UK companies/Glasgow/Page 90

Companies in Glasgow and their shareholdersPage 90 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 93 shareholdings and 6 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
93
Related parties
6

HYBRID HEALTH AND WELLBEING LTD

sophymarine-openregistry-gb-SC757827
Status
Active
Type
Private Limited Company
Incorporated
06/02/2023
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
1 Glenburn Road, Glasgow, G74 5BA

Direct shareholders

ShareholderShare classShares held% of class
JAY JACOBSsophymarine-openregistry-h-jay-jacobs-fceb34ORDINARY100
JAY JACOBSsophymarine-openregistry-h-jay-jacobs-fceb34B ORDINARY1
KATHERINE GODFREYsophymarine-openregistry-h-katherine-godfrey-701260ORDINARY0
LAUREN MENZIESsophymarine-openregistry-h-lauren-menzies-167873ORDINARY0
NATALIE TOGHERsophymarine-openregistry-h-natalie-togher-d1b515ORDINARY0

ELITE TIMBER FRAMING LIMITED

sophymarine-openregistry-gb-SC763357
Status
Active
Type
Private Limited Company
Incorporated
23/03/2023
Accounts
UNAUDITED ABRIDGED
SIC
43320 — Joinery installation
Registered office
22 Backbrae Street, Glasgow, Lanarkshire, G65 0NH

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE ELLIOTTsophymarine-openregistry-h-claire-elliott-2a6fc9ORDINARY50
JAMES ELLIOTTsophymarine-openregistry-gb-06779619ORDINARY50
OLIVIA ELLIOTsophymarine-openregistry-h-olivia-elliot-afde06B ORDINARY1
STEPHEN MAXWELLsophymarine-openregistry-h-stephen-maxwell-88cd36B ORDINARY0

ASHLEIGH SWEENEY LIMITED

sophymarine-openregistry-gb-SC763812
Status
Active
Type
Private Limited Company
Incorporated
27/03/2023
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
9 Royal Crescent, Glasgow, G3 7SP

Direct shareholders

ShareholderShare classShares held% of class
ASHLEIGH SWEENEYsophymarine-openregistry-gb-SC763812ORDINARY A3
ASHLEIGH SWEENEYsophymarine-openregistry-gb-SC763812ORDINARY1
DIDAR HUSSEINsophymarine-openregistry-h-didar-hussein-34433cORDINARY A0
MARGARET SWEENEYsophymarine-openregistry-h-margaret-sweeney-ad501cORDINARY A0
MINA HUSSEINsophymarine-openregistry-h-mina-hussein-199e8cORDINARY A0

CHOI-SUN HOLDINGS LIMITED

sophymarine-openregistry-gb-SC768244
Status
Active
Type
Private Limited Company
Incorporated
04/05/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
9 Royal Crescent, Glasgow, G3 7SP

Direct shareholders

ShareholderShare classShares held% of class
AILEEN CHANsophymarine-openregistry-h-aileen-chan-e228e3ORDINARY150.00%
CARTER WONGsophymarine-openregistry-h-carter-wong-1c2c64A ORDINARY150.00%
HENRY CHANsophymarine-openregistry-h-henry-chan-b5e1caORDINARY150.00%
MISS JENNA WONGsophymarine-openregistry-h-miss-jenna-wong-2a8684A ORDINARY150.00%

Related parties

PartyRelationshipDetail
CHAN'S LIMITEDsophymarine-openregistry-gb-SC092870Holds shares inB ORDINARY · 84.69%
CHOI-SUN.CO.UK WHOLESALE LIMITEDsophymarine-openregistry-gb-SC460378Holds shares inORDINARY

WEAR PURPLE LTD

sophymarine-openregistry-gb-SC774155
Status
Active
Type
Private Limited Company
Incorporated
29/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
Registered office
82 Mitchell Street, Glasgow, G1 3NA

Direct shareholders

ShareholderShare classShares held% of class
TRI-FIX HOLDINGS LTDsophymarine-openregistry-gb-SC774194REDEEMABLE PREFERENCE300,000
MURGATROYD CONTRACTING LTDsophymarine-openregistry-gb-SC603465REDEEMABLE PREFERENCE50,000
THE PAUL & CHRISTINE MCGUIGAN 2023 TRUSTsophymarine-openregistry-h-the-paul-christine-mcguigan-2023-trust-d85a5bORDINARY50,000
PAUL MCGUIGANsophymarine-openregistry-h-paul-mcguigan-7753d3ORDINARY0

STRUAN HOTELS LIMITED

sophymarine-openregistry-gb-SC782923
Status
Active
Type
Private Limited Company
Incorporated
19/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Garfield Hotel, Glasgow, G33 6HW

Direct shareholders

ShareholderShare classShares held% of class
TUATHAL PEARSE BREHENYsophymarine-openregistry-h-tuathal-pearse-breheny-32896eB ORDINARY2,287100.00%
HARRIET PATERSONsophymarine-openregistry-h-harriet-paterson-31faa3A ORDINARY761100.00%
ROLINE JUDITH PATERSONsophymarine-openregistry-h-roline-judith-paterson-6d903bA ORDINARY00.00%
TREVOR GRANT PATERSONsophymarine-openregistry-h-trevor-grant-paterson-bc8117A ORDINARY00.00%

NETHERLY APARTMENTS LTD

sophymarine-openregistry-gb-SC787306
Status
Active
Type
Private Limited Company
Incorporated
27/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH

Direct shareholders

ShareholderShare classShares held% of class
LIDDELL PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC786449ORDINARY £0.0122575.00%
BALLATER SA LTDsophymarine-openregistry-gb-SC823207ORDINARY £0.017525.00%
LANG LEGACY LIMITEDsophymarine-openregistry-gb-SC783037ORDINARY0
MCALLISTER GROUP LTDsophymarine-openregistry-gb-SC694321ORDINARY0

VILACHI UNITED HOLDINGS LTD

sophymarine-openregistry-gb-SC795057
Status
Active
Type
Private Limited Company
Incorporated
12/01/2024
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
1 Cambuslang Court, Glasgow, Strathclyde, G32 8FH

Direct shareholders

ShareholderShare classShares held% of class
JAMIE WALLACEsophymarine-openregistry-h-jamie-wallace-28cf55B ORDINARY2550.00%
MELANIE-JANE WALLACEsophymarine-openregistry-h-melanie-jane-wallace-16755aA ORDINARY2550.00%
ROBBIE WALLACEsophymarine-openregistry-h-robbie-wallace-e87e46B ORDINARY2550.00%
SCOTT WALLACEsophymarine-openregistry-h-scott-wallace-a7954fA ORDINARY2550.00%
SCOTT WALLACEsophymarine-openregistry-h-scott-wallace-a7954fB ORDINARY00.00%

COWLAIRS DEVELOPMENT COMPANY LTD

sophymarine-openregistry-gb-SC800179
Status
Active
Type
Private Limited Company
Incorporated
22/02/2024
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
87 Millarbank Street, Glasgow, G21 1BT

Direct shareholders

ShareholderShare classShares held% of class
COLIN JAMES MCCALLsophymarine-openregistry-h-colin-james-mccall-39edc0X ORDINARY1
FIONA TENNENTsophymarine-openregistry-h-fiona-tennent-1f2e40Y ORDINARY1
JAMES ALISTAIR KIRKLAND COCHRANEsophymarine-openregistry-h-james-alistair-kirkland-cochrane-583395X ORDINARY1
STEWART TENNENTsophymarine-openregistry-h-stewart-tennent-46bb5bY ORDINARY1

STRABANE ENTERPRISES (UK) LIMITED

sophymarine-openregistry-gb-SC801666
Status
Active
Type
Private Limited Company
Incorporated
05/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64306 — Activities of real estate investment trusts
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Mclay, Mcalister & Mcgibbon Llp, Glasgow, G2 5JF

Direct shareholders

ShareholderShare classShares held% of class
TRUSTEES OF THE STRABANE TRUSTsophymarine-openregistry-h-trustees-of-the-strabane-trust-ff08f0B ORDINARY40
TRUSTEES OF THE LADY JEAN FFORDE TRUST FOR MARCUSsophymarine-openregistry-h-trustees-of-the-lady-jean-fforde-trust-f-ea32a4A ORDINARY30
TRUSTEES OF THE LADY JEAN FFORDE'S 1991 TRUSTsophymarine-openregistry-h-trustees-of-the-lady-jean-fforde-s-1991--e5487eA ORDINARY27
CHARLES JOHN GRAHAM FFORDEsophymarine-openregistry-h-charles-john-graham-fforde-708b6fA ORDINARY3

AD HAULIERS LTD

sophymarine-openregistry-gb-SC811338
Status
Active
Type
Private Limited Company
Incorporated
22/05/2024
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
11 Tulip Drive, Glasgow, G77 6FT

Direct shareholders

ShareholderShare classShares held% of class
APEKSHIT ANAND DONGAREsophymarine-openregistry-h-apekshit-anand-dongare-ac7f88ORDINARY B SHARES33
SHAHID MEHMOODsophymarine-openregistry-h-shahid-mehmood-87a21fORDINARY B SHARES25
APEKSHIT ANAND DONGAREsophymarine-openregistry-h-apekshit-anand-dongare-ac7f88ORDINARY A SHARES17
SUNAYANA APEKSHIT DONGAREsophymarine-openregistry-h-sunayana-apekshit-dongare-cc9319ORDINARY B SHARES17
SHAHID MEHMOODsophymarine-openregistry-h-shahid-mehmood-87a21fORDINARY A SHARES8
AVISHKAR ANAND DONGAREsophymarine-openregistry-h-avishkar-anand-dongare-561e87ORDINARY A SHARES0
AVISHKAR ANAND DONGAREsophymarine-openregistry-h-avishkar-anand-dongare-561e87ORDINARY B SHARES0

CHENCASA ASSET MANAGEMENT LTD

sophymarine-openregistry-gb-SC815876
Status
Active
Type
Private Limited Company
Incorporated
09/07/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
34 Blairtum Drive, Glasgow, G73 3RY

Direct shareholders

ShareholderShare classShares held% of class
JACOB CHENsophymarine-openregistry-h-jacob-chen-755eeeORDINARY80100.00%
YICK CHENsophymarine-openregistry-h-yick-chen-4a928fB ORDINARY1050.00%
JACQUELINE CHENsophymarine-openregistry-h-jacqueline-chen-abeb35B ORDINARY525.00%
LUCAS CHENsophymarine-openregistry-h-lucas-chen-77ef86B ORDINARY525.00%

SOLIS HOLDINGS (SCOTLAND) LTD

sophymarine-openregistry-gb-SC831407
Status
Active
Type
Private Limited Company
Incorporated
10/12/2024
Accounts
DORMANT
SIC
81100 — Combined facilities support activities
Registered office
99 Firhill Road, Glasgow, Glasgow City, G20 7BE

Direct shareholders

ShareholderShare classShares held% of class
MARCUS MCNEILLYsophymarine-openregistry-h-marcus-mcneilly-7ed91eORDINARY97
JACQUELINE MCNEILLYsophymarine-openregistry-h-jacqueline-mcneilly-4ae23dA ORDINARY1
JOHN MCNEILLYsophymarine-openregistry-h-john-mcneilly-6725b2A ORDINARY1
JULIE MCNEILLYsophymarine-openregistry-h-julie-mcneilly-f322e6A ORDINARY1

Related parties

PartyRelationshipDetail
SOLIS TRADING LTDsophymarine-openregistry-gb-SC672216Holds shares inA ORDINARY

WALLACE QUINN HOLDINGS LTD

sophymarine-openregistry-gb-SC832336
Status
Active
Type
Private Limited Company
Incorporated
20/12/2024
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Suite 3, 21, Glasgow, G69 6JT

Direct shareholders

ShareholderShare classShares held% of class
MARK MCBRIDEsophymarine-openregistry-gb-11218772PREFERENCE174,896
JAMES REIDsophymarine-openregistry-h-james-reid-f2cd83PREFERENCE57,294
JAMES REIDsophymarine-openregistry-h-james-reid-f2cd83ORDINARY45
MARK MCBRIDEsophymarine-openregistry-gb-11218772ORDINARY45
CLAIRE MCLAUCHLANsophymarine-openregistry-h-claire-mclauchlan-5a54c5ORDINARY5
JAMES HIGGINSsophymarine-openregistry-h-james-higgins-f0e17bORDINARY5

Related parties

PartyRelationshipDetail
WALLACE QUINN & CO. LIMITEDsophymarine-openregistry-gb-SC331705Holds shares inA ORDINARY

NEXALYTICA LTD

sophymarine-openregistry-gb-SC838035
Status
Active
Type
Private Limited Company
Incorporated
17/02/2025
Accounts
NO ACCOUNTS FILED
SIC
62020 — Information technology consultancy activities
84130 — Regulation of and contribution to more efficient operation of businesses
Registered office
2/3 48 West George Street, Glasgow, G2 1BP

Direct shareholders

ShareholderShare classShares held% of class
VAISAKH FRANCISsophymarine-openregistry-h-vaisakh-francis-ee4985ORDINARY37
JEETESH NAIKsophymarine-openregistry-h-jeetesh-naik-567610ORDINARY25
VAISAKH FRANCISsophymarine-openregistry-h-vaisakh-francis-ee4985PREFERENCE20
ASISH BINU MATHEWsophymarine-openregistry-h-asish-binu-mathew-99c6f9ORDINARY15
RESHMA SOORAJsophymarine-openregistry-h-reshma-sooraj-4e4dc4ORDINARY3

THE ALBERT INVESTMENT CO (COMMERCIAL) LIMITED

sophymarine-openregistry-gb-SC845955
Status
Active
Type
Private Limited Company
Incorporated
22/04/2025
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Radleigh House 1 Golf Road, Glasgow, G76 7HU

Direct shareholders

ShareholderShare classShares held% of class
ABID RASULsophymarine-openregistry-h-abid-rasul-69f2c7A ORDINARY1,665,00045.00%
SYEMA RAJAsophymarine-openregistry-h-syema-raja-e0d950A ORDINARY1,110,00030.00%
MAQBOOL RASULsophymarine-openregistry-h-maqbool-rasul-e4aba1A ORDINARY462,50012.50%
SHAHNAZ RASULsophymarine-openregistry-h-shahnaz-rasul-77559fA ORDINARY462,50012.50%
ABID RASULsophymarine-openregistry-h-abid-rasul-69f2c7B ORDINARY0
MAQBOOL RASULsophymarine-openregistry-h-maqbool-rasul-e4aba1B ORDINARY0
SHAHNAZ RASULsophymarine-openregistry-h-shahnaz-rasul-77559fB ORDINARY0
SYEMA RAJAsophymarine-openregistry-h-syema-raja-e0d950B ORDINARY0

Related parties

PartyRelationshipDetail
THE ALBERT INVESTMENT CO LIMITEDsophymarine-openregistry-gb-SC422861Holds shares inORDINARY

CKK ENGINEERING SERVICES LIMITED

sophymarine-openregistry-gb-SC864860
Status
Active
Type
Private Limited Company
Incorporated
01/10/2025
Accounts
NO ACCOUNTS FILED
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
9 Royal Crescent, Glasgow, G3 7SP

Direct shareholders

ShareholderShare classShares held% of class
CHERYL ANNE TAYLORsophymarine-openregistry-h-cheryl-anne-taylor-71d1e0ORDINARY1
KEVIIN ALEXANDER TAYLORsophymarine-openregistry-h-keviin-alexander-taylor-5b0306ORDINARY A1
KEVIN ALEXANDER TAYLORsophymarine-openregistry-h-kevin-alexander-taylor-5499d6ORDINARY1
KAI LEA TAYLORsophymarine-openregistry-h-kai-lea-taylor-712166ORDINARY A0

JOHN NAIRN & SON (HOUSE FURNISHERS) LIMITED

sophymarine-openregistry-gb-SC019950
Status
Active
Type
Private Limited Company
Incorporated
11/09/1937
Accounts
TOTAL EXEMPTION FULL
SIC
64991 — Security dealing on own account
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Box 494 145-149 Kilmarnock Road, Glasgow, Scotland, G41 3 JA

Direct shareholders

ShareholderShare classShares held% of class
BRENDAN DAVID BROWNsophymarine-openregistry-h-brendan-david-brown-7805bdORDINARY52,71331.95%
KILGRASTON INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-SC039117ORDINARY41,00024.85%
EDWINA ANNE BROWNsophymarine-openregistry-h-edwina-anne-brown-bd1cc6ORDINARY35,64421.60%
M.J. BROWNsophymarine-openregistry-gb-04812664ORDINARY35,64321.60%

THE RESTAURANT GROUP LIMITED

sophymarine-openregistry-gb-SC030343
Status
Active
Type
Private Limited Company
Incorporated
22/10/1954
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 George Square, Glasgow, G2 1AL

Direct shareholders

ShareholderShare classShares held% of class
GLAS TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-07927175ORDINARY785,935,982
ROCK BIDCO HOLDINGS LIMITEDsophymarine-openregistry-gb-FC042320ORDINARY0
ROCK BIDCO LIMITEDsophymarine-openregistry-gb-15726438ORDINARY0
THE RESTAURANT GROUP EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-the-restaurant-group-employee-benefit-tr-5ae59eORDINARY0

Related parties

PartyRelationshipDetail
TRG (HOLDINGS) LIMITEDsophymarine-openregistry-gb-05556066Holds shares inORDINARY

GEORGIAN FINANCE COMPANY LIMITED (THE)

sophymarine-openregistry-gb-SC032890
Status
Active
Type
Private Limited Company
Incorporated
27/02/1958
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
25 Sandyford Place, Glasgow, G3 7NG

Direct shareholders

ShareholderShare classShares held% of class
ALISON ADA HARRISsophymarine-openregistry-h-alison-ada-harris-c6b3f3ORDINARY6,680
GEORGE HARRISsophymarine-openregistry-h-george-harris-e0b770ORDINARY1,660
REBECCA HARRISsophymarine-openregistry-h-rebecca-harris-330cacORDINARY1,660
MARION JACK'S ESTATEsophymarine-openregistry-h-marion-jack-s-estate-bcce36ORDINARY0