UK companies/Glasgow/Page 562

Companies in Glasgow and their shareholdersPage 562 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 20 shareholdings and 7 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
20
Related parties
7

CORNER BIKES LIMITED

sophymarine-openregistry-gb-SC542895
Status
Active
Type
Private Limited Company
Incorporated
16/08/2016
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
169 Deanston Drive, Glasgow, G41 3LP

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN STEELEsophymarine-openregistry-h-stephen-steele-f70190ORDINARY10100.00%

WILSON AND GUNN LIMITED

sophymarine-openregistry-gb-SC543475
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
23/08/2016
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
137 Sauchiehall Street, Glasgow, G2 3EW

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM GUNN WILSON & GUNN ARCHITECTS 3/1 GLASGOW SCOTLAND G2 3EWsophymarine-openregistry-h-william-gunn-wilson-gunn-architects-3-1--a32347ORDINARY3

BLAZING GRIFFIN POST PRODUCTION LIMITED

sophymarine-openregistry-gb-SC543593
Status
Active
Type
Private Limited Company
Incorporated
24/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
59113 — Television programme production activities
Registered office
The Old School House, Glasgow, G41 1EJ

Direct shareholders

ShareholderShare classShares held% of class
BLAZING KEEP LIMITEDsophymarine-openregistry-gb-SC479036ORDINARY650,001100.00%

CONNECT SITE SERVICES LIMITED

sophymarine-openregistry-gb-SC543941
Status
Active
Type
Private Limited Company
Incorporated
30/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
200 C/O Connect Appointments, Glasgow, G2 4HG

Direct shareholders

ShareholderShare classShares held% of class
CONNECT APPOINTMENTS LIMITEDsophymarine-openregistry-gb-SC467042ORDINARY100

ROBERTSON DESIGN LTD

sophymarine-openregistry-gb-SC544314
Status
Active
Type
Private Limited Company
Incorporated
01/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
32 Rowallan Gardens, Glasgow, G11 7LJ

Direct shareholders

ShareholderShare classShares held% of class
NEIL ROBERTSONsophymarine-openregistry-h-neil-robertson-c6a923ORDINARY100

LEADING EDGE FLIGHT TRAINING LTD

sophymarine-openregistry-gb-SC544694
Status
Active
Type
Private Limited Company
Incorporated
06/09/2016
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
Registered office
12 Oronsay Crescent, Glasgow, G60 5NN

Direct shareholders

ShareholderShare classShares held% of class
MR ALLAN DAVID GORDON FALCONERsophymarine-openregistry-h-mr-allan-david-gordon-falconer-d09a10ORDINARY1100.00%

Related parties

PartyRelationshipDetail
ABBOTSINCH AVIATION LTDsophymarine-openregistry-gb-SC628917Holds shares inORDINARY

CALLANISH PROPERTIES LTD

sophymarine-openregistry-gb-SC544733
Status
Active
Type
Private Limited Company
Incorporated
06/09/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH

Direct shareholders

ShareholderShare classShares held% of class
FIONA FRANCES MACKENZIEsophymarine-openregistry-h-fiona-frances-mackenzie-0ea509ORDINARY100

AGGREKO UK FINANCE LIMITED

sophymarine-openregistry-gb-SC545597
Status
Active
Type
Private Limited Company
Incorporated
16/09/2016
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70100 — Activities of head offices
Registered office
7th Floor Sentinel Building, Glasgow, Scotland, G2 7BW

Direct shareholders

ShareholderShare classShares held% of class
AGGREKO HOLDINGS LIMITEDsophymarine-openregistry-gb-SC073994£, 1.00, ORDINARY2100.00%

AL HAMRA EVENTS LTD

sophymarine-openregistry-gb-SC545628
Status
Active
Type
Private Limited Company
Incorporated
16/09/2016
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
140 Salkeld Street, Glasgow, G5 8HE

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED IMRAN UL HAQsophymarine-openregistry-h-mohammed-imran-ul-haq-2fd2fdORDINARY100

TICKET LORDS LTD

sophymarine-openregistry-gb-SC545636
Status
Active
Type
Private Limited Company
Incorporated
16/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
Registered office
1 Sherbrooke Drive, Glasgow, G41 5AA

Direct shareholders

ShareholderShare classShares held% of class
SHAISTA SHAHsophymarine-openregistry-h-shaista-shah-294988ORDINARY301100.00%

MILLER KENDAL (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC545652
Status
Active
Type
Private Limited Company
Incorporated
16/09/2016
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
1-3 Cumbernauld Road, Glasgow, G31 2SW

Direct shareholders

ShareholderShare classShares held% of class
SURINDER KAUR RAMsophymarine-openregistry-h-surinder-kaur-ram-1ba00fORDINARY1

IMMUNOVA THERAPEUTICS LIMITED

sophymarine-openregistry-gb-SC545846
Status
Active
Type
Private Limited Company
Incorporated
21/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
7th Floor, Capella, Glasgow, G2 8JX

Direct shareholders

ShareholderShare classShares held% of class
IMMUNOVA, LLCsophymarine-openregistry-h-immunova-llc-fd08c8ORDINARY1

SATU SATU LTD

sophymarine-openregistry-gb-SC545930
Status
Active
Type
Private Limited Company
Incorporated
21/09/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
93-97 St. Georges Road, Glasgow, G3 6JA

Direct shareholders

ShareholderShare classShares held% of class
KING KEI YIPsophymarine-openregistry-h-king-kei-yip-5af926ORDINARY100100.00%

LAST MILE (OWN AND MANAGE) LIMITED

sophymarine-openregistry-gb-SC546714
Status
Active
Type
Private Limited Company
Incorporated
03/10/2016
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Fenick House Lister Way, Glasgow, Scotland, G72 0FT

Direct shareholders

ShareholderShare classShares held% of class
LAST MILE INFRASTRUCTURE LIMITEDsophymarine-openregistry-gb-SC293480ORDINARY1100.00%

Related parties

PartyRelationshipDetail
LAST MILE WATER LIMITEDsophymarine-openregistry-gb-10479916Holds shares inORDINARY
LAST MILE CONNECTIONS LIMITEDsophymarine-openregistry-gb-12533261Holds shares inA ORDINARY
LAST MILE HEAT LIMITEDsophymarine-openregistry-gb-13387039Holds shares inORDINARY SHARES
LAST MILE ELECTRICITY LIMITEDsophymarine-openregistry-gb-SC234694Holds shares inORDINARY
LAST MILE GAS LIMITEDsophymarine-openregistry-gb-SC303150Holds shares inORDINARY
LAST MILE ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC546822Holds shares inORDINARY

LAST MILE ASSET MANAGEMENT LIMITED

sophymarine-openregistry-gb-SC546822
Status
Active
Type
Private Limited Company
Incorporated
03/10/2016
Accounts
FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Fenick House Lister Way, Glasgow, Scotland, G72 0FT

Direct shareholders

ShareholderShare classShares held% of class
LAST MILE (OWN AND MANAGE) LIMITEDsophymarine-openregistry-gb-SC546714ORDINARY100

AGGREKO RUSSIA FINANCE LIMITED

sophymarine-openregistry-gb-SC547011
Status
Active
Type
Private Limited Company
Incorporated
05/10/2016
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70100 — Activities of head offices
Registered office
7th Floor Sentinel Building, Glasgow, Scotland, G2 7BW

Direct shareholders

ShareholderShare classShares held% of class
AGGREKO HOLDINGS LIMITEDsophymarine-openregistry-gb-SC073994£, 1.00, ORDINARY12100.00%

FLYDRO SOLUTIONS LIMITED

sophymarine-openregistry-gb-SC548127
Status
Active
Type
Private Limited Company
Incorporated
19/10/2016
Accounts
DORMANT
SIC
74209 — Photographic activities not elsewhere classified
74901 — Environmental consulting activities
74902 — Quantity surveying activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
45 Melville Street, Glasgow, Lanarkshire, G41 2JL

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD ADNAN HUSSAINsophymarine-openregistry-h-mohammad-adnan-hussain-97defdORDINARY100

NAISSANCE MOVEMENT LIMITED

sophymarine-openregistry-gb-SC548792
Status
Active
Type
Private Limited Company
Incorporated
28/10/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Clyde Offices 2nd Floor, Glasgow, City Of Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
SHEREEN DANIELSsophymarine-openregistry-gb-13757524ORDINARY10100.00%

KKA PERSEVERANCE LIMITED

sophymarine-openregistry-gb-SC548873
Status
Active
Type
Private Limited Company
Incorporated
28/10/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
106 Shott Drive, Glasgow, G72 9AZ

Direct shareholders

ShareholderShare classShares held% of class
KOKOUVI KELI ADODOsophymarine-openregistry-h-kokouvi-keli-adodo-d1530bORD1

A1 PROPERTIES (SCOTLAND) LTD

sophymarine-openregistry-gb-SC548898
Status
Active
Type
Private Limited Company
Incorporated
31/10/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
54 Whiteford Road, Glasgow, G33 6GB

Direct shareholders

ShareholderShare classShares held% of class
ALAN MARTIN WHITELAWsophymarine-openregistry-h-alan-martin-whitelaw-363193ORDINARY1100.00%