UK companies/Glasgow/Page 575

Companies in Glasgow and their shareholdersPage 575 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

A & B PHARMACY LTD

sophymarine-openregistry-gb-SC636867
Status
Active
Type
Private Limited Company
Incorporated
23/07/2019
Accounts
MICRO ENTITY
SIC
47730 — Dispensing chemist in specialised stores
Registered office
C/O Wylie & Bisset Llp, Glasgow, G2 4TP

Direct shareholders

ShareholderShare classShares held% of class
PIETRO BARILONEsophymarine-openregistry-h-pietro-barilone-4d605dORDINARY1100.00%

Related parties

PartyRelationshipDetail
BRAIDCRAFT PHARMACY LTDsophymarine-openregistry-gb-SC062783Holds shares inORDINARY SHARES · 100.00%
ROBERTSON PHARMACY LTDsophymarine-openregistry-gb-SC360417Holds shares inORDINARY GBP1 SHARES · 100.00%

FMC (SCOT) LTD

sophymarine-openregistry-gb-SC637296
Status
Active
Type
Private Limited Company
Incorporated
29/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
48 Cogan Street, Glasgow, G43 1AP

Direct shareholders

ShareholderShare classShares held% of class
FIONA CUMMINGsophymarine-openregistry-h-fiona-cumming-d814aaORDINARY1100.00%

JULY HUMPHREY CONSULTANTS LTD

sophymarine-openregistry-gb-SC637486
Status
Active
Type
Private Limited Company
Incorporated
31/07/2019
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c.
Registered office
47 Broad St, Bridgeton, Glasgow, Glasgow, G40 2QW

Direct shareholders

ShareholderShare classShares held% of class
JULY HUMPHREYsophymarine-openregistry-h-july-humphrey-eef4adORDINARY1

NEUTRAL NETWORKS LIMITED

sophymarine-openregistry-gb-SC637554
Status
Active
Type
Private Limited Company
Incorporated
31/07/2019
Accounts
MICRO ENTITY
SIC
61200 — Wireless telecommunications activities
Registered office
Office 811 3 Fitzroy Place, 1/1, Glasgow, G3 7RH

Direct shareholders

ShareholderShare classShares held% of class
ROSS MCPHERSONsophymarine-openregistry-h-ross-mcpherson-ce90a6ORDINARY10

WEIR GROUP EXECUTIVE SUURB TRUSTEE LIMITED

sophymarine-openregistry-gb-SC637650
Status
Active
Type
Private Limited Company
Incorporated
01/08/2019
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
10th Floor, 1, Glasgow, G2 1RW

Direct shareholders

ShareholderShare classShares held% of class
THE WEIR GROUP PLCsophymarine-openregistry-h-the-weir-group-plc-f96025£1.00 ORDINARY5100.00%

B-SIX PROPERTY SOLUTIONS LTD

sophymarine-openregistry-gb-SC637812
Status
Active
Type
Private Limited Company
Incorporated
02/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 Craigenlay Avenue, Glasgow, G63 9DR

Direct shareholders

ShareholderShare classShares held% of class
DONALD STUART COCHRANEsophymarine-openregistry-h-donald-stuart-cochrane-3789bdORDINARY1100.00%

SHASTA CONSULTANTS LIMITED

sophymarine-openregistry-gb-SC637897
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
05/08/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
272 Bath Street, Glasgow, G2 4JR

Direct shareholders

ShareholderShare classShares held% of class
LAKSHMI NARASIMHA RAO PARMIsophymarine-openregistry-h-lakshmi-narasimha-rao-parmi-aecf5aORDINARY1

BELLA MENSA LIMITED

sophymarine-openregistry-gb-SC638426
Status
Active
Type
Private Limited Company
Incorporated
09/08/2019
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
151 Haywood, Glasgow, G22 6QF

Direct shareholders

ShareholderShare classShares held% of class
GRACE ISHAKUsophymarine-openregistry-h-grace-ishaku-ad44a9ORDINARY1100.00%

AJ SOCIAL LTD

sophymarine-openregistry-gb-SC638428
Status
Active
Type
Private Limited Company
Incorporated
09/08/2019
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
70229 — Management consultancy activities other than financial management
96090 — Other service activities n.e.c.
Registered office
339, 3/1 Glasgow Harbour Terrace, Glasgow, G11 6BH

Direct shareholders

ShareholderShare classShares held% of class
ECE GEBITEKINsophymarine-openregistry-h-ece-gebitekin-4fb3f4ORDINARY GBP 1.00 SHARES.100

MITCHELLS FLEET MANAGEMENT LTD

sophymarine-openregistry-gb-SC638806
Status
Active
Type
Private Limited Company
Incorporated
14/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
45111 — Sale of new cars and light motor vehicles
77110 — Renting and leasing of cars and light motor vehicles
Registered office
C/O Kpp Chartered Accountants Unit 3, Morris Park, Glasgow, G5 0YE

Direct shareholders

ShareholderShare classShares held% of class
GAYLE MCKENDRICKsophymarine-openregistry-h-gayle-mckendrick-d56d32ORDINARY1100.00%

JHBC LTD

sophymarine-openregistry-gb-SC638887
Status
Active
Type
Private Limited Company
Incorporated
15/08/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
10 Bishopdale, Glasgow, G74 4QR

Direct shareholders

ShareholderShare classShares held% of class
JAMES HOUSTONsophymarine-openregistry-gb-SC043677ORDINARY1
JAMES HOUSTONsophymarine-openregistry-gb-SC043677ORDINARY0

SYMTOMAX SPV LIMITED

sophymarine-openregistry-gb-SC638889
Status
Active
Type
Private Limited Company
Incorporated
15/08/2019
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
64203 — Activities of construction holding companies
64303 — Activities of venture and development capital companies
Registered office
301 3/3 Meadowside Quay Walk, Glasgow, G11 6BP

Direct shareholders

ShareholderShare classShares held% of class
PAUL NATHAN SEGALsophymarine-openregistry-h-paul-nathan-segal-26ebbaORDINARY100

WOLFSON BRANDS (UK) LIMITED

sophymarine-openregistry-gb-SC638930
Status
Active
Type
Private Limited Company
Incorporated
15/08/2019
Accounts
FULL
SIC
47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development
Registered office
15 Candleriggs Square, Glasgow, G1 1TQ

Direct shareholders

ShareholderShare classShares held% of class
WOLFSON BRANDS GLOBAL LIMITEDsophymarine-openregistry-gb-SC647054ORDINARY100

NORTHEAST NUTRITION SCOTLAND LIMITED

sophymarine-openregistry-gb-SC639310
Status
Active
Type
Private Limited Company
Incorporated
20/08/2019
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
10910 — Manufacture of prepared feeds for farm animals
Registered office
C/O Brodies Llp, Glasgow, G1 3BX

Direct shareholders

ShareholderShare classShares held% of class
COOKE AQUACULTURE UK HOLDINGS LIMITEDsophymarine-openregistry-gb-SC460039ORDINARY1

LANGUAGE STANDARD LTD

sophymarine-openregistry-gb-SC639953
Status
Active
Type
Private Limited Company
Incorporated
28/08/2019
Accounts
DORMANT
SIC
74300 — Translation and interpretation activities
85520 — Cultural education
85600 — Educational support services
90020 — Support activities to performing arts
Registered office
2-3 48 White Street, Glasgow, G11 5EA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW FUNGsophymarine-openregistry-h-andrew-fung-21e259ORDINARY100

CRAIGNEUK DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-SC640071
Status
Active
Type
Private Limited Company
Incorporated
28/08/2019
Accounts
DORMANT
SIC
39000 — Remediation activities and other waste management services
Registered office
3 Office 1352, 3 Fitzroy Place,, Glasgow, G3 7RH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MCCUSKERsophymarine-openregistry-h-andrew-mccusker-e5fa67ORDINARY1

CHARA AI LTD

sophymarine-openregistry-gb-SC640098
Status
Active
Type
Private Limited Company
Incorporated
29/08/2019
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
2/2 1 Buckingham Street, Glasgow, G12 8DJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GREENsophymarine-openregistry-gb-07569306ORDINARY114,285

KOG CONSULTING LIMITED

sophymarine-openregistry-gb-SC640418
Status
Active
Type
Private Limited Company
Incorporated
02/09/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
4 Lockhart Drive, Glasgow, G77 5FR

Direct shareholders

ShareholderShare classShares held% of class
KEITH GOURLAYsophymarine-openregistry-h-keith-gourlay-984036ORDINARY1

FWOKX LTD

sophymarine-openregistry-gb-SC640936
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
06/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
78 Union Street, Glasgow, G1 3QS

Direct shareholders

ShareholderShare classShares held% of class
YUN HUsophymarine-openregistry-h-yun-hu-3b48c6ORDINARY50,000100.00%

THE MOON ON A STICK SERVICES LTD

sophymarine-openregistry-gb-SC641659
Status
Active
Type
Private Limited Company
Incorporated
16/09/2019
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Flat 1/1, Glasgow, G11 6HY

Direct shareholders

ShareholderShare classShares held% of class
JOHN WILLIAM MCILHONEYsophymarine-openregistry-h-john-william-mcilhoney-29c486ORDINARY1100.00%