UK companies/Lanarkshire/Page 1

Companies in Lanarkshire and their shareholdersPage 1 of 5

82 companies registered in Lanarkshire 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 Lanarkshire. Between them they record 275 shareholdings and 5 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
Lanarkshire

Companies with a register
82

On this page
20

Shareholdings
275

Related parties
5

AIRDRIE TAXIS LIMITED

sophymarine-openregistry-gb-SC189671

Status: Active
Type: Private Limited Company
Incorporated: 24/09/1998
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: 28 Hallcraig Street, Lanarkshire, ML6 6AH

Direct shareholders

Shareholder	Share class	Shares held
MICHAEL STEWARTsophymarine-openregistry-gb-07687455	ORDINARY	5
ROISIN STEWARTsophymarine-openregistry-h-roisin-stewart-5a8239	ORDINARY	5
AIDEN & GERALDINE HIGGINSsophymarine-openregistry-h-aiden-geraldine-higgins-f57df0	ORDINARY	4
DAVID & GILLIAN UPTONsophymarine-openregistry-h-david-gillian-upton-889f74	ORDINARY	3
A & G BLACKsophymarine-openregistry-h-a-g-black-66a2e7	ORDINARY	2
GILLIAN UPTONsophymarine-openregistry-h-gillian-upton-7ed574	ORDINARY	2
A ANDERSONsophymarine-openregistry-h-a-anderson-139d93	ORDINARY	1
A FLEMINGsophymarine-openregistry-h-a-fleming-a29c3e	ORDINARY	1
A HENDRYsophymarine-openregistry-h-a-hendry-81d7dc	ORDINARY	1
A LAMBsophymarine-openregistry-h-a-lamb-965e5f	ORDINARY	1
A PUSHNONsophymarine-openregistry-h-a-pushnon-117bd6	ORDINARY	1
A WOODSsophymarine-openregistry-h-a-woods-d4bc0d	ORDINARY	1
A WRIGHTsophymarine-openregistry-h-a-wright-41ae9b	ORDINARY	1
AGNES WOODSsophymarine-openregistry-h-agnes-woods-22384f	ORDINARY	1
ALAN MARSHALLsophymarine-openregistry-h-alan-marshall-4f6395	ORDINARY	1
ALEXANDER MCKENZIEsophymarine-openregistry-gb-SC515565	ORDINARY	1
ANDREW WOODsophymarine-openregistry-gb-04647504	ORDINARY	1
ANGELINA RAFFERTYsophymarine-openregistry-h-angelina-rafferty-50752c	ORDINARY	1
B MULLENsophymarine-openregistry-h-b-mullen-db157f	ORDINARY	1
B ONEILLsophymarine-openregistry-h-b-oneill-8aaa23	ORDINARY	1
BERNADETTE HIGGINSsophymarine-openregistry-h-bernadette-higgins-68a266	ORDINARY	1
BRIAN & PAULA GOODWINsophymarine-openregistry-h-brian-paula-goodwin-cddb15	ORDINARY	1
BRIAN GOODWIN & DESMOND REILLYsophymarine-openregistry-h-brian-goodwin-desmond-reilly-2da4a7	ORDINARY	1
BRIAN GOODWIN & WILLIAM HENDRYsophymarine-openregistry-h-brian-goodwin-william-hendry-f7fd45	ORDINARY	1
CHARLES TOBINsophymarine-openregistry-h-charles-tobin-b88826	ORDINARY	1
CHRISTOPHER LYNCHsophymarine-openregistry-h-christopher-lynch-0860ac	ORDINARY	1
D ALLANsophymarine-openregistry-gb-SC244241	ORDINARY	1
D ANDERSONsophymarine-openregistry-h-d-anderson-bbc88b	ORDINARY	1
D GUNNsophymarine-openregistry-h-d-gunn-c25fda	ORDINARY	1
D HAYDENsophymarine-openregistry-h-d-hayden-eab3e8	ORDINARY	1
DANIEL GRIBBENsophymarine-openregistry-h-daniel-gribben-de8e10	ORDINARY	1
DAVID MCFARLANEsophymarine-openregistry-h-david-mcfarlane-3cbc44	ORDINARY	1
DAVID PEATsophymarine-openregistry-h-david-peat-16b03e	ORDINARY	1
DOUGLAS BROWNsophymarine-openregistry-gb-10390139	ORDINARY	1
E TOBINsophymarine-openregistry-h-e-tobin-f2787f	ORDINARY	1
ELAINE BURROWSsophymarine-openregistry-h-elaine-burrows-af9a6f	ORDINARY	1
F MCDADEsophymarine-openregistry-h-f-mcdade-385d5d	ORDINARY	1
F MILNEsophymarine-openregistry-h-f-milne-f04f23	ORDINARY	1
FRASER HENDERSONsophymarine-openregistry-gb-13427028	ORDINARY	1
G MCLEANsophymarine-openregistry-h-g-mclean-61a704	ORDINARY	1
GEORGE LOGANsophymarine-openregistry-h-george-logan-051b96	ORDINARY	1
GILLIAN ANDERSONsophymarine-openregistry-h-gillian-anderson-e5a5a1	ORDINARY	1
GORDON MCALEESEsophymarine-openregistry-h-gordon-mcaleese-f89872	ORDINARY	1
GRAHAM TAYLORsophymarine-openregistry-gb-09487019	ORDINARY	1
I PATERSONsophymarine-openregistry-h-i-paterson-6f5e67	ORDINARY	1
I SIMPSONsophymarine-openregistry-h-i-simpson-716a1b	ORDINARY	1
I SMITHsophymarine-openregistry-gb-05993004	ORDINARY	1
IAN CRAWFORDsophymarine-openregistry-h-ian-crawford-bc1292	ORDINARY	1
J DALYsophymarine-openregistry-gb-12169727	ORDINARY	1
J GALLENsophymarine-openregistry-h-j-gallen-d6808f	ORDINARY	1
J GORDONsophymarine-openregistry-gb-SC432059	ORDINARY	1
J JNR DALZIELsophymarine-openregistry-h-j-jnr-dalziel-cec9ba	ORDINARY	1
J MCGURKsophymarine-openregistry-h-j-mcgurk-4f64ee	ORDINARY	1
J MILLERsophymarine-openregistry-h-j-miller-19a2bf	ORDINARY	1
J PATERSONsophymarine-openregistry-h-j-paterson-075cb6	ORDINARY	1
J SIMMONETTEsophymarine-openregistry-h-j-simmonette-3134b5	ORDINARY	1
J TAGGARTsophymarine-openregistry-h-j-taggart-c97295	ORDINARY	1
J WOODsophymarine-openregistry-h-j-wood-bad1df	ORDINARY	1
J WOODSsophymarine-openregistry-gb-14644075	ORDINARY	1
J WOODSsophymarine-openregistry-gb-14644075	ORDINARY	1
JAMES & KATRINA GALLAGHERsophymarine-openregistry-h-james-katrina-gallagher-1d9284	ORDINARY	1
JOHN BRYSONsophymarine-openregistry-h-john-bryson-81549c	ORDINARY	1
JOHN CAVANAGHsophymarine-openregistry-h-john-cavanagh-5ab640	ORDINARY	1
JOHN COYLEsophymarine-openregistry-h-john-coyle-6685bb	ORDINARY	1
JOHN MCGONNIGLEsophymarine-openregistry-h-john-mcgonnigle-192135	ORDINARY	1
JOHN MOFFATsophymarine-openregistry-h-john-moffat-4c192f	ORDINARY	1
JOHN STEWARTsophymarine-openregistry-h-john-stewart-cc2953	ORDINARY	1
JOSEPH INGLISsophymarine-openregistry-h-joseph-inglis-eb5690	ORDINARY	1
JOSEPH SNR DALZIELsophymarine-openregistry-h-joseph-snr-dalziel-4e4af6	ORDINARY	1
K KENNEDYsophymarine-openregistry-h-k-kennedy-28860d	ORDINARY	1
K MCLEANsophymarine-openregistry-gb-16384993	ORDINARY	1
KEVIN MORGANsophymarine-openregistry-gb-08344441	ORDINARY	1
KIRK WILSONsophymarine-openregistry-h-kirk-wilson-adf831	ORDINARY	1
LEE GORMANsophymarine-openregistry-h-lee-gorman-025801	ORDINARY	1
LINDSAY MILNEsophymarine-openregistry-h-lindsay-milne-8c8086	ORDINARY	1
LISA SIMPSONsophymarine-openregistry-h-lisa-simpson-ec5777	ORDINARY	1
LUKE MCGIREsophymarine-openregistry-h-luke-mcgire-70cf84	ORDINARY	1
MARK & DAVID GREENAWAYsophymarine-openregistry-h-mark-david-greenaway-1a03a8	ORDINARY	1
MARK ANDREWsophymarine-openregistry-gb-07464636	ORDINARY	1
MARK MCGUIGANsophymarine-openregistry-h-mark-mcguigan-115202	ORDINARY	1
MICHAEL RUSSELLsophymarine-openregistry-h-michael-russell-4de4e4	ORDINARY	1
MICHEAL GALLENsophymarine-openregistry-h-micheal-gallen-20c90d	ORDINARY	1
NEIL MCGACHEYsophymarine-openregistry-h-neil-mcgachey-8f1363	ORDINARY	1
PAUL MURRAYsophymarine-openregistry-gb-01172728	ORDINARY	1
R MCFARLANEsophymarine-openregistry-h-r-mcfarlane-4a0848	ORDINARY	1
R MCGUIREsophymarine-openregistry-h-r-mcguire-6889d8	ORDINARY	1
R MILLERsophymarine-openregistry-h-r-miller-da7c9f	ORDINARY	1
RICHARD KENNEDYsophymarine-openregistry-h-richard-kennedy-d799b0	ORDINARY	1
RICHARD KERRsophymarine-openregistry-gb-00561970	ORDINARY	1
RICHARD WILSONsophymarine-openregistry-h-richard-wilson-187cf8	ORDINARY	1
SCOTT & KATE MCKERNANsophymarine-openregistry-h-scott-kate-mckernan-afdfb5	ORDINARY	1
SCOTT CUMMINGsophymarine-openregistry-h-scott-cumming-07106e	ORDINARY	1
SEAN HIGGINSsophymarine-openregistry-h-sean-higgins-4a452e	ORDINARY	1
STEVEN MURRAYsophymarine-openregistry-h-steven-murray-cf17c3	ORDINARY	1
T KERRsophymarine-openregistry-h-t-kerr-204091	ORDINARY	1
T MACDONALDsophymarine-openregistry-h-t-macdonald-30a6fe	ORDINARY	1
T MITCHELLsophymarine-openregistry-h-t-mitchell-3e64b6	ORDINARY	1
T STALLARDsophymarine-openregistry-h-t-stallard-5494b2	ORDINARY	1
TERENCE & CAROLINE GRANTsophymarine-openregistry-h-terence-caroline-grant-324bce	ORDINARY	1
THOMAS CARSONsophymarine-openregistry-h-thomas-carson-2d7ee3	ORDINARY	1
THOMAS MCATEERsophymarine-openregistry-h-thomas-mcateer-9ed2ec	ORDINARY	1
TOM JACKsophymarine-openregistry-gb-17275828	ORDINARY	1
TONY TRAVERSsophymarine-openregistry-h-tony-travers-36fb25	ORDINARY	1
W BLACKsophymarine-openregistry-h-w-black-642c12	ORDINARY	1
W DORISsophymarine-openregistry-h-w-doris-41cb05	ORDINARY	1
W HAYsophymarine-openregistry-h-w-hay-f1dc13	ORDINARY	1
W MURRAYsophymarine-openregistry-h-w-murray-479f50	ORDINARY	1
W RENNIEsophymarine-openregistry-h-w-rennie-5bc7a9	ORDINARY	1
WILLIAM MUIRsophymarine-openregistry-gb-SC023910	ORDINARY	1
AIRDRIE TAXIS LIMITEDsophymarine-openregistry-gb-SC189671	ORDINARY	0
BRIAN GOODWINsophymarine-openregistry-h-brian-goodwin-62a9b9	ORDINARY	0
F MCATEERsophymarine-openregistry-h-f-mcateer-0c0a51	ORDINARY	0
G MCATEERsophymarine-openregistry-h-g-mcateer-67ba34	ORDINARY	0
J CUMMINGsophymarine-openregistry-h-j-cumming-ebcf94	ORDINARY	0
JENNIFER CUMMINGsophymarine-openregistry-h-jennifer-cumming-b7a8d2	ORDINARY	0
NEIL MCGRADYsophymarine-openregistry-h-neil-mcgrady-a1be5b	ORDINARY	0
ROISIN STEWART AND TERRY GRANTsophymarine-openregistry-h-roisin-stewart-and-terry-grant-9292d8	ORDINARY	0
ROISIN STEWART AND TERRY GRANTsophymarine-openregistry-h-roisin-stewart-and-terry-grant-9292d8	ORDINARY	0
ROISIN STEWART AND TERRY GRANTsophymarine-openregistry-h-roisin-stewart-and-terry-grant-9292d8	ORDINARY	0
STEVEN GALAGHERsophymarine-openregistry-h-steven-galagher-391aab	ORDINARY	0
STUART & MRS JOANNE WOODsophymarine-openregistry-h-stuart-mrs-joanne-wood-97ae6d	ORDINARY	0

WISHAW ABATTOIR LIMITED

sophymarine-openregistry-gb-SC059985

Status: Active
Type: Private Limited Company
Incorporated: 10/05/1976
Accounts: UNAUDITED ABRIDGED
SIC: 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
Registered office: 185 Caledonian Road, Lanarkshire, ML2 0HU

Direct shareholders

Shareholder	Share class	Shares held
J LANG & SONsophymarine-openregistry-h-j-lang-son-55c792	ORDINARY	10,000
MALONE OF EDINBURGH LTDsophymarine-openregistry-h-malone-of-edinburgh-ltd-6058b3	ORDINARY	10,000
SANDY COOPERsophymarine-openregistry-h-sandy-cooper-8e3b33	ORDINARY	10,000
P.R. DUFF & SON LTDsophymarine-openregistry-h-p-r-duff-son-ltd-2a67d9	ORDINARY	9,399
HUGH BLACK & SONS LIMITEDsophymarine-openregistry-gb-SC104537	ORDINARY	9,033
HUGH BLACKsophymarine-openregistry-h-hugh-black-a2b8e8	ORDINARY	8,975
COOPER QUALITY MEATLS LTDsophymarine-openregistry-h-cooper-quality-meatls-ltd-f69dcc	ORDINARY	8,090
A DONALD LTDsophymarine-openregistry-gb-SC050247	ORDINARY	5,000
JAMES CHAPMAN BUTCHERS LTDsophymarine-openregistry-gb-SC036643	ORDINARY	5,000
LAWRIE & SYMINGTON LTDsophymarine-openregistry-gb-SC007424	ORDINARY	5,000
S GRAHAMsophymarine-openregistry-h-s-graham-cef7a1	ORDINARY	4,575
MICHAEL MALONEsophymarine-openregistry-h-michael-malone-d9b633	ORDINARY	4,189
FIONA BANKIERsophymarine-openregistry-h-fiona-bankier-f73d7c	ORDINARY	3,334
J KELLY & SONS HAMILTON LTDsophymarine-openregistry-gb-SC020771	ORDINARY	3,000
SCOTT BROTHERS (DUNDEE) LTDsophymarine-openregistry-gb-SC432652	ORDINARY	2,750
CATRIONA NICHOLsophymarine-openregistry-h-catriona-nichol-5cedcd	ORDINARY	2,500
GEORGE BLYTHE CURRIEsophymarine-openregistry-h-george-blythe-currie-08d322	ORDINARY	2,000
STUART DEMPSIEsophymarine-openregistry-h-stuart-dempsie-66a3cb	ORDINARY	2,000
JOHN CHAPMANsophymarine-openregistry-gb-05721166	ORDINARY	1,500
CRAIG BLACKsophymarine-openregistry-h-craig-black-be94f2	ORDINARY	1,100
ANDREW ROBERTSONsophymarine-openregistry-h-andrew-robertson-834c0e	ORDINARY	1,000
CORRA ANDERSONsophymarine-openregistry-h-corra-anderson-1d3a17	ORDINARY	1,000
EWING AMELIAsophymarine-openregistry-h-ewing-amelia-5e5ec0	ORDINARY	1,000
F M C LTDsophymarine-openregistry-h-f-m-c-ltd-fdcc7e	ORDINARY	1,000
FIONA ANDERSONsophymarine-openregistry-h-fiona-anderson-ab4bc7	ORDINARY	1,000
J W LITHGOWsophymarine-openregistry-h-j-w-lithgow-60b190	ORDINARY	1,000
JOHN G CARSONsophymarine-openregistry-h-john-g-carson-fc68e9	ORDINARY	1,000
WILLENINA MARSHALLsophymarine-openregistry-h-willenina-marshall-14c3e2	ORDINARY	1,000
ANN DAVIDSONsophymarine-openregistry-h-ann-davidson-91765d	ORDINARY	600
ALBERT ROBERTSONsophymarine-openregistry-h-albert-robertson-76a52f	ORDINARY	500
BERNARD MALONEsophymarine-openregistry-h-bernard-malone-822cd5	ORDINARY	500
JAMES FRAMEsophymarine-openregistry-h-james-frame-8edff1	ORDINARY	500
JAMES L. PENDERsophymarine-openregistry-h-james-l-pender-516569	ORDINARY	500
RENNIE ROBERTSONsophymarine-openregistry-h-rennie-robertson-50a44d	ORDINARY	500
ROBERT FRAMEsophymarine-openregistry-h-robert-frame-b0be73	ORDINARY	500
PATRICK OF CAMELON LIMITEDsophymarine-openregistry-h-patrick-of-camelon-limited-f9b5bb	ORDINARY	400
GEORGE BARCLAYsophymarine-openregistry-h-george-barclay-0a0e6c	ORDINARY	1
JAMES BENNETsophymarine-openregistry-h-james-bennet-fa9c86	ORDINARY	1
KENNETH NEWTONsophymarine-openregistry-h-kenneth-newton-96c359	ORDINARY	1
ROBERT SMELLIEsophymarine-openregistry-h-robert-smellie-cb463a	ORDINARY	1
RORY DUFFsophymarine-openregistry-h-rory-duff-316356	ORDINARY	1
ALAN MATTHEWSsophymarine-openregistry-h-alan-matthews-33e603	ORDINARY	0
H LANDERsophymarine-openregistry-h-h-lander-da171c	ORDINARY	0

J. LIZARS (INVESTMENTS) LIMITED

sophymarine-openregistry-gb-SC119664

Status: Active
Type: Private Limited Company
Incorporated: 22/08/1989
Accounts: TOTAL EXEMPTION FULL
SIC: 70100 — Activities of head offices
Registered office: 190 Saint Vincent Street, Lanarkshire, G2 5SP

Direct shareholders

Shareholder	Share class	Shares held
THOMAS MATTHEW BALLANTINEsophymarine-openregistry-h-thomas-matthew-ballantine-4e204a	ORDINARY	4,200
CHRISTOPHER JOHN DRAPPERsophymarine-openregistry-h-christopher-john-drapper-261a29	ORDINARY	4,086
GILLIAN ANN DRAPPERsophymarine-openregistry-h-gillian-ann-drapper-e0400e	ORDINARY	4,086
LINDSAY CAROL BALLANTINEsophymarine-openregistry-h-lindsay-carol-ballantine-fdd4c0	ORDINARY	3,603
TAMARA C. BURTONsophymarine-openregistry-h-tamara-c-burton-80898a	ORDINARY	3,500
TORQUIL J.B. SHAWsophymarine-openregistry-h-torquil-j-b-shaw-ccb34e	ORDINARY	3,500
GEOFFREY ROBERT BALLANTINEsophymarine-openregistry-h-geoffrey-robert-ballantine-2eabaa	ORDINARY	2,400
NEIL I. DRAPPERsophymarine-openregistry-h-neil-i-drapper-5f0508	ORDINARY	2,334
SARAH ANNE DRAPPERsophymarine-openregistry-h-sarah-anne-drapper-e576eb	ORDINARY	2,334
JOANNA GARDNERsophymarine-openregistry-h-joanna-gardner-340e89	ORDINARY	2,333
NIGEL J. DRAPPERsophymarine-openregistry-h-nigel-j-drapper-cbbe9e	ORDINARY	2,333
TESSA RUTH DRAPPERsophymarine-openregistry-h-tessa-ruth-drapper-2a837c	ORDINARY	2,333
ANDREW ROBERT GLOVERsophymarine-openregistry-h-andrew-robert-glover-a492d7	ORDINARY	2,096
RICHARD ANTHONY MARVERsophymarine-openregistry-h-richard-anthony-marver-824cbe	ORDINARY	2,096
CATHERINE ALINE SHAWsophymarine-openregistry-h-catherine-aline-shaw-0a0b07	ORDINARY	2,043
MICHAEL CUTHBERT FRANK SHAWsophymarine-openregistry-h-michael-cuthbert-frank-shaw-f3ae07	ORDINARY	2,043
CLARE ELIZABETH BALLANTINEsophymarine-openregistry-h-clare-elizabeth-ballantine-e547ad	ORDINARY	774
KATHERINE LINDSAY COUSENsophymarine-openregistry-h-katherine-lindsay-cousen-597d46	ORDINARY	774
THOMAS JAMES BALLANTINEsophymarine-openregistry-h-thomas-james-ballantine-504af8	ORDINARY	774
DANIEL BALLANTINE SCARROTsophymarine-openregistry-h-daniel-ballantine-scarrot-5ce78d	ORDINARY	589
ELIZABETH BALLANTINEsophymarine-openregistry-h-elizabeth-ballantine-37db7c	ORDINARY	261
JOHN BALLANTINEsophymarine-openregistry-h-john-ballantine-a65d14	ORDINARY	261
SHIRLEY GALLOWAY BALLANTINEsophymarine-openregistry-h-shirley-galloway-ballantine-79494f	ORDINARY	0

THORNIEWOOD PROPERTIES LIMITED

sophymarine-openregistry-gb-SC157021

Status: Active
Type: Private Limited Company
Incorporated: 29/03/1995
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 8 Douglas Street, Lanarkshire, ML3 0BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANN ALLENsophymarine-openregistry-h-ann-allen-2fabcf	B SHARES	2	100.00%
DONNA MILLERsophymarine-openregistry-h-donna-miller-438fcc	C SHARES	2	100.00%
DOUGLAS ALLENsophymarine-openregistry-gb-05346208	A SHARES	2	100.00%
DOUGLAS JAMES ALLEN JNRsophymarine-openregistry-h-douglas-james-allen-jnr-f615c7	D SHARES	2	100.00%
KELLY BOYESsophymarine-openregistry-h-kelly-boyes-1b86c5	E SHARES	2	100.00%
RONNY ALLENsophymarine-openregistry-h-ronny-allen-c79e5a	F SHARES	2	100.00%

BROWNLIE CONSULTING LIMITED

sophymarine-openregistry-gb-SC241195

Status: Active
Type: Private Limited Company
Incorporated: 16/12/2002
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office: 20 St Mungos Crescent, Carfin, Lanarkshire, ML1 4BB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW JAMES WILLIAM BROWNLIEsophymarine-openregistry-h-andrew-james-william-brownlie-c82480	B ORDINARY	100	100.00%
ANNA KATARZYNA BROWNLIEsophymarine-openregistry-h-anna-katarzyna-brownlie-8c2851	A ORDINARY	100	100.00%
ADAM BROWNLIEsophymarine-openregistry-h-adam-brownlie-79553e	C1 ORDINARY	33	33.33%
KRISTOFER BROWNLIEsophymarine-openregistry-h-kristofer-brownlie-e06e07	C1 ORDINARY	33	33.33%
NATALIE BROWNLIEsophymarine-openregistry-h-natalie-brownlie-495e7e	C1 ORDINARY	33	33.33%
LIDIA MARIA ROSTEKsophymarine-openregistry-h-lidia-maria-rostek-b9d907	C2 ORDINARY	1	100.00%

STRATHMORE HOTELS (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC225775

Status: Active
Type: Private Limited Company
Incorporated: 28/11/2001
Accounts: FULL
SIC: 55100 — Hotels and similar accommodation
Registered office: 116 Strathmore House, Lanarkshire, G74 1LF

Direct shareholders

Shareholder	Share class	Shares held	% of class
SCHEMEsophymarine-openregistry-gb-SC662524	REDEEMABLE PREFERENCE	260,000	59.98%
STRATHMORE HOTELS LIMITED NO 1 RETIREMENT BENEFITSsophymarine-openregistry-h-strathmore-hotels-limited-no-1-retiremen-566c23	REDEEMABLE PREFERENCE	260,000	59.98%
STRATHMORE LEISURE LIMITEDsophymarine-openregistry-gb-SC598864	ORDINARY	231,590	76.69%
BARBARA RICKARDsophymarine-openregistry-h-barbara-rickard-740bab	REDEEMABLE PREFERENCE	173,500	40.02%
LAWRENCE JOHN CORMACKsophymarine-openregistry-h-lawrence-john-cormack-729bb1	ORDINARY	52,000	17.22%
LOUISE GRACE HAMILLsophymarine-openregistry-h-louise-grace-hamill-940803	ORDINARY	18,410	6.10%

HF GROUP LIMITED

sophymarine-openregistry-gb-SC316875

Status: Active
Type: Private Limited Company
Incorporated: 20/02/2007
Accounts: GROUP
SIC: 70100 — Activities of head offices
Registered office: 100 Albert Drive, Lanarkshire, G41 2SJ

Direct shareholders

Shareholder	Share class	Shares held
HUGH RUSSELL FULTONsophymarine-openregistry-h-hugh-russell-fulton-afa855	ORDINARY	28,494
JILL ELIZABETH NICOLSONsophymarine-openregistry-h-jill-elizabeth-nicolson-ab5621	ORDINARY	28,494
HUGH MCBRAYNE FULTONsophymarine-openregistry-h-hugh-mcbrayne-fulton-379add	ORDINARY	17,743
ANNE PATRICIA FULTONsophymarine-openregistry-h-anne-patricia-fulton-fb08fe	ORDINARY	17,742
GREGORY HENRY MADINEsophymarine-openregistry-h-gregory-henry-madine-29f60d	ORDINARY	7,527
JOHN ARCHIBALD FERGUSONsophymarine-openregistry-h-john-archibald-ferguson-8359e5	ORDINARY	7,527

Related parties

Party	Relationship	Detail
LUNDIE MEDIA LTDsophymarine-openregistry-gb-SC706701	Holds shares in	ORDINARY

DYKEHEAD DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-SC133766

Status: Active
Type: Private Limited Company
Incorporated: 02/09/1991
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
Registered office: Unit 3 Gilburn Industrial Estate, Lanarkshire, ML7 5ES

Direct shareholders

Shareholder	Share class	Shares held
STEVEN J. MCSEVENEYsophymarine-openregistry-h-steven-j-mcseveney-1a4c87	ORDINARY	60,000
ANN MCSEVENEYsophymarine-openregistry-h-ann-mcseveney-66a841	B ORDINARY	25
GRANT MCSEVENEYsophymarine-openregistry-h-grant-mcseveney-5e24f4	B ORDINARY	25
LAURA HARTsophymarine-openregistry-gb-12360666	B ORDINARY	25
STEVEN MCSEVENEYsophymarine-openregistry-h-steven-mcseveney-60db02	B ORDINARY	25

GORDON WOOD ASSOCIATES LIMITED

sophymarine-openregistry-gb-SC202815

Status: Active
Type: Private Limited Company
Incorporated: 06/01/2000
Accounts: MICRO ENTITY
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 29 Barclay Road, Lanarkshire, ML1 3JT

Direct shareholders

Shareholder	Share class	Shares held
GORDON WOODsophymarine-openregistry-h-gordon-wood-730810	ORDINARY	100
DARREN WOODsophymarine-openregistry-gb-07237286	A SHARES	1
GARY WOODsophymarine-openregistry-h-gary-wood-fa7672	A SHARES	1
MHAIRI ANNE WOODsophymarine-openregistry-h-mhairi-anne-wood-d03332	A SHARES	1
SARAH WOODsophymarine-openregistry-h-sarah-wood-847822	A SHARES	1

SCS CONSTRUCTION LIMITED

sophymarine-openregistry-gb-SC205738

Status: Active
Type: Private Limited Company
Incorporated: 03/04/2000
Accounts: UNAUDITED ABRIDGED
SIC: 41100 — Development of building projects
Registered office: 16 Royal Terrace, Lanarkshire, G3 7NY

Direct shareholders

Shareholder	Share class	Shares held
ROBERT NORMAN RODDIEsophymarine-openregistry-h-robert-norman-roddie-b9b70b	ORDINARY	45
DAVID FERGUSONsophymarine-openregistry-h-david-ferguson-3c5d98	ORDINARY	23
HAZEL FERGUSONsophymarine-openregistry-h-hazel-ferguson-966892	ORDINARY	22
WATSON STEPHENsophymarine-openregistry-h-watson-stephen-16bd94	EMPLOYEE	10
MATTHEW MCARTHURsophymarine-openregistry-h-matthew-mcarthur-20516a	EMPLOYEE	0

RHINOWASH LIMITED

sophymarine-openregistry-gb-SC272881

Status: Active
Type: Private Limited Company
Incorporated: 02/09/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office: 149a Glasgow Road, Lanarkshire, ML2 7QJ

Direct shareholders

Shareholder	Share class	Shares held
JOHN PAUL BURNSsophymarine-openregistry-h-john-paul-burns-48712b	ORDINARY	43
MARK BURNSsophymarine-openregistry-h-mark-burns-0408bb	ORDINARY	43
UK STEEL ENTERPRISE LIMITEDsophymarine-openregistry-gb-00535960	A ORDINARY	22
DEBBIE BURNSsophymarine-openregistry-h-debbie-burns-28cb87	ORDINARY	7
LESLIE ANN BURNSsophymarine-openregistry-h-leslie-ann-burns-909fd3	ORDINARY	7

NICOL BOILERS LIMITED

sophymarine-openregistry-gb-SC114070

Status: Active
Type: Private Limited Company
Incorporated: 18/10/1988
Accounts: TOTAL EXEMPTION FULL
SIC: 33120 — Repair of machinery
33200 — Installation of industrial machinery and equipment
36000 — Water collection, treatment and supply
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office: High Street Industrial Estate, Lanarkshire, ML7 5DR

Direct shareholders

Shareholder	Share class	Shares held
NICOL BOILERS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC656107	ORDINARY	1,000
IAN NICOLsophymarine-openregistry-gb-14506894	ORDINARY	0
LAURA LANEsophymarine-openregistry-h-laura-lane-2e29aa	ORDINARY	0
NANCY NICOLsophymarine-openregistry-h-nancy-nicol-34d96d	ORDINARY	0
STUART NICOLsophymarine-openregistry-h-stuart-nicol-b73142	ORDINARY	0

SHUTTLE BUSES LIMITED

sophymarine-openregistry-gb-SC119805

Status: Active
Type: Private Limited Company
Incorporated: 29/08/1989
Accounts: TOTAL EXEMPTION FULL
SIC: 49390 — Other passenger land transport
Registered office: 191 Station Road, Lanarkshire, ML7 4BA

Direct shareholders

Shareholder	Share class	Shares held
THE TRUSTEES OF SHUTTLE BUSES LTD EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-the-trustees-of-shuttle-buses-ltd-employ-4209be	ORDINARY	31,570
DAVID GRANGERsophymarine-openregistry-h-david-granger-9095c2	ORDINARY	1,715
ROSS ALEXANDER DONALD GRANGERsophymarine-openregistry-h-ross-alexander-donald-granger-506a3d	ORDINARY	1,715
DONALD WARREN GRANGERsophymarine-openregistry-h-donald-warren-granger-12eb43	ORDINARY	0
DOROTHY ANN GRANGERsophymarine-openregistry-h-dorothy-ann-granger-8365e4	ORDINARY	0

Related parties

Party	Relationship	Detail
TRAVELINE SCOTLAND LIMITEDsophymarine-openregistry-gb-SC210532	Holds shares in	ORDINARY

KHARIS PRODUCTIONS LTD.

sophymarine-openregistry-gb-SC231610

Status: Active
Type: Private Limited Company
Incorporated: 16/05/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 59111 — Motion picture production activities
Registered office: 45a Union Street, Lanarkshire, ML3 6PA

Direct shareholders

Shareholder	Share class	Shares held	% of class
KAREN GEITLE ROLLINSsophymarine-openregistry-h-karen-geitle-rollins-a15c26	ORDINARY	40	40.00%
JOHN SPENCE BLAIN MORRISsophymarine-openregistry-h-john-spence-blain-morris-020730	ORDINARY	30	30.00%
MARTIN KIRKLAND MORRISsophymarine-openregistry-h-martin-kirkland-morris-9bb5a9	ORDINARY	17	17.00%
LYNSEY SARAH ALEXANDERsophymarine-openregistry-h-lynsey-sarah-alexander-91b097	ORDINARY	13	13.00%
JOHN SPENCE BLAIN MORRIS AS TRUSTEE OF EXECUTOR OF THE ESTATE OF THE LATE MW MORRISsophymarine-openregistry-h-john-spence-blain-morris-as-trustee-of-e-d0f628	ORDINARY	0	0.00%

TRYGORT (NUMBER 2) LIMITED

sophymarine-openregistry-gb-SC235091

Status: Active
Type: Private Limited Company
Incorporated: 08/08/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 505 Great Western Road, Lanarkshire, G12 8HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEEPAK SHARMAsophymarine-openregistry-h-deepak-sharma-5dbeb9	ORDINARY SHARES	25	25.00%
MUNISH SHARMAsophymarine-openregistry-h-munish-sharma-398cc2	ORDINARY SHARES	25	25.00%
PAWAN SOODsophymarine-openregistry-h-pawan-sood-52eae0	ORDINARY SHARES	25	25.00%
NEHA SOODsophymarine-openregistry-h-neha-sood-c74b51	ORDINARY SHARES	13	13.00%
AKASH SOODsophymarine-openregistry-h-akash-sood-26ef55	ORDINARY SHARES	12	12.00%

FIRST STOP PROPERTIES LIMITED

sophymarine-openregistry-gb-SC237095

Status: Active
Type: Private Limited Company
Incorporated: 19/09/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office: 37 Cadzow Street, Lanarkshire, ML3 6EE

Direct shareholders

Shareholder	Share class	Shares held
ALISTAIR JOHN LAUIREsophymarine-openregistry-h-alistair-john-lauire-23ac50	ORDINARY	11,295
JENNIFER JEAN LAURIEsophymarine-openregistry-h-jennifer-jean-laurie-aff6af	ORDINARY	8,785
ALEXANDER LAURIEsophymarine-openregistry-h-alexander-laurie-ea5d55	ORDINARY	2,510
HEATHER LAURIEsophymarine-openregistry-h-heather-laurie-bdc76b	ORDINARY	2,510
JOYCE LAURIEsophymarine-openregistry-h-joyce-laurie-0a8b83	ORDINARY	0

Related parties

Party	Relationship	Detail
LET'S LET LIMITEDsophymarine-openregistry-gb-SC348876	Holds shares in	OTHER

TRANSPORT DOOR SOLUTIONS LIMITED

sophymarine-openregistry-gb-SC289560

Status: Active
Type: Private Limited Company
Incorporated: 30/08/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 29320 — Manufacture of other parts and accessories for motor vehicles
Registered office: North Caldeen Road, Lanarkshire, ML5 4EF

Direct shareholders

Shareholder	Share class	Shares held
IPMS LTD.sophymarine-openregistry-gb-SC314665	ORDINARY	34
PAMELA YOUNGsophymarine-openregistry-h-pamela-young-bc24c6	ORDINARY	34
VENTURA SYSTEMS BVsophymarine-openregistry-h-ventura-systems-bv-0b71f4	ORDINARY	34
MARTIN THOMAS EASDALEsophymarine-openregistry-h-martin-thomas-easdale-9a9546	ORDINARY	17
MARTIN YOUNGsophymarine-openregistry-h-martin-young-4f2a14	ORDINARY	17

THOMSON PETTIE GROUP LIMITED

sophymarine-openregistry-gb-SC143710

Status: Active
Type: Private Limited Company
Incorporated: 05/04/1993
Accounts: GROUP
SIC: 25990 — Manufacture of other fabricated metal products n.e.c.
Registered office: Whiteshaw Works, Lanarkshire, ML8 5EJ

Direct shareholders

Shareholder	Share class	Shares held
COLIN HARVEY THOMSONsophymarine-openregistry-h-colin-harvey-thomson-4a8276	A ORDINARY	29,485
PAUL THOMSONsophymarine-openregistry-gb-16984315	B ORDINARY	29,485
KAREN THOMSONsophymarine-openregistry-h-karen-thomson-3bacad	D ORDINARY	1
KIRSTEN THOMSONsophymarine-openregistry-h-kirsten-thomson-9be04b	C ORDINARY	1

Related parties

Party	Relationship	Detail
JOHN D DUNLOP LIMITEDsophymarine-openregistry-gb-SC341059	Holds shares in	ORDINARY
FILM STUDIOS SCOTLAND LIMITEDsophymarine-openregistry-gb-SC473728	Holds shares in	ORDINARY

PRINTWELL LIMITED

sophymarine-openregistry-gb-SC093573

Status: Active
Type: Private Limited Company
Incorporated: 03/06/1985
Accounts: TOTAL EXEMPTION FULL
SIC: 18129 — Printing n.e.c.
Registered office: 3 Callon Street, Lanarkshire, ML6 6BW

Direct shareholders

Shareholder	Share class	Shares held
JAMES REID ROBERTSONsophymarine-openregistry-h-james-reid-robertson-dfc556	A ORDINARY	2,691
MAUREEN ROBERTSONsophymarine-openregistry-h-maureen-robertson-c5865b	A ORDINARY	2,691
GEORGE GRANT ROBERTSONsophymarine-openregistry-h-george-grant-robertson-bf7304	A ORDINARY	1,810
WILLIAM FRASER ROBERTSONsophymarine-openregistry-h-william-fraser-robertson-ed0205	A ORDINARY	1,810
GEORGE GRANT ROBERTSONsophymarine-openregistry-h-george-grant-robertson-bf7304	B ORDINARY	50
WILLIAM FRASER ROBERTSONsophymarine-openregistry-h-william-fraser-robertson-ed0205	B ORDINARY	50

CASTLE PRECISION ENGINEERING (GLASGOW) LIMITED

sophymarine-openregistry-gb-SC039355

Status: Active
Type: Private Limited Company
Incorporated: 08/10/1963
Accounts: MEDIUM
SIC: 25620 — Machining
Registered office: 241 Drakemire Drive, Lanarkshire, G45 9SZ

Direct shareholders

Shareholder	Share class	Shares held
YAN TIEFENBRUNsophymarine-openregistry-h-yan-tiefenbrun-df2e56	ORDINARY	1,630
BESSIE CAROL MOUSSAFIRsophymarine-openregistry-h-bessie-carol-moussafir-0016b9	ORDINARY	812
ROXANNE TIEFENBRUNsophymarine-openregistry-h-roxanne-tiefenbrun-0ae243	ORDINARY	408
RAYMONDE TIEFENBRUNsophymarine-openregistry-h-raymonde-tiefenbrun-ec606f	ORDINARY	150