UK companies/Glasgow/Page 64
Companies in Glasgow and their shareholdersPage 64 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
MMK FOODS LTD
sophymarine-openregistry-gb-SC665455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 50 Darnley Street, Glasgow, G41 2SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN WALLACE BELLsophymarine-openregistry-h-kevin-wallace-bell-b62dd4 | ORDINARY | 10 | |
| MICHAEL HUGH KENNEDYsophymarine-openregistry-h-michael-hugh-kennedy-6b877a | ORDINARY | 10 | |
| MICHELLE MURPHYsophymarine-openregistry-gb-15420030 | ORDINARY | 10 | |
| CLARE KENNEDYsophymarine-openregistry-h-clare-kennedy-baeda4 | ORDINARY | 0 | |
| JODIE LEE MONAGHANsophymarine-openregistry-h-jodie-lee-monaghan-86acf7 | ORDINARY | 0 | |
INTEGRO DESIGN ENGINEERING ASSOCIATES LTD
sophymarine-openregistry-gb-SC666395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Lower Ground, 144, Glasgow, G2 2HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABHISHEK BHATIAsophymarine-openregistry-h-abhishek-bhatia-215353 | ORDINARY | 31 | |
| GARY MCPHILLIEsophymarine-openregistry-h-gary-mcphillie-7aa8f4 | ORDINARY | 31 | |
| INIGO JORGE MATAS BURRUTsophymarine-openregistry-h-inigo-jorge-matas-burrut-717959 | ORDINARY | 31 | |
| OWEN LLANWARNEsophymarine-openregistry-h-owen-llanwarne-966087 | ORDINARY | 5 | |
| ALISTAIR SWINDELLsophymarine-openregistry-h-alistair-swindell-528a84 | ORDINARY | 2 | |
BRICKLANE CONSULTANTS LIMITED
sophymarine-openregistry-gb-SC667813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 65 Townsend Street, Glasgow, Lanarkshire, G4 0LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY, TRUSTEE DEMPSTERsophymarine-openregistry-h-barry-trustee-dempster-70e8a8 | ORDINARY | 300 | |
| ROBBIE, TRUSTEE DEMPSTERsophymarine-openregistry-h-robbie-trustee-dempster-118d50 | ORDINARY | 300 | |
| RORY DEMPSTERsophymarine-openregistry-h-rory-dempster-14b7a1 | ORDINARY | 300 | |
| BARRY DEMPSTERsophymarine-openregistry-h-barry-dempster-2c3a1e | ORDINARY | 0 | |
| ROBERT DEMPSTERsophymarine-openregistry-h-robert-dempster-de4ef9 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SELECT GROUP (2024) LTDsophymarine-openregistry-gb-15080612 | Holds shares in | ORDINARY |
GRENADIER ADVISORY SERVICES LIMITED
sophymarine-openregistry-gb-SC667942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Grenadier Park, Glasgow, G72 8EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MORTONsophymarine-openregistry-h-craig-morton-14f663 | ORDINARY | 51 | 25.50% |
| KAREN MORTONsophymarine-openregistry-h-karen-morton-7df87e | ORDINARY | 50 | 25.00% |
| JENNA MORTONsophymarine-openregistry-h-jenna-morton-d220a6 | ORDINARY | 33 | 16.50% |
| KEIR MORTONsophymarine-openregistry-h-keir-morton-268edd | ORDINARY | 33 | 16.50% |
| LAURA MORTONsophymarine-openregistry-h-laura-morton-3c9fae | ORDINARY | 33 | 16.50% |
THEO HEALTH LIMITED
sophymarine-openregistry-gb-SC668091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 26400 — Manufacture of consumer electronics
- Registered office
- Thebeyond Floor 1 Skypark, Glasgow, G3 8EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JODIE SINCLAIRsophymarine-openregistry-h-jodie-sinclair-ac5bbd | ORDINARY | 100,000 | 80.00% |
| ZENOMAX INTERNATIONAL III LLCsophymarine-openregistry-h-zenomax-international-iii-llc-c57b9b | ORDINARY | 21,000 | 16.80% |
| THORNAPPLE RIVER CAPITALsophymarine-openregistry-h-thornapple-river-capital-d7829c | ORDINARY | 2,000 | 1.60% |
| CHAMPIONSWORLD LLCsophymarine-openregistry-h-championsworld-llc-e63e9a | ORDINARY | 1,000 | 0.80% |
| RUSSELL G STEVES MEDICAL CONSULTING LLCsophymarine-openregistry-h-russell-g-steves-medical-consulting-llc-8e04c7 | ORDINARY | 1,000 | 0.80% |
AC MUSIC PROMOTIONS LIMITED
sophymarine-openregistry-gb-SC668420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 82301 — Activities of exhibition and fair organisers
96090 — Other service activities n.e.c. - Registered office
- 72 Hydepark Street 72 Hydepark Street, Glasgow, G3 8BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI COBANOGLUsophymarine-openregistry-h-ali-cobanoglu-42bd42 | ORDINARY | 85 | |
| MAHMUT POLATsophymarine-openregistry-h-mahmut-polat-462aed | ORDINARY | 10 | |
| UYGAR POLATsophymarine-openregistry-h-uygar-polat-3d7cd5 | ORDINARY | 10 | |
| PETER CARRAGHERsophymarine-openregistry-h-peter-carragher-5434fc | ORDINARY | 5 | |
| ALEXANDER OSBOURNEsophymarine-openregistry-h-alexander-osbourne-6332bb | ORDINARY | 0 | |
ERISKAY PROPERTY DEVELOPMENT LIMITED
sophymarine-openregistry-gb-SC671629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 81 Mitre Road, Glasgow, G14 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK TAYLORsophymarine-openregistry-gb-14150582 | ORDINARY | 51 | |
| ALISON TAYLORsophymarine-openregistry-gb-13529465 | ORDINARY | 13 | |
| ALEXANDER WILLIAM TAYLORsophymarine-openregistry-h-alexander-william-taylor-6aa995 | ORDINARY | 12 | |
| CHARLOTTE DAISY TAYLORsophymarine-openregistry-h-charlotte-daisy-taylor-2448ac | ORDINARY | 12 | |
| FLORENCE KATHERINE TAYLORsophymarine-openregistry-h-florence-katherine-taylor-cf0915 | ORDINARY | 12 | |
3E ENGINEERING LTD
sophymarine-openregistry-gb-SC673697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
74100 — specialised design activities - Registered office
- Clyde Offices 2nd Floor, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA MARIE MOSSsophymarine-openregistry-h-gemma-marie-moss-4881ad | ORDINARY | 4 | |
| VICTOR WILLIAM MOSSsophymarine-openregistry-h-victor-william-moss-f9edf4 | ORDINARY | 4 | |
| IAIN KIYsophymarine-openregistry-h-iain-kiy-0eea49 | ORDINARY | 0 | |
| MATTHEW CULLINsophymarine-openregistry-h-matthew-cullin-5f60ab | ORDINARY | 0 | |
| THOMAS GILMARTINsophymarine-openregistry-h-thomas-gilmartin-790037 | ORDINARY | 0 | |
VIVOLUTION STUDIOS LIMITED
sophymarine-openregistry-gb-SC675358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5/1 60 St. Enoch Square, Glasgow, G1 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ROGERsophymarine-openregistry-h-mark-roger-8730ea | ORDINARY | 500 | |
| ADAM MCALLISTERsophymarine-openregistry-h-adam-mcallister-20a53d | ORDINARY | 125 | |
| DALVIR JOHALsophymarine-openregistry-h-dalvir-johal-f6e057 | ORDINARY | 125 | |
| LECKIE DAVIDsophymarine-openregistry-h-leckie-david-73a31b | ORDINARY | 125 | |
| PETER HENDERSONsophymarine-openregistry-h-peter-henderson-11bacf | ORDINARY | 125 | |
LILLY AESTHETIC CLINIC LTD
sophymarine-openregistry-gb-SC676408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
96020 — Hairdressing and other beauty treatment - Registered office
- Office 2/3, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEATA BURSKEsophymarine-openregistry-h-beata-burske-ce3744 | ORDINARY | 92 | |
| CLAIRE HANNAHsophymarine-openregistry-h-claire-hannah-ae7ef8 | ORDINARY | 2 | |
| COLIN HANNAHsophymarine-openregistry-h-colin-hannah-154216 | ORDINARY | 2 | |
| HUGH CLANCYsophymarine-openregistry-h-hugh-clancy-fe8e6f | ORDINARY | 2 | |
| MARY ANN CLANCYsophymarine-openregistry-h-mary-ann-clancy-e5d177 | ORDINARY | 2 | |
HANIA SCO LIMITED
sophymarine-openregistry-gb-SC677541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit Gb, 1 Eagle Street, Glasgow, G4 9XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMIHAH KHURSHEEDsophymarine-openregistry-h-samihah-khursheed-f00965 | ORDINARY | 2 | |
| ZARA KHURSHEEDsophymarine-openregistry-h-zara-khursheed-10dfe5 | ORDINARY | 2 | |
| AISHA KHURSHEEDsophymarine-openregistry-h-aisha-khursheed-8b70c2 | ORDINARY | 1 | |
| AYAZ KHURSHEEDsophymarine-openregistry-h-ayaz-khursheed-cd1698 | ORDINARY | 0 | |
| NUSRUT KHURSHEEDsophymarine-openregistry-h-nusrut-khursheed-d873c2 | ORDINARY | 0 | |
OMG (HAMILTON) LTD
sophymarine-openregistry-gb-SC684388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 13 Granville Street, Glasgow, G37EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHIDA PARVEEN ARSHADsophymarine-openregistry-h-shahida-parveen-arshad-1aef4c | ORDINARY | 75 | 75.00% |
| AZMAT RASOOLsophymarine-openregistry-h-azmat-rasool-d5b9c0 | ORDINARY | 25 | 25.00% |
| MOHAMMAD ARSHADsophymarine-openregistry-h-mohammad-arshad-2cea36 | ORDINARY | 0 | 0.00% |
| MOHAMMAD AZEEM ARSHADsophymarine-openregistry-h-mohammad-azeem-arshad-c1b702 | ORDINARY | 0 | 0.00% |
| MOHAMMAD WASIM ARSHADsophymarine-openregistry-h-mohammad-wasim-arshad-ad14e8 | ORDINARY | 0 | 0.00% |
DUNDASVALE CAFE LTD
sophymarine-openregistry-gb-SC686266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- DORMANT
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 10a Dundasvale Court, Glasgow, G4 0JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASPER GOLDSTEIN HASLUNDsophymarine-openregistry-h-casper-goldstein-haslund-02d4f0 | ORDINARY | 95 | |
| ABDUL WAHEEDsophymarine-openregistry-gb-10168713 | ORDINARY | 5 | |
| HUMZAH HAMIDsophymarine-openregistry-h-humzah-hamid-14d4fa | ORDINARY | 0 | |
| SAAD AHMED BUTTsophymarine-openregistry-h-saad-ahmed-butt-bf3827 | ORDINARY | 0 | |
| SANA MASOODsophymarine-openregistry-h-sana-masood-7163fe | ORDINARY | 0 | |
CMC CLIMATE LTD
sophymarine-openregistry-gb-SC686385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
- Registered office
- 35 Fairfield Place, Glasgow, South Lanarkshire, G74 5LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW INGLIS MOONEYsophymarine-openregistry-h-andrew-inglis-mooney-3d8e2c | ORDINARY | 275 | 32.97% |
| EDEN IAIN CLARKsophymarine-openregistry-h-eden-iain-clark-271bc6 | ORDINARY | 275 | 32.97% |
| IAIN WHITFIELD CLARKsophymarine-openregistry-h-iain-whitfield-clark-0ec464 | ORDINARY | 100 | 11.99% |
| SAMANTHA CLARKsophymarine-openregistry-h-samantha-clark-30430a | ORDINARY | 100 | 11.99% |
| ABBEY ERIN CLARKsophymarine-openregistry-h-abbey-erin-clark-61d855 | ORDINARY | 84 | 10.07% |
CASKS OF ALBA LIMITED
sophymarine-openregistry-gb-SC687394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Johnston Carmichael, Glasgow, G2 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHNSTONEsophymarine-openregistry-h-stephen-johnstone-46de78 | ORDINARY | 400 | 40.00% |
| YU XIAsophymarine-openregistry-h-yu-xia-aa1f24 | ORDINARY | 300 | 30.00% |
| MACRIDGE CONSULTANCY PTY LTDsophymarine-openregistry-h-macridge-consultancy-pty-ltd-c601fc | ORDINARY | 100 | 10.00% |
| MATTHEW STEVEN BOYNEsophymarine-openregistry-h-matthew-steven-boyne-a533bd | ORDINARY | 100 | 10.00% |
| PRAKASH DANIEL VINODsophymarine-openregistry-h-prakash-daniel-vinod-ea1961 | ORDINARY | 100 | 10.00% |
DUNTIBLAE LIMITED
sophymarine-openregistry-gb-SC689859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- 36 Old Duntiblae Road, Glasgow, G66 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER AUSTEN MCDONACHsophymarine-openregistry-h-alexander-austen-mcdonach-904569 | ORDINARY | 186,000 | |
| ANDREW JAMES ROBERT MCDONACHsophymarine-openregistry-h-andrew-james-robert-mcdonach-c9012d | ORDINARY | 186,000 | |
| EUAN DONALD MCDONACHsophymarine-openregistry-h-euan-donald-mcdonach-842254 | ORDINARY | 186,000 | |
| AUSTEN MCDONACHsophymarine-openregistry-h-austen-mcdonach-ed13f0 | ORDINARY | 0 | |
| MORAG JANE MCDONACHsophymarine-openregistry-h-morag-jane-mcdonach-21553e | ORDINARY | 0 | |
GSSE INVESTMENTS LTD
sophymarine-openregistry-gb-SC691921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Clyde Offices 2nd Floor, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHTAB SHABBIRsophymarine-openregistry-h-mahtab-shabbir-f3f2c4 | ORDINARY | 25 | |
| MAJID SHABBIRsophymarine-openregistry-h-majid-shabbir-52847b | ORDINARY | 25 | |
| MUHAMMAD SIDDIQUE SHABBIRsophymarine-openregistry-h-muhammad-siddique-shabbir-6c6e5a | ORDINARY | 25 | |
| MUJTABA SHABBIRsophymarine-openregistry-h-mujtaba-shabbir-61a403 | ORDINARY | 25 | |
| GHULAM SHABBIRsophymarine-openregistry-h-ghulam-shabbir-edc217 | ORDINARY | 0 | |
INCEPTION LTD
sophymarine-openregistry-gb-SC696816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 12 Clarendon Street, Glasgow, G20 7QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCHANA MATTAsophymarine-openregistry-h-archana-matta-b555b4 | ORDINARY | 4 | |
| NAGA SAILENDER KUMAR GUBBALAsophymarine-openregistry-h-naga-sailender-kumar-gubbala-10acca | ORDINARY | 4 | |
| SATYA RETAIL LTDsophymarine-openregistry-gb-SC542551 | ORDINARY | 1 | |
| SURAJ CONSULTING LIMITEDsophymarine-openregistry-gb-SC714562 | ORDINARY | 1 | |
| NAGA RAJU NUNNAsophymarine-openregistry-h-naga-raju-nunna-f4bc5a | ORDINARY | 0 | |
SONGBOX TECHNOLOGIES LTD
sophymarine-openregistry-gb-SC698254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Clyde Offices, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL COLLsophymarine-openregistry-h-michael-coll-32d845 | ORDINARY | 52,500 | 52.50% |
| CIARAN THOMAS O'TOOLEsophymarine-openregistry-h-ciaran-thomas-o-toole-3eb554 | ORDINARY | 22,500 | 22.50% |
| BRYAN ADAMSsophymarine-openregistry-h-bryan-adams-1e7ece | ORDINARY | 12,000 | 12.00% |
| NATION VENTURES LIMITEDsophymarine-openregistry-gb-12395791 | ORDINARY | 10,000 | 10.00% |
| ALLAN WILLIAM MILLARsophymarine-openregistry-h-allan-william-millar-c10f84 | ORDINARY | 3,000 | 3.00% |
CURRENT SYSTEMS LTD
sophymarine-openregistry-gb-SC703096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2021
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 14 Newton Place, Glasgow, G3 7PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME HOSIEsophymarine-openregistry-h-graeme-hosie-56e795 | ORDINARY | 25 | |
| ROBERT KENNEDYsophymarine-openregistry-h-robert-kennedy-e771d5 | ORDINARY | 25 | |
| ARSHI ILYASsophymarine-openregistry-h-arshi-ilyas-860c00 | ORDINARY | 20 | |
| DAVID BROWNsophymarine-openregistry-h-david-brown-41e67f | ORDINARY | 20 | |
| DAVID MCGUIREsophymarine-openregistry-h-david-mcguire-513c5f | ORDINARY | 10 | |