UK companies/Larkhall/Page 2
Companies in Larkhall and their shareholdersPage 2 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 62 shareholdings and 1 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
134
GILMOUR TOOLS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC220143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Baird Avenue, Larkhall, South Lanarkshire, ML9 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENOVO SOLUTIONS LIMITEDsophymarine-openregistry-gb-11324495 | ORDINARY | 1,000 | |
| GARY GILMOURsophymarine-openregistry-h-gary-gilmour-7dc0a6 | ORDINARY | 0 | |
| LINDA GILMOURsophymarine-openregistry-h-linda-gilmour-50851a | ORDINARY | 0 | |
POWER DISTRIBUTION CONTRACTING LTD.
sophymarine-openregistry-gb-SC262438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 8 Baird Avenue, Larkhall, ML9 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANARKSHIRE ELECTRICAL SERVICES LTDsophymarine-openregistry-gb-SC812950 | ORDINARY | 100 | |
| AGNES AITKENsophymarine-openregistry-h-agnes-aitken-2ee5f3 | ORDINARY | 0 | |
| ROBERT AITKENsophymarine-openregistry-h-robert-aitken-eef599 | ORDINARY | 0 | |
BRIARLEA LANDSCAPES AND DRIVEWAYS SCOTLAND LTD
sophymarine-openregistry-gb-SC392377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Briarlea Display Centre Briarlea Estate, Larkhall, ML9 2UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIARLEA HOLDINGS LIMITEDsophymarine-openregistry-gb-SC709659 | ORDINARY | 2 | |
| ANDREW CUMMINGSsophymarine-openregistry-h-andrew-cummings-743325 | ORDINARY | 0 | |
| JULIE ANNE CUMMINGSsophymarine-openregistry-h-julie-anne-cummings-341aea | ORDINARY | 0 | |
HAMILTON PARK HOTEL LTD
sophymarine-openregistry-gb-SC427903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
56302 — Public houses and bars - Registered office
- 60 Clove Mill Wynd, Larkhall, ML9 1NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKRAM MOHAMMEDsophymarine-openregistry-h-akram-mohammed-cf4177 | ORDINARY | 66 | |
| COLIN MCWHINNIEsophymarine-openregistry-h-colin-mcwhinnie-f36f02 | ORDINARY | 34 | |
| ASIM SARWARsophymarine-openregistry-h-asim-sarwar-49ab43 | ORDINARY | 0 | |
DMB UK CONSTRUCTION LIMITED
sophymarine-openregistry-gb-SC440039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 1 John Place, Larkhall, ML9 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DORIN BANGAUsophymarine-openregistry-h-dorin-bangau-6617d0 | ORDINARY | 60 | |
| MIHAELA BANGAUsophymarine-openregistry-h-mihaela-bangau-8e063a | ORDINARY | 40 | |
| MARIUS BANGAUsophymarine-openregistry-h-marius-bangau-83abfc | ORDINARY | 0 | |
CLYDE VALLEY KITCHENS & BATHROOMS LTD
sophymarine-openregistry-gb-SC448949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 17 Wellgate Street, Larkhall, Lanarkshire, ML9 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ELLISONsophymarine-openregistry-h-david-ellison-78593a | ORDINARY | 1 | |
| GARY MARSHALLsophymarine-openregistry-gb-08221135 | ORDINARY | 1 | |
| DOUGLAS MARSHALLsophymarine-openregistry-h-douglas-marshall-3f71b8 | ORDINARY | 0 | |
GCM CONTRACTS LTD
sophymarine-openregistry-gb-SC597505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 90 Clare Crescent, Larkhall, ML9 1FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN FLEMINGsophymarine-openregistry-h-darren-fleming-10b861 | ORDINARY | 50 | |
| ROSS BAXTERsophymarine-openregistry-h-ross-baxter-ce21b2 | ORDINARY | 50 | |
| CLAIRE HAMILTONsophymarine-openregistry-h-claire-hamilton-d9d6d9 | ORDINARY | 0 | |
CMC PROPERTIES (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC610004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2018
- 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
- 82 Union Street, Larkhall, Lanarkshire, ML9 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE CAROL ANDERSONsophymarine-openregistry-h-catherine-carol-anderson-cb303b | ORDINARY | 1 | 33.33% |
| COLIN CRAIG ANDERSONsophymarine-openregistry-h-colin-craig-anderson-b065cf | ORDINARY | 1 | 33.33% |
| MARIA ANDERSONsophymarine-openregistry-h-maria-anderson-67a52c | ORDINARY | 1 | 33.33% |
RMC DEVELOPMENTS (SCOTLAND) LTD
sophymarine-openregistry-gb-SC611348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Wellgate Street, Larkhall, ML9 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CLARKSONsophymarine-openregistry-gb-16104399 | ORDINARY | 2 | |
| CLARKSON ALEXANDERsophymarine-openregistry-h-clarkson-alexander-4d7d5c | ORDINARY | 1 | |
| MARY CLARKSTONsophymarine-openregistry-h-mary-clarkston-03bd4b | ORDINARY | 1 | |
CRUACHAN CIVILS LTD
sophymarine-openregistry-gb-SC705339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 8-10, Larkhall, ML9 2PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRUACHAN HOLDINGS LIMITEDsophymarine-openregistry-gb-SC816030 | ORDINARY | 2 | |
| KERR GREIGsophymarine-openregistry-h-kerr-greig-814354 | ORDINARY | 0 | |
| SCOTT FAULDSsophymarine-openregistry-h-scott-faulds-00cfa2 | ORDINARY | 0 | |
N C ROCK BUILDING SERVICES LTD
sophymarine-openregistry-gb-SC741591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43320 — Joinery installation - Registered office
- Udston Views Udston Mill Road, Larkhall, South Lanarkshire, ML9 3JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORNA ROCKsophymarine-openregistry-h-lorna-rock-50a9be | ORDINARY | 5 | |
| COLE DANIEL ROCKsophymarine-openregistry-h-cole-daniel-rock-27c6ec | ORDINARY | 0 | |
| NATHAN CHARLES ROCKsophymarine-openregistry-h-nathan-charles-rock-5898f1 | ORDINARY | 0 | |
J & P PROPERTIES KILMARNOCK LIMITED
sophymarine-openregistry-gb-SC755822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2023
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 8 - 10 Hindsland Road, Larkhall, ML9 2PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC SLOSSsophymarine-openregistry-h-marc-sloss-4cfd74 | ORDINARY GBP 1.00 SHARES. | 100 | |
| JAMES GOWDIE MACLEANsophymarine-openregistry-h-james-gowdie-maclean-8e396a | ORDINARY GBP 1.00 SHARES. | 0 | |
| PAUL HOPEsophymarine-openregistry-h-paul-hope-d2e3cb | ORDINARY GBP 1.00 SHARES. | 0 | |
BERKELEY 2 HOLDINGS LIMITED
sophymarine-openregistry-gb-SC823090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 8-10, Larkhall, South Lanarkshire, ML9 2PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL CHEYNEsophymarine-openregistry-h-andrew-paul-cheyne-1cdd81 | ORDINARY GBP 1.00 SHARES. | 50 | |
| DESMOND PAUL CHEYNEsophymarine-openregistry-h-desmond-paul-cheyne-023872 | ORDINARY GBP 1.00 SHARES. | 50 | |
| JOHN DEVLINsophymarine-openregistry-h-john-devlin-ee80fb | ORDINARY GBP 1.00 SHARES. | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BERKELEY 2 LTD.sophymarine-openregistry-gb-SC242125 | Holds shares in | ORDINARY |
SMART STOP BODYSHOP LTD
sophymarine-openregistry-gb-SC828200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 17 Wellgate Street, Larkhall, Lanarkshire, ML9 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE AIRDRIEsophymarine-openregistry-h-joanne-airdrie-3bc4c7 | ORDINARY SHARES | 1 | |
| ROBERT AIRDRIEsophymarine-openregistry-h-robert-airdrie-d68785 | ORDINARY SHARES | 1 | |
| DAVID MCDERMOTTsophymarine-openregistry-h-david-mcdermott-798fe5 | ORDINARY SHARES | 0 | |
JMAS (SCOTLAND) LTD
sophymarine-openregistry-gb-SC473725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 60 Clove Mill Wynd, Larkhall, ML9 1NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MCEWANsophymarine-openregistry-h-john-mcewan-c012d3 | ORD | 8 | |
| PAULA MCEWANsophymarine-openregistry-h-paula-mcewan-f99a27 | ORD | 2 | |
| JOHN MCEWANsophymarine-openregistry-h-john-mcewan-c012d3 | A ORDINARY | 1 | |
| PAULA MCEWANsophymarine-openregistry-h-paula-mcewan-f99a27 | B ORDINARY | 1 | |
HOFFMAN DIGITAL LIMITED
sophymarine-openregistry-gb-SC686634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 60 Clove Mill Wynd, Larkhall, ML9 1NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY HOFFMANsophymarine-openregistry-h-gary-hoffman-39ebef | A ORDINARY | 1 | 100.00% |
| GARY HOFFMANsophymarine-openregistry-h-gary-hoffman-39ebef | ORDINARY | 1 | 50.00% |
| TANYA HOFFMANsophymarine-openregistry-h-tanya-hoffman-d63172 | ORDINARY | 1 | 50.00% |
| TANYA HOFFMANsophymarine-openregistry-h-tanya-hoffman-d63172 | B ORDINARY | 1 | 100.00% |
HOFFMAN SECURITY LIMITED
sophymarine-openregistry-gb-SC686636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- 60 Clove Mill Wynd, Larkhall, ML9 1NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY HOFFMANsophymarine-openregistry-h-gary-hoffman-39ebef | ORDINARY | 1 | 50.00% |
| GARY HOFFMANsophymarine-openregistry-h-gary-hoffman-39ebef | A ORDINARY | 1 | 100.00% |
| TANYA HOFFMANsophymarine-openregistry-h-tanya-hoffman-d63172 | B ORDINARY | 1 | 100.00% |
| TANYA HOFFMANsophymarine-openregistry-h-tanya-hoffman-d63172 | ORDINARY | 1 | 50.00% |
LANARKSHIRE PROPERTY MANAGEMENT LTD.
sophymarine-openregistry-gb-SC325241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 60 Clove Mill Wynd, Larkhall, ML9 1NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES DALYsophymarine-openregistry-h-christopher-james-daly-538003 | ORDINARY | 8 | |
| CHRISTOPHER JAMES DALYsophymarine-openregistry-h-christopher-james-daly-538003 | SPECIAL A-Z | 2 | |
| KATHERINE ANNE DALYsophymarine-openregistry-h-katherine-anne-daly-5574c5 | ORDINARY | 0 | |
| KATHERINE ANNE DALYsophymarine-openregistry-h-katherine-anne-daly-5574c5 | SPECIAL A-Z | 0 | |
RAID SYSTEMS LIMITED
sophymarine-openregistry-gb-SC374558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 4 Middleton Avenue, Larkhall, ML9 2TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DE ROSAsophymarine-openregistry-h-robert-de-rosa-367887 | A ORDINARY | 500 | |
| ALAN STEELEsophymarine-openregistry-h-alan-steele-5c670b | B ORDINARY | 0 | |
J. HICKINSON & SON LIMITED
sophymarine-openregistry-gb-SC052939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- Unit 4/5 Block 2, Larkhall, Lanarkshire, ML9 2PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERR NISBET HOLDINGS LTDsophymarine-openregistry-gb-SC406580 | ORDINARY | 9,000 | |
| . | ORDINARY | 0 | |