UK companies/Glasgow/Page 67
Companies in Glasgow and their shareholdersPage 67 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 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.
Companies with a register
12,656
FRAME HOLD CO LIMITED
sophymarine-openregistry-gb-SC764090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
73110 — Advertising agencies - Registered office
- Four Winds Pavilion, Glasgow, G51 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BRIAN MCCRANORsophymarine-openregistry-h-stephen-brian-mccranor-17a917 | ORDINARY | 49,490 | |
| CHARLOTTE STREET PARTNERS LIMITEDsophymarine-openregistry-gb-SC450325 | ORDINARY | 25,010 | |
| ALISON DOWNSsophymarine-openregistry-h-alison-downs-7d7a02 | ORDINARY | 8,500 | |
| ANNA QUINNsophymarine-openregistry-h-anna-quinn-9d0b6b | ORDINARY | 8,500 | |
| HARRY HUSSAINsophymarine-openregistry-h-harry-hussain-56cc29 | ORDINARY | 8,500 | |
Related parties
| Party | Relationship | Detail |
|---|
| FRAME GROUP LIMITEDsophymarine-openregistry-gb-SC346207 | Holds shares in | ORDINARY |
MASPO TRADE LTD
sophymarine-openregistry-gb-SC766036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2023
- Accounts
- DORMANT
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- Unit 1/1b Burntbroom Court, Glasgow, G33 4DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARIUSZ JELENIEWSKIsophymarine-openregistry-h-dariusz-jeleniewski-d4af34 | ORDINARY | 957 | |
| KAROL WRONSKIsophymarine-openregistry-h-karol-wronski-fd0583 | ORDINARY | 957 | |
| GRZEGORZ CIOCZEKsophymarine-openregistry-h-grzegorz-cioczek-fff651 | ORDINARY | 812 | |
| KATARZYNA ZDYBICKA-WOJCIAKsophymarine-openregistry-h-katarzyna-zdybicka-wojciak-4cc35b | ORDINARY | 812 | |
| PAWEL WOJCIAKsophymarine-openregistry-h-pawel-wojciak-77592c | ORDINARY | 812 | |
NAESIP DRINKS LTD
sophymarine-openregistry-gb-SC768971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
- Registered office
- 11 King Edward Road, Glasgow, G13 1QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PATERSONsophymarine-openregistry-h-andrew-paterson-e7839c | ORDINARY | 48 | 48.00% |
| MICHAEL JAMES ALLENsophymarine-openregistry-h-michael-james-allen-31aa9d | ORDINARY | 26 | 26.00% |
| RICHARD GEORGE DUNCANsophymarine-openregistry-h-richard-george-duncan-b98113 | ORDINARY | 26 | 26.00% |
| MJA PROPERTY ESTATES LTDsophymarine-openregistry-gb-SC733438 | ORDINARY | 0 | 0.00% |
| SLAM RESIDENTIAL LIMITEDsophymarine-openregistry-gb-SC733990 | ORDINARY | 0 | 0.00% |
NEST STAYS LIMITED
sophymarine-openregistry-gb-SC770128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANG LEGACY LIMITEDsophymarine-openregistry-gb-SC783037 | ORDINARY | 40 | 33.33% |
| MCALLISTER GROUP LTDsophymarine-openregistry-gb-SC694321 | ORDINARY | 40 | 33.33% |
| SANDARAN GROUP LTDsophymarine-openregistry-gb-SC783031 | ORDINARY | 40 | 33.33% |
| ANDREW JOHNSTON LANGsophymarine-openregistry-h-andrew-johnston-lang-00822d | ORDINARY | 0 | 0.00% |
| GARY MCALLISTERsophymarine-openregistry-h-gary-mcallister-dcef92 | ORDINARY | 0 | 0.00% |
SANTA LUCIA PASTA LTD
sophymarine-openregistry-gb-SC771674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 14 Newton Place, Glasgow, G3 7PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCELLO MONTAHARsophymarine-openregistry-h-marcello-montahar-e840c3 | ORDINARY | 45 | |
| MARIANO STRAZULLOsophymarine-openregistry-h-mariano-strazullo-41853d | ORDINARY | 40 | |
| MICHELE COSTAsophymarine-openregistry-h-michele-costa-efd963 | ORDINARY | 10 | |
| GIUSEPPE D'APONTEsophymarine-openregistry-h-giuseppe-d-aponte-a2cfa2 | ORDINARY | 5 | |
| SAVERIO CERAVOLOsophymarine-openregistry-h-saverio-ceravolo-e63889 | ORDINARY | 0 | |
VOYAGE DEVELOPMENTS LTD
sophymarine-openregistry-gb-SC779866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - 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% |
| LISA DOUGLASsophymarine-openregistry-gb-17304245 | ORDINARY | 25 | 25.00% |
| MARK DOUGLASsophymarine-openregistry-h-mark-douglas-c3baa5 | 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% |
SILVERSTONE LETS LTD
sophymarine-openregistry-gb-SC781387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Mclay, Mcalister & Mcgibbon Llp, Glasgow, G2 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DELJIT MATHARUsophymarine-openregistry-h-deljit-matharu-03d9b8 | ORDINARY | 47 | |
| JASPAL MATHARUsophymarine-openregistry-h-jaspal-matharu-38b798 | ORDINARY | 47 | |
| JASPREET MATHARUsophymarine-openregistry-h-jaspreet-matharu-506cae | ORDINARY | 2 | |
| NAVDEEP MATHARUsophymarine-openregistry-h-navdeep-matharu-cd018c | ORDINARY | 2 | |
| PRABHJOT MATHARUsophymarine-openregistry-h-prabhjot-matharu-83a963 | ORDINARY | 2 | |
PIT ROAD LTD
sophymarine-openregistry-gb-SC783896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 87 Earlbank Avenue, Glasgow, G14 9DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE TAYLORsophymarine-openregistry-gb-01485794 | ORDINARY | 40 | |
| NOMAGALIX LIMITEDsophymarine-openregistry-gb-SC576786 | ORDINARY | 40 | |
| DOUBLE C HOLDINGS LTDsophymarine-openregistry-gb-SC768299 | ORDINARY | 10 | |
| EGM PROPERTY CONSULTANTS LTDsophymarine-openregistry-gb-SC616121 | ORDINARY | 10 | |
| ROSS JUBINsophymarine-openregistry-h-ross-jubin-8d5740 | ORDINARY | 0 | |
JAVELLIN LTD
sophymarine-openregistry-gb-SC789384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2023
- Accounts
- DORMANT
- SIC
- 38320 — Recovery of sorted materials
74909 — Other professional, scientific and technical activities n.e.c.
84220 — Defence activities - Registered office
- 0/1 33 Lansdowne Crescent, Glasgow, G20 6NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL HASSsophymarine-openregistry-h-carl-hass-49f8c4 | ORDINARY | 98 | |
| CAMERON LITTLEsophymarine-openregistry-h-cameron-little-c0cc8b | ORDINARY | 4 | |
| GUUS WIJNNEsophymarine-openregistry-h-guus-wijnne-bfea99 | ORDINARY | 4 | |
| AXEL ANDERSONsophymarine-openregistry-h-axel-anderson-8886ef | ORDINARY | 2 | |
| MURAD ALDABBAGHsophymarine-openregistry-h-murad-aldabbagh-0047bf | ORDINARY | 0 | |
PRTY HOLDINGS LTD
sophymarine-openregistry-gb-SC789566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 146 Dalsetter Avenue, Glasgow, G15 8TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYLAN HUTCHISONsophymarine-openregistry-h-dylan-hutchison-8a2f15 | ORDINARY | 100 | |
| GIO VEZZAsophymarine-openregistry-h-gio-vezza-73acb1 | ORDINARY | 100 | |
| JORDAN O'DONNELLsophymarine-openregistry-h-jordan-o-donnell-b440a9 | ORDINARY | 100 | |
| MARTIN SMITHsophymarine-openregistry-gb-06488043 | ORDINARY | 100 | |
| MICHAEL DOCHERTYsophymarine-openregistry-h-michael-docherty-1f82d6 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRTY EVENTS LTDsophymarine-openregistry-gb-SC722610 | Holds shares in | ORDINARY |
ECOTRACK HOLDINGS LTD
sophymarine-openregistry-gb-SC789723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 15 Davidson Street, Glasgow, G40 4NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIRA SALAHsophymarine-openregistry-h-hira-salah-019e82 | ORDINARY | 52 | |
| HAMAZA SALAHsophymarine-openregistry-h-hamaza-salah-056c69 | ORDINARY | 24 | |
| SALAH UDDINsophymarine-openregistry-h-salah-uddin-ff31b3 | ORDINARY | 24 | |
| HARRIS SALAHsophymarine-openregistry-h-harris-salah-47a714 | ORDINARY | 0 | |
| SOHABE CHAIRAGH SALAHsophymarine-openregistry-h-sohabe-chairagh-salah-6ef08d | ORDINARY | 0 | |
INSIGHT DEV. LTD
sophymarine-openregistry-gb-SC791143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 151 Balgrayhill Road, Glasgow, G21 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN TRYSKYBAsophymarine-openregistry-h-ivan-tryskyba-d47580 | ORDINARY | 650,000 | 64.39% |
| VADYM BARANIVSKYIsophymarine-openregistry-h-vadym-baranivskyi-41f8e6 | ORDINARY | 304,000 | 30.11% |
| ROBERT HANNAsophymarine-openregistry-h-robert-hanna-92c0ce | ORDINARY | 40,400 | 4.00% |
| EUGENE SHARIPOsophymarine-openregistry-h-eugene-sharipo-362745 | ORDINARY | 10,100 | 1.00% |
| SAM MOOREsophymarine-openregistry-h-sam-moore-aa82ed | ORDINARY | 5,000 | 0.50% |
GLASS CERAMIC TECHNOLOGIES INTERNATIONAL LIMITED
sophymarine-openregistry-gb-SC792548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2023
- Accounts
- DORMANT
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 224 Helen Street, Glasgow, G51 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN GEORGE SHORTsophymarine-openregistry-h-allan-george-short-54d464 | ORDINARY | 350 | |
| RAZA WASIMsophymarine-openregistry-h-raza-wasim-165387 | ORDINARY | 350 | |
| ZWAARTE PHOENIX HOLDINGS LTDsophymarine-openregistry-gb-13320460 | ORDINARY | 225 | |
| BRIAN CALLAGHANsophymarine-openregistry-h-brian-callaghan-f1bbc4 | ORDINARY | 50 | |
| SOPHIE CALLAGHANsophymarine-openregistry-h-sophie-callaghan-62aca3 | ORDINARY | 25 | |
LATERIS PROPERTY LIMITED
sophymarine-openregistry-gb-SC797763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2024
- Accounts
- DORMANT
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Clyde Offices 2nd Floor, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI MUBARAK GOMMAsophymarine-openregistry-h-ali-mubarak-gomma-a93869 | ORDINARY | 250 | |
| FADIL KEVIN DEFFOGANG DONGMOsophymarine-openregistry-h-fadil-kevin-deffogang-dongmo-0f8c23 | ORDINARY | 250 | |
| JAY DANIEL WILTSHIREsophymarine-openregistry-h-jay-daniel-wiltshire-da221b | ORDINARY | 250 | |
| PATRICK MARK JANKOCZKYsophymarine-openregistry-h-patrick-mark-jankoczky-15155d | ORDINARY | 250 | |
| OUMAR DIT BOUBOU BAsophymarine-openregistry-h-oumar-dit-boubou-ba-c59d7c | ORDINARY | 0 | |
MESH-ORIENTED SOLUTIONS LTD
sophymarine-openregistry-gb-SC797962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 48 West George Street, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREI SHVARTSsophymarine-openregistry-h-andrei-shvarts-9969f4 | ORDINARY | 250 | 20.00% |
| CHRISTOPH NAUMANNsophymarine-openregistry-h-christoph-naumann-9de500 | ORDINARY | 250 | 20.00% |
| CHRISTOPHER PEARCEsophymarine-openregistry-h-christopher-pearce-26a161 | ORDINARY | 250 | 20.00% |
| KAROL LEWANDOWSKIsophymarine-openregistry-h-karol-lewandowski-43c868 | ORDINARY | 250 | 20.00% |
| LUKASZ STANISLAW KACZMARCZYKsophymarine-openregistry-h-lukasz-stanislaw-kaczmarczyk-e949c0 | ORDINARY | 250 | 20.00% |
ENTITYSHIFT LTD
sophymarine-openregistry-gb-SC798675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Clyde Offices 2nd Floor, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARRICKSTEAD LTDsophymarine-openregistry-gb-SC838821 | ORDINARY | 34 | |
| HONEST DYNAMICS LIMITEDsophymarine-openregistry-gb-16111253 | ORDINARY | 33 | |
| LEAP PROFESSIONAL SERVICES LTDsophymarine-openregistry-gb-16045290 | ORDINARY | 33 | |
| HEATHER PEARSALLsophymarine-openregistry-h-heather-pearsall-434d3b | ORDINARY | 0 | |
| MICHAEL PEARSALLsophymarine-openregistry-h-michael-pearsall-11c380 | ORDINARY | 0 | |
NEXA SECURE IT LTD
sophymarine-openregistry-gb-SC800368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Office 3b 69-71, Glasgow, G34 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRIA GREENsophymarine-openregistry-h-andria-green-109fa9 | ORDINARY | 25 | |
| MARTIN GALLAGHERsophymarine-openregistry-h-martin-gallagher-6ec6a7 | ORDINARY | 25 | |
| SCOTT CASSIDYsophymarine-openregistry-h-scott-cassidy-ee23ab | ORDINARY | 25 | |
| WILLIAM CUNNNINGHAMsophymarine-openregistry-h-william-cunnningham-53db03 | ORDINARY | 25 | |
| PAUL CULLENsophymarine-openregistry-h-paul-cullen-17f758 | ORDINARY | 0 | |
ECO-REPLAST LTD
sophymarine-openregistry-gb-SC801934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- Clyde Offices 2nd Floor, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALMIR HOLDINGS LIMITEDsophymarine-openregistry-h-malmir-holdings-limited-c09d87 | ORDINARY | 50 | |
| DARIUSZ MARCHLEWICZsophymarine-openregistry-h-dariusz-marchlewicz-40fd36 | ORDINARY | 15 | |
| LUKASZ MYSLOWIECKIsophymarine-openregistry-h-lukasz-myslowiecki-59b104 | ORDINARY | 15 | |
| MARTA SPIONEKsophymarine-openregistry-h-marta-spionek-c61c1e | ORDINARY | 15 | |
| MIROSLAW SZUBARTOWSKIsophymarine-openregistry-h-miroslaw-szubartowski-c2ee68 | ORDINARY | 5 | |
PLAYHOUSE PROMOTIONS LIMITED
sophymarine-openregistry-gb-SC802891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- 56 Ashton Lane, Glasgow, G12 8SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES ST CLAIR LOWsophymarine-openregistry-h-david-james-st-clair-low-21628a | ORDINARY | 5,001 | |
| DONALD MACLEODsophymarine-openregistry-gb-SC585821 | ORDINARY | 5,000 | |
| EDWARD ANDREW CROZIERsophymarine-openregistry-h-edward-andrew-crozier-b693f1 | ORDINARY | 5,000 | |
| JOHN MCLAUGHLINsophymarine-openregistry-h-john-mclaughlin-a376e6 | ORDINARY | 5,000 | |
| MARK MACKIEsophymarine-openregistry-h-mark-mackie-60086b | ORDINARY | 5,000 | |
AMATORUS LIMITED
sophymarine-openregistry-gb-SC803590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2024
- Accounts
- DORMANT
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- 13 Whittinghame Drive, Glasgow, G12 0XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STICKLANDsophymarine-openregistry-h-david-stickland-fc148d | ORDINARY GBP 1.00 SHARES. | 105 | 52.50% |
| SALLY ROBINSONsophymarine-openregistry-h-sally-robinson-1bf69c | ORDINARY GBP 1.00 SHARES. | 35 | 17.50% |
| GRAHAM FISHERsophymarine-openregistry-h-graham-fisher-46ab9c | ORDINARY GBP 1.00 SHARES. | 34 | 17.00% |
| NATHAN BOUDINsophymarine-openregistry-h-nathan-boudin-1c1ac2 | ORDINARY GBP 1.00 SHARES. | 20 | 10.00% |
| RICHARD MITCHELL TAYLORsophymarine-openregistry-h-richard-mitchell-taylor-7eb7ce | ORDINARY GBP 1.00 SHARES. | 6 | 3.00% |