UK companies/Motherwell/Page 1

Companies in Motherwell and their shareholdersPage 1 of 33

652 companies registered in Motherwell 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 Motherwell. Between them they record 270 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.

Post town
Motherwell
Companies with a register
652
On this page
20
Shareholdings
270
Related parties
4

SISTEMIC SCOTLAND LIMITED

sophymarine-openregistry-gb-SC335158
Status
Active
Type
Private Limited Company
Incorporated
12/12/2007
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
Campbell House Central Business Park, Motherwell, North Lanarkshire, ML1 5FL

Direct shareholders

ShareholderShare classShares held% of class
SCOTTISH ENTERPRISE SCOTTISH CO-INVESTMENT FUNDsophymarine-openregistry-h-scottish-enterprise-scottish-co-investme-04bbccORDINARY2,715,120
JAMES OWEN REIDsophymarine-openregistry-h-james-owen-reid-5a1824ORDINARY2,202,702
KAREN REIDsophymarine-openregistry-h-karen-reid-304b0dORDINARY1,877,126
IAN DUNCANsophymarine-openregistry-h-ian-duncan-befc4dORDINARY316,667
ANTHONY FOYLEsophymarine-openregistry-h-anthony-foyle-972f30ORDINARY272,113
COLIN NISBETsophymarine-openregistry-h-colin-nisbet-5d5d33ORDINARY258,333
DUNCAN MACKENZIEsophymarine-openregistry-gb-SC241581ORDINARY190,666
IAN MCDONALDsophymarine-openregistry-h-ian-mcdonald-1fb868ORDINARY156,000
JOHN BEATONsophymarine-openregistry-h-john-beaton-8bd64eORDINARY133,664
CHARLES YOUNGsophymarine-openregistry-gb-06727571ORDINARY115,769
DONALD SMITHsophymarine-openregistry-h-donald-smith-b8f772ORDINARY103,042
RAYMOND ABBOTTsophymarine-openregistry-h-raymond-abbott-60b5d9ORDINARY74,702
DAVID EVANSsophymarine-openregistry-h-david-evans-4aed5cORDINARY53,536
MARTIN CROFTsophymarine-openregistry-h-martin-croft-13af74ORDINARY50,000
MARTIN ECKERSALLsophymarine-openregistry-h-martin-eckersall-12f843ORDINARY45,000
RUPERT WAILES- FAIRBAIRNsophymarine-openregistry-h-rupert-wailes-fairbairn-739c39ORDINARY42,534
SCOTT CARNEGIEsophymarine-openregistry-h-scott-carnegie-60b7d9ORDINARY41,649
JOHN FRANCIS GORDONsophymarine-openregistry-h-john-francis-gordon-8c6c6eORDINARY38,700
ANDREW GIDDYsophymarine-openregistry-h-andrew-giddy-cac0d1ORDINARY37,333
PETER ESTIBEIROsophymarine-openregistry-h-peter-estibeiro-010d52ORDINARY34,901
DAVID MITCHELLsophymarine-openregistry-h-david-mitchell-a4645dORDINARY34,444
ROBIN FINLAYSONsophymarine-openregistry-h-robin-finlayson-3d997dORDINARY34,041
CHRISTOPHER ROBERT HILLIERsophymarine-openregistry-h-christopher-robert-hillier-90126dORDINARY34,000
MBM NOMINEES LIMITEDsophymarine-openregistry-gb-SC287471ORDINARY26,000
JIM ROYsophymarine-openregistry-h-jim-roy-0af3a6ORDINARY24,273
JOHN HALLsophymarine-openregistry-gb-04707519ORDINARY23,594
MARK SPELMANsophymarine-openregistry-h-mark-spelman-24cb64ORDINARY23,590
DAVID MASONsophymarine-openregistry-h-david-mason-6540f3ORDINARY23,000
MFGC HOLDINGS LIMITEDsophymarine-openregistry-gb-SC647579ORDINARY17,095
BIP SOLUTIONSsophymarine-openregistry-gb-SC086146ORDINARY12,821
MARK PHILIPSsophymarine-openregistry-h-mark-philips-085655ORDINARY12,723
GLENN CARNEGIEsophymarine-openregistry-h-glenn-carnegie-4ceb2cORDINARY8,000
VERNA MCERLANEsophymarine-openregistry-h-verna-mcerlane-14bc9cORDINARY6,667
CALUM MACLEODsophymarine-openregistry-h-calum-macleod-dafaceORDINARY6,000
ROBERT DICKsophymarine-openregistry-h-robert-dick-dbc8b6ORDINARY5,221
DAVID CHEYNEsophymarine-openregistry-h-david-cheyne-ca068bORDINARY4,776
LSIPsophymarine-openregistry-gb-SC446041ORDINARY4,680
ALAN WALKERsophymarine-openregistry-gb-17386859ORDINARY4,648
STUART MITCHELLsophymarine-openregistry-h-stuart-mitchell-581440ORDINARY3,846
DOUGLAS FLYNNsophymarine-openregistry-h-douglas-flynn-1328c5ORDINARY3,759
DAVID MALLINSONsophymarine-openregistry-h-david-mallinson-38362eORDINARY3,032
ADRIAN GRAYsophymarine-openregistry-h-adrian-gray-034f14ORDINARY2,222
RICHARD AIRDsophymarine-openregistry-h-richard-aird-f140d8ORDINARY2,137
JENNIFER SMITHsophymarine-openregistry-h-jennifer-smith-060664ORDINARY1,819
JIM CALDERsophymarine-openregistry-h-jim-calder-68c9c7ORDINARY478
VINCENT O'BRIENsophymarine-openregistry-h-vincent-o-brien-7f459eORDINARY0

REVIVE ECO LTD.

sophymarine-openregistry-gb-SC506885
Status
Active
Type
Private Limited Company
Incorporated
27/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
10410 — Manufacture of oils and fats
20590 — Manufacture of other chemical products n.e.c.
Registered office
Biocity Scotland Bo'Ness Road, Motherwell, ML1 5UH

Direct shareholders

ShareholderShare classShares held% of class
FERGUS MOOREsophymarine-openregistry-h-fergus-moore-eac5deORDINARY300,000
SCOTT KENNEDYsophymarine-openregistry-h-scott-kennedy-ea280aORDINARY300,000
CROWDCUBE NOMINEES LTDsophymarine-openregistry-gb-09820478ORDINARY195,457
JOHN SULLIVANsophymarine-openregistry-gb-06221136ORDINARY124,200
PAUL COXsophymarine-openregistry-h-paul-cox-2c2350ORDINARY99,334
UNIVERSITY OF STRATHCLYDEsophymarine-openregistry-gb-RC000670ORDINARY78,431
MAGPIE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC740138ORDINARY71,411
HARVEY LAUDsophymarine-openregistry-h-harvey-laud-68ba4eORDINARY66,180
MICHAEL BENTONsophymarine-openregistry-gb-08467721ORDINARY66,180
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000ORDINARY43,547
TIMOTHY STUART YOUNGsophymarine-openregistry-h-timothy-stuart-young-87fbbfORDINARY37,805
JONATHAN HORNEsophymarine-openregistry-h-jonathan-horne-b98b22ORDINARY24,106
RICHARD BURNSsophymarine-openregistry-gb-16646008ORDINARY22,149
HELEN YOUNGsophymarine-openregistry-h-helen-young-12671bORDINARY17,176
CELIA AITKENsophymarine-openregistry-h-celia-aitken-88c33dORDINARY14,505
JOHN WADDELLsophymarine-openregistry-h-john-waddell-577ec9ORDINARY11,392
JOHN MARTIN RUSHTON-TURNERsophymarine-openregistry-h-john-martin-rushton-turner-ba5497ORDINARY10,305
ANDREW BYERSsophymarine-openregistry-h-andrew-byers-bcee8cORDINARY7,552
DAVID BOWIEsophymarine-openregistry-h-david-bowie-3bbdb8ORDINARY7,106
BRUCE HARRISS COOKsophymarine-openregistry-h-bruce-harriss-cook-2f7599ORDINARY6,870
RUSSELL CRICHTONsophymarine-openregistry-h-russell-crichton-50e699ORDINARY4,286
LYNNE ROSSsophymarine-openregistry-h-lynne-ross-45b412ORDINARY3,048
EDGAR SMITHsophymarine-openregistry-h-edgar-smith-417925ORDINARY2,633
BARWELL PLCsophymarine-openregistry-gb-SC142927ORDINARY2,607
ROBERT GRAHAMsophymarine-openregistry-gb-SC265810ORDINARY2,550
MARTIN BELLsophymarine-openregistry-gb-SC689038ORDINARY2,466
STUART MCGHIEsophymarine-openregistry-h-stuart-mcghie-4b87d5ORDINARY2,466
MAGNUS SWANSONsophymarine-openregistry-h-magnus-swanson-6c171fORDINARY2,385
ANGUS MACFADYENsophymarine-openregistry-h-angus-macfadyen-578f22ORDINARY2,173
IAN STEELEsophymarine-openregistry-gb-15024886ORDINARY2,173
STEWART ROUGHsophymarine-openregistry-h-stewart-rough-0e2c7bORDINARY2,173
GRAEME MCCLURKINsophymarine-openregistry-h-graeme-mcclurkin-dec3e2ORDINARY1,888
INNES TAYLORsophymarine-openregistry-h-innes-taylor-175c38ORDINARY1,888
LESLIE GAWsophymarine-openregistry-h-leslie-gaw-a5b007ORDINARY1,888
MICHAEL PAGLIARIsophymarine-openregistry-h-michael-pagliari-a02cfdORDINARY1,888
RICHARD COOPERsophymarine-openregistry-gb-06879636ORDINARY1,888
SALLY KUENSSBERGsophymarine-openregistry-h-sally-kuenssberg-bbfd06ORDINARY1,888
SHANCASTLE INVESTMENTS 1888 LIMITEDsophymarine-openregistry-h-shancastle-investments-1888-limited-85a195ORDINARY1,888
WILL WHITEHORNsophymarine-openregistry-h-will-whitehorn-9b271bORDINARY1,888
ROSEMARY O'DONNELLsophymarine-openregistry-h-rosemary-o-donnell-0fe0efORDINARY1,242
ANGELA BROWNsophymarine-openregistry-gb-13932817ORDINARY663

ORCHARD BRAE LTD

sophymarine-openregistry-gb-SC467123
Status
Active
Type
Private Limited Company
Incorporated
10/01/2014
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Oakfield House, Motherwell, Lanarkshire, ML1 1XA

Direct shareholders

ShareholderShare classShares held% of class
KERSLANDS NOMINEES LIMITEDsophymarine-openregistry-gb-SC351466ORDINARY85
GRAEME SOUNESSsophymarine-openregistry-h-graeme-souness-52638aORDINARY57
FRASER SOUNESSsophymarine-openregistry-h-fraser-souness-244cceORDINARY12
JORDON SOUNESSsophymarine-openregistry-h-jordon-souness-42466dORDINARY12
JOHN MCLEAN THOMSON GILLESPIEsophymarine-openregistry-h-john-mclean-thomson-gillespie-55256fORDINARY8
RYAN MOOREsophymarine-openregistry-h-ryan-moore-fdc7a1ORDINARY6
ANTHONY CAPLANsophymarine-openregistry-h-anthony-caplan-fb4625ORDINARY4
SHEENA CAPLANsophymarine-openregistry-h-sheena-caplan-7ca71aORDINARY4
ANDREW MURRAYsophymarine-openregistry-h-andrew-murray-687a91ORDINARY2
DEBORAH WINTERsophymarine-openregistry-h-deborah-winter-a27166ORDINARY2
KAREN ARTHURsophymarine-openregistry-h-karen-arthur-47c46cORDINARY2
ASHLEIGH TODDsophymarine-openregistry-h-ashleigh-todd-e54d0aORDINARY1
CALLUM TODDsophymarine-openregistry-h-callum-todd-4aafe4ORDINARY1
GEMMA BERGERsophymarine-openregistry-h-gemma-berger-7a3ad9ORDINARY1
LOUISA CAPLANsophymarine-openregistry-h-louisa-caplan-ff880bORDINARY1
NICHOLAS TODDsophymarine-openregistry-gb-07213618ORDINARY1
RACHEL CAPLANsophymarine-openregistry-h-rachel-caplan-877fdfORDINARY1
KAREN SOUNESSsophymarine-openregistry-h-karen-souness-e71b00ORDINARY0

TURNER ACCOUNTANCY LTD.

sophymarine-openregistry-gb-SC190026
Status
Active
Type
Private Limited Company
Incorporated
06/10/1998
Accounts
UNAUDITED ABRIDGED
SIC
69201 — Accounting and auditing activities
Registered office
101 Park Street, Motherwell, ML1 1PF

Direct shareholders

ShareholderShare classShares held% of class
TCA EOT TRUSTEES LTDsophymarine-openregistry-gb-SC763676ORDINARY70070.00%
DAMIAN TURNERsophymarine-openregistry-h-damian-turner-e365fcORDINARY24924.90%
ANDREW GUNNsophymarine-openregistry-h-andrew-gunn-de2289ORDINARY303.00%
MONICA GUNNsophymarine-openregistry-h-monica-gunn-fd62e8ORDINARY202.00%
SHARON TURNERsophymarine-openregistry-h-sharon-turner-30ae31ORDINARY10.10%
CARMEL TURNERsophymarine-openregistry-h-carmel-turner-1c366fD ORDINARY0
DAMIAN TURNERsophymarine-openregistry-h-damian-turner-e365fcG ORDINARY0
DAMIAN TURNERsophymarine-openregistry-h-damian-turner-e365fcK ORDINARY0
DAMIAN TURNERsophymarine-openregistry-h-damian-turner-e365fcN ORDINARY0
DAMIAN TURNERsophymarine-openregistry-h-damian-turner-e365fcE ORDINARY0
DENISE RUSSELLsophymarine-openregistry-h-denise-russell-a99163B ORDINARY0
GRAHAM JONESsophymarine-openregistry-h-graham-jones-1478c6J ORDINARY0
KIRSTY HICKEYsophymarine-openregistry-h-kirsty-hickey-f5bdceH ORDINARY0
SCOTT COGGILLsophymarine-openregistry-h-scott-coggill-28cde0I ORDINARY0
THOMAS B TURNERsophymarine-openregistry-h-thomas-b-turner-482d0fC ORDINARY0

ACE. AT. CONSULTANCY LIMITED

sophymarine-openregistry-gb-SC665438
Status
Active
Type
Private Limited Company
Incorporated
26/06/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Second Floor Airbles House, Motherwell, ML1 3AT

Direct shareholders

ShareholderShare classShares held% of class
BRIAN ALEXANDER HEMMINGSsophymarine-openregistry-h-brian-alexander-hemmings-fdc8a3ORDINARY89100.00%
NICOLA HEMMINGSsophymarine-openregistry-h-nicola-hemmings-e99516ORDINARY B2100.00%
DAVID DICKsophymarine-openregistry-h-david-dick-cacb23ORDINARY D1100.00%
GAIL DICKsophymarine-openregistry-h-gail-dick-73ecf6ORDINARY E1100.00%
GEORGE LEITCHsophymarine-openregistry-h-george-leitch-4bbefaORDINARY F1100.00%
JAMES LOGANsophymarine-openregistry-h-james-logan-25a412ORDINARY C1100.00%
KAREN HEMMINGSsophymarine-openregistry-h-karen-hemmings-8dcdceORDINARY K1100.00%
KIRSTEN LEITCHsophymarine-openregistry-h-kirsten-leitch-ad7376ORDINARY G1100.00%
LAUREN MCILDUFFsophymarine-openregistry-h-lauren-mcilduff-4f9db1ORDINARY H1100.00%
MICHAEL LOGANsophymarine-openregistry-h-michael-logan-4de8d7ORDINARY I1100.00%
WALTER HEMMINGSsophymarine-openregistry-h-walter-hemmings-a6c7b5ORDINARY J1100.00%
BRIAN ALEXANDER HEMMINGSsophymarine-openregistry-h-brian-alexander-hemmings-fdc8a3ORDINARY K00.00%

AIR RESCUE SYSTEMS LTD

sophymarine-openregistry-gb-SC512429
Status
Active
Type
Private Limited Company
Incorporated
06/08/2015
Accounts
DORMANT
SIC
30300 — Manufacture of air and spacecraft and related machinery
Registered office
48 Grange Tower, Motherwell, Lanarkshire, ML1 2LY

Direct shareholders

ShareholderShare classShares held% of class
LUKASZ CZECHsophymarine-openregistry-h-lukasz-czech-1a9755ORDINARY922
DAVID MUNROsophymarine-openregistry-h-david-munro-e87951ORDINARY70
CHRIS THRALLsophymarine-openregistry-h-chris-thrall-f60118ORDINARY2
ANDREW MUNROsophymarine-openregistry-gb-15337177ORDINARY1
CATHERINE ROSE ARCHERsophymarine-openregistry-h-catherine-rose-archer-cf384dORDINARY1
DOROTA JOZWIAKsophymarine-openregistry-h-dorota-jozwiak-aefcfcORDINARY1
JULIA MACDONALD MUNROsophymarine-openregistry-h-julia-macdonald-munro-316092ORDINARY1
LEWIS MACKENZIEsophymarine-openregistry-h-lewis-mackenzie-d3a303ORDINARY1
SEBASTIAN TARNOWSKIsophymarine-openregistry-h-sebastian-tarnowski-45bcadORDINARY1
PAWEL NIEMCZYKsophymarine-openregistry-h-pawel-niemczyk-0a1ed2ORDINARY0

DIVERSE INVESTMENTS SCOTLAND LTD

sophymarine-openregistry-gb-SC311596
Status
Active
Type
Private Limited Company
Incorporated
07/11/2006
Accounts
TOTAL EXEMPTION FULL
SIC
38110 — Collection of non-hazardous waste
38210 — Treatment and disposal of non-hazardous waste
Registered office
22 Albert Street, Motherwell, ML1 1PR

Direct shareholders

ShareholderShare classShares held% of class
MARTIN PATRICK MCLINDONsophymarine-openregistry-h-martin-patrick-mclindon-b4bcf5ORDINARY49
WILLIAM MCLEISH NEILSONsophymarine-openregistry-h-william-mcleish-neilson-c8fe99ORDINARY49
CALLUM NEILSONsophymarine-openregistry-h-callum-neilson-592951C ORDINARY1
CONNAIRE MCLINDONsophymarine-openregistry-h-connaire-mclindon-d6b6efF ORDINARY1
GERALDINE ROARTYsophymarine-openregistry-h-geraldine-roarty-a4f368D ORDINARY1
MACKENZIE MCLINDONsophymarine-openregistry-h-mackenzie-mclindon-c3377aG ORDINARY1
MARTIN PATRICK MCLINDONsophymarine-openregistry-h-martin-patrick-mclindon-b4bcf5A ORDINARY1
MARYLEE WARDROPEsophymarine-openregistry-h-marylee-wardrope-513632E ORDINARY1
WILLIAM MCLEISH NEILSONsophymarine-openregistry-h-william-mcleish-neilson-c8fe99B ORDINARY1
WILLIAM NEILSONsophymarine-openregistry-h-william-neilson-473d03G ORDINARY1
MARTIN MCLINDONsophymarine-openregistry-h-martin-mclindon-324b7cG ORDINARY0

NEUROCLNX HOLDINGS LIMITED

sophymarine-openregistry-gb-SC674399
Status
Active
Type
Private Limited Company
Incorporated
16/09/2020
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Excel House, Motherwell, North Lanarkshire, ML1 4UF

Direct shareholders

ShareholderShare classShares held% of class
FRASER INGLISsophymarine-openregistry-h-fraser-inglis-30b464PREFERENCE3,068,73554.80%
N4 INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC661814PREFERENCE921,60016.46%
FORESIGHT REGIONAL INVESTMENT V LPsophymarine-openregistry-gb-LP022940PREFERENCE867,68615.49%
L.P.sophymarine-openregistry-gb-06595494PREFERENCE741,97913.25%
SCOTTISH GROWTH SCHEME - FORESIGHT GROUP EQUITY FINANCEsophymarine-openregistry-h-scottish-growth-scheme-foresight-group-e-5ee5cfPREFERENCE741,97913.25%
FRASER INGLISsophymarine-openregistry-h-fraser-inglis-30b464B ORDINARY3,811100.00%
L.P.sophymarine-openregistry-gb-06595494A1 ORDINARY2,000100.00%
SCOTTISH GROWTH SCHEME - FORESIGHT GROUP EQUITY FINANCEsophymarine-openregistry-h-scottish-growth-scheme-foresight-group-e-5ee5cfA1 ORDINARY2,000100.00%
FORESIGHT REGIONAL INVESTMENT V LPsophymarine-openregistry-gb-LP022940A3 ORDINARY1,07857.46%
FULLBROOKE THORPE LLPsophymarine-openregistry-h-fullbrooke-thorpe-llp-513640A2 ORDINARY96096.00%
N4 INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC661814C ORDINARY96073.12%
L.P.sophymarine-openregistry-gb-06595494A3 ORDINARY79842.54%
SCOTTISH GROWTH SCHEME - FORESIGHT GROUP EQUITY FINANCEsophymarine-openregistry-h-scottish-growth-scheme-foresight-group-e-5ee5cfA3 ORDINARY79842.54%
N4 ADVISORY LIMITEDsophymarine-openregistry-gb-SC602758C ORDINARY35326.88%
ANDREW BORKOWSKIsophymarine-openregistry-h-andrew-borkowski-c1209eA2 ORDINARY202.00%
ARC PORTFOLIO MANAGEMENT LIMITEDsophymarine-openregistry-gb-06726442A2 ORDINARY202.00%

Q HOLDINGS (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC815734
Status
Active
Type
Private Limited Company
Incorporated
08/07/2024
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Oakfield House 376-378, Motherwell, ML1 1XA

Direct shareholders

ShareholderShare classShares held% of class
ANDY FINNIEsophymarine-openregistry-h-andy-finnie-3cb6edA ORDINARY15
CHARLIE FEENEYsophymarine-openregistry-h-charlie-feeney-dbfdb5A ORDINARY15
JAMIE MOWATsophymarine-openregistry-h-jamie-mowat-482e1dA ORDINARY15
COLLETTE FEENEYsophymarine-openregistry-h-collette-feeney-d05da3B ORDINARY13
KERRY MOWATsophymarine-openregistry-h-kerry-mowat-e1bcb8B ORDINARY13
SHARON FINNIEsophymarine-openregistry-h-sharon-finnie-db3ab5B ORDINARY13
JOHN BRADLEYsophymarine-openregistry-h-john-bradley-9a04fcC ORDINARY6
JOHN PENNYsophymarine-openregistry-gb-03778027C ORDINARY5
MARK DAVIDSONsophymarine-openregistry-h-mark-davidson-18b34fC ORDINARY5

Related parties

PartyRelationshipDetail
QUANTUM CONTRACT SOLUTIONS LTDsophymarine-openregistry-gb-SC584601Holds shares inORDINARY

CLYDE BIOSCIENCES LIMITED

sophymarine-openregistry-gb-SC418838
Status
Active
Type
Private Limited Company
Incorporated
07/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
Biocity Scotland, Motherwell, Lanarkshire, ML1 5UH

Direct shareholders

ShareholderShare classShares held% of class
EPIDAREX CAPITAL II LPsophymarine-openregistry-gb-SL011942SERIES A269,24860.55%
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000SERIES A150,59033.87%
G U HOLDINGS LTDsophymarine-openregistry-gb-SC176354ORDINARY76,00034.77%
ALLAN CRAIGsophymarine-openregistry-gb-15345886ORDINARY43,10019.72%
GODFREY SMITHsophymarine-openregistry-h-godfrey-smith-b60c75ORDINARY32,70014.96%
FRANCIS BURTONsophymarine-openregistry-h-francis-burton-7be8cbORDINARY21,4009.79%
JONATHAN COOPERsophymarine-openregistry-gb-13321480ORDINARY21,4009.79%
IP2IP0 PORTFOLIO L.Psophymarine-openregistry-h-ip2ip0-portfolio-l-p-b54e7dSERIES A19,4864.38%
IP2IP0 PORTFOLIO L.Psophymarine-openregistry-h-ip2ip0-portfolio-l-p-b54e7dORDINARY18,1548.30%
IP VENTURE FUND II L.Psophymarine-openregistry-gb-LP015513ORDINARY5,8462.67%
G U HOLDINGS LTDsophymarine-openregistry-gb-SC176354SERIES A5,3141.20%

ARCHIBALD MACINNES AND COMPANY LIMITED

sophymarine-openregistry-gb-SC031316
Status
Active
Type
Private Limited Company
Incorporated
17/02/1956
Accounts
TOTAL EXEMPTION FULL
SIC
64991 — Security dealing on own account
Registered office
525 525 High Street, Motherwell, ML1 5SP

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN CALUM MACINNESsophymarine-openregistry-h-duncan-calum-macinnes-9046ccORDINARY320
EUAN MACINNESsophymarine-openregistry-h-euan-macinnes-851b2bORDINARY223
FIONA A GIBBS ITF LEAH GIBBSsophymarine-openregistry-h-fiona-a-gibbs-itf-leah-gibbs-a09c41ORDINARY124
ANNE MACINNESsophymarine-openregistry-h-anne-macinnes-5ba029ORDINARY53
DC & KE MACINNES A/C AEEMsophymarine-openregistry-h-dc-ke-macinnes-a-c-aeem-096a09ORDINARY39
DC & KE MACINNES A/C EMEMsophymarine-openregistry-h-dc-ke-macinnes-a-c-emem-98ee1cORDINARY38
KERRIE ELIZABETH MACINNESsophymarine-openregistry-h-kerrie-elizabeth-macinnes-8f5609ORDINARY36
DUNCAN JAMES MACINNESsophymarine-openregistry-h-duncan-james-macinnes-883bbfORDINARY17
DONALD A. MACINNESsophymarine-openregistry-h-donald-a-macinnes-ad093eORDINARY0

PROJECT STEEL ACQUIRECO LIMITED

sophymarine-openregistry-gb-SC780681
Status
Active
Type
Private Limited Company
Incorporated
29/08/2023
Accounts
GROUP
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Rouken Discovery Centre, Motherwell, North Lanarkshire, ML1 3ST

Direct shareholders

ShareholderShare classShares held% of class
ANDREW RICHARD UPSALLsophymarine-openregistry-h-andrew-richard-upsall-9ebaf2B ORDINARY30,90045.44%
MICHAHAILA JULIA DOWNIEsophymarine-openregistry-h-michahaila-julia-downie-427a68B ORDINARY30,90045.44%
NORTHEDGE CAPITAL NOMINEE LTDsophymarine-openregistry-gb-10213372A ORDINARY24,500100.00%
ANDREW WILIAM BARONsophymarine-openregistry-h-andrew-wiliam-baron-8b6e7bB ORDINARY6,2009.12%
PAUL MCCLUSKEYsophymarine-openregistry-h-paul-mccluskey-46bd29D ORDINARY2,660100.00%
ADELE HANNIGANsophymarine-openregistry-h-adele-hannigan-0cdc4cC ORDINARY2,20033.33%
AGAPITOS PATAKASsophymarine-openregistry-h-agapitos-patakas-430c8aC ORDINARY2,20033.33%
JENNIFER QUIGLEY-NICHOLSONsophymarine-openregistry-h-jennifer-quigley-nicholson-68799bC ORDINARY2,20033.33%

Related parties

PartyRelationshipDetail
ANTIBODY ANALYTICS LIMITEDsophymarine-openregistry-gb-SC520998Holds shares inORDINARY · 90.08%

NEWTOWN DEMOLITION LIMITED

sophymarine-openregistry-gb-SC643539
Status
Active
Type
Private Limited Company
Incorporated
04/10/2019
Accounts
DORMANT
SIC
43110 — Demolition
Registered office
22 Albert Street, Motherwell, ML1 1PR

Direct shareholders

ShareholderShare classShares held% of class
MARTIN MCLINDENsophymarine-openregistry-h-martin-mclinden-d290fbORDINARY A100
WILLIAM NEILSONsophymarine-openregistry-h-william-neilson-473d03ORDINARY C100
BILLY NEILSONsophymarine-openregistry-h-billy-neilson-55e40bORDINARY B50
MARTIN MCLINDONsophymarine-openregistry-h-martin-mclindon-324b7cORDINARY B50
JACQUELINE SMITHsophymarine-openregistry-h-jacqueline-smith-7f4527ORDINARY B0
LAUREN SMITHsophymarine-openregistry-gb-09212807ORDINARY B0
MARC SMITHsophymarine-openregistry-h-marc-smith-304c03ORDINARY B0
MICHAEL SMITHsophymarine-openregistry-gb-06905019ORDINARY B0

ANTIBODY ANALYTICS LIMITED

sophymarine-openregistry-gb-SC520998
Status
Active
Type
Private Limited Company
Incorporated
24/11/2015
Accounts
FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Rouken Discovery Centre, Motherwell, North Lanarkshire, ML1 3ST

Direct shareholders

ShareholderShare classShares held% of class
PROJECT STEEL ACQUIRECO LIMITEDsophymarine-openregistry-gb-SC780681ORDINARY10,000100.00%
PROJECT STEEL ACQUIRECO LIMITEDsophymarine-openregistry-gb-SC780681C ORDINARY1,101100.00%
ADELE HANNIGANsophymarine-openregistry-h-adele-hannigan-0cdc4cC ORDINARY00.00%
AGAPITOS PATAKASsophymarine-openregistry-h-agapitos-patakas-430c8aC ORDINARY00.00%
ANDREW RICHARD UPSALLsophymarine-openregistry-h-andrew-richard-upsall-9ebaf2ORDINARY00.00%
ANDREW WILIAM BARONsophymarine-openregistry-h-andrew-wiliam-baron-8b6e7bORDINARY00.00%
JENNIFER QUIGLEY-NICHOLSONsophymarine-openregistry-h-jennifer-quigley-nicholson-68799bC ORDINARY00.00%
JOHN CARRUTHERSsophymarine-openregistry-h-john-carruthers-6867b7C ORDINARY00.00%
MICHAHAILA JULIA DOWNIEsophymarine-openregistry-h-michahaila-julia-downie-427a68ORDINARY00.00%

GLKA LIMITED

sophymarine-openregistry-gb-SC300179
Status
Active
Type
Private Limited Company
Incorporated
04/04/2006
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Oakfield House, Motherwell, ML1 1XA

Direct shareholders

ShareholderShare classShares held% of class
KAREN ANNE DUNCAN GILBERTsophymarine-openregistry-h-karen-anne-duncan-gilbert-985fdbORDINARY25
ALISON VICTORIA DUNCAN MILLARsophymarine-openregistry-h-alison-victoria-duncan-millar-ecdac3ORDINARY13
GILLIAN ALEXIS DUNCAN WELSHsophymarine-openregistry-h-gillian-alexis-duncan-welsh-f419baORDINARY13
LYNNE ELIZABETH DUNCAN MILLARsophymarine-openregistry-h-lynne-elizabeth-duncan-millar-0fc319ORDINARY13
ALAN WELSHsophymarine-openregistry-h-alan-welsh-ee080fORDINARY12
JONATHAN JAMES KELLYsophymarine-openregistry-h-jonathan-james-kelly-92ef1aORDINARY12
RAMON L JAFRIsophymarine-openregistry-h-ramon-l-jafri-af8520ORDINARY12
SCOTT GILBERTsophymarine-openregistry-h-scott-gilbert-fca60dORDINARY0

GTF (AIRDRIE) LTD

sophymarine-openregistry-gb-SC641465
Status
Active
Type
Private Limited Company
Incorporated
12/09/2019
Accounts
UNAUDITED ABRIDGED
SIC
64301 — Activities of investment trusts
Registered office
101 Park Street, Motherwell, ML1 1PF

Direct shareholders

ShareholderShare classShares held% of class
FRASER RALSTONsophymarine-openregistry-h-fraser-ralston-a454c4ORDINARY I10100.00%
FRASER RALSTONsophymarine-openregistry-h-fraser-ralston-a454c4ORDINARY J10100.00%
GILLIAN RALSTONsophymarine-openregistry-h-gillian-ralston-322c16ORDINARY E10100.00%
GILLIAN RALSTONsophymarine-openregistry-h-gillian-ralston-322c16ORDINARY G10100.00%
GILLIAN RALSTONsophymarine-openregistry-h-gillian-ralston-322c16ORDINARY H10100.00%
GILLIAN RALSTONsophymarine-openregistry-h-gillian-ralston-322c16ORDINARY F10100.00%
JENNA RALSTONsophymarine-openregistry-h-jenna-ralston-cf337eORDINARY K10100.00%
JENNA RALSTONsophymarine-openregistry-h-jenna-ralston-cf337eORDINARY L10100.00%
KIRSTY RALSTONsophymarine-openregistry-h-kirsty-ralston-3c0106ORDINARY C10100.00%
NICOLA RALSTONsophymarine-openregistry-h-nicola-ralston-38bc32ORDINARY D10100.00%
THOMAS (JNR) RALSTONsophymarine-openregistry-h-thomas-jnr-ralston-0dfbf4ORDINARY B10100.00%
THOMAS RALSTONsophymarine-openregistry-h-thomas-ralston-26dff9ORDINARY A10100.00%

Related parties

PartyRelationshipDetail
STEVENSON & KELLY (ROOF TRUSSES) LIMITEDsophymarine-openregistry-gb-SC111708Holds shares inB ORDINARY

BSB STRUCTURAL TOPCO LIMITED

sophymarine-openregistry-gb-SC358057
Status
Active
Type
Private Limited Company
Incorporated
09/04/2009
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
Unit 4 Suite 2a, Flemington Court, Motherwell, Lanarkshire, ML1 2NT

Direct shareholders

ShareholderShare classShares held% of class
BSB BIDCO LIMITEDsophymarine-openregistry-gb-SC824903ORDINARY36
CAROL ANN SHIELDSsophymarine-openregistry-h-carol-ann-shields-79f9a0ORDINARY0
GERARD MCKENNAsophymarine-openregistry-h-gerard-mckenna-b9b117ORDINARY0
LINDA BELLsophymarine-openregistry-h-linda-bell-23d2f3ORDINARY0
MARGARET ROSE MCKENNAsophymarine-openregistry-h-margaret-rose-mckenna-4f3f1bORDINARY0
STUART SHIELDSsophymarine-openregistry-h-stuart-shields-ba38a6ORDINARY0
WILLIAM BELLsophymarine-openregistry-gb-08662659ORDINARY0

THE HANDMADE SHORTBREAD CO. LTD

sophymarine-openregistry-gb-SC423988
Status
Active
Type
Private Limited Company
Incorporated
14/05/2012
Accounts
UNAUDITED ABRIDGED
SIC
10890 — Manufacture of other food products n.e.c.
Registered office
Oakfield House, Motherwell, ML1 1XA

Direct shareholders

ShareholderShare classShares held% of class
JANICE PARKsophymarine-openregistry-h-janice-park-915309ORDINARY1,50050.00%
THOMAS PARKsophymarine-openregistry-h-thomas-park-4f4d52ORDINARY1,50050.00%
DAVID GEDDESsophymarine-openregistry-h-david-geddes-671fffORDINARY00.00%
GEORGE MATHEWSONsophymarine-openregistry-h-george-mathewson-8b8748ORDINARY00.00%
GRAINGER WHITSONsophymarine-openregistry-h-grainger-whitson-1848ebORDINARY00.00%
JOHN HILLISsophymarine-openregistry-h-john-hillis-cb715fORDINARY00.00%
WILLIAM SAMUELsophymarine-openregistry-h-william-samuel-55711aORDINARY00.00%

Related parties

PartyRelationshipDetail
BAKO GROUP LIMITEDsophymarine-openregistry-gb-08802727Holds shares inORDINARY · 0.13%

MHARSANTA LTD

sophymarine-openregistry-gb-SC624878
Status
Active
Type
Private Limited Company
Incorporated
19/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Second Floor Airbles House, Motherwell, ML1 3AT

Direct shareholders

ShareholderShare classShares held% of class
DEREK HUGH MALLONsophymarine-openregistry-h-derek-hugh-mallon-a3c223ORDINARY6060.00%
CHRISTOPHER PAUL THYNNEsophymarine-openregistry-h-christopher-paul-thynne-05e872ORDINARY1515.00%
COLIN BROOKSsophymarine-openregistry-h-colin-brooks-4066dfORDINARY55.00%
DOMINIK WIELGUSsophymarine-openregistry-h-dominik-wielgus-b4139eORDINARY55.00%
EILIDH FERGUSONsophymarine-openregistry-h-eilidh-ferguson-ac0b2aORDINARY55.00%
MAE MACINNESsophymarine-openregistry-h-mae-macinnes-ef8315ORDINARY55.00%
MEILSSA CAMPBELLsophymarine-openregistry-h-meilssa-campbell-29d5c7ORDINARY55.00%

TECHNICAL EARTHING SERVICES LTD

sophymarine-openregistry-gb-SC719093
Status
Active
Type
Private Limited Company
Incorporated
07/01/2022
Accounts
UNAUDITED ABRIDGED
SIC
43210 — Electrical installation
71122 — Engineering related scientific and technical consulting activities
74100 — specialised design activities
Registered office
Dalziel Building Suite 2.7, Motherwell, ML1 1PN

Direct shareholders

ShareholderShare classShares held% of class
BRIAN SMITHsophymarine-openregistry-gb-SC229022A ORDINARY65100.00%
MARC GRAHAMsophymarine-openregistry-h-marc-graham-314e13C ORDINARY10100.00%
ROBERT CARRBERRYsophymarine-openregistry-h-robert-carrberry-65e395B ORDINARY10100.00%
ELAINE SMITHsophymarine-openregistry-h-elaine-smith-03cd48D ORDINARY5100.00%
EMMA-LOUISE CARBERRYsophymarine-openregistry-h-emma-louise-carberry-816753E ORDINARY5100.00%
STEPHANIE MUNROsophymarine-openregistry-h-stephanie-munro-0c8b4cF ORDINARY5100.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.