UK companies/Glasgow/Page 89

Companies in Glasgow and their shareholdersPage 89 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 11 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
11

KAILASH LTD

sophymarine-openregistry-gb-SC675317
Status
Active
Type
Private Limited Company
Incorporated
23/09/2020
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
33 Ingram Street, Glasgow, G1 1HA

Direct shareholders

ShareholderShare classShares held% of class
AJAY KUMARsophymarine-openregistry-gb-08280001ORDINARY A30
AJAY KUMARsophymarine-openregistry-gb-08280001ORDINARY B30
JASPREET KUMARsophymarine-openregistry-h-jaspreet-kumar-a8b37cORDINARY B20
JASPREET KUMARsophymarine-openregistry-h-jaspreet-kumar-a8b37cORDINARY A20
SIA KUMARsophymarine-openregistry-h-sia-kumar-c66e7cORDINARY B0
VEDA KUMARsophymarine-openregistry-h-veda-kumar-d5baf9ORDINARY B0

THE UNCOMMON CLUB LTD

sophymarine-openregistry-gb-SC681738
Status
Active
Type
Private Limited Company
Incorporated
23/11/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Suite 2/3 West George Street, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
JOHN DOUGLAS HAMILTONsophymarine-openregistry-h-john-douglas-hamilton-7acf0aORDINARY57,00050.00%
MALYON GROUP LTDsophymarine-openregistry-gb-SC663467ORDINARY57,00050.00%
ANDREW THOMAS ELLISsophymarine-openregistry-h-andrew-thomas-ellis-db2f8cB ORDINARY6,000100.00%
LAURENCE MALYONsophymarine-openregistry-h-laurence-malyon-f417ddORDINARY00.00%

LOCHVIEW LODGES LIMITED

sophymarine-openregistry-gb-SC682597
Status
Active
Type
Private Limited Company
Incorporated
02/12/2020
Accounts
UNAUDITED ABRIDGED
SIC
55209 — Other holiday and other collective accommodation
Registered office
Suite 4.5, Turnberry House, Glasgow, G2 2LB

Direct shareholders

ShareholderShare classShares held% of class
JOY ANNE FYFEsophymarine-openregistry-h-joy-anne-fyfe-5239f6A ORDINARY2550.00%
SHARON KELLYsophymarine-openregistry-h-sharon-kelly-782afeA ORDINARY2550.00%
DONNA MELROSEsophymarine-openregistry-h-donna-melrose-97d837B ORDINARY550.00%
PENELOPE FRANCES WEMYSSsophymarine-openregistry-h-penelope-frances-wemyss-a5fa48B ORDINARY550.00%

MURRAY & HENDERSON LTD.

sophymarine-openregistry-gb-SC690715
Status
Active
Type
Private Limited Company
Incorporated
01/03/2021
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
1/1 5 Park Quadrant, Glasgow, G3 6BS

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE HARKINSsophymarine-openregistry-h-catherine-harkins-447ebfORDINARY SHARES B138,084100.00%
MICHAEL HARKINSsophymarine-openregistry-h-michael-harkins-7f1daeORDINARY SHARES A138,084100.00%
EDWARD MURRAYsophymarine-openregistry-h-edward-murray-05d045ORDINARY SHARES A00.00%
ELAINE MURRAYsophymarine-openregistry-h-elaine-murray-bf1c81ORDINARY SHARES B00.00%

MURRAY ACCOUNTANCY & TAX SERVICES LTD

sophymarine-openregistry-gb-SC691217
Status
Active
Type
Private Limited Company
Incorporated
04/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
10 Balglass Drive, Glasgow, G63 0UA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MURRAYsophymarine-openregistry-h-andrew-murray-687a91B ORDINARY1,200
KIRSTY MCKENZIEsophymarine-openregistry-h-kirsty-mckenzie-c3deafB ORDINARY900
LYNN MURRAYsophymarine-openregistry-h-lynn-murray-87a8a0B ORDINARY900
ASHLEY MURRAYsophymarine-openregistry-gb-09524115B ORDINARY600
ANDREW MURRAYsophymarine-openregistry-h-andrew-murray-687a91ORDINARY400
KIRSTY MCKENZIEsophymarine-openregistry-h-kirsty-mckenzie-c3deafORDINARY400
LYNN MURRAYsophymarine-openregistry-h-lynn-murray-87a8a0ORDINARY400

STONE CAPITAL INVESTMENTS LIMITED

sophymarine-openregistry-gb-SC695792
Status
Active
Type
Private Limited Company
Incorporated
15/04/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
54 Ratho Drive, Glasgow, North Lanarkshire, G68 0GG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER STONEsophymarine-openregistry-gb-09395746A ORDINARY4050.00%
MARTIN STONEsophymarine-openregistry-h-martin-stone-448b2aA ORDINARY4050.00%
CLARE STONEsophymarine-openregistry-h-clare-stone-61ecfdB ORDINARY1050.00%
DOMINIQUE STONEsophymarine-openregistry-h-dominique-stone-29097dB ORDINARY1050.00%

D&G AMBLE PROPERTY LTD

sophymarine-openregistry-gb-SC699695
Status
Active
Type
Private Limited Company
Incorporated
24/05/2021
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
60 Moorfoot Way, Glasgow, G61 4RL

Direct shareholders

ShareholderShare classShares held% of class
DERREN URWINsophymarine-openregistry-h-derren-urwin-0e1a69ORDINARY A SHARES30
GWENDOLINE MURPHYsophymarine-openregistry-h-gwendoline-murphy-8eeed0ORDINARY B SHARES30
DERREN URWIN ITF OLIVER URWINsophymarine-openregistry-h-derren-urwin-itf-oliver-urwin-b27afaORDINARY A SHARES20
ZARA URWINsophymarine-openregistry-h-zara-urwin-ff837aORDINARY B SHARES20

ARBOUR COMMERCIAL LIMITED

sophymarine-openregistry-gb-SC706402
Status
Active
Type
Private Limited Company
Incorporated
11/08/2021
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
Sawmill Cottage, Glasgow, G81 5QW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WHITEsophymarine-openregistry-h-andrew-white-4d2867ORDINARY40050.00%
LINDA WHITEsophymarine-openregistry-h-linda-white-301645ORDINARY40050.00%
CRAIG WHITEsophymarine-openregistry-h-craig-white-a3e72dA ORDINARY10050.00%
ROSS WHITEsophymarine-openregistry-h-ross-white-3dde0bA ORDINARY10050.00%
ANDREW WHITEsophymarine-openregistry-h-andrew-white-4d2867A ORDINARY00.00%
LINDA WHITEsophymarine-openregistry-h-linda-white-301645A ORDINARY00.00%

COM HOLDINGS LIMITED

sophymarine-openregistry-gb-SC715750
Status
Active
Type
Private Limited Company
Incorporated
22/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Macdonald Henderson Wellington Place, Glasgow, G2 2BA

Direct shareholders

ShareholderShare classShares held% of class
DAVID BEVERIDGEsophymarine-openregistry-h-david-beveridge-511ca6ORDINARY B30
DAVID BEVERIDGEsophymarine-openregistry-h-david-beveridge-511ca6ORDINARY A5
IAN ANDERSONsophymarine-openregistry-h-ian-anderson-0be35aORDINARY B0
LAURA MCKNIGHTsophymarine-openregistry-h-laura-mcknight-6ee878ORDINARY B0
MICHAEL HANKINSONsophymarine-openregistry-h-michael-hankinson-0c3825ORDINARY B0

Related parties

PartyRelationshipDetail
MACDONALD HENDERSON LIMITEDsophymarine-openregistry-gb-SC335501Holds shares inORDINARY A

ENVOY FINANCIAL LTD

sophymarine-openregistry-gb-SC718056
Status
Active
Type
Private Limited Company
Incorporated
20/12/2021
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Spiersbridge House 1 Spiersbridge Way, Glasgow, G46 8NG

Direct shareholders

ShareholderShare classShares held% of class
GRAEME HILLEYsophymarine-openregistry-h-graeme-hilley-0086eeORDINARY8250.00%
ROSS BREMNERsophymarine-openregistry-h-ross-bremner-c601f9ORDINARY8250.00%
JAGODA KANSYsophymarine-openregistry-h-jagoda-kansy-1dfae3B ORDINARY1850.00%
LAINA BREMNERsophymarine-openregistry-h-laina-bremner-9a7f9cB ORDINARY1850.00%

CAAL SOLUTIONS LTD

sophymarine-openregistry-gb-SC719121
Status
Active
Type
Private Limited Company
Incorporated
07/01/2022
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
ALAN LAWSONsophymarine-openregistry-h-alan-lawson-a6607cA ORDINARY5150.50%
CAROL ANN LAWSONsophymarine-openregistry-h-carol-ann-lawson-5cc576A ORDINARY5049.50%
ERIN LAWSONsophymarine-openregistry-h-erin-lawson-d7efa6B ORDINARY2550.00%
HAYLEIGH LAWSONsophymarine-openregistry-h-hayleigh-lawson-1b37b3B ORDINARY2550.00%

Related parties

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

ESTEEM TRAINING HOLDINGS LIMITED

sophymarine-openregistry-gb-SC720410
Status
Active
Type
Private Limited Company
Incorporated
20/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
The Whisky Bond, Suite 5, Floor 6, Glasgow, G4 9SS

Direct shareholders

ShareholderShare classShares held% of class
ESTEEM EOT LIMITEDsophymarine-openregistry-gb-SC726120ORDINARY10
ESTEEM EOT LIMITEDsophymarine-openregistry-gb-SC726120FOUNDER1
IAN GRIGGsophymarine-openregistry-h-ian-grigg-7b1ae6FOUNDER0
IAN GRIGGsophymarine-openregistry-h-ian-grigg-7b1ae6ORDINARY0
MARTINA HOFNERsophymarine-openregistry-h-martina-hofner-75039bORDINARY0
SHEENA MACKENZIEsophymarine-openregistry-h-sheena-mackenzie-a7ede5ORDINARY0

Related parties

PartyRelationshipDetail
EPICURUS BUSINESS SOLUTIONS (UK) LTDsophymarine-openregistry-gb-07006089Holds shares inORDINARY
ESTEEM TRAINING LIMITEDsophymarine-openregistry-gb-SC623806Holds shares inORDINARY

ICE COMPANY HOLDINGS LTD

sophymarine-openregistry-gb-SC726424
Status
Active
Type
Private Limited Company
Incorporated
16/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Phase 2, Yard 10-11 Lloyd Street, Glasgow, South Lanarkshire, G73 1NP

Direct shareholders

ShareholderShare classShares held% of class
JOHN ANDREW BLACKsophymarine-openregistry-h-john-andrew-black-159242ORDINARY1
KEVIN IRVINEsophymarine-openregistry-h-kevin-irvine-661bdaORDINARY1
MARGARET BLACKsophymarine-openregistry-h-margaret-black-27505dB SHARES1
SUZIE MCGUIRE IRVINEsophymarine-openregistry-h-suzie-mcguire-irvine-9ef54fB SHARES1

Related parties

PartyRelationshipDetail
IRVINE CIVIL ENGINEERING GLASGOW LTDsophymarine-openregistry-gb-SC805110Holds shares inORDINARY · 100.00%
PRECIOUS TIME CLEANING SERVICES LTDsophymarine-openregistry-gb-SC581113Holds shares inORDINARY · 75.00%
JMB ON-SITE SERVICES LTDsophymarine-openregistry-gb-SC667740Holds shares inORDINARY · 75.00%

MILLAR CONTRACTS LTD

sophymarine-openregistry-gb-SC734865
Status
Active
Type
Private Limited Company
Incorporated
08/06/2022
Accounts
UNAUDITED ABRIDGED
SIC
43320 — Joinery installation
Registered office
22 Backbrae Street, Glasgow, Lanarkshire, G65 0NH

Direct shareholders

ShareholderShare classShares held% of class
GRANT FINLAYSONsophymarine-openregistry-h-grant-finlayson-972828ORDINARY2
RORY FINLAYSONsophymarine-openregistry-h-rory-finlayson-fda747ORDINARY2
ALISON LOVEsophymarine-openregistry-h-alison-love-46c0d2B ORDINARY1
MEGAN MCGURKsophymarine-openregistry-h-megan-mcgurk-58bf24B ORDINARY1

GDRK CARE LIMITED

sophymarine-openregistry-gb-SC735714
Status
Active
Type
Private Limited Company
Incorporated
16/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH

Direct shareholders

ShareholderShare classShares held% of class
RYAN ARCHIBALD JACKSON WADDELLsophymarine-openregistry-h-ryan-archibald-jackson-waddell-cf2eb2ORDINARY3546.67%
DECLAN SAMUEL JOYCEsophymarine-openregistry-h-declan-samuel-joyce-55da13ORDINARY2026.67%
GARY MCGUIREsophymarine-openregistry-h-gary-mcguire-e5ab4dORDINARY A2080.00%
KIERAN PAUL MCKAYsophymarine-openregistry-h-kieran-paul-mckay-636a0eORDINARY2026.67%
RYAN ARCHIBALD JACKSON WADDELLsophymarine-openregistry-h-ryan-archibald-jackson-waddell-cf2eb2ORDINARY A520.00%

Related parties

PartyRelationshipDetail
ORCHARD ROCK LTDsophymarine-openregistry-gb-05671219Holds shares inORDINARY

SBT (SCOT) LIMITED

sophymarine-openregistry-gb-SC739007
Status
Active
Type
Private Limited Company
Incorporated
22/07/2022
Accounts
DORMANT
SIC
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
Registered office
60 St. Enoch Square, Glasgow, G1 4AG

Direct shareholders

ShareholderShare classShares held% of class
ARFAN SHERsophymarine-openregistry-h-arfan-sher-579dd7ORDINARY B500
IMTIAZ SHERsophymarine-openregistry-h-imtiaz-sher-d2eb38ORDINARY A500
ANUM TAHIRsophymarine-openregistry-h-anum-tahir-69a230ORDINARY B0
HAROON SHERsophymarine-openregistry-h-haroon-sher-3cfdc7ORDINARY A0

B & S CHAN LIMITED

sophymarine-openregistry-gb-SC747623
Status
Active
Type
Private Limited Company
Incorporated
18/10/2022
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
SHUK HAN TSEsophymarine-openregistry-h-shuk-han-tse-8e89c1A ORDINARY30
TAK PUN CHANsophymarine-openregistry-h-tak-pun-chan-647839A ORDINARY30
HIU LAM STARIA CHANsophymarine-openregistry-h-hiu-lam-staria-chan-e01ce5B ORDINARY20
HIU LOK BRYAN CHANsophymarine-openregistry-h-hiu-lok-bryan-chan-62129eB ORDINARY20

WRITERS GROUP LIMITED

sophymarine-openregistry-gb-SC752269
Status
Active
Type
Private Limited Company
Incorporated
05/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
225 West George Street, Glasgow, G2 2ND

Direct shareholders

ShareholderShare classShares held% of class
APRIL BINGHAMsophymarine-openregistry-h-april-bingham-fa2935ORDINARY2
APRIL BINGHAMsophymarine-openregistry-h-april-bingham-fa2935A ORDINARY2
JOHN BINGHAMsophymarine-openregistry-gb-11139845ORDINARY2
STEVEN TEMPLETONsophymarine-openregistry-h-steven-templeton-f4b3abA ORDINARY2
FRANCES ENNISsophymarine-openregistry-h-frances-ennis-0f9fdaA ORDINARY0

Related parties

PartyRelationshipDetail
BELLWETHER GREEN LIMITEDsophymarine-openregistry-gb-SC345113Holds shares inA ORDINARY

S11 HOLDINGS LIMITED

sophymarine-openregistry-gb-SC755428
Status
Active
Type
Private Limited Company
Incorporated
16/01/2023
Accounts
DORMANT
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
XIAOLAN HUsophymarine-openregistry-h-xiaolan-hu-c223e0ORDINARY50
WENXIN LIUsophymarine-openregistry-h-wenxin-liu-5088eaORDINARY A25
WENXIN LIUsophymarine-openregistry-h-wenxin-liu-5088eaORDINARY25
WING FAI CHOWsophymarine-openregistry-h-wing-fai-chow-023ebeORDINARY A25
WING FAI CHOWsophymarine-openregistry-h-wing-fai-chow-023ebeORDINARY25
XUANYU ZHOUsophymarine-openregistry-h-xuanyu-zhou-66e519ORDINARY0

Related parties

PartyRelationshipDetail
K11 LIMITEDsophymarine-openregistry-gb-SC755570Holds shares inORDINARY

T&S WUTONG LIMITED

sophymarine-openregistry-gb-SC755501
Status
Active
Type
Private Limited Company
Incorporated
16/01/2023
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
ENNAN LUOsophymarine-openregistry-h-ennan-luo-175bafORDINARY510
KIN SHING WUsophymarine-openregistry-h-kin-shing-wu-f65b2eORDINARY246
JIAXI LUOsophymarine-openregistry-h-jiaxi-luo-d26dddORDINARY244
JIAXI LUOsophymarine-openregistry-h-jiaxi-luo-d26dddA ORDINARY50
YUK KUI LAWsophymarine-openregistry-h-yuk-kui-law-082e9eA ORDINARY50

Related parties

PartyRelationshipDetail
GREENFIELD REAL ESTATE LTDsophymarine-openregistry-gb-10737077Holds shares inORDINARY