UK companies/Glasgow/Page 76

Companies in Glasgow and their shareholdersPage 76 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 96 shareholdings and 0 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
96
Related parties
0

DREAMHART SCOTLAND LIMITED

sophymarine-openregistry-gb-SC558565
Status
Active
Type
Private Limited Company
Incorporated
23/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH

Direct shareholders

ShareholderShare classShares held% of class
JOHN HARTSONsophymarine-openregistry-h-john-hartson-3f7073A ORDINARY90100.00%
SARAH ANN HARTSONsophymarine-openregistry-h-sarah-ann-hartson-ac5ab5B ORDINARY90100.00%
JAMES MCMANUSsophymarine-openregistry-h-james-mcmanus-9fbad0C ORDINARY10100.00%
KATHERINE MCMANUSsophymarine-openregistry-h-katherine-mcmanus-3994bfD ORDINARY10100.00%
JOHN HARTSONsophymarine-openregistry-h-john-hartson-3f7073C ORDINARY00.00%
SARAH ANN HARTSONsophymarine-openregistry-h-sarah-ann-hartson-ac5ab5D ORDINARY00.00%

JM ROOFING SPECIALISTS LTD

sophymarine-openregistry-gb-SC564118
Status
Active
Type
Private Limited Company
Incorporated
24/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
Block 14 Unit A14 46 Coltness Lane, Glasgow, G33 4DR

Direct shareholders

ShareholderShare classShares held% of class
CRAIG LINDSAYsophymarine-openregistry-h-craig-lindsay-051995C ORDINARY330100.00%
JOHN PETER MCDADEsophymarine-openregistry-h-john-peter-mcdade-da8e01ORDINARY330100.00%
WILLIAM JORDAN CORDINER O'MARAsophymarine-openregistry-h-william-jordan-cordiner-o-mara-4af6c3B ORDINARY330100.00%
JASON CUNNINGHAMsophymarine-openregistry-gb-SC358510A ORDINARY33100.00%

WHITE BIOCONSULTING LIMITED

sophymarine-openregistry-gb-SC565817
Status
Active
Type
Private Limited Company
Incorporated
12/05/2017
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
20 Netherview Road, Glasgow, G44 3XH

Direct shareholders

ShareholderShare classShares held% of class
STEWART WHITEsophymarine-openregistry-h-stewart-white-62f992A ORDINARY60
DONNA WHITEsophymarine-openregistry-h-donna-white-a49895B ORDINARY40
JODIE WHITEsophymarine-openregistry-h-jodie-white-034891C ORDINARY1
RUBY WHITEsophymarine-openregistry-h-ruby-white-91f5e0D ORDINARY1

BEST HR LTD

sophymarine-openregistry-gb-SC571647
Status
Active
Type
Private Limited Company
Incorporated
20/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions
Registered office
Pavilion 2 Finnieston Business Park, Glasgow, G3 8AU

Direct shareholders

ShareholderShare classShares held% of class
PAUL BAILEYsophymarine-openregistry-gb-04808930A ORDINARY50100.00%
JEANLOUISE BAILEYsophymarine-openregistry-h-jeanlouise-bailey-7a9bf2B ORDINARY45100.00%
CHRISTOPHER LAFFERTYsophymarine-openregistry-h-christopher-lafferty-d11ea4C ORDINARY5100.00%
AMANDA PARSONSsophymarine-openregistry-h-amanda-parsons-b5908dORDINARY0

ALEXANDRA CHILDCARE LIMITED

sophymarine-openregistry-gb-SC572434
Status
Active
Type
Private Limited Company
Incorporated
31/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
Suite G 7.1, 368, Glasgow, G31 3AU

Direct shareholders

ShareholderShare classShares held% of class
SUSAN PATRICIA GOVANsophymarine-openregistry-h-susan-patricia-govan-de05d6A ORDINARY100100.00%
ALAN PAUL GOVANsophymarine-openregistry-h-alan-paul-govan-79f40bB ORDINARY49100.00%
SUSAN DIANE GOVANsophymarine-openregistry-h-susan-diane-govan-b86223C ORDINARY49100.00%
LEMONADE INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC790667D ORDINARY2100.00%
ALAN PAUL GOVANsophymarine-openregistry-h-alan-paul-govan-79f40bD ORDINARY00.00%
SUSAN DIANE GOVANsophymarine-openregistry-h-susan-diane-govan-b86223D ORDINARY00.00%

CLEAR SKY FINANCIAL SERVICES LTD.

sophymarine-openregistry-gb-SC572722
Status
Active
Type
Private Limited Company
Incorporated
02/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Pavilion 2 Finnieston Business Park, Glasgow, G3 8AU

Direct shareholders

ShareholderShare classShares held% of class
GLEN THOMAS JACK BARRsophymarine-openregistry-h-glen-thomas-jack-barr-619b23ORDINARY A51
DOUGLAS ALEXANDER PATEsophymarine-openregistry-h-douglas-alexander-pate-83bf94ORDINARY B49
JILL PATEsophymarine-openregistry-h-jill-pate-4305bbH ORDINARY1
YVONNE BARRsophymarine-openregistry-h-yvonne-barr-e82c06G ORDINARY1

ENVIROFIT LIMITED

sophymarine-openregistry-gb-SC576707
Status
Active
Type
Private Limited Company
Incorporated
19/09/2017
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

ShareholderShare classShares held% of class
GF GROUP HOLDINGS LTDsophymarine-openregistry-gb-SC854331ORD10
ELIZABETH MCQUARRIEsophymarine-openregistry-h-elizabeth-mcquarrie-9bd8b0SPECIAL C1
GARY FERGUSONsophymarine-openregistry-h-gary-ferguson-8bc0a0SPECIAL A1
RACHEL MCQUARRIEsophymarine-openregistry-h-rachel-mcquarrie-9b2be5SPECIAL B1
ELIZABETH MCQUARRIEsophymarine-openregistry-h-elizabeth-mcquarrie-9bd8b0ORD0
GARY FERGUSONsophymarine-openregistry-h-gary-ferguson-8bc0a0ORD0
RACHEL MCQUARRIEsophymarine-openregistry-h-rachel-mcquarrie-9b2be5ORD0

AQUALIANCE LTD

sophymarine-openregistry-gb-SC580613
Status
Active
Type
Private Limited Company
Incorporated
03/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
2 Griffith Lane, Glasgow, South Lanarkshire, G72 7RR

Direct shareholders

ShareholderShare classShares held% of class
DENNIS KELLYsophymarine-openregistry-h-dennis-kelly-98bfeeORDINARY A70100.00%
LAURA LESLIEsophymarine-openregistry-h-laura-leslie-68ead7ORDINARY B10100.00%
OWEN DUNNsophymarine-openregistry-h-owen-dunn-997188ORDINARY C10100.00%
PETER LIVINGSTONEsophymarine-openregistry-h-peter-livingstone-da1d6fORDINARY D10100.00%
DENNIS KELLYsophymarine-openregistry-h-dennis-kelly-98bfeeORDINARY D00.00%

862 LTD

sophymarine-openregistry-gb-SC582918
Status
Active
Type
Private Limited Company
Incorporated
01/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56302 — Public houses and bars
Registered office
7 Titwood Road, Glasgow, G41 2DD

Direct shareholders

ShareholderShare classShares held% of class
MIA MCMILLANsophymarine-openregistry-h-mia-mcmillan-87188aORDINARY B50
MIA MCMILLANsophymarine-openregistry-h-mia-mcmillan-87188aORDINARY D50
MILES MCMILLANsophymarine-openregistry-h-miles-mcmillan-4a886dORDINARY C50
MILES MCMILLANsophymarine-openregistry-h-miles-mcmillan-4a886dORDINARY A50
EVELYN MCMILLANsophymarine-openregistry-h-evelyn-mcmillan-be781fORDINARY C0
SCOTT MCMILLANsophymarine-openregistry-h-scott-mcmillan-ff64c9ORDINARY D0

ALEX MARSHALL FINANCIAL CONSULTANCY LIMITED

sophymarine-openregistry-gb-SC587633
Status
Active
Type
Private Limited Company
Incorporated
02/02/2018
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
12 Brendon Avenue, Glasgow, G75 9GT

Direct shareholders

ShareholderShare classShares held% of class
ADAM MARSHALLsophymarine-openregistry-h-adam-marshall-95d3a1D ORDINARY1100.00%
ALEXANDER MARSHALLsophymarine-openregistry-h-alexander-marshall-2d8fd5A ORDINARY1100.00%
COLIN MARSHALLsophymarine-openregistry-h-colin-marshall-c4dcddC ORDINARY1100.00%
ELIZABETH MARSHALLsophymarine-openregistry-h-elizabeth-marshall-909334B ORDINARY1100.00%

BRB HEATING LIMITED

sophymarine-openregistry-gb-SC589422
Status
Active
Type
Private Limited Company
Incorporated
21/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
19 Colquhoun Avenue, Glasgow, G52 4BN

Direct shareholders

ShareholderShare classShares held% of class
BRIAN ALAN BUCHANANsophymarine-openregistry-h-brian-alan-buchanan-058ce0A ORDINARY70100.00%
JOHN CONNOLLYsophymarine-openregistry-gb-01237415D ORDINARY10100.00%
NICOLA MALLONsophymarine-openregistry-h-nicola-mallon-8c847bC ORDINARY10100.00%
PHILIP MURRAYsophymarine-openregistry-gb-05870115B ORDINARY10100.00%
BRIAN ALAN BUCHANANsophymarine-openregistry-h-brian-alan-buchanan-058ce0D ORDINARY00.00%

CARRICK SPORTS CONSTRUCTION LIMITED

sophymarine-openregistry-gb-SC589984
Status
Active
Type
Private Limited Company
Incorporated
27/02/2018
Accounts
SMALL
SIC
93199 — Other sports activities
Registered office
2 South Wardpark Court, Glasgow, G67 3EH

Direct shareholders

ShareholderShare classShares held% of class
STRI LTDsophymarine-openregistry-gb-03188329A ORDINARY600100.00%
STEWART CAMERON AIRDsophymarine-openregistry-h-stewart-cameron-aird-02be98B ORDINARY200100.00%
LEE PENROSEsophymarine-openregistry-h-lee-penrose-fad72cD ORDINARY100100.00%
MARK GODFREYsophymarine-openregistry-h-mark-godfrey-aa5f1dC ORDINARY100100.00%

BOWHILL PAVING LIMITED

sophymarine-openregistry-gb-SC601127
Status
Active
Type
Private Limited Company
Incorporated
27/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
2nd Floor,, Glasgow, G2 4BG

Direct shareholders

ShareholderShare classShares held% of class
CHLOE WRIGHTsophymarine-openregistry-h-chloe-wright-47f62fD ORDINARY100
CRAIG WRIGHTsophymarine-openregistry-h-craig-wright-3c5854B ORDINARY100
DAWN WRIGHTsophymarine-openregistry-h-dawn-wright-98cd4eC ORDINARY100
TAYLOR WRIGHTsophymarine-openregistry-h-taylor-wright-26a72eORDINARY100

MR KHALID AYOUB LIMITED

sophymarine-openregistry-gb-SC606080
Status
Active
Type
Private Limited Company
Incorporated
22/08/2018
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Caledonia House, Glasgow, G41 1HJ

Direct shareholders

ShareholderShare classShares held% of class
KHALID SAMI AYOUBsophymarine-openregistry-h-khalid-sami-ayoub-931a89ORDINARY100
FAHAD AYOUBsophymarine-openregistry-h-fahad-ayoub-640a48B ORDINARY1
IBTESAM ABBAS ALIsophymarine-openregistry-h-ibtesam-abbas-ali-1ac6c8A ORDINARY1
SAMMY AYOUBsophymarine-openregistry-h-sammy-ayoub-aa0167C ORDINARY1

OREMS HOLDINGS LIMITED

sophymarine-openregistry-gb-SC608451
Status
Active
Type
Private Limited Company
Incorporated
19/09/2018
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
ASONTA HAILSTONESsophymarine-openregistry-h-asonta-hailstones-0c3da7B ORDINARY25100.00%
IAIN HUGH HAILSTONESsophymarine-openregistry-h-iain-hugh-hailstones-98ff84A ORDINARY25100.00%
LEAH HAILSTONESsophymarine-openregistry-h-leah-hailstones-3ac43bC ORDINARY25100.00%
ASONTA HAILSTONESsophymarine-openregistry-h-asonta-hailstones-0c3da7D ORDINARY1352.00%
IAIN HUGH HAILSTONESsophymarine-openregistry-h-iain-hugh-hailstones-98ff84D ORDINARY1248.00%
LIAM HAILSTONESsophymarine-openregistry-h-liam-hailstones-5bdf55D ORDINARY00.00%

J&D FINANCIAL ADVICE SERVICE LIMITED

sophymarine-openregistry-gb-SC621721
Status
Active
Type
Private Limited Company
Incorporated
19/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
57 Ratho Drive, Glasgow, G68 0GA

Direct shareholders

ShareholderShare classShares held% of class
ALASDAIR PAUL STEVENSONsophymarine-openregistry-h-alasdair-paul-stevenson-331233ORDINARY CLASS B12100.00%
JONATHAN PHILIP STEVENSONsophymarine-openregistry-h-jonathan-philip-stevenson-487826ORDINARY CLASS A12100.00%
EMMA STEVENSONsophymarine-openregistry-h-emma-stevenson-d6520bORDINARY CLASS D1100.00%
KATRINA STEVENSONsophymarine-openregistry-h-katrina-stevenson-e6257dORDINARY CLASS C1100.00%

NURSE CALL LTD

sophymarine-openregistry-gb-SC623565
Status
Active
Type
Private Limited Company
Incorporated
07/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
3 Pilmuir Holdings, Glasgow, G77 6PS

Direct shareholders

ShareholderShare classShares held% of class
CAROL BELLsophymarine-openregistry-h-carol-bell-06cf26B ORDINARY40100.00%
VICTORIA HARRISsophymarine-openregistry-h-victoria-harris-f7bad5A ORDINARY40100.00%
DAVID BELLsophymarine-openregistry-h-david-bell-a5cae1D ORDINARY10100.00%
DAVID STEELEsophymarine-openregistry-h-david-steele-99b119C ORDINARY10100.00%
CAROL BELLsophymarine-openregistry-h-carol-bell-06cf26D ORDINARY00.00%
VICTORIA HARRISsophymarine-openregistry-h-victoria-harris-f7bad5C ORDINARY00.00%

SIGNAL SOUNDS LTD

sophymarine-openregistry-gb-SC626669
Status
Active
Type
Private Limited Company
Incorporated
04/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47430 — Retail sale of audio and video equipment in specialised stores
47591 — Retail sale of musical instruments and scores
47910 — Retail sale via mail order houses or via Internet
Registered office
82 Berkeley Street, Glasgow, G3 7DS

Direct shareholders

ShareholderShare classShares held% of class
JASON BRUNTONsophymarine-openregistry-h-jason-brunton-c5af35ORD100
ALEKS JURCZYKsophymarine-openregistry-h-aleks-jurczyk-0f1b79B ORDINARY1
LYDIA GEORGEsophymarine-openregistry-h-lydia-george-6b3947A ORDINARY1
THOMAS CHURCHILLsophymarine-openregistry-h-thomas-churchill-b1a68bC ORDINARY1

ARDAN INSIGHT LIMITED

sophymarine-openregistry-gb-SC644929
Status
Active
Type
Private Limited Company
Incorporated
21/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
4 Royal Crescent, Glasgow, Lanarkshire, G3 7SL

Direct shareholders

ShareholderShare classShares held% of class
GRANT ALEXANDER RICHARDSONsophymarine-openregistry-h-grant-alexander-richardson-3d503bA ORDINARY750100.00%
JACK RICHARDSONsophymarine-openregistry-h-jack-richardson-e29f55C ORDINARY100100.00%
KIRSTEN MCLANAGHANsophymarine-openregistry-h-kirsten-mclanaghan-0d05f4B ORDINARY100100.00%
FREYA MARY ANNE BELLsophymarine-openregistry-h-freya-mary-anne-bell-6d99b0D ORDINARY50100.00%
KIRSTEN MCLANAGHANsophymarine-openregistry-h-kirsten-mclanaghan-0d05f4D ORDINARY00.00%

SHEIKH CLOTHING LTD

sophymarine-openregistry-gb-SC646520
Status
Active
Type
Private Limited Company
Incorporated
07/11/2019
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
144 Simshill Road, Glasgow, G44 5EP

Direct shareholders

ShareholderShare classShares held% of class
KAZIM RAZAsophymarine-openregistry-h-kazim-raza-b67d99A ORDINARY2100.00%
KANEEZ FIZZAsophymarine-openregistry-h-kaneez-fizza-2dab53ORDINARY B1100.00%
KANEEZ SAKEENAsophymarine-openregistry-h-kaneez-sakeena-46b5a2ORDINARY D1100.00%
ZAHEER SHEIKHsophymarine-openregistry-h-zaheer-sheikh-bd8dadORDINARY C1100.00%