UK companies/Glasgow/Page 559

Companies in Glasgow and their shareholdersPage 559 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 22 shareholdings and 11 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
22
Related parties
11

CONNECT THREE SOLUTIONS LTD

sophymarine-openregistry-gb-SC523560
Status
Active
Type
Private Limited Company
Incorporated
06/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
78300 — Human resources provision and management of human resources functions
82990 — Other business support service activities n.e.c.
Registered office
Rogart Street Campus, Glasgow, Lanarkshire, G40 2AA

Direct shareholders

ShareholderShare classShares held% of class
COLIN LAMBsophymarine-openregistry-h-colin-lamb-c010f2ORDINARY100100.00%

L(UK) SPECIALISTS LTD

sophymarine-openregistry-gb-SC524604
Status
Active
Type
Private Limited Company
Incorporated
19/01/2016
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Clyde Offices, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
LUKASZ SZTYLKAsophymarine-openregistry-h-lukasz-sztylka-a294eeORD1100.00%

PARYSA LTD

sophymarine-openregistry-gb-SC524661
Status
Active
Type
Private Limited Company
Incorporated
20/01/2016
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
112 Drymen Road, Glasgow, G61 3RA

Direct shareholders

ShareholderShare classShares held% of class
AMJAD RAOOF MOHAMMADsophymarine-openregistry-h-amjad-raoof-mohammad-673370ORD100

WILD SIDE WALKERS LIMITED

sophymarine-openregistry-gb-SC525016
Status
Active
Type
Private Limited Company
Incorporated
25/01/2016
Accounts
MICRO ENTITY
SIC
96040 — Physical well-being activities
Registered office
24 Auchineden Court, Glasgow, G61 4NN

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE CARBERRYsophymarine-openregistry-h-jacqueline-carberry-0e0cb2ORDINARY1100.00%

PAT BURNS ENGINEERING LTD

sophymarine-openregistry-gb-SC525580
Status
Active
Type
Private Limited Company
Incorporated
01/02/2016
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
145 Flat 2/3 Greenhead Street, Glasgow, G40 1HU

Direct shareholders

ShareholderShare classShares held% of class
PATRICK ROBERT BURNSsophymarine-openregistry-h-patrick-robert-burns-a34d03ORDINARY100100.00%

KW RECORDS LTD.

sophymarine-openregistry-gb-SC526084
Status
Active
Type
Private Limited Company
Incorporated
05/02/2016
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
90010 — Performing arts
Registered office
1 Newton Terrace, Glasgow, G3 7PL

Direct shareholders

ShareholderShare classShares held% of class
KERRI RICEsophymarine-openregistry-h-kerri-rice-fbc1baORDINARY100

KEYSTORE TEMPLE LIMITED

sophymarine-openregistry-gb-SC526122
Status
Active
Type
Private Limited Company
Incorporated
05/02/2016
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
58 Fulton Street, Glasgow, G13 1ED

Direct shareholders

ShareholderShare classShares held% of class
JASWINDER SINGH LALLIsophymarine-openregistry-h-jaswinder-singh-lalli-319dacORDINARY100

KILVERGAN RENTALS LTD

sophymarine-openregistry-gb-SC526390
Status
Active
Type
Private Limited Company
Incorporated
09/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
272 Bath Street, Glasgow, G2 4JR

Direct shareholders

ShareholderShare classShares held% of class
SHARON ELIZABETH HAFFEYsophymarine-openregistry-h-sharon-elizabeth-haffey-e264cfORDINARY1100.00%

KAMAC PRODUCTIONS LTD

sophymarine-openregistry-gb-SC526406
Status
Active
Type
Private Limited Company
Incorporated
09/02/2016
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
1 Carmunnock Road, Glasgow, G76 8SY

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE KINLOCH ANDERSONsophymarine-openregistry-h-claire-kinloch-anderson-ceb6d5ORDINARY1

KIRSTY CAIRNS LTD

sophymarine-openregistry-gb-SC526718
Status
Active
Type
Private Limited Company
Incorporated
12/02/2016
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
1 Kirkinner Road, Glasgow, G32 9PE

Direct shareholders

ShareholderShare classShares held% of class
KIRSTY CAMPBELL HALLIDAYsophymarine-openregistry-h-kirsty-campbell-halliday-8f032dORDINARY100100.00%

360 SPORTS CONSULTANCY LTD

sophymarine-openregistry-gb-SC527400
Status
Active
Type
Private Limited Company
Incorporated
19/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Cambuslang Court, Glasgow, G32 8FH

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN PAUL MCKENNAsophymarine-openregistry-h-adrian-paul-mckenna-547303ORDINARY100

THORNE INVESTMENTS LTD

sophymarine-openregistry-gb-SC527615
Status
Active
Type
Private Limited Company
Incorporated
23/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64929 — Other credit granting n.e.c.
Registered office
The Gables Netherplace Road, Glasgow, G77 6PP

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN HAWTHORNEsophymarine-openregistry-h-duncan-hawthorne-e5a2bcORDINARY1,000100.00%

GD GRAY DRY STONE CONSTRUCTION LTD

sophymarine-openregistry-gb-SC528395
Status
Active
Type
Private Limited Company
Incorporated
02/03/2016
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
10 Cheapside Street, Glasgow, G76 0JZ

Direct shareholders

ShareholderShare classShares held% of class
NOELEEN-ANNE GRAYsophymarine-openregistry-h-noeleen-anne-gray-3f4d3bORDINARY500

NORMAN FRASER LIMITED

sophymarine-openregistry-gb-SC528627
Status
Active
Type
Private Limited Company
Incorporated
04/03/2016
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Clyde Offices 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
ABDUL SHAIKHsophymarine-openregistry-h-abdul-shaikh-cf8707ORD1,000

Related parties

PartyRelationshipDetail
DOMIN LIMITEDsophymarine-openregistry-gb-08051521Holds shares inA · 7.20%
FUTURE GLOBAL RESOURCES LIMITEDsophymarine-openregistry-gb-12380930Holds shares inA ORDINARY · 1.29%
BLUE INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-10638438Holds shares inB ORDINARY · 1.11%
INFINITE LOOP HOLDINGS LTDsophymarine-openregistry-gb-13779394Holds shares inA ORDINARY · 1.04%
MARTLET CAPITAL LIMITEDsophymarine-openregistry-gb-13363008Holds shares inORDINARY · 0.01%
FLYBONDI LIMITEDsophymarine-openregistry-gb-10178160Holds shares inSERIES A
ETHUS LTDsophymarine-openregistry-gb-11028231Holds shares inORDINARY
SIGNATURIZE HOLDINGS LIMITEDsophymarine-openregistry-gb-11256198Holds shares inORDINARY
COLNAGHI HOLDING LTDsophymarine-openregistry-gb-12098668Holds shares inORDINARY
DATAFREE TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-12661721Holds shares inA ORDINARY
VERACITY AI LTDsophymarine-openregistry-gb-16235098Holds shares inA ORDINARY

GLA TRADING LTD

sophymarine-openregistry-gb-SC529791
Status
Active
Type
Private Limited Company
Incorporated
16/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47290 — Other retail sale of food in specialised stores
Registered office
20-23 Hq Woodside Place, Glasgow, G3 7QL

Direct shareholders

ShareholderShare classShares held% of class
ZAHRA SAMER RASHAD MOHAMMEDsophymarine-openregistry-h-zahra-samer-rashad-mohammed-8937feORDINARY1
ZAHRA SAMER RASHAD MOHAMMEDsophymarine-openregistry-h-zahra-samer-rashad-mohammed-8937feORDINARY0

STEEL HOLDINGS LTD

sophymarine-openregistry-gb-SC530345
Status
Active
Type
Private Limited Company
Incorporated
22/03/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
39 Eastside, Glasgow, G66 1QA

Direct shareholders

ShareholderShare classShares held% of class
HELEN STEELsophymarine-openregistry-h-helen-steel-741e65ORDINARY2

HABITUS DESIGN LTD

sophymarine-openregistry-gb-SC530394
Status
Active
Type
Private Limited Company
Incorporated
22/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
6th Floor Gordon Chambers, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
ANNA CAMPBELL-JONESsophymarine-openregistry-gb-SC755289ORDINARY1100.00%

RIOT PRODUCTIONS LTD

sophymarine-openregistry-gb-SC530485
Status
Active
Type
Private Limited Company
Incorporated
23/03/2016
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
Registered office
Clyde Offices 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MCGILLsophymarine-openregistry-h-christopher-mcgill-c5c60dORDINARY1

IMMIGRATION LAW FIRM LTD

sophymarine-openregistry-gb-SC530873
Status
Active
Type
Private Limited Company
Incorporated
29/03/2016
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
93 High Street, Glasgow, G1 1NB

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER BOYDsophymarine-openregistry-h-alexander-boyd-eb020aORD100100.00%

CALTON BOOKS LTD

sophymarine-openregistry-gb-SC530939
Status
Active
Type
Private Limited Company
Incorporated
29/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47610 — Retail sale of books in specialised stores
Registered office
159 159 London Road, Glasgow, G1 5bx, G1 5BX

Direct shareholders

ShareholderShare classShares held% of class
ROBERT RAEsophymarine-openregistry-h-robert-rae-e39756ORDINARY2
ROBERT RAEsophymarine-openregistry-h-robert-rae-e39756ORDINARY0