UK companies/Glasgow/Page 99

Companies in Glasgow and their shareholdersPage 99 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 80 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
80
Related parties
4

REDPATH CONSTRUCTION LIMITED

sophymarine-openregistry-gb-SC344283
Status
Active
Type
Private Limited Company
Incorporated
12/06/2008
Accounts
MEDIUM
SIC
41201 — Construction of commercial buildings
Registered office
4 Spiersbridge Way, Glasgow, G46 8NG

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR SLOANsophymarine-openregistry-h-alistair-sloan-6fadc4ORDINARY12,750
JAMES PRITCHARDsophymarine-openregistry-h-james-pritchard-779efcORDINARY12,750
LAURA PRITCHARDsophymarine-openregistry-h-laura-pritchard-406a65ORDINARY12,750
RUTH SLOANsophymarine-openregistry-h-ruth-sloan-0d6bcaORDINARY12,750

NAAS FINANCE LIMITED

sophymarine-openregistry-gb-SC344675
Status
Active
Type
Private Limited Company
Incorporated
20/06/2008
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
4 Spiersbridge Way, Glasgow, G46 8NG

Direct shareholders

ShareholderShare classShares held% of class
NADEEM SIDDIQUEsophymarine-openregistry-h-nadeem-siddique-494f83ORDINARY40
SUMAYYAH SIDDIQUEsophymarine-openregistry-h-sumayyah-siddique-2fa1d4ORDINARY40
ALISHA SIDDIQUEsophymarine-openregistry-h-alisha-siddique-94cf35ORDINARY10
AMAAR SIDDIQUEsophymarine-openregistry-h-amaar-siddique-9c9758ORDINARY10

T. HIGGINS MAINTENANCE LTD

sophymarine-openregistry-gb-SC345108
Status
Active
Type
Private Limited Company
Incorporated
30/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
168 Bath Street, Glasgow, G2 4TP

Direct shareholders

ShareholderShare classShares held% of class
THOMAS LENNOX HIGGINSsophymarine-openregistry-h-thomas-lennox-higgins-de999bORDINARY GBP1 SHARES333.33%
LISA HIGGINSsophymarine-openregistry-h-lisa-higgins-23b012ORDINARY GBP1 SHARES222.22%
MARLINE HIGGINSsophymarine-openregistry-h-marline-higgins-0a7267ORDINARY GBP1 SHARES222.22%
THOMAS HIGGINSsophymarine-openregistry-gb-10177315ORDINARY GBP1 SHARES222.22%

NEILSON FARMS LIMITED

sophymarine-openregistry-gb-SC346275
Status
Active
Type
Private Limited Company
Incorporated
29/07/2008
Accounts
DORMANT
SIC
01410 — Raising of dairy cattle
Registered office
Park Farm Auldhouse, Glasgow, G75 0QL

Direct shareholders

ShareholderShare classShares held% of class
HUGH NEILSONsophymarine-openregistry-h-hugh-neilson-16b0a2ORDINARY52
MR GLEN NEILSONsophymarine-openregistry-h-mr-glen-neilson-c6064bORDINARY24
MR GRANT NEILSONsophymarine-openregistry-h-mr-grant-neilson-ec5142ORDINARY24
THOMAS NEILSONsophymarine-openregistry-h-thomas-neilson-436f8bORDINARY0

PHONESMART LIMITED

sophymarine-openregistry-gb-SC351010
Status
Active
Type
Private Limited Company
Incorporated
07/11/2008
Accounts
MEDIUM
SIC
61200 — Wireless telecommunications activities
Registered office
25 Eagle Street, Glasgow, G4 9XA

Direct shareholders

ShareholderShare classShares held% of class
PHONESMART INVESTMENTS LTDsophymarine-openregistry-gb-SC657983ORDINARY867
EUAN CALLUSsophymarine-openregistry-h-euan-callus-c52c35ORDINARY467
HAKEEM SHITTUsophymarine-openregistry-h-hakeem-shittu-ffe578ORDINARY0
SC CHOICE LIMITEDsophymarine-openregistry-gb-SC762652ORDINARY0

M SULEMAN GROUP LIMITED

sophymarine-openregistry-gb-SC351187
Status
Active
Type
Private Limited Company
Incorporated
12/11/2008
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
32-36 Stromness Street, Glasgow, G5 8HS

Direct shareholders

ShareholderShare classShares held% of class
ATIF IMTIAZ SULEMANsophymarine-openregistry-h-atif-imtiaz-suleman-412d0fORDINARY2525.00%
KASHIF IMTIAZ SULEMANsophymarine-openregistry-h-kashif-imtiaz-suleman-57e1d6ORDINARY2525.00%
SAQIB IMTIAZ SULEMANsophymarine-openregistry-h-saqib-imtiaz-suleman-93efb4ORDINARY2525.00%
SHAKEELA IMTIAZ SULEMANsophymarine-openregistry-h-shakeela-imtiaz-suleman-cf955fORDINARY2525.00%

SDA ENERGY MANAGEMENT LIMITED

sophymarine-openregistry-gb-SC351359
Status
Active
Type
Private Limited Company
Incorporated
17/11/2008
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
43290 — Other construction installation
Registered office
54 Wellshot Drive, Glasgow, G72 8BN

Direct shareholders

ShareholderShare classShares held% of class
SCOTT DAVID ALLANsophymarine-openregistry-h-scott-david-allan-8b9e6cORDINARY50
MARC ALEXANDER ALLAN-DARRAGHsophymarine-openregistry-h-marc-alexander-allan-darragh-d8b700ORDINARY25
ZOE ANNELIESE ALLAN-DARRAGHsophymarine-openregistry-h-zoe-anneliese-allan-darragh-8aa7d9ORDINARY25
CARRIE LOUISE ALLANsophymarine-openregistry-h-carrie-louise-allan-9dfc1aORDINARY0

840 TAXIS LTD.

sophymarine-openregistry-gb-SC352379
Status
Active
Type
Private Limited Company
Incorporated
10/12/2008
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
136 Boden Street, Glasgow, G40 3PX

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH GIBSON HARRISsophymarine-openregistry-h-elizabeth-gibson-harris-c26583ORDINARY1
IAN COLQUHOUN HARRISsophymarine-openregistry-h-ian-colquhoun-harris-15f152ORDINARY1
CAROLINE MCNALLYsophymarine-openregistry-h-caroline-mcnally-538f58ORDINARY0
MARK THOMAS WILLIAM MCNALLYsophymarine-openregistry-h-mark-thomas-william-mcnally-e548a2ORDINARY0

XPRESS PRIVATE HIRE LTD

sophymarine-openregistry-gb-SC352446
Status
Active
Type
Private Limited Company
Incorporated
11/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
145 St. Vincent Street, Glasgow, G2 5JF

Direct shareholders

ShareholderShare classShares held% of class
KASPER INVESTMENTS LTDsophymarine-openregistry-gb-SC490131ORDINARY1
RYDIL MANAGEMENT LTDsophymarine-openregistry-gb-SC492142ORDINARY1
XPRESS TRANSPORT LTDsophymarine-openregistry-gb-SC354899ORDINARY1
MICHAEL CASSIDYsophymarine-openregistry-h-michael-cassidy-7c42afORDINARY0

Related parties

PartyRelationshipDetail
GLASGOW PRIVATE HIRE LIMITEDsophymarine-openregistry-gb-SC201189Holds shares inE ORDINARY
NETWORK PRIVATE HIRE LTD.sophymarine-openregistry-gb-SC202272Holds shares inORDINARY

GASMAN ENERGY ADVISORY SERVICES LTD.

sophymarine-openregistry-gb-SC352529
Status
Active
Type
Private Limited Company
Incorporated
15/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
59 Montrose Avenue, Glasgow, G52 4LA

Direct shareholders

ShareholderShare classShares held% of class
DAVID ALLAN ETHERIDGEsophymarine-openregistry-h-david-allan-etheridge-9580d6ORDINARY12525.00%
DEREK JAMES STRATHDEEsophymarine-openregistry-h-derek-james-strathdee-ab4475ORDINARY12525.00%
JACQUELINE STRATHDEEsophymarine-openregistry-h-jacqueline-strathdee-10f17aORDINARY12525.00%
STEPHANIE ETHERIDGEsophymarine-openregistry-h-stephanie-etheridge-c33830ORDINARY12525.00%

HOME LOAN SERVICES LIMITED

sophymarine-openregistry-gb-SC352975
Status
Liquidation
Type
Private Limited Company
Incorporated
31/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
25 Sandyford Place, Glasgow, G3 7NG

Direct shareholders

ShareholderShare classShares held% of class
DEREK POLLARDsophymarine-openregistry-h-derek-pollard-3f9b05ORDINARY323,125
HENRY LINDSAY MCGEOUGHsophymarine-openregistry-h-henry-lindsay-mcgeough-bda689ORDINARY323,125
PAUL HENDERSONsophymarine-openregistry-h-paul-henderson-ff5d08ORDINARY323,125
EXECUTORS OF CHRIS HANTONsophymarine-openregistry-h-executors-of-chris-hanton-1e75f7ORDINARY0

LEISURE ISLAND (SCOTLAND) LTD.

sophymarine-openregistry-gb-SC354568
Status
Active
Type
Private Limited Company
Incorporated
05/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
92000 — Gambling and betting activities
Registered office
C/O Kean Jarman, Glasgow, G1 1HA

Direct shareholders

ShareholderShare classShares held% of class
DI CIACCA REMOsophymarine-openregistry-h-di-ciacca-remo-dbb91eORDINARY40
HARRY SMITHsophymarine-openregistry-gb-SC008622ORDINARY40
HARRIS SMITHsophymarine-openregistry-h-harris-smith-d4b3c3ORDINARY20
STEFANIA DI CIACCAsophymarine-openregistry-h-stefania-di-ciacca-cee55aORDINARY0

CFT LAND SECURITIES LTD

sophymarine-openregistry-gb-SC355101
Status
Active
Type
Private Limited Company
Incorporated
16/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
22 Dalmarnock Road, Glasgow, G40 4AA

Direct shareholders

ShareholderShare classShares held% of class
JOSEPHINE CRAWFORDsophymarine-openregistry-h-josephine-crawford-446f76ORDINARY1
WALTER CRAWFORDsophymarine-openregistry-h-walter-crawford-a066a4ORDINARY1
JOSEPHINE DE NARDOsophymarine-openregistry-h-josephine-de-nardo-498cefORDINARY0
WARREN CRAWFORDsophymarine-openregistry-h-warren-crawford-0b0706ORDINARY0

Related parties

PartyRelationshipDetail
FAULDHOUSE LAND SECURITIES LTDsophymarine-openregistry-gb-SC519583Holds shares inORDINARY

PURPLE IVY LTD

sophymarine-openregistry-gb-SC357481
Status
Active
Type
Private Limited Company
Incorporated
31/03/2009
Accounts
UNAUDITED ABRIDGED
SIC
86900 — Other human health activities
Registered office
Ground Floor (Part) Unit 8000 Academy Business Park, Glasgow, G51 1PR

Direct shareholders

ShareholderShare classShares held% of class
PURPLE IVY HOLDINGS LTDsophymarine-openregistry-gb-SC755968ORDINARY13,333
CRAIG MCARTHURsophymarine-openregistry-h-craig-mcarthur-0ae829ORDINARY0
ELENA NORA AMOSSOsophymarine-openregistry-h-elena-nora-amosso-cceaacORDINARY0
PETER GRAHAM IVINSsophymarine-openregistry-h-peter-graham-ivins-8f70fcORDINARY0

PULSE PHARMACY LTD

sophymarine-openregistry-gb-SC358238
Status
Active
Type
Private Limited Company
Incorporated
16/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
10 Newdyke Road, Glasgow, G66 2PX

Direct shareholders

ShareholderShare classShares held% of class
NAVEED AHMADsophymarine-openregistry-h-naveed-ahmad-921254ORDINARY84
ASIFA AHMADsophymarine-openregistry-h-asifa-ahmad-c15ccbORDINARY74
HARIS AHMADsophymarine-openregistry-h-haris-ahmad-887dadORDINARY30
ALIZA AHMADsophymarine-openregistry-h-aliza-ahmad-6daa24ORDINARY12

SOREPAW PRODUCTIONS LIMITED

sophymarine-openregistry-gb-SC363615
Status
Active
Type
Private Limited Company
Incorporated
06/08/2009
Accounts
DORMANT
SIC
59111 — Motion picture production activities
Registered office
70 Egilsay Street, Glasgow, G22 7RG

Direct shareholders

ShareholderShare classShares held% of class
SUZANNE HENDRYsophymarine-openregistry-h-suzanne-hendry-b56b72ORDINARY100
JAMES BREMNERsophymarine-openregistry-h-james-bremner-884399ORDINARY0
JAMES CUZENsophymarine-openregistry-h-james-cuzen-cad163ORDINARY0
KAREN FLYNNsophymarine-openregistry-h-karen-flynn-6272a5ORDINARY0

LOMOND INVESTMENTS LTD

sophymarine-openregistry-gb-SC364643
Status
Active
Type
Private Limited Company
Incorporated
26/08/2009
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
65 Townsend Street, Glasgow, G4 0LA

Direct shareholders

ShareholderShare classShares held% of class
BARRY DEMPSTERsophymarine-openregistry-h-barry-dempster-2c3a1eORDINARY35
ROBBIE DEMPSTERsophymarine-openregistry-h-robbie-dempster-46a76bORDINARY35
NEIL DUDLEYsophymarine-openregistry-h-neil-dudley-d45987ORDINARY30
ROBERT DEMPSTERsophymarine-openregistry-h-robert-dempster-de4ef9ORDINARY0

Related parties

PartyRelationshipDetail
SELECT GROUP (2024) LTDsophymarine-openregistry-gb-15080612Holds shares inORDINARY

PROFESSIONAL BROKER SERVICES LIMITED

sophymarine-openregistry-gb-SC367947
Status
Active
Type
Private Limited Company
Incorporated
03/11/2009
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
85 Glen Doll Road, Glasgow, G78 3QS

Direct shareholders

ShareholderShare classShares held% of class
COLIN JOHN YULEsophymarine-openregistry-h-colin-john-yule-7fbba6ORDINARY £1233.33%
DAVID YULEsophymarine-openregistry-h-david-yule-efd4e4ORDINARY £1233.33%
LOUISE MCADAMsophymarine-openregistry-h-louise-mcadam-e73d38ORDINARY £1233.33%
MARION CAMPBELL YULEsophymarine-openregistry-h-marion-campbell-yule-73c2eaORDINARY £100.00%

EMOBIX LIMITED

sophymarine-openregistry-gb-SC371276
Status
Active
Type
Private Limited Company
Incorporated
18/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
C/O Clarity Accounting (Scotland) Ltd, Glasgow, G2 4QY

Direct shareholders

ShareholderShare classShares held% of class
MR JOSEPH HEENANsophymarine-openregistry-h-mr-joseph-heenan-e09283ORDINARY 1P250
YUKIKO HEENANsophymarine-openregistry-h-yukiko-heenan-ef55efORDINARY 1P250
ELAINE MCLAUGHLINsophymarine-openregistry-gb-NI621653ORDINARY 1P0
MR PETER MCLAUGHLINsophymarine-openregistry-h-mr-peter-mclaughlin-f06a2cORDINARY 1P0

FLO PROPERTY DEVELOPMENTS LTD.

sophymarine-openregistry-gb-SC372283
Status
Active
Type
Private Limited Company
Incorporated
03/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
53 Bothwell Street, Glasgow, G2 6TB

Direct shareholders

ShareholderShare classShares held% of class
GRANT ROBERTSONsophymarine-openregistry-h-grant-robertson-abf65aORDINARY52
EMMA ROBERTSONsophymarine-openregistry-h-emma-robertson-bb71ddORDINARY16
JAMIE ROBERTSONsophymarine-openregistry-h-jamie-robertson-288619ORDINARY16
SCARLETT MACLEAN-ROBERTSONsophymarine-openregistry-h-scarlett-maclean-robertson-512deeORDINARY16