UK companies/Glasgow/Page 590

Companies in Glasgow and their shareholdersPage 590 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 12 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
12

ABERCORN FUNERAL SERVICES MUSSELBURGH LIMITED

sophymarine-openregistry-gb-SC692038
Status
Active
Type
Private Limited Company
Incorporated
12/03/2021
Accounts
DORMANT
SIC
96030 — Funeral and related activities
Registered office
3 Gateway Court, Glasgow, G40 4DS

Direct shareholders

ShareholderShare classShares held% of class
FAMILY FUNERAL GROUP LIMITEDsophymarine-openregistry-gb-SC691566ORDINARY90

NEWCO SPOKE 2 LIMITED

sophymarine-openregistry-gb-SC692039
Status
Active
Type
Private Limited Company
Incorporated
12/03/2021
Accounts
DORMANT
SIC
96030 — Funeral and related activities
Registered office
3 Gateway Court, Glasgow, G40 4DS

Direct shareholders

ShareholderShare classShares held% of class
FAMILY FUNERAL GROUP LIMITEDsophymarine-openregistry-gb-SC691566ORDINARY90

NORSON LIMITED

sophymarine-openregistry-gb-SC692430
Status
Active
Type
Private Limited Company
Incorporated
16/03/2021
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
53100 — Postal activities under universal service obligation
53202 — Unlicensed carrier
Registered office
520 Calder Street, Glasgow, G42 0QD

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD NADEEM AHMADsophymarine-openregistry-h-muhammad-nadeem-ahmad-ed83d5ORDINARY100100.00%

FAM PROPERTIES (AIRDRIE) LTD

sophymarine-openregistry-gb-SC692501
Status
Active
Type
Private Limited Company
Incorporated
17/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3rd Floor, Glasgow, G3 8HZ

Direct shareholders

ShareholderShare classShares held% of class
NAVEED AMJEDsophymarine-openregistry-h-naveed-amjed-605648ORDINARY100

APODIUM INTERNATIONAL LTD

sophymarine-openregistry-gb-SC693041
Status
Active
Type
Private Limited Company
Incorporated
22/03/2021
Accounts
MICRO ENTITY
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
10 Savinvest Kyle Court, Glasgow, G72 7JH

Direct shareholders

ShareholderShare classShares held% of class
SILVIA VICENTE GARCIAsophymarine-openregistry-h-silvia-vicente-garcia-58cfffORDINARY100100.00%

EAGLESHAM FOODS LTD

sophymarine-openregistry-gb-SC693167
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
23/03/2021
Accounts
DORMANT
SIC
56103 — Take-away food shops and mobile food stands
Registered office
15c Eaglesham Road, Glasgow, G76 7DH

Direct shareholders

ShareholderShare classShares held% of class
SAQIB MUNIRsophymarine-openregistry-h-saqib-munir-d24c7eORDINARY1

WBG EAST LIMITED

sophymarine-openregistry-gb-SC693381
Status
Active
Type
Private Limited Company
Incorporated
24/03/2021
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 FINANCIAL LTDsophymarine-openregistry-gb-SC676887ORDINARY1

FORTECX ECO SERVICES LTD

sophymarine-openregistry-gb-SC693572
Status
Active
Type
Private Limited Company
Incorporated
26/03/2021
Accounts
DORMANT
SIC
20530 — Manufacture of essential oils
Registered office
Suite 3:2, 3rd Floor,, Glasgow, G2 4BG

Direct shareholders

ShareholderShare classShares held% of class
FORTECX ECO LTD REMNOX LTDsophymarine-openregistry-h-fortecx-eco-ltd-remnox-ltd-f32cc6ORDINARY1

NYADS ONE LIMITED

sophymarine-openregistry-gb-SC693675
Status
Active
Type
Private Limited Company
Incorporated
26/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
227 West George Street, Glasgow, G2 2ND

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM TURNER MCANENEYsophymarine-openregistry-h-william-turner-mcaneney-09327cORDINARY2100.00%

STRATHMORE SMILE LTD

sophymarine-openregistry-gb-SC693829
Status
Active
Type
Private Limited Company
Incorporated
29/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
6th Floor Gordon Chambers, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
ALISON HELEN BROWNLIEsophymarine-openregistry-h-alison-helen-brownlie-13cab5ORDINARY1100.00%

Related parties

PartyRelationshipDetail
HAMILTON COSMETIC LIMITEDsophymarine-openregistry-gb-SC744244Holds shares inA ORDINARY · 12.00%
JLMMCG TRADING LIMITEDsophymarine-openregistry-gb-SC732640Holds shares inA ORDINARY · 3.00%

SCOTSMAN INCHCOLM LIMITED

sophymarine-openregistry-gb-SC693876
Status
Active
Type
Private Limited Company
Incorporated
29/03/2021
Accounts
FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Hamilton House, Glasgow, G12 8DR

Direct shareholders

ShareholderShare classShares held% of class
SCOTSMAN HOLDINGS PLCsophymarine-openregistry-gb-SC358051ORDINARY10

SHAVO (BELFAST) LTD

sophymarine-openregistry-gb-SC694128
Status
Active
Type
Private Limited Company
Incorporated
31/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
10-12 Albert Drive, Glasgow, G41 2PE

Direct shareholders

ShareholderShare classShares held% of class
SHAVO HOLDINGS LTDsophymarine-openregistry-gb-SC694130ORDINARY100100.00%

SHAVO (READING) LTD

sophymarine-openregistry-gb-SC694129
Status
Active
Type
Private Limited Company
Incorporated
31/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
10-12 Albert Drive, Glasgow, G41 2PE

Direct shareholders

ShareholderShare classShares held% of class
SHAVO HOLDINGS LTDsophymarine-openregistry-gb-SC694130ORDINARY100100.00%

SHAVO HOLDINGS LTD

sophymarine-openregistry-gb-SC694130
Status
Active
Type
Private Limited Company
Incorporated
31/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
10-12 Albert Drive, Glasgow, G41 2PE

Direct shareholders

ShareholderShare classShares held% of class
SHAVO GROUP LIMITEDsophymarine-openregistry-h-shavo-group-limited-01f5b6ORDINARY1,100100.00%

Related parties

PartyRelationshipDetail
SHAVO (NEWCASTLE) LIMITEDsophymarine-openregistry-gb-10291162Holds shares inORDINARY · 100.00%
SHAVO (LIVERPOOL) LIMITEDsophymarine-openregistry-gb-10487115Holds shares inORDINARY · 100.00%
SHAVO (NOTTINGHAM) LIMITEDsophymarine-openregistry-gb-11625194Holds shares inORDINARY SHARES · 100.00%
SHAVO UK LIMITEDsophymarine-openregistry-gb-SC498278Holds shares inORDINARY · 100.00%
SHAVO (EDINBURGH) LTDsophymarine-openregistry-gb-SC615660Holds shares inORDINARY · 100.00%
SHAVO (BRISTOL) LIMITEDsophymarine-openregistry-gb-SC663629Holds shares inORDINARY · 100.00%
SHAVO (BELFAST) LTDsophymarine-openregistry-gb-SC694128Holds shares inORDINARY · 100.00%
SHAVO (READING) LTDsophymarine-openregistry-gb-SC694129Holds shares inORDINARY · 100.00%
SHAVO (SOUTHAMPTON) LTDsophymarine-openregistry-gb-SC705706Holds shares inORDINARY · 100.00%
SHAVO (OLDHAM) LTDsophymarine-openregistry-gb-SC711547Holds shares inORDINARY · 100.00%

DATAIFY LTD

sophymarine-openregistry-gb-SC694187
Status
Active
Type
Private Limited Company
Incorporated
31/03/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
33 Baker Street, Glasgow, G41 3YA

Direct shareholders

ShareholderShare classShares held% of class
IRINA LAURA PREDAsophymarine-openregistry-h-irina-laura-preda-be3ac6ORDINARY1

BAMBINO AND ME LTD

sophymarine-openregistry-gb-SC694418
Status
Active
Type
Private Limited Company
Incorporated
06/04/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
54 Broom Path, Glasgow, G69 7BY

Direct shareholders

ShareholderShare classShares held% of class
LOUISE MCCAFFREYsophymarine-openregistry-h-louise-mccaffrey-3f0b2bORDINARY1

ONE WEE VILLAGE LIMITED

sophymarine-openregistry-gb-SC694598
Status
Active
Type
Private Limited Company
Incorporated
06/04/2021
Accounts
DORMANT
SIC
86900 — Other human health activities
Registered office
Flat 14, Glasgow, G5 0PL

Direct shareholders

ShareholderShare classShares held% of class
MARJORIE ANNE MARIA FERRYsophymarine-openregistry-h-marjorie-anne-maria-ferry-547c9dORDINARY1

TOUCH OF DECORATION LTD

sophymarine-openregistry-gb-SC695087
Status
Active
Type
Private Limited Company
Incorporated
08/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
43310 — Plastering
43320 — Joinery installation
43341 — Painting
Registered office
36 Fountainwell Drive, Glasgow, G21 1RR

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED ALHAMMADIsophymarine-openregistry-h-mohammed-alhammadi-180851ORDINARY10
MOHAMMED ALHAMMADIsophymarine-openregistry-h-mohammed-alhammadi-180851ORDINARY0

FERRY GROUNDWORKS AND PAVING LIMITED

sophymarine-openregistry-gb-SC695114
Status
Active
Type
Private Limited Company
Incorporated
08/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
C/O Johnston Carmichael, Glasgow, G2 2ND

Direct shareholders

ShareholderShare classShares held% of class
CARL JOSEPH FERRYsophymarine-openregistry-h-carl-joseph-ferry-71fe82ORDINARY100100.00%

MOTORSPORT MECHANICS RESTORATIONS LTD

sophymarine-openregistry-gb-SC695134
Status
Active
Type
Private Limited Company
Incorporated
08/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Burnbank Cottage Gavell Road, Glasgow, G65 9NG

Direct shareholders

ShareholderShare classShares held% of class
POHL DE VISSER 26 INCH CRESCENT BATHGATE SCOTLAND EH48 1EUsophymarine-openregistry-h-pohl-de-visser-26-inch-crescent-bathgate-0aac13ORDINARY1