UK companies/Glasgow/Page 591

Companies in Glasgow and their shareholdersPage 591 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 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
20
Related parties
2

LEAK FIX LIMITED

sophymarine-openregistry-gb-SC695192
Status
Active
Type
Private Limited Company
Incorporated
09/04/2021
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
Registered office
2/1 6 Jura Street, Glasgow, G52 1DW

Direct shareholders

ShareholderShare classShares held% of class
NOVOTNY PAVELsophymarine-openregistry-h-novotny-pavel-ee059eORDINARY1

HARTNESS LANDSCAPES LTD

sophymarine-openregistry-gb-SC695199
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
09/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
6th Floor Gordon Chambers, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM ANDREW ALEXANDER HARTNESSsophymarine-openregistry-h-william-andrew-alexander-hartness-79dea1ORDINARY100100.00%

ILISO LTD

sophymarine-openregistry-gb-SC695293
Status
Active
Type
Private Limited Company
Incorporated
12/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
2/2 89 Albert Avenue, Glasgow, G42 8RA

Direct shareholders

ShareholderShare classShares held% of class
GREGORY SCOTT FINCHAMsophymarine-openregistry-h-gregory-scott-fincham-1a76b6ORDINARY1100.00%

KASE CONSTRUCTION LTD

sophymarine-openregistry-gb-SC695608
Status
Active
Type
Private Limited Company
Incorporated
13/04/2021
Accounts
UNAUDITED ABRIDGED
SIC
58290 — Other software publishing
Registered office
272 Bath Street, Glasgow, G2 4JR

Direct shareholders

ShareholderShare classShares held% of class
ADRIANA POPIKOVAsophymarine-openregistry-h-adriana-popikova-6dfbacORDINARY1

BOTHWELL LEASE CO LTD

sophymarine-openregistry-gb-SC695674
Status
Active
Type
Private Limited Company
Incorporated
14/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Johnston Carmichael, Glasgow, Lanarkshire, G2 2ND

Direct shareholders

ShareholderShare classShares held% of class
HAZEL JANE TOMKINSsophymarine-openregistry-h-hazel-jane-tomkins-4298f5ORDINARY1100.00%

MCALLISTER INVESTMENTS LTD

sophymarine-openregistry-gb-SC695711
Status
Active
Type
Private Limited Company
Incorporated
14/04/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Clarity Accounting (Scotland) Limited, Glasgow, G2 4QY

Direct shareholders

ShareholderShare classShares held% of class
PETER ANDREW MCALLISTERsophymarine-openregistry-h-peter-andrew-mcallister-5d27a2ORDINARY1,000

Related parties

PartyRelationshipDetail
ROUNDSHARK LTDsophymarine-openregistry-gb-SC568315Holds shares inORDINARY

LONGFORD VERTICAL HYDROPONIC FARM LIMITED

sophymarine-openregistry-gb-SC695754
Status
Active
Type
Private Limited Company
Incorporated
14/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
C/O Shepherd & Wedderburn Llp, Glasgow, G2 1RW

Direct shareholders

ShareholderShare classShares held% of class
SHOCKINGLY FRESH LIMITEDsophymarine-openregistry-gb-SC581578ORDINARY1100.00%

FINE SOLUTIONS LTD

sophymarine-openregistry-gb-SC695809
Status
Active
Type
Private Limited Company
Incorporated
15/04/2021
Accounts
MICRO ENTITY
SIC
31090 — Manufacture of other furniture
32990 — Other manufacturing n.e.c.
93130 — Fitness facilities
Registered office
8 Frazer Street, Glasgow, G40 3QT

Direct shareholders

ShareholderShare classShares held% of class
PIOTR JAROCHsophymarine-openregistry-h-piotr-jaroch-19322dORDINARY1

CECILIA COOPER LTD

sophymarine-openregistry-gb-SC695889
Status
Active
Type
Private Limited Company
Incorporated
15/04/2021
Accounts
MICRO ENTITY
SIC
82302 — Activities of conference organisers
Registered office
30 Skye Court, Glasgow, G67 1PA

Direct shareholders

ShareholderShare classShares held% of class
CECILIA COOPERsophymarine-openregistry-gb-SC695889ORDINARY2100.00%

DHA AUTO SOLUTIONS LTD

sophymarine-openregistry-gb-SC695925
Status
Active
Type
Private Limited Company
Incorporated
16/04/2021
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
Registered office
491 Aikenhead Road, Glasgow, G42 0PW

Direct shareholders

ShareholderShare classShares held% of class
CHAUDHRY AHSAN ELLAHI GORAYAsophymarine-openregistry-h-chaudhry-ahsan-ellahi-goraya-905946ORDINARY100100.00%

DR CRAIG DUNN & ASSOCIATES PSYCHOLOGY SERVICES LTD

sophymarine-openregistry-gb-SC696147
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/04/2021
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
14 Newton Terrace, Glasgow, G3 7PJ

Direct shareholders

ShareholderShare classShares held% of class
CRAIG DUNNsophymarine-openregistry-h-craig-dunn-92ab8fORDINARY100100.00%

SYRIANA JF LTD

sophymarine-openregistry-gb-SC696222
Status
Active
Type
Private Limited Company
Incorporated
19/04/2021
Accounts
MICRO ENTITY
SIC
71112 — Urban planning and landscape architectural activities
Registered office
10/2, 140 Charles Street, Glasgow, G21 2QD

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED AWAD AL-JAFFALsophymarine-openregistry-h-mohammed-awad-al-jaffal-2a2675ORDINARY1

FAIRWAY SYNDICATE LTD

sophymarine-openregistry-gb-SC696275
Status
Active
Type
Private Limited Company
Incorporated
20/04/2021
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
19 Scotland Street, Glasgow, G5 8NB

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD ZUBAIR KHOKHARsophymarine-openregistry-h-muhammad-zubair-khokhar-7106ceORDINARY100100.00%

ANGELS EMARKETING LTD

sophymarine-openregistry-gb-SC696440
Status
Active
Type
Private Limited Company
Incorporated
21/04/2021
Accounts
DORMANT
SIC
47990 — Other retail sale not in stores, stalls or markets
73110 — Advertising agencies
73120 — Media representation services
Registered office
Clyde Offices 48 West George Street, Glasgow, City Of Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
ADAM TADEUSZ GORECKIsophymarine-openregistry-h-adam-tadeusz-gorecki-8288d4ORDINARY100100.00%

MOOR ISLES FARM ENERGY STORAGE LIMITED

sophymarine-openregistry-gb-SC696520
Status
Active
Type
Private Limited Company
Incorporated
22/04/2021
Accounts
SMALL
SIC
42220 — Construction of utility projects for electricity and telecommunications
Registered office
4th Floor Afton House, Glasgow, G1 2PF

Direct shareholders

ShareholderShare classShares held% of class
EUROPEAN ENERGY UK LIMITEDsophymarine-openregistry-gb-SC654925A ORDINARY1100.00%

NORTH WOODS HILL SOLAR FARM LIMITED

sophymarine-openregistry-gb-SC696542
Status
Active
Type
Private Limited Company
Incorporated
22/04/2021
Accounts
SMALL
SIC
42220 — Construction of utility projects for electricity and telecommunications
Registered office
4th Floor Afton House, Glasgow, G1 2PF

Direct shareholders

ShareholderShare classShares held% of class
EUROPEAN ENERGY UK LIMITEDsophymarine-openregistry-gb-SC654925A ORDINARY1100.00%

SHAZAD GROUP LIMITED

sophymarine-openregistry-gb-SC696730
Status
Active
Type
Private Limited Company
Incorporated
23/04/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Javid Hosue, Glasgow, G2 2SZ

Direct shareholders

ShareholderShare classShares held% of class
SHAZAD MOHAMMEDsophymarine-openregistry-h-shazad-mohammed-786d0bORDINARY1100.00%

KINGSMITH CONSULTING LTD

sophymarine-openregistry-gb-SC696782
Status
Active
Type
Private Limited Company
Incorporated
26/04/2021
Accounts
MICRO ENTITY
SIC
70221 — Financial management
70229 — Management consultancy activities other than financial management
Registered office
Clockwise C/O Kingsmith Accountancy, Glasgow, G2 3BZ

Direct shareholders

ShareholderShare classShares held% of class
PAUL NICHOLAS KINGHAMsophymarine-openregistry-h-paul-nicholas-kingham-297159ORDINARY100100.00%

FREDERICK & CO (SANDYFORD) LIMITED

sophymarine-openregistry-gb-SC696970
Status
Active
Type
Private Limited Company
Incorporated
27/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
19 Sandyford Place, Glasgow, G3 7NQ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JACKSONsophymarine-openregistry-h-michael-jackson-3bd70cORDINARY201100.00%

Related parties

PartyRelationshipDetail
FREDERICK & CO SOLICITORS LIMITEDsophymarine-openregistry-gb-SC380164Holds shares inA ORDINARY · 49.75%

HKA RETAIL LTD

sophymarine-openregistry-gb-SC697161
Status
Active
Type
Private Limited Company
Incorporated
28/04/2021
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
149 Gallowgate, Glasgow, G1 5AX

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD KASIM A AHMEDsophymarine-openregistry-h-mohammad-kasim-a-ahmed-c8d3e8ORDINARY1