UK companies/Glasgow/Page 571

Companies in Glasgow and their shareholdersPage 571 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

NICOLSON HOMES (RAHANE) LTD

sophymarine-openregistry-gb-SC616275
Status
Active
Type
Private Limited Company
Incorporated
14/12/2018
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
Suite 2, 21-25 Carlton Court Suite 2, The Stables, Glasgow, G5 9JP

Direct shareholders

ShareholderShare classShares held% of class
ABDUL QADIR HANIROSEsophymarine-openregistry-h-abdul-qadir-hanirose-3ca910ORDINARY1,000

CANVASRMPICTURE LTD

sophymarine-openregistry-gb-SC616283
Status
Active
Type
Private Limited Company
Incorporated
14/12/2018
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
66 Greenhill Road, Glasgow, G73 2SS

Direct shareholders

ShareholderShare classShares held% of class
YAMEEN HASNAINsophymarine-openregistry-h-yameen-hasnain-7b9cf2ORDINARY1

PROMPT CARE LTD

sophymarine-openregistry-gb-SC617101
Status
Active
Type
Private Limited Company
Incorporated
31/12/2018
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
Registered office
Office 506 3 Fitzroy Place, 1/1, Glasgow, G3 7RH

Direct shareholders

ShareholderShare classShares held% of class
DHANEESH KUNNUKALTHARA FRANCISsophymarine-openregistry-h-dhaneesh-kunnukalthara-francis-573cc4ORDINARY1

@ LUNCH GLASGOW LIMITED

sophymarine-openregistry-gb-SC617781
Status
Active
Type
Private Limited Company
Incorporated
10/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
1620 Great Western Road, Glasgow, G13 1HH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MCINNESsophymarine-openregistry-h-christopher-mcinnes-d05f5bORDINARY100

II DELIVERY LTD

sophymarine-openregistry-gb-SC617851
Status
Active
Type
Private Limited Company
Incorporated
10/01/2019
Accounts
DORMANT
SIC
53202 — Unlicensed carrier
Registered office
Office 2/3, 2nd Floor, 48, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
IONUT MARIAN ISPASsophymarine-openregistry-h-ionut-marian-ispas-9ba97fORDINARY1

SADCO CONSULTANCY SERVICES LTD

sophymarine-openregistry-gb-SC617908
Status
Active
Type
Private Limited Company
Incorporated
11/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
78200 — Temporary employment agency activities
Registered office
87 Fernlea, Bearsden, Glasgow, Scotland, G61 1NE

Direct shareholders

ShareholderShare classShares held% of class
SAQIB SADIQsophymarine-openregistry-h-saqib-sadiq-e7f3cdORDINARY1

JUNDO PROJECT LIMITED

sophymarine-openregistry-gb-SC617947
Status
Active
Type
Private Limited Company
Incorporated
11/01/2019
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Suite 2/3, 48, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
CARMELLO BARBARAsophymarine-openregistry-h-carmello-barbara-5c4203ORDINARY100

GONDAL INVESTMENTS (SCOTLAND) LTD

sophymarine-openregistry-gb-SC618965
Status
Active
Type
Private Limited Company
Incorporated
23/01/2019
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
15 Rozelle Avenue, Glasgow, G77 6YS

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED TAYYIB GONDALsophymarine-openregistry-h-mohammed-tayyib-gondal-076673ORDINARY100

DORO DEVELOPMENTS LTD

sophymarine-openregistry-gb-SC619063
Status
Active
Type
Private Limited Company
Incorporated
23/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
98 Menock Road, Glasgow, G44 5SE

Direct shareholders

ShareholderShare classShares held% of class
MR MICHAEL JOHN DOROsophymarine-openregistry-h-mr-michael-john-doro-0ae776ORDINARY100

JEFA LTD

sophymarine-openregistry-gb-SC619303
Status
Active
Type
Private Limited Company
Incorporated
28/01/2019
Accounts
DORMANT
SIC
59200 — Sound recording and music publishing activities
Registered office
48 West George Street, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
STACEY HOLMESsophymarine-openregistry-h-stacey-holmes-6298d4ORDINARY100100.00%

ENVEVO LIMITED

sophymarine-openregistry-gb-SC619434
Status
Active
Type
Private Limited Company
Incorporated
28/01/2019
Accounts
FULL
SIC
43210 — Electrical installation
Registered office
New Lanarkshire House, Glasgow, ML4 3AD

Direct shareholders

ShareholderShare classShares held% of class
ENVEVO GROUP (BIDCO) LIMITEDsophymarine-openregistry-gb-14718929ORDINARY216

Related parties

PartyRelationshipDetail
SRG ELECTRICAL LIMITEDsophymarine-openregistry-gb-06382395Holds shares inORDINARY

GENESYS REALTY LIMITED

sophymarine-openregistry-gb-SC619449
Status
Active
Type
Private Limited Company
Incorporated
28/01/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
48 West George Street, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
ADETOLA OLAWALEsophymarine-openregistry-h-adetola-olawale-272a46ORDINARY2,000100.00%

LANFINE LIMITED

sophymarine-openregistry-gb-SC619700
Status
In Administration
Type
Private Limited Company
Incorporated
30/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
13921 — Manufacture of soft furnishings
46410 — Wholesale of textiles
Registered office
Level 2 The Beacon, Glasgow, G2 5SG

Direct shareholders

ShareholderShare classShares held% of class
LANFINE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC054567ORDINARY1

CORAL MARKETING STUBB LTD

sophymarine-openregistry-gb-SC619804
Status
Active
Type
Private Limited Company
Incorporated
31/01/2019
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
Registered office
50 Darnley Street, Glasgow, G41 2SE

Direct shareholders

ShareholderShare classShares held% of class
AZIM ALI MURTAZAsophymarine-openregistry-h-azim-ali-murtaza-0b84c8ORDINARY90

THE NURSERY STORY LTD

sophymarine-openregistry-gb-SC620332
Status
Active
Type
Private Limited Company
Incorporated
06/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
25 Sandyford Place, Glasgow, G3 7NG

Direct shareholders

ShareholderShare classShares held% of class
SHEENA JOHNSTONEsophymarine-openregistry-h-sheena-johnstone-de0a51ORDINARY100

HAZELWOOD PROPERTY SOLUTIONS LTD

sophymarine-openregistry-gb-SC620435
Status
Active
Type
Private Limited Company
Incorporated
06/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
5 Main Street, Glasgow, Stirling, G63 0BP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER SWEENEYsophymarine-openregistry-h-christopher-sweeney-c84accORDINARY10

HAZ TECH LTD

sophymarine-openregistry-gb-SC620436
Status
Active
Type
Private Limited Company
Incorporated
06/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
71200 — Technical testing and analysis
Registered office
48 Clyde Offices, 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
JAMES ANTHONY PONSFORDsophymarine-openregistry-h-james-anthony-ponsford-c9dccdORDINARY2100.00%

ROUTE VLC LTD

sophymarine-openregistry-gb-SC620526
Status
Active
Type
Private Limited Company
Incorporated
07/02/2019
Accounts
MICRO ENTITY
SIC
79120 — Tour operator activities
Registered office
10 Genf Kyle Ct, Glasgow, G72 7JH

Direct shareholders

ShareholderShare classShares held% of class
RAUL FABREGAT VALLSsophymarine-openregistry-h-raul-fabregat-valls-bcd969ORDINARY1,000100.00%

IZA HOLDING COMPANY LIMITED

sophymarine-openregistry-gb-SC621189
Status
Active
Type
Private Limited Company
Incorporated
13/02/2019
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Consilium Chartered Accountants, Glasgow, G2 2LB

Direct shareholders

ShareholderShare classShares held% of class
RAMESH IAN LOGENDRAsophymarine-openregistry-h-ramesh-ian-logendra-8686f7A ORDINARY100100.00%

AMICA MEDIA LTD

sophymarine-openregistry-gb-SC621278
Status
Active
Type
Private Limited Company
Incorporated
14/02/2019
Accounts
DORMANT
SIC
58110 — Book publishing
58190 — Other publishing activities
70210 — Public relations and communications activities
Registered office
B2, 22 Clouston Street, Glasgow, G20 8QU

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS SHENNANsophymarine-openregistry-h-francis-shennan-96ef06ORDINARY100100.00%