UK companies/Glasgow/Page 563

Companies in Glasgow and their shareholdersPage 563 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 1 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
1

FONTOURA LIMITED

sophymarine-openregistry-gb-SC549388
Status
Active
Type
Private Limited Company
Incorporated
03/11/2016
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
6b Hunter Street, Glasgow, G74 4LZ

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER ALMIENTO WINNINGsophymarine-openregistry-h-jennifer-almiento-winning-89b386ORDINARY1

SANDVIK ACTUARIAL SERVICES LIMITED

sophymarine-openregistry-gb-SC549629
Status
Active
Type
Private Limited Company
Incorporated
09/11/2016
Accounts
MICRO ENTITY
SIC
65110 — Life insurance
Registered office
Clyde Offices 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
HEATHER SANDVIK GIOVANNIsophymarine-openregistry-h-heather-sandvik-giovanni-4c8652ORDINARY100100.00%

ALI TOD FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-SC549748
Status
Active
Type
Private Limited Company
Incorporated
09/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Kelvin Building Bramah Avenue, Glasgow, G75 0RD

Direct shareholders

ShareholderShare classShares held% of class
ALISON TODsophymarine-openregistry-h-alison-tod-dc2b18ORDINARY1

WEST GROUP TECHNICAL SERVICES LTD.

sophymarine-openregistry-gb-SC549987
Status
Active
Type
Private Limited Company
Incorporated
10/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
33140 — Repair of electrical equipment
33190 — Repair of other equipment
43210 — Electrical installation
Registered office
Unit 3 Westerton Workshops, Glasgow, G63 9LE

Direct shareholders

ShareholderShare classShares held% of class
JACK PETER LYONsophymarine-openregistry-h-jack-peter-lyon-ee6f25ORDINARY100100.00%

MEDIA ZOO SCOTLAND LIMITED

sophymarine-openregistry-gb-SC550714
Status
Active
Type
Private Limited Company
Incorporated
21/11/2016
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
59112 — Video production activities
Registered office
70 Hutcheson Street, Old Sheriff Court,, Glasgow, G1 1SH

Direct shareholders

ShareholderShare classShares held% of class
MEDIA ZOO HOLDINGS LIMITEDsophymarine-openregistry-gb-09684955ORDINARY100100.00%

DAWN INTERNATIONAL (GLASGOW) LIMITED

sophymarine-openregistry-gb-SC551898
Status
Active
Type
Private Limited Company
Incorporated
06/12/2016
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
49 Macdonald Crescent, Glasgow, G65 9SH

Direct shareholders

ShareholderShare classShares held% of class
USMAN HUSSAINsophymarine-openregistry-h-usman-hussain-af2f28ORDINARY100

COSMIC CAT LTD

sophymarine-openregistry-gb-SC552424
Status
Active
Type
Private Limited Company
Incorporated
12/12/2016
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
59120 — Motion picture, video and television programme post-production activities
59131 — Motion picture distribution activities
Registered office
5 Walls Street, Glasgow, G1 1PA

Direct shareholders

ShareholderShare classShares held% of class
GERRARD JOSEPH FITZSIMMONSsophymarine-openregistry-h-gerrard-joseph-fitzsimmons-99aec9ORDINARY1

ARGENTA DUNDEE LIMITED

sophymarine-openregistry-gb-SC553262
Status
Active
Type
Private Limited Company
Incorporated
22/12/2016
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
21100 — Manufacture of basic pharmaceutical products
21200 — Manufacture of pharmaceutical preparations
Registered office
1 George Square, Glasgow, G2 1AL

Direct shareholders

ShareholderShare classShares held% of class
ARGENTA HOLDCO LIMITEDsophymarine-openregistry-gb-12991844ORDINARY202

HPB CONSULTING LIMITED

sophymarine-openregistry-gb-SC553361
Status
Active
Type
Private Limited Company
Incorporated
28/12/2016
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
12 Mcewan Gardens, Glasgow, G74 4SW

Direct shareholders

ShareholderShare classShares held% of class
MARK JAMES RITCHIEsophymarine-openregistry-h-mark-james-ritchie-862dcaORDINARY10100.00%

RMA INTERNATIONAL LTD

sophymarine-openregistry-gb-SC553538
Status
Active
Type
Private Limited Company
Incorporated
30/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
152 Carmyle Avenue, Glasgow, G32 8DP

Direct shareholders

ShareholderShare classShares held% of class
RASHID MAHMOOD ABBASIsophymarine-openregistry-h-rashid-mahmood-abbasi-96ef9fORDINARY100100.00%

JASSAL ENTERPRISES LIMITED

sophymarine-openregistry-gb-SC554043
Status
Active
Type
Private Limited Company
Incorporated
09/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Office 1, Technology House, Glasgow, G3 7PR

Direct shareholders

ShareholderShare classShares held% of class
GURMINDER SINGH JASSALsophymarine-openregistry-h-gurminder-singh-jassal-1cb6e7ORDINARY100100.00%

BRAVO LIMA DESIGN LIMITED

sophymarine-openregistry-gb-SC554814
Status
Active
Type
Private Limited Company
Incorporated
17/01/2017
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
14 Cortmalaw Gate, Glasgow, United Kingdom, G33 1TH

Direct shareholders

ShareholderShare classShares held% of class
DAVID PARKsophymarine-openregistry-h-david-park-7b05e7ORDINARY10

CONNECT APPOINTMENTS SCOTLAND LIMITED

sophymarine-openregistry-gb-SC554921
Status
Active
Type
Private Limited Company
Incorporated
18/01/2017
Accounts
DORMANT
SIC
78200 — Temporary employment agency activities
Registered office
Connect Appointments, Glasgow, G2 4HG

Direct shareholders

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

SUPRA SECURITY LTD

sophymarine-openregistry-gb-SC557294
Status
Active
Type
Private Limited Company
Incorporated
10/02/2017
Accounts
DORMANT
SIC
80100 — Private security activities
80300 — Investigation activities
81299 — Other cleaning services
Registered office
C/O Lockhart Amin Accountants, Glasgow, G3 7EE

Direct shareholders

ShareholderShare classShares held% of class
IMRAN RASULsophymarine-openregistry-h-imran-rasul-3d9b65ORDINARY1100.00%

ROYLANCE STABILITY STORAGE LIMITED

sophymarine-openregistry-gb-SC557657
Status
Active
Type
Private Limited Company
Incorporated
15/02/2017
Accounts
SMALL
SIC
32990 — Other manufacturing n.e.c.
Registered office
4th Floor G1, Glasgow, G2 1DY

Direct shareholders

ShareholderShare classShares held% of class
INFINITY BIOLOGIX LLCsophymarine-openregistry-h-infinity-biologix-llc-90d365A ORDINARY20,545100.00%

Related parties

PartyRelationshipDetail
ROYLANCE SCIENTIFIC LTDsophymarine-openregistry-gb-09133637Holds shares inA ORDINARY

BROLLY CONSTRUCTION LTD

sophymarine-openregistry-gb-SC558031
Status
Active
Type
Private Limited Company
Incorporated
17/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 3 Morris Park, Glasgow, G5 0YE

Direct shareholders

ShareholderShare classShares held% of class
THOMAS BROLLYsophymarine-openregistry-h-thomas-brolly-459056ORDINARY100

POPULAR HEALTHCARE SERVICES LTD.

sophymarine-openregistry-gb-SC558110
Status
Active
Type
Private Limited Company
Incorporated
20/02/2017
Accounts
MICRO ENTITY
SIC
27510 — Manufacture of electric domestic appliances
45112 — Sale of used cars and light motor vehicles
47300 — Retail sale of automotive fuel in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
13 Cedar Place, Glasgow, Scotland, G78 2EJ

Direct shareholders

ShareholderShare classShares held% of class
DIOLIN ABRAHAM SEBASTIANsophymarine-openregistry-h-diolin-abraham-sebastian-3328b0REDEEMABLE1

DEANS DEVELOPMENTS LTD

sophymarine-openregistry-gb-SC558720
Status
Active
Type
Private Limited Company
Incorporated
24/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
The Bakery 10 Greenlees Road, Glasgow, Strathclyde, G72 8JJ

Direct shareholders

ShareholderShare classShares held% of class
DEANS PROPERTY LIMITEDsophymarine-openregistry-gb-SC420746ORDINARY1100.00%

FILTR PICTURE POST LIMITED

sophymarine-openregistry-gb-SC558764
Status
Active
Type
Private Limited Company
Incorporated
27/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
Registered office
St George'S Studios (Studio 15), Glasgow, G3 6JA

Direct shareholders

ShareholderShare classShares held% of class
BEEZR HOLDINGS LTDsophymarine-openregistry-gb-SC558632ORDINARY1

ARMCORP LIMITED

sophymarine-openregistry-gb-SC558797
Status
Active
Type
Private Limited Company
Incorporated
27/02/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Clyde Offices 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
ASHRAF ZAKI ALI RAMADANsophymarine-openregistry-h-ashraf-zaki-ali-ramadan-249a65ORDINARY100