UK companies/Lanarkshire/Page 4
Companies in Lanarkshire and their shareholdersPage 4 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 41 shareholdings and 3 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
NEW STEVENSON GROCERS LTD
sophymarine-openregistry-gb-SC323786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47250 — Retail sale of beverages in specialised stores
47260 — Retail sale of tobacco products in specialised stores
47620 — Retail sale of newspapers and stationery in specialised stores - Registered office
- 86 Jerviston Street, Lanarkshire, ML1 4JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATIA TABASSUMsophymarine-openregistry-h-atia-tabassum-cf5a3d | ORDINARY | 50 | |
| KHALID GULZARsophymarine-openregistry-h-khalid-gulzar-d79134 | ORDINARY | 50 | |
BLANE BANK FARMS LIMITED
sophymarine-openregistry-gb-SC357358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 01420 — Raising of other cattle and buffaloes
01450 — Raising of sheep and goats - Registered office
- Quinloch Farm, Lanarkshire, G63 9AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE EXECUTORS OF THE LATE ALEXANDER JOHN BISHOP LOUDONsophymarine-openregistry-h-the-executors-of-the-late-alexander-john-606a85 | ORDINARY | 100 | |
| HELEN LOUDON DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-helen-loudon-discretionary-will-trust-3831b4 | ORDINARY | 0 | |
LK FOOD TRADING LTD
sophymarine-openregistry-gb-SC638462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Mbm Accountancy, Lanarkshire, Bellshill, ML4 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABRINA BUSHRA ALIsophymarine-openregistry-h-sabrina-bushra-ali-c07551 | ORDINARY | 100 | |
| ALI MUHAMMADsophymarine-openregistry-h-ali-muhammad-5373fd | ORDINARY | 0 | |
QUALITISATION LTD
sophymarine-openregistry-gb-SC652937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 521 Main Street Bellshill, Lanarkshire, ML4 1DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALEHA PATELsophymarine-openregistry-h-saleha-patel-a2e2f2 | ORDINARY | 25 | |
| HASAN SAEED JABBARsophymarine-openregistry-h-hasan-saeed-jabbar-6c46a7 | ORDINARY | 0 | |
SPECTRUM 2020 LTD
sophymarine-openregistry-gb-SC654401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77400 — Leasing of intellectual property and similar products, except copyright works
- Registered office
- 120 Carstairs Street, Lanarkshire, Glasgow, G40 4JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENTURE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC151913 | ORDINARY | 1 | |
| WILLIAM JAMES RODDIEsophymarine-openregistry-h-william-james-roddie-49421a | ORDINARY | 0 | |
ARF CONSULTANTS LTD
sophymarine-openregistry-gb-SC700538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Mbm Accountancy, Lanarkshire, Bellshill, ML4 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANINA-ROMINA FERASTRAUsophymarine-openregistry-h-anina-romina-ferastrau-c0bd36 | ORDINARY | 50 | |
| DANUT FERASTRAUsophymarine-openregistry-h-danut-ferastrau-0a84c9 | ORDINARY | 50 | |
WILSON’S HOLDINGS SCOTLAND LTD
sophymarine-openregistry-gb-SC721021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Mbm Accountancy, Lanarkshire, Bellshill, ML4 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MARK WILSONsophymarine-openregistry-h-james-mark-wilson-c9377d | ORDINARY | 2 | |
| PATRICK THOMAS WILSONsophymarine-openregistry-h-patrick-thomas-wilson-e1b0e9 | ORDINARY | 0 | |
OCEAN NAILS SPA AIRDRIE LTD
sophymarine-openregistry-gb-SC721197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 1 High Street, Lanarkshire, ML6 0DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRAM THUY VOsophymarine-openregistry-h-tram-thuy-vo-6f39bb | ORDINARY SHARE | 100 | |
| TRUYEN QUANG DANGsophymarine-openregistry-h-truyen-quang-dang-074cb7 | ORDINARY SHARE | 0 | |
MASTERING MATHEMATICS LIMITED
sophymarine-openregistry-gb-SC729205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 85200 — Primary education
- Registered office
- 16,Monreith Road, Lanarkshire, G43 2NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA MACKENZIEsophymarine-openregistry-h-fiona-mackenzie-e88ab7 | ORDINARY | 90 | |
| THOMAS MACKENZIEsophymarine-openregistry-h-thomas-mackenzie-22ff9a | ORDINARY | 10 | |
CDA LAND SERVICES LIMITED
sophymarine-openregistry-gb-SC730428
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/04/2022
- Accounts
- DORMANT
- SIC
- 71112 — Urban planning and landscape architectural activities
74901 — Environmental consulting activities - Registered office
- 5 Spey Walk, Lanarkshire, Motherwell, ML1 4ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MALCOLM FRENCHsophymarine-openregistry-h-robert-malcolm-french-c774ab | ORDINARY | 90 | 90.00% |
| ROBERT MURRAYsophymarine-openregistry-h-robert-murray-0aa47a | ORDINARY | 10 | 10.00% |
STEWART HORSE SERVICES LTD
sophymarine-openregistry-gb-SC803373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Turlood House, Lanarkshire, ML11 0HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM STEWARTsophymarine-openregistry-gb-03541667 | ORDINARY | 1 | |
| KATE STEWARTsophymarine-openregistry-gb-SC429579 | ORDINARY | 0 | |
WM HAMILTON GROUP LTD
sophymarine-openregistry-gb-SC833680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Dovesdale Farm Carlisle Road, Lanarkshire, ML9 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN GRAHAMsophymarine-openregistry-h-duncan-graham-f053a0 | ORDINARY | 5,260 | |
| ROBERT HAMILTONsophymarine-openregistry-h-robert-hamilton-822e32 | ORDINARY | 2,640 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLOBURN QUARRY COMPANY LIMITEDsophymarine-openregistry-gb-SC093761 | Holds shares in | ORDINARY |
| WILLIAM HAMILTON & SONS (CONTRACTORS) LIMITEDsophymarine-openregistry-gb-SC122865 | Holds shares in | ORDINARY |
| WM HAMILTON & SONS LIMITEDsophymarine-openregistry-gb-SC295966 | Holds shares in | ORDINARY |
LUX NAILS & SPA CARLUKE LTD
sophymarine-openregistry-gb-SC867588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 2 High Street, Lanarkshire, Lanarkshire, ML8 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THI MAI HOANGsophymarine-openregistry-h-thi-mai-hoang-991b07 | ORDINARY | 100 | |
| CAO TIEN TUANsophymarine-openregistry-h-cao-tien-tuan-63cf62 | ORDINARY | 0 | |
LEES GROUP LIMITED
sophymarine-openregistry-gb-SC127336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/1990
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- North Caldeen Road, Lanarkshire, ML5 4EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEES (SCOTLAND) 2012 LIMITEDsophymarine-openregistry-gb-SC213987 | ORDINARY | 1,245,330 | |
| LEES (SCOTLAND) 2012 LIMITEDsophymarine-openregistry-gb-SC213987 | PREFERENCE B | 280,000 | |
| LEES (SCOTLAND) 2012 LIMITEDsophymarine-openregistry-gb-SC213987 | PREFERENCE A | 250,000 | |
| LEES (SCOTLAND) 2012 LIMITEDsophymarine-openregistry-gb-SC213987 | PREFERENCE D | 170,000 | |
| LEES (SCOTLAND) 2012 LIMITEDsophymarine-openregistry-gb-SC213987 | PREFERENCE C | 170,000 | |
ARVILL LIMITED
sophymarine-openregistry-gb-SC101548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/1986
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 48 - 60 Flowerhill Street, Lanarkshire, ML6 6BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARNBOROUGH TOOL HIRE LIMITEDsophymarine-openregistry-gb-05573536 | ORDINARY A | 6,002 | 100.00% |
| FARNBOROUGH TOOL HIRE LIMITEDsophymarine-openregistry-gb-05573536 | ORDINARY B | 66 | 100.00% |
| FARNBOROUGH TOOL HIRE LIMITEDsophymarine-openregistry-gb-05573536 | ORDINARY C | 66 | 100.00% |
| FARNBOROUGH TOOL HIRE LIMITEDsophymarine-openregistry-gb-05573536 | ORDINARY D | 66 | 100.00% |
LEES OF SCOTLAND LIMITED
sophymarine-openregistry-gb-SC028236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1951
- Accounts
- FULL
- SIC
- 10720 — Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
10821 — Manufacture of cocoa and chocolate confectionery - Registered office
- North Caldeen Road, Lanarkshire, ML5 4EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEES (SCOTLAND) 2012 LIMITEDsophymarine-openregistry-gb-SC213987 | ORDINARY | 7,249,840 | 100.00% |
CRAWFORD SCIENTIFIC (UK) LTD
sophymarine-openregistry-gb-SC146235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/1993
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Holm Street, Lanarkshire, ML10 6NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAWFORD SCIENTIFIC HOLDINGS LIMITEDsophymarine-openregistry-gb-SC479923 | ORDINARY | 21,053 | 100.00% |
| CRAWFORD SCIENTIFIC HOLDINGS LIMITEDsophymarine-openregistry-gb-SC479923 | ORDINARY | 4,385 | 20.83% |
CLYDEVALLEY KINDERGARTEN LIMITED
sophymarine-openregistry-gb-SC219513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- Stonebyres, Lanarkshire, ML11 9UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLYDEVALLEY INVESTMENTS LTDsophymarine-openregistry-gb-SC350813 | ORDINARY | 1,000 | 100.00% |
MCFADDEN CLASSIC SPORTS CARS LTD
sophymarine-openregistry-gb-SC233764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 261 Orbiston Street, Lanarkshire, ML1 1QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVID MCFADDENsophymarine-openregistry-h-paul-david-mcfadden-ee47ce | ORDINARY £1 | 100 | 100.00% |
LIGHTBODY GROUP LIMITED
sophymarine-openregistry-gb-SC239942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2002
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 73 Bothwell Road, Lanarkshire, ML3 0DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINSBURY FOOD GROUP LIMITEDsophymarine-openregistry-gb-00204368 | ORDINARY | 86,580 | |