UK companies/Lanarkshire/Page 2
Companies in Lanarkshire and their shareholdersPage 2 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 65 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.
Companies with a register
82
WAVE PR LTD
sophymarine-openregistry-gb-SC256429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 25 Sandyford Place, Lanarkshire, G3 7NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN KENNEDYsophymarine-openregistry-h-jonathan-kennedy-f18331 | ORDINARY | 50 | |
| CHRISTOPHER BELLsophymarine-openregistry-gb-03236231 | ORDINARY | 41 | |
| KATIE BELLsophymarine-openregistry-h-katie-bell-be24f3 | ORDINARY | 6 | |
| HAMISH BELLsophymarine-openregistry-h-hamish-bell-aad50c | ORDINARY | 3 | |
PBR BUILDING SERVICES LTD.
sophymarine-openregistry-gb-SC270451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 3 Hollandhurst Road, Lanarkshire, ML5 2EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MAURICE BOSWELLsophymarine-openregistry-h-james-maurice-boswell-477472 | ORDINARY | 15,000 | |
| ARLENE BOSWELLsophymarine-openregistry-h-arlene-boswell-bd79c2 | ORDINARY | 12,000 | |
| PETER BOSWELLsophymarine-openregistry-h-peter-boswell-bd2913 | ORDINARY | 3,000 | |
| JOAN BOSWELLsophymarine-openregistry-h-joan-boswell-f0c82f | ORDINARY | 0 | |
NICOL BOILERS HOLDINGS LIMITED
sophymarine-openregistry-gb-SC656107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2020
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- High Street Industrial Estate,, Lanarkshire, ML7 5DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN NICOLsophymarine-openregistry-gb-04846419 | ORDINARY | 1,719,045 | |
| AGNES NICOLsophymarine-openregistry-h-agnes-nicol-0e825a | ORDINARY | 1,337,035 | |
| LAURA LANEsophymarine-openregistry-h-laura-lane-2e29aa | ORDINARY | 573,015 | |
| STUART NICOLsophymarine-openregistry-h-stuart-nicol-b73142 | ORDINARY | 191,005 | |
Related parties
| Party | Relationship | Detail |
|---|
| NICOL BOILERS LIMITEDsophymarine-openregistry-gb-SC114070 | Holds shares in | ORDINARY |
NBS PROPERTIES LIMITED
sophymarine-openregistry-gb-SC656274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- High Street Industrial Estate,, Lanarkshire, ML7 5DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN NICOLsophymarine-openregistry-gb-04846419 | ORDINARY | 1,034,001 | |
| AGNES NICOLsophymarine-openregistry-h-agnes-nicol-0e825a | ORDINARY | 658,001 | |
| LAURA LANEsophymarine-openregistry-h-laura-lane-2e29aa | ORDINARY | 94,001 | |
| STUART NICOLsophymarine-openregistry-h-stuart-nicol-b73142 | ORDINARY | 94,001 | |
AUTO-TEK LIMITED
sophymarine-openregistry-gb-SC085669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Unit 2 Newpark Street, Lanarkshire, ML3 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART A. MITCHELL & SON (MOTORS) LTDsophymarine-openregistry-gb-SC058293 | ORDINARY B | 100 | |
| STEWART A. MITCHELL & SON (MOTORS) LTDsophymarine-openregistry-gb-SC058293 | ORDINARY | 100 | |
| STEWART MITCHELLsophymarine-openregistry-h-stewart-mitchell-62802f | ORDINARY B | 100 | |
| THE ESTATE OF THE LATE MARGARET MITCHELLsophymarine-openregistry-h-the-estate-of-the-late-margaret-mitchell-43ef10 | ORDINARY B | 0 | |
SYRABIA LIMITED
sophymarine-openregistry-gb-SC297541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 7 Highwood Gardens, Lanarkshire, ML4 3PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HKJ ASSOCIATESsophymarine-openregistry-gb-SC166637 | ORDINARY | 100 | |
| MARGARET JASEMsophymarine-openregistry-h-margaret-jasem-76f178 | A ORDINARY | 1 | |
| DR NUHA MUDER JERRY AL-AMARAsophymarine-openregistry-h-dr-nuha-muder-jerry-al-amara-6c7820 | A ORDINARY | 0 | |
GEORGE TAYLOR HOLDINGS LIMITED
sophymarine-openregistry-gb-SC032367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/1957
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Kemp Street, Lanarkshire, ML3 6PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BURNsophymarine-openregistry-h-john-burn-84d5d1 | ORDINARY | 6,809 | |
| JON ALEXANDER BURNsophymarine-openregistry-h-jon-alexander-burn-345f02 | ORDINARY | 3,857 | |
| SUSANNE BELLsophymarine-openregistry-h-susanne-bell-98154d | ORDINARY | 3,457 | |
WESTERN CRAFTSMAN LIMITED
sophymarine-openregistry-gb-SC034187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/1959
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 46 Norse Road, Lanarkshire, G14 9HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM WATSONsophymarine-openregistry-h-william-watson-6872ef | ORDINARY | 157 | |
| SUZANNE DAWN HOLM WATSONsophymarine-openregistry-h-suzanne-dawn-holm-watson-456790 | ORDINARY | 93 | |
| SCOTT LINDSAY HOLM WATSONsophymarine-openregistry-h-scott-lindsay-holm-watson-778130 | ORDINARY | 0 | |
JOHN A. RUSSELL (JOINERY) LIMITED
sophymarine-openregistry-gb-SC045289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/1967
- Accounts
- MEDIUM
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 8 Dilwara Avenue, Lanarkshire, G14 0QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL HOLDINGS (SCOTLAND) LTDsophymarine-openregistry-gb-SC731149 | ORDINARY | 100,000 | |
| ELIZABETH ANNE RUSSELLsophymarine-openregistry-h-elizabeth-anne-russell-68512a | ORDINARY | 0 | |
| JOHN ALEXANDER RUSSELL JNRsophymarine-openregistry-h-john-alexander-russell-jnr-b4cdc1 | ORDINARY | 0 | |
STEWART A. MITCHELL & SON (MOTORS) LIMITED
sophymarine-openregistry-gb-SC058293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 2 Newpark Street, Lanarkshire, ML3 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MITCHELLsophymarine-openregistry-gb-07938787 | ORDINARY | 145 | |
| STEWART MITCHELLsophymarine-openregistry-h-stewart-mitchell-62802f | ORDINARY | 55 | |
| THE ESTATE OF THE LATE MARGARET MITCHELLsophymarine-openregistry-h-the-estate-of-the-late-margaret-mitchell-43ef10 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AUTO-TEK LIMITEDsophymarine-openregistry-gb-SC085669 | Holds shares in | ORDINARY |
FRANK CRAIG LIMITED
sophymarine-openregistry-gb-SC072098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
77299 — Renting and leasing of other personal and household goods - Registered office
- 13/15 Union Street, Lanarkshire, ML9 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN TAYLORsophymarine-openregistry-h-colin-taylor-9c53c6 | A SHARES | 1 | |
| FRANK GILLESPIE CRAIGsophymarine-openregistry-h-frank-gillespie-craig-a28988 | A SHARES | 0 | |
| JANET ARMSTRONG CRAIGsophymarine-openregistry-h-janet-armstrong-craig-648212 | A SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COMBINED INDEPENDENTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00767658 | Holds shares in | ORDINARY |
OPG LTD.
sophymarine-openregistry-gb-SC176412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
32990 — Other manufacturing n.e.c. - Registered office
- Milton Industrial Estate, Lanarkshire, ML11 0JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCHBANKS GROUP LTDsophymarine-openregistry-gb-SC653391 | ORDINARY | 2 | |
| JANET SOMERVILLE PILLINGsophymarine-openregistry-h-janet-somerville-pilling-e83d3f | ORDINARY | 0 | |
| OWEN BEVAN PILLINGsophymarine-openregistry-h-owen-bevan-pilling-32e724 | ORDINARY | 0 | |
JOHN SOMMERVILLE SERVICES LIMITED
sophymarine-openregistry-gb-SC187931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
- Registered office
- 16 Balblair Road, Lanarkshire, ML6 6GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AK FORECOURTS NORTH LTDsophymarine-openregistry-gb-14811764 | ORDINARY | 2 | |
| JOHN SOMMERVILLEsophymarine-openregistry-h-john-sommerville-8d85cf | ORDINARY | 0 | |
| MARGARET SOMMERVILLEsophymarine-openregistry-h-margaret-sommerville-582d4e | ORDINARY | 0 | |
INTERWHITTIC LIMITED
sophymarine-openregistry-gb-SC197056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- 8 Douglas Street, Lanarkshire, ML3 0BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES TICCIONIsophymarine-openregistry-h-james-ticcioni-ec8d10 | ORDINARY | 6,404 | 60.58% |
| EDWARD JAMES WHITTLEsophymarine-openregistry-h-edward-james-whittle-5ed668 | ORDINARY | 4,167 | 39.42% |
| JET EUROPE B.Vsophymarine-openregistry-h-jet-europe-b-v-2c7c8a | ORDINARY | 0 | 0.00% |
BRYSON TRACTORS LIMITED
sophymarine-openregistry-gb-SC235088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2002
- Accounts
- FULL
- SIC
- 33120 — Repair of machinery
33190 — Repair of other equipment - Registered office
- Farmhouse, Killalees Farm, Lanarkshire, ML11 0JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNES HAMILTON BRYSONsophymarine-openregistry-h-agnes-hamilton-bryson-84d630 | ORDINARY | 500 | |
| JOHN BRYSONsophymarine-openregistry-h-john-bryson-81549c | ORDINARY | 500 | |
| THOMAS BALLANTYNE MCGREGORsophymarine-openregistry-h-thomas-ballantyne-mcgregor-af0b2a | ORDINARY | 0 | |
R C MCLEISH INSURANCE CONSULTANTS LTD
sophymarine-openregistry-gb-SC245900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64999 — Financial intermediation not elsewhere classified
65120 — Non-life insurance - Registered office
- 37-39 Wellgate, Lanarkshire, ML11 9DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENF HOLDINGS LIMITEDsophymarine-openregistry-gb-SC650027 | ORDINARY | 100 | |
| GRAEME MCLEISHsophymarine-openregistry-h-graeme-mcleish-ce770f | ORDINARY | 0 | |
| LYNN MCLEISHsophymarine-openregistry-h-lynn-mcleish-8a9c52 | ORDINARY | 0 | |
JMS PROPERTIES (SCOTLAND) LTD.
sophymarine-openregistry-gb-SC251800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 16 Balblair Road, Lanarkshire, ML6 6GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AK FORECOURTS NORTH LTDsophymarine-openregistry-gb-14811764 | ORDINARY | 2 | |
| J SOMMERVILLEsophymarine-openregistry-h-j-sommerville-d69037 | ORDINARY | 0 | |
| M SOMMERVILLEsophymarine-openregistry-h-m-sommerville-f82695 | ORDINARY | 0 | |
DAB HANDLING LIMITED
sophymarine-openregistry-gb-SC294476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- 42 Tannoch Drive, West, Lanarkshire, G67 2XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE HEMPHILLsophymarine-openregistry-h-lee-hemphill-9a767c | ORDINARY | 3 | |
| AVRIL HEMPHILLsophymarine-openregistry-h-avril-hemphill-852dfe | ORDINARY | 2 | |
| JEAN HEMPHILLsophymarine-openregistry-h-jean-hemphill-abbe05 | ORDINARY | 0 | |
FILIPETTI LTD.
sophymarine-openregistry-gb-SC295349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 115 Wellhall Road, Lanarkshire, ML3 9XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SULTAN AHMED CHEEMAsophymarine-openregistry-h-sultan-ahmed-cheema-19576b | ORDINARY | 100 | |
| CLARE MARGARET QUINNsophymarine-openregistry-h-clare-margaret-quinn-69a917 | ORDINARY | 0 | |
| KAMRAN HAMIDsophymarine-openregistry-h-kamran-hamid-ab59e8 | ORDINARY | 0 | |
WM HAMILTON & SONS LIMITED
sophymarine-openregistry-gb-SC295966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2006
- Accounts
- MEDIUM
- SIC
- 49410 — Freight transport by road
- Registered office
- Dovesdale Farm, Carlisle Road, Lanarkshire, ML9 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WM HAMILTON GROUP LTDsophymarine-openregistry-gb-SC833680 | ORDINARY | 790 | |
| DUNCAN GRAHAMsophymarine-openregistry-h-duncan-graham-f053a0 | ORDINARY | 0 | |
| ROBERT TENNENT HAMILTONsophymarine-openregistry-h-robert-tennent-hamilton-b40504 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WILLIAM HAMILTON & SONS (CONTRACTORS) LIMITEDsophymarine-openregistry-gb-SC122865 | Holds shares in | ORDINARY |