UK companies/Motherwell/Page 13
Companies in Motherwell and their shareholdersPage 13 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 43 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
LANARKSHIRE ALL TRADES LTD
sophymarine-openregistry-gb-SC750882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 5 Hillhead Avenue, Motherwell, ML1 4AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN OROURKEsophymarine-openregistry-h-martin-orourke-3fcf82 | ORDINARY | 100 | 100.00% |
| DENISE O'ROURKEsophymarine-openregistry-h-denise-o-rourke-a10629 | A ORDINARY | 1 | 100.00% |
AFFINITY ERP LTD
sophymarine-openregistry-gb-SC751899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Maxim 1, 1st Floor 2 Parklands Way, Motherwell, ML1 4WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA CARLYLEsophymarine-openregistry-h-laura-carlyle-39ea6f | ORDINARY B | 1 | |
| WILLIAM CARLYLEsophymarine-openregistry-h-william-carlyle-f8f15f | ORDINARY | 1 | |
SWEENEY ROOMS AVIEMORE 2 LTD
sophymarine-openregistry-gb-SC753416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Stanley House 69/71, Motherwell, ML1 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JAMES SWEENEYsophymarine-openregistry-h-martin-james-sweeney-32f363 | B ORDINARY | 60 | |
| CHRISTOPHER O'HAREsophymarine-openregistry-h-christopher-o-hare-39abf7 | B ORDINARY | 40 | |
| CHRISTOPHER O'HAREsophymarine-openregistry-h-christopher-o-hare-39abf7 | ORDINARY | 1 | |
| MARTIN JAMES SWEENEYsophymarine-openregistry-h-martin-james-sweeney-32f363 | ORDINARY | 1 | |
PHYSIO NEAR ME LTD
sophymarine-openregistry-gb-SC756132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- 6 Rowallan Drive, Motherwell, ML1 5XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE RYANsophymarine-openregistry-h-shane-ryan-40b9e4 | A ORDINARY | 95 | 100.00% |
| LEANNE RYANsophymarine-openregistry-gb-16397647 | B ORDINARY | 5 | 100.00% |
GET IT UP LTD
sophymarine-openregistry-gb-SC766153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
64304 — Activities of open-ended investment companies
70210 — Public relations and communications activities - Registered office
- 91 Fort Street, Motherwell, ML1 3RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WINNsophymarine-openregistry-h-john-winn-c0de3e | REDEEMABLE | 20,000,000 | |
| JOHN WINNsophymarine-openregistry-h-john-winn-c0de3e | ORDINARY | 10,000,000 | |
| PIOTR NITECKIsophymarine-openregistry-h-piotr-nitecki-578c8d | REDEEMABLE | 0 | |
TNI COST MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC772575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 76 Hamilton Road, Motherwell, ML1 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN CUNNINGHAMsophymarine-openregistry-h-steven-cunningham-6d46f1 | ORDINARY | 100 | 100.00% |
| KIRSTI CUNNINGHAMsophymarine-openregistry-h-kirsti-cunningham-25d6bf | B ORDINARY | 1 | 100.00% |
MECHNRG LTD
sophymarine-openregistry-gb-SC782724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 57 Barrie Road, Motherwell, ML1 5WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE MCCRONEsophymarine-openregistry-h-natalie-mccrone-697e6c | B ORDINARY | 100 | 100.00% |
| ROBBIE MCCRONEsophymarine-openregistry-h-robbie-mccrone-807ce1 | ORDINARY | 100 | 100.00% |
AUDGIM LIMITED
sophymarine-openregistry-gb-SC790781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 75 Montalto Avenue, Motherwell, ML1 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDRONE GIMZAUSKIENEsophymarine-openregistry-h-audrone-gimzauskiene-1e6e0f | A ORDINARY | 80 | 100.00% |
| ARTURAS GIMZAUSKASsophymarine-openregistry-h-arturas-gimzauskas-391be1 | B ORDINARY | 20 | 100.00% |
FGUK LTD
sophymarine-openregistry-gb-SC880197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 270 Airbles Road, Motherwell, ML1 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STRAUN GROUP LTDsophymarine-openregistry-gb-SC880183 | A ORDINARY | 900,000 | 100.00% |
| RICHARD HALLASsophymarine-openregistry-h-richard-hallas-4ca7c7 | B ORDINARY | 100,000 | 100.00% |
MOORHEAD & MCGAVIN LIMITED
sophymarine-openregistry-gb-SC012722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/1923
- Accounts
- FULL
- SIC
- 10611 — Grain milling
- Registered office
- 21 Newhut Road, Motherwell, ML1 3ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROEBUCK FOOD GROUP PLCsophymarine-openregistry-h-roebuck-food-group-plc-372cf0 | ORDINARY | 10,000 | |
| BALLOS LIMITEDsophymarine-openregistry-gb-16283075 | ORDINARY | 0 | |
C.T. ENGINEERING (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC096134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/1985
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Second Floor Airbles House, Motherwell, ML1 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN COOKsophymarine-openregistry-h-nathan-cook-7c24af | ORDINARY | 3,334 | 100.00% |
| JEAN SORBIE GRAHAMsophymarine-openregistry-h-jean-sorbie-graham-73f92c | ORDINARY | 0 | 0.00% |
CALEDON CONTROLS LTD.
sophymarine-openregistry-gb-SC147356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/1993
- Accounts
- MICRO ENTITY
- SIC
- 26512 — Manufacture of electronic industrial process control equipment
- Registered office
- Second Floor Airbles House, Motherwell, ML1 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NALATEC HOLDINGS LTDsophymarine-openregistry-gb-SC704873 | ORDINARY | 10,000 | 100.00% |
| DAVID GARETH HUGHESsophymarine-openregistry-h-david-gareth-hughes-3db6b9 | ORDINARY | 0 | 0.00% |
AP HOLDINGS (HAMILTON) LTD
sophymarine-openregistry-gb-SC184745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/1998
- Accounts
- MICRO ENTITY
- 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 |
|---|
| BRYAN JAMES THOMSON WOODsophymarine-openregistry-h-bryan-james-thomson-wood-cee6f1 | ORDINARY | 2 | 100.00% |
| NICOLA ELIZABETH WOODsophymarine-openregistry-h-nicola-elizabeth-wood-9bd61d | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SIMPLY R & D LTDsophymarine-openregistry-gb-SC707494 | Holds shares in | ORDINARY · 80.00% |
| CRAIG JOHNSTON ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC253561 | Holds shares in | ORDINARY · 19.00% |
TARUS LIMITED
sophymarine-openregistry-gb-SC188881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/1998
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Second Floor Airbles House, Motherwell, ML1 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE DESMOND MITCHELLsophymarine-openregistry-h-clive-desmond-mitchell-dc55a2 | ORDINARY | 100 | 100.00% |
| ISABEL BROADsophymarine-openregistry-h-isabel-broad-e9096d | ORDINARY | 0 | 0.00% |
G & B CARS LIMITED
sophymarine-openregistry-gb-SC216160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2001
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 7 Nagle Gardens, Motherwell, ML1 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE SAUNDERSsophymarine-openregistry-h-george-saunders-44d262 | ORDINARY | 4 | |
| ALEXANDER PILLANSsophymarine-openregistry-h-alexander-pillans-fe17c5 | ORDINARY | 0 | |
RUNAWAY PRODUCTIONS LIMITED
sophymarine-openregistry-gb-SC222190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2001
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- Second Floor Airbles House, Motherwell, ML1 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL STARKsophymarine-openregistry-h-mr-michael-stark-56e6a6 | ORDINARY | 90 | |
| MR SCOTT MASSONsophymarine-openregistry-h-mr-scott-masson-8ae285 | ORDINARY | 10 | |
A.J. OPTIONS LIMITED
sophymarine-openregistry-gb-SC229017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2002
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 28b Main Street, Motherwell, ML1 4TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER HUSHsophymarine-openregistry-h-alexander-hush-1c19f9 | ORDINARY | 50 | |
| JENNIFER FERGUSONsophymarine-openregistry-h-jennifer-ferguson-5a8251 | ORDINARY | 50 | |
HOWARTH'S WAY LIMITED
sophymarine-openregistry-gb-SC235016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2002
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Second Floor Airbles House, Motherwell, ML1 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA MARIA HOWARTHsophymarine-openregistry-h-donna-maria-howarth-c98474 | ORDINARY | 2 | 100.00% |
| JAMES HOWARTHsophymarine-openregistry-h-james-howarth-ce1079 | ORDINARY | 0 | 0.00% |
GARRATON & SON LIMITED
sophymarine-openregistry-gb-SC239246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 17 Dunbar Drive, Motherwell, Lanarkshire, ML1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN GARRATONsophymarine-openregistry-h-brian-garraton-dd78d8 | ORDINARY | 51 | |
| AILEEN GOODFELLOWsophymarine-openregistry-h-aileen-goodfellow-975f69 | ORDINARY | 49 | |
LANAM HEALTHCARE THE FIRS LTD
sophymarine-openregistry-gb-SC250348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 378 Brandon Street, Motherwell, ML1 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY MILLERsophymarine-openregistry-h-lesley-miller-280e3f | ORDINARY | 60 | |
| MANVIR SINGHsophymarine-openregistry-h-manvir-singh-c6283d | ORDINARY | 40 | |