UK companies/Motherwell/Page 11
Companies in Motherwell and their shareholdersPage 11 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 71 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.
Companies with a register
652
SCIENTO TECHNOLOGY LIMITED
sophymarine-openregistry-gb-SC740394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Biocity Scotland, Motherwell, ML1 5UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN LORIMERsophymarine-openregistry-h-alan-lorimer-eb6708 | ORDINARY | 200 | |
| JOHN WALLERsophymarine-openregistry-h-john-waller-23ae57 | ORDINARY | 100 | |
| LORCAN SHERRYsophymarine-openregistry-h-lorcan-sherry-875480 | ORDINARY | 100 | |
BRUCE JACKSON LTD
sophymarine-openregistry-gb-SC748740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Oakfield House, Motherwell, ML1 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIARMID BRUCEsophymarine-openregistry-h-diarmid-bruce-2a8b93 | ORDINARY | 70 | |
| JACKSON BATEMANsophymarine-openregistry-h-jackson-bateman-db7689 | ORDINARY | 20 | |
| IAN SCOTTsophymarine-openregistry-h-ian-scott-3ea385 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| BLASTFM LTDsophymarine-openregistry-gb-09848410 | Holds shares in | ORD · 50.00% |
| RPL TOPCO LIMITEDsophymarine-openregistry-gb-10897871 | Holds shares in | D2 ORDINARY · 0.08% |
| BRUCE JACKSON FILM SERVICES LIMITEDsophymarine-openregistry-gb-08233351 | Holds shares in | ORDINARY |
JUNOFEM UK LIMITED
sophymarine-openregistry-gb-SC749094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 11 Glen Orchy Road, Motherwell, ML1 5SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MORTIMER BUDGETTsophymarine-openregistry-h-david-mortimer-budgett-22172a | ORDINARY | 50 | |
| JENNIFER ANN KRUGERsophymarine-openregistry-h-jennifer-ann-kruger-670d1f | ORDINARY | 50 | |
| JUNOFEM LIMITEDsophymarine-openregistry-h-junofem-limited-6c6d23 | ORDINARY | 1 | |
BARWELL SCOTLAND LTD
sophymarine-openregistry-gb-SC758150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Second Floor Airbles House, Motherwell, ML1 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY MCGILLsophymarine-openregistry-h-garry-mcgill-e80b96 | ORDINARY | 100 | 100.00% |
| JOANNE WALKERsophymarine-openregistry-h-joanne-walker-e98f12 | ORDINARY | 0 | 0.00% |
| LEE PARKERsophymarine-openregistry-h-lee-parker-28377e | ORDINARY | 0 | 0.00% |
LK INSTALLATIONS LTD
sophymarine-openregistry-gb-SC761462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 76 Hamilton Road, Motherwell, ML1 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA KEATINGSsophymarine-openregistry-h-angela-keatings-11d389 | ORDINARY | 50 | |
| LAWRENCE KEATINGSsophymarine-openregistry-h-lawrence-keatings-3747ff | ORDINARY | 50 | |
| ERIN KEATINGSsophymarine-openregistry-h-erin-keatings-394623 | ORDINARY | 1 | |
WHEELS AROUND LTD
sophymarine-openregistry-gb-SC785770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Unit 17, Motherwell, ML1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MV TYRES GROUP LIMITEDsophymarine-openregistry-gb-SC885656 | ORDINARY | 100 | |
| JOANNA CHARUCKAsophymarine-openregistry-h-joanna-charucka-863f93 | ORDINARY | 0 | |
| MV GROUP(SCOTLAND) LTDsophymarine-openregistry-gb-SC833431 | ORDINARY | 0 | |
KL PROPERTY SCOTLAND LTD
sophymarine-openregistry-gb-SC791150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 35 Grayling Road, Motherwell, ML1 4ZD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ALLAN BEATON 35 GRAYLING ROAD MOTHERWELL UNITEDsophymarine-openregistry-h-john-allan-beaton-35-grayling-road-mothe-f68f18 | ORDINARY | 50 | |
| KINGDOM ML1 4ZDsophymarine-openregistry-h-kingdom-ml1-4zd-04c310 | ORDINARY | 50 | |
| KINGDOM ML1 4ZDsophymarine-openregistry-h-kingdom-ml1-4zd-04c310 | ORDINARY | 50 | |
| LAURA BEATON 35 GRAYLING ROAD MOTHERWELL UNITEDsophymarine-openregistry-h-laura-beaton-35-grayling-road-motherwell-f07766 | ORDINARY | 50 | |
PROLINK GROUP LTD
sophymarine-openregistry-gb-SC800806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- Second Floor Airbles House, Motherwell, ML1 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER NEIL MCCARRONsophymarine-openregistry-h-christopher-neil-mccarron-403ec7 | ORDINARY | 45 | 45.00% |
| ANDREW HEFFERNANsophymarine-openregistry-h-andrew-heffernan-e84471 | ORDINARY | 30 | 30.00% |
| ANGELINA FRANCHITTIsophymarine-openregistry-h-angelina-franchitti-7b894b | ORDINARY | 25 | 25.00% |
LF PROPERTIES (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC820365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
96090 — Other service activities n.e.c. - Registered office
- Oakfield House 376-378, Motherwell, ML1 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FINNIEsophymarine-openregistry-h-andrew-finnie-77f643 | ORDINARY | 35 | |
| SHARON FINNIEsophymarine-openregistry-h-sharon-finnie-db3ab5 | ORDINARY | 35 | |
| LEWIS FINNIEsophymarine-openregistry-h-lewis-finnie-2df7aa | ORDINARY | 30 | |
SCOTITECH SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC829021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- 11 Caldervale Drive, Motherwell, ML1 2GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARDEEP KUMARsophymarine-openregistry-h-pardeep-kumar-fb2705 | ORDINARY | 80 | |
| DANIEL BLEAZARD CHAPMANsophymarine-openregistry-h-daniel-bleazard-chapman-7d3174 | ORDINARY | 10 | |
| DEEPAK DAHIYAsophymarine-openregistry-h-deepak-dahiya-91970e | ORDINARY | 10 | |
FREELAND & RUSSELL DEVELOPMENTS LTD
sophymarine-openregistry-gb-SC834412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Freeland & Russell Developments Ltd, Motherwell, North Lanarkshire, ML1 5NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN FREELANDsophymarine-openregistry-h-alan-freeland-13b6d1 | ORDINARY | 1 | |
| RUSSELL JOINERY & CONSTRUCTION LTDsophymarine-openregistry-gb-SC531383 | ORDINARY | 1 | |
| JAMES RUSSELLsophymarine-openregistry-gb-04917509 | ORDINARY | 0 | |
BLUEFIN FRESH LTD
sophymarine-openregistry-gb-SC837744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
46390 — Non-specialised wholesale of food, beverages and tobacco
47220 — Retail sale of meat and meat products in specialised stores
56290 — Other food services - Registered office
- 10 Brandon Arcade, Motherwell, ML1 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABU PLAPALLIYIL BALACHANDRANsophymarine-openregistry-h-sabu-plapalliyil-balachandran-92b2dc | ORDINARY | 100 | |
| ALLEN JAMESsophymarine-openregistry-gb-15075430 | ORDINARY | 0 | |
| AMBROSE ELIASsophymarine-openregistry-h-ambrose-elias-d4a26d | ORDINARY | 0 | |
AURA TAN LTD
sophymarine-openregistry-gb-SC850707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 64 Coney Drive, Motherwell, ML1 1AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYLE MCAULAYsophymarine-openregistry-h-kyle-mcaulay-61c4d4 | ORDINARY | 2 | |
| BARRY MCAULAYsophymarine-openregistry-h-barry-mcaulay-e76f8e | ORDINARY | 1 | |
| WILLIAM MCAULAYsophymarine-openregistry-h-william-mcaulay-422cf1 | ORDINARY | 1 | |
TOUL ANNAN LTD
sophymarine-openregistry-gb-SC864866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 224 Airbles Street, Motherwell, ML1 1XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEIL HUSSAINsophymarine-openregistry-h-adeil-hussain-549eb6 | ORDINARY | 50 | |
| AQEIL HUSSAINsophymarine-openregistry-h-aqeil-hussain-ed3aaa | ORDINARY | 50 | |
| HASEEB HUSSAINsophymarine-openregistry-h-haseeb-hussain-aefddd | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| KALYAAL GROUP LTDsophymarine-openregistry-gb-SC818137 | Holds shares in | ORDINARY |
WIKIFLOW INTERNATIONAL LTD
sophymarine-openregistry-gb-SC877312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Oakfield House 376-378, Motherwell, ML1 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MCNIVENsophymarine-openregistry-h-paul-mcniven-682923 | ORDINARY | 50 | |
| ROBBI O'BRIENsophymarine-openregistry-h-robbi-o-brien-1f31ee | ORDINARY | 25 | |
| STEPHENIE O'BRIENsophymarine-openregistry-h-stephenie-o-brien-6494b5 | ORDINARY | 25 | |
A.D.B. PROPERTY MAINTENANCE LTD.
sophymarine-openregistry-gb-SC292511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- Second Floor Airbles House, Motherwell, ML1 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DOWsophymarine-openregistry-h-alan-dow-ef4bd1 | ORDINARY | 97 | 100.00% |
| ALAN DOWsophymarine-openregistry-h-alan-dow-ef4bd1 | ORDINARY C | 1 | 100.00% |
| ALAN DOWsophymarine-openregistry-h-alan-dow-ef4bd1 | ORDINARY D | 1 | 100.00% |
| PAUL CUNNINGHAMsophymarine-openregistry-gb-08363935 | ORDINARY B | 1 | 100.00% |
| ALAN DOWsophymarine-openregistry-h-alan-dow-ef4bd1 | ORDINARY B | 0 | 0.00% |
COMAC GROUP INVESTMENTS LTD
sophymarine-openregistry-gb-SC824522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2024
- Accounts
- DORMANT
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Comac House 2 Coddington Crecent, Motherwell, Lanarkshire, ML1 4YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART RONALD MCGREGORsophymarine-openregistry-h-stuart-ronald-mcgregor-b17d68 | ORDINARY C GBP 0.01 SHARES. | 300 | |
| STUART RONALD MCGREGORsophymarine-openregistry-h-stuart-ronald-mcgregor-b17d68 | ORDINARY D GBP 0.01 SHARES. | 300 | |
| STUART RONALD MCGREGORsophymarine-openregistry-h-stuart-ronald-mcgregor-b17d68 | ORDINARY B GBP 0.01 SHARES. | 300 | |
| STUART RONALD MCGREGORsophymarine-openregistry-h-stuart-ronald-mcgregor-b17d68 | ORDINARY A GBP 0.01 SHARES. | 300 | |
| DAVID WILSONsophymarine-openregistry-h-david-wilson-8dfa25 | ORDINARY A GBP 0.01 SHARES. | 0 | |
| DAVID WILSONsophymarine-openregistry-h-david-wilson-8dfa25 | ORDINARY C GBP 0.01 SHARES. | 0 | |
| DAVID WILSONsophymarine-openregistry-h-david-wilson-8dfa25 | ORDINARY B GBP 0.01 SHARES. | 0 | |
| DAVID WILSONsophymarine-openregistry-h-david-wilson-8dfa25 | ORDINARY D GBP 0.01 SHARES. | 0 | |
ANDREWS OF BOTHWELL LTD
sophymarine-openregistry-gb-SC407498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Stanley House, Motherwell, ML1 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES MACGREGOR DAVIDSONsophymarine-openregistry-h-andrew-james-macgregor-davidson-2b83c2 | "A" ORDINARY | 1 | 50.00% |
| ANDREW JAMES MACGREGOR DAVIDSONsophymarine-openregistry-h-andrew-james-macgregor-davidson-2b83c2 | "C" ORDINARY | 1 | 50.00% |
| ANDREW JAMES MACGREGOR DAVIDSONsophymarine-openregistry-h-andrew-james-macgregor-davidson-2b83c2 | "B" ORDINARY | 1 | 50.00% |
| ANDREW NICOLSONsophymarine-openregistry-h-andrew-nicolson-4e55e1 | "B" ORDINARY | 1 | 50.00% |
| ANDREW NICOLSONsophymarine-openregistry-h-andrew-nicolson-4e55e1 | "A" ORDINARY | 1 | 50.00% |
| ANDREW NICOLSONsophymarine-openregistry-h-andrew-nicolson-4e55e1 | "C" ORDINARY | 1 | 50.00% |
FLEETMAXX SOLUTIONS LTD
sophymarine-openregistry-gb-SC625987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2019
- Accounts
- FULL
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
- Registered office
- Oilfast Fuels Ltd, Motherwell, ML1 3TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OILFAST HOLDINGS LIMITEDsophymarine-openregistry-gb-SC453328 | A ORDINARY | 850 | |
| OILFAST HOLDINGS LIMITEDsophymarine-openregistry-gb-SC453328 | C ORDINARY | 75 | |
| SUE FLORENCEsophymarine-openregistry-h-sue-florence-a0380e | B ORDINARY | 75 | |
AVEC ASSOCIATES LIMITED
sophymarine-openregistry-gb-SC675203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Drummie House, Motherwell, Lanarkshire, ML1 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN MAXWELLsophymarine-openregistry-h-karen-maxwell-8d14a1 | B ORDINARY | 1 | |
| STEWART MAXWELLsophymarine-openregistry-h-stewart-maxwell-69422d | ORDINARY | 1 | |
| STEWART MAXWELLsophymarine-openregistry-h-stewart-maxwell-69422d | A ORDINARY | 1 | |