UK companies/Glasgow/Page 66
Companies in Glasgow and their shareholdersPage 66 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 4 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
COSDO MASTER GENERAL PARTNER LIMITED
sophymarine-openregistry-gb-SC725830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Clyde Offices, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LASALLE NAVIGATOR HOLDINGS GP LLP AS GENERAL PARTNER OF LASALLE NAVIGATOR HOLDINGS LPsophymarine-openregistry-h-lasalle-navigator-holdings-gp-llp-as-gen-7db0ee | ORDINARY | 1 | |
| LASALLE SPECIAL SITUATIONS II VENTURE GP SARL AS GENERALsophymarine-openregistry-h-lasalle-special-situations-ii-venture-gp-e883a0 | ORDINARY | 1 | |
| LAVA II GP SARL AS GENERAL PARTNER OF LAVA II SCSPsophymarine-openregistry-h-lava-ii-gp-sarl-as-general-partner-of-la-4e9111 | ORDINARY | 1 | |
| PARTNER OF LASALLE SPECIAL SITUATIONS II VENTURE SCSPsophymarine-openregistry-h-partner-of-lasalle-special-situations-ii-afad25 | ORDINARY | 1 | |
| THE BOARD OF THE PENSION PROTECTION FUNDsophymarine-openregistry-h-the-board-of-the-pension-protection-fund-4347bc | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| COSDO SUB GENERAL PARTNER LIMITEDsophymarine-openregistry-gb-13970479 | Holds shares in | ORDINARY · 90.07% |
ARCHANGEL CLOUD LIMITED
sophymarine-openregistry-gb-SC726505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 213 St. Vincent Street, Glasgow, G2 5QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MORTONsophymarine-openregistry-h-thomas-morton-d62a56 | ORDINARY | 40,000 | |
| RIONA MORTONsophymarine-openregistry-h-riona-morton-4fb2b5 | ORDINARY | 30,000 | |
| HEATHER MORTONsophymarine-openregistry-gb-SC460467 | ORDINARY | 15,000 | |
| SCOTT MORTONsophymarine-openregistry-h-scott-morton-5588ff | ORDINARY | 15,000 | |
| ROBERT JAMES WILKINSONsophymarine-openregistry-h-robert-james-wilkinson-14d4de | ORDINARY | 3,700 | |
STARS PROPERTY LTD
sophymarine-openregistry-gb-SC740326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 7 Gowanlea Drive, Glasgow, G46 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIPUDAMAN KAUR BHOPALsophymarine-openregistry-h-ripudaman-kaur-bhopal-eecffc | ORDINARY | 50 | |
| SURINDER SINGH BHOPALsophymarine-openregistry-h-surinder-singh-bhopal-0ec6e3 | ORDINARY | 50 | |
| ANEEL SINGH BHOPALsophymarine-openregistry-h-aneel-singh-bhopal-3af430 | ORDINARY | 0 | |
| SANGEETA KAUR BHOPALsophymarine-openregistry-h-sangeeta-kaur-bhopal-73fc6c | ORDINARY | 0 | |
| TARANPREET SINGH BHOPALsophymarine-openregistry-h-taranpreet-singh-bhopal-d1e33e | ORDINARY | 0 | |
AXIUS CONSTRUCTION LTD
sophymarine-openregistry-gb-SC743468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 1 Cambuslang Court, Glasgow, G32 8FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ALEXANDER SIBBALDsophymarine-openregistry-h-craig-alexander-sibbald-2269ee | ORDINARY | 1 | 33.33% |
| KEVIN JOHN CRAWFORDsophymarine-openregistry-h-kevin-john-crawford-2c1140 | ORDINARY | 1 | 33.33% |
| SCOTT EDWARD KENNEDYsophymarine-openregistry-h-scott-edward-kennedy-c5c915 | ORDINARY | 1 | 33.33% |
| AXIUS GROUP LTDsophymarine-openregistry-gb-SC719391 | ORDINARY | 0 | 0.00% |
| CRAWFORD ARCHITECTURAL (HOLDINGS) LTDsophymarine-openregistry-gb-SC707917 | ORDINARY | 0 | 0.00% |
1943 LTD
sophymarine-openregistry-gb-SC746996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 49 Crescent Road, Glasgow, G13 3RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CREITHLAG LTDsophymarine-openregistry-gb-SC747000 | ORDINARY | 1 | |
| DOUBLE NICKEL LTDsophymarine-openregistry-gb-SC747117 | ORDINARY | 1 | |
| HIDDEN VALLEY HOLDINGS LTDsophymarine-openregistry-gb-SC747308 | ORDINARY | 1 | |
| TUCSON LTDsophymarine-openregistry-gb-SC746999 | ORDINARY | 1 | |
| ANGUS NICOLSONsophymarine-openregistry-h-angus-nicolson-ef25ad | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LEWIS TYRE SERVICE LIMITEDsophymarine-openregistry-gb-SC100369 | Holds shares in | ORDINARY |
DEWLOR DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC750840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 1 Cambuslang Court, Glasgow, G32 8FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NETTARE HOLDINGS LTDsophymarine-openregistry-gb-SC843867 | ORDINARY | 50 | 50.00% |
| BRUCE DEWARsophymarine-openregistry-h-bruce-dewar-9d7893 | ORDINARY | 25 | 25.00% |
| KERRI JANE DEWARsophymarine-openregistry-h-kerri-jane-dewar-8dfb4a | ORDINARY | 25 | 25.00% |
| EMMA LOUISE LORENTEsophymarine-openregistry-h-emma-louise-lorente-cdd5cc | ORDINARY | 0 | 0.00% |
| MARCUS STEVEN LORENTEsophymarine-openregistry-h-marcus-steven-lorente-85ea2e | ORDINARY | 0 | 0.00% |
CNP FOODS LTD
sophymarine-openregistry-gb-SC751297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 9 Hyndland Street, Glasgow, G11 5QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAILIN JIANGsophymarine-openregistry-h-cailin-jiang-a390d7 | ORDINARY | 35 | 35.00% |
| TAOZHEN ZHOUsophymarine-openregistry-h-taozhen-zhou-5db46c | ORDINARY | 30 | 30.00% |
| YANG WANGsophymarine-openregistry-h-yang-wang-bba103 | ORDINARY | 20 | 20.00% |
| ENZE YINsophymarine-openregistry-h-enze-yin-0d45a7 | ORDINARY | 15 | 15.00% |
| SHIPING ZHOUsophymarine-openregistry-h-shiping-zhou-92605d | ORDINARY | 0 | 0.00% |
MQ1 PROPERTIES LIMITED
sophymarine-openregistry-gb-SC752479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 13 Braidholm Road, Glasgow, G46 6HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASSAN MANSOOR KHANsophymarine-openregistry-h-hassan-mansoor-khan-0df056 | ORDINARY | 34 | |
| AILA KHANsophymarine-openregistry-h-aila-khan-69c4ec | ORDINARY | 33 | |
| MURIHAH KHANsophymarine-openregistry-h-murihah-khan-9c3b81 | ORDINARY | 33 | |
| MANSOOR KHANsophymarine-openregistry-h-mansoor-khan-beb17b | ORDINARY | 0 | |
| QUDSIA KHANsophymarine-openregistry-h-qudsia-khan-05f52b | ORDINARY | 0 | |
JORDISK CONSULTING LTD
sophymarine-openregistry-gb-SC755320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
74901 — Environmental consulting activities - Registered office
- 22 Montrose Street, Glasgow, G1 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HOWEsophymarine-openregistry-h-david-howe-97ed82 | ORDINARY | 10,000 | 52.00% |
| AIDEEN CARDIFFsophymarine-openregistry-h-aideen-cardiff-ecef24 | ORDINARY | 2,308 | 12.00% |
| JAMES BOWIEsophymarine-openregistry-gb-08049570 | ORDINARY | 2,308 | 12.00% |
| JONATHAN SIMKINSsophymarine-openregistry-h-jonathan-simkins-2d2a9b | ORDINARY | 2,308 | 12.00% |
| LAURIE MCCORMACKsophymarine-openregistry-h-laurie-mccormack-8ba8df | ORDINARY | 2,308 | 12.00% |
KA WO LIMITED
sophymarine-openregistry-gb-SC756806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Royal Crescent, Glasgow, G3 7SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVERLI LIMITEDsophymarine-openregistry-gb-SC794600 | ORDINARY | 250 | |
| KAI ON LIsophymarine-openregistry-h-kai-on-li-125f3f | ORDINARY | 250 | |
| SUK YEE LIsophymarine-openregistry-h-suk-yee-li-1d8856 | ORDINARY | 250 | |
| YIU YIP LIsophymarine-openregistry-h-yiu-yip-li-1b9c2c | ORDINARY | 250 | |
| GUAN XING LIsophymarine-openregistry-h-guan-xing-li-86b9ee | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WIN YEE LIMITEDsophymarine-openregistry-gb-SC538668 | Holds shares in | ORDINARY |
GMRM LIMITED
sophymarine-openregistry-gb-SC756948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- Unit 12 Cairnbrook Industrial Estate, Glasgow, G34 0NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MONTEITHsophymarine-openregistry-h-gary-monteith-0b7dac | ORDINARY | 1 | 25.00% |
| MICHELLE MCKENZIEsophymarine-openregistry-h-michelle-mckenzie-3160c3 | ORDINARY | 1 | 25.00% |
| REAGAN MCKENZIEsophymarine-openregistry-h-reagan-mckenzie-325542 | ORDINARY | 1 | 25.00% |
| REILLY MCKENZIEsophymarine-openregistry-h-reilly-mckenzie-90f1cd | ORDINARY | 1 | 25.00% |
| GEORGE MONTEITHsophymarine-openregistry-h-george-monteith-298dda | ORDINARY | 0 | 0.00% |
TAYLOR COMMERCIAL PROPERTIES LIMITED
sophymarine-openregistry-gb-SC758100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Miller Walk, Glasgow, G64 1FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE-MARIE TAYLORsophymarine-openregistry-h-anne-marie-taylor-94289a | ORDINARY | 35 | |
| NEIL TAYLORsophymarine-openregistry-gb-03253630 | ORDINARY | 35 | |
| CALLUM TAYLORsophymarine-openregistry-h-callum-taylor-4fc1f2 | ORDINARY | 10 | |
| KIERAN TAYLORsophymarine-openregistry-h-kieran-taylor-cb4a8f | ORDINARY | 10 | |
| RYAN TAYLORsophymarine-openregistry-h-ryan-taylor-720784 | ORDINARY | 10 | |
POTENCIA ENERGY LIMITED
sophymarine-openregistry-gb-SC758168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35140 — Trade of electricity
- Registered office
- 216 West George Street, Glasgow, G2 2PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY GREENsophymarine-openregistry-h-lucy-green-75943b | ORDINARY | 50 | |
| SIMON GREENsophymarine-openregistry-h-simon-green-3ba162 | ORDINARY | 50 | |
| ANDREW SCOTTsophymarine-openregistry-gb-00406516 | ORDINARY | 10 | |
| LOUIS GREENsophymarine-openregistry-h-louis-green-9baf0e | ORDINARY | 10 | |
| SHADES OF GREEN LIMITEDsophymarine-openregistry-gb-SC622904 | ORDINARY | 0 | |
ANAM HEALTHCARE LIMITED
sophymarine-openregistry-gb-SC758771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Healthful Pharmacy, Glasgow, G52 3QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMJID HUSSAINsophymarine-openregistry-h-amjid-hussain-eec072 | ORDINARY | 25 | 25.00% |
| JAWAAD HUSSAINsophymarine-openregistry-h-jawaad-hussain-d1a91b | ORDINARY | 25 | 25.00% |
| LABEEQ HUSSAINsophymarine-openregistry-h-labeeq-hussain-88f835 | ORDINARY | 25 | 25.00% |
| RAZIA HUSSAINsophymarine-openregistry-h-razia-hussain-4b7b82 | ORDINARY | 25 | 25.00% |
| ZAINAB HUSSAINsophymarine-openregistry-h-zainab-hussain-0f6602 | ORDINARY | 0 | 0.00% |
BAUHINIA CAPITAL LTD
sophymarine-openregistry-gb-SC761963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 168 Bath Street, Glasgow, G2 4TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA YAUsophymarine-openregistry-h-angela-yau-6be5d5 | ORDINARY | 51 | 25.50% |
| BUSINESS AND INVESTMENT FINANCE LIMITEDsophymarine-openregistry-gb-10007792 | ORDINARY | 51 | 25.50% |
| CHRISTINA KOK YAN AU-YEUNGsophymarine-openregistry-h-christina-kok-yan-au-yeung-945a80 | ORDINARY | 49 | 24.50% |
| DORIAN GIOVANNI MEYNIERsophymarine-openregistry-h-dorian-giovanni-meynier-156241 | ORDINARY | 49 | 24.50% |
| STUART BUCHANANsophymarine-openregistry-h-stuart-buchanan-29a939 | ORDINARY | 0 | 0.00% |
KUROKI MOTION LTD
sophymarine-openregistry-gb-SC762219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 59113 — Television programme production activities
- Registered office
- 10 Newton Terrace, Glasgow, G3 7PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARTLOMIEJ TOBIASZ KLOCsophymarine-openregistry-h-bartlomiej-tobiasz-kloc-89704d | ORDINARY | 20 | 20.00% |
| BRUCE DONALD CARMICHAELsophymarine-openregistry-h-bruce-donald-carmichael-29efa9 | ORDINARY | 20 | 20.00% |
| DAMIAN LEITCHsophymarine-openregistry-h-damian-leitch-ec0db5 | ORDINARY | 20 | 20.00% |
| DANIEL ALEXANDER FULLERTONsophymarine-openregistry-h-daniel-alexander-fullerton-92293c | ORDINARY | 20 | 20.00% |
| EUAN JAMES WILLIAMSONsophymarine-openregistry-h-euan-james-williamson-b91627 | ORDINARY | 20 | 20.00% |
TERPEX INTERMEDIATE 1 LTD
sophymarine-openregistry-gb-SC763268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 2nd Floor, Glasgow, G2 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERPEX GROUP LTDsophymarine-openregistry-gb-SC763263 | ORDINARY | 100 | |
| JONATHAN BLURTONsophymarine-openregistry-h-jonathan-blurton-0d12f2 | ORDINARY | 0 | |
| KIRSTY IVINSONsophymarine-openregistry-h-kirsty-ivinson-deaa0a | ORDINARY | 0 | |
| MARK IVINSONsophymarine-openregistry-h-mark-ivinson-f79f35 | ORDINARY | 0 | |
| REBECCA BLURTONsophymarine-openregistry-h-rebecca-blurton-5bfd65 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LORIMER & KELLIE LTDsophymarine-openregistry-gb-SC699980 | Holds shares in | ORDINARY |
AN DANNSA MUSIC LTD
sophymarine-openregistry-gb-SC763685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
90010 — Performing arts - Registered office
- Flat 3/2, Glasgow, G51 2LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUAN MCLAUGHLINsophymarine-openregistry-gb-11297429 | ORDINARY | 3 | |
| THOMAS BOOTHsophymarine-openregistry-gb-11675521 | ORDINARY | 3 | |
| JOHN DINNINGsophymarine-openregistry-h-john-dinning-387d87 | ORDINARY | 1 | |
| MAXIMILIANO LEMOSsophymarine-openregistry-h-maximiliano-lemos-ec164a | ORDINARY | 1 | |
| NICHOLAS KIRKsophymarine-openregistry-h-nicholas-kirk-a545c6 | ORDINARY | 1 | |
GLASGOW MARKETING LIMITED
sophymarine-openregistry-gb-SC764027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 2 Rosemont Place, Glasgow, G78 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT DOCHERTYsophymarine-openregistry-h-scott-docherty-496a03 | ORDINARY | 87 | |
| JILLIAN LOWEsophymarine-openregistry-h-jillian-lowe-e10caa | ORDINARY | 10 | |
| FLORENCE DOCHERTYsophymarine-openregistry-h-florence-docherty-44fb13 | ORDINARY | 1 | |
| RICHARD DOCHERTYsophymarine-openregistry-h-richard-docherty-000671 | ORDINARY | 1 | |
| RYAN DOCHERTYsophymarine-openregistry-h-ryan-docherty-850cfb | ORDINARY | 1 | |
DRUMOYNE ROAD LTD
sophymarine-openregistry-gb-SC764070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
47750 — Retail sale of cosmetic and toilet articles in specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- 25 Sandyford Place, Glasgow, G3 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE DUNNsophymarine-openregistry-h-sophie-dunn-c9a2b7 | ORDINARY | 60 | |
| BARRY MCCAIGsophymarine-openregistry-h-barry-mccaig-f0437b | ORDINARY | 10 | |
| CATHERINE DUNNsophymarine-openregistry-h-catherine-dunn-a6dcc7 | ORDINARY | 10 | |
| LOUISE DUNNsophymarine-openregistry-h-louise-dunn-5f1055 | ORDINARY | 10 | |
| LUCY DUNNsophymarine-openregistry-h-lucy-dunn-29174b | ORDINARY | 10 | |