UK companies/Motherwell/Page 16
Companies in Motherwell and their shareholdersPage 16 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 0 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
PARAMOUNT TRAINING AND CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-SC447120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 3.10 Dalziel Building, Motherwell, ML1 1PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GARDINERsophymarine-openregistry-gb-07577537 | ORD | 100 | |
| AYDEN GARDINERsophymarine-openregistry-h-ayden-gardiner-27e2fa | ORD | 0 | |
CITY PAY SERVICES LTD
sophymarine-openregistry-gb-SC448810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 21 Dechmont Ave, Motherwell, ML1 3LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CAMPBELLsophymarine-openregistry-h-christopher-campbell-a1d6d7 | ORDINARY | 100 | |
| PAUL MACPHERSONsophymarine-openregistry-h-paul-macpherson-4ca778 | ORDINARY | 0 | |
RETAIL EXPRESS MOTHERWELL LTD
sophymarine-openregistry-gb-SC455833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2013
- Accounts
- DORMANT
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores - Registered office
- 148 Logans Road, Motherwell, ML1 3NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIF SARDARsophymarine-openregistry-h-asif-sardar-911faf | ORDINARY | 100 | |
| SHABANA SARDARsophymarine-openregistry-h-shabana-sardar-e2ae89 | ORDINARY | 100 | |
DR JOHN A BAIRD ASSOCIATES LTD
sophymarine-openregistry-gb-SC458947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Oakfield House, Motherwell, Lanarkshire, ML1 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN FERGUSON FORBES BAIRDsophymarine-openregistry-h-ann-ferguson-forbes-baird-b9bc36 | ORDINARY | 80 | |
| JOHN ALEXANDER BAIRDsophymarine-openregistry-h-john-alexander-baird-b1eddd | ORDINARY | 20 | |
TAYLORS LEISURE LTD
sophymarine-openregistry-gb-SC459467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 93210 — Activities of amusement parks and theme parks
- Registered office
- 1 Orchard Street, Motherwell, ML1 3JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITCHELL TAYLORsophymarine-openregistry-h-mitchell-taylor-412217 | ORDINARY GBP 1.00 SHARES. | 100 | |
| WILLIAM KEITH TAYLORsophymarine-openregistry-h-william-keith-taylor-9d1a2c | ORDINARY GBP 1.00 SHARES. | 0 | |
CATHCART AND CRAWFORD LTD
sophymarine-openregistry-gb-SC463923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Second Floor Airbles House, Motherwell, ML1 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER CATHCARTsophymarine-openregistry-h-fraser-cathcart-966117 | ORDINARY | 100 | |
| FERGUS CRAWFORDsophymarine-openregistry-h-fergus-crawford-2fa283 | ORDINARY | 0 | |
CARMONEY LIMITED
sophymarine-openregistry-gb-SC467274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2014
- Accounts
- FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Pioneer House Renshaw Place, Motherwell, ML1 4UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER VARDY HOLDINGS LTDsophymarine-openregistry-gb-SC319442 | ORDINARY | 394,737 | 75.00% |
| PETER DANIEL DAVID VARDYsophymarine-openregistry-h-peter-daniel-david-vardy-8e57e5 | ORDINARY | 131,578 | 25.00% |
HEMEL PARTNERSHIP LTD
sophymarine-openregistry-gb-SC468037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- C/O Wdm Oakfield House, Motherwell, Lanarkshire, ML1 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET ABBOTTsophymarine-openregistry-h-margaret-abbott-f2d95e | ORDINARY | 250 | |
| PHIL ABBOTTsophymarine-openregistry-h-phil-abbott-09fd4e | ORDINARY | 250 | |
GANGAI LIMITED
sophymarine-openregistry-gb-SC473255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 11 Faulkner Grove, Motherwell, Lanarkshire, ML1 5LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIVALINGAM MANOHARANsophymarine-openregistry-h-sivalingam-manoharan-9f9fe0 | ORDINARY | 84 | |
| CAVERY LATHA MANOHARANsophymarine-openregistry-h-cavery-latha-manoharan-f05890 | ORDINARY | 14 | |
LOUDON 4X4 LTD
sophymarine-openregistry-gb-SC473732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2014
- 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 |
|---|
| MR GRAEME CRAWFORDsophymarine-openregistry-h-mr-graeme-crawford-40d347 | ORDINARY | 6 | |
| MRS CAROL ANN CRAWFORDsophymarine-openregistry-h-mrs-carol-ann-crawford-93b47b | ORDINARY | 4 | |
KEENAN MUSIC SERVICES LTD
sophymarine-openregistry-gb-SC477760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Second Floor Airbles House, Motherwell, ML1 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN KEENANsophymarine-openregistry-h-colin-keenan-cef11e | ORDINARY | 60 | 60.00% |
| LAUREN KATE KEENANsophymarine-openregistry-h-lauren-kate-keenan-9c5307 | ORDINARY | 40 | 40.00% |
MELROSE ELECTRICAL SERVICES LTD.
sophymarine-openregistry-gb-SC477905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 69-71 Hamilton Road, Motherwell, North Lanarkshire, ML1 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MELROSEsophymarine-openregistry-h-john-melrose-b98d01 | ORDINARY | 2,000 | |
| DANIELLE KELLYsophymarine-openregistry-h-danielle-kelly-5c0296 | ORDINARY | 0 | |
HAKATA YA LTD
sophymarine-openregistry-gb-SC479116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Second Floor Airbles House, Motherwell, ML1 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUN TANGsophymarine-openregistry-h-qun-tang-fcec37 | ORDINARY | 1 | 50.00% |
| YOSHIKO NAKANOsophymarine-openregistry-h-yoshiko-nakano-78b68d | ORDINARY | 1 | 50.00% |
REGIS PROPERTY SCOTLAND LTD
sophymarine-openregistry-gb-SC479224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| DAVID CAIRNSsophymarine-openregistry-gb-09100205 | ORDINARY | 50 | 50.00% |
| RYAN MICHAEL LONGMUIRsophymarine-openregistry-h-ryan-michael-longmuir-505a90 | ORDINARY | 50 | 50.00% |
SALTIRE ONLINE LIMITED
sophymarine-openregistry-gb-SC479714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 76 Hamilton Road, Motherwell, ML1 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREIG CLARKsophymarine-openregistry-h-greig-clark-6cf189 | ORDINARY | 100 | |
| KIM CLARKsophymarine-openregistry-h-kim-clark-f79e76 | ORDINARY | 0 | |
MERUMHOR LTD
sophymarine-openregistry-gb-SC480186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- Second Floor Airbles House, Motherwell, ML1 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MARTINsophymarine-openregistry-h-colin-martin-497ecc | ORDINARY | 1 | 50.00% |
| JOYCE HELEN MARTINsophymarine-openregistry-h-joyce-helen-martin-654343 | ORDINARY | 1 | 50.00% |
R MCCOURT BSL INTERPRETING SERVICES LIMITED
sophymarine-openregistry-gb-SC480239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 54 Bell Quadrant, Motherwell, Lanarkshire, ML1 4GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MCCOURTsophymarine-openregistry-h-robert-mccourt-723ed9 | ORDINARY | 100 | |
| SHIRLEY CARRsophymarine-openregistry-h-shirley-carr-98ce4f | ORDINARY | 0 | |
LOUGHRAN'S BAKERY LTD
sophymarine-openregistry-gb-SC484083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- Second Floor Airbles House, Motherwell, ML1 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LOUGHRANsophymarine-openregistry-h-andrew-loughran-fd0ad4 | ORDINARY | 4 | 50.00% |
| SANDRA INGLISsophymarine-openregistry-h-sandra-inglis-b22a32 | ORDINARY | 4 | 50.00% |
TECH SCOTLAND LIMITED
sophymarine-openregistry-gb-SC488445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Suite 3.10 Dalziel Building, Motherwell, ML1 1PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS LOGANsophymarine-openregistry-h-douglas-logan-3a79d0 | ORDINARY | 2 | |
| MURRAY STORMsophymarine-openregistry-h-murray-storm-a4d8d3 | ORDINARY | 0 | |
RESCOT UPHOLSTERY LIMITED
sophymarine-openregistry-gb-SC492604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- 11 Kings Drive, Motherwell, Lanarkshire, ML1 4HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE WATSONsophymarine-openregistry-gb-09338581 | ORDINARY | 2 | 100.00% |
| ISOBEL WATSONsophymarine-openregistry-h-isobel-watson-47352f | ORDINARY | 2 | 100.00% |