UK companies/Glasgow/Page 62
Companies in Glasgow and their shareholdersPage 62 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 100 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.
Companies with a register
12,656
KAGFN LTD
sophymarine-openregistry-gb-SC546616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Langbank Farm 1 Langbank Holdings, Glasgow, G62 6EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY RIDLEY WOODFORDsophymarine-openregistry-h-amy-ridley-woodford-2f8310 | ORDINARY | 3,125 | |
| JEREMY WOODFORDsophymarine-openregistry-h-jeremy-woodford-6ff10e | ORDINARY | 3,125 | |
| KELVINSIDE ACADEMYsophymarine-openregistry-h-kelvinside-academy-63268c | ORDINARY | 3,125 | |
| MICHAEL KENNEDYsophymarine-openregistry-h-michael-kennedy-c26c2b | ORDINARY | 3,125 | |
| CATHERINE CARMICHAEL MCGARRYsophymarine-openregistry-h-catherine-carmichael-mcgarry-7a4fba | ORDINARY | 0 | |
BLEK LTD
sophymarine-openregistry-gb-SC549343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 47 Finnieston Street, Glasgow, G3 8JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIG LICKS HOLDINGS LTDsophymarine-openregistry-gb-SC803841 | ORDINARY | 100 | |
| ANEES AHMEDsophymarine-openregistry-h-anees-ahmed-d96f20 | ORDINARY | 0 | |
| ATEEQ AHMEDsophymarine-openregistry-h-ateeq-ahmed-0a5758 | ORDINARY | 0 | |
| HINA AHMEDsophymarine-openregistry-h-hina-ahmed-ca268b | ORDINARY | 0 | |
| SANAA AHMEDsophymarine-openregistry-h-sanaa-ahmed-5f441c | ORDINARY | 0 | |
SUPPLY 2 LOCATION SCOTLAND LIMITED
sophymarine-openregistry-gb-SC551187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 57 Napier Road, Glasgow, G68 0EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUPPLY 2 LOCATION GROUP LIMITEDsophymarine-openregistry-gb-13917711 | ORDINARY | 100 | 100.00% |
| IAN PEARCEsophymarine-openregistry-gb-04978727 | ORDINARY | 0 | 0.00% |
| JAMES JONATHAN WILLIAMSsophymarine-openregistry-h-james-jonathan-williams-dff8cc | ORDINARY | 0 | 0.00% |
| MICHAEL JAMES BOWKETTsophymarine-openregistry-h-michael-james-bowkett-11b425 | ORDINARY | 0 | 0.00% |
| SIMONE ALEXIE GRANTsophymarine-openregistry-h-simone-alexie-grant-bddc6a | ORDINARY | 0 | 0.00% |
ASSET MANAGEMENT PARTNERS LIMITED
sophymarine-openregistry-gb-SC553431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 194 Bath Street, Glasgow, G2 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MCATEERsophymarine-openregistry-h-anthony-mcateer-eb8520 | ORDINARY | 64 | |
| FRASER SUTHERLANDsophymarine-openregistry-h-fraser-sutherland-204da8 | ORDINARY | 18 | |
| VICTORIA SCOTTsophymarine-openregistry-gb-11807532 | ORDINARY | 18 | |
| BRIAN GIFFORDsophymarine-openregistry-h-brian-gifford-cfe7a9 | ORDINARY | 0 | |
| PAULINE MENIKERsophymarine-openregistry-h-pauline-meniker-bb9ecc | ORDINARY | 0 | |
ASPIRE INDUSTRIAL SERVICES LIMITED
sophymarine-openregistry-gb-SC553679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 17 Kelvin Avenue, Glasgow, Strathclyde, G52 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASPIRE INDUSTRIAL (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC684117 | ORDINARY | 1,000 | 100.00% |
| CLAIRE DONNELLYsophymarine-openregistry-h-claire-donnelly-b59438 | ORDINARY | 0 | 0.00% |
| JAMES CHARLES CURRANsophymarine-openregistry-h-james-charles-curran-ebd2f9 | ORDINARY | 0 | 0.00% |
| MARC CRUICKSHANKSsophymarine-openregistry-h-marc-cruickshanks-2fa1a6 | ORDINARY | 0 | 0.00% |
| RALPH CRUICKSHANKSsophymarine-openregistry-h-ralph-cruickshanks-db13c9 | ORDINARY | 0 | 0.00% |
BLUPOINT (SCOTLAND) LTD
sophymarine-openregistry-gb-SC558082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 168 Bath Street, Glasgow, G2 4TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD STEWART MCKINNONsophymarine-openregistry-h-donald-stewart-mckinnon-8f5b63 | ORDINARY | 1 | 20.00% |
| EMMA JOHNSTONsophymarine-openregistry-h-emma-johnston-1a9f5d | ORDINARY | 1 | 20.00% |
| HOLLY MCKINNONsophymarine-openregistry-h-holly-mckinnon-3f762a | ORDINARY | 1 | 20.00% |
| ISLA MCKINNONsophymarine-openregistry-h-isla-mckinnon-0e25b8 | ORDINARY | 1 | 20.00% |
| LORRAINE MARY JOHNSTONsophymarine-openregistry-h-lorraine-mary-johnston-370b5e | ORDINARY | 1 | 20.00% |
KINETIC OFFSITE LTD
sophymarine-openregistry-gb-SC559907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71122 — Engineering related scientific and technical consulting activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 7 Blairtummock Place, Glasgow, G33 4EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND MCCALLUMsophymarine-openregistry-h-raymond-mccallum-46883b | ORDINARY | 364 | |
| PAUL DEVENEYsophymarine-openregistry-h-paul-deveney-185926 | ORDINARY | 260 | |
| SAMANTHA DEVENEYsophymarine-openregistry-h-samantha-deveney-a62624 | ORDINARY | 260 | |
| HARRIS MCCALLUMsophymarine-openregistry-h-harris-mccallum-6b8c30 | ORDINARY | 116 | |
| STEWART MCCULLOCHsophymarine-openregistry-h-stewart-mcculloch-68b610 | ORDINARY | 0 | |
MTDM LIMITED
sophymarine-openregistry-gb-SC565244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 3 Fenwick Road, Glasgow, G46 6AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DE MARCOsophymarine-openregistry-h-michael-de-marco-c7259d | ORDINARY | 35 | 35.00% |
| TRACEY DE MARCOsophymarine-openregistry-h-tracey-de-marco-d4a782 | ORDINARY | 35 | 35.00% |
| GIANNI DE MARCOsophymarine-openregistry-h-gianni-de-marco-21d2c4 | ORDINARY | 10 | 10.00% |
| LUCIA DE MARCOsophymarine-openregistry-h-lucia-de-marco-74cbf2 | ORDINARY | 10 | 10.00% |
| RICO DE MARCOsophymarine-openregistry-h-rico-de-marco-1c6476 | ORDINARY | 10 | 10.00% |
FERGUSSON PETERSHILL LIMITED
sophymarine-openregistry-gb-SC567058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- Robb Ferguson, Regent Court,, Glasgow, G2 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J & P INNES LTDsophymarine-openregistry-gb-SC405584 | ORDINARY | 100 | |
| ANN ELIZABETH FERGUSSONsophymarine-openregistry-h-ann-elizabeth-fergusson-6f4ed8 | ORDINARY | 0 | |
| COLIN THOMAS FERGUSSONsophymarine-openregistry-h-colin-thomas-fergusson-af136a | ORDINARY | 0 | |
| LISA MARGARET FERGUSSONsophymarine-openregistry-h-lisa-margaret-fergusson-db6270 | ORDINARY | 0 | |
| ROSS JOHN FERGUSSONsophymarine-openregistry-h-ross-john-fergusson-98b615 | ORDINARY | 0 | |
AVOS HOLDING LIMITED
sophymarine-openregistry-gb-SC567366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 11 Hillfield Drive, Glasgow, G77 6GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJEN LAVINGIAsophymarine-openregistry-h-rajen-lavingia-d6ab49 | ORDINARY | 650 | |
| NAMRATA LAVINGIAsophymarine-openregistry-h-namrata-lavingia-e09ab1 | ORDINARY | 350 | |
| GOVINDSINH CHAVADAsophymarine-openregistry-h-govindsinh-chavada-694a68 | ORDINARY | 0 | |
| HARISH KUMAR MAHADEVAPPAsophymarine-openregistry-h-harish-kumar-mahadevappa-799260 | ORDINARY | 0 | |
| PRAVEEN KUMAR TIRUMAL REDDYsophymarine-openregistry-h-praveen-kumar-tirumal-reddy-c9660c | ORDINARY | 0 | |
CALLIDUS SCOTLAND LIMITED
sophymarine-openregistry-gb-SC567542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 3 Clairmont Gardens, Glasgow, G3 7LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FBK 22 LIMITEDsophymarine-openregistry-gb-SC752369 | ORDINARY | 200 | |
| ANTHONY DEEGANsophymarine-openregistry-h-anthony-deegan-7f8729 | ORDINARY | 0 | |
| BRYONY KINGsophymarine-openregistry-h-bryony-king-fe1abf | ORDINARY | 0 | |
| FREDDIE KINGsophymarine-openregistry-h-freddie-king-cc435f | ORDINARY | 0 | |
| PATRICIA DEEGANsophymarine-openregistry-h-patricia-deegan-cd014f | ORDINARY | 0 | |
CARESHARE LIMITED
sophymarine-openregistry-gb-SC568847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- 38 Lennox Avenue, Glasgow, G14 9HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE MCLELLANsophymarine-openregistry-h-jacqueline-mclellan-043830 | ORDINARY | 30 | |
| KAREN ALFORDsophymarine-openregistry-h-karen-alford-31acfc | ORDINARY | 30 | |
| MORAG GIBSONsophymarine-openregistry-h-morag-gibson-203102 | ORDINARY | 30 | |
| JOHN SOUTHERNsophymarine-openregistry-h-john-southern-957940 | ORDINARY | 10 | |
| GORDON RICKETTSsophymarine-openregistry-h-gordon-ricketts-9d82f0 | ORDINARY | 5 | |
STERLING WEALTH LIMITED
sophymarine-openregistry-gb-SC571690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 4 Stuart Street, Glasgow, G74 4NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT EWARTsophymarine-openregistry-h-scott-ewart-d85a85 | ORDINARY | 75 | |
| AIDAN MCGUIRE MILLERsophymarine-openregistry-h-aidan-mcguire-miller-d0bf69 | ORDINARY | 10 | |
| CRAIG JARDINEsophymarine-openregistry-h-craig-jardine-ff52b4 | ORDINARY | 10 | |
| MATT HARMANsophymarine-openregistry-h-matt-harman-c15782 | ORDINARY | 5 | |
| FIONA MARGARET JARDINEsophymarine-openregistry-h-fiona-margaret-jardine-db948f | ORDINARY | 0 | |
SELECT RETAIL SERVICES LTD.
sophymarine-openregistry-gb-SC575289
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Mccormick House Business Centre 1st Floor, Glasgow, G41 2SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL MALIKsophymarine-openregistry-gb-16927174 | ORDINARY SHARES | 502 | 50.20% |
| ADNAN MALIKsophymarine-openregistry-gb-11578946 | ORDINARY SHARES | 498 | 49.80% |
| ASAD ABBASsophymarine-openregistry-gb-SC884075 | ORDINARY SHARES | 0 | 0.00% |
| IRFAN HAIDERsophymarine-openregistry-h-irfan-haider-1a9f97 | ORDINARY SHARES | 0 | 0.00% |
| ZAFAR SHAHsophymarine-openregistry-h-zafar-shah-d13ebd | ORDINARY SHARES | 0 | 0.00% |
YOURLEASE LTD
sophymarine-openregistry-gb-SC575380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Mr Blaal Khawaja, Yourlease Ltd Clyde Offices, 2nd Floor, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLAAL KHAWAJAsophymarine-openregistry-h-blaal-khawaja-24408d | ORDINARY | 70 | |
| NUMAAN KHAWAJAsophymarine-openregistry-h-numaan-khawaja-037e63 | ORDINARY | 10 | |
| SHAHNAZ MUEENUDDINsophymarine-openregistry-h-shahnaz-mueenuddin-952d45 | ORDINARY | 10 | |
| ZAIB-UL-NISA KHAWAJAsophymarine-openregistry-h-zaib-ul-nisa-khawaja-91b1f3 | ORDINARY | 10 | |
| KHAWAJA MUEENUDINsophymarine-openregistry-h-khawaja-mueenudin-ae5802 | ORDINARY | 0 | |
JYB PROPERTIES LTD
sophymarine-openregistry-gb-SC580885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 251 Kirkintilloch Road, Glasgow, G64 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BROWNsophymarine-openregistry-gb-08276034 | ORDINARY | 41 | |
| YVONNE BROWNsophymarine-openregistry-h-yvonne-brown-10f189 | ORDINARY | 41 | |
| ANDREW JAMES BROWNsophymarine-openregistry-h-andrew-james-brown-25406c | ORDINARY | 6 | |
| FRASER THOMAS BROWNsophymarine-openregistry-h-fraser-thomas-brown-1b8730 | ORDINARY | 6 | |
| JOHANNA MARGARET BROWNsophymarine-openregistry-h-johanna-margaret-brown-e85d93 | ORDINARY | 6 | |
TAIT PROPERTY LTD
sophymarine-openregistry-gb-SC583535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 37 Fairlie, Glasgow, G74 4SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARON TAITsophymarine-openregistry-h-caron-tait-b29d3c | ORDINARY £1 SHARE | 26 | |
| CHRISTOPHER TAITsophymarine-openregistry-h-christopher-tait-635404 | ORDINARY £1 SHARE | 26 | |
| CLAIRE TAITsophymarine-openregistry-h-claire-tait-6e0a9e | ORDINARY £1 SHARE | 26 | |
| ELIZABETH TAITsophymarine-openregistry-h-elizabeth-tait-68cc53 | ORDINARY £1 SHARE | 21 | |
| GAVIN TAITsophymarine-openregistry-h-gavin-tait-d24de6 | ORDINARY £1 SHARE | 1 | |
HEYS & CO (HOLDINGS) LTD
sophymarine-openregistry-gb-SC583649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55201 — Holiday centres and villages
64209 — Activities of other holding companies n.e.c. - Registered office
- 127-137 Elliot Street, Glasgow, G3 8EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NINA ELISABETH DEAKINsophymarine-openregistry-h-nina-elisabeth-deakin-e1152e | ORDINARY | 993,392 | |
| NICOLA DEWAR KINGsophymarine-openregistry-h-nicola-dewar-king-79073f | ORDINARY | 715,262 | |
| KAREN HEYS CROMARsophymarine-openregistry-h-karen-heys-cromar-dc9929 | ORDINARY | 615,262 | |
| STUART ANDREW JOHN CARMICHAELsophymarine-openregistry-h-stuart-andrew-john-carmichael-528afc | ORDINARY | 26,085 | |
| GREGOR HENDERSON DEAKINsophymarine-openregistry-h-gregor-henderson-deakin-0da38b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LUXURY COTTAGES LOCH TAY LIMITEDsophymarine-openregistry-gb-SC399825 | Holds shares in | ORDINARY |
HENDERSON STONE HOLDINGS LIMITED
sophymarine-openregistry-gb-SC585352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Suite 16, Firhill Business Centre, Glasgow, G20 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENDERSON STONE PARTNERS LIMITEDsophymarine-openregistry-gb-SC851205 | ORDINARY | 700 | |
| HENDERSON STONE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC651985 | ORDINARY | 300 | |
| JANICE GARDNER SAGLARsophymarine-openregistry-h-janice-gardner-saglar-fdc348 | ORDINARY | 0 | |
| NICOLA JANE HENDERSONsophymarine-openregistry-h-nicola-jane-henderson-51e894 | ORDINARY | 0 | |
| SAMUEL EDWARD JOHNSTON HENDERSONsophymarine-openregistry-h-samuel-edward-johnston-henderson-b631d7 | ORDINARY | 0 | |
MDP (GLASGOW) LIMITED
sophymarine-openregistry-gb-SC594384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 207 Clarkston Road, Glasgow, G44 3DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARZANA ULLAHsophymarine-openregistry-h-farzana-ullah-b4604c | ORDINARY | 150 | |
| USMAN ULLAHsophymarine-openregistry-h-usman-ullah-39c8da | ORDINARY | 150 | |
| ADNAN ULLAHsophymarine-openregistry-h-adnan-ullah-2dc647 | ORDINARY | 0 | |
| FATIMA BASHIRsophymarine-openregistry-h-fatima-bashir-f3180e | ORDINARY | 0 | |
| MASOOD IQBALsophymarine-openregistry-h-masood-iqbal-040120 | ORDINARY | 0 | |