UK companies/Glasgow/Page 584

Companies in Glasgow and their shareholdersPage 584 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 8 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
8

SOUTHSIDE KETONES LTD

sophymarine-openregistry-gb-SC673884
Status
Active
Type
Private Limited Company
Incorporated
10/09/2020
Accounts
DORMANT
SIC
10890 — Manufacture of other food products n.e.c.
Registered office
17 Rodil Avenue, Glasgow, G44 5ER

Direct shareholders

ShareholderShare classShares held% of class
JACK BARCLAY MCGHIEsophymarine-openregistry-h-jack-barclay-mcghie-855f53ORDINARY1100.00%

WHAT THE FUDGE LTD

sophymarine-openregistry-gb-SC673922
Status
Active
Type
Private Limited Company
Incorporated
11/09/2020
Accounts
DORMANT
SIC
47190 — Other retail sale in non-specialised stores
Registered office
C/O Lockhart Amin Accountants 13, Glasgow, South Lanarkshire, G3 7EE

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD SHAHID PERVEZsophymarine-openregistry-h-mohammad-shahid-pervez-a41278ORDINARY100100.00%

ROCKET EXHIBITIONS LIMITED

sophymarine-openregistry-gb-SC673931
Status
Active
Type
Private Limited Company
Incorporated
11/09/2020
Accounts
DORMANT
SIC
32990 — Other manufacturing n.e.c.
59112 — Video production activities
70210 — Public relations and communications activities
74100 — specialised design activities
Registered office
Rocket Exhibitions & Events, New Albion Industrial, Glasgow, Lanarkshire, G13 4DJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN STIRLINGsophymarine-openregistry-h-john-stirling-17b044ORDINARY10100.00%

KANE CONCEPT PLUMBING & TILING LTD

sophymarine-openregistry-gb-SC674039
Status
Active
Type
Private Limited Company
Incorporated
11/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
43220 — Plumbing, heat and air-conditioning installation
Registered office
48 West George Street, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
JORDAN KANEsophymarine-openregistry-h-jordan-kane-5d4ffcORDINARY1

YOUR EXPERT MORTGAGE & PROTECTION LTD

sophymarine-openregistry-gb-SC674157
Status
Active
Type
Private Limited Company
Incorporated
14/09/2020
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
66220 — Activities of insurance agents and brokers
Registered office
89 West Regent Street, Glasgow, G2 2BA

Direct shareholders

ShareholderShare classShares held% of class
YOUR EXPERT GROUP HOLDINGS LTDsophymarine-openregistry-gb-SC393839ORDINARY2

DSA CLEANING SERVICES LIMITED

sophymarine-openregistry-gb-SC674269
Status
Active
Type
Private Limited Company
Incorporated
15/09/2020
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
Registered office
2/1 9 Fordyce Street, Glasgow, G11 5PF

Direct shareholders

ShareholderShare classShares held% of class
FIAZ AHMEDsophymarine-openregistry-h-fiaz-ahmed-2b6f13ORDINARY100100.00%

DIVERSE CONTRACTS & SHOP FITTERS LIMITED

sophymarine-openregistry-gb-SC674290
Status
Active
Type
Private Limited Company
Incorporated
15/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
27 Ingram Street, Glasgow, G1 1HA

Direct shareholders

ShareholderShare classShares held% of class
IAN NUGENTsophymarine-openregistry-h-ian-nugent-ee4318ORDINARY2

COWBOY CALLING LTD

sophymarine-openregistry-gb-SC674323
Status
Active
Type
Private Limited Company
Incorporated
15/09/2020
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Clyde Offices 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
ASHLEIGH GREENWOODsophymarine-openregistry-h-ashleigh-greenwood-5e43a5ORDINARY2

HAWK EYE SYSTEMS LTD

sophymarine-openregistry-gb-SC674480
Status
Active
Type
Private Limited Company
Incorporated
16/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
80200 — Security systems service activities
Registered office
2/3, 48 West George Street, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
AMY SARAH BONNER SWEENEYsophymarine-openregistry-h-amy-sarah-bonner-sweeney-ec5f1fORDINARY1

NEW EDMISTON HOUSE LIMITED

sophymarine-openregistry-gb-SC674832
Status
Active
Type
Private Limited Company
Incorporated
21/09/2020
Accounts
FULL
SIC
41100 — Development of building projects
47250 — Retail sale of beverages in specialised stores
56210 — Event catering activities
91020 — Museums activities
Registered office
Ibrox Stadium, Glasgow, G51 2XD

Direct shareholders

ShareholderShare classShares held% of class
RANGERS INTERNATIONAL FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-SC437060ORDINARY1

BILWIN PROPERTY LIMITED

sophymarine-openregistry-gb-SC674891
Status
Active
Type
Private Limited Company
Incorporated
21/09/2020
Accounts
MICRO ENTITY
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
10 Inchmurrin Gardens, Glasgow, G73 5RU

Direct shareholders

ShareholderShare classShares held% of class
LIAM BRESLIN O'RAWsophymarine-openregistry-h-liam-breslin-o-raw-fd1bbfORDINARY2100.00%

PER SODERQVIST ARCHITECT LTD

sophymarine-openregistry-gb-SC674985
Status
Active
Type
Private Limited Company
Incorporated
21/09/2020
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
49 Raeswood Crescent, Glasgow, G53 7HE

Direct shareholders

ShareholderShare classShares held% of class
PER SIGFRID SODERQVISTsophymarine-openregistry-h-per-sigfrid-soderqvist-1972a2ORDINARY100100.00%

BUSBY DEVELOPERS LIMITED

sophymarine-openregistry-gb-SC675471
Status
Active
Type
Private Limited Company
Incorporated
24/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190 — Other retail sale in non-specialised stores
Registered office
Day Today 48/50 Busby Road, Glasgow, G76 7XJ

Direct shareholders

ShareholderShare classShares held% of class
SHAHZAD SALEEMsophymarine-openregistry-h-shahzad-saleem-1e716cORDINARY100

PLACE DESIGN STUDIO LTD

sophymarine-openregistry-gb-SC675788
Status
Active
Type
Private Limited Company
Incorporated
28/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
14 Orchard Grove, Glasgow, G46 7QU

Direct shareholders

ShareholderShare classShares held% of class
MRS PAMELA HAZEL BAINsophymarine-openregistry-h-mrs-pamela-hazel-bain-3e42ceORDINARY100

WELLERS IMPACT GP LTD

sophymarine-openregistry-gb-SC675914
Status
Active
Type
Private Limited Company
Incorporated
29/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
48 West George Street, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
WELLERS IMPACT LIMITEDsophymarine-openregistry-gb-09857205ORDINARY1100.00%

FAIRHILL CHINESE LTD

sophymarine-openregistry-gb-SC675984
Status
Active
Type
Private Limited Company
Incorporated
30/09/2020
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
9 Royal Crescent, Glasgow, G3 7SP

Direct shareholders

ShareholderShare classShares held% of class
SCOTT CHI-SING CHUNGsophymarine-openregistry-h-scott-chi-sing-chung-40412bORDINARY1

10D-MEDIA LTD

sophymarine-openregistry-gb-SC676313
Status
Active
Type
Private Limited Company
Incorporated
02/10/2020
Accounts
DORMANT
SIC
58130 — Publishing of newspapers
59120 — Motion picture, video and television programme post-production activities
70210 — Public relations and communications activities
73200 — Market research and public opinion polling
Registered office
3/1 16 Burgh Hall Street, Glasgow, G11 5LY

Direct shareholders

ShareholderShare classShares held% of class
RASHED KHAN MENONsophymarine-openregistry-h-rashed-khan-menon-9e7dd1CLASS A (FULL VOTING RIGHT)1,000,000100.00%

WBG FINANCIAL LIMITED

sophymarine-openregistry-gb-SC676887
Status
Active
Type
Private Limited Company
Incorporated
07/10/2020
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
69201 — Accounting and auditing activities
Registered office
168 Bath Street, Glasgow, G2 4TP

Direct shareholders

ShareholderShare classShares held% of class
WBG HOLDINGS LTDsophymarine-openregistry-gb-SC716322ORDINARY400,001

Related parties

PartyRelationshipDetail
WBG EAST LIMITEDsophymarine-openregistry-gb-SC693381Holds shares inORDINARY
OPULUS FINANCIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-SC810498Holds shares inORDINARY
OPULUS FINANCIAL LIMITEDsophymarine-openregistry-gb-SC810513Holds shares inORDINARY
OPULUS FINANCIAL EAST LTDsophymarine-openregistry-gb-SC810516Holds shares inORDINARY
WYLIE & BISSET (AUDIT) LIMITEDsophymarine-openregistry-gb-SC810546Holds shares inORDINARY
WYLIE & BISSET LIMITEDsophymarine-openregistry-gb-SC810550Holds shares inORDINARY
WBG INSOLVENCY LIMITEDsophymarine-openregistry-gb-SC811622Holds shares inORDINARY
WBG GENERAL LIMITEDsophymarine-openregistry-gb-SC811625Holds shares inORDINARY

CMF DESIGN SOLUTIONS LTD

sophymarine-openregistry-gb-SC676999
Status
Active
Type
Private Limited Company
Incorporated
08/10/2020
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
12 Pankhurst Place, Glasgow, G74 4BH

Direct shareholders

ShareholderShare classShares held% of class
IAN WILSONsophymarine-openregistry-h-ian-wilson-c112a9ORDINARY100100.00%

SIX BY NICO (CANARY WHARF) LTD

sophymarine-openregistry-gb-SC677026
Status
Active
Type
Private Limited Company
Incorporated
08/10/2020
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Johnston Carmichael, Glasgow, G2 2ND

Direct shareholders

ShareholderShare classShares held% of class
SIX BY NICO (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC588879ORDINARY1100.00%