UK companies/Glasgow/Page 567

Companies in Glasgow and their shareholdersPage 567 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 0 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
0

AT HOME HEARING SOLUTIONS LTD

sophymarine-openregistry-gb-SC588857

Status: Active
Type: Private Limited Company
Incorporated: 15/02/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: 8 Ladykirk Way, Glasgow, G74 4GD

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEVEN ROSSsophymarine-openregistry-h-steven-ross-386727	ORDINARY	100
STEVEN ROSSsophymarine-openregistry-h-steven-ross-386727	ORDINARY	0

SLAY PRESENTS LIMITED

sophymarine-openregistry-gb-SC589122

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 19/02/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 90020 — Support activities to performing arts
Registered office: 4/1 91 Mitchell Street, Glasgow, Lanarkshire, G1 3LN

Direct shareholders

Shareholder	Share class	Shares held	% of class
JEFF CHANsophymarine-openregistry-h-jeff-chan-28ec1b	ORDINARY	1

CUNNINGHAM PROPERTY LIMITED

sophymarine-openregistry-gb-SC589286

Status: Active
Type: Private Limited Company
Incorporated: 20/02/2018
Accounts: MICRO ENTITY
SIC: 68310 — Real estate agencies
Registered office: 9 Norwood Drive, Glasgow, G46 7LS

Direct shareholders

Shareholder	Share class	Shares held	% of class
GRANT DEMPSTER CUNNINGHAMsophymarine-openregistry-h-grant-dempster-cunningham-61e3ec	ORDINARY	1	100.00%

LOCHLEVEN CONSULTING LTD

sophymarine-openregistry-gb-SC589905

Status: Active
Type: Private Limited Company
Incorporated: 26/02/2018
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Merlin House C/O Defacto Fd Limited Mossland Road, Glasgow, G52 4XZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR STEVEN THOMSONsophymarine-openregistry-h-mr-steven-thomson-2281a3	ORDINARY B	100

DAYTONA AVANTE LIMITED

sophymarine-openregistry-gb-SC590130

Status: Active
Type: Private Limited Company
Incorporated: 01/03/2018
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Javid House, Glasgow, G2 2SZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
NADEEM CURRESHIsophymarine-openregistry-h-nadeem-curreshi-bed1f0	ORDINARY	572,750	100.00%

RESONANCE CAPITAL AM LIMITED

sophymarine-openregistry-gb-SC590278

Status: Active
Type: Private Limited Company
Incorporated: 02/03/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 164 Pikeman Road, Glasgow, G13 3QH

Direct shareholders

Shareholder	Share class	Shares held	% of class
LISA CLAIRE KIRSOPsophymarine-openregistry-h-lisa-claire-kirsop-602c71	ORDINARY	100

KD COMMUNICATION SYSTEMS LTD

sophymarine-openregistry-gb-SC590522

Status: Active
Type: Private Limited Company
Incorporated: 06/03/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: Hillington Business Centre Nasmyth Road South, Glasgow, G52 4RE

Direct shareholders

Shareholder	Share class	Shares held	% of class
KIERON DAVISsophymarine-openregistry-h-kieron-davis-1caa32	ORDINARY	200

BRITE HOLDINGS AND INVESTMENTS LTD.

sophymarine-openregistry-gb-SC590703

Status: Active
Type: Private Limited Company
Incorporated: 07/03/2018
Accounts: UNAUDITED ABRIDGED
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Berkeley House, Glasgow, G3 7PJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
STUART GRAHAM THOMSONsophymarine-openregistry-h-stuart-graham-thomson-7ed21c	ORDINARY	102

APEX ACCESS SERVICES LTD

sophymarine-openregistry-gb-SC590872

Status: Active
Type: Private Limited Company
Incorporated: 09/03/2018
Accounts: MICRO ENTITY
SIC: 33190 — Repair of other equipment
Registered office: Flat 2/2, 231 Castlemilk Drive, Glasgow, G45 9UZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
KENNY WHITTAKERsophymarine-openregistry-h-kenny-whittaker-23ccbf	ORDINARY	1	100.00%

WOOD INVESTMENT OPPORTUNITIES LIMITED

sophymarine-openregistry-gb-SC591770

Status: Active
Type: Private Limited Company
Incorporated: 19/03/2018
Accounts: MICRO ENTITY
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: Euro House, Glasgow, G52 4BL

Direct shareholders

Shareholder	Share class	Shares held	% of class
WOOD CAPITAL LIMITEDsophymarine-openregistry-gb-SC307287	ORDINARY	100

ADP (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC592124

Status: Active
Type: Private Limited Company
Incorporated: 21/03/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 46900 — Non-specialised wholesale trade
Registered office: Unit 3, Morris Park, Glasgow, G5 0YD

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARIE MCCAFFREYsophymarine-openregistry-h-marie-mccaffrey-3b9899	ORDINARY	1

POPPY CONTRACTS LTD

sophymarine-openregistry-gb-SC592127

Status: Active
Type: Private Limited Company
Incorporated: 21/03/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
Registered office: 53 Strachur Crescent, Glasgow, Glasgow

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID CARMICHAELsophymarine-openregistry-h-david-carmichael-9cd1ec	ORDINARY SHARES	1	100.00%

FEU ORANGE LTD

sophymarine-openregistry-gb-SC592494

Status: Active
Type: Private Limited Company
Incorporated: 26/03/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 45320 — Retail trade of motor vehicle parts and accessories
Registered office: 2nd Floor,, Glasgow, G2 4BG

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER MICHAEL 2/3/2023sophymarine-openregistry-h-christopher-michael-2-3-2023-8d0267	ORDINARY	1

GOOD DRIVER LIMITED

sophymarine-openregistry-gb-SC592605

Status: Active
Type: Private Limited Company
Incorporated: 27/03/2018
Accounts: UNAUDITED ABRIDGED
SIC: 49410 — Freight transport by road
Registered office: 3/2, 21 Kilbeg Terrace, Glasgow, G46 8AH

Direct shareholders

Shareholder	Share class	Shares held	% of class
RYSZARD KROLIKsophymarine-openregistry-h-ryszard-krolik-71a5d5	ORDINARY	1	100.00%

PRESTTO SERVICES LTD

sophymarine-openregistry-gb-SC593230

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 04/04/2018
Accounts: MICRO ENTITY
SIC: 43320 — Joinery installation
43390 — Other building completion and finishing
49320 — Taxi operation
49390 — Other passenger land transport
Registered office: 70 Kilmaurs Street, Glasgow, G51 4UB

Direct shareholders

Shareholder	Share class	Shares held	% of class
POONACHA CHERANDA POOVAIAHsophymarine-openregistry-h-poonacha-cheranda-poovaiah-3dd7bb	ORDINARY	100	100.00%

CITY FACILITIES MANAGEMENT SYSTEM SOLUTIONS LIMITED

sophymarine-openregistry-gb-SC593420

Status: Active
Type: Private Limited Company
Incorporated: 05/04/2018
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 62090 — Other information technology service activities
Registered office: Caledonia House, Glasgow, G5 0US

Direct shareholders

Shareholder	Share class	Shares held	% of class
CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-SC148945	ORDINARY	100

THE HAIR FARM LIMITED

sophymarine-openregistry-gb-SC594613

Status: Active
Type: Private Limited Company
Incorporated: 17/04/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: The Sinclair Building 18 - 20 Eagle Street, Glasgow, City Of Glasgow, G4 9XA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MANVIR SINGH MALIAsophymarine-openregistry-h-manvir-singh-malia-260ce9	ORDINARY	10	100.00%

BIGTREE IT SERVICES LIMITED

sophymarine-openregistry-gb-SC595169

Status: Active
Type: Private Limited Company
Incorporated: 23/04/2018
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 359 Glasgow Road, Glasgow, G76 0HE

Direct shareholders

Shareholder	Share class	Shares held	% of class
NAVANEETHAKRISHNAN KANNUSAMYsophymarine-openregistry-h-navaneethakrishnan-kannusamy-0d3c5f	ORDINARY	10	100.00%

THOMAS BRADLEY LEGAL LTD

sophymarine-openregistry-gb-SC595391

Status: Active
Type: Private Limited Company
Incorporated: 25/04/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: Jacobean House Glebe Street, Glasgow, G74 4LY

Direct shareholders

Shareholder	Share class	Shares held	% of class
SCOTT EWARTsophymarine-openregistry-h-scott-ewart-d85a85	ORDINARY	1	100.00%

THE SOCIAL COW LTD

sophymarine-openregistry-gb-SC595461

Status: Active
Type: Private Limited Company
Incorporated: 26/04/2018
Accounts: MICRO ENTITY
SIC: 73110 — Advertising agencies
Registered office: 1875 Great Western Road, Glasgow, G13 2YD

Direct shareholders

Shareholder	Share class	Shares held	% of class
EMMA SINCLAIRsophymarine-openregistry-h-emma-sinclair-a75146	ORDINARY	1	100.00%