UK companies/Glasgow/Page 572

Companies in Glasgow and their shareholdersPage 572 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 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
20
Related parties
2

MC CONSTITUTION STREET LIMITED

sophymarine-openregistry-gb-SC621446
Status
Active
Type
Private Limited Company
Incorporated
18/02/2019
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Clairmont Gardens, Glasgow, G3 7LW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MONTAGUEsophymarine-openregistry-h-andrew-montague-341928ORDINARY1

REAL ESTATE WEALTH DEVELOPMENT LIMITED

sophymarine-openregistry-gb-SC621494
Status
Active
Type
Private Limited Company
Incorporated
18/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Afton House, First Floor, Glasgow, G1 2PF

Direct shareholders

ShareholderShare classShares held% of class
REAL ESTATE WEALTH DEVELOPMENT HOLDINGS LTDsophymarine-openregistry-gb-SC641228ORDINARY1,000

YOUNG AND GAULT (ARCHITECTURE AND DESIGN) LTD

sophymarine-openregistry-gb-SC621900
Status
Active
Type
Private Limited Company
Incorporated
20/02/2019
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
144 4th Floor, Glasgow, G2 2HG

Direct shareholders

ShareholderShare classShares held% of class
CONVERY PRENTY ARCHITECTS LTDsophymarine-openregistry-gb-SC355997ORDINARY1100.00%

KILUN PROPERTY LTD

sophymarine-openregistry-gb-SC622096
Status
Active
Type
Private Limited Company
Incorporated
22/02/2019
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
Caledonia House, 89, Glasgow, G41 1HJ

Direct shareholders

ShareholderShare classShares held% of class
DONALD SILLARS MCDERMOTTsophymarine-openregistry-h-donald-sillars-mcdermott-193617ORDINARY1100.00%

THORNLIEBANK BOXING LIMITED

sophymarine-openregistry-gb-SC622733
Status
Active
Type
Private Limited Company
Incorporated
27/02/2019
Accounts
MICRO ENTITY
SIC
93120 — Activities of sport clubs
Registered office
Glasgow Fitness Gym, Glasgow, G46 8NG

Direct shareholders

ShareholderShare classShares held% of class
RANBIR SINGHsophymarine-openregistry-gb-16898120ORDINARY10

ZA PHOTO LTD

sophymarine-openregistry-gb-SC622927
Status
Active
Type
Private Limited Company
Incorporated
01/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
74209 — Photographic activities not elsewhere classified
Registered office
40 Mary Slessor Wynd, Glasgow, G73 5RJ

Direct shareholders

ShareholderShare classShares held% of class
SANA SAEEDsophymarine-openregistry-h-sana-saeed-c368cfORDINARY100100.00%

CM AND EH LTD

sophymarine-openregistry-gb-SC622937
Status
Active
Type
Private Limited Company
Incorporated
01/03/2019
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Sisters Cafe, Forge Shopping Centre, Glasgow, Lanarkshire, G31 4EB

Direct shareholders

ShareholderShare classShares held% of class
CHARLENE MUIRHEADsophymarine-openregistry-h-charlene-muirhead-256d72ORDINARY100100.00%

CHEENA'S NAILS & BEAUTY PVT LTD

sophymarine-openregistry-gb-SC623276
Status
Active
Type
Private Limited Company
Incorporated
05/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
5c Corbiston Way, Glasgow, G67 2JF

Direct shareholders

ShareholderShare classShares held% of class
ASIA NOREENsophymarine-openregistry-h-asia-noreen-42df34ORDINARY100100.00%

STV DOCUMENTARIES LIMITED

sophymarine-openregistry-gb-SC623536
Status
Active
Type
Private Limited Company
Incorporated
07/03/2019
Accounts
DORMANT
SIC
59113 — Television programme production activities
Registered office
Pacific Quay, Glasgow, G51 1PQ

Direct shareholders

ShareholderShare classShares held% of class
STV STUDIOS LIMITEDsophymarine-openregistry-gb-SC139254ORDINARY1

RACHEL BRADSHAW LTD

sophymarine-openregistry-gb-SC623750
Status
Active
Type
Private Limited Company
Incorporated
08/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
12 Station Park, Glasgow, G69 7XY

Direct shareholders

ShareholderShare classShares held% of class
RACHEL BRADSHAW 12 STATION PARK GLASGOW UNITED KINGDOM G69 7XYsophymarine-openregistry-h-rachel-bradshaw-12-station-park-glasgow--004c11ORDINARY1

Related parties

PartyRelationshipDetail
E & A ELECTRICAL SERVICES LTDsophymarine-openregistry-gb-03954757Holds shares inORDINARY · 24.75%
ROTHESAY LIMITEDsophymarine-openregistry-gb-08668809Holds shares inB ORDINARY

RIGHTPLACE4U PROPERTIES LTD

sophymarine-openregistry-gb-SC623944
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
11/03/2019
Accounts
DORMANT
SIC
55900 — Other accommodation
Registered office
39 Tower Avenue Tower Avenue, Glasgow, G78 1DN

Direct shareholders

ShareholderShare classShares held% of class
JAROSLAW KUJAWAsophymarine-openregistry-h-jaroslaw-kujawa-d0874fORDINARY1

MUNRO LA GROUP LTD

sophymarine-openregistry-gb-SC624331
Status
Active
Type
Private Limited Company
Incorporated
13/03/2019
Accounts
DORMANT
SIC
61300 — Satellite telecommunications activities
70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
48 West George Street, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
HUGH JOSEPH MUNROsophymarine-openregistry-h-hugh-joseph-munro-87e601ORDINARY100100.00%

SAS PROPERTY HOLDING LTD

sophymarine-openregistry-gb-SC624649
Status
Active
Type
Private Limited Company
Incorporated
18/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Clyde Offices 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
STUART ALAN SEMPLEsophymarine-openregistry-h-stuart-alan-semple-e41831ORDINARY100

MCKENNA TRAVEL LTD

sophymarine-openregistry-gb-SC624681
Status
Active
Type
Private Limited Company
Incorporated
18/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
Registered office
1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH

Direct shareholders

ShareholderShare classShares held% of class
MAUREEN ANNE MCKENNAsophymarine-openregistry-h-maureen-anne-mckenna-aa70b4ORDINARY1

SOFTSYS LIMITED

sophymarine-openregistry-gb-SC624692
Status
Active
Type
Private Limited Company
Incorporated
18/03/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
126 West Regent Street, Glasgow, G2 2RQ

Direct shareholders

ShareholderShare classShares held% of class
KIRAN KUMAR MALLUsophymarine-openregistry-h-kiran-kumar-mallu-3a79b9ORDINARY1

SOUL-FULL BUSINESS LTD

sophymarine-openregistry-gb-SC625198
Status
Active
Type
Private Limited Company
Incorporated
22/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
69202 — Bookkeeping activities
96090 — Other service activities n.e.c.
Registered office
C/O Nelson Gilmour Smith 33 Kittoch Street, Glasgow, G74 4JW

Direct shareholders

ShareholderShare classShares held% of class
HEATHER SARAH RANKIN DICKSONsophymarine-openregistry-h-heather-sarah-rankin-dickson-915c0eORDINARY1

CROMFORD EAST LIMITED

sophymarine-openregistry-gb-SC625302
Status
Active
Type
Private Limited Company
Incorporated
22/03/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
1/1, 852 Crow Road, Glasgow, Glasgow, G13 1HU

Direct shareholders

ShareholderShare classShares held% of class
KENNETH CHARLES GARDINERsophymarine-openregistry-h-kenneth-charles-gardiner-e3d22bORDINARY1

T&R VISION LTD

sophymarine-openregistry-gb-SC625676
Status
Active
Type
Private Limited Company
Incorporated
26/03/2019
Accounts
UNAUDITED ABRIDGED
SIC
86900 — Other human health activities
Registered office
35 Monreith Road, Glasgow, G43 2NY

Direct shareholders

ShareholderShare classShares held% of class
TANVEER KAUR CHANDsophymarine-openregistry-h-tanveer-kaur-chand-580d78ORDINARY100

LOCHYLETS LTD

sophymarine-openregistry-gb-SC626135
Status
Active
Type
Private Limited Company
Incorporated
29/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c.
Registered office
20 Royal Terrace, Glasgow, G3 7NY

Direct shareholders

ShareholderShare classShares held% of class
RODERICK MACINTYREsophymarine-openregistry-h-roderick-macintyre-b78010ORDINARY1

OYKEL LTD

sophymarine-openregistry-gb-SC626296
Status
Active
Type
Private Limited Company
Incorporated
01/04/2019
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
5 Oykel Gate, Glasgow, G33 1FB

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH WILSONsophymarine-openregistry-gb-SC432655ORDINARY1