UK companies/Motherwell/Page 14
Companies in Motherwell and their shareholdersPage 14 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 40 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
JULIE LAMONT PHOTOGRAPHY LTD.
sophymarine-openregistry-gb-SC251729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74201 — Portrait photographic activities
- Registered office
- Second Floor Airbles House, Motherwell, ML1 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE LAMONTsophymarine-openregistry-h-julie-lamont-6ab62f | ORDINARY | 51 | 51.00% |
| JAMIE COGHILLsophymarine-openregistry-h-jamie-coghill-30bbb8 | ORDINARY | 49 | 49.00% |
CLYDEFORTH PROMOTIONAL PRODUCTS LIMITED
sophymarine-openregistry-gb-SC255342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 4 Woodlands Road, Motherwell, Lanarkshire, ML1 2PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN CAMERON DICKsophymarine-openregistry-h-colin-cameron-dick-03fa20 | ORDINARY | 50 | 50.00% |
| KIRSTEEN DICKsophymarine-openregistry-h-kirsteen-dick-f41294 | ORDINARY | 50 | 50.00% |
LARSON DESIGN LTD.
sophymarine-openregistry-gb-SC257266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Second Floor Airbles House, Motherwell, ML1 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVA JOHANNA LARSONsophymarine-openregistry-h-eva-johanna-larson-de6fa4 | ORDINARY | 99 | 99.00% |
| JAMES BLAKEsophymarine-openregistry-h-james-blake-4870f8 | ORDINARY | 1 | 1.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LISA & JOHANNA LARSON LTDsophymarine-openregistry-gb-SC386478 | Holds shares in | ORDINARY · 100.00% |
MUIRHALL LIMITED
sophymarine-openregistry-gb-SC260816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2003
- Accounts
- SMALL
- SIC
- 55900 — Other accommodation
- Registered office
- 3rd Floor, Maxim 10, Motherwell, ML1 4WQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUIRHALL ENERGY LIMITEDsophymarine-openregistry-gb-SC355143 | ORDINARY | 100 | |
| CHRIS WALKERsophymarine-openregistry-h-chris-walker-0ce227 | ORDINARY | 0 | |
TRANZGLAZE SPECIALIST GLAZING CONTRACTORS LTD
sophymarine-openregistry-gb-SC266641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
43342 — Glazing - Registered office
- Second Floor Airbles House, Motherwell, ML1 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALSTON JOHN LAVELLEsophymarine-openregistry-h-mr-alston-john-lavelle-b5dc80 | ORDINARY | 3 | |
| MRS ELAINE NORA LAVELLEsophymarine-openregistry-h-mrs-elaine-nora-lavelle-d58326 | ORDINARY | 1 | |
CFJJ LAW LTD
sophymarine-openregistry-gb-SC269662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
69102 — Solicitors - Registered office
- Oakfield House, Motherwell, ML1 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACKSON BATEMANsophymarine-openregistry-h-jackson-bateman-db7689 | ORDINARY | 100 | |
| GREGOR JARROTsophymarine-openregistry-h-gregor-jarrot-ae2b8f | ORDINARY | 0 | |
SYSTEMS I T SCOTLAND LTD
sophymarine-openregistry-gb-SC271626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2004
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Second Floor Airbles House, Motherwell, ML1 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IAN BROWNLEEsophymarine-openregistry-h-mr-ian-brownlee-af3913 | ORDINARY | 75 | |
| JANET BROWNLEEsophymarine-openregistry-h-janet-brownlee-080c7b | ORDINARY | 25 | |
STRATHFIELD LIMITED
sophymarine-openregistry-gb-SC273385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2004
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 378 Brandon Street, Motherwell, ML1 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN GILBERT MORRISsophymarine-openregistry-h-alan-gilbert-morris-f9416f | ORDINARY | 1 | |
| STEPHEN DAVID MANNIONsophymarine-openregistry-h-stephen-david-mannion-f580c9 | ORDINARY | 1 | |
W. RAE LIMITED
sophymarine-openregistry-gb-SC286590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- Second Floor Airbles House, Motherwell, ML1 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH GEDDES NEIL RAEsophymarine-openregistry-h-elizabeth-geddes-neil-rae-ce396d | ORDINARY | 2 | 50.00% |
| WILLIAM JAMES CARDWELL RAEsophymarine-openregistry-h-william-james-cardwell-rae-57d127 | ORDINARY | 2 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EATON GOLF CLUB LIMITEDsophymarine-openregistry-gb-02600035 | Holds shares in | ORDINARY |
INITIATIVE-ELECTRICAL LIMITED
sophymarine-openregistry-gb-SC289957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2005
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Second Floor Airbles House, Motherwell, ML1 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN DAN SCOTTsophymarine-openregistry-h-allan-dan-scott-869fe1 | ORDINARY | 50 | 50.00% |
| CAROLE ANNE SCOTTsophymarine-openregistry-h-carole-anne-scott-7e9977 | ORDINARY | 50 | 50.00% |
INLAND ENGINEERING SERVICES LTD.
sophymarine-openregistry-gb-SC291348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 08120 — Operation of gravel and sand pits; mining of clays and kaolin
- Registered office
- The Old Nursery High Street, Motherwell, Lanarkshire, ML1 5ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK GILLOOLYsophymarine-openregistry-h-patrick-gillooly-884bc5 | ORDINARY | 100 | 100.00% |
| STEPHEN CONNELLYsophymarine-openregistry-h-stephen-connelly-b0fd98 | ORDINARY | 0 | 0.00% |
TAYLORED MEDIA LIMITED
sophymarine-openregistry-gb-SC303472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 378 Brandon Street, Motherwell, ML1 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALYSON TAYLORsophymarine-openregistry-h-alyson-taylor-6b3aa0 | ORDINARY | 100 | |
| CHRISTOPHER MAGNUSsophymarine-openregistry-h-christopher-magnus-bd3249 | ORDINARY | 0 | |
HARESHAW PROPERTIES LIMITED
sophymarine-openregistry-gb-SC306786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 17 Wilsons Road, Motherwell, Lanarkshire, ML1 5NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GRAHAM SNEDDONsophymarine-openregistry-h-robert-graham-sneddon-3c95cc | ORDINARY | 100 | 100.00% |
| PATRICIA SNEDDONsophymarine-openregistry-h-patricia-sneddon-3695cb | ORDINARY | 0 | 0.00% |
GLENBAR ELECTRICAL SERVICES LTD.
sophymarine-openregistry-gb-SC308246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2006
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Second Floor Airbles House, Motherwell, ML1 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZARA MAE WADEsophymarine-openregistry-h-zara-mae-wade-cb0616 | ORDINARY | 1 | 100.00% |
| GEORGE WADEsophymarine-openregistry-h-george-wade-55207c | ORDINARY | 0 | 0.00% |
KC COACHES LIMITED
sophymarine-openregistry-gb-SC311226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
- Registered office
- Oakfield House, Motherwell, ML1 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COWAN HOLDINGS SCOTLAND LIMITEDsophymarine-openregistry-gb-SC811494 | ORDINARY | 10 | |
| KELLIE COWANsophymarine-openregistry-h-kellie-cowan-bc9f77 | ORDINARY | 0 | |
FIX-PC LTD.
sophymarine-openregistry-gb-SC314139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 95110 — Repair of computers and peripheral equipment
- Registered office
- 17 Cross Stone Place, Motherwell, Lanarkshire, ML1 1UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GOONERYsophymarine-openregistry-h-david-goonery-3bfa2b | ORDINARY | 90 | |
| HELEN HAMILTONsophymarine-openregistry-gb-12430625 | ORDINARY | 10 | |
JOHN DEMPSEY INDEPENDENT FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-SC330287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 4 Clay Court, Motherwell, ML1 2TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DEMPSEYsophymarine-openregistry-h-john-dempsey-8445be | ORDINARY | 1 | |
| MARGARET DEMPSEYsophymarine-openregistry-h-margaret-dempsey-052d78 | ORDINARY | 1 | |
ADREM BUSINESS SOLUTIONS LTD.
sophymarine-openregistry-gb-SC331062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Second Floor Airbles House, Motherwell, ML1 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE HENAUGHENsophymarine-openregistry-h-catherine-henaughen-dd425f | ORDINARY | 3 | 50.00% |
| THOMAS HENAUGHENsophymarine-openregistry-h-thomas-henaughen-f6064f | ORDINARY | 3 | 50.00% |
MCDERMID CONTROLS LTD
sophymarine-openregistry-gb-SC334439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- Second Floor Airbles House, Motherwell, ML1 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOROTHY ANNE ALEXANDERsophymarine-openregistry-h-dorothy-anne-alexander-52a204 | ORDINARY | 5,000 | 50.00% |
| ROY MELVIN ALEXANDERsophymarine-openregistry-h-roy-melvin-alexander-4d1b4b | ORDINARY | 5,000 | 50.00% |
ALLAN SLATERS & BUILDERS LIMITED
sophymarine-openregistry-gb-SC342154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
43910 — Roofing activities
81229 — Other building and industrial cleaning activities - Registered office
- 5 Spey Walk, Motherwell, ML1 4ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN EDGARsophymarine-openregistry-h-allan-edgar-c50374 | ORDINARY | 60 | 60.00% |
| ROSEANNE EDGARsophymarine-openregistry-h-roseanne-edgar-6fa852 | ORDINARY | 40 | 40.00% |