UK companies/Glasgow/Page 596

Companies in Glasgow and their shareholdersPage 596 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

BINNING & SONS LTD

sophymarine-openregistry-gb-SC707874
Status
Active
Type
Private Limited Company
Incorporated
27/08/2021
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
41 Morrison Street, Glasgow, G5 8LB

Direct shareholders

ShareholderShare classShares held% of class
BALDEV KAURsophymarine-openregistry-h-baldev-kaur-593c84ORDINARY100

ELITE SIGNS AND PRINTING LTD

sophymarine-openregistry-gb-SC707914
Status
Active
Type
Private Limited Company
Incorporated
27/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
74100 — specialised design activities
Registered office
425 Paisley Road West, Glasgow, G51 1PZ

Direct shareholders

ShareholderShare classShares held% of class
ALI RAZAsophymarine-openregistry-gb-16678069ORDINARY1100.00%

FFT BRAVE PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-SC708021
Status
Active
Type
Private Limited Company
Incorporated
29/08/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own 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
48 West George Street, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
PAUL O'CONNORsophymarine-openregistry-h-paul-o-connor-a0fc2fORDINARY100100.00%

HERBTIME LTD

sophymarine-openregistry-gb-SC708047
Status
Active
Type
Private Limited Company
Incorporated
30/08/2021
Accounts
DORMANT
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
48 West George Street, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD HAROON RIAZsophymarine-openregistry-h-mohammad-haroon-riaz-d88c81ORDINARY1

PEACE OF MIND CBT AND COUNSELLING SERVICES LTD

sophymarine-openregistry-gb-SC708059
Status
Active
Type
Private Limited Company
Incorporated
31/08/2021
Accounts
MICRO ENTITY
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
2 Drove Hill, Glasgow, G68 9DL

Direct shareholders

ShareholderShare classShares held% of class
NAHEEDA ALI DINsophymarine-openregistry-h-naheeda-ali-din-8f308eORDINARY100100.00%

STAR GIFTS LTD

sophymarine-openregistry-gb-SC708291
Status
Active
Type
Private Limited Company
Incorporated
01/09/2021
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
42 Nithsdale Road, Glasgow, G41 2AN

Direct shareholders

ShareholderShare classShares held% of class
AMJAD ISLAM AMJADsophymarine-openregistry-h-amjad-islam-amjad-621563ORDINARY100

AMBASSADOR ADVISORS LTD

sophymarine-openregistry-gb-SC708404
Status
Active
Type
Private Limited Company
Incorporated
02/09/2021
Accounts
SMALL
SIC
41100 — Development of building projects
Registered office
C/O Brodies Llp, Glasgow, G1 3BX

Direct shareholders

ShareholderShare classShares held% of class
AMBASSADOR VISCOUNTE LTDsophymarine-openregistry-gb-SC338448ORDINARY1100.00%

CMC HEALTH UK LIMITED

sophymarine-openregistry-gb-SC708614
Status
Active
Type
Private Limited Company
Incorporated
06/09/2021
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Flat 1/1, Glasgow, G4 9LJ

Direct shareholders

ShareholderShare classShares held% of class
CHARLENE MCSWEENsophymarine-openregistry-h-charlene-mcsween-322fddORDINARY100100.00%

G W GROCERS LTD

sophymarine-openregistry-gb-SC708631
Status
Active
Type
Private Limited Company
Incorporated
06/09/2021
Accounts
DORMANT
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
The Stables Unit 01, Glasgow, G5 9JP

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED FAROOQ SIDDIQUEsophymarine-openregistry-h-mohammed-farooq-siddique-99b032ORDINARY100

GWR CATERING LTD

sophymarine-openregistry-gb-SC708632
Status
Active
Type
Private Limited Company
Incorporated
06/09/2021
Accounts
DORMANT
SIC
56102 — Unlicensed restaurants and cafes
Registered office
The Stables Unit 01, Glasgow, G5 9JP

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED FAROOQ SIDDIQUEsophymarine-openregistry-h-mohammed-farooq-siddique-99b032ORDINARY100

MAKE GOOD MEDIA LIMITED

sophymarine-openregistry-gb-SC708906
Status
Active
Type
Private Limited Company
Incorporated
08/09/2021
Accounts
DORMANT
SIC
74100 — specialised design activities
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%

STV TOD PRODUCTIONS LIMITED

sophymarine-openregistry-gb-SC709009
Status
Active
Type
Private Limited Company
Incorporated
09/09/2021
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
59113 — Television programme production activities
Registered office
Pacific Quay, Glasgow, G51 1PQ

Direct shareholders

ShareholderShare classShares held% of class
STV STUDIOS LIMITEDsophymarine-openregistry-gb-SC139254ORDINARY1100.00%

LIZ GILCHRIST COACHING LIMITED

sophymarine-openregistry-gb-SC709071
Status
Active
Type
Private Limited Company
Incorporated
09/09/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
55 Davie'S Acre, Glasgow, G74 5BZ

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH ANNE GILCHRISTsophymarine-openregistry-h-elizabeth-anne-gilchrist-3a4bc4ORDINARY1100.00%

BLUESTONE INVESTMENT MANAGEMENT LIMITED

sophymarine-openregistry-gb-SC709347
Status
Active
Type
Private Limited Company
Incorporated
13/09/2021
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office
13 Granville Street, Glasgow, G37EE

Direct shareholders

ShareholderShare classShares held% of class
OSMAN MOHAMMEDsophymarine-openregistry-h-osman-mohammed-7a1e28ORDINARY100100.00%

WW PROPERTIES SCOT LIMITED

sophymarine-openregistry-gb-SC709398
Status
Active
Type
Private Limited Company
Incorporated
13/09/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
2 Campsie View, Glasgow, G71 6TZ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN LAMBsophymarine-openregistry-gb-16649900ORDINARY100100.00%

FLOW ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-SC709425
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
14/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
33140 — Repair of electrical equipment
43210 — Electrical installation
Registered office
13 Granville Street, Glasgow, United Kingdom, G3 7EE

Direct shareholders

ShareholderShare classShares held% of class
STUART FLORENCEsophymarine-openregistry-h-stuart-florence-90e4fbORDINARY100100.00%

KOEHLER RENEWABLE ENERGY UK LIMITED

sophymarine-openregistry-gb-SC710079
Status
Active
Type
Private Limited Company
Incorporated
21/09/2021
Accounts
SMALL
SIC
35110 — Production of electricity
Registered office
C/O Robb Ferguson Regent Court, Glasgow, G2 2QZ

Direct shareholders

ShareholderShare classShares held% of class
KOEHLER RENEWABLE ENERGY GMBHsophymarine-openregistry-h-koehler-renewable-energy-gmbh-76843cORDINARY3,000,010100.00%

Related parties

PartyRelationshipDetail
KRE BLACKHILLS LTDsophymarine-openregistry-gb-SC853719Holds shares inORDINARY
KRE ROWANCRAIG LTDsophymarine-openregistry-gb-SC853745Holds shares inORDINARY

HA TRADING INC LTD

sophymarine-openregistry-gb-SC710238
Status
Active
Type
Private Limited Company
Incorporated
22/09/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Ha Trading Inc Ltd, Glasgow, G40 2TX

Direct shareholders

ShareholderShare classShares held% of class
HADAR ALI HAFEEZsophymarine-openregistry-h-hadar-ali-hafeez-80ea77ORDINARY100100.00%

BLACKOUT GLASGOW LTD

sophymarine-openregistry-gb-SC710333
Status
Active
Type
Private Limited Company
Incorporated
23/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 12 Caledonia Avenue, Glasgow, G5 0EX

Direct shareholders

ShareholderShare classShares held% of class
ARTUR DUDENASsophymarine-openregistry-h-artur-dudenas-b9d97eORDINARY1

ANAYA COLLECTION LTD

sophymarine-openregistry-gb-SC710655
Status
Active
Type
Private Limited Company
Incorporated
28/09/2021
Accounts
MICRO ENTITY
SIC
46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores
47721 — Retail sale of footwear in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
640 Cathcart Road, Glasgow, G42 8AA

Direct shareholders

ShareholderShare classShares held% of class
ALEENA AHMEDsophymarine-openregistry-h-aleena-ahmed-e82076ORDINARY1