UK companies/Glasgow/Page 610

Companies in Glasgow and their shareholdersPage 610 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

SUNSHINE RM LTD

sophymarine-openregistry-gb-SC758511
Status
Active
Type
Private Limited Company
Incorporated
10/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH

Direct shareholders

ShareholderShare classShares held% of class
RICHARD RYAN MAIRsophymarine-openregistry-h-richard-ryan-mair-812ee3ORDINARY200100.00%

Related parties

PartyRelationshipDetail
ELECTRASURE ELECTRICAL LTDsophymarine-openregistry-gb-SC698705Holds shares inORDINARY · 34.00%

MONEYMERCHANT LTD

sophymarine-openregistry-gb-SC758518
Status
Active
Type
Private Limited Company
Incorporated
10/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
17 Dryad Street, Glasgow, G46 8HB

Direct shareholders

ShareholderShare classShares held% of class
AMER NOORsophymarine-openregistry-h-amer-noor-1316e2ORDINARY100100.00%

HADDOW & LOBJANI LTD

sophymarine-openregistry-gb-SC758550
Status
Active
Type
Private Limited Company
Incorporated
13/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
189 St. Vincent Street, Glasgow, G2 5QD

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS JAMES HADDOWsophymarine-openregistry-h-nicholas-james-haddow-04d08eORDINARY100100.00%

NEWSTEL UK LIMITED

sophymarine-openregistry-gb-SC758653
Status
Active
Type
Private Limited Company
Incorporated
13/02/2023
Accounts
MICRO ENTITY
SIC
82200 — Activities of call centres
Registered office
C/O Consilium Chartered Accountants, Glasgow, G2 2LB

Direct shareholders

ShareholderShare classShares held% of class
NEWSTEL GMBHsophymarine-openregistry-h-newstel-gmbh-3fadddORDINARY20,000100.00%

FERGUSON & MENZIES TOPCO LTD

sophymarine-openregistry-gb-SC758947
Status
Active
Type
Private Limited Company
Incorporated
15/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
19201 — Mineral oil refining
Registered office
312 Broomloan Road, Glasgow, G51 2JW

Direct shareholders

ShareholderShare classShares held% of class
JOHN PROUDsophymarine-openregistry-h-john-proud-323176ORDINARY100

Related parties

PartyRelationshipDetail
FERGUSON & MENZIES LIMITEDsophymarine-openregistry-gb-SC034282Holds shares inORDINARY

HM PROPERTY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-SC758989
Status
Active
Type
Private Limited Company
Incorporated
15/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
98000 — Residents property management
Registered office
9/5 98 Lancefield Quay, Glasgow, G3 8JN

Direct shareholders

ShareholderShare classShares held% of class
HASSAN MOHAMMED 9/5 98 LANCEFIELD QUAY GLASGOW SCOTLAND G3 8JNsophymarine-openregistry-h-hassan-mohammed-9-5-98-lancefield-quay-g-bfad4cORDINARY1

MEOW CAFE LTD

sophymarine-openregistry-gb-SC759013
Status
Active
Type
Private Limited Company
Incorporated
15/02/2023
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
12 Woodlands Road, Glasgow, G3 6UR

Direct shareholders

ShareholderShare classShares held% of class
ZILONG BINGsophymarine-openregistry-h-zilong-bing-464c00ORDINARY1

SEFHEX CONSULT LTD

sophymarine-openregistry-gb-SC759194
Status
Active
Type
Private Limited Company
Incorporated
16/02/2023
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
Office 920 3 Fitzroy Place, 1/1, Glasgow, Glasgow Central, G3 7RH

Direct shareholders

ShareholderShare classShares held% of class
CHETACHI JANE NEBEOKIKEsophymarine-openregistry-h-chetachi-jane-nebeokike-0b21daORDINARY1

DALNACARDOCH TRADING COMPANY LIMITED

sophymarine-openregistry-gb-SC759285
Status
Active
Type
Private Limited Company
Incorporated
17/02/2023
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Brodies Llp, Glasgow, G1 3BX

Direct shareholders

ShareholderShare classShares held% of class
DURRELL WILDLIFE CONSERVATION TRUST - SCOTLANDsophymarine-openregistry-gb-SC756219ORDINARY1

DAISY PETS LTD

sophymarine-openregistry-gb-SC759438
Status
Active
Type
Private Limited Company
Incorporated
20/02/2023
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
Suite 322, Glasgow, G41 3JA

Direct shareholders

ShareholderShare classShares held% of class
DIANE ZIINOsophymarine-openregistry-h-diane-ziino-6d43eaORDINARY1100.00%

CRUZ SALES LIMITED

sophymarine-openregistry-gb-SC759746
Status
Active
Type
Private Limited Company
Incorporated
22/02/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
0/1 100 Langside Road, Glasgow, G42 7JU

Direct shareholders

ShareholderShare classShares held% of class
MARIA SIDDIQUEsophymarine-openregistry-h-maria-siddique-1ca372ORDINARY1

ARC ACCOUNTANCY SERVICES LTD

sophymarine-openregistry-gb-SC759952
Status
Active
Type
Private Limited Company
Incorporated
23/02/2023
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Clyde Offices 2nd Floor, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
ARC ASSET HOLDINGS LTDsophymarine-openregistry-gb-SC875185ORDINARY1

KATIE BELL HR LTD

sophymarine-openregistry-gb-SC760141
Status
Active
Type
Private Limited Company
Incorporated
24/02/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Greenlaw Works 6 S Greenlaw Way, Glasgow, G77 6EF

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE BELLsophymarine-openregistry-h-catherine-bell-43cb2aORDINARY500100.00%

ADVANCE BOOKKEEPERS LTD

sophymarine-openregistry-gb-SC760348
Status
Active
Type
Private Limited Company
Incorporated
27/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
69202 — Bookkeeping activities
Registered office
3 Springfield Gardens, Glasgow, G31 4HS

Direct shareholders

ShareholderShare classShares held% of class
IAN GEMMELLsophymarine-openregistry-h-ian-gemmell-56854cORDINARY1100.00%

SMD FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-SC760431
Status
Active
Type
Private Limited Company
Incorporated
28/02/2023
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Suite 2/3 2nd Floor, Glasgow, G2 1PB

Direct shareholders

ShareholderShare classShares held% of class
SIMONE MARGARET DOUGLASsophymarine-openregistry-h-simone-margaret-douglas-ec1ff5ORDINARY1100.00%

NEW BRAND VENTURES LTD

sophymarine-openregistry-gb-SC760553
Status
Active
Type
Private Limited Company
Incorporated
01/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
56290 — Other food services
Registered office
Suite 3, Kirk House 5 Kirk Road, Glasgow, G61 3RG

Direct shareholders

ShareholderShare classShares held% of class
KHAIRA INVESTMENTS LTDsophymarine-openregistry-gb-SC697827ORDINARY1

ASTER ACCOUNTANCY SERVICES LIMITED

sophymarine-openregistry-gb-SC760557
Status
Active
Type
Private Limited Company
Incorporated
01/03/2023
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
22 Montrose Street, Glasgow, G1 1RE

Direct shareholders

ShareholderShare classShares held% of class
BARBARA SPRUCH-KWIATKOWSKAsophymarine-openregistry-h-barbara-spruch-kwiatkowska-c54197ORDINARY100100.00%

QIAN HAO LAI LTD

sophymarine-openregistry-gb-SC760594
Status
Active
Type
Private Limited Company
Incorporated
01/03/2023
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
40 Clarendon Place, Glasgow, G20 7PZ

Direct shareholders

ShareholderShare classShares held% of class
XIAO XI XIEsophymarine-openregistry-h-xiao-xi-xie-dca53eORDINARY1

SMILE RELAX LIVE LIMITED

sophymarine-openregistry-gb-SC760657
Status
Active
Type
Private Limited Company
Incorporated
01/03/2023
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
3 Robert Drive, Glasgow, G51 3HE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINA ANDERSON DICKSONsophymarine-openregistry-h-christina-anderson-dickson-1bbd32ORDINARY2

AITCHISON PLUMBING & GAS LTD

sophymarine-openregistry-gb-SC761274
Status
Active
Type
Private Limited Company
Incorporated
07/03/2023
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
272 Bath Street, Glasgow, G2 4JR

Direct shareholders

ShareholderShare classShares held% of class
LEWIS AITCHISONsophymarine-openregistry-h-lewis-aitchison-73ebfbORDINARY1100.00%