UK companies/Glasgow/Page 579

Companies in Glasgow and their shareholdersPage 579 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 35 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
35

EUROPEAN ENERGY UK LIMITED

sophymarine-openregistry-gb-SC654925
Status
Active
Type
Private Limited Company
Incorporated
18/02/2020
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
82990 — Other business support service activities n.e.c.
Registered office
4th Floor Afton House, Glasgow, G1 2PF

Direct shareholders

ShareholderShare classShares held% of class
EUROPEAN ENERGY A/Ssophymarine-openregistry-gb-18351331ORDINARY465,100

Related parties

PartyRelationshipDetail
IQ ENERGY CENTRE LIMITEDsophymarine-openregistry-gb-11678461Holds shares inB ORDINARY · 100.00%
REMPSTONE HILL SOLAR FARM LIMITEDsophymarine-openregistry-gb-12397752Holds shares inORDINARY · 100.00%
TWELVE MONTH HILL SOLAR FARM LIMITEDsophymarine-openregistry-gb-13454176Holds shares inORDINARY · 100.00%
EUROPEAN ENERGY UK YIELD GROUP LTDsophymarine-openregistry-gb-14214448Holds shares inORDINARY · 100.00%
MOOR ISLES FARM ENERGY STORAGE LIMITEDsophymarine-openregistry-gb-SC696520Holds shares inA ORDINARY · 100.00%
NORTH WOODS HILL SOLAR FARM LIMITEDsophymarine-openregistry-gb-SC696542Holds shares inA ORDINARY · 100.00%
EUROPEAN ENERGY YIELDCO LIMITEDsophymarine-openregistry-gb-SC733040Holds shares inORDINARY · 100.00%
TEINDLAND WIND FARM LIMITEDsophymarine-openregistry-gb-SC689060Holds shares inORDINARY A · 80.00%
MATHURST FARM ENERGY CENTRE LIMITEDsophymarine-openregistry-gb-09000397Holds shares inB ORDINARY · 50.00%
MELKSHAM ENERGY CENTRE ONE LTDsophymarine-openregistry-gb-09047132Holds shares inB ORDINARY · 50.00%
SNAKES MEADOW ENERGY CENTRE LIMITEDsophymarine-openregistry-gb-09594438Holds shares inB ORDINARY · 50.00%
MELKSHAM ENERGY CENTRE TWO LTDsophymarine-openregistry-gb-11869745Holds shares inB ORDINARY · 50.00%
SHIREOAKS ENERGY CENTRE LIMITEDsophymarine-openregistry-gb-12289957Holds shares inB ORDINARY · 50.00%
OLD HALL ENERGY CENTRE LIMITEDsophymarine-openregistry-gb-12290012Holds shares inB ORDINARY · 50.00%
NORTHINGTON ENERGY CENTRE LIMITEDsophymarine-openregistry-gb-12363896Holds shares inORDINARY B · 50.00%
STOCKING PELHAM ENERGY CENTRE LIMITEDsophymarine-openregistry-gb-12649607Holds shares inB ORDINARY · 50.00%
CHADS FARM ENERGY CENTRE LIMITEDsophymarine-openregistry-gb-12741249Holds shares inORDINARY-B · 50.00%
MANOR FARM ENERGY CENTRE LIMITEDsophymarine-openregistry-gb-12945774Holds shares inB ORDINARY · 50.00%
SOUTH PARK FARM ENERGY CENTRE LIMITEDsophymarine-openregistry-gb-12988212Holds shares inORDINARY-B · 50.00%
LOWFIELD ENERGY CENTRE LIMITEDsophymarine-openregistry-gb-13788848Holds shares inORDINARY-B · 50.00%
TREADING ENERGY CENTRE LIMITEDsophymarine-openregistry-gb-13834000Holds shares inB ORDINARY · 50.00%
SEALAND MANOR ENERGY CENTRE LIMITEDsophymarine-openregistry-gb-13868855Holds shares inB ORDINARY · 50.00%
PENDINE WIND FARM LIMITEDsophymarine-openregistry-gb-03292728Holds shares inORDINARY · 0.00%
GREAT HOUSE ENERGY CENTRE LTDsophymarine-openregistry-gb-09592909Holds shares inB ORDINARY · 0.00%
MANNINGTON ENERGY CENTRE LIMITEDsophymarine-openregistry-gb-11433331Holds shares inB ORDINARY · 0.00%
MAISEMORE COURT FARM ENERGY CENTRE LIMITEDsophymarine-openregistry-gb-12992759Holds shares inB ORDINARY · 0.00%
PARC CYNOG WIND FARM LIMITEDsophymarine-openregistry-gb-02840895Holds shares inORDINARY
HALESFIELD ENERGY CENTRE LTDsophymarine-openregistry-gb-09521295Holds shares inB ORDINARY
SELMS MUIR ENERGY CENTRE LIMITEDsophymarine-openregistry-gb-12009866Holds shares inORDINARY-B
CHURCH FARM ENERGY CENTRE LIMITEDsophymarine-openregistry-gb-12009898Holds shares inB ORDINARY
TRINITY SOLAR FARM LIMITEDsophymarine-openregistry-gb-12397725Holds shares inORDINARY
DRINKSTONE ENERGY CENTRE LIMITEDsophymarine-openregistry-gb-13427506Holds shares inB ORDINARY
LOCHABER ENERGY CENTRE LIMITEDsophymarine-openregistry-gb-14360830Holds shares inB ORDINARY
FOWL FARM ENERGY CENTRE LIMITEDsophymarine-openregistry-gb-14897827Holds shares inB ORDINARY

ARDBEG LTD

sophymarine-openregistry-gb-SC654987
Status
Active
Type
Private Limited Company
Incorporated
19/02/2020
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
3 Glenacre Crescent, Glasgow, G71 6EJ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN MCEWAN BROUGHsophymarine-openregistry-h-stephen-mcewan-brough-bffdc0ORDINARY1100.00%

STIRLING RESIDENTIAL LIMITED

sophymarine-openregistry-gb-SC655441
Status
Active
Type
Private Limited Company
Incorporated
24/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Grants Accountants 120 West Regent Street, Glasgow, G2 2QD

Direct shareholders

ShareholderShare classShares held% of class
EKD F.S LTDsophymarine-openregistry-gb-SC750264ORDINARY1

NOISY CLAN LTD

sophymarine-openregistry-gb-SC655535
Status
Active
Type
Private Limited Company
Incorporated
24/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
32200 — Manufacture of musical instruments
Registered office
Clyde Offices, 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
DAVID LAWsophymarine-openregistry-gb-SC075254ORDINARY1100.00%

MUIR DRAUGHTING AND DEVELOPMENTS LTD

sophymarine-openregistry-gb-SC655698
Status
Active
Type
Private Limited Company
Incorporated
26/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
65 Oakbank Crescent, Glasgow, G71 7FE

Direct shareholders

ShareholderShare classShares held% of class
ROBERT MUIRsophymarine-openregistry-h-robert-muir-15e726ORDINARY1

ROOSTER TV LTD

sophymarine-openregistry-gb-SC656334
Status
Active
Type
Private Limited Company
Incorporated
03/03/2020
Accounts
MICRO ENTITY
SIC
59113 — Television programme production activities
Registered office
2/1 11 Hampden Terrace, Glasgow, G42 9XQ

Direct shareholders

ShareholderShare classShares held% of class
LINDSEY DOUGLASsophymarine-openregistry-h-lindsey-douglas-1bd735ORDINARY2100.00%

PST ENTERTAINMENTS LTD

sophymarine-openregistry-gb-SC656439
Status
Active
Type
Private Limited Company
Incorporated
04/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
90010 — Performing arts
Registered office
Clyde Offices 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
PAIGE SARAH TURLEYsophymarine-openregistry-h-paige-sarah-turley-af4861ORDINARY100100.00%

PROPINVEST PORTFOLIO UK LIMITED

sophymarine-openregistry-gb-SC656820
Status
Active
Type
Private Limited Company
Incorporated
09/03/2020
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
3c Falcon Terrace, Glasgow, G20 0AG

Direct shareholders

ShareholderShare classShares held% of class
HUA ZHANGsophymarine-openregistry-h-hua-zhang-6b09f6ORDINARY10
HUA ZHANGsophymarine-openregistry-h-hua-zhang-6b09f6ORDINARY0

PASTA-NATION LTD

sophymarine-openregistry-gb-SC656984
Status
Active
Type
Private Limited Company
Incorporated
10/03/2020
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
32 Newlands Road, Glasgow, G43 2GD

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN BURNSsophymarine-openregistry-gb-12934952ORDINARY100100.00%

AGGREKO AUSTRALIA FINANCE LIMITED

sophymarine-openregistry-gb-SC657156
Status
Active
Type
Private Limited Company
Incorporated
11/03/2020
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
82990 — Other business support service activities n.e.c.
Registered office
7th Floor Sentinel Building, Glasgow, Scotland, G2 7BW

Direct shareholders

ShareholderShare classShares held% of class
AGGREKO HOLDINGS LIMITEDsophymarine-openregistry-gb-SC073994ORDINARY101100.00%

CORIANDERUK LTD

sophymarine-openregistry-gb-SC657560
Status
Active
Type
Private Limited Company
Incorporated
16/03/2020
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
1550 Great Western Road, Glasgow, G13 1HJ

Direct shareholders

ShareholderShare classShares held% of class
HUA ZHANGsophymarine-openregistry-h-hua-zhang-6b09f6ORDINARY1

SCHAWPARK LTD

sophymarine-openregistry-gb-SC657794
Status
Active
Type
Private Limited Company
Incorporated
18/03/2020
Accounts
MICRO ENTITY
SIC
47290 — Other retail sale of food in specialised stores
Registered office
1007 Argyle Street, Glasgow, G3 8LZ

Direct shareholders

ShareholderShare classShares held% of class
BALWANT SINGHsophymarine-openregistry-h-balwant-singh-1b28b9ORDINARY100

HARLEY DESIGN & BUILD LIMITED

sophymarine-openregistry-gb-SC657953
Status
Active
Type
Private Limited Company
Incorporated
20/03/2020
Accounts
MICRO ENTITY
SIC
16230 — Manufacture of other builders' carpentry and joinery
43320 — Joinery installation
Registered office
3 Hayburn Crescent, Glasgow, G11 5AU

Direct shareholders

ShareholderShare classShares held% of class
RYAN HARLEYsophymarine-openregistry-h-ryan-harley-047bffORDINARY1

PHONESMART INVESTMENTS LTD

sophymarine-openregistry-gb-SC657983
Status
Active
Type
Private Limited Company
Incorporated
20/03/2020
Accounts
GROUP
SIC
64304 — Activities of open-ended investment companies
Registered office
25 Eagle Street, Glasgow, G4 9XA

Direct shareholders

ShareholderShare classShares held% of class
STEWART MCGRENARYsophymarine-openregistry-h-stewart-mcgrenary-2a6e9bORDINARY1,100

Related parties

PartyRelationshipDetail
PHONESMART LIMITEDsophymarine-openregistry-gb-SC351010Holds shares inORDINARY

FFC ASSETS LTD

sophymarine-openregistry-gb-SC658098
Status
Active
Type
Private Limited Company
Incorporated
23/03/2020
Accounts
DORMANT
SIC
49410 — Freight transport by road
Registered office
5 Drum Mains Park, Glasgow, G68 9LD

Direct shareholders

ShareholderShare classShares held% of class
FRESH FRUIT COMPANY LIMITEDsophymarine-openregistry-gb-SC353023ORDINARY100100.00%

VFC HOLDINGS LTD

sophymarine-openregistry-gb-SC658126
Status
Active
Type
Private Limited Company
Incorporated
23/03/2020
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
25 Stonelaw Road, Glasgow, Strathclyde, G73 3TW

Direct shareholders

ShareholderShare classShares held% of class
HAZEL MCDOUGALLsophymarine-openregistry-h-hazel-mcdougall-abde41ORDINARY2100.00%

AKHTAR SECURITIES LIMITED

sophymarine-openregistry-gb-SC658502
Status
Active
Type
Private Limited Company
Incorporated
30/03/2020
Accounts
DORMANT
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
298-300 Maxwell Road, Glasgow, G41 1PJ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED AKHTARsophymarine-openregistry-gb-15707280ORDINARY100100.00%

BOLLOSTORE LIMITED

sophymarine-openregistry-gb-SC658558
Status
Active
Type
Private Limited Company
Incorporated
31/03/2020
Accounts
UNAUDITED ABRIDGED
SIC
43210 — Electrical installation
47430 — Retail sale of audio and video equipment in specialised stores
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
Unit 2 74 Kelvin Avenue, Glasgow, G52 4LT

Direct shareholders

ShareholderShare classShares held% of class
ROBERT CRAIG WEIRsophymarine-openregistry-h-robert-craig-weir-7822e3ORDINARY1100.00%

MARTIN AUTO CLINIC LTD

sophymarine-openregistry-gb-SC658829
Status
Active
Type
Private Limited Company
Incorporated
06/04/2020
Accounts
MICRO ENTITY
SIC
33170 — Repair and maintenance of other transport equipment n.e.c.
45200 — Maintenance and repair of motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories
80200 — Security systems service activities
Registered office
27 A Westerburn Street, Glasgow, G32 6AT

Direct shareholders

ShareholderShare classShares held% of class
MARCIN SZUDZIK 27A WESTERBURN STREET GLASGOW SCOTLAND G32 6ATsophymarine-openregistry-h-marcin-szudzik-27a-westerburn-street-gla-4a1f61ORDINARY50100.00%

JOHFRIM ART AND DESIGN LTD

sophymarine-openregistry-gb-SC658855
Status
Active
Type
Private Limited Company
Incorporated
06/04/2020
Accounts
DORMANT
SIC
74202 — Other specialist photography
90030 — Artistic creation
90040 — Operation of arts facilities
91011 — Library activities
Registered office
26a Station Road, Glasgow, G62 8AB

Direct shareholders

ShareholderShare classShares held% of class
JOSEPHINE MACLEODsophymarine-openregistry-h-josephine-macleod-59f4e6ORDINARY100