UK companies/Motherwell/Page 12
Companies in Motherwell and their shareholdersPage 12 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 50 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
652
COMPLETE BATHROOMS (SCOTLAND) LTD
sophymarine-openregistry-gb-SC705480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 24 Nith Path, Motherwell, ML1 5PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK ROBERT MCFADYENsophymarine-openregistry-h-derek-robert-mcfadyen-a9e371 | ORDINARY | 12 | 100.00% |
| DEREK ROBERT MCFADYENsophymarine-openregistry-h-derek-robert-mcfadyen-a9e371 | ORDINARY A | 0 | |
| JOSEPH MCFADYENsophymarine-openregistry-h-joseph-mcfadyen-c51547 | ORDINARY B | 0 | |
| JOSEPH MCFADYENsophymarine-openregistry-h-joseph-mcfadyen-c51547 | ORDINARY | 0 | 0.00% |
D 20 SOFTWARE LIMITED
sophymarine-openregistry-gb-SC231735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Snead View, Motherwell, ML1 5GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HARVIE CARLEsophymarine-openregistry-h-david-harvie-carle-8b4808 | ORDINARY | 99 | 100.00% |
| DAVID HARVIE CARLEsophymarine-openregistry-h-david-harvie-carle-8b4808 | ORDINARY A -J | 1 | 100.00% |
| ROSEMARY CARLEsophymarine-openregistry-h-rosemary-carle-149715 | ORDINARY A -J | 0 | 0.00% |
THE BRIDAL GROUP (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC324487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 76 Hamilton Road, Motherwell, ML1 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNSAY SPEIRSsophymarine-openregistry-h-lynsay-speirs-f92764 | ORDINARY | 100 | |
| LYNSAY SPEIRSsophymarine-openregistry-h-lynsay-speirs-f92764 | A ORDINARY | 5 | |
| GAVIN WALTER SPEIRSsophymarine-openregistry-h-gavin-walter-speirs-4ee33f | ORDINARY | 0 | |
MBS BANKWOOD LIMITED
sophymarine-openregistry-gb-SC338052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 76 Hamilton Road, Motherwell, ML1 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM MEIKLEsophymarine-openregistry-h-william-meikle-de65e5 | ORDINARY | 100 | 100.00% |
| CHRISTOPHER MEIKLEsophymarine-openregistry-h-christopher-meikle-117969 | A ORDINARY | 1 | 100.00% |
MIDLAND STEEL REINFORCEMENT SUPPLIES (UK) LIMITED
sophymarine-openregistry-gb-SC338524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2008
- Accounts
- FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 33, Motherwell, ML1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIDLAND STEEL REINFORCEMENT SUPPLIES LTDsophymarine-openregistry-h-midland-steel-reinforcement-supplies-ltd-ce7a98 | ORDINARY A | 51 | 100.00% |
| GERARD TRALONGOsophymarine-openregistry-h-gerard-tralongo-cdd87e | B ORDINARY | 49 | 100.00% |
UDDINGSTON SERVICE & MOT CENTRE LIMITED
sophymarine-openregistry-gb-SC399025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 76 Hamilton Road, Motherwell, ML1 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYDNEY GRANT FLEMINGsophymarine-openregistry-h-sydney-grant-fleming-f54fa3 | ORDINARY | 2 | 100.00% |
| CHLOE FLEMINGsophymarine-openregistry-h-chloe-fleming-bcb1ca | A ORDINARY | 1 | 100.00% |
ROBERT C BROWN LTD.
sophymarine-openregistry-gb-SC401859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Second Floor Airbles House, Motherwell, ML1 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE PAUL FRASERsophymarine-openregistry-h-leslie-paul-fraser-98b310 | ORDINARY B | 50 | 100.00% |
| LESLIE PAUL FRASERsophymarine-openregistry-h-leslie-paul-fraser-98b310 | ORDINARY A | 30 | 100.00% |
| SHONA ELISE FRASERsophymarine-openregistry-h-shona-elise-fraser-90dcb9 | ORDINARY B | 0 | 0.00% |
CITY FRUIT COMPANY LIMITED
sophymarine-openregistry-gb-SC420630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- 76 Hamilton Road, Motherwell, ML1 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSEMARY WILSONsophymarine-openregistry-h-rosemary-wilson-7f2dca | ORDINARY GBP SHARES | 100 | |
| CAMERON PATERSONsophymarine-openregistry-h-cameron-paterson-fbb772 | A ORDINARY | 10 | |
JAMES L. SCOBIE DEER MANAGEMENT LTD
sophymarine-openregistry-gb-SC519597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 02400 — Support services to forestry
- Registered office
- Second Floor Airbles House, Motherwell, ML1 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GORDON SCOBIEsophymarine-openregistry-h-james-gordon-scobie-f04521 | ORDINARY B | 50 | 100.00% |
| JAMES GORDON SCOBIEsophymarine-openregistry-h-james-gordon-scobie-f04521 | ORDINARY | 25 | 50.00% |
| JAMES SCOBIEsophymarine-openregistry-h-james-scobie-6b20d5 | ORDINARY | 25 | 50.00% |
GLENISLA DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC543403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Second Floor Airbles House, Motherwell, ML1 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLUTUS ADVISORS LIMITEDsophymarine-openregistry-gb-07350379 | A ORDINARY SHARES | 7,400 | |
| SOLUTUS ADVISORS LIMITEDsophymarine-openregistry-gb-07350379 | B ORDINARY SHARES | 2,600 | |
| ROUTE FINANCE LIMITEDsophymarine-openregistry-gb-04655794 | B ORDINARY SHARES | 0 | |
| ROUTE FINANCE LIMITEDsophymarine-openregistry-gb-04655794 | A ORDINARY SHARES | 0 | |
PM JOINERY LIMITED
sophymarine-openregistry-gb-SC567104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 76 Hamilton Road, Motherwell, ML1 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK MCMULLENsophymarine-openregistry-h-patrick-mcmullen-5e78cd | ORDINARY GBP SHARES | 100 | |
| TRACEY SHARPsophymarine-openregistry-h-tracey-sharp-aadc2d | A ORDINARY | 1 | |
BRADLEY FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-SC573878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 283 Merry Street, Motherwell, ML1 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULINE BULLOCHsophymarine-openregistry-h-pauline-bulloch-a5ebdc | ORDINARY | 100 | 100.00% |
| JAMES BRADLEYsophymarine-openregistry-gb-12443603 | ORDINARY B | 1 | 100.00% |
POLO IT SERVICES LTD
sophymarine-openregistry-gb-SC593032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 15 Captains Walk, Motherwell, ML1 5TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER O'HARAsophymarine-openregistry-h-peter-o-hara-860785 | ORDINARY | 100 | 100.00% |
| LORNA O'HARAsophymarine-openregistry-h-lorna-o-hara-4a9453 | B ORDINARY | 1 | 100.00% |
| LORNA O'HARAsophymarine-openregistry-h-lorna-o-hara-4a9453 | ORDINARY | 0 | 0.00% |
BLUEBELL BAKERY SERVICES LIMITED
sophymarine-openregistry-gb-SC609294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
52290 — Other transportation support activities - Registered office
- 76 Hamilton Road, Motherwell, ML1 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN BURTONsophymarine-openregistry-h-colin-burton-52ed1f | ORDINARY | 100 | 100.00% |
| JACQUELINE BURTONsophymarine-openregistry-h-jacqueline-burton-96a6e6 | A ORDINARY | 1 | 100.00% |
STAG SCOTLAND LIMITED
sophymarine-openregistry-gb-SC620690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Oakfield House, Motherwell, ML1 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARBARNS PARTNERSHIP LIMITEDsophymarine-openregistry-gb-SC620602 | A ORDINARY | 51 | |
| CARBARNS PARTNERSHIP LIMITEDsophymarine-openregistry-gb-SC620602 | B ORDINARY | 49 | |
| GLENSHIELL LIMITEDsophymarine-openregistry-gb-SC630650 | B ORDINARY | 0 | |
GASK FM TECHNICAL SERVICES LTD
sophymarine-openregistry-gb-SC628832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 76 Hamilton Road, Motherwell, ML1 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART LOCHHEADsophymarine-openregistry-gb-06162983 | ORDINARY | 100 | 100.00% |
| CAROL LOCHHEADsophymarine-openregistry-h-carol-lochhead-6c0b78 | A ORDINARY | 1 | 100.00% |
SIF ELECTRICAL LTD
sophymarine-openregistry-gb-SC710064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Oakfield House, Motherwell, ML1 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART IAN FRAMEsophymarine-openregistry-h-stuart-ian-frame-478987 | A ORDINARY | 51 | 100.00% |
| NATASCHA FRAMEsophymarine-openregistry-h-natascha-frame-286c7c | B ORDINARY | 49 | 100.00% |
ELITE PSYCHIATRY LIMITED
sophymarine-openregistry-gb-SC712559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 2 Ernest Wynd, Motherwell, ML1 3WH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAYYAZ AHMADsophymarine-openregistry-h-fayyaz-ahmad-7d26c2 | A ORDINARY | 1 | 100.00% |
| SAIRA AHMADsophymarine-openregistry-h-saira-ahmad-1a43bc | B ORDINARY | 1 | 100.00% |
CLUARAN ASSOCIATES LIMITED
sophymarine-openregistry-gb-SC739961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
74902 — Quantity surveying activities - Registered office
- 76 Hamilton Road, Motherwell, ML1 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CAIRNSsophymarine-openregistry-h-christopher-cairns-ab5f65 | ORDINARY | 100 | |
| ANGELA DUFFYsophymarine-openregistry-h-angela-duffy-bbed7f | A ORDINARY | 10 | |
MCLANACHAN HOLDINGS LIMITED
sophymarine-openregistry-gb-SC745225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6 Condor Glen, Motherwell, ML1 4UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN MCLANACHANsophymarine-openregistry-h-damian-mclanachan-8c174e | ORDINARY | 459 | 100.00% |
| CLAIRE MCLANACHANsophymarine-openregistry-h-claire-mclanachan-d925db | A ORDINARY | 441 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MCLANACHAN TRANSPORT LIMITEDsophymarine-openregistry-gb-SC089835 | Holds shares in | ORDINARY |