UK companies/Glasgow/Page 598
Companies in Glasgow and their shareholdersPage 598 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.
Companies with a register
12,656
KOOKOO CLIMB LTD
sophymarine-openregistry-gb-SC714858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- Office 827 3 Fitzroy Place, Glasgow, G3 7RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESC XAVIER COLLsophymarine-openregistry-h-francesc-xavier-coll-8fec65 | ORDINARY | 2 | 100.00% |
PCN PROPERTIES (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC715066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2021
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 6th Floor Gordon Chambers, Glasgow, G1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED MAHMOUD HASSAN HOSNYsophymarine-openregistry-h-mohamed-mahmoud-hassan-hosny-2db6ac | ORDINARY | 100 | |
FIVE DESSERTS LIMITED
sophymarine-openregistry-gb-SC715258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
56103 — Take-away food shops and mobile food stands - Registered office
- 13 Granville Street, Glasgow, G37EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMAD AL-HUSARIsophymarine-openregistry-h-ahmad-al-husari-de4273 | ORDINARY | 100 | 100.00% |
CJM ELECTRICAL CONTRACTORS LTD
sophymarine-openregistry-gb-SC715363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 168 Bath Street, Glasgow, G2 4TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONOR JOHN MAULEsophymarine-openregistry-h-conor-john-maule-5b3cc0 | ORDINARY | 1 | 100.00% |
MOBILE SOLUTIONS FORGE LTD
sophymarine-openregistry-gb-SC715380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 47429 — Retail sale of telecommunications equipment other than mobile telephones
- Registered office
- Kiosk A Forge Shopping Centre, Glasgow, G31 4EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARMOD KUMARsophymarine-openregistry-h-parmod-kumar-b7a0e1 | ORDINARY | 100 | 100.00% |
DRUM (MINERVA WAY) LIMITED
sophymarine-openregistry-gb-SC715403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Brodies Llp, Glasgow, G1 3BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRUM DEVELOPMENT GROUP LIMITEDsophymarine-openregistry-gb-SC150314 | ORDINARY | 1 | 100.00% |
JRD ENERGY SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC715742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Lockhart Amin Accountants, Glasgow, G3 7EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK DOLANsophymarine-openregistry-h-patrick-dolan-961da3 | ORDINARY | 100 | 100.00% |
PHILIPPA MILLAGE LTD
sophymarine-openregistry-gb-SC715906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Basement, 7, Glasgow, G12 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS PHILIPPA CLAIRE MILLAGEsophymarine-openregistry-h-ms-philippa-claire-millage-fb1011 | ORDINARY | 1 | |
J-CAL INSULATION SERVICES LIMITED
sophymarine-openregistry-gb-SC716167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Building 1 Unit 23a 68-74 Queen Elizabeth Avenue, Glasgow, Renfrewshire, G52 4NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK SMITHsophymarine-openregistry-h-patrick-smith-7cc3a6 | ORDINARY | 10 | 100.00% |
L R LOGISTICS LIMITED
sophymarine-openregistry-gb-SC716213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Suite 2/3, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LYNDON DOUGLAS REEVEsophymarine-openregistry-h-mr-lyndon-douglas-reeve-a9aa22 | ORDINARY 1 GBP | 100 | |
EMMANGELINA LIMITED
sophymarine-openregistry-gb-SC716338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 1214 Govan Road, Glasgow, G51 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMANGELINA BRISCOsophymarine-openregistry-h-emmangelina-brisco-fda29b | ORDINARY | 1 | |
JOHN MAN RESIDENTIAL LIMITED
sophymarine-openregistry-gb-SC716668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 1037 C/O A&A Accounting Ltd, Glasgow, G3 7TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE SOON MANsophymarine-openregistry-h-lee-soon-man-c844c6 | ORDINARY | 1,000 | |
Q&E GROCERS LTD
sophymarine-openregistry-gb-SC716704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2021
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
56103 — Take-away food shops and mobile food stands - Registered office
- 126 Dukes Road, Glasgow, G73 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD MAZHAR ALIsophymarine-openregistry-h-muhammad-mazhar-ali-e88c8d | ORDINARY | 100 | 100.00% |
LIPS AND LIFTS LIMITED
sophymarine-openregistry-gb-SC716789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Plean Street Dental Centre Of Health And Care, Glasgow, G14 0YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA DREGHORNsophymarine-openregistry-h-samantha-dreghorn-ee1113 | ORDINARY A | 100 | 100.00% |
HAFFEY RENTALS LTD
sophymarine-openregistry-gb-SC717201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 272 Bath Street, Glasgow, G2 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON ELIZABETH HAFFEYsophymarine-openregistry-h-sharon-elizabeth-haffey-e264cf | ORDINARY | 1 | 100.00% |
M2 HOLDCO LIMITED
sophymarine-openregistry-gb-SC717355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2021
- Accounts
- GROUP
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 201 West George Street, Glasgow, G2 2LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M2 GROUP LIMITEDsophymarine-openregistry-gb-SC601917 | ORDINARY | 100,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| M2 THREE LIMITEDsophymarine-openregistry-gb-SC393098 | Holds shares in | ORDINARY · 100.00% |
| M2 INVESTCO LIMITEDsophymarine-openregistry-gb-SC662551 | Holds shares in | ORDINARY · 100.00% |
| M2 RESIDENTIAL LIMITEDsophymarine-openregistry-gb-SC674671 | Holds shares in | ORDINARY · 100.00% |
TYRES B WISE (SCOT) LTD
sophymarine-openregistry-gb-SC717494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Flat 3 Kingston Court, Glasgow, G41 5QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI IMRAN HAIDERsophymarine-openregistry-h-ali-imran-haider-ec8fdf | ORDINARY | 100 | |
SUNDE PROPERTY CORBY LIMITED
sophymarine-openregistry-gb-SC717683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2021
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 66 Penston Road, Glasgow, G33 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNDE PROPERTY ASsophymarine-openregistry-h-sunde-property-as-3257f4 | ORDINARY | 3,096,561 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CENTRIX PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06822807 | Holds shares in | ORDINARY |
RNR STUDIO LTD
sophymarine-openregistry-gb-SC717766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
82990 — Other business support service activities n.e.c. - Registered office
- 25 Gallowgate, Glasgow, G1 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGDALENA BANASsophymarine-openregistry-h-magdalena-banas-6c4ef2 | ORDINARY | 1 | 100.00% |
COACH GOMEZ LTD
sophymarine-openregistry-gb-SC718287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
93199 — Other sports activities - Registered office
- 10 Genf Kyle Ct, Glasgow, G72 7JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLA GOMEZ MARTINEZsophymarine-openregistry-h-carla-gomez-martinez-879971 | ORDINARY | 100 | 100.00% |