UK companies/Glasgow/Page 608

Companies in Glasgow and their shareholdersPage 608 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 1 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
1

HFD DUART HOUSE LIMITED

sophymarine-openregistry-gb-SC750593
Status
Active
Type
Private Limited Company
Incorporated
16/11/2022
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
177 Bothwell Street, Glasgow, G2 7ER

Direct shareholders

ShareholderShare classShares held% of class
HFD DUART HOUSE HOLDINGS LTDsophymarine-openregistry-gb-SC750571A ORDINARY1

HFD INTERNATIONAL HOUSE LIMITED

sophymarine-openregistry-gb-SC750594
Status
Active
Type
Private Limited Company
Incorporated
16/11/2022
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
177 Bothwell Street, Glasgow, G2 7ER

Direct shareholders

ShareholderShare classShares held% of class
HFD INTERNATIONAL HOUSE HOLDINGS LTDsophymarine-openregistry-gb-SC750572A ORDINARY1

CAC (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC750707
Status
Active
Type
Private Limited Company
Incorporated
17/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Pentagon Centre, Glasgow, G3 8AZ

Direct shareholders

ShareholderShare classShares held% of class
ASIF MOHAMMEDsophymarine-openregistry-h-asif-mohammed-f6f8bcORDINARY100

OXANE ENERGY (UK) LIMITED

sophymarine-openregistry-gb-SC750723
Status
Active
Type
Private Limited Company
Incorporated
17/11/2022
Accounts
SMALL
SIC
35110 — Production of electricity
35300 — Steam and air conditioning supply
37000 — Sewerage
42210 — Construction of utility projects for fluids
Registered office
Third Floor, Suite 2, Ink Building, Glasgow, G2 7NQ

Direct shareholders

ShareholderShare classShares held% of class
BAZALGETTE POWER LIMITEDsophymarine-openregistry-gb-14703633ORDINARY1,002

Related parties

PartyRelationshipDetail
OXANE ENERGY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC801802Holds shares inORDINARY · 100.00%

FIVE STAR SERVICE CONSTRUCTIONS LTD

sophymarine-openregistry-gb-SC750782
Status
Active
Type
Private Limited Company
Incorporated
18/11/2022
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
73 Sadlers Wells Court, Glasgow, G74 3NG

Direct shareholders

ShareholderShare classShares held% of class
CRISTINEL MOISEsophymarine-openregistry-h-cristinel-moise-0fc414ORDINARY1

MARK LEE 1 LTD

sophymarine-openregistry-gb-SC750892
Status
Active
Type
Private Limited Company
Incorporated
19/11/2022
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
31 Bramble Wynd, Glasgow, G72 6WU

Direct shareholders

ShareholderShare classShares held% of class
GIJO MARKsophymarine-openregistry-h-gijo-mark-aa3c91ORDINARY100100.00%

G HUTCHISON LTD

sophymarine-openregistry-gb-SC751064
Status
Active
Type
Private Limited Company
Incorporated
22/11/2022
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
11 Calderbraes Avenue, Glasgow, North Lanarkshire, G71 6DT

Direct shareholders

ShareholderShare classShares held% of class
GAVIN WILLIAM HUTCHISONsophymarine-openregistry-h-gavin-william-hutchison-9e2604ORDINARY100

STRATHTAY PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-SC751197
Status
Active
Type
Private Limited Company
Incorporated
23/11/2022
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
60 St. Enoch Square, Glasgow, G1 4AG

Direct shareholders

ShareholderShare classShares held% of class
L INVESTMENTS LPsophymarine-openregistry-h-l-investments-lp-5a4b62ORDINARY754,114

ZR RETAIL LTD

sophymarine-openregistry-gb-SC751396
Status
Active
Type
Private Limited Company
Incorporated
24/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
1014 Dumbarton Road, Glasgow, G14 9UJ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED ZABAIR RAFIQsophymarine-openregistry-h-mohammed-zabair-rafiq-7750c8ORDINARY100

THRILL OF THE GRILL LIMITED

sophymarine-openregistry-gb-SC751513
Status
Active
Type
Private Limited Company
Incorporated
25/11/2022
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
Registered office
153 Queen Street, Glasgow, G1 3BJ

Direct shareholders

ShareholderShare classShares held% of class
XXX VIVEKANANDsophymarine-openregistry-h-xxx-vivekanand-49b0caORDINARY1100.00%

NORSIGN GROUP LTD

sophymarine-openregistry-gb-SC751525
Status
Active
Type
Private Limited Company
Incorporated
25/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Block 14 First Road, Glasgow, G72 0ND

Direct shareholders

ShareholderShare classShares held% of class
NORSIGN HOLDINGS LTDsophymarine-openregistry-gb-SC751402ORDINARY100100.00%

F CALLAGHAN TRANSPORT LTD

sophymarine-openregistry-gb-SC751616
Status
Active
Type
Private Limited Company
Incorporated
28/11/2022
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
Clyde Offices 48 West George Street, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS CALLAGHANsophymarine-openregistry-h-francis-callaghan-da7f50ORDINARY1100.00%

TSUIBUILDING LTD

sophymarine-openregistry-gb-SC751634
Status
Active
Type
Private Limited Company
Incorporated
28/11/2022
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
9 Royal Crescent, Glasgow, G3 7SP

Direct shareholders

ShareholderShare classShares held% of class
SIMON KIM MING TSUIsophymarine-openregistry-h-simon-kim-ming-tsui-c6cc53ORDINARY1

NWZ AUTOS LTD

sophymarine-openregistry-gb-SC751724
Status
Active
Type
Private Limited Company
Incorporated
29/11/2022
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
Registered office
61-65 Kingston Street, Glasgow, G5 8BJ

Direct shareholders

ShareholderShare classShares held% of class
ZUBER NAWAZsophymarine-openregistry-h-zuber-nawaz-244b10ORDINARY1

KHAN TRADERS SCOTLAND LTD

sophymarine-openregistry-gb-SC752808
Status
Active
Type
Private Limited Company
Incorporated
09/12/2022
Accounts
MICRO ENTITY
SIC
46320 — Wholesale of meat and meat products
47190 — Other retail sale in non-specialised stores
47220 — Retail sale of meat and meat products in specialised stores
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
220 Newlands Road, Glasgow, G44 4EL

Direct shareholders

ShareholderShare classShares held% of class
NASAR JAVED KHANsophymarine-openregistry-h-nasar-javed-khan-d8a630ORDINARY1100.00%

SCOTS DISTILLING COMPANY LTD.

sophymarine-openregistry-gb-SC752917
Status
Active
Type
Private Limited Company
Incorporated
12/12/2022
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
C/O Henderson Loggie Llp, Glasgow, G2 5JF

Direct shareholders

ShareholderShare classShares held% of class
JOHN TORRANCEsophymarine-openregistry-h-john-torrance-941a9bORDINARY1,500100.00%

DIVINE TECH LTD

sophymarine-openregistry-gb-SC753233
Status
Active
Type
Private Limited Company
Incorporated
15/12/2022
Accounts
MICRO ENTITY
SIC
47421 — Retail sale of mobile telephones
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
47910 — Retail sale via mail order houses or via Internet
96090 — Other service activities n.e.c.
Registered office
2/1 235 Main Street, Glasgow, G73 2HN

Direct shareholders

ShareholderShare classShares held% of class
USMAN ASGHARsophymarine-openregistry-h-usman-asghar-a4e5eeORDINARY1

FORTUNE TECHNOLOGY LTD

sophymarine-openregistry-gb-SC753247
Status
Active
Type
Private Limited Company
Incorporated
15/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
95210 — Repair of consumer electronics
Registered office
96 Commerce Street, Glasgow, G5 8DG

Direct shareholders

ShareholderShare classShares held% of class
IMRAN JAVEDsophymarine-openregistry-h-imran-javed-77141dORDINARY1

WAYR LTD

sophymarine-openregistry-gb-SC753300
Status
Active
Type
Private Limited Company
Incorporated
16/12/2022
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
82110 — Combined office administrative service activities
Registered office
974 Pollokshaws Road, Glasgow, G41 2HA

Direct shareholders

ShareholderShare classShares held% of class
MEGAN CURRANsophymarine-openregistry-h-megan-curran-54e9efORDINARY100100.00%

WING ENTERPRISE (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC753522
Status
Active
Type
Private Limited Company
Incorporated
20/12/2022
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
TOMMY WING HONG YEUNGsophymarine-openregistry-h-tommy-wing-hong-yeung-77ac7bORDINARY1