UK companies/Larkhall/Page 1

Companies in Larkhall and their shareholdersPage 1 of 7

134 companies registered in Larkhall 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 Larkhall. Between them they record 115 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.

Post town
Larkhall
Companies with a register
134
On this page
20
Shareholdings
115
Related parties
2

GHULAM NABI PROPERTIES LTD

sophymarine-openregistry-gb-SC572742
Status
Active
Type
Private Limited Company
Incorporated
03/08/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
29 Drygate Street, Larkhall, ML9 2DA

Direct shareholders

ShareholderShare classShares held% of class
NAEEM NABIsophymarine-openregistry-h-naeem-nabi-98482dORDINARY254
NASIR NABIsophymarine-openregistry-h-nasir-nabi-5eff64ORDINARY254
ALYSHA NABIsophymarine-openregistry-h-alysha-nabi-efe90bORDINARY123
ZOHAIB NABIsophymarine-openregistry-h-zohaib-nabi-78df00ORDINARY123
DARIA NABIsophymarine-openregistry-h-daria-nabi-fcd142ORDINARY82
NADYA NABIsophymarine-openregistry-h-nadya-nabi-0d05a4ORDINARY82
RIYAD NABIsophymarine-openregistry-h-riyad-nabi-d184cdORDINARY82

PERMAG LIMITED

sophymarine-openregistry-gb-SC077253
Status
Active
Type
Private Limited Company
Incorporated
20/01/1982
Accounts
TOTAL EXEMPTION FULL
SIC
27110 — Manufacture of electric motors, generators and transformers
Registered office
Baird Avenue, Larkhall, ML9 2PJ

Direct shareholders

ShareholderShare classShares held% of class
RODERICK RYANsophymarine-openregistry-h-roderick-ryan-b465cfORDINARY1,700
REBECCA DEWARsophymarine-openregistry-h-rebecca-dewar-371cb8ORDINARY1,100
URSULA LAINGsophymarine-openregistry-h-ursula-laing-ea7204ORDINARY900
TIMOTHY RYANsophymarine-openregistry-gb-LP006021ORDINARY700
JONATHAN RYANsophymarine-openregistry-h-jonathan-ryan-a8cedcORDINARY500
KENNETH RYANsophymarine-openregistry-h-kenneth-ryan-82f535ORDINARY100

MCCORMICK AND HUNTER LIMITED

sophymarine-openregistry-gb-SC329496
Status
Active
Type
Private Limited Company
Incorporated
17/08/2007
Accounts
UNAUDITED ABRIDGED
SIC
43910 — Roofing activities
Registered office
Unit 5, Canderside Industrial, Larkhall, ML9 2TP

Direct shareholders

ShareholderShare classShares held% of class
A MCCORMICKsophymarine-openregistry-h-a-mccormick-15e001ORDINARY2
C MCCOMICKsophymarine-openregistry-h-c-mccomick-02e6ccORDINARY2
J HUNTERsophymarine-openregistry-h-j-hunter-f70d57ORDINARY2
A HUNTERsophymarine-openregistry-h-a-hunter-da647aORDINARY0
M MCCORMICKsophymarine-openregistry-h-m-mccormick-5a4853ORDINARY0
R MCCORMICKsophymarine-openregistry-h-r-mccormick-43fe78ORDINARY0

POWERFLOW CONTRACTS LIMITED

sophymarine-openregistry-gb-SC341245
Status
Active
Type
Private Limited Company
Incorporated
11/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
10 Margarets Place, Larkhall, Lanarkshire, ML9 2HQ

Direct shareholders

ShareholderShare classShares held% of class
ADAM BROWNLIEsophymarine-openregistry-h-adam-brownlie-79553eORDINARY C100
GARY BROWNLIEsophymarine-openregistry-h-gary-brownlie-2d2dbeORDINARY B100
JAMES BROWNLIEsophymarine-openregistry-h-james-brownlie-259928ORDINARY100
GEMMA BROWNLIEsophymarine-openregistry-h-gemma-brownlie-fcae3bORDINARY D1
JANE BROWNLIEsophymarine-openregistry-h-jane-brownlie-36b926E ORDINARY1

E.G. STEELE HOLDINGS LIMITED

sophymarine-openregistry-gb-SC389896
Status
Active
Type
Private Limited Company
Incorporated
03/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
4 Middleton Avenue, Larkhall, Lanarkshire, ML9 2TL

Direct shareholders

ShareholderShare classShares held% of class
ALAN STEELEsophymarine-openregistry-h-alan-steele-5c670bB ORDINARY4,657100.00%
JENNIFER STEELEsophymarine-openregistry-h-jennifer-steele-913fc2C ORDINARY536100.00%
ABBI STEELEsophymarine-openregistry-h-abbi-steele-6a5b34E ORDINARY306100.00%
ANNE CARRUTHERS STEELEsophymarine-openregistry-h-anne-carruthers-steele-cb05e7D ORDINARY306100.00%
DAVID ALLAN STEELEsophymarine-openregistry-h-david-allan-steele-968abcA ORDINARY306100.00%
ALAN STEELEsophymarine-openregistry-h-alan-steele-5c670bE ORDINARY00.00%

BERKELEY 2 LTD.

sophymarine-openregistry-gb-SC242125
Status
Active
Type
Private Limited Company
Incorporated
10/01/2003
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 8-10, Larkhall, ML9 2PA

Direct shareholders

ShareholderShare classShares held% of class
BERKELEY 2 HOLDINGS LIMITEDsophymarine-openregistry-gb-SC823090ORDINARY50
ANDREW PAUL CHEYNEsophymarine-openregistry-h-andrew-paul-cheyne-1cdd81ORDINARY0
BARBARA MARY CHEYNEsophymarine-openregistry-h-barbara-mary-cheyne-639dadORDINARY0
DAVID PAUL CHEYNEsophymarine-openregistry-h-david-paul-cheyne-15a87aORDINARY0
DESMOND PAUL CHEYNEsophymarine-openregistry-h-desmond-paul-cheyne-023872ORDINARY A - J0
DESMOND PAUL CHEYNEsophymarine-openregistry-h-desmond-paul-cheyne-023872ORDINARY0

R.I.G. (DISCO) LIMITED

sophymarine-openregistry-gb-SC072497
Status
Active
Type
Private Limited Company
Incorporated
08/09/1980
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
18 Lawrie Street, Larkhall, ML9 3LN

Direct shareholders

ShareholderShare classShares held% of class
RALPH VALENTINEsophymarine-openregistry-h-ralph-valentine-190112ORDINARY3,000
ANN MARIA GINESTRIsophymarine-openregistry-h-ann-maria-ginestri-93548bORDINARY1,500
GEOFFREY GINESTRIsophymarine-openregistry-h-geoffrey-ginestri-b14bf4ORDINARY1,500
GIULIA MCCUTCHEONsophymarine-openregistry-h-giulia-mccutcheon-f834edORDINARY1,500
JOHN MCCUTCHEONsophymarine-openregistry-h-john-mccutcheon-f4caa9ORDINARY1,500

CLYDE WINDOWS AND CONSTRUCTION LIMITED

sophymarine-openregistry-gb-SC371478
Status
Active
Type
Private Limited Company
Incorporated
20/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Block 2, Unit 9-10 Hindsland Road, Larkhall, ML9 2PA

Direct shareholders

ShareholderShare classShares held% of class
CWC HOLDINGS GROUPsophymarine-openregistry-gb-SC749570ORDINARY100
KERRY DUCKETTsophymarine-openregistry-h-kerry-duckett-d7a083ORDINARY0
RICHARD DUCKETTsophymarine-openregistry-h-richard-duckett-a17a07ORDINARY0
ROBBIE DUCKETTsophymarine-openregistry-h-robbie-duckett-762c44ORDINARY0
ROSS DUCKETTsophymarine-openregistry-h-ross-duckett-ae4d44ORDINARY0

KERR NISBET HOLDINGS LIMITED

sophymarine-openregistry-gb-SC406580
Status
Active
Type
Private Limited Company
Incorporated
01/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Unit 4/5 Hindsland Road, Larkhall, Lanarkshire, ML9 2PA

Direct shareholders

ShareholderShare classShares held% of class
JOHN KERRsophymarine-openregistry-h-john-kerr-8dc8daORDINARY30
STEPHEN KERRsophymarine-openregistry-h-stephen-kerr-f2f3d1ORDINARY30
GRANT NISBETsophymarine-openregistry-h-grant-nisbet-ca9d2cORDINARY20
KEITH NISBETsophymarine-openregistry-h-keith-nisbet-1ae2ccORDINARY20
ESTATE OF ALEXANDER KERRsophymarine-openregistry-h-estate-of-alexander-kerr-387d88ORDINARY0

Related parties

PartyRelationshipDetail
J. HICKINSON & SON LIMITEDsophymarine-openregistry-gb-SC052939Holds shares inORDINARY

SHANDON LOCH LIMITED

sophymarine-openregistry-gb-SC479653
Status
Active
Type
Private Limited Company
Incorporated
10/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
87100 — Residential nursing care facilities
Registered office
97 Lawrie Street, Larkhall, South Lanarkshire, ML9 3LN

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM JOHN MCDONALDsophymarine-openregistry-h-william-john-mcdonald-a04071ORDINARY3535.00%
ANNE CURRANsophymarine-openregistry-h-anne-curran-3495f6ORDINARY2121.00%
CAROLINE MCDONALDsophymarine-openregistry-h-caroline-mcdonald-573610ORDINARY1919.00%
SAM MCDONALDsophymarine-openregistry-h-sam-mcdonald-f77d31ORDINARY1515.00%
EMMA MCDONALDsophymarine-openregistry-h-emma-mcdonald-ba76bfORDINARY1010.00%

GROCERYFIC LTD

sophymarine-openregistry-gb-SC645381
Status
Active
Type
Private Limited Company
Incorporated
25/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47290 — Other retail sale of food in specialised stores
Registered office
17 Wellgate Street, Larkhall, Lanarkshire, ML9 2AG

Direct shareholders

ShareholderShare classShares held% of class
AGNIESZKA STROJNAsophymarine-openregistry-h-agnieszka-strojna-1fda1aORDINARY1
BARTLOMIEJ URBANsophymarine-openregistry-h-bartlomiej-urban-6d0320ORDINARY1
MACIEJ LACHOWICZsophymarine-openregistry-h-maciej-lachowicz-9ddf6bORDINARY1
MIROSLAW URBANsophymarine-openregistry-h-miroslaw-urban-315397ORDINARY1
MARIOLA URBANsophymarine-openregistry-h-mariola-urban-189e8eORDINARY0

STRATHMOR LTD

sophymarine-openregistry-gb-SC727463
Status
Active
Type
Private Limited Company
Incorporated
24/03/2022
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 1b Middleton Avenue, Larkhall, ML9 2TL

Direct shareholders

ShareholderShare classShares held% of class
ANNE CORCORANsophymarine-openregistry-h-anne-corcoran-b1c880ORDINARY A3033.33%
JOHN GARY FOSTERsophymarine-openregistry-h-john-gary-foster-015759ORDINARY A3033.33%
ROSS CORCORANsophymarine-openregistry-h-ross-corcoran-810d1dORDINARY A3033.33%
ANNE CORCORANsophymarine-openregistry-h-anne-corcoran-b1c880ORDINARY C1100.00%
ANNE CORCORANsophymarine-openregistry-h-anne-corcoran-b1c880ORDINARY B1100.00%
ANNE CORCORANsophymarine-openregistry-h-anne-corcoran-b1c880ORDINARY H1100.00%
JOHN GARY FOSTERsophymarine-openregistry-h-john-gary-foster-015759ORDINARY G1100.00%
JOHN GARY FOSTERsophymarine-openregistry-h-john-gary-foster-015759ORDINARY F1100.00%
JOHN GARY FOSTERsophymarine-openregistry-h-john-gary-foster-015759ORDINARY J1100.00%
ROSS CORCORANsophymarine-openregistry-h-ross-corcoran-810d1dORDINARY E1100.00%
ROSS CORCORANsophymarine-openregistry-h-ross-corcoran-810d1dORDINARY I1100.00%
ROSS CORCORANsophymarine-openregistry-h-ross-corcoran-810d1dORDINARY D1100.00%
JAMES LIAM CORCORANsophymarine-openregistry-h-james-liam-corcoran-0160a3ORDINARY G00.00%
JAMES LIAM CORCORANsophymarine-openregistry-h-james-liam-corcoran-0160a3ORDINARY I00.00%
JAMES LIAM CORCORANsophymarine-openregistry-h-james-liam-corcoran-0160a3ORDINARY C00.00%
JAMES LIAM CORCORANsophymarine-openregistry-h-james-liam-corcoran-0160a3ORDINARY B00.00%
JAMES LIAM CORCORANsophymarine-openregistry-h-james-liam-corcoran-0160a3ORDINARY J00.00%
JAMES LIAM CORCORANsophymarine-openregistry-h-james-liam-corcoran-0160a3ORDINARY E00.00%
JAMES LIAM CORCORANsophymarine-openregistry-h-james-liam-corcoran-0160a3ORDINARY F00.00%
JAMES LIAM CORCORANsophymarine-openregistry-h-james-liam-corcoran-0160a3ORDINARY A00.00%
JAMES LIAM CORCORANsophymarine-openregistry-h-james-liam-corcoran-0160a3ORDINARY H00.00%
JAMES LIAM CORCORANsophymarine-openregistry-h-james-liam-corcoran-0160a3ORDINARY D00.00%

EVOLVE PROPERTY LIMITED

sophymarine-openregistry-gb-SC341634
Status
Active
Type
Private Limited Company
Incorporated
18/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Evolve Property Ltd, Larkhall, ML9 2AA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE SCHOLEFIELDsophymarine-openregistry-h-christine-scholefield-3997edB ORDINARY40
GRANT SCHOLEFIELDsophymarine-openregistry-h-grant-scholefield-c186faA ORDINARY40
BEN SCHOLEFIELDsophymarine-openregistry-h-ben-scholefield-057d1fC ORDINARY10
SOPHIE SCHOLEFIELDsophymarine-openregistry-h-sophie-scholefield-a6ceceD ORDINARY10

ASHGILL ELECTRONICS LIMITED

sophymarine-openregistry-gb-SC069440
Status
Active
Type
Private Limited Company
Incorporated
03/10/1979
Accounts
MEDIUM
SIC
27900 — Manufacture of other electrical equipment
Registered office
Block 6 Dunedin Road, Larkhall, ML9 2QS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ROBERT CORBETTsophymarine-openregistry-h-andrew-robert-corbett-c47c86ORDINARY30,60155.64%
POPPY CORBETTsophymarine-openregistry-h-poppy-corbett-e1e5f7ORDINARY18,89934.36%
DAVID ALEXANDER CORBETTsophymarine-openregistry-h-david-alexander-corbett-76b17dORDINARY5,50010.00%
JEANETTE G. CORBETTsophymarine-openregistry-h-jeanette-g-corbett-a1acb8ORDINARY00.00%

Related parties

PartyRelationshipDetail
ASHGILL ELECTRONICS TRADING LIMITEDsophymarine-openregistry-gb-13366681Holds shares inORDINARY · 100.00%

HOMEGLOW HEATING LIMITED

sophymarine-openregistry-gb-SC440213
Status
Active
Type
Private Limited Company
Incorporated
14/01/2013
Accounts
UNAUDITED ABRIDGED
SIC
41202 — Construction of domestic buildings
Registered office
35 St. Ninians Place, Larkhall, Lanarkshire, ML9 3ES

Direct shareholders

ShareholderShare classShares held% of class
CRAIG ROBERTSONsophymarine-openregistry-h-craig-robertson-04c749ORDINARY35
JAMES HOLDENsophymarine-openregistry-h-james-holden-e8f369ORDINARY35
ELAINE HOLDENsophymarine-openregistry-h-elaine-holden-081d3aORDINARY15
EMMA ROBERTSONsophymarine-openregistry-h-emma-robertson-bb71ddORDINARY15

LAUDRUP LIMITED

sophymarine-openregistry-gb-SC673705
Status
Active
Type
Private Limited Company
Incorporated
09/09/2020
Accounts
UNAUDITED ABRIDGED
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
4 Cheviot Road, Larkhall, ML9 2LF

Direct shareholders

ShareholderShare classShares held% of class
BRIAN LAUDRUPsophymarine-openregistry-h-brian-laudrup-bb4d12ORDINARY45
NICOLAI LAUDRUPsophymarine-openregistry-h-nicolai-laudrup-cef11bORDINARY35
GRAEME CLARKsophymarine-openregistry-h-graeme-clark-448a0bORDINARY10
RASMINE LAUDRUPsophymarine-openregistry-h-rasmine-laudrup-ee2467ORDINARY10

H A C BUILDERS LIMITED

sophymarine-openregistry-gb-SC266485
Status
Active
Type
Private Limited Company
Incorporated
14/04/2004
Accounts
UNAUDITED ABRIDGED
SIC
41202 — Construction of domestic buildings
Registered office
Unit 3, Block 14 Larkhall Industrial Estate, Larkhall, Lanarkshire, ML9 2QS

Direct shareholders

ShareholderShare classShares held% of class
HUGH ALAN CAMPBELLsophymarine-openregistry-h-hugh-alan-campbell-d690ecORDINARY45100.00%
JANET CAMPBELLsophymarine-openregistry-h-janet-campbell-6ab503ORDINARY45100.00%
ELLIS CAMPBELLsophymarine-openregistry-h-ellis-campbell-8ff991C5100.00%
HUGH ALAN CAMPBELLsophymarine-openregistry-h-hugh-alan-campbell-d690ecB5100.00%

FERIZOLLI PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-SC716129
Status
Active
Type
Private Limited Company
Incorporated
25/11/2021
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Wash & Glow Auto Care, 1 Middleton Avenue, Larkhall, ML9 2TL

Direct shareholders

ShareholderShare classShares held% of class
ARDITA FERIZOLLIsophymarine-openregistry-h-ardita-ferizolli-f25ac8ORDINARY7550.00%
SHRPESA FERIZOLLIsophymarine-openregistry-h-shrpesa-ferizolli-c6c90cORDINARY7550.00%
ARDITA FERIZOLLIsophymarine-openregistry-h-ardita-ferizolli-f25ac8ORDINARY A150.00%
SHRPESA FERIZOLLIsophymarine-openregistry-h-shrpesa-ferizolli-c6c90cORDINARY A150.00%
KLODIAN FERIZOLLIsophymarine-openregistry-h-klodian-ferizolli-57bae0ORDINARY00.00%
KLODIAN FERIZOLLIsophymarine-openregistry-h-klodian-ferizolli-57bae0ORDINARY A00.00%

ALPHA AND OMEGA JOINERY LIMITED

sophymarine-openregistry-gb-SC768250
Status
Active
Type
Private Limited Company
Incorporated
04/05/2023
Accounts
DORMANT
SIC
43320 — Joinery installation
Registered office
32 Herbison Court, Larkhall, ML9 2BF

Direct shareholders

ShareholderShare classShares held% of class
STEWART RODGERsophymarine-openregistry-h-stewart-rodger-1e18e2ORDINARY100100.00%
MHAIRI RODGERsophymarine-openregistry-h-mhairi-rodger-4924eaA ORDINARY1100.00%
MARK FALCONERsophymarine-openregistry-h-mark-falconer-010be0ORDINARY00.00%

HENDERSON THOMAS ASSOCIATES LTD.

sophymarine-openregistry-gb-SC168118
Status
Active
Type
Private Limited Company
Incorporated
05/09/1996
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Investigation House Telford Avenue, Larkhall, ML9 2UN

Direct shareholders

ShareholderShare classShares held% of class
WARREN THOMAS ASSOCIATES LIMITEDsophymarine-openregistry-gb-16077968ORDINARY1,000100.00%
DRUMMOND TAYLOR HENDERSONsophymarine-openregistry-h-drummond-taylor-henderson-727e0eORDINARY00.00%
WARREN DAVID THOMASsophymarine-openregistry-h-warren-david-thomas-aa0af0ORDINARY00.00%