UK companies/Glasgow/Page 570

Companies in Glasgow and their shareholdersPage 570 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 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
22
Related parties
1

MIAMI COFFEE LTD

sophymarine-openregistry-gb-SC612187
Status
Active
Type
Private Limited Company
Incorporated
30/10/2018
Accounts
MICRO ENTITY
SIC
46370 — Wholesale of coffee, tea, cocoa and spices
Registered office
Unit 2 Clydesmill Drive, Glasgow, G32 8RG

Direct shareholders

ShareholderShare classShares held% of class
AMY MCDONALDsophymarine-openregistry-h-amy-mcdonald-a66b27ORDINARY100
AMY MCDONALDsophymarine-openregistry-h-amy-mcdonald-a66b27ORDINARY0

CARRIGANS (EAST KILBRIDE) LTD

sophymarine-openregistry-gb-SC612305
Status
Active
Type
Private Limited Company
Incorporated
31/10/2018
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
56101 — Licensed restaurants
Registered office
Radleigh House, Glasgow, G76 7HU

Direct shareholders

ShareholderShare classShares held% of class
EATING HOUSE (SCOTLAND) LTDsophymarine-openregistry-gb-SC472218ORDINARY100

CRUINN CONSULTING LTD

sophymarine-openregistry-gb-SC612510
Status
Active
Type
Private Limited Company
Incorporated
02/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Cruinn Consulting Ltd Ground Floor 8, Glasgow, City Of Glasgow, G41 1EJ

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE LOUISE DODSONsophymarine-openregistry-h-claire-louise-dodson-0cc753ORDINARY100100.00%

Related parties

PartyRelationshipDetail
CRUINN PROJECTS LIMITEDsophymarine-openregistry-gb-SC749048Holds shares inORDINARY A

ALAN DEVINE ROOFING LTD

sophymarine-openregistry-gb-SC612651
Status
Active
Type
Private Limited Company
Incorporated
05/11/2018
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
66 Alloway Crescent, Glasgow, G73 4PU

Direct shareholders

ShareholderShare classShares held% of class
ALAN DEVINEsophymarine-openregistry-h-alan-devine-0bc16fORDINARY1

J3 DEBT SOLUTIONS LTD

sophymarine-openregistry-gb-SC612868
Status
Active
Type
Private Limited Company
Incorporated
06/11/2018
Accounts
UNAUDITED ABRIDGED
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
No. 1 West Regent Street, Glasgow, G2 1RW

Direct shareholders

ShareholderShare classShares held% of class
BALBEC EUROPE SCA SICAV RAIF SUB-FUND IGCF Vsophymarine-openregistry-h-balbec-europe-sca-sicav-raif-sub-fund-ig-553f5bORDINARY5,000100.00%

CALEDONIAN PALLET SERVICES LIMITED

sophymarine-openregistry-gb-SC613115
Status
Active
Type
Private Limited Company
Incorporated
08/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
46760 — Wholesale of other intermediate products
Registered office
18 Garrell Road, Glasgow, G65 9JX

Direct shareholders

ShareholderShare classShares held% of class
SPAN HOLDINGS (SCOTLAND) LTDsophymarine-openregistry-gb-SC660561ORDINARY3

BLACKHILL RECOVERY LTD

sophymarine-openregistry-gb-SC613809
Status
Active
Type
Private Limited Company
Incorporated
16/11/2018
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
1007 Argyle Street, Glasgow, G3 8LZ

Direct shareholders

ShareholderShare classShares held% of class
THOMAS SMITHsophymarine-openregistry-h-thomas-smith-776c3eORDINARY100

MENTAL HEALTH SCOTLAND LIMITED

sophymarine-openregistry-gb-SC613946
Status
Active
Type
Private Limited Company
Incorporated
19/11/2018
Accounts
DORMANT
SIC
86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
88990 — Other social work activities without accommodation n.e.c.
Registered office
Brunswick House, Glasgow, G1 1UZ

Direct shareholders

ShareholderShare classShares held% of class
SCOTTISH ACTION FOR MENTAL HEALTHsophymarine-openregistry-gb-SC082340ORDINARY1

NEHEMA UK LIMITED

sophymarine-openregistry-gb-SC614101
Status
Active
Type
Private Limited Company
Incorporated
20/11/2018
Accounts
DORMANT
SIC
46130 — Agents involved in the sale of timber and building materials
46170 — Agents involved in the sale of food, beverages and tobacco
46370 — Wholesale of coffee, tea, cocoa and spices
Registered office
4a Hanson Street, Glasgow, G31 2JW

Direct shareholders

ShareholderShare classShares held% of class
RALUCHI NWANNAsophymarine-openregistry-h-raluchi-nwanna-3f7700ORDINARY1
RALUCHI NWANNAsophymarine-openregistry-h-raluchi-nwanna-3f7700ORDINARY1

SMS CORPORATE SERVICES LIMITED

sophymarine-openregistry-gb-SC614591
Status
Active
Type
Private Limited Company
Incorporated
26/11/2018
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
48 St. Vincent Street, Glasgow, G2 5TS

Direct shareholders

ShareholderShare classShares held% of class
SMART METERING SYSTEMS LIMITEDsophymarine-openregistry-gb-SC367563ORDINARY2

ETHOS IT SOLUTIONS AND SERVICES LTD

sophymarine-openregistry-gb-SC615112
Status
Active
Type
Private Limited Company
Incorporated
30/11/2018
Accounts
MICRO ENTITY
SIC
62030 — Computer facilities management activities
Registered office
46 Mavisbank Gardens, Glasgow, G51 1HL

Direct shareholders

ShareholderShare classShares held% of class
DAVID LYONsophymarine-openregistry-h-david-lyon-9a29d5ORDINARY100100.00%

M WELSH ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-SC615281
Status
Active
Type
Private Limited Company
Incorporated
03/12/2018
Accounts
MICRO ENTITY
SIC
33140 — Repair of electrical equipment
43210 — Electrical installation
Registered office
5 Tiree Gardens, Glasgow, G60 5AT

Direct shareholders

ShareholderShare classShares held% of class
MARK WELSHsophymarine-openregistry-h-mark-welsh-9e52c8ORDINARY100

ROCKET WORLDWIDE EXHIBITIONS LTD

sophymarine-openregistry-gb-SC615606
Status
Active
Type
Private Limited Company
Incorporated
06/12/2018
Accounts
DORMANT
SIC
74100 — specialised design activities
Registered office
34 Halley Street, Glasgow, G13 4DJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN STIRLINGsophymarine-openregistry-h-john-stirling-17b044ORDINARY100100.00%

SHAVO (EDINBURGH) LTD

sophymarine-openregistry-gb-SC615660
Status
Active
Type
Private Limited Company
Incorporated
07/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
10 Albert Drive, Glasgow, G41 2PE

Direct shareholders

ShareholderShare classShares held% of class
SHAVO HOLDINGS LTDsophymarine-openregistry-gb-SC694130ORDINARY100100.00%

MDDUS SERVICES LIMITED

sophymarine-openregistry-gb-SC615691
Status
Active
Type
Private Limited Company
Incorporated
07/12/2018
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
206 St. Vincent Street, Glasgow, G2 5SG

Direct shareholders

ShareholderShare classShares held% of class
THE MEDICAL AND DENTAL DEFENCE UNION OF SCOTLANDsophymarine-openregistry-gb-SC005093ORDINARY4,000,001

JUNIOR GOLF LTD

sophymarine-openregistry-gb-SC615804
Status
Active
Type
Private Limited Company
Incorporated
10/12/2018
Accounts
MICRO ENTITY
SIC
93120 — Activities of sport clubs
Registered office
5 Hazelwood Avenue, Glasgow, G77 5PT

Direct shareholders

ShareholderShare classShares held% of class
GREGG SOMMERVILLEsophymarine-openregistry-h-gregg-sommerville-e785a8ORDINARY100

GENTS BARBER (GLASGOW) LTD

sophymarine-openregistry-gb-SC615865
Status
Active
Type
Private Limited Company
Incorporated
11/12/2018
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
146 Queen Margaret Drive, Glasgow, Lanarkshire, G20 8NY

Direct shareholders

ShareholderShare classShares held% of class
ZAGROS HAMA MUSTAFAsophymarine-openregistry-h-zagros-hama-mustafa-d54942ORDINARY100

MOTION TECHNOLOGY SERVICES LIMITED

sophymarine-openregistry-gb-SC615883
Status
Active
Type
Private Limited Company
Incorporated
11/12/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
16a Heath Avenue, Glasgow, G66 4LG

Direct shareholders

ShareholderShare classShares held% of class
MARTIN RONALD FITCHIEsophymarine-openregistry-h-martin-ronald-fitchie-e6ae01ORDINARY1

BIBA WORKS LIMITED

sophymarine-openregistry-gb-SC616040
Status
Active
Type
Private Limited Company
Incorporated
12/12/2018
Accounts
DORMANT
SIC
78200 — Temporary employment agency activities
Registered office
13 Fitzroy Place, Glasgow, G3 7RW

Direct shareholders

ShareholderShare classShares held% of class
STUART HALLFORDsophymarine-openregistry-h-stuart-hallford-9c2951ORDINARY1

AGUES GROUP OF COMPANIES LIMITED

sophymarine-openregistry-gb-SC616084
Status
Active
Type
Private Limited Company
Incorporated
13/12/2018
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
1/1.1 Potter Path, Glasgow, G32 8SB

Direct shareholders

ShareholderShare classShares held% of class
POSSIBLE OGHOGHO AGUEBORsophymarine-openregistry-h-possible-oghogho-aguebor-b6555bORDINARY10