UK companies/Motherwell/Page 17
Companies in Motherwell and their shareholdersPage 17 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 17 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
S CARMICHAEL HOMES LTD
sophymarine-openregistry-gb-SC493768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Oakfield House, Motherwell, Lanarkshire, ML1 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARMICHAEL HOMES SCOTLAND LIMITEDsophymarine-openregistry-gb-SC598241 | ORDINARY | 100 | |
| SCOTT ALEXANDER CARMICHAELsophymarine-openregistry-h-scott-alexander-carmichael-5ccfa3 | ORDINARY | 0 | |
TRACE DIGITAL LIMITED
sophymarine-openregistry-gb-SC496182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Oakfield House C/O Wdm Chartered Accountants, Motherwell, Lanarkshire, ML1 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN MCGREGORsophymarine-openregistry-h-allan-mcgregor-9ac983 | ORDINARY | 8 | |
| LISA MCGREGORsophymarine-openregistry-h-lisa-mcgregor-09fab0 | ORDINARY | 2 | |
IREPAIR MOTHERWELL LIMITED
sophymarine-openregistry-gb-SC498358
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95110 — Repair of computers and peripheral equipment
95120 — Repair of communication equipment - Registered office
- 10 Muir Street, Motherwell, ML1 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVEED HAQsophymarine-openregistry-h-naveed-haq-7621f8 | ORD | 100 | |
| VASEEM HAQsophymarine-openregistry-h-vaseem-haq-9d48e2 | ORD | 0 | |
MCE GROUP HOLDINGS LTD
sophymarine-openregistry-gb-SC499916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Coddington Crescent, Motherwell, Lanarkshire, ML1 4YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCE EOT LTDsophymarine-openregistry-gb-SC786636 | ORDINARY GBP 1.00 SHARES. | 100 | |
| ALLAN ESPIEsophymarine-openregistry-h-allan-espie-2c002b | ORDINARY GBP 1.00 SHARES. | 0 | |
MTD ACCOUNTANCY & ADVISORY LTD.
sophymarine-openregistry-gb-SC500019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
82990 — Other business support service activities n.e.c. - Registered office
- 5 Spey Walk, Motherwell, Lanarkshire, ML1 4ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OFENTSE OABONA OGOTSENGsophymarine-openregistry-h-ofentse-oabona-ogotseng-6f4421 | ORD | 4 | |
| ROBERT MURRAYsophymarine-openregistry-h-robert-murray-0aa47a | ORD | 2 | |
FORTH AND CLYDE ESTATES LIMITED
sophymarine-openregistry-gb-SC500616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 14d And E, Motherwell, ML1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MURRAYsophymarine-openregistry-h-andrew-murray-687a91 | ORDINARY | 51 | |
| FIONA MURRAYsophymarine-openregistry-h-fiona-murray-2e3263 | ORDINARY | 49 | |
SUTCLIFFE JONES LTD.
sophymarine-openregistry-gb-SC501300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 76 Hamilton Road, Motherwell, ML1 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHFAQ RASULsophymarine-openregistry-h-ashfaq-rasul-867af1 | ORDINARY | 100 | |
| SHAZIA RASULsophymarine-openregistry-h-shazia-rasul-eb7b03 | ORDINARY | 100 | |
LIMITLESS PRODUCTS LIMITED
sophymarine-openregistry-gb-SC501649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 378 Oakfield House, Motherwell, ML1 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN HIGGINSsophymarine-openregistry-h-jordan-higgins-bd99ce | ORDINARY | 1 | |
| KATEY HILHOUSEsophymarine-openregistry-h-katey-hilhouse-4dfe55 | ORDINARY | 1 | |
MGLA PRODUCTIONS LTD
sophymarine-openregistry-gb-SC501749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- Second Floor Airbles House, Motherwell, ML1 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MCGINTYsophymarine-openregistry-h-stephen-mcginty-36e035 | ORDINARY | 60 | 60.00% |
| LAURA COSIMA TABITHA ANDERSONsophymarine-openregistry-h-laura-cosima-tabitha-anderson-015732 | ORDINARY | 40 | 40.00% |
ROBERTSON CONSULTANCY LIMITED
sophymarine-openregistry-gb-SC502373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 17 Alexander Gibson Way, Motherwell, ML1 3FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON ROBERTSONsophymarine-openregistry-h-gordon-robertson-0bd734 | ORDINARY | 61 | |
| CAROLINE ROBERTSONsophymarine-openregistry-h-caroline-robertson-d5dd6c | ORDINARY | 39 | |
MOSSEND AUTOS LTD
sophymarine-openregistry-gb-SC504409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Suite 3.10 Dalziel Building, Motherwell, ML1 1PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL LOWDONsophymarine-openregistry-h-daniel-lowdon-601164 | ORD | 100 | |
| MARK MCCARRONsophymarine-openregistry-h-mark-mccarron-a24777 | ORD | 0 | |
MTW PROJECT SERVICES LTD
sophymarine-openregistry-gb-SC508193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- 3 Clarence Crescent, Motherwell, ML1 3WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL THOMAS WEDLOCKsophymarine-openregistry-h-mr-michael-thomas-wedlock-eda9b3 | ORDINARY | 75 | |
| MRS JANE WEDLOCKsophymarine-openregistry-h-mrs-jane-wedlock-3afba7 | ORDINARY | 25 | |
JM QUALITY FOODS LTD
sophymarine-openregistry-gb-SC512811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- Second Floor Airbles House, Motherwell, ML1 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MCNELLISsophymarine-openregistry-h-john-mcnellis-90d90d | ORDINARY | 2 | |
| DEBBIE MCNELLISsophymarine-openregistry-h-debbie-mcnellis-7039d5 | ORDINARY | 0 | |
JAMES HOGG LIMITED
sophymarine-openregistry-gb-SC517422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 52290 — Other transportation support activities
- Registered office
- 318 Edinburgh Road, Motherwell, ML1 5SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL HOGGsophymarine-openregistry-h-carol-hogg-7ca95d | ORDINARY | 1 | |
| DAVID HOGGsophymarine-openregistry-h-david-hogg-ad7fb1 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| YORKSHIRE NATURAL HISTORY MUSEUM LTDsophymarine-openregistry-gb-13543569 | Holds shares in | ORDINARY · 100.00% |
| LITTLE BEAR BRIDAL LTDsophymarine-openregistry-gb-11228459 | Holds shares in | ORDINARY · 5.00% |
| CRANLEIGH HOUSE SW20 LIMITEDsophymarine-openregistry-gb-09355819 | Holds shares in | ORDINARY · 3.57% |
| LIONDELL LIMITEDsophymarine-openregistry-gb-10350344 | Holds shares in | ORDINARY B · 1.00% |
| HILLSIDE GOLF CLUB LIMITED(THE)sophymarine-openregistry-gb-00188160 | Holds shares in | ORDINARY |
| EAST LODGE (LEE-ON-THE-SOLENT) RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-01040947 | Holds shares in | ORDINARY |
| 81 CLARENCE STREET MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04397706 | Holds shares in | ORDINARY |
| W. FLETCHER & SONS LTDsophymarine-openregistry-gb-04566603 | Holds shares in | "B" |
| EAST LODGE (LEE ON THE SOLENT) PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-07050576 | Holds shares in | ORDINARY |
| ADDISON MINING SERVICES LTDsophymarine-openregistry-gb-08883789 | Holds shares in | ORDINARY |
| RICHARD JAMES JOINERY LTDsophymarine-openregistry-gb-09694860 | Holds shares in | A ORDINARY |
| SOUND CURATION RECORDS LIMITEDsophymarine-openregistry-gb-10731546 | Holds shares in | ORDINARY |
| WORK PERKS GROUP LIMITEDsophymarine-openregistry-gb-10888914 | Holds shares in | ORDINARY |
| STUDIO EX LTDsophymarine-openregistry-gb-14926536 | Holds shares in | ORDINARY |
| CAALCARE CARE AND SUPPORT SERVICES LIMITEDsophymarine-openregistry-gb-SC300007 | Holds shares in | A ORDINARY |
| ABACUS ENGINEERING (COOGRA) LIMITEDsophymarine-openregistry-gb-SC571156 | Holds shares in | ORDINARY |
| AXIS PLUMBERS LTDsophymarine-openregistry-gb-SC728725 | Holds shares in | ORDINARY |
DMCN TECHNICAL LTD.
sophymarine-openregistry-gb-SC519944
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Second Floor Airbles House, Motherwell, ML1 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MCNEILLsophymarine-openregistry-h-david-mcneill-f03c33 | ORDINARY | 100 | 100.00% |
| LOUISE MCNEILLsophymarine-openregistry-h-louise-mcneill-0794f7 | ORDINARY | 0 | 0.00% |
WORLDWIDE TRADELINK LTD
sophymarine-openregistry-gb-SC520239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- Second Floor Airbles House, Motherwell, ML1 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD IMRANsophymarine-openregistry-gb-16302520 | ORDINARY | 75 | 75.00% |
| RABIA IMRANsophymarine-openregistry-h-rabia-imran-d07944 | ORDINARY | 25 | 25.00% |
DEMPSEY ELECTRICAL MECHANICAL SERVICES LTD
sophymarine-openregistry-gb-SC522968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
- Registered office
- Second Floor Airbles House, Motherwell, ML1 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRIN JAMES DEMPSEYsophymarine-openregistry-h-darrin-james-dempsey-fca312 | ORDINARY | 50 | 50.00% |
| JULIE DEMPSEYsophymarine-openregistry-h-julie-dempsey-02ef0a | ORDINARY | 50 | 50.00% |
GLASGOW FAMILY PHOTOGRAPHY LTD.
sophymarine-openregistry-gb-SC524123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 13 Curriefield View, Motherwell, ML1 5GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YURIY MITEVsophymarine-openregistry-h-yuriy-mitev-0d7d8a | ORD | 2 | |
| EMIL RANGELOVsophymarine-openregistry-h-emil-rangelov-b7c7a9 | ORD | 0 | |
TRENTE-DEUX LIMITED
sophymarine-openregistry-gb-SC525706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Oakfield House 378, Motherwell, Lanarkshire, ML1 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABID FAQIRsophymarine-openregistry-h-abid-faqir-ba0a95 | ORDINARY | 60 | |
| LOUISE FAQIRsophymarine-openregistry-h-louise-faqir-4fc70d | ORDINARY | 40 | |
THOMAS WATSON UPHOLSTERY LIMITED
sophymarine-openregistry-gb-SC525950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 95240 — Repair of furniture and home furnishings
- Registered office
- Oakfield House C/O Wdm Chartered Accountants, Motherwell, ML1 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS WATSONsophymarine-openregistry-gb-10777678 | ORDINARY | 100 | |
| ELIZABETH WATSONsophymarine-openregistry-h-elizabeth-watson-144ed6 | ORDINARY | 0 | |