UK companies/Glasgow/Page 65

Companies in Glasgow and their shareholdersPage 65 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 7 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
100
Related parties
7

ARGON ENTERPRISES LIMITED

sophymarine-openregistry-gb-SC704360
Status
Active
Type
Private Limited Company
Incorporated
17/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
18 Bogmoor Place, Glasgow, G51 4SN

Direct shareholders

ShareholderShare classShares held% of class
KILMARDINNY 79 LIMITEDsophymarine-openregistry-gb-SC843073ORDINARY200100.00%
ARNAV KUMAR SHARMAsophymarine-openregistry-h-arnav-kumar-sharma-57ee64ORDINARY00.00%
ESHAN KUMAR SHARMAsophymarine-openregistry-h-eshan-kumar-sharma-9c0ba2ORDINARY00.00%
RAJESH JOSHIsophymarine-openregistry-h-rajesh-joshi-1f99a1ORDINARY00.00%
ROHAN SALWANsophymarine-openregistry-h-rohan-salwan-ea8a7aORDINARY00.00%

Related parties

PartyRelationshipDetail
PARKLANDS PROPERTY & MAINTENANCE LTD.sophymarine-openregistry-gb-SC357721Holds shares inORDINARY · 100.00%
PROPERTY ONE LIMITEDsophymarine-openregistry-gb-SC728390Holds shares inA ORDINARY · 99.00%

ELITE SAFETY GROUP LTD

sophymarine-openregistry-gb-SC705914
Status
Active
Type
Private Limited Company
Incorporated
05/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
84240 — Public order and safety activities
Registered office
The Kelvin Building Bramah Avenue, Glasgow, G75 0RD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW EARLYsophymarine-openregistry-h-andrew-early-895210ORDINARY20
BRIAN CAMPBELLsophymarine-openregistry-h-brian-campbell-8ad5b3ORDINARY20
CHRISTOPHER DRUMMONDsophymarine-openregistry-h-christopher-drummond-6f995dORDINARY20
GEORGE DOWsophymarine-openregistry-h-george-dow-f2a1e5ORDINARY20
RICKY SMITHsophymarine-openregistry-gb-15997770ORDINARY20

PRIME SECURE CAPITAL LIMITED

sophymarine-openregistry-gb-SC706515
Status
Active
Type
Private Limited Company
Incorporated
12/08/2021
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
65 Townsend Street, Glasgow, G4 0LA

Direct shareholders

ShareholderShare classShares held% of class
PRIME TRADING GROUP (UK) LTDsophymarine-openregistry-gb-14285561ORDINARY100
BARRY DEMPSTERsophymarine-openregistry-h-barry-dempster-2c3a1eORDINARY0
NEIL DUDLEYsophymarine-openregistry-h-neil-dudley-d45987ORDINARY0
ROBERT DEMPSTERsophymarine-openregistry-h-robert-dempster-de4ef9ORDINARY0
RORY DEMPSTERsophymarine-openregistry-h-rory-dempster-14b7a1ORDINARY0

SUITE ILLUSIONS SCOTLAND LTD.

sophymarine-openregistry-gb-SC707576
Status
Active
Type
Private Limited Company
Incorporated
24/08/2021
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
63 Main Street, Glasgow, G73 2JH

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY BLACKERsophymarine-openregistry-h-ashley-blacker-45cdd9ORDINARY25
JOHN BLACKERsophymarine-openregistry-h-john-blacker-889281ORDINARY25
JORDAN BLACKERsophymarine-openregistry-h-jordan-blacker-4affb2ORDINARY25
THOMAS BLACKERsophymarine-openregistry-h-thomas-blacker-c73839ORDINARY25
WILLIAM BLACKERsophymarine-openregistry-h-william-blacker-29798eORDINARY0

SUITE ILLUSIONS LTD.

sophymarine-openregistry-gb-SC707577
Status
Active
Type
Private Limited Company
Incorporated
24/08/2021
Accounts
MICRO ENTITY
SIC
31090 — Manufacture of other furniture
95240 — Repair of furniture and home furnishings
Registered office
63 Main Street, Glasgow, G73 2JH

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY BLACKERsophymarine-openregistry-h-ashley-blacker-45cdd9ORDINARY25
JOHN BLACKERsophymarine-openregistry-h-john-blacker-889281ORDINARY25
JORDAN BLACKERsophymarine-openregistry-h-jordan-blacker-4affb2ORDINARY25
THOMAS BLACKERsophymarine-openregistry-h-thomas-blacker-c73839ORDINARY25
WILLIAM BLACKERsophymarine-openregistry-h-william-blacker-29798eORDINARY0

FRASER THOMAS PROPERTY LTD

sophymarine-openregistry-gb-SC708318
Status
Active
Type
Private Limited Company
Incorporated
01/09/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
48 West George Street, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
THOMAS MCLAUGHLINsophymarine-openregistry-h-thomas-mclaughlin-e9b456ORDINARY3
FRASER THOMAS MCLAUGHLINsophymarine-openregistry-h-fraser-thomas-mclaughlin-63586cORDINARY2
DANIEL MCLAUGHLINsophymarine-openregistry-h-daniel-mclaughlin-e3c0e0ORDINARY0
LAUREN MCLAUGHLINsophymarine-openregistry-h-lauren-mclaughlin-82af71ORDINARY0
LYNN MCLAUGHLINsophymarine-openregistry-h-lynn-mclaughlin-490571ORDINARY0

REGAL SCOTLAND LTD

sophymarine-openregistry-gb-SC709384
Status
Active
Type
Private Limited Company
Incorporated
13/09/2021
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
30 Croftfoot Road, Glasgow, G44 5JT

Direct shareholders

ShareholderShare classShares held% of class
ALDON KENNEDYsophymarine-openregistry-h-aldon-kennedy-ea3b4eORDINARY2525.00%
GENELLE HARKINSsophymarine-openregistry-h-genelle-harkins-4b0e71ORDINARY2525.00%
LIAM HARKINSsophymarine-openregistry-h-liam-harkins-dffb8dORDINARY2525.00%
RUTH LANNIGANsophymarine-openregistry-h-ruth-lannigan-f07f16ORDINARY2525.00%
ESFANDIYAR KHANsophymarine-openregistry-h-esfandiyar-khan-a2beedORDINARY00.00%

CF SERVICES HOLDINGS LTD

sophymarine-openregistry-gb-SC710120
Status
Active
Type
Private Limited Company
Incorporated
22/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
6th Floor Gordon Chambers, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
MAUREEN OSBORNEsophymarine-openregistry-h-maureen-osborne-e5492dORDINARY3535.00%
DAVID PETER COSGROVEsophymarine-openregistry-h-david-peter-cosgrove-bb499bORDINARY2525.00%
JOCELYN JEANETTE MCGEACHYsophymarine-openregistry-h-jocelyn-jeanette-mcgeachy-d9c9e0ORDINARY1515.00%
SEAN THOMAS COSGROVEsophymarine-openregistry-h-sean-thomas-cosgrove-bbc237ORDINARY1515.00%
JAMES COSGROVEsophymarine-openregistry-h-james-cosgrove-946bc1ORDINARY1010.00%

Related parties

PartyRelationshipDetail
CF SERVICES LIMITEDsophymarine-openregistry-gb-SC170883Holds shares inORDINARY · 100.00%

CIENDOS LIMITED

sophymarine-openregistry-gb-SC710876
Status
Active
Type
Private Limited Company
Incorporated
30/09/2021
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
69 Partickhill Road, Glasgow, G11 5AD

Direct shareholders

ShareholderShare classShares held% of class
JAMES ARMSTRONGsophymarine-openregistry-h-james-armstrong-a52deaORDINARY2,030
JULIA SALMONDsophymarine-openregistry-h-julia-salmond-51ceb9ORDINARY2,030
MARK DRANSFIELDsophymarine-openregistry-h-mark-dransfield-d9aeffORDINARY2,030
MARTIN EWARTsophymarine-openregistry-h-martin-ewart-a44f8bORDINARY120
RACHEL HOWESsophymarine-openregistry-h-rachel-howes-cb2821ORDINARY30

ARUGA HEALTH LTD

sophymarine-openregistry-gb-SC711081
Status
Active
Type
Private Limited Company
Incorporated
01/10/2021
Accounts
MICRO ENTITY
SIC
47730 — Dispensing chemist in specialised stores
62090 — Other information technology service activities
86210 — General medical practice activities
86900 — Other human health activities
Registered office
3 Dava Street, Glasgow, G51 2JA

Direct shareholders

ShareholderShare classShares held% of class
ARFAN RAMZANsophymarine-openregistry-h-arfan-ramzan-f0ba55ORDINARY133.33%
AZHAR ALIsophymarine-openregistry-h-azhar-ali-9339b1ORDINARY133.33%
GAZENFER ALIsophymarine-openregistry-h-gazenfer-ali-1c1056ORDINARY133.33%
RAMESHWER LALsophymarine-openregistry-h-rameshwer-lal-971423ORDINARY00.00%
USMAN REHMANsophymarine-openregistry-h-usman-rehman-b50e28ORDINARY00.00%

Related parties

PartyRelationshipDetail
ARUGA PHARMA LTDsophymarine-openregistry-gb-SC711439Holds shares inORDINARY

LFCH PROPERTY LTD

sophymarine-openregistry-gb-SC712047
Status
Active
Type
Private Limited Company
Incorporated
12/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1/1, 133 Finnieston Street, Glasgow, G3 8HB

Direct shareholders

ShareholderShare classShares held% of class
CONNOLLY JOHN JAMESsophymarine-openregistry-h-connolly-john-james-89edb9ORDINARY9325.00%
LOUISE FAQIRsophymarine-openregistry-h-louise-faqir-4fc70dORDINARY9325.00%
MOHAMMED HANIFsophymarine-openregistry-gb-16745837ORDINARY9325.00%
ANDREW WILLIAM LAMBERTsophymarine-openregistry-h-andrew-william-lambert-e50ca0ORDINARY4712.63%
VIVIEN ANNE LAMBERTsophymarine-openregistry-h-vivien-anne-lambert-f5458bORDINARY4612.37%

JMANNPROPERTIES LTD

sophymarine-openregistry-gb-SC712337
Status
Active
Type
Private Limited Company
Incorporated
15/10/2021
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
599 Carntyne Road, Glasgow, G32 6HU

Direct shareholders

ShareholderShare classShares held% of class
ROSA MANNsophymarine-openregistry-h-rosa-mann-3d1ce6ORDINARY97
DANIELLE MANNsophymarine-openregistry-gb-17387441ORDINARY1
JORDAN MANNsophymarine-openregistry-h-jordan-mann-558279ORDINARY1
JOSH MANNsophymarine-openregistry-h-josh-mann-3c25d9ORDINARY1
JOSEPH MANNsophymarine-openregistry-gb-11044658ORDINARY0

GLASGOW WEST DEVELOPMENT COMPANY LIMITED

sophymarine-openregistry-gb-SC713993
Status
Active
Type
Private Limited Company
Incorporated
03/11/2021
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
C/O Robb Ferguson Regent Court, Glasgow, G2 2QZ

Direct shareholders

ShareholderShare classShares held% of class
DR JORDI VINASsophymarine-openregistry-h-dr-jordi-vinas-896d97ORDINARY175
THE EGLINTON PROJECT LTDsophymarine-openregistry-gb-SC629277ORDINARY100
SAYIT PROPERTIES LTDsophymarine-openregistry-gb-SC396705ORDINARY75
BERESFORD NANCYsophymarine-openregistry-h-beresford-nancy-5eb80bORDINARY50
EDZELL HERITABLE INVESTMENT COMPANY LTDsophymarine-openregistry-gb-SC084235ORDINARY0

PUGGY INVESTMENTS LTD

sophymarine-openregistry-gb-SC714096
Status
Active
Type
Private Limited Company
Incorporated
04/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Johnston Carmichael, Glasgow, G2 2ND

Direct shareholders

ShareholderShare classShares held% of class
BRUCE DIGBY JUDE WALKERsophymarine-openregistry-h-bruce-digby-jude-walker-c3c55aORDINARY2626.00%
NICOLA ANN WALKERsophymarine-openregistry-h-nicola-ann-walker-9edc32ORDINARY2626.00%
DIGBY HUGH HERCULES WALKERsophymarine-openregistry-h-digby-hugh-hercules-walker-991180ORDINARY1616.00%
MAGNUS BENEDICT BEDE WALKERsophymarine-openregistry-h-magnus-benedict-bede-walker-b7106bORDINARY1616.00%
ROLAND MAGNUS PERCY WALKERsophymarine-openregistry-h-roland-magnus-percy-walker-d1af94ORDINARY1616.00%

Related parties

PartyRelationshipDetail
ZEPHYRUS GREEN ENERGY LTDsophymarine-openregistry-gb-SC699517Holds shares inORDINARY · 70.00%

SKYE LUXURY TOURING LTD

sophymarine-openregistry-gb-SC716203
Status
Active
Type
Private Limited Company
Incorporated
26/11/2021
Accounts
MICRO ENTITY
SIC
79120 — Tour operator activities
Registered office
133 Finnieston Street, Glasgow, G3 8HB

Direct shareholders

ShareholderShare classShares held% of class
CRAIG MURRAYsophymarine-openregistry-gb-SC608478ORDINARY30
RICHARD MUIRsophymarine-openregistry-h-richard-muir-52c7baORDINARY30
ROSS MURRAYsophymarine-openregistry-h-ross-murray-c58adbORDINARY30
SKYE LUXURY TOURING LTDsophymarine-openregistry-gb-SC716203ORDINARY10
STUART MCKINNONsophymarine-openregistry-h-stuart-mckinnon-8925b7ORDINARY0

RED SQUIRREL STORAGE GROUP LIMITED

sophymarine-openregistry-gb-SC716480
Status
Active
Type
Private Limited Company
Incorporated
01/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
6th Floor Gordon Chambers, Glasgow, G1 3NQ

Direct shareholders

ShareholderShare classShares held% of class
MARTIN BERNARD DUNNsophymarine-openregistry-h-martin-bernard-dunn-cf1035ORDINARY.62562.50%
DAMIAN DUNNsophymarine-openregistry-h-damian-dunn-f67210ORDINARY.12512.50%
DOMINIC DUNNsophymarine-openregistry-h-dominic-dunn-00c1ecORDINARY.12512.50%
NATALIE FRIELsophymarine-openregistry-h-natalie-friel-2746cdORDINARY.12512.50%
BERNARD PAUL DUNNsophymarine-openregistry-h-bernard-paul-dunn-1d69dcORDINARY.00.00%

Related parties

PartyRelationshipDetail
RED SQUIRREL (BROXBURN) LIMITEDsophymarine-openregistry-gb-SC622090Holds shares inORDINARY · 100.00%
RED SQUIRREL SELFSTORE LIMITEDsophymarine-openregistry-gb-SC490806Holds shares inORDINARY · 0.00%

ESPRESSO (SCOTLAND) LTD

sophymarine-openregistry-gb-SC719319
Status
Active
Type
Private Limited Company
Incorporated
10/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
126 Cowgate, Glasgow, G66 1HF

Direct shareholders

ShareholderShare classShares held% of class
FRASER LEES CRAIGsophymarine-openregistry-h-fraser-lees-craig-c68a1eORDINARY333.33%
PAOLO FERONEsophymarine-openregistry-h-paolo-ferone-bc32a7ORDINARY333.33%
UGO PELLERITOsophymarine-openregistry-h-ugo-pellerito-8df8cdORDINARY333.33%
GRANT BELLsophymarine-openregistry-gb-14197982ORDINARY00.00%
THOMAS HIGGINSsophymarine-openregistry-gb-10177315ORDINARY00.00%

HI BIRTHDAYS LTD

sophymarine-openregistry-gb-SC720459
Status
Active
Type
Private Limited Company
Incorporated
20/01/2022
Accounts
MICRO ENTITY
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47250 — Retail sale of beverages in specialised stores
56102 — Unlicensed restaurants and cafes
Registered office
65-67 Byres Road, Glasgow, G11 5RG

Direct shareholders

ShareholderShare classShares held% of class
CHAO ZHANGsophymarine-openregistry-h-chao-zhang-f978d8ORDINARY20
ENZE YINsophymarine-openregistry-h-enze-yin-0d45a7ORDINARY20
LIRAN PANsophymarine-openregistry-h-liran-pan-f2104aORDINARY20
TAO CHENsophymarine-openregistry-gb-15556492ORDINARY20
YANG WANGsophymarine-openregistry-h-yang-wang-bba103ORDINARY20

BENTALL MICROTURBINE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-SC721126
Status
Active
Type
Private Limited Company
Incorporated
27/01/2022
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
Registered office
126 West Regent Street, Glasgow, Lanarkshire, G2 5RQ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD BENTALLsophymarine-openregistry-h-richard-bentall-0c7ab5ORDINARY86
BELINDA JANE PLANTsophymarine-openregistry-h-belinda-jane-plant-a4c42dORDINARY5
ALAN ROBERT GRINDALLsophymarine-openregistry-h-alan-robert-grindall-fb9acaORDINARY3
CHARLIE COURTENAY ROBINSONsophymarine-openregistry-h-charlie-courtenay-robinson-a26883ORDINARY3
MARIIA YEREMENKOsophymarine-openregistry-h-mariia-yeremenko-5de3eaORDINARY3

TDA SEALANTS LTD

sophymarine-openregistry-gb-SC721905
Status
Active
Type
Private Limited Company
Incorporated
03/02/2022
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
162 Cedar Road, Glasgow, Lanarkshire, G67 3BJ

Direct shareholders

ShareholderShare classShares held% of class
MARK WALLACEsophymarine-openregistry-h-mark-wallace-7519a5ORDINARY4545.00%
ELSPETH WALLACEsophymarine-openregistry-h-elspeth-wallace-b50f12ORDINARY4040.00%
ALLY WALLACEsophymarine-openregistry-h-ally-wallace-60f21dORDINARY55.00%
DEVON WALLACEsophymarine-openregistry-h-devon-wallace-54f41cORDINARY55.00%
TAYLOR-LEE WALLACEsophymarine-openregistry-h-taylor-lee-wallace-2317b1ORDINARY55.00%