UK companies/Glasgow/Page 71
Companies in Glasgow and their shareholdersPage 71 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 149 shareholdings and 10 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
RIVERSIDE CHILDCARE LTD
sophymarine-openregistry-gb-SC533766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- Caledonia House, Glasgow, G41 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD ARFAN ADREESsophymarine-openregistry-h-mohammad-arfan-adrees-9f9549 | ORDINARY | 1 | |
| MOHAMMAD ARFAN ADREESsophymarine-openregistry-h-mohammad-arfan-adrees-9f9549 | A ORDINARY | 1 | |
| SAJIDA ARFANsophymarine-openregistry-h-sajida-arfan-51587e | B ORDINARY | 1 | |
| SAJIDA ARFANsophymarine-openregistry-h-sajida-arfan-51587e | ORDINARY | 1 | |
| YASSIR ADREESsophymarine-openregistry-h-yassir-adrees-a18d77 | C ORDINARY | 1 | |
| ZAINAB ARFANsophymarine-openregistry-h-zainab-arfan-733d0a | D ORDINARY | 1 | |
| MOHAMMAD ARFAN ADREESsophymarine-openregistry-h-mohammad-arfan-adrees-9f9549 | D ORDINARY | 0 | |
AQUA WASH PRO LTD
sophymarine-openregistry-gb-SC542934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Horizon Ca, Glasgow, G3 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGOR MCKENZIEsophymarine-openregistry-h-gregor-mckenzie-ec7174 | ORDINARY | 6 | 60.00% |
| KATIE MCKENZIEsophymarine-openregistry-h-katie-mckenzie-11183b | ORDINARY | 2 | 20.00% |
| TRUDA MCKENZIEsophymarine-openregistry-h-truda-mckenzie-a8a35e | ORDINARY | 2 | 20.00% |
| DEAN HAMILTONsophymarine-openregistry-gb-15581013 | D ORDINARY | 1 | 100.00% |
| GREGOR MCKENZIEsophymarine-openregistry-h-gregor-mckenzie-ec7174 | A ORDINARY | 1 | 100.00% |
| KATIE MCKENZIEsophymarine-openregistry-h-katie-mckenzie-11183b | C ORDINARY | 1 | 100.00% |
| TRUDA MCKENZIEsophymarine-openregistry-h-truda-mckenzie-a8a35e | B ORDINARY | 1 | 100.00% |
LTI HOLDINGS LTD
sophymarine-openregistry-gb-SC543341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- C/O Horizon Ca, Glasgow, G3 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN RICHFORDsophymarine-openregistry-h-martin-richford-23d16d | ORD | 8 | |
| MARTIN RICHFORDsophymarine-openregistry-h-martin-richford-23d16d | SPECIAL C | 1 | |
| MARTIN RICHFORDsophymarine-openregistry-h-martin-richford-23d16d | SPECIAL A | 1 | |
| NATASHA RICHFORDsophymarine-openregistry-h-natasha-richford-65159c | SPECIAL B | 1 | |
| NATASHA RICHFORDsophymarine-openregistry-h-natasha-richford-65159c | ORD | 1 | |
| TERESA FORSYTHsophymarine-openregistry-h-teresa-forsyth-3a683f | SPECIAL D | 1 | |
| TERESA FORSYTHsophymarine-openregistry-h-teresa-forsyth-3a683f | ORD | 1 | |
| JOHN FORSYTHsophymarine-openregistry-h-john-forsyth-a48e29 | ORD | 0 | |
| JOHN FORSYTHsophymarine-openregistry-h-john-forsyth-a48e29 | SPECIAL C | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LTI GROUP LTDsophymarine-openregistry-gb-SC674317 | Holds shares in | ORDINARY |
| RICHFORD ENTERPRISES LTDsophymarine-openregistry-gb-SC791170 | Holds shares in | ORDINARY |
JAIKARA INVESTMENTS LTD
sophymarine-openregistry-gb-SC559854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 47 Aytoun Road, Glasgow, G41 5HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASDEEP SINGH CHOWDHARY AND KIRAN PREET KAUR BINDRA AS TRUSTEES OF JAI SURJIT SINGH CHOWDHARYsophymarine-openregistry-h-jasdeep-singh-chowdhary-and-kiran-preet--2e2f73 | ORDINARY | 95 | 50.00% |
| JASDEEP SINGH CHOWDHARY AND KIRAN PREET KAUR BINDRA AS TRUSTEES OF KARA KAUR CHOWDHARYsophymarine-openregistry-h-jasdeep-singh-chowdhary-and-kiran-preet--149f6b | ORDINARY | 95 | 50.00% |
| JASDEEP CHOWDHARYsophymarine-openregistry-h-jasdeep-chowdhary-9525ed | A ORDINARY | 25 | 100.00% |
| JASDEEP SINGH CHOWDHARY AND KIRAN PREET KAUR BINDRA AS TRUSTEES OF JAI SURJIT SINGH CHOWDHARYsophymarine-openregistry-h-jasdeep-singh-chowdhary-and-kiran-preet--2e2f73 | D ORDINARY | 25 | 100.00% |
| JASDEEP SINGH CHOWDHARY AND KIRAN PREET KAUR BINDRA AS TRUSTEES OF KARA KAUR CHOWDHARYsophymarine-openregistry-h-jasdeep-singh-chowdhary-and-kiran-preet--149f6b | C ORDINARY | 25 | 100.00% |
| KIRAN PREET KAUR BINDRAsophymarine-openregistry-h-kiran-preet-kaur-bindra-5c8edc | B ORDINARY | 25 | 100.00% |
| JASDEEP CHOWDHARYsophymarine-openregistry-h-jasdeep-chowdhary-9525ed | ORDINARY | 0 | 0.00% |
| KIRAN PREET KAUR BINDRAsophymarine-openregistry-h-kiran-preet-kaur-bindra-5c8edc | ORDINARY | 0 | 0.00% |
CAROLINA CONSTRUCTION LTD
sophymarine-openregistry-gb-SC572188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Horizon Ca, Glasgow, G3 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARISA TADDEI-DYERsophymarine-openregistry-h-marisa-taddei-dyer-3a62dc | ORD | 45 | |
| ROMANA TADDEIsophymarine-openregistry-h-romana-taddei-56e699 | ORD | 45 | |
| ELIZABETH TADDEIsophymarine-openregistry-h-elizabeth-taddei-457c23 | ORD | 5 | |
| JOHN TADDEIsophymarine-openregistry-h-john-taddei-8738a1 | ORD | 5 | |
| ELIZABETH TADDEIsophymarine-openregistry-h-elizabeth-taddei-457c23 | SPECIAL B | 1 | |
| JOHN TADDEIsophymarine-openregistry-h-john-taddei-8738a1 | SPECIAL A | 1 | |
| MARISA TADDEI-DYERsophymarine-openregistry-h-marisa-taddei-dyer-3a62dc | SPECIAL D | 1 | |
| ROMANA TADDEIsophymarine-openregistry-h-romana-taddei-56e699 | SPECIAL C | 1 | |
AD BOOST SOFTWARE LTD
sophymarine-openregistry-gb-SC576198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
73110 — Advertising agencies - Registered office
- The Social Hub Office 13, Glasgow, G1 1TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON CAMPBELLsophymarine-openregistry-h-gordon-campbell-19d218 | ORDINARY | 50 | |
| SCOTT BEVERIDGEsophymarine-openregistry-h-scott-beveridge-f6dfc5 | ORDINARY | 50 | |
| GORDON CAMPBELLsophymarine-openregistry-h-gordon-campbell-19d218 | D ORDINARY | 4 | |
| KATHRYN MUNDEYsophymarine-openregistry-h-kathryn-mundey-f508ad | B ORDINARY | 4 | |
| RACHEL BEVERIDGEsophymarine-openregistry-h-rachel-beveridge-2d623e | A ORDINARY | 4 | |
| SCOTT BEVERIDGEsophymarine-openregistry-h-scott-beveridge-f6dfc5 | C ORDINARY | 4 | |
RWD TRADING LTD
sophymarine-openregistry-gb-SC609548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 47650 — Retail sale of games and toys in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- Clyde Offices 2nd Floor,, Glasgow, G2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DAVIDSONsophymarine-openregistry-h-robert-davidson-7a0110 | ORDINARY A | 320 | 100.00% |
| ANDREW WOODsophymarine-openregistry-gb-04647504 | ORDINARY C | 40 | 100.00% |
| KIERA BENSONsophymarine-openregistry-h-kiera-benson-4c3f57 | ORDINARY B | 40 | 100.00% |
| RWD IMPACT LTDsophymarine-openregistry-gb-SC608444 | B ORDINARY | 0 | |
| RWD IMPACT LTDsophymarine-openregistry-gb-SC608444 | A ORDINARY | 0 | |
NORTHERN SERVICES HOLDINGS LIMITED
sophymarine-openregistry-gb-SC635677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 3 Langlands Gate, Glasgow, G75 0ZY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN CLEMENTSsophymarine-openregistry-h-richard-john-clements-7244ca | C ORDINARY | 375 | 100.00% |
| STEVEN WILLIAM CLEMENTSsophymarine-openregistry-h-steven-william-clements-c0f21e | D ORDINARY | 375 | 100.00% |
| DIANE ELIZABETH CLEMENTSsophymarine-openregistry-h-diane-elizabeth-clements-fe8982 | B ORDINARY | 125 | 100.00% |
| JOHN GORDON CLEMENTSsophymarine-openregistry-h-john-gordon-clements-b8dd8d | A ORDINARY | 125 | 100.00% |
| JOHN GORDON CLEMENTSsophymarine-openregistry-h-john-gordon-clements-b8dd8d | ORDINARY | 0 | |
LIVINGSTON JAMES (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC642239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 218 St. Vincent Street, Glasgow, G2 5SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIVINGSTON JAMES TRUSTEES LIMITED AS TRUSTEE OF THE LIVINGSTON JAMES EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-livingston-james-trustees-limited-as-tru-8ac55c | ORDINARY | 1,173,800 | 100.00% |
| JAMES DOUGLAS LIVINGSTONsophymarine-openregistry-h-james-douglas-livingston-d8c962 | PREFERENCE | 1 | 100.00% |
| JAMES DOUGLAS LIVINGSTONsophymarine-openregistry-h-james-douglas-livingston-d8c962 | A ORDINARY | 0 | |
| KAREN SCOTTsophymarine-openregistry-h-karen-scott-174c5a | C ORDINARY | 0 | |
| MARK LEWISsophymarine-openregistry-h-mark-lewis-f74068 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LIVINGSTON JAMES LTDsophymarine-openregistry-gb-SC363639 | Holds shares in | ORDINARY · 100.00% |
I3SECURE LIMITED
sophymarine-openregistry-gb-SC655454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2020
- Accounts
- SMALL
- SIC
- 80200 — Security systems service activities
- Registered office
- 33 Kittoch Street, Glasgow, G74 4JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| I3WORKS LIMITEDsophymarine-openregistry-gb-SC477423 | ORDINARY | 5,100 | |
| JASON MCADAMsophymarine-openregistry-h-jason-mcadam-017dd6 | ORDINARY | 1,838 | |
| MICHAEL O'REGANsophymarine-openregistry-h-michael-o-regan-e940be | ORDINARY | 1,838 | |
| BENJAMIN AMESsophymarine-openregistry-h-benjamin-ames-bebca3 | ORDINARY | 1,224 | |
| BENJAMIN AMESsophymarine-openregistry-h-benjamin-ames-bebca3 | A ORDINARY | 1 | |
| I3WORKS LIMITEDsophymarine-openregistry-gb-SC477423 | C ORDINARY | 1 | |
| JASON MCADAMsophymarine-openregistry-h-jason-mcadam-017dd6 | B ORDINARY | 1 | |
| MICHAEL O'REGANsophymarine-openregistry-h-michael-o-regan-e940be | D ORDINARY | 1 | |
| I3WORKS LIMITEDsophymarine-openregistry-gb-SC477423 | A ORDINARY | 0 | |
EIGHTY SIX GROUP HOLDINGS LTD
sophymarine-openregistry-gb-SC657158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Horizon Ca, Glasgow, G3 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN BOOTHsophymarine-openregistry-h-bryan-booth-0e57d6 | ORD | 50 | |
| LOUISE BOOTHsophymarine-openregistry-h-louise-booth-d2d900 | ORD | 50 | |
| ANGELA NUTTsophymarine-openregistry-h-angela-nutt-f115e0 | SPECIAL D | 1 | |
| BRYAN BOOTHsophymarine-openregistry-h-bryan-booth-0e57d6 | SPECIAL B | 1 | |
| LOUISE BOOTHsophymarine-openregistry-h-louise-booth-d2d900 | SPECIAL A | 1 | |
| WILLIAM NUTTsophymarine-openregistry-h-william-nutt-079c0c | SPECIAL C | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| RETROFIT GROUP LTDsophymarine-openregistry-gb-SC654383 | Holds shares in | ORDINARY |
| RENEWABLE ENERGY PERFORMANCE CENTRE LTDsophymarine-openregistry-gb-SC681622 | Holds shares in | ORDINARY |
| REPC 11 LTDsophymarine-openregistry-gb-SC816239 | Holds shares in | ORDINARY |
| REPC 21 LTDsophymarine-openregistry-gb-SC816290 | Holds shares in | ORDINARY |
| UK ETAG LTDsophymarine-openregistry-gb-SC816322 | Holds shares in | ORDINARY |
| RENEWABLE ENERGY PERFORMANCE CO LTDsophymarine-openregistry-gb-SC834425 | Holds shares in | ORDINARY |
R&S DECOR LTD
sophymarine-openregistry-gb-SC681955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- C/O Horizon Ca, Glasgow, G3 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN FAIRLEYsophymarine-openregistry-h-ryan-fairley-906f85 | ORDINARY | 8 | 40.00% |
| SCOTT BARRsophymarine-openregistry-gb-SC288249 | ORDINARY | 8 | 40.00% |
| LEIGHANNE BARRsophymarine-openregistry-h-leighanne-barr-5c573d | ORDINARY | 2 | 10.00% |
| MEGAN LINDENsophymarine-openregistry-h-megan-linden-db3438 | ORDINARY | 2 | 10.00% |
| LEIGHANNE BARRsophymarine-openregistry-h-leighanne-barr-5c573d | SPECIAL C | 1 | 100.00% |
| MEGAN LINDENsophymarine-openregistry-h-megan-linden-db3438 | SPECIAL D | 1 | 100.00% |
| RYAN FAIRLEYsophymarine-openregistry-h-ryan-fairley-906f85 | SPECIAL B | 1 | 100.00% |
| SCOTT BARRsophymarine-openregistry-gb-SC288249 | SPECIAL A | 1 | 100.00% |
CHESHAM CONSULTANTS (SCOTLAND ) LTD
sophymarine-openregistry-gb-SC683416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- C/O Horizon Ca, Glasgow, G3 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE MCGRATHsophymarine-openregistry-h-george-mcgrath-7b8ecc | ORDINARY | 45 | |
| KIRSTY MARIE MCGRATHsophymarine-openregistry-h-kirsty-marie-mcgrath-fa37fc | ORDINARY | 45 | |
| HOLLY ROSE MCGRAWsophymarine-openregistry-h-holly-rose-mcgraw-a9394b | ORDINARY | 5 | |
| LUCY ALANNAH MCGRAWsophymarine-openregistry-h-lucy-alannah-mcgraw-90da5e | ORDINARY | 5 | |
| GEORGE MCGRATHsophymarine-openregistry-h-george-mcgrath-7b8ecc | ORDINARY C | 1 | |
| HOLLY ROSE MCGRAWsophymarine-openregistry-h-holly-rose-mcgraw-a9394b | ORDINARY B | 1 | |
| KIRSTY MARIE MCGRATHsophymarine-openregistry-h-kirsty-marie-mcgrath-fa37fc | ORDINARY D | 1 | |
| LUCY ALANNAH MCGRAWsophymarine-openregistry-h-lucy-alannah-mcgraw-90da5e | ORDINARY A | 1 | |
BLANCO'S FIBRE SURVEYS LTD
sophymarine-openregistry-gb-SC686688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- C/O Horizon Ca, Glasgow, G3 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERTO MANUEL BLANCO BARELAsophymarine-openregistry-h-alberto-manuel-blanco-barela-1087e3 | ORDINARY | 9 | |
| RAFAEL ENRIQUE BLANCO MATAMOROSsophymarine-openregistry-h-rafael-enrique-blanco-matamoros-09195b | ORDINARY | 9 | |
| ALBERTO MANUEL BLANCO BARELAsophymarine-openregistry-h-alberto-manuel-blanco-barela-1087e3 | B ORDINARY | 1 | |
| MARIA ANGARITAsophymarine-openregistry-h-maria-angarita-bda341 | ORDINARY | 1 | |
| MARIA ANGARITAsophymarine-openregistry-h-maria-angarita-bda341 | C ORDINARY | 1 | |
| RAFAEL ENRIQUE BLANCO MATAMOROSsophymarine-openregistry-h-rafael-enrique-blanco-matamoros-09195b | A ORDINARY | 1 | |
| VALENTINA MATAMOROSsophymarine-openregistry-h-valentina-matamoros-671214 | ORDINARY | 1 | |
| VALENTINA MATAMOROSsophymarine-openregistry-h-valentina-matamoros-671214 | D ORDINARY | 1 | |
SAPEDA LTD
sophymarine-openregistry-gb-SC689273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Consilium Chartered Accountants, Glasgow, G2 2LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MICHAEL GRAYsophymarine-openregistry-h-peter-michael-gray-d275dc | E ORDINARY | 30 | 100.00% |
| SARAH MIRANDA GRAYsophymarine-openregistry-h-sarah-miranda-gray-ddc88d | D ORDINARY | 30 | 100.00% |
| PETER MICHAEL GRAYsophymarine-openregistry-h-peter-michael-gray-d275dc | C ORDINARY | 15 | 50.00% |
| SARAH MIRANDA GRAYsophymarine-openregistry-h-sarah-miranda-gray-ddc88d | C ORDINARY | 15 | 50.00% |
| ALISTAIR ALBERT GRAYsophymarine-openregistry-h-alistair-albert-gray-09c67a | A ORDINARY | 5 | 100.00% |
| CHRISTINE DAWN GRAYsophymarine-openregistry-h-christine-dawn-gray-2d353c | B ORDINARY | 5 | 100.00% |
| ALISTAIR ALBERT GRAYsophymarine-openregistry-h-alistair-albert-gray-09c67a | C ORDINARY | 0 | 0.00% |
| CHRISTINE DAWN GRAYsophymarine-openregistry-h-christine-dawn-gray-2d353c | C ORDINARY | 0 | 0.00% |
LYTHAM CAPITAL LIMITED
sophymarine-openregistry-gb-SC710459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 Lytham Meadows, Glasgow, G71 8ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART CAMPBELLsophymarine-openregistry-h-stewart-campbell-1ae3f9 | R | 900,000 | |
| DECLAN CAMPBELLsophymarine-openregistry-gb-NI674655 | C ORDINARY | 25 | |
| DERMOTT CAMPBELLsophymarine-openregistry-h-dermott-campbell-0b6829 | D ORDINARY | 25 | |
| SINEAD CAMPBELLsophymarine-openregistry-h-sinead-campbell-2bee2c | B ORDINARY | 25 | |
| STEWART CAMPBELLsophymarine-openregistry-h-stewart-campbell-1ae3f9 | A ORDINARY | 25 | |
XTREME CARPET & UPHOLSTERY CLEANING LTD.
sophymarine-openregistry-gb-SC713093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
- Registered office
- C/O Horizon Ca, Glasgow, G3 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL COYLEsophymarine-openregistry-gb-NI688414 | ORDINARY | 50 | |
| PETER DAALMANsophymarine-openregistry-h-peter-daalman-c74804 | ORDINARY | 45 | |
| DANIELLE DAALMANsophymarine-openregistry-h-danielle-daalman-081780 | ORDINARY | 5 | |
| DANIELLE DAALMANsophymarine-openregistry-h-danielle-daalman-081780 | ORDINARY D | 1 | |
| MICHAEL COYLEsophymarine-openregistry-gb-NI688414 | ORDINARY A | 1 | |
| MICHAEL COYLEsophymarine-openregistry-gb-NI688414 | ORDINARY C | 1 | |
| PETER DAALMANsophymarine-openregistry-h-peter-daalman-c74804 | ORDINARY B | 1 | |
| BARBARA ANN COYLEsophymarine-openregistry-h-barbara-ann-coyle-39b7b4 | ORDINARY | 0 | |
| BARBARA ANN COYLEsophymarine-openregistry-h-barbara-ann-coyle-39b7b4 | ORDINARY C | 0 | |
EVC (SCOTLAND) LTD
sophymarine-openregistry-gb-SC734786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- C/O Horizon Ca, Glasgow, G3 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER NOBLEsophymarine-openregistry-gb-07435499 | ORDINARY | 90 | |
| KATHLEEN NOBLEsophymarine-openregistry-h-kathleen-noble-6302c4 | ORDINARY | 5 | |
| CLAUDIA KIRKWOODsophymarine-openregistry-h-claudia-kirkwood-b1fbc8 | ORDINARY | 3 | |
| JACQUELINE HAYTONsophymarine-openregistry-h-jacqueline-hayton-99fe12 | ORDINARY | 2 | |
| ALEXANDER NOBLEsophymarine-openregistry-gb-07435499 | A ORDINARY | 1 | |
| CLAUDIA KIRKWOODsophymarine-openregistry-h-claudia-kirkwood-b1fbc8 | C ORDINARY | 1 | |
| JACQUELINE HAYTONsophymarine-openregistry-h-jacqueline-hayton-99fe12 | D ORDINARY | 1 | |
| KATHLEEN NOBLEsophymarine-openregistry-h-kathleen-noble-6302c4 | B ORDINARY | 1 | |
PKS HOLDINGS LTD
sophymarine-openregistry-gb-SC742971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- First Floor, The Connal Building 34 West George St, Glasgow, G2 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PMOO HOLDINGS LTDsophymarine-openregistry-gb-SC743043 | C SHARES | 100 | 100.00% |
| PMOO HOLDINGS LTDsophymarine-openregistry-gb-SC743043 | ORDINARY | 100 | 33.33% |
| SONYA MAREE PEACEsophymarine-openregistry-h-sonya-maree-peace-b639e0 | B SHARES | 100 | 100.00% |
| SONYA MAREE PEACEsophymarine-openregistry-h-sonya-maree-peace-b639e0 | ORDINARY | 100 | 33.33% |
| TWM GROUP LIMITEDsophymarine-openregistry-gb-SC500975 | ORDINARY | 100 | 33.33% |
| TWM GROUP LIMITEDsophymarine-openregistry-gb-SC500975 | A SHARES | 99 | 99.00% |
| PMOO HOLDINGS LTDsophymarine-openregistry-gb-SC743043 | D SHARES | 50 | 50.00% |
| TWM GROUP LIMITEDsophymarine-openregistry-gb-SC500975 | D SHARES | 50 | 50.00% |
| SONYA MAREE PEACEsophymarine-openregistry-h-sonya-maree-peace-b639e0 | A SHARES | 1 | 1.00% |
| PAUL MCKAY MOOREsophymarine-openregistry-h-paul-mckay-moore-b1e094 | C SHARES | 0 | 0.00% |
| PAUL MCKAY MOOREsophymarine-openregistry-h-paul-mckay-moore-b1e094 | ORDINARY | 0 | 0.00% |
| PAUL MCKAY MOOREsophymarine-openregistry-h-paul-mckay-moore-b1e094 | D SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LAUDER FINANCIAL LTDsophymarine-openregistry-gb-SC528756 | Holds shares in | ORDINARY |
RAUMBA LTD
sophymarine-openregistry-gb-SC745234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2022
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- C/O Horizon Ca, Glasgow, G3 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA SINGHsophymarine-openregistry-h-joshua-singh-8d861d | ORDINARY | 5 | 50.00% |
| ROGER JAMES BARRINGTONsophymarine-openregistry-h-roger-james-barrington-c400e8 | ORDINARY | 3 | 30.00% |
| JOSHUA SINGHsophymarine-openregistry-h-joshua-singh-8d861d | ORDINARY D | 1 | 100.00% |
| MEGAN BARRINGTONsophymarine-openregistry-h-megan-barrington-184b68 | ORDINARY C | 1 | 100.00% |
| MEGAN BARRINGTONsophymarine-openregistry-h-megan-barrington-184b68 | ORDINARY | 1 | 10.00% |
| ROGER JAMES BARRINGTONsophymarine-openregistry-h-roger-james-barrington-c400e8 | ORDINARY A | 1 | 100.00% |
| VANESSA BARRINGTONsophymarine-openregistry-h-vanessa-barrington-a8364e | ORDINARY B | 1 | 100.00% |
| VANESSA BARRINGTONsophymarine-openregistry-h-vanessa-barrington-a8364e | ORDINARY | 1 | 10.00% |