UK companies/Glasgow/Page 577
Companies in Glasgow and their shareholdersPage 577 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 4 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.
Companies with a register
12,656
DF POST LTD
sophymarine-openregistry-gb-SC645067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- 39 Upper Glenburn Road, Glasgow, G61 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FREWsophymarine-openregistry-h-david-frew-a8f4e9 | ORDINARY | 100 | 100.00% |
M HOUGHTON PROPERTY LIMITED
sophymarine-openregistry-gb-SC645268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2019
- 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
- 30 Hamilton Grove, Glasgow, G32 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONTANA HOUGHTONsophymarine-openregistry-h-montana-houghton-0df6ab | ORDINARY | 1,000 | 100.00% |
MAYA TRADING LTD
sophymarine-openregistry-gb-SC645577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
81221 — Window cleaning services
81229 — Other building and industrial cleaning activities - Registered office
- 42 Nithsdale Road, Glasgow, G41 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAHEED SHERsophymarine-openregistry-h-naheed-sher-09c447 | ORDINARY | 100 | |
KNOW-IT (GLOBAL) LTD
sophymarine-openregistry-gb-SC645873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- International House Stanley Boulevard, Glasgow, G72 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNNE DARCEY QUIGLEYsophymarine-openregistry-h-lynne-darcey-quigley-b00063 | ORDINARY | 10,000 | 100.00% |
CRGP ENGINEERING LTD.
sophymarine-openregistry-gb-SC645879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 145 North Street, Glasgow, G3 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK GEORGE BROWNsophymarine-openregistry-h-derek-george-brown-90a4be | ORDINARY A | 1 | 100.00% |
NAILS & SPA HOLLYWOOD LIMITED
sophymarine-openregistry-gb-SC646004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 5 Glamis Road, Glasgow, G31 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUYET VAN PHAMsophymarine-openregistry-h-duyet-van-pham-a11696 | ORDINARY | 100 | 100.00% |
REWD DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC646124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2019
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| REAL ESTATE WEALTH DEVELOPMENT HOLDINGS LTDsophymarine-openregistry-gb-SC641228 | ORDINARY | 100 | |
IH (CBH) LTD
sophymarine-openregistry-gb-SC646290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2019
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 99 Drakemire Drive, Glasgow, G45 9SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVORY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC272856 | ORDINARY | 1 | 100.00% |
LEON PROPERTY SCOTLAND LTD
sophymarine-openregistry-gb-SC646300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 65 Buchanan Drive, Glasgow, South Lanarkshire, G72 8BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CELESTE SARA LAFFERTYsophymarine-openregistry-h-celeste-sara-lafferty-d5181a | ORD | 100 | |
CEILIDH HOUSE LTD
sophymarine-openregistry-gb-SC646577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 26 Peveril Avenue, Glasgow, G73 4RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZHAOQUN QINsophymarine-openregistry-h-zhaoqun-qin-f1cce6 | ORDINARY | 1 | |
| ZHAOQUN QINsophymarine-openregistry-h-zhaoqun-qin-f1cce6 | ORDINARY | 0 | |
RAREOPPO APARTMENTS LTD
sophymarine-openregistry-gb-SC646944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 14 East Spring Field Terrace, Glasgow, Bishopbriggs, G64 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS GERTRUDE GIFT KADZUWAsophymarine-openregistry-h-mrs-gertrude-gift-kadzuwa-f9f170 | ORDINARY | 1 | |
YOUR NEWS GROUP LIMITED
sophymarine-openregistry-gb-SC647308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2nd Floor, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL THOMSONsophymarine-openregistry-gb-16984315 | ORDINARY | 1,000,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| A ' SCOTTISH NEWS LIMITEDsophymarine-openregistry-gb-SC582719 | Holds shares in | ORDINARY · 100.00% |
| ALIGNED IP LIMITEDsophymarine-openregistry-gb-12714041 | Holds shares in | ORDINARY |
| YOUR NEWS (TRADING) LIMITEDsophymarine-openregistry-gb-SC834985 | Holds shares in | B ORDINARY |
CRADAN LIMITED
sophymarine-openregistry-gb-SC647480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- C/O Robb Ferguson Ca Regent Court, Glasgow, G2 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PORTERsophymarine-openregistry-h-john-porter-302b97 | ORDINARY | 130 | |
9DOTS CONSULTANTS LIMITED
sophymarine-openregistry-gb-SC647632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
61900 — Other telecommunications activities
62090 — Other information technology service activities - Registered office
- Clyde Offices 2nd Floor, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUTHERN COMMUNICATIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-08413599 | ORD | 112,216 | |
TSH UK HOLDCO LIMITED
sophymarine-openregistry-gb-SC648496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2019
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 15 Candleriggs Square, Glasgow, G1 1TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TSH EUROPE B.V.sophymarine-openregistry-h-tsh-europe-b-v-60b979 | ORDINARY | 33,382,860 | |
Related parties
| Party | Relationship | Detail |
|---|
| TSH GLASGOW PROPCO LIMITEDsophymarine-openregistry-gb-SC648577 | Holds shares in | ORDINARY |
FUTURES RESEARCH LIMITED
sophymarine-openregistry-gb-SC648567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 22 Montrose Street, Glasgow, G1 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE KELSOsophymarine-openregistry-h-charlotte-kelso-c25858 | ORDINARY | 1 | |
TSH GLASGOW PROPCO LIMITED
sophymarine-openregistry-gb-SC648577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2019
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 Candleriggs Square, Glasgow, G1 1TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TSH UK HOLDCO LIMITEDsophymarine-openregistry-gb-SC648496 | ORDINARY | 33,374,463 | |
CONNECT EYECARE LTD
sophymarine-openregistry-gb-SC649109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47782 — Retail sale by opticians
- Registered office
- Unit 52, Glasgow, G5 0YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNECT EYECARE GROUP LTDsophymarine-openregistry-gb-SC681810 | ORDINARY | 1 | |
GERARD DAVIS FINANCIAL LTD
sophymarine-openregistry-gb-SC649346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Greenlaw Works 6 Greenlaw Way, Glasgow, G77 6EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD DAVISsophymarine-openregistry-h-gerard-davis-a04e03 | ORDINARY | 1 | |
SARLAHI LTD
sophymarine-openregistry-gb-SC649490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2019
- Accounts
- DORMANT
- SIC
- 56210 — Event catering activities
56290 — Other food services - Registered office
- 857 Govan Road, Glasgow, G51 3DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YASIR NAZEERsophymarine-openregistry-h-yasir-nazeer-1fc2c4 | ORDINARY | 100 | |