UK companies/Lanarkshire/Page 3
Companies in Lanarkshire and their shareholdersPage 3 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 47 shareholdings and 2 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
RAMPCO LIMITED
sophymarine-openregistry-gb-SC320146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2007
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 45 Grovepark Street, Lanarkshire, G20 7NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THORWORLD INDUSTRIES LIMITEDsophymarine-openregistry-gb-01990244 | ORDINARY | 100 | |
| GERALDINE ANNE MEALEsophymarine-openregistry-h-geraldine-anne-meale-273b7e | ORDINARY | 0 | |
| JOHN MEALEsophymarine-openregistry-h-john-meale-7b2991 | ORDINARY | 0 | |
ALL SEASON LAUNDRETTE LTD
sophymarine-openregistry-gb-SC707803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- 149 Old Edinburgh Road, Lanarkshire, G71 6BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JODIE ADAMS MURRAYsophymarine-openregistry-h-jodie-adams-murray-96b08c | ORDINARY | 2 | 66.67% |
| AMY MARGARET MOONEYsophymarine-openregistry-h-amy-margaret-mooney-f0cd92 | ORDINARY | 1 | 33.33% |
| NICOLA CHRISTINA IVY ADAMS RICHARDSONsophymarine-openregistry-h-nicola-christina-ivy-adams-richardson-10b4ab | ORDINARY | 0 | 0.00% |
WHITELAWS HOLDINGS LIMITED
sophymarine-openregistry-gb-SC846635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Lochpark Industrial Estate, Lanarkshire, ML9 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE ALEXANDER WHITELAWsophymarine-openregistry-h-george-alexander-whitelaw-658089 | ORDINARY | 113 | |
| JANET WHITELAWsophymarine-openregistry-h-janet-whitelaw-4b323d | ORDINARY | 113 | |
| SANDRA WHITELAW-GINESTRIsophymarine-openregistry-h-sandra-whitelaw-ginestri-e03c13 | ORDINARY | 113 | |
WHITELAWS BUSES LIMITED
sophymarine-openregistry-gb-SC846742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 49390 — Other passenger land transport
- Registered office
- Lochpark Industrial Estate, Lanarkshire, ML9 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE ALEXANDER WHITELAWsophymarine-openregistry-h-george-alexander-whitelaw-658089 | ORDINARY | 10 | 33.33% |
| JANET WHITELAWsophymarine-openregistry-h-janet-whitelaw-4b323d | ORDINARY | 10 | 33.33% |
| SANDRA WHITELAW-GINESTRIsophymarine-openregistry-h-sandra-whitelaw-ginestri-e03c13 | ORDINARY | 10 | 33.33% |
DUDARWIN PROPERTIES LIMITED
sophymarine-openregistry-gb-SC042201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 13 Hope Street, Lanarkshire, ML11 7NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN SUTHERLANDsophymarine-openregistry-h-helen-sutherland-0e0360 | ORDINARY | 50 | |
| RICHARD SUTHERLANDsophymarine-openregistry-h-richard-sutherland-d00d05 | ORDINARY | 50 | |
| HELEN SUTHERLANDsophymarine-openregistry-h-helen-sutherland-0e0360 | A ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| DEANSGATE SQUARE SOUTH TOWER MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-12353283 | Holds shares in | ORDINARY · 0.04% |
| COBOURG MANAGEMENT CO LTDsophymarine-openregistry-gb-06515873 | Holds shares in | MANAGEMENT GBP1 SHARE |
LIGHTBODY-STRETZ LIMITED
sophymarine-openregistry-gb-SC231183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2002
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- 73 Bothwell Road, Lanarkshire, ML3 0DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIGHTBODY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC194711 | A ORDINARY | 900 | |
| LIGHTBODY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC194711 | B ORDINARY | 28 | |
| CEDRIC FAUCHEUXsophymarine-openregistry-h-cedric-faucheux-084ab5 | B ORDINARY | 0 | |
MILLER INSULATION AND ENGINEERING LIMITED
sophymarine-openregistry-gb-SC013172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/1924
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 125 West Regent Street, Lanarkshire, G2 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGGITT PROPERTIES LIMITEDsophymarine-openregistry-gb-00236045 | ORDINARY | 49,999 | |
| BELLS ENGINEERING LIMITEDsophymarine-openregistry-gb-00328958 | ORDINARY | 1 | |
DARJAY CONSULTANTS LIMITED
sophymarine-openregistry-gb-SC040078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1964
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 378 Brandon Street, Lanarkshire, ML1 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY DAWN DUNCANsophymarine-openregistry-h-hayley-dawn-duncan-1d63c8 | ORDINARY | 1,000 | |
| GRAHAM DUNCANsophymarine-openregistry-gb-09456327 | ORDINARY | 0 | |
D & R TYRES LIMITED
sophymarine-openregistry-gb-SC093767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/1985
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- 109 Carmichael Street, Lanarkshire, G51 2QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM ROONEYsophymarine-openregistry-h-william-rooney-aeafda | ORDINARY | 4,950 | |
| COLIN DARKsophymarine-openregistry-h-colin-dark-301e80 | ORDINARY | 0 | |
NWX LTD
sophymarine-openregistry-gb-SC120540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management - Registered office
- The Inox Building, Caldwellside, Lanarkshire, ML11 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN ANNE BAXTERsophymarine-openregistry-h-dawn-anne-baxter-8570ac | ORDINARY | 375 | |
| DAVID BAXTERsophymarine-openregistry-h-david-baxter-227112 | ORDINARY | 125 | |
WALKER & ALEXANDER LTD.
sophymarine-openregistry-gb-SC153204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Pettinian House Pettinian, Lanarkshire, ML11 8SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES STEWART ALEXANDERsophymarine-openregistry-h-charles-stewart-alexander-fdad8e | ORDINARY | 1 | 50.00% |
| DAPHNE EATON ALEXANDERsophymarine-openregistry-h-daphne-eaton-alexander-7ec11e | ORDINARY | 1 | 50.00% |
NORSIDE LIMITED
sophymarine-openregistry-gb-SC169548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 505 Great Western Road, Lanarkshire, G12 8HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SMITHsophymarine-openregistry-gb-01170719 | ORDINARY | 75 | |
| JEKATERINA SADOVSKAJAsophymarine-openregistry-h-jekaterina-sadovskaja-2a5141 | ORDINARY | 25 | |
WESTPOINT PROPERTY COMPANY (SCOTLAND) LTD
sophymarine-openregistry-gb-SC185107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/1998
- Accounts
- SMALL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 3 Arthur Street, Lanarkshire, G76 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WPH (LAND) LTDsophymarine-openregistry-gb-SC491311 | ORDINARY | 1,000 | |
| WESTPOINT HOMES LTDsophymarine-openregistry-gb-SC137690 | ORDINARY | 0 | |
GRAIL P.R. LTD.
sophymarine-openregistry-gb-SC195688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74201 — Portrait photographic activities
- Registered office
- 60 Saint Enoch Square, Lanarkshire, G1 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| W.M. ROXBURGHsophymarine-openregistry-h-w-m-roxburgh-aa2647 | ORDINARY | 100 | |
| IRENE J. ROXBURGHsophymarine-openregistry-h-irene-j-roxburgh-201807 | ORDINARY | 0 | |
CENTRAL SCOTLAND ASBESTOS REMOVAL LTD.
sophymarine-openregistry-gb-SC195866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/1999
- Accounts
- DORMANT
- SIC
- 81229 — Other building and industrial cleaning activities
- Registered office
- 16 Hornock Road, Lanarkshire, ML5 2QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE REILLYsophymarine-openregistry-h-catherine-reilly-ad3418 | ORDINARY | 1 | |
| CATHERINE REILLYsophymarine-openregistry-h-catherine-reilly-ad3418 | ORDINARY | 1 | |
| GRAHAM WILLIAM STIRRATsophymarine-openregistry-h-graham-william-stirrat-d2d7b7 | ORDINARY | 0 | |
BIRCH JOINERY (GLASGOW) LIMITED
sophymarine-openregistry-gb-SC200473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 11 Woodside Crescent, Lanarkshire, G3 7UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER THOMSONsophymarine-openregistry-h-fraser-thomson-3c6bde | ORDINARY | 60 | 60.00% |
| PAULINE THOMSONsophymarine-openregistry-h-pauline-thomson-80a986 | ORDINARY | 40 | 40.00% |
PELOTON PROPERTY LIMITED
sophymarine-openregistry-gb-SC249604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 216 West George Street, Lanarkshire, G2 2PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORAG WILLIAMSON'S FAMILY INVESTMENT COMPANYsophymarine-openregistry-gb-SC557178 | ORDINARY | 100 | |
| TRUSTEES OF DAVID WILLIAMSON'S ESTATEsophymarine-openregistry-h-trustees-of-david-williamson-s-estate-66deea | ORDINARY | 0 | |
BIG OWEN'S BAR LIMITED
sophymarine-openregistry-gb-SC252805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56302 — Public houses and bars
- Registered office
- 290 Main Street, Lanarkshire, ML5 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD O'BRIENsophymarine-openregistry-gb-NI714207 | ORDINARY | 3 | |
| MICHAEL O'BRIENsophymarine-openregistry-h-michael-o-brien-eb925d | ORDINARY | 0 | |
SEATING SOLUTIONS LTD
sophymarine-openregistry-gb-SC308812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2006
- Accounts
- MICRO ENTITY
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- 20 High Wood Gardens, Lanarkshire, ML4 3PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SKINNERsophymarine-openregistry-h-john-skinner-c1bf82 | ORDINARY | 1,000 | 100.00% |
| MARGARET SKINNERsophymarine-openregistry-h-margaret-skinner-435a90 | ORDINARY | 0 | 0.00% |
CLYDETRON LIMITED
sophymarine-openregistry-gb-SC316049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 6 Glenavon Court, Lanarkshire, ML9 2WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE STEELE 6 GLENAVON COURT LARKHALL SCOTLAND ML9 2WAsophymarine-openregistry-h-caroline-steele-6-glenavon-court-larkhal-628e33 | ORDINARY | 1 | 0.10% |
| NORMAN STEELE 6 GLENAVON COURT LARKHALL SCOTLAND ML9 2WAsophymarine-openregistry-h-norman-steele-6-glenavon-court-larkhall--3caac3 | ORDINARY | 1 | 0.10% |