UK companies/Motherwell/Page 18
Companies in Motherwell and their shareholdersPage 18 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 4 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
ADDS BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC527949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 9 Cherry Walk, Motherwell, ML1 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER STEPHEN FREWsophymarine-openregistry-h-alexander-stephen-frew-e18046 | ORDINARY | 650 | 65.00% |
| DIANNE FREWsophymarine-openregistry-h-dianne-frew-405bf1 | ORDINARY | 350 | 35.00% |
JSM LOGISTICS GLASGOW LIMITED
sophymarine-openregistry-gb-SC538201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- Excel House Renshaw Place, Motherwell, ML1 4UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FALLONsophymarine-openregistry-gb-09169660 | ORDINARY | 2 | |
| LYNSEY FALLONsophymarine-openregistry-h-lynsey-fallon-0327c6 | ORDINARY | 1 | |
ADSM TRANSPORT LIMITED
sophymarine-openregistry-gb-SC544075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 121 Watling Street, Motherwell, ML1 3RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL VOICUsophymarine-openregistry-h-daniel-voicu-03f2fd | ORDINARY | 10 | 90.91% |
| ALINA VOICUsophymarine-openregistry-h-alina-voicu-4c864a | ORDINARY | 1 | 9.09% |
CATERING TRAILERS SCOTLAND LIMITED
sophymarine-openregistry-gb-SC548422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- 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 | 50 | |
| FIONA SLAVENsophymarine-openregistry-h-fiona-slaven-95c470 | ORDINARY | 50 | |
FALLANS TAVERNS LTD
sophymarine-openregistry-gb-SC554202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 3.10 Dalziel Building, Motherwell, ML1 1PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL FALLANsophymarine-openregistry-h-michael-fallan-f7f2c4 | ORDINARY | 100 | |
| SHAUN FALLANsophymarine-openregistry-h-shaun-fallan-b9ffe1 | ORDINARY | 0 | |
RESOURCE PARTNERS SOLUTIONS LTD
sophymarine-openregistry-gb-SC555259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 3.10 Dalziel Building, Motherwell, ML1 1PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LYNCHsophymarine-openregistry-gb-05870775 | ORDINARY | 100 | |
| JULIE LYNCHsophymarine-openregistry-h-julie-lynch-c6682f | ORDINARY | 0 | |
THE POWER WITHIN TRAINING & DEVELOPMENT LTD
sophymarine-openregistry-gb-SC557638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Eurocentral, Maxim 1, Motherwell, North Lanarkshire, ML1 4WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENAS FLEMINGsophymarine-openregistry-h-enas-fleming-277cdd | ORDINARY | 50 | |
| JAMES FLEMINGsophymarine-openregistry-h-james-fleming-b6cc82 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE POWER WITHIN LTDsophymarine-openregistry-gb-13254221 | Holds shares in | ORDINARY |
24 BEACON LTD
sophymarine-openregistry-gb-SC558891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Second Floor Airbles House, Motherwell, ML1 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW MCGOWANsophymarine-openregistry-h-mr-andrew-mcgowan-9c62ce | ORDINARY | 1 | |
| MRS HEATHER LOUISE MCGOWANsophymarine-openregistry-h-mrs-heather-louise-mcgowan-379aaa | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| MAKE BELIEVE (SCOTLAND) LTDsophymarine-openregistry-gb-SC373214 | Holds shares in | ORDINARY · 100.00% |
| PARTICKULAR LTDsophymarine-openregistry-gb-SC419169 | Holds shares in | ORDINARY · 100.00% |
| ATLANTIS LAUNDRIES LTDsophymarine-openregistry-gb-SC519497 | Holds shares in | ORDINARY · 100.00% |
MT FACILITIES LTD
sophymarine-openregistry-gb-SC559700
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/03/2017
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 3.10 Dalziel Building, Motherwell, ML1 1PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LAFFERTYsophymarine-openregistry-h-christopher-lafferty-d11ea4 | ORDINARY | 100 | |
| EAMON LAFFERTYsophymarine-openregistry-h-eamon-lafferty-929d16 | ORDINARY | 0 | |
ONESTI'S @ THE REX LIMITED
sophymarine-openregistry-gb-SC560755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 71 Windmillhill Street, Motherwell, ML1 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ONESTIsophymarine-openregistry-h-claire-onesti-413e5d | ORDINARY | 50 | |
| STEPHEN MARIO ONESTIsophymarine-openregistry-h-stephen-mario-onesti-adbd7c | ORDINARY | 50 | |
SAS TYRES LTD
sophymarine-openregistry-gb-SC561212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 3.10 Dalziel Building, Motherwell, ML1 1PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN GEMMELLsophymarine-openregistry-h-karen-gemmell-cf9487 | ORDINARY | 50 | |
| RYAN SINCLAIRsophymarine-openregistry-h-ryan-sinclair-04bdbb | ORDINARY | 50 | |
MAGMA QUARRY SERVICES LTD
sophymarine-openregistry-gb-SC561684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09900 — Support activities for other mining and quarrying
- Registered office
- 1 Jones Wynd, Motherwell, ML1 5NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BRYCEsophymarine-openregistry-h-john-bryce-e168ba | ORDINARY | 77 | |
| SIOBHAN BRYCEsophymarine-openregistry-h-siobhan-bryce-c05adb | ORDINARY | 23 | |
C & K PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC566857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Second Floor Airbles House, Motherwell, ML1 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR COLIN DOWsophymarine-openregistry-h-mr-colin-dow-643e3e | ORDINARY | 1 | |
| MRS KAZUKO DOWsophymarine-openregistry-h-mrs-kazuko-dow-54e99a | ORDINARY | 1 | |
CVM WINDOW INSTALLATIONS LTD
sophymarine-openregistry-gb-SC568704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Oakfield House, Motherwell, Lanarkshire, ML1 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSTANTIN MANOLACHEsophymarine-openregistry-h-constantin-manolache-4e6ad9 | ORDINARY | 70 | 70.00% |
| FLORENTINA MANOLACHEsophymarine-openregistry-h-florentina-manolache-319fa5 | ORDINARY | 30 | 30.00% |
MH WWS LIMITED
sophymarine-openregistry-gb-SC569218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 3rd Floor, Maxim 10, Motherwell, ML1 4WQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN WALKERsophymarine-openregistry-h-christopher-john-walker-3887fc | ORDINARY | 50 | |
| WWS PARTNERS LLPsophymarine-openregistry-gb-OC421872 | ORDINARY | 50 | |
WEE ALPHA LTD
sophymarine-openregistry-gb-SC570171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 39 Roxburgh Court, Motherwell, ML1 4GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEE ALPHA HOLDINGS LTDsophymarine-openregistry-gb-15015383 | ORDINARY | 100 | |
| PAUL REIDsophymarine-openregistry-h-paul-reid-9ef223 | ORDINARY | 0 | |
GRID LINE CEILINGS & PARTITIONS LIMITED
sophymarine-openregistry-gb-SC574573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Second Floor Airbles House, Motherwell, ML1 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN SHANKSsophymarine-openregistry-h-colin-shanks-d0425c | ORDINARY | 25 | 50.00% |
| GILLIAN DONNA SHANKSsophymarine-openregistry-h-gillian-donna-shanks-2440e5 | ORDINARY | 25 | 50.00% |
DQM CONSTRUCTION LIMITED
sophymarine-openregistry-gb-SC574903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 22 Mearns Rd, Motherwell, ML1 3LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMON QUINTON MCLAUGHLINsophymarine-openregistry-h-damon-quinton-mclaughlin-3b9c70 | ORDINARY | 5 | |
| LINDSEY AUDREY HILLsophymarine-openregistry-h-lindsey-audrey-hill-39376f | ORDINARY | 5 | |
KO5Y TRANSPORT LIMITED
sophymarine-openregistry-gb-SC575287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 10 Carfin Road, Motherwell, ML1 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIKA WASOWICZsophymarine-openregistry-h-dominika-wasowicz-573030 | ORDINARY | 50 | |
| KRZYSZTOF KOSSOWSKIsophymarine-openregistry-h-krzysztof-kossowski-6c2824 | ORDINARY | 50 | |
THE FLEX UNIT GYM LTD
sophymarine-openregistry-gb-SC575298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Suite 3.10 Dalziel Building, Motherwell, North Lanarkshire, ML1 1PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNY BRADLEYsophymarine-openregistry-h-jenny-bradley-1e418f | ORDINARY | 50 | |
| ROBERT BRADLEYsophymarine-openregistry-gb-14827585 | ORDINARY | 50 | |