UK companies/Glasgow/Page 83

Companies in Glasgow and their shareholdersPage 83 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 92 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.

Post town
Glasgow
Companies with a register
12,656
On this page
20
Shareholdings
92
Related parties
4

BODYHEAT CLUB LIMITED

sophymarine-openregistry-gb-SC714021
Status
Active
Type
Private Limited Company
Incorporated
03/11/2021
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
Arch 25 Swg3, Glasgow, G3 8QG

Direct shareholders

ShareholderShare classShares held% of class
TOWNROCK ENERGY LIMITEDsophymarine-openregistry-gb-SC454937A ORDINARY65100.00%
ANDREW GERALD FLEMMING-BROWNsophymarine-openregistry-h-andrew-gerald-flemming-brown-eb2ba2B ORDINARY20100.00%
BOB JAVAHERIsophymarine-openregistry-h-bob-javaheri-468ba0C ORDINARY1066.67%
JOHN DUNCAN ARCHIE NAISMITHsophymarine-openregistry-h-john-duncan-archie-naismith-38ab41C ORDINARY533.33%

ALREOCH INVESTMENTS LTD

sophymarine-openregistry-gb-SC719593
Status
Active
Type
Private Limited Company
Incorporated
12/01/2022
Accounts
DORMANT
SIC
70221 — Financial management
Registered office
3 Clairmont Gardens, Glasgow, G3 7LW

Direct shareholders

ShareholderShare classShares held% of class
EVELYN BLAIRsophymarine-openregistry-h-evelyn-blair-3ffb22B ORDINARY SHARES99
KATE BLAIRsophymarine-openregistry-h-kate-blair-6404e3C ORDINARY SHARES99
AUDREY BLAIRsophymarine-openregistry-h-audrey-blair-a2388fA ORDINARY SHARES1
COLIN BLAIRsophymarine-openregistry-h-colin-blair-42ecceA ORDINARY SHARES1

D5N INVESTMENTS LTD

sophymarine-openregistry-gb-SC722738
Status
Active
Type
Private Limited Company
Incorporated
10/02/2022
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
18 Barbeth Place, Glasgow, G67 4SF

Direct shareholders

ShareholderShare classShares held% of class
ROSS DAVISONsophymarine-openregistry-h-ross-davison-cbacd0A ORDINARY331
STEPHANIE DAVISONsophymarine-openregistry-h-stephanie-davison-ce3cf3C ORDINARY329
ELEANOR DAVISONsophymarine-openregistry-h-eleanor-davison-2a67c9B ORDINARY170
STEPHEN DAVISONsophymarine-openregistry-h-stephen-davison-680796B ORDINARY170

Related parties

PartyRelationshipDetail
PAPILLON PRIVATE NURSERY LIMITEDsophymarine-openregistry-gb-SC298646Holds shares inORDINARY C · 5.00%

PRECISION MAINTENANCE SCOTLAND LIMITED

sophymarine-openregistry-gb-SC729328
Status
Active
Type
Private Limited Company
Incorporated
12/04/2022
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
Registered office
C/O Gillespie And Anderson, Glasgow, G2 4SN

Direct shareholders

ShareholderShare classShares held% of class
ANCA STEWARTsophymarine-openregistry-h-anca-stewart-78bc6dA5
ANCA STEWARTsophymarine-openregistry-h-anca-stewart-78bc6dB5
ANCA STEWARTsophymarine-openregistry-h-anca-stewart-78bc6dC5
ANDREW STEWARTsophymarine-openregistry-h-andrew-stewart-b630cfC5
ANDREW STEWARTsophymarine-openregistry-h-andrew-stewart-b630cfA5
ANDREW STEWARTsophymarine-openregistry-h-andrew-stewart-b630cfB5
FRANCIS SWORDSsophymarine-openregistry-h-francis-swords-3a8627C0
LOUISE STEWARTsophymarine-openregistry-h-louise-stewart-84d4d3B0

ZASB LIMITED

sophymarine-openregistry-gb-SC743494
Status
Active
Type
Private Limited Company
Incorporated
05/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Royal Crescent, Glasgow, G3 7SP

Direct shareholders

ShareholderShare classShares held% of class
AMMARA AHMEDsophymarine-openregistry-h-ammara-ahmed-bc532cORDINARY150.00%
BURHAN AHMEDsophymarine-openregistry-h-burhan-ahmed-e1bf61B ORDINARY1100.00%
MISS SHANZAY AHMEDsophymarine-openregistry-h-miss-shanzay-ahmed-af5b32A ORDINARY1100.00%
ZAFFAR AHMEDsophymarine-openregistry-h-zaffar-ahmed-6149faORDINARY150.00%

Related parties

PartyRelationshipDetail
A AND Z PIZZA LIMITEDsophymarine-openregistry-gb-SC377329Holds shares inORDINARY
HEARTLANDS VILLAGE PIZZA LIMITEDsophymarine-openregistry-gb-SC662881Holds shares inORDINARY

EAST OAKWOOD DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-SC760122
Status
Active
Type
Private Limited Company
Incorporated
24/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
C/O Lujo Properties, 142, Glasgow, G1 2RQ

Direct shareholders

ShareholderShare classShares held% of class
40 ACRES2 LIMITEDsophymarine-openregistry-gb-SC770261B ORDINARY9,950100.00%
ROMANO PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-SC058150ORDINARY95100.00%
NORDA PM HOLDINGS LIMITEDsophymarine-openregistry-gb-SC838808C ORDINARY55100.00%
GIANCARLO ROMANOsophymarine-openregistry-h-giancarlo-romano-4fb7ecORDINARY00.00%

CLEANSITE SOLUTIONS LIMITED

sophymarine-openregistry-gb-SC760641
Status
Active
Type
Private Limited Company
Incorporated
01/03/2023
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
Registered office
9 Foxbar Drive, Glasgow, Lanarkshire, G13 3BZ

Direct shareholders

ShareholderShare classShares held% of class
DEREK MACMASTERsophymarine-openregistry-h-derek-macmaster-cabf47ORDINARY150.00%
DOUGLAS MACMASTERsophymarine-openregistry-h-douglas-macmaster-9d1122ORDINARY150.00%
LESLEY MACMASTERsophymarine-openregistry-h-lesley-macmaster-b803d1B ORDINARY1100.00%
MARY BOYLEsophymarine-openregistry-h-mary-boyle-fe7358A ORDINARY1100.00%

JULL PROPERTY LIMITED

sophymarine-openregistry-gb-SC766337
Status
Active
Type
Private Limited Company
Incorporated
18/04/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 1.9 Red Tre Business Suites, Glasgow, G40 4LA

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE LESLEY GARRICKsophymarine-openregistry-h-catherine-lesley-garrick-8285deA ORDINARY350.00%
LINDSAY GORDON TAYLORsophymarine-openregistry-h-lindsay-gordon-taylor-1eeed9A ORDINARY350.00%
CATHERINE LESLEY GARRICKsophymarine-openregistry-h-catherine-lesley-garrick-8285deB ORDINARY2100.00%
LINDSAY GORDON TAYLORsophymarine-openregistry-h-lindsay-gordon-taylor-1eeed9C ORDINARY2100.00%
JAMES LAWRENCE TAYLORsophymarine-openregistry-h-james-lawrence-taylor-ace761B ORDINARY00.00%
UNA ENFYS TAYLORsophymarine-openregistry-h-una-enfys-taylor-4a719aC ORDINARY00.00%

BRAVO2 FIRE PROTECTION LTD

sophymarine-openregistry-gb-SC781659
Status
Active
Type
Private Limited Company
Incorporated
06/09/2023
Accounts
MICRO ENTITY
SIC
84250 — Fire service activities
Registered office
57 Callaghan Crescent, Glasgow, G74 5PS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BANNONsophymarine-openregistry-h-andrew-bannon-76f033ORDINARY450.00%
JUNE BANNONsophymarine-openregistry-h-june-bannon-c20223ORDINARY450.00%
AMY HENDERSONsophymarine-openregistry-h-amy-henderson-e735b9ORDINARY C CLASS2100.00%
GARY BANNONsophymarine-openregistry-h-gary-bannon-5ca398ORDINARY B CLASS2100.00%
AMY HENDERSONsophymarine-openregistry-h-amy-henderson-e735b9ORDINARY00.00%
GARY BANNONsophymarine-openregistry-h-gary-bannon-5ca398ORDINARY00.00%

SINGERS TYRES & MOT'S LTD

sophymarine-openregistry-gb-SC786829
Status
Active
Type
Private Limited Company
Incorporated
23/10/2023
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
C/O Horizon Ca, Glasgow, G3 7LH

Direct shareholders

ShareholderShare classShares held% of class
LEWIS HIGGINSsophymarine-openregistry-h-lewis-higgins-2ab4e5ORDINARY5050.00%
LOUIS WOODSsophymarine-openregistry-h-louis-woods-e8a80eORDINARY5050.00%
LEWIS HIGGINSsophymarine-openregistry-h-lewis-higgins-2ab4e5B ORDINARY1100.00%
LOUIS WOODSsophymarine-openregistry-h-louis-woods-e8a80eA ORDINARY1100.00%
GEMMA MCEWANsophymarine-openregistry-h-gemma-mcewan-771d56ORDINARY00.00%
PAUL MCEWANsophymarine-openregistry-h-paul-mcewan-b01c58ORDINARY00.00%

FALLON CONSULTING LTD

sophymarine-openregistry-gb-SC789556
Status
Active
Type
Private Limited Company
Incorporated
16/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
86900 — Other human health activities
96090 — Other service activities n.e.c.
Registered office
25 Sandyford Place, Glasgow, Lanarkshire, G3 7NG

Direct shareholders

ShareholderShare classShares held% of class
LELIA FALLONsophymarine-openregistry-h-lelia-fallon-3984d2ORDINARY C50
PAULINE FALLONsophymarine-openregistry-h-pauline-fallon-32d1b3ORDINARY A50
SEAN FALLONsophymarine-openregistry-h-sean-fallon-8c21d1ORDINARY B21
MICHAEL FALLONsophymarine-openregistry-h-michael-fallon-be9f56ORDINARY B19
PAULINE FALLONsophymarine-openregistry-h-pauline-fallon-32d1b3ORDINARY B10

RICHFORD ENTERPRISES LTD

sophymarine-openregistry-gb-SC791170
Status
Active
Type
Private Limited Company
Incorporated
01/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Horizon Ca, Glasgow, G3 7LH

Direct shareholders

ShareholderShare classShares held% of class
MARTIN RICHFORDsophymarine-openregistry-h-martin-richford-23d16dORDINARY10
MARTIN DAVID RICHFORDsophymarine-openregistry-h-martin-david-richford-2cb475ORDINARY A1
NATASHA RICHFORDsophymarine-openregistry-h-natasha-richford-65159cORDINARY B1
LTI HOLDINGS LTDsophymarine-openregistry-gb-SC543341ORDINARY0

CLC WHOLESALE LIMITED

sophymarine-openregistry-gb-SC802317
Status
Active
Type
Private Limited Company
Incorporated
08/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
46320 — Wholesale of meat and meat products
Registered office
9 Royal Crescent, Glasgow, G3 7SP

Direct shareholders

ShareholderShare classShares held% of class
CLC WEALTH LIMITEDsophymarine-openregistry-gb-SC796689ORDINARY70
HG PROPERTY SCOTLAND LIMITEDsophymarine-openregistry-gb-SC802604A ORDINARY20
HG PARTNERSHIP LIMITEDsophymarine-openregistry-gb-SC818102B ORDINARY5
LSY HOLDING LIMITEDsophymarine-openregistry-gb-SC848693ORDINARY5

98BEAUTY LIMITED

sophymarine-openregistry-gb-SC837819
Status
Active
Type
Private Limited Company
Incorporated
14/02/2025
Accounts
NO ACCOUNTS FILED
SIC
64204 — Activities of distribution holding companies
Registered office
C/O Dains Accountants, Glasgow, G2 2LB

Direct shareholders

ShareholderShare classShares held% of class
LAS LIFESTYLE LIMITEDsophymarine-openregistry-gb-15209382C ORDINARY50100.00%
RYAN SMITH GARDNERsophymarine-openregistry-h-ryan-smith-gardner-97ae04B ORDINARY25100.00%
BRENDAN JOHN CHRISTOPHER HEGARTYsophymarine-openregistry-h-brendan-john-christopher-hegarty-a30becA ORDINARY1560.00%
DAYLE ANNETTE HEGARTYsophymarine-openregistry-h-dayle-annette-hegarty-0cc735A ORDINARY1040.00%

GP MATTERS HOLDINGS LIMITED

sophymarine-openregistry-gb-SC840831
Status
Active
Type
Private Limited Company
Incorporated
11/03/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
5 Park Gate, Glasgow, G3 6DL

Direct shareholders

ShareholderShare classShares held% of class
DANIEL DIEZ DE BALDEON MCALISTERsophymarine-openregistry-h-daniel-diez-de-baldeon-mcalister-2c395aA ORDINARY80100.00%
CAROLE ANNE MCALISTERsophymarine-openregistry-h-carole-anne-mcalister-03e5abORDINARY B10100.00%
DANIEL DIEZ DE BALDEON RODRIQUEZsophymarine-openregistry-h-daniel-diez-de-baldeon-rodriquez-c401d5ORDINARY C10100.00%
DAVID DEANEsophymarine-openregistry-h-david-deane-9f5b4aA ORDINARY00.00%

Related parties

PartyRelationshipDetail
GP MATTERS LIMITEDsophymarine-openregistry-gb-SC424457Holds shares inORDINARY

GET READY CREW LTD

sophymarine-openregistry-gb-SC845797
Status
Active
Type
Private Limited Company
Incorporated
22/04/2025
Accounts
NO ACCOUNTS FILED
SIC
85590 — Other education n.e.c.
Registered office
21 Hopepark Drive, Glasgow, G68 9FG

Direct shareholders

ShareholderShare classShares held% of class
LYNDSEY HOYsophymarine-openregistry-h-lyndsey-hoy-1c0d91ORDINARY A2100.00%
MELANIE DEVINE-VERNONsophymarine-openregistry-h-melanie-devine-vernon-9812adORDINARY B2100.00%
JACQUELINE LOVEsophymarine-openregistry-h-jacqueline-love-954e19ORDINARY0
SUSAN HARRISONsophymarine-openregistry-h-susan-harrison-5a8127ORDINARY0

KAPPA BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-SC849599
Status
Active
Type
Private Limited Company
Incorporated
23/05/2025
Accounts
NO ACCOUNTS FILED
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
216 West George Street, Glasgow, G2 2PQ

Direct shareholders

ShareholderShare classShares held% of class
ZAHID HANIFsophymarine-openregistry-h-zahid-hanif-e4fe4cA ORDINARY80
ADAM RAMALINGUMsophymarine-openregistry-h-adam-ramalingum-a80e16B ORDINARY10
CHRISOVALANDIS ANTOSsophymarine-openregistry-h-chrisovalandis-antos-456427C ORDINARY10
DAVID DEANEsophymarine-openregistry-h-david-deane-9f5b4aA ORDINARY0

ATM PROPERTY LTD

sophymarine-openregistry-gb-SC882105
Status
Active
Type
Private Limited Company
Incorporated
11/03/2026
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
153 Queen Street, Glasgow, G1 3BJ

Direct shareholders

ShareholderShare classShares held% of class
AAMER MOHAMMEDsophymarine-openregistry-h-aamer-mohammed-8e4e41ORDINARY450.00%
NOSHEEN MOHAMMEDsophymarine-openregistry-h-nosheen-mohammed-6a94f0ORDINARY450.00%
MOHAMMED AARYAN AMERsophymarine-openregistry-h-mohammed-aaryan-amer-1d0e9bA ORDINARY1100.00%
MOHAMMED REYHANA AAMERsophymarine-openregistry-h-mohammed-reyhana-aamer-76c6ebB ORDINARY1100.00%

DOUGLAS LAING & COMPANY LIMITED.

sophymarine-openregistry-gb-SC027619
Status
Active
Type
Private Limited Company
Incorporated
31/03/1950
Accounts
GROUP
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
Douglas House 19, Glasgow, G52 4XZ

Direct shareholders

ShareholderShare classShares held% of class
FREDERICK HAMILTON LAINGsophymarine-openregistry-h-frederick-hamilton-laing-e1a563A ORDINARY27,43773.68%
CARALINE SARAH LAINGsophymarine-openregistry-h-caraline-sarah-laing-ea323bA ORDINARY9,79926.32%
FREDERICK HAMILTON LAING AND CATHERINE ANN LAING AS TRUSTEES OF THE BARE TRUST FOR GEORGIANA CATHERINE LEGGATsophymarine-openregistry-h-frederick-hamilton-laing-and-catherine-a-95922cB ORDINARY98050.00%
FREDERICK HAMILTON LAING AND CATHERINE ANN LAING AS TRUSTEES OF THE BARE TRUST FOR RORY FREDERICK LEGGATsophymarine-openregistry-h-frederick-hamilton-laing-and-catherine-a-1b646eB ORDINARY98050.00%

ARRELL ENGINEERING COMPANY LTD. (THE)

sophymarine-openregistry-gb-SC029181
Status
Active
Type
Private Limited Company
Incorporated
12/12/1952
Accounts
TOTAL EXEMPTION FULL
SIC
25730 — Manufacture of tools
25940 — Manufacture of fasteners and screw machine products
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Westfield Avenue, Glasgow, G73 2DZ

Direct shareholders

ShareholderShare classShares held% of class
LLERRA TECH LTDsophymarine-openregistry-gb-SC843682ORDINARY650
LLERRA TECH LTDsophymarine-openregistry-gb-SC843682B ORDINARY2
GREIG WALKERsophymarine-openregistry-h-greig-walker-0afe7bB ORDINARY0
KATHRYN MAY WALKERsophymarine-openregistry-h-kathryn-may-walker-320fd0B ORDINARY0
VINCENT HENRY WALKERsophymarine-openregistry-h-vincent-henry-walker-d28222ORDINARY0