UK companies/Glasgow/Page 557

Companies in Glasgow and their shareholdersPage 557 of 633

12,656 companies registered in Glasgow have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Glasgow. Between them they record 21 shareholdings and 20 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Glasgow
Companies with a register
12,656
On this page
20
Shareholdings
21
Related parties
20

MAZNUN LTD

sophymarine-openregistry-gb-SC505969
Status
Active
Type
Private Limited Company
Incorporated
14/05/2015
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
2/3, 48 West George Street, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
SHAKH MEHEDIsophymarine-openregistry-h-shakh-mehedi-49dc53ORDINARY45,100100.00%

SUMMIT PROJECT SERVICES LIMITED

sophymarine-openregistry-gb-SC506558
Status
Active
Type
Private Limited Company
Incorporated
22/05/2015
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
4 Newpark Crescent, Glasgow, G72 7NB

Direct shareholders

ShareholderShare classShares held% of class
CAROL KENNEDYsophymarine-openregistry-h-carol-kennedy-373cbcORDINARY1

MARCH (GROUP) LIMITED

sophymarine-openregistry-gb-SC507737
Status
Active
Type
Private Limited Company
Incorporated
05/06/2015
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
4 Kilmartin Place, Glasgow, G71 5PH

Direct shareholders

ShareholderShare classShares held% of class
EXPRESS BIDCO LIMITEDsophymarine-openregistry-gb-14419547ORDINARY219,344,148

Related parties

PartyRelationshipDetail
MOTIVAIR COMPRESSORS LIMITEDsophymarine-openregistry-gb-00918800Holds shares inORDINARY
POWER TESTING LIMITEDsophymarine-openregistry-gb-00956853Holds shares inA
EJ MUSK PROCESS SERVICES (PETERBOROUGH) LTDsophymarine-openregistry-gb-02727513Holds shares inORDINARY
AUTOMATED CONTROL SOLUTIONS LIMITEDsophymarine-openregistry-gb-03555095Holds shares inORDINARY SHARES A
COBRA ENGINEERING (UK) LIMITEDsophymarine-openregistry-gb-03896267Holds shares inORDINARY
EJ PEAK TECHNOLOGY SOLUTIONS LIMITEDsophymarine-openregistry-gb-05079603Holds shares inORDINARY
Q ELECTRICAL INDUSTRIAL SERVICES LIMITEDsophymarine-openregistry-gb-13150434Holds shares inA ORDINARY
EJ PARKER TECHNICAL SERVICES HOLDINGS (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC381518Holds shares inORDINARY
EJ MUSK PROCESS SERVICES LTDsophymarine-openregistry-gb-SC632888Holds shares inORDINARY

A-NDT INSPECTIONS LIMITED

sophymarine-openregistry-gb-SC508203
Status
Active
Type
Private Limited Company
Incorporated
11/06/2015
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
38 Juniper Avenue, Glasgow, G75 9JS

Direct shareholders

ShareholderShare classShares held% of class
DAVID SWEENIEsophymarine-openregistry-h-david-sweenie-b00e58ORDINARY1100.00%

TRINITY DIGITAL LTD

sophymarine-openregistry-gb-SC508535
Status
Active
Type
Private Limited Company
Incorporated
16/06/2015
Accounts
UNAUDITED ABRIDGED
SIC
59111 — Motion picture production activities
Registered office
25 Branklyn Crescent, Glasgow, G13 1GJ

Direct shareholders

ShareholderShare classShares held% of class
MURDO MACLEODsophymarine-openregistry-h-murdo-macleod-9a13e1ORDINARY13,100100.00%

V & A (GLASGOW) LTD

sophymarine-openregistry-gb-SC509606
Status
Active
Type
Private Limited Company
Incorporated
29/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O D M Mcnaught & Co Ltd, Glasgow, G1 2LW

Direct shareholders

ShareholderShare classShares held% of class
GIUSEPPE ANTONIO ARCARIsophymarine-openregistry-h-giuseppe-antonio-arcari-3a79e3ORDINARY100

EQUINOX 10 FITNESS & NUTRITION LTD

sophymarine-openregistry-gb-SC510134
Status
Active
Type
Private Limited Company
Incorporated
06/07/2015
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
9 Royal Crescent, Glasgow, G3 7SP

Direct shareholders

ShareholderShare classShares held% of class
SCOTT ALAN RUSSELLsophymarine-openregistry-h-scott-alan-russell-0f33c8ORDINARY100

PUBLIC INTEREST LIMITED

sophymarine-openregistry-gb-SC510428
Status
Active
Type
Private Limited Company
Incorporated
09/07/2015
Accounts
DORMANT
SIC
58110 — Book publishing
58190 — Other publishing activities
59111 — Motion picture production activities
70210 — Public relations and communications activities
Registered office
2/3 48 White Street, Glasgow, G11 5EA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW FUNGsophymarine-openregistry-h-andrew-fung-21e259ORDINARY100

VKM RESIDENTIAL LTD

sophymarine-openregistry-gb-SC510429
Status
Active
Type
Private Limited Company
Incorporated
09/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Flat 1/6, Glasgow, Lanarkshire, G41 1RF

Direct shareholders

ShareholderShare classShares held% of class
POLLOKSHIELDS DEVELOPMENTS LTDsophymarine-openregistry-gb-SC277259ORDINARY100

WOOLMANHILL PROPERTIES LIMITED

sophymarine-openregistry-gb-SC510864
Status
Active
Type
Private Limited Company
Incorporated
15/07/2015
Accounts
FULL
SIC
41100 — Development of building projects
Registered office
Hamilton House, Glasgow, G12 8DR

Direct shareholders

ShareholderShare classShares held% of class
SCOTSMAN GROUP PLCsophymarine-openregistry-gb-SC262689ORDINARY1

OPTIMAL DECORATING LIMITED

sophymarine-openregistry-gb-SC511833
Status
Active
Type
Private Limited Company
Incorporated
29/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
59 Muirside Avenue, Glasgow, G66 3PP

Direct shareholders

ShareholderShare classShares held% of class
BRIAN MURRAYsophymarine-openregistry-h-brian-murray-2ca682ORDINARY100100.00%

AUCHENTOSHAN LIMITED

sophymarine-openregistry-gb-SC511856
Status
Active
Type
Private Limited Company
Incorporated
29/07/2015
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
Registered office
48 West George Street, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
TRUSTQORE (BVI) LTD AS TRUSTEE OF THE KAL TRUSTsophymarine-openregistry-h-trustqore-bvi-ltd-as-trustee-of-the-kal--cd8fa2ORDINARY1,001

Related parties

PartyRelationshipDetail
LIMESTONE (BUSBY) LIMITEDsophymarine-openregistry-gb-SC658525Holds shares inORDINARY

THISTLE VENTILATION SERVICES LIMITED

sophymarine-openregistry-gb-SC512013
Status
Active
Type
Private Limited Company
Incorporated
31/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
75 Riccarton, Glasgow, G75 9BX

Direct shareholders

ShareholderShare classShares held% of class
THOMAS LOVEsophymarine-openregistry-h-thomas-love-216816ORDINARY1
THOMAS LOVEsophymarine-openregistry-h-thomas-love-216816ORDINARY0

KALA KORA LTD

sophymarine-openregistry-gb-SC512137
Status
Active
Type
Private Limited Company
Incorporated
03/08/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Marelen House, Glasgow, G81 2LL

Direct shareholders

ShareholderShare classShares held% of class
AMJAD BABUsophymarine-openregistry-h-amjad-babu-69f618ORDINARY1

Y1 CAPITAL LTD

sophymarine-openregistry-gb-SC513334
Status
Active
Type
Private Limited Company
Incorporated
18/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Lindsays, Glasgow, City Of Glasgow, G1 3DN

Direct shareholders

ShareholderShare classShares held% of class
SAYANI SAINUDEENsophymarine-openregistry-h-sayani-sainudeen-8f0718ORD1,000100.00%

Related parties

PartyRelationshipDetail
CHOICE RESOURCES LIMITEDsophymarine-openregistry-gb-04522378Holds shares inORDINARY · 0.00%
ESTEEM CARE LEEDS LIMITEDsophymarine-openregistry-gb-07071074Holds shares inORDINARY · 0.00%
ESTEEM CARE MANCHESTER LIMITEDsophymarine-openregistry-gb-08408264Holds shares inORDINARY · 0.00%
ELECTIVA MARKETING LIMITEDsophymarine-openregistry-gb-12517052Holds shares inORDINARY · 0.00%
TRANSFORM MEDICAL SERVICES LIMITEDsophymarine-openregistry-gb-16036219Holds shares inORDINARY · 0.00%
ELECTIVA HOSPITALS MANCHESTER LIMITEDsophymarine-openregistry-gb-16065297Holds shares inORDINARY · 0.00%
ESTEEM CARE DUMFRIES AND GALLOWAY LIMITEDsophymarine-openregistry-gb-SC241281Holds shares inORDINARY · 0.00%
ESTEEM CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-13693284Holds shares inORDINARY
ELECTIVA HEALTHCARE LIMITEDsophymarine-openregistry-gb-16053352Holds shares inORDINARY
GOLDEN GOOSE MEDICAL LTDsophymarine-openregistry-gb-SC729340Holds shares inORDINARY

CMCMC LIMITED

sophymarine-openregistry-gb-SC513544
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
20/08/2015
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
Flat 2/1, Glasgow, G11 6BQ

Direct shareholders

ShareholderShare classShares held% of class
CRAIG MITCHELLsophymarine-openregistry-h-craig-mitchell-e15d4eORDINARY100100.00%

WHITE HOUSE GROCERS LTD

sophymarine-openregistry-gb-SC513640
Status
Active
Type
Private Limited Company
Incorporated
21/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
25/27 Linburn Place, Glasgow, Lanarkshire, G52 4EZ

Direct shareholders

ShareholderShare classShares held% of class
CHUNNEI ZHANGsophymarine-openregistry-h-chunnei-zhang-24c270ORDINARY1

SHERY TRADING LTD

sophymarine-openregistry-gb-SC513649
Status
Active
Type
Private Limited Company
Incorporated
21/08/2015
Accounts
DORMANT
SIC
47190 — Other retail sale in non-specialised stores
Registered office
20 Shandwick Square, Glasgow, G34 9DT

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD HANIFsophymarine-openregistry-h-muhammad-hanif-90eb7aORD100

MBC ELM LIMITED

sophymarine-openregistry-gb-SC513712
Status
Active
Type
Private Limited Company
Incorporated
21/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
92000 — Gambling and betting activities
Registered office
C/O Gillespie And Anderson, Glasgow, G2 4SN

Direct shareholders

ShareholderShare classShares held% of class
MBC LOTTERIES LTDsophymarine-openregistry-gb-SC692116ORDINARY £11

OPTIMUM INNOVATIONS LTD

sophymarine-openregistry-gb-SC514403
Status
Active
Type
Private Limited Company
Incorporated
01/09/2015
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
11 E Forth Street, Glasgow, G41 2SP

Direct shareholders

ShareholderShare classShares held% of class
HAROON HUSSAINsophymarine-openregistry-h-haroon-hussain-d53cafORDINARY1,000