UK companies/Glasgow/Page 623

Companies in Glasgow and their shareholdersPage 623 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

DCS PROPERTIES (S) LTD

sophymarine-openregistry-gb-SC810602
Status
Active
Type
Private Limited Company
Incorporated
15/05/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
17 Birch Drive, Glasgow, G66 4PE

Direct shareholders

ShareholderShare classShares held% of class
DAVID SOMERVILLEsophymarine-openregistry-gb-SC271242ORDINARY429,000100.00%

PPSS SOLUTIONS LTD

sophymarine-openregistry-gb-SC810692
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
16/05/2024
Accounts
MICRO ENTITY
SIC
73120 — Media representation services
Registered office
20 Beaufort Gardens, Glasgow, East Dunbartonshire, G64 2DJ

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS SIERsophymarine-openregistry-h-nicholas-sier-f1e4f3ORDINARY1100.00%

FAM TRADE LTD

sophymarine-openregistry-gb-SC810700
Status
Active
Type
Private Limited Company
Incorporated
16/05/2024
Accounts
DORMANT
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
161 Glasgow Road, Glasgow, East Renfrewshire, G78 1DT

Direct shareholders

ShareholderShare classShares held% of class
FAIZ MOUGHALsophymarine-openregistry-h-faiz-moughal-ae9defORDINARY1

URBAN FOX LTD

sophymarine-openregistry-gb-SC810951
Status
Active
Type
Private Limited Company
Incorporated
20/05/2024
Accounts
DORMANT
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
46690 — Wholesale of other machinery and equipment
46900 — Non-specialised wholesale trade
Registered office
48 West George Street, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
PRANAV PAWASEsophymarine-openregistry-h-pranav-pawase-643f08ORDINARY1

NEW CUMNOCK 8 LIMITED

sophymarine-openregistry-gb-SC811376
Status
Active
Type
Private Limited Company
Incorporated
22/05/2024
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
9 Royal Crescent, Glasgow, G3 7SP

Direct shareholders

ShareholderShare classShares held% of class
CHUN SING STEVEN HOsophymarine-openregistry-h-chun-sing-steven-ho-ad03e7ORDINARY1

ACAHHER 2024 LTD

sophymarine-openregistry-gb-SC811543
Status
Active
Type
Private Limited Company
Incorporated
24/05/2024
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
Westend Bookkeeping Glasgow, Glasgow, G3 7PB

Direct shareholders

ShareholderShare classShares held% of class
JULIE HATTIEsophymarine-openregistry-h-julie-hattie-65fc3dORDINARY1

WBG INSOLVENCY LIMITED

sophymarine-openregistry-gb-SC811622
Status
Active
Type
Private Limited Company
Incorporated
24/05/2024
Accounts
DORMANT
SIC
69201 — Accounting and auditing activities
Registered office
168 Bath Street, Glasgow, G2 4TP

Direct shareholders

ShareholderShare classShares held% of class
WBG FINANCIAL LTDsophymarine-openregistry-gb-SC676887ORDINARY1

WBG GENERAL LIMITED

sophymarine-openregistry-gb-SC811625
Status
Active
Type
Private Limited Company
Incorporated
24/05/2024
Accounts
DORMANT
SIC
69201 — Accounting and auditing activities
Registered office
168 Bath Street, Glasgow, G2 4TP

Direct shareholders

ShareholderShare classShares held% of class
WBG FINANCIAL LTDsophymarine-openregistry-gb-SC676887ORDINARY1

SATALITE LTD

sophymarine-openregistry-gb-SC811688
Status
Active
Type
Private Limited Company
Incorporated
27/05/2024
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Robb Ferguson, 3rd Floor, Glasgow, G2 2QZ

Direct shareholders

ShareholderShare classShares held% of class
SATALITE 3 LTDsophymarine-openregistry-gb-SC811691ORDINARY1

SATALITE 3 LTD

sophymarine-openregistry-gb-SC811691
Status
Active
Type
Private Limited Company
Incorporated
27/05/2024
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Robb Ferguson, 3rd Floor, Glasgow, G2 2QZ

Direct shareholders

ShareholderShare classShares held% of class
GERARD MCGLADEsophymarine-openregistry-gb-SC256642ORDINARY1,835,001

Related parties

PartyRelationshipDetail
SATALITE LTDsophymarine-openregistry-gb-SC811688Holds shares inORDINARY

NEPTUNE STUDIOS GLASGOW LTD.

sophymarine-openregistry-gb-SC811928
Status
Active
Type
Private Limited Company
Incorporated
28/05/2024
Accounts
MICRO ENTITY
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
90030 — Artistic creation
Registered office
193-195 Great Western Road, Glasgow, G4 9EB

Direct shareholders

ShareholderShare classShares held% of class
ISABELLA SULLIVANsophymarine-openregistry-h-isabella-sullivan-b3eceeORDINARY1

ALUTECH CONSTRUCTION LIMITED

sophymarine-openregistry-gb-SC812355
Status
Active
Type
Private Limited Company
Incorporated
02/06/2024
Accounts
MICRO ENTITY
SIC
43342 — Glazing
43390 — Other building completion and finishing
Registered office
49 Lochmaben Crescent, Glasgow, G72 8YZ

Direct shareholders

ShareholderShare classShares held% of class
RYAN MCCALLsophymarine-openregistry-h-ryan-mccall-1eee12ORDINARY1

REHMAN BROTHER 786 LTD

sophymarine-openregistry-gb-SC812423
Status
Active
Type
Private Limited Company
Incorporated
03/06/2024
Accounts
MICRO ENTITY
SIC
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
Registered office
100 Broad Street, Glasgow, G40 2BA

Direct shareholders

ShareholderShare classShares held% of class
NAFISAH SHARIFsophymarine-openregistry-h-nafisah-sharif-22cc7cORDINARY1

REENA TRADING LIMITED

sophymarine-openregistry-gb-SC812646
Status
Active
Type
Private Limited Company
Incorporated
05/06/2024
Accounts
DORMANT
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
17 Leggatston Avenue, Glasgow, G53 7PW

Direct shareholders

ShareholderShare classShares held% of class
ADEEL IQBALsophymarine-openregistry-h-adeel-iqbal-9773b5ORDINARY100100.00%

GLASGOW 12345 LTD

sophymarine-openregistry-gb-SC812694
Status
Active
Type
Private Limited Company
Incorporated
05/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
13 Granville Street, Glasgow, G3 7EE

Direct shareholders

ShareholderShare classShares held% of class
SCOTT HAIGsophymarine-openregistry-h-scott-haig-617b80ORDINARY1100.00%

CENTER PARCS SCOTLAND HOLDCO LIMITED

sophymarine-openregistry-gb-SC812742
Status
Active
Type
Private Limited Company
Incorporated
05/06/2024
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Brodies Llp, Glasgow, G1 3BX

Direct shareholders

ShareholderShare classShares held% of class
BSREP II CENTER PARCS JERSEY 2 LIMITEDsophymarine-openregistry-h-bsrep-ii-center-parcs-jersey-2-limited-8fd8deORDINARY2100.00%

Related parties

PartyRelationshipDetail
CENTER PARCS SCOTLAND LIMITEDsophymarine-openregistry-gb-SC812818Holds shares inORDINARY

CENTER PARCS SCOTLAND LIMITED

sophymarine-openregistry-gb-SC812818
Status
Active
Type
Private Limited Company
Incorporated
06/06/2024
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Brodies Llp, Glasgow, G1 3BX

Direct shareholders

ShareholderShare classShares held% of class
CENTER PARCS SCOTLAND HOLDCO LIMITEDsophymarine-openregistry-gb-SC812742ORDINARY2

WORLD FOOD GLASGOW LTD

sophymarine-openregistry-gb-SC812921
Status
Active
Type
Private Limited Company
Incorporated
06/06/2024
Accounts
DORMANT
SIC
62012 — Business and domestic software development
Registered office
732 Pollokshaws Road, Glasgow, G41 2AD

Direct shareholders

ShareholderShare classShares held% of class
ALI MDsophymarine-openregistry-gb-16727570ORDINARY100

HW FINE FOODS LIMITED

sophymarine-openregistry-gb-SC812987
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
07/06/2024
Accounts
NO ACCOUNTS FILED
SIC
56102 — Unlicensed restaurants and cafes
Registered office
94/96 Dumbarton Road, Glasgow, G11 6NX

Direct shareholders

ShareholderShare classShares held% of class
XIAOMEI WANGsophymarine-openregistry-h-xiaomei-wang-a45836ORDINARY10

AB TECH SURVEY LTD

sophymarine-openregistry-gb-SC813138
Status
Active
Type
Private Limited Company
Incorporated
10/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
74902 — Quantity surveying activities
Registered office
C/O Horizon Ca, Glasgow, G3 7LH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BARRsophymarine-openregistry-h-andrew-barr-75f77bORDINARY10100.00%