UK companies/Glasgow/Page 82

Companies in Glasgow and their shareholdersPage 82 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 95 shareholdings and 3 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
95
Related parties
3

UK STRUCTURAL SYSTEMS LIMITED

sophymarine-openregistry-gb-SC620726
Status
Active
Type
Private Limited Company
Incorporated
08/02/2019
Accounts
UNAUDITED ABRIDGED
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
C/O Robb Ferguson Chartered Accountants Regent Court, Glasgow, G2 2QZ

Direct shareholders

ShareholderShare classShares held% of class
GLENN DICKSONsophymarine-openregistry-h-glenn-dickson-4a6770A ORDINARY30
LESLEY DICKSONsophymarine-openregistry-h-lesley-dickson-23381fA ORDINARY30
DAVID LISTERsophymarine-openregistry-gb-07619330B ORDINARY20
JOHN REDDYsophymarine-openregistry-h-john-reddy-2a6ad9C ORDINARY20

GLGK LTD

sophymarine-openregistry-gb-SC629227
Status
Active
Type
Private Limited Company
Incorporated
01/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3rd Floor, Glasgow, G2 6LU

Direct shareholders

ShareholderShare classShares held% of class
GERARD JAMES MORRISONsophymarine-openregistry-h-gerard-james-morrison-472be7A ORDINARY50100.00%
LISA WALKER-MORRISONsophymarine-openregistry-h-lisa-walker-morrison-4ee267B ORDINARY50100.00%
ELIZABETH WALKERsophymarine-openregistry-h-elizabeth-walker-761541C ORDINARY450.00%
THOMAS STEWART WALKERsophymarine-openregistry-h-thomas-stewart-walker-6b8d02C ORDINARY450.00%

PRIME TIME TOYZ LIMITED

sophymarine-openregistry-gb-SC638374
Status
Active
Type
Private Limited Company
Incorporated
09/08/2019
Accounts
UNAUDITED ABRIDGED
SIC
47650 — Retail sale of games and toys in specialised stores
Registered office
Ground Floor (Part) Unit 8000 Academy Business Park, Glasgow, G51 1PR

Direct shareholders

ShareholderShare classShares held% of class
CIARAN KILMARTIN HOLDINGS LTDsophymarine-openregistry-gb-SC672872A ORDINARY100
MCNALLY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC608618ORDINARY100
GRAEME MOFFATsophymarine-openregistry-h-graeme-moffat-c07357B ORDINARY50
KERI MOFFATsophymarine-openregistry-h-keri-moffat-d465ebB ORDINARY50

THE PSYCHOLOGY ROOMS LTD

sophymarine-openregistry-gb-SC638614
Status
Active
Type
Private Limited Company
Incorporated
12/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
25 Sandyford Place, Glasgow, G3 7NG

Direct shareholders

ShareholderShare classShares held% of class
YVONNE MCNEILLsophymarine-openregistry-h-yvonne-mcneill-a6b73bA ORDINARY80
DARCY MCNEILLsophymarine-openregistry-h-darcy-mcneill-cfd78bC ORDINARY10
SEAN MCNEILLsophymarine-openregistry-h-sean-mcneill-0edfb3B ORDINARY10
JOSEPHINE POTTSsophymarine-openregistry-h-josephine-potts-d336a1C ORDINARY0

ROCCO ESPRESSO (NORTH) LIMITED

sophymarine-openregistry-gb-SC644062
Status
Active
Type
Private Limited Company
Incorporated
09/10/2019
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
3 Howard Court, Glasgow, G74 4QZ

Direct shareholders

ShareholderShare classShares held% of class
GINO EDWINO MOSCARDINIsophymarine-openregistry-h-gino-edwino-moscardini-ceefeaORDINARY75
CLAIRE MOSCARDINIsophymarine-openregistry-h-claire-moscardini-366e1fORDINARY25
CLAIRE MOSCARDINIsophymarine-openregistry-h-claire-moscardini-366e1fB ORDINARY1
GINO MOSCARDINIsophymarine-openregistry-h-gino-moscardini-2f88b5A ORDINARY1
EUAN DANIEL OATTESsophymarine-openregistry-h-euan-daniel-oattes-59f111ORDINARY0

F.A.G. GLASGOW LIMITED

sophymarine-openregistry-gb-SC645895
Status
Active
Type
Private Limited Company
Incorporated
01/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
81229 — Other building and industrial cleaning activities
Registered office
18 Bogmoor Place, Glasgow, G51 4TQ

Direct shareholders

ShareholderShare classShares held% of class
BIG PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-SC573397ORDINARY100100.00%
BIG PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-SC573397B ORDINARY1100.00%
BIG PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-SC573397A ORDINARY1100.00%
EUAN DANIEL OATTESsophymarine-openregistry-h-euan-daniel-oattes-59f111ORDINARY00.00%
GILBERT BUCKLEY MARTINsophymarine-openregistry-h-gilbert-buckley-martin-d98e96A ORDINARY00.00%
KAREN OATTESsophymarine-openregistry-h-karen-oattes-0900b0B ORDINARY00.00%

BLOK PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-SC648975
Status
Active
Type
Private Limited Company
Incorporated
05/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
1 Cambuslang Court, Glasgow, G32 8FH

Direct shareholders

ShareholderShare classShares held% of class
LISA SCHONEVILLEsophymarine-openregistry-h-lisa-schoneville-3e4420ORDINARY A5100.00%
NEIL SCHONEVILLEsophymarine-openregistry-h-neil-schoneville-36fc9bORDINARY B5100.00%
LILY SCHONEVILLEsophymarine-openregistry-h-lily-schoneville-24009dORDINARY0
LISA SCHONEVILLEsophymarine-openregistry-h-lisa-schoneville-3e4420ORDINARY0
ZAK SCHONEVILLEsophymarine-openregistry-h-zak-schoneville-db0b40ORDINARY0

FIRST CLASS CLEANING GROUP LTD

sophymarine-openregistry-gb-SC649112
Status
Active
Type
Private Limited Company
Incorporated
09/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
Registered office
1 Cambuslang Court, Glasgow, G32 8FH

Direct shareholders

ShareholderShare classShares held% of class
LISA SCHONEVILLEsophymarine-openregistry-h-lisa-schoneville-3e4420ORDINARY A5100.00%
NEIL SCHONEVILLEsophymarine-openregistry-h-neil-schoneville-36fc9bORDINARY B5100.00%
LILY SCHONEVILLEsophymarine-openregistry-h-lily-schoneville-24009dORDINARY0
LISA SCHONEVILLEsophymarine-openregistry-h-lisa-schoneville-3e4420ORDINARY0
ZAK SCHONEVILLEsophymarine-openregistry-h-zak-schoneville-db0b40ORDINARY0

ZORRO HOLDINGS LTD

sophymarine-openregistry-gb-SC658673
Status
Active
Type
Private Limited Company
Incorporated
02/04/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Consilium Chartered Accountants, Glasgow, G2 2LB

Direct shareholders

ShareholderShare classShares held% of class
GARY FOXsophymarine-openregistry-h-gary-fox-ef259bA ORDINARY SHARES9050.00%
PATRICIA FOXsophymarine-openregistry-h-patricia-fox-ad69c7A ORDINARY SHARES9050.00%
RACHEL FOXsophymarine-openregistry-h-rachel-fox-a459a6C ORDINARY SHARES10100.00%
RONAN FOXsophymarine-openregistry-gb-16243475B ORDINARY SHAES10100.00%
GARY FOXsophymarine-openregistry-h-gary-fox-ef259bB ORDINARY SHAES00.00%
PATRICIA FOXsophymarine-openregistry-h-patricia-fox-ad69c7C ORDINARY SHARES00.00%

Related parties

PartyRelationshipDetail
FOXCARE LTD.sophymarine-openregistry-gb-SC282476Holds shares inORDINARY · 100.00%

REGAUGE SPIRITS CONSULTING LIMITED

sophymarine-openregistry-gb-SC666354
Status
Active
Type
Private Limited Company
Incorporated
06/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
70229 — Management consultancy activities other than financial management
Registered office
19 Holmwood Gardens, Glasgow, G71 7BH

Direct shareholders

ShareholderShare classShares held% of class
ALAN WRIGHTsophymarine-openregistry-h-alan-wright-1082c9ORDINARY40
LINDA WRIGHTsophymarine-openregistry-h-linda-wright-a7abb3ORDINARY40
CAITLIN WRIGHTsophymarine-openregistry-h-caitlin-wright-57d3e8C ORDINARY10
LAUREN WRIGHTsophymarine-openregistry-h-lauren-wright-f09f08B ORDINARY10

WATT LASER LIMITED

sophymarine-openregistry-gb-SC669384
Status
Active
Type
Private Limited Company
Incorporated
30/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
Registered office
Id Clyde Gateway Trade Park Dalmarnock Road, Glasgow, G73 1AN

Direct shareholders

ShareholderShare classShares held% of class
FRASER SHAWsophymarine-openregistry-h-fraser-shaw-6faba6A ORDINARY120,000
PETE RIVETTsophymarine-openregistry-h-pete-rivett-64d441B ORDINARY60,000
FCT ASSEMBLY INCsophymarine-openregistry-h-fct-assembly-inc-71ed33C ORDINARY10,000
METAL ETCHING TECHNOLOGIES INCsophymarine-openregistry-h-metal-etching-technologies-inc-b8c351C ORDINARY10,000

CORA GRAPHICS LTD

sophymarine-openregistry-gb-SC678419
Status
Active
Type
Private Limited Company
Incorporated
22/10/2020
Accounts
MICRO ENTITY
SIC
18121 — Manufacture of printed labels
Registered office
Unit G 220 Springhill Parkway, Glasgow, G69 6GA

Direct shareholders

ShareholderShare classShares held% of class
MOIRA GALLOWAYsophymarine-openregistry-h-moira-galloway-7d30e4A ORDINARY100,000100.00%
MOIRA GALLOWAYsophymarine-openregistry-h-moira-galloway-7d30e4ORDINARY5555.00%
COLIN MCNEILsophymarine-openregistry-h-colin-mcneil-c1e15aORDINARY1515.00%
DECLAN MCNEILsophymarine-openregistry-h-declan-mcneil-efe30bORDINARY1515.00%
MEGAN MCNEILsophymarine-openregistry-h-megan-mcneil-91af59ORDINARY1515.00%
COLIN MCNEILsophymarine-openregistry-h-colin-mcneil-c1e15aB ORDINARY150.00%
DECLAN MCNEILsophymarine-openregistry-h-declan-mcneil-efe30bB ORDINARY150.00%

RENEWABLE ENERGY PERFORMANCE CENTRE LTD

sophymarine-openregistry-gb-SC681622
Status
Active
Type
Private Limited Company
Incorporated
23/11/2020
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
C/O Horizon Ca, Glasgow, G3 7LH

Direct shareholders

ShareholderShare classShares held% of class
EIGHTY SIX GROUP HOLDINGS LTDsophymarine-openregistry-gb-SC657158ORDINARY100
BRYAN BOOTHsophymarine-openregistry-h-bryan-booth-0e57d6A ORDINARY1
LOUISE BOOTHsophymarine-openregistry-h-louise-booth-d2d900B ORDINARY1
SUSAN LEADBETTERsophymarine-openregistry-h-susan-leadbetter-bcac7eB ORDINARY0

ARGYLL BORNEO CONSULTING LTD

sophymarine-openregistry-gb-SC684428
Status
Active
Type
Private Limited Company
Incorporated
23/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
16230 — Manufacture of other builders' carpentry and joinery
86220 — Specialists medical practice activities
Registered office
East Malletsheugh Malletsheugh Road, Glasgow, G77 6PR

Direct shareholders

ShareholderShare classShares held% of class
EVA CHONGsophymarine-openregistry-h-eva-chong-e48616ORDINARY B50
HELEN CHONGsophymarine-openregistry-h-helen-chong-c2858bORDINARY C50
ALISON CHONGsophymarine-openregistry-h-alison-chong-ec56cbORDINARY A25
DAVID CHONGsophymarine-openregistry-h-david-chong-ad3b3fORDINARY A25
ALISON CHONGsophymarine-openregistry-h-alison-chong-ec56cbORDINARY B0

FINCH REAL ESTATE LIMITED

sophymarine-openregistry-gb-SC688021
Status
Active
Type
Private Limited Company
Incorporated
03/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
C/O Dm Mcnaught & Co Ltd, Glasgow, G1 2LW

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS MARTIN FINNIESTONsophymarine-openregistry-h-nicholas-martin-finnieston-203832ORDINARY150.00%
SAMUEL STEPHEN CHAMBERSsophymarine-openregistry-h-samuel-stephen-chambers-954704ORDINARY150.00%
SARAH THERESE FINNIESTONsophymarine-openregistry-h-sarah-therese-finnieston-f28512ORDINARY A1100.00%
SUSAN ELIZABETH CHAMBERSsophymarine-openregistry-h-susan-elizabeth-chambers-a10cdaORDINARY B1100.00%

HAWICK COSMETIC LIMITED

sophymarine-openregistry-gb-SC692703
Status
Active
Type
Private Limited Company
Incorporated
18/03/2021
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
DOTC HOLDINGS LTDsophymarine-openregistry-gb-SC640021ORDINARY1,000100.00%
KERR DENTAL GROUP LTDsophymarine-openregistry-gb-SC571758A ORDINARY112100.00%
CLAIRE JANETTA SKIMMINGsophymarine-openregistry-h-claire-janetta-skimming-6bb13bORDINARY.0
MARK JOHN SKIMMINGsophymarine-openregistry-h-mark-john-skimming-36578eORDINARY.0

JARA CONSULTANCY LIMITED

sophymarine-openregistry-gb-SC693877
Status
Active
Type
Private Limited Company
Incorporated
29/03/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
12 Pankhurst Place, Glasgow, G74 4BH

Direct shareholders

ShareholderShare classShares held% of class
ROSS MCGINNESSsophymarine-openregistry-h-ross-mcginness-2f112eCLASS C50100.00%
ROSS MCGINNESSsophymarine-openregistry-h-ross-mcginness-2f112eCLASS A25100.00%
ROSS MCGINNESSsophymarine-openregistry-h-ross-mcginness-2f112eCLASS B25100.00%
ALLAN MCGINNESSsophymarine-openregistry-h-allan-mcginness-2540f2CLASS A00.00%
ANNA MCGINNESSsophymarine-openregistry-h-anna-mcginness-5f32b1CLASS C00.00%
JACQUELINE MCGINNESSsophymarine-openregistry-h-jacqueline-mcginness-172c4eCLASS B00.00%

EMOD INVESTMENTS LIMITED

sophymarine-openregistry-gb-SC699440
Status
Active
Type
Private Limited Company
Incorporated
21/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
216 West George Street, Glasgow, G2 2PQ

Direct shareholders

ShareholderShare classShares held% of class
GERARD FRANCIS MCGOWANsophymarine-openregistry-h-gerard-francis-mcgowan-0bfbe2A ORDINARY35100.00%
MELANIE MCGOWANsophymarine-openregistry-h-melanie-mcgowan-180fc3B ORDINARY35100.00%
GERARD FRANCIS MCGOWAN, MELANIE MCGOWAN AND DANIELsophymarine-openregistry-h-gerard-francis-mcgowan-melanie-mcgowan-a-c9b78eC ORDINARY30100.00%
MCGOWAN AS TRUSTEES OF THE MCGOWAN 2024 FAMILY TRUSTsophymarine-openregistry-h-mcgowan-as-trustees-of-the-mcgowan-2024--4a28f2C ORDINARY30100.00%
GERARD FRANCIS MCGOWANsophymarine-openregistry-h-gerard-francis-mcgowan-0bfbe2C ORDINARY00.00%
MELANIE MCGOWANsophymarine-openregistry-h-melanie-mcgowan-180fc3C ORDINARY00.00%

Related parties

PartyRelationshipDetail
GERARD MCGOWAN OPHTHALMIC CONSULTANTS LTDsophymarine-openregistry-gb-SC543653Holds shares inA ORDINARY

GOMPRO LIMITED

sophymarine-openregistry-gb-SC699472
Status
Active
Type
Private Limited Company
Incorporated
21/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
C/O 10th Floor, Glasgow, G3 8HB

Direct shareholders

ShareholderShare classShares held% of class
GRAEME O'MALLEYsophymarine-openregistry-h-graeme-o-malley-00758bA ORDINARY98100.00%
CAROLINE O'MALLEYsophymarine-openregistry-h-caroline-o-malley-a22a42B ORDINARY1100.00%
GREG O'MALLEYsophymarine-openregistry-h-greg-o-malley-4f2862C ORDINARY150.00%
SARAH O'MALLEYsophymarine-openregistry-h-sarah-o-malley-85f356C ORDINARY150.00%

Related parties

PartyRelationshipDetail
OSBC PROPCO LIMITEDsophymarine-openregistry-gb-SC730050Holds shares inORDINARY · 50.00%

TABAR INVESTMENT LTD

sophymarine-openregistry-gb-SC711016
Status
Active
Type
Private Limited Company
Incorporated
01/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
20 Deaconsgrange Road, Glasgow, G46 7UL

Direct shareholders

ShareholderShare classShares held% of class
JAWAAD BUTTsophymarine-openregistry-h-jawaad-butt-eb5bb8A ORDINARY40100.00%
KASHIF BUTTsophymarine-openregistry-h-kashif-butt-18c32eORDINARY40100.00%
KIRAN MONIBsophymarine-openregistry-h-kiran-monib-e9bd72B ORDINARY40100.00%
MOHAMMAD TARIQ BUTT BUTTsophymarine-openregistry-h-mohammad-tariq-butt-butt-d0ce7fORDINARY00.00%