UK companies/Glasgow/Page 593

Companies in Glasgow and their shareholdersPage 593 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 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.

Post town
Glasgow

Companies with a register
12,656

On this page
20

Shareholdings
20

Related parties
4

HEARTFULL LTD

sophymarine-openregistry-gb-SC700286

Status: Active
Type: Private Limited Company
Incorporated: 01/06/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 10890 — Manufacture of other food products n.e.c.
Registered office: 48 West George Street, Glasgow, G2 1BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
DIVYA MALHOTRA-MULLOYsophymarine-openregistry-h-divya-malhotra-mulloy-b1b75d	ORDINARY	100	100.00%

SEND & SPEND LTD

sophymarine-openregistry-gb-SC700571

Status: Active
Type: Private Limited Company
Incorporated: 03/06/2021
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 298-300 Maxwell Road, Glasgow, G41 1PJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MOHAMMED AKHTARsophymarine-openregistry-gb-15707280	ORDINARY	100	100.00%

WOOD NEXT UK LIMITED

sophymarine-openregistry-gb-SC700673

Status: Active
Type: Private Limited Company
Incorporated: 04/06/2021
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: C/O Brodies Llp, Glasgow, G1 3BX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTHONY WOODsophymarine-openregistry-h-anthony-wood-d4695d	ORDINARY	1	100.00%

VIVA NATURA LTD

sophymarine-openregistry-gb-SC700735

Status: Active
Type: Private Limited Company
Incorporated: 04/06/2021
Accounts: MICRO ENTITY
SIC: 49410 — Freight transport by road
81300 — Landscape service activities
Registered office: Clyde Offices, 2nd Floor, Glasgow, G2 1BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
CRISTIAN-FILUTA CERLINCAsophymarine-openregistry-h-cristian-filuta-cerlinca-3b738a	ORDINARY	1

MTY TRADING LTD

sophymarine-openregistry-gb-SC700793

Status: Active
Type: Private Limited Company
Incorporated: 07/06/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: 9 Penny Gate, Glasgow, G43 1DX

Direct shareholders

Shareholder	Share class	Shares held	% of class
MUHAMMAD YOUSAFsophymarine-openregistry-gb-12940080	ORDINARY	100	100.00%

MANABELLE LTD

sophymarine-openregistry-gb-SC700863

Status: Active
Type: Private Limited Company
Incorporated: 07/06/2021
Accounts: UNAUDITED ABRIDGED
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 37 Scalpay Drive, Glasgow, G77 5WX

Direct shareholders

Shareholder	Share class	Shares held	% of class
WING KEUNG HOsophymarine-openregistry-h-wing-keung-ho-d7c18d	ORDINARY	1

A CUT ABOVE GARDEN MAINTENANCE LTD

sophymarine-openregistry-gb-SC700992

Status: Active
Type: Private Limited Company
Incorporated: 08/06/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 81300 — Landscape service activities
Registered office: 39 Station Road, Glasgow, G69 9EH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW THOMSONsophymarine-openregistry-h-andrew-thomson-be83ef	ORDINARY	1	100.00%

GLENCREST PROPERTIES LIMITED

sophymarine-openregistry-gb-SC701000

Status: Active
Type: Private Limited Company
Incorporated: 08/06/2021
Accounts: DORMANT
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: C/O Prg Solicitors, Glasgow, Lanarkshire, G3 7SL

Direct shareholders

Shareholder	Share class	Shares held	% of class
GLENCREST HOLDINGS LIMITEDsophymarine-openregistry-gb-SC700777	ORDINARY	100	100.00%

OPTURA LTD

sophymarine-openregistry-gb-SC701074

Status: Active
Type: Private Limited Company
Incorporated: 09/06/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 47782 — Retail sale by opticians
Registered office: Floor 1, Glasgow, G4 9TH

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEOFFREY SAMUEL DREW MCCULLOUGHsophymarine-openregistry-h-geoffrey-samuel-drew-mccullough-ebb642	ORDINARY	101

Related parties

Party	Relationship	Detail
VISION CARE AT HOME LIMITEDsophymarine-openregistry-gb-SC322804	Holds shares in	ORDINARY
VISION CARE AT HOME NORTH WEST LTDsophymarine-openregistry-gb-SC401038	Holds shares in	ORDINARY
OPTURA GLAZING LTDsophymarine-openregistry-gb-SC701076	Holds shares in	ORDINARY

OPTURA GLAZING LTD

sophymarine-openregistry-gb-SC701076

Status: Active
Type: Private Limited Company
Incorporated: 09/06/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 47782 — Retail sale by opticians
Registered office: Floor 1, Glasgow, G4 9TH

Direct shareholders

Shareholder	Share class	Shares held	% of class
OPTURA LIMITEDsophymarine-openregistry-gb-SC701074	ORDINARY	1

F J MCGEE & SONS LTD

sophymarine-openregistry-gb-SC701132

Status: Active
Type: Private Limited Company
Incorporated: 09/06/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 18 Invergarry View, Glasgow, G46 8UW

Direct shareholders

Shareholder	Share class	Shares held	% of class
FRANCIS MCGEEsophymarine-openregistry-gb-11193667	ORDINARY	1

BLUE SKY TRADERS LTD

sophymarine-openregistry-gb-SC701158

Status: Active
Type: Private Limited Company
Incorporated: 09/06/2021
Accounts: MICRO ENTITY
SIC: 46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office: 15 Edison Street, Glasgow, G52 4JW

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLIVE REDMONDsophymarine-openregistry-h-clive-redmond-e61d2f	ORDINARY	100

PROPERTY DAH GLASGOW LTD

sophymarine-openregistry-gb-SC701205

Status: Active
Type: Private Limited Company
Incorporated: 09/06/2021
Accounts: MICRO ENTITY
SIC: 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office: 2 Royal Crescent, Glasgow, G3 7SL

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL MULVEYsophymarine-openregistry-h-paul-mulvey-5ab331	ORDINARY	100

AJD LEISURE LTD

sophymarine-openregistry-gb-SC701651

Status: Active
Type: Private Limited Company
Incorporated: 15/06/2021
Accounts: MICRO ENTITY
SIC: 93130 — Fitness facilities
Registered office: 12 Pankhurst Place, Glasgow, South Lanarkshire, G74 4BH

Direct shareholders

Shareholder	Share class	Shares held	% of class
JENNIFER DAVENPORT EARLsophymarine-openregistry-h-jennifer-davenport-earl-fc20ce	ORDINARY	1	100.00%

C27 LIMITED

sophymarine-openregistry-gb-SC701901

Status: Active
Type: Private Limited Company
Incorporated: 17/06/2021
Accounts: MICRO ENTITY
SIC: 56103 — Take-away food shops and mobile food stands
Registered office: 9 Royal Crescent, Glasgow, G3 7SP

Direct shareholders

Shareholder	Share class	Shares held	% of class
LIAM KA WING WONGsophymarine-openregistry-h-liam-ka-wing-wong-32ea5b	ORDINARY	1	100.00%

DUFFY PROPERTY HOLDINGS SCOTLAND LIMITED

sophymarine-openregistry-gb-SC702029

Status: Active
Type: Private Limited Company
Incorporated: 18/06/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Radleigh House 1 Golf Road, Glasgow, G76 7HU

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEIL DUFFYsophymarine-openregistry-h-neil-duffy-93a5c2	ORDINARY	2

MCCANN PROPERTY HOLDINGS SCOTLAND LIMITED

sophymarine-openregistry-gb-SC702032

Status: Active
Type: Private Limited Company
Incorporated: 18/06/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Radleigh House 1 Golf Road, Glasgow, G76 7HU

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHANE MCCOLGANsophymarine-openregistry-h-shane-mccolgan-a96a18	ORDINARY	2

HUGHES DEVELOPMENTS SCOTLAND LIMITED

sophymarine-openregistry-gb-SC702036

Status: Active
Type: Private Limited Company
Incorporated: 18/06/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Radleigh House 1 Golf Road, Glasgow, G76 7HU

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEOFFREY HUGHESsophymarine-openregistry-h-geoffrey-hughes-aada02	ORDINARY	200

Related parties

Party	Relationship	Detail
TAYLOR SCOTLAND LIMITEDsophymarine-openregistry-gb-SC420202	Holds shares in	ORDINARY

PARKER & CO (SCOTLAND) LTD

sophymarine-openregistry-gb-SC702050

Status: Active
Type: Private Limited Company
Incorporated: 18/06/2021
Accounts: DORMANT
SIC: 69201 — Accounting and auditing activities
Registered office: Jacobean House Glebe Street, Glasgow, G74 4LY

Direct shareholders

Shareholder	Share class	Shares held	% of class
PARKER & CO ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-09428236	ORDINARY	1,000	100.00%

PO CONTROL SOLUTIONS LTD

sophymarine-openregistry-gb-SC702060

Status: Active
Type: Private Limited Company
Incorporated: 18/06/2021
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: Flat 3/1, Glasgow, G31 4JA

Direct shareholders

Shareholder	Share class	Shares held	% of class
PRZEMYSLAW OWCZAREKsophymarine-openregistry-h-przemyslaw-owczarek-92c0c8	ORDINARY	100	100.00%