UK companies/Glasgow/Page 604

Companies in Glasgow and their shareholdersPage 604 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 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
21
Related parties
4

LAH BUILDING LIMITED

sophymarine-openregistry-gb-SC736850
Status
Active
Type
Private Limited Company
Incorporated
29/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
6th Floor Gordon Chambers, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
LEE ALEXANDER HUTCHESONsophymarine-openregistry-h-lee-alexander-hutcheson-a75a15ORDINARY100100.00%

SUNDE PROPERTY GLASGOW LIMITED

sophymarine-openregistry-gb-SC737055
Status
Active
Type
Private Limited Company
Incorporated
30/06/2022
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
66 Penston Road, Glasgow, G33 4AG

Direct shareholders

ShareholderShare classShares held% of class
SUNDE PROPERTY ASsophymarine-openregistry-h-sunde-property-as-3257f4ORDINARY642,751100.00%

MOOREAST UK CO LIMITED

sophymarine-openregistry-gb-SC737368
Status
Active
Type
Private Limited Company
Incorporated
04/07/2022
Accounts
FULL
SIC
96090 — Other service activities n.e.c.
Registered office
4th Floor G1, Glasgow, G2 1DY

Direct shareholders

ShareholderShare classShares held% of class
MOOREAST RENEWABLES PTE LTDsophymarine-openregistry-h-mooreast-renewables-pte-ltd-c591f1ORDINARY150,000100.00%

CMG SIGNALLING & CONSULTANCY LTD

sophymarine-openregistry-gb-SC737392
Status
Active
Type
Private Limited Company
Incorporated
04/07/2022
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
28 Deepdene Road, Glasgow, G61 1NS

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MCGRORYsophymarine-openregistry-h-christopher-mcgrory-871a58ORDINARY1100.00%

SMF GROUP LTD

sophymarine-openregistry-gb-SC737397
Status
Active
Type
Private Limited Company
Incorporated
04/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
C/O Horizon Ca, Glasgow, G3 7LH

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN MCFADDENsophymarine-openregistry-h-stephen-mcfadden-7a9a4fORDINARY10100.00%

GORMLEY PROPERTY SOLUTIONS LTD

sophymarine-openregistry-gb-SC737405
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
04/07/2022
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
Suite 1.6, Glasgow, G1 5ES

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN GORMLEYsophymarine-openregistry-h-stephen-gormley-d181c9ORDINARY150.00%
STEPHEN GORMLEYsophymarine-openregistry-h-stephen-gormley-d181c9ORDINARY150.00%

HILL STATISTICAL CONSULTANCY LTD

sophymarine-openregistry-gb-SC737723
Status
Active
Type
Private Limited Company
Incorporated
07/07/2022
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
3 Liberton Street, Glasgow, G33 2HD

Direct shareholders

ShareholderShare classShares held% of class
MR ROBERT GILLESPIE HILLsophymarine-openregistry-h-mr-robert-gillespie-hill-2f0b16ORDINARY100

BCS MCGETTIGAN UK LTD.

sophymarine-openregistry-gb-SC738231
Status
Active
Type
Private Limited Company
Incorporated
13/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
82 Berkeley Street, Glasgow, G3 7DS

Direct shareholders

ShareholderShare classShares held% of class
BC MCGETTIGAN HOLDINGS LIMITEDsophymarine-openregistry-h-bc-mcgettigan-holdings-limited-4bbd20ORDINARY102

FITNESS BOOSTED LIMITED

sophymarine-openregistry-gb-SC738538
Status
Active
Type
Private Limited Company
Incorporated
18/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
4th Floor,, Glasgow, G2 4HG

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW WIDGERsophymarine-openregistry-h-matthew-widger-2d2dbdORDINARY100100.00%

JULIE CHENG LIMITED

sophymarine-openregistry-gb-SC738564
Status
Active
Type
Private Limited Company
Incorporated
18/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Royal Crescent, Glasgow, G3 7SP

Direct shareholders

ShareholderShare classShares held% of class
YEE-LING CHENGsophymarine-openregistry-h-yee-ling-cheng-6ad208ORDINARY1100.00%

ALWAYS THERE 24/7 LTD

sophymarine-openregistry-gb-SC738801
Status
Active
Type
Private Limited Company
Incorporated
20/07/2022
Accounts
DORMANT
SIC
47210 — Retail sale of fruit and vegetables in specialised stores
47220 — Retail sale of meat and meat products in specialised stores
47990 — Other retail sale not in stores, stalls or markets
Registered office
42 Nithsdale Road, Glasgow, G41 2AN

Direct shareholders

ShareholderShare classShares held% of class
MAQADES NADEEMsophymarine-openregistry-h-maqades-nadeem-64fb1cORDINARY100

GLENGALL HOLDINGS LIMITED

sophymarine-openregistry-gb-SC738833
Status
Active
Type
Private Limited Company
Incorporated
20/07/2022
Accounts
SMALL
SIC
87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled
Registered office
Carrickstone Care Home, Ratho Drive, Glasgow, G68 0GA

Direct shareholders

ShareholderShare classShares held% of class
LLOYD MESSENGERsophymarine-openregistry-h-lloyd-messenger-cdae75ORDINARY100

Related parties

PartyRelationshipDetail
GLENGALL PROPERTY (1) LIMITEDsophymarine-openregistry-gb-SC791399Holds shares inORDINARY
GLENGALL PROPERTY (2) LIMITEDsophymarine-openregistry-gb-SC791407Holds shares inORDINARY
GLENGALL CARE GROUP WHITEFIELD LIMITEDsophymarine-openregistry-gb-SC791409Holds shares inORDINARY
GLENGALL CARE GROUP CARRICKSTONE LIMITEDsophymarine-openregistry-gb-SC791410Holds shares inORDINARY

SMITH ACCOUNTANCY LIMITED

sophymarine-openregistry-gb-SC738851
Status
Active
Type
Private Limited Company
Incorporated
20/07/2022
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
9 Station Road, Glasgow, G33 6HB

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE MALCOLMsophymarine-openregistry-h-jacqueline-malcolm-2d9a53ORDINARY100

ANAYA ENTERPRISES PRIVATE LIMITED

sophymarine-openregistry-gb-SC738862
Status
Active
Type
Private Limited Company
Incorporated
20/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190 — Other retail sale in non-specialised stores
47210 — Retail sale of fruit and vegetables in specialised stores
47220 — Retail sale of meat and meat products in specialised stores
Registered office
77 Union Street, Glasgow, G1 3TA

Direct shareholders

ShareholderShare classShares held% of class
ANAND KUMARsophymarine-openregistry-h-anand-kumar-d4935aORDINARY100100.00%

ONCE UPON A PEACOCK LTD

sophymarine-openregistry-gb-SC739297
Status
Active
Type
Private Limited Company
Incorporated
25/07/2022
Accounts
MICRO ENTITY
SIC
46370 — Wholesale of coffee, tea, cocoa and spices
93199 — Other sports activities
Registered office
396 Alderman Road, Glasgow, G13 4LD

Direct shareholders

ShareholderShare classShares held% of class
DAVID MATTHEWSsophymarine-openregistry-h-david-matthews-13e0c6ORDINARY SHARES1100.00%

EHEAT NETWORKS LIMITED

sophymarine-openregistry-gb-SC739324
Status
Active
Type
Private Limited Company
Incorporated
26/07/2022
Accounts
FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Scottishpower Hq, Glasgow, G2 5AD

Direct shareholders

ShareholderShare classShares held% of class
INVERSIONES FINANCIERAS PERSEO, S.L.sophymarine-openregistry-h-inversiones-financieras-perseo-s-l-eaa20cORDINARY342,500

SCOTLAN PAYMENTS LIMITED

sophymarine-openregistry-gb-SC739331
Status
Active
Type
Private Limited Company
Incorporated
26/07/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
9 Royal Crescent, Glasgow, G3 7SP

Direct shareholders

ShareholderShare classShares held% of class
XXX VIVEKANANDsophymarine-openregistry-h-xxx-vivekanand-49b0caORDINARY1

PADSHAH CATERING LIMITED

sophymarine-openregistry-gb-SC739338
Status
Active
Type
Private Limited Company
Incorporated
26/07/2022
Accounts
DORMANT
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Office No 2. 353, Glasgow, G41 1QT

Direct shareholders

ShareholderShare classShares held% of class
MASOUD ESMAEELIsophymarine-openregistry-h-masoud-esmaeeli-4d5105ORDINARY1

FRAMERDEN LIMITED

sophymarine-openregistry-gb-SC739602
Status
Active
Type
Private Limited Company
Incorporated
28/07/2022
Accounts
MICRO ENTITY
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
1/1 - 2096 Dumbarton Road, Glasgow, G14 0HS

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED ALNAHHALsophymarine-openregistry-h-mohammed-alnahhal-54860eORDINARY100

SWEET LITTLE ESCAPE LTD

sophymarine-openregistry-gb-SC739757
Status
Active
Type
Private Limited Company
Incorporated
29/07/2022
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Suite G1,, Glasgow, G2 8DS

Direct shareholders

ShareholderShare classShares held% of class
JOHN GORDON RAMAGEsophymarine-openregistry-h-john-gordon-ramage-fffab7ORDINARY1,001100.00%