UK companies/Motherwell/Page 10
Companies in Motherwell and their shareholdersPage 10 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 61 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
652
GJC SCOTLAND LTD.
sophymarine-openregistry-gb-SC609328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Oakfield House, Motherwell, ML1 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY IRWINsophymarine-openregistry-h-gary-irwin-bcf202 | ORDINARY | 151 | |
| CLAIR IRWINsophymarine-openregistry-h-clair-irwin-1f4f36 | ORDINARY | 149 | |
| JACQUELINE IRWINsophymarine-openregistry-h-jacqueline-irwin-03ff94 | ORDINARY | 0 | |
CALEDONIA BOILER SERVICING AND MAINTENANCE LTD
sophymarine-openregistry-gb-SC639177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 4 Pappin Drive, Motherwell, ML1 4WU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COURTNEY DUNBARsophymarine-openregistry-h-courtney-dunbar-b4bf14 | ORDINARY | 2 | |
| JULIE DUNBARsophymarine-openregistry-h-julie-dunbar-7bc57b | ORDINARY | 2 | |
| ADAM DUNBARsophymarine-openregistry-h-adam-dunbar-259070 | ORDINARY | 0 | |
BORDER DEMOLITION (KILSYTH) LIMITED
sophymarine-openregistry-gb-SC648079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 43110 — Demolition
- Registered office
- 76 Hamilton Road, Motherwell, ML1 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BEATTIEsophymarine-openregistry-h-daniel-beattie-8901bb | ORDINARY | 60 | |
| JONATHON MCELHINNEYsophymarine-openregistry-h-jonathon-mcelhinney-184871 | ORDINARY | 40 | |
| JOSEPH CANAVANsophymarine-openregistry-h-joseph-canavan-f39657 | ORDINARY | 0 | |
CAROLBANK HOLDINGS LIMITED
sophymarine-openregistry-gb-SC649207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2019
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 4 Dovecote Road, Central Point,, Motherwell, ML1 4GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EFS INVESTMENTS LIMITEDsophymarine-openregistry-gb-12753911 | ORDINARY | 100 | |
| CAROL MCGEOUGHsophymarine-openregistry-h-carol-mcgeough-94e515 | ORDINARY | 0 | |
| MARTIN MCGEOUGHsophymarine-openregistry-h-martin-mcgeough-8e39a6 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BURNSIDE NURSERY LIMITEDsophymarine-openregistry-gb-SC527324 | Holds shares in | ORDINARY · 0.00% |
DS PROPERTY (SCOTLAND) LTD
sophymarine-openregistry-gb-SC667531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Comac House, Motherwell, Lanarkshire, ML1 4YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MACLEANsophymarine-openregistry-h-colin-maclean-9d9f6a | ORDINARY GBP 0.01 SHARES. | 100 | |
| DOUGLAS ALEXANDER PATEsophymarine-openregistry-h-douglas-alexander-pate-83bf94 | ORDINARY GBP 0.01 SHARES. | 100 | |
| SCOTT JAMES MACLEANsophymarine-openregistry-h-scott-james-maclean-6d5937 | ORDINARY GBP 0.01 SHARES. | 100 | |
LOWREY CAPITAL LIMITED
sophymarine-openregistry-gb-SC670164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Oakfield House 376-378, Motherwell, ML1 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MCLEAN THOMSON GILLESPIEsophymarine-openregistry-h-john-mclean-thomson-gillespie-55256f | ORDINARY | 100 | |
| JORDAN SAMUEL EWINGsophymarine-openregistry-h-jordan-samuel-ewing-c02c0a | ORDINARY | 100 | |
| NADIR KHAN-JUHOORsophymarine-openregistry-h-nadir-khan-juhoor-f50d15 | ORDINARY | 100 | |
CHAPELTON INN LTD
sophymarine-openregistry-gb-SC673942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Second Floor Airbles House, Motherwell, ML1 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM GOLD CUTHBERTSONsophymarine-openregistry-h-william-gold-cuthbertson-f1609c | ORDINARY | 34 | 50.75% |
| KENNETH DOUGLAS CRICHTONsophymarine-openregistry-h-kenneth-douglas-crichton-016a4f | ORDINARY | 33 | 49.25% |
| DAVID MASON GILLONsophymarine-openregistry-h-david-mason-gillon-bf4183 | ORDINARY | 0 | 0.00% |
TEAM CAMPERVAN CONVERSIONS LTD
sophymarine-openregistry-gb-SC679126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- Second Floor Airbles House, Motherwell, ML1 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CAIRNSsophymarine-openregistry-gb-09100205 | ORDINARY | 50 | 50.00% |
| RYAN MICHAEL LONGMUIRsophymarine-openregistry-h-ryan-michael-longmuir-505a90 | ORDINARY | 50 | 50.00% |
| MARIUSZ WIERZBICKIsophymarine-openregistry-h-mariusz-wierzbicki-4f8593 | ORDINARY | 0 | 0.00% |
PARAGON DECORATORS SCOTLAND LTD.
sophymarine-openregistry-gb-SC694424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 5 Bute Avenue, Motherwell, ML1 3LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK WILSONsophymarine-openregistry-h-jack-wilson-246f58 | ORDINARY | 50 | 50.00% |
| JAMIE WILSONsophymarine-openregistry-h-jamie-wilson-996897 | ORDINARY | 50 | 50.00% |
| RAYMOND WILSONsophymarine-openregistry-gb-01996193 | ORDINARY | 0 | 0.00% |
CFS HOLDINGS (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC715206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 76 Hamilton Road, Motherwell, ML1 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT MCDONALDsophymarine-openregistry-h-scott-mcdonald-bf7053 | ORDINARY | 50 | |
| CRAIG FIELDsophymarine-openregistry-gb-07594545 | ORDINARY | 25 | |
| HELEN ROBERTSON CAMPBELLsophymarine-openregistry-h-helen-robertson-campbell-719dac | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| CRAIG FIELD (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC295811 | Holds shares in | ORDINARY |
PFMS ENERGY LTD
sophymarine-openregistry-gb-SC715462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 4 Strathclyde Business Centre, Motherwell, ML1 4FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELE BROWNsophymarine-openregistry-h-adele-brown-01f913 | ORDINARY | 50 | 50.00% |
| STUART BLACKLEYsophymarine-openregistry-h-stuart-blackley-52c7cd | ORDINARY | 50 | 50.00% |
| JOHN SNEDDONsophymarine-openregistry-h-john-sneddon-d7d81e | ORDINARY | 0 | 0.00% |
POWER UNITED LTD
sophymarine-openregistry-gb-SC716520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2021
- Accounts
- DORMANT
- SIC
- 35110 — Production of electricity
35120 — Transmission of electricity
35130 — Distribution of electricity
35140 — Trade of electricity - Registered office
- 16 Jerviston Court, Motherwell, ML1 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN LANGsophymarine-openregistry-gb-07850270 | ORDINARY | 500 | |
| ONDREJ SEDLACEKsophymarine-openregistry-h-ondrej-sedlacek-2161f5 | ORDINARY | 500 | |
| OTAKAR FORMANsophymarine-openregistry-h-otakar-forman-cc7a33 | ORDINARY | 0 | |
MACIAS SENSORS LTD
sophymarine-openregistry-gb-SC716608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Biocity Glasgow Bo'Ness Rd, Newhouse,, Motherwell, ML1 5UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZP GROUP ASsophymarine-openregistry-gb-925470422 | ORDINARY | 660 | |
| MACIAS VENTURES LTDsophymarine-openregistry-gb-13775341 | ORDINARY | 340 | |
| GERARD MACIAS SOTUELAsophymarine-openregistry-h-gerard-macias-sotuela-000db2 | ORDINARY | 0 | |
BATHROOMS & KITCHENS DIRECT LIMITED
sophymarine-openregistry-gb-SC720795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43390 — Other building completion and finishing - Registered office
- 5 Spey Walk, Motherwell, North Lanarkshire, ML1 4ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIOTR POPIELAsophymarine-openregistry-h-piotr-popiela-488970 | ORDINARY | 90 | |
| ANGELA BERNADETTE COSTELLOsophymarine-openregistry-h-angela-bernadette-costello-f20d13 | ORDINARY | 10 | |
| KENNETH JAMES QUINNsophymarine-openregistry-h-kenneth-james-quinn-c3e4f9 | ORDINARY | 0 | |
INFOCUS MEDIA SOLUTIONS UK LIMITED
sophymarine-openregistry-gb-SC721593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
73120 — Media representation services
85320 — Technical and vocational secondary education
85600 — Educational support services - Registered office
- Regus Lanarkshire Eurocentral 2 Parklands Way, Motherwell, Glasgow, Scotland, ML1 4WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BINO PAULsophymarine-openregistry-h-bino-paul-fcca1a | ORDINARY | 350 | |
| SAFEERA KAREDATH MOOSAsophymarine-openregistry-h-safeera-karedath-moosa-44b3a4 | ORDINARY | 150 | |
| MUHAMMED SHANIL THAIPARAMBIL ISMAILsophymarine-openregistry-h-muhammed-shanil-thaiparambil-ismail-64888c | ORDINARY | 0 | |
JED (SCOTLAND) LTD
sophymarine-openregistry-gb-SC723607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 76 Hamilton Road, Motherwell, ML1 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH DYETsophymarine-openregistry-h-elizabeth-dyet-ea3dcf | ORDINARY | 25 | |
| JAMES DYETsophymarine-openregistry-h-james-dyet-77c40f | ORDINARY | 25 | |
| JAMES DYETsophymarine-openregistry-h-james-dyet-77c40f | ORDINARY | 25 | |
| VARRIE JANET LOGGIEsophymarine-openregistry-h-varrie-janet-loggie-881ebd | ORDINARY | 25 | |
MRL CONTRACTS LTD
sophymarine-openregistry-gb-SC726587
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 2 Kneeland Brae, Motherwell, ML1 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEONAID MCPHERSONsophymarine-openregistry-h-seonaid-mcpherson-a25e43 | ORDINARY | 7,500 | |
| JAMIE MCPHERSONsophymarine-openregistry-gb-06962218 | ORDINARY | 2,500 | |
| MICHELLE CLIFFORDsophymarine-openregistry-h-michelle-clifford-17d2b5 | ORDINARY | 0 | |
SWEENEY ROOMS AVIEMORE LTD
sophymarine-openregistry-gb-SC735533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Stanley House, Motherwell, ML1 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JAMES SWEENEYsophymarine-openregistry-h-martin-james-sweeney-32f363 | ORDINARY | 2 | |
| STEPHEN SAMUEL SWEENEYsophymarine-openregistry-h-stephen-samuel-sweeney-94916c | ORDINARY | 2 | |
| STEPHEN GALLAGHERsophymarine-openregistry-h-stephen-gallagher-fa9237 | ORDINARY | 0 | |
AGC COMMERCIAL LTD
sophymarine-openregistry-gb-SC735805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- 8 Lawson Avenue, Motherwell, ML1 2RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT WINTERsophymarine-openregistry-h-albert-winter-c97339 | ORDINARY | 60 | 60.00% |
| CRAIG WINTERsophymarine-openregistry-h-craig-winter-14a5f3 | ORDINARY | 20 | 20.00% |
| DEBORAH WINTERsophymarine-openregistry-h-deborah-winter-a27166 | ORDINARY | 20 | 20.00% |
NO 7 SPORTS BAR LIMITED
sophymarine-openregistry-gb-SC737703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 76 Hamilton Road, Motherwell, ML1 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN REIDsophymarine-openregistry-h-steven-reid-570f48 | ORDINARY | 100 | |
| DOUGLAS IMRIEsophymarine-openregistry-h-douglas-imrie-d7d55e | ORDINARY | 0 | |
| IRENE EMERYsophymarine-openregistry-h-irene-emery-8e8c3b | ORDINARY | 0 | |