UK companies/Glasgow/Page 568

Companies in Glasgow and their shareholdersPage 568 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 2 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
2

IVORY TOWER WEDDING & EVENTS LTD

sophymarine-openregistry-gb-SC595599
Status
Active
Type
Private Limited Company
Incorporated
27/04/2018
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 2 Block 6 Third Road, Glasgow, G72 0UP

Direct shareholders

ShareholderShare classShares held% of class
LAURA KIDDsophymarine-openregistry-h-laura-kidd-5f8974ORDINARY1

DIY WEDDING INVITATIONS LTD

sophymarine-openregistry-gb-SC595619
Status
Active
Type
Private Limited Company
Incorporated
27/04/2018
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 2 Block 6 Third Road, Glasgow, G72 0UP

Direct shareholders

ShareholderShare classShares held% of class
LAURA KIDDsophymarine-openregistry-h-laura-kidd-5f8974ORDINARY1

DUNWELL CONTRACTS LIMITED

sophymarine-openregistry-gb-SC595797
Status
Active
Type
Private Limited Company
Incorporated
30/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
Unit 3 Morris Park, Glasgow, G5 0YE

Direct shareholders

ShareholderShare classShares held% of class
VALERIE JOY DAVIDSONsophymarine-openregistry-h-valerie-joy-davidson-801844ORDINARY100

CHARLES MOORE MEAT WHOLESALERS LTD

sophymarine-openregistry-gb-SC595846
Status
Active
Type
Private Limited Company
Incorporated
01/05/2018
Accounts
MICRO ENTITY
SIC
46320 — Wholesale of meat and meat products
Registered office
The Cooper Building 505, Glasgow, G12 8HN

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM MILLEN 505 GREAT WESTERN ROAD GLASGOW SCOTLAND G12 8HNsophymarine-openregistry-h-william-millen-505-great-western-road-gl-f6c06bORDINARY100

FT INVEST LIMITED

sophymarine-openregistry-gb-SC596092
Status
Active
Type
Private Limited Company
Incorporated
02/05/2018
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
73120 — Media representation services
Registered office
9 Newton Place, Glasgow, G3 7PR

Direct shareholders

ShareholderShare classShares held% of class
CARMELO SERGIsophymarine-openregistry-h-carmelo-sergi-a70b52ORDINARY1

AES CONTRACTING LTD

sophymarine-openregistry-gb-SC596311
Status
Active
Type
Private Limited Company
Incorporated
04/05/2018
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
73 Netherton Road, Glasgow, G13 1LJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BARROWMANsophymarine-openregistry-h-andrew-barrowman-4a3571ORDINARY1100.00%

ECOTHERMO SOLUTIONS LTD

sophymarine-openregistry-gb-SC596335
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
04/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
A&A Accounting Ltd, Glasgow, G3 7TZ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT MUNROsophymarine-openregistry-gb-12078687ORDINARY100100.00%

INWAR LETS LIMITED

sophymarine-openregistry-gb-SC597197
Status
Active
Type
Private Limited Company
Incorporated
15/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
434 Cathcart Road, Glasgow, G42 7BZ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED INWARsophymarine-openregistry-h-mohammed-inwar-7e346bORDINARY100

PINNACLE SERVICES SCOTLAND LIMITED

sophymarine-openregistry-gb-SC599020
Status
Active
Type
Private Limited Company
Incorporated
05/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH

Direct shareholders

ShareholderShare classShares held% of class
MR KYLE FRASER GORDONsophymarine-openregistry-h-mr-kyle-fraser-gordon-1f2383ORDINARY1

GLASGLOW GIRLS CLUB LIMITED

sophymarine-openregistry-gb-SC599345
Status
Active
Type
Private Limited Company
Incorporated
07/06/2018
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
C/O Clarity Accounting, Glasgow, Scotland, G2 4QY

Direct shareholders

ShareholderShare classShares held% of class
LAURA MAGINESSsophymarine-openregistry-h-laura-maginess-4ec270ORDINARY100100.00%

MAMA SATU LIMITED

sophymarine-openregistry-gb-SC600859
Status
Active
Type
Private Limited Company
Incorporated
25/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
93 St George'S Road, Glasgow, G3 6JA

Direct shareholders

ShareholderShare classShares held% of class
PIK WAN LEEsophymarine-openregistry-h-pik-wan-lee-d7ebc8ORDINARY100100.00%

CONNECT APPOINTMENTS TAYFIFE LIMITED

sophymarine-openregistry-gb-SC600979
Status
Active
Type
Private Limited Company
Incorporated
26/06/2018
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

DELCONA LTD

sophymarine-openregistry-gb-SC601558
Status
Active
Type
Private Limited Company
Incorporated
03/07/2018
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
68320 — Management of real estate on a fee or contract basis
Registered office
60 St Enoch Square, Glasgow, G1 4AG

Direct shareholders

ShareholderShare classShares held% of class
NAHID ALIsophymarine-openregistry-h-nahid-ali-9a3716ORDINARY2100.00%

INTERNATIONAL QUALITY CERTIFICATION SERVICES UK LTD

sophymarine-openregistry-gb-SC601974
Status
Active
Type
Private Limited Company
Incorporated
09/07/2018
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
272 Bath Street, Glasgow, G2 4JR

Direct shareholders

ShareholderShare classShares held% of class
JAYARAM SHASTRIsophymarine-openregistry-h-jayaram-shastri-791875ORDINARY1

PERPETUAL MIDCO LIMITED

sophymarine-openregistry-gb-SC602778
Status
Active
Type
Private Limited Company
Incorporated
17/07/2018
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
2 Atlantic Square, Glasgow, G2 8AS

Direct shareholders

ShareholderShare classShares held% of class
PERPETUAL TOPCO LIMITEDsophymarine-openregistry-gb-SC602774ORDINARY4,216,809100.00%

Related parties

PartyRelationshipDetail
PERPETUAL BIDCO LIMITEDsophymarine-openregistry-gb-SC602781Holds shares inORDINARY · 100.00%

PERPETUAL BIDCO LIMITED

sophymarine-openregistry-gb-SC602781
Status
Active
Type
Private Limited Company
Incorporated
17/07/2018
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
2 Atlantic Square, Glasgow, G2 8AS

Direct shareholders

ShareholderShare classShares held% of class
PERPETUAL MIDCO LIMITEDsophymarine-openregistry-gb-SC602778ORDINARY1100.00%

Related parties

PartyRelationshipDetail
INCREMENTAL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC523161Holds shares inA ORDINARY £0.001 · 99.94%

KIMMET ELECTRICAL LIMITED

sophymarine-openregistry-gb-SC603381
Status
Active
Type
Private Limited Company
Incorporated
23/07/2018
Accounts
MICRO ENTITY
SIC
33140 — Repair of electrical equipment
43210 — Electrical installation
Registered office
22 Millport Avenue, Glasgow, G44 4RQ

Direct shareholders

ShareholderShare classShares held% of class
BARRY KIMMETsophymarine-openregistry-h-barry-kimmet-29d269ORDINARY GBP 1.00 SHARES.100100.00%

ROBT. JONES 145 (UK) LIMITED

sophymarine-openregistry-gb-SC603480
Status
Active
Type
Private Limited Company
Incorporated
24/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
The Beacon Level 9, Glasgow, G2 5SG

Direct shareholders

ShareholderShare classShares held% of class
ROBT. JONES 145 LIMITEDsophymarine-openregistry-h-robt-jones-145-limited-35dd51ORDINARY5,995,485100.00%

FINAL MILE BG LIMITED

sophymarine-openregistry-gb-SC603591
Status
Active
Type
Private Limited Company
Incorporated
25/07/2018
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
59112 — Video production activities
59113 — Television programme production activities
Registered office
The Old School House, 101, Glasgow, G41 1EJ

Direct shareholders

ShareholderShare classShares held% of class
BLAZING GRIFFIN PICTURES LIMITEDsophymarine-openregistry-gb-SC329888ORDINARY1100.00%

CALDERWOOD CONVENIENCE STORE LTD

sophymarine-openregistry-gb-SC603825
Status
Active
Type
Private Limited Company
Incorporated
27/07/2018
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
65a Berkeley Street, Glasgow, G3 7DX

Direct shareholders

ShareholderShare classShares held% of class
SABIR ALIsophymarine-openregistry-gb-17293382ORDINARY100
SABIR ALIsophymarine-openregistry-gb-17293382ORDINARY0