UK companies/Motherwell/Page 19
Companies in Motherwell and their shareholdersPage 19 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 3 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
SAFEWAY CONTRACTS LTD
sophymarine-openregistry-gb-SC577794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 1 Orchard Street, Motherwell, ML1 3JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENT FOYsophymarine-openregistry-h-vincent-foy-489832 | ORDINARY GBP 1.00 SHARES. | 100 | |
| ELIZABETH FOYsophymarine-openregistry-h-elizabeth-foy-779467 | ORDINARY GBP 1.00 SHARES. | 0 | |
KAAS VENTURES LIMITED
sophymarine-openregistry-gb-SC578618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 76 Hamilton Road, Motherwell, ML1 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASUL ASHFAQsophymarine-openregistry-h-rasul-ashfaq-bf2ef5 | A ORDINARY | 50 | |
| SHAZIA AFZALsophymarine-openregistry-h-shazia-afzal-304d3c | A ORDINARY | 50 | |
SC PROJECT SOLUTIONS LTD
sophymarine-openregistry-gb-SC579246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 1 Orchard Street, Motherwell, ML1 3JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALEY SMITHsophymarine-openregistry-h-daley-smith-b9e071 | ORDINARY GBP 1.00 SHARES. | 60 | |
| STEPHANIE SMITHsophymarine-openregistry-h-stephanie-smith-975530 | ORDINARY GBP 1.00 SHARES. | 40 | |
ANTON TOM LTD
sophymarine-openregistry-gb-SC580327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 56301 — Licensed clubs
- Registered office
- Suite 3.10 Dalziel Building, Motherwell, ML1 1PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET KILMURRAYsophymarine-openregistry-h-janet-kilmurray-120103 | ORDINARY | 100 | |
| WILLIAM BOALsophymarine-openregistry-h-william-boal-daa592 | ORDINARY | 0 | |
REVOLUTION ENERGY (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC582024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
- Registered office
- Second Floor Airbles House, Motherwell, ML1 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG CHRISTOPHER LITTLEsophymarine-openregistry-h-craig-christopher-little-274f05 | ORDINARY | 50 | 50.00% |
| PAMELA JANE LITTLEsophymarine-openregistry-h-pamela-jane-little-e887dd | ORDINARY | 50 | 50.00% |
CALEDONIA CORPORATE LIMITED
sophymarine-openregistry-gb-SC583027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 19 High Road, Motherwell, ML1 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ALEXANDER RATTRAYsophymarine-openregistry-gb-SC583027 | ORDINARY | 50 | |
| MARIA ECONOMOU RATTRAYsophymarine-openregistry-h-maria-economou-rattray-fd2619 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| AURUM BIOSCIENCES LIMITEDsophymarine-openregistry-gb-SC387903 | Holds shares in | ORDINARY · 0.60% |
| NORTH UIST DISTILLERY LTDsophymarine-openregistry-gb-SC560549 | Holds shares in | A1 ORDINARY |
| LUMIO TECHNOLOGY LTDsophymarine-openregistry-gb-SC626261 | Holds shares in | ORDINARY |
WATER ELECTRONICS LTD
sophymarine-openregistry-gb-SC591136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
71121 — Engineering design activities for industrial process and production
72190 — Other research and experimental development on natural sciences and engineering
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 53 Wrangholm Drive, Motherwell, ML1 4EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIN RIGIsophymarine-openregistry-h-amin-rigi-a61af1 | ORDINARY | 9,000,000 | 90.00% |
| PIECE FUTURE PTE LTDsophymarine-openregistry-h-piece-future-pte-ltd-d719ab | ORDINARY | 1,000,000 | 10.00% |
ADDING UP LTD.
sophymarine-openregistry-gb-SC593884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2018
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 36 Hoy Gardens, Motherwell, ML1 4GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET MILLER THOMPSONsophymarine-openregistry-h-margaret-miller-thompson-1b5542 | ORDINARY | 2 | 100.00% |
| THOMAS FOWLER COLE THOMPSONsophymarine-openregistry-h-thomas-fowler-cole-thompson-567c64 | ORDINARY | 0 | 0.00% |
G & S VEHICLE REPAIR LTD
sophymarine-openregistry-gb-SC594992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- Second Floor Airbles House, Motherwell, ML1 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON ALEXANDER YOUNGsophymarine-openregistry-h-gordon-alexander-young-cde41f | ORDINARY 1P | 50 | 50.00% |
| STEPHEN CARSONsophymarine-openregistry-h-stephen-carson-1cb7f6 | ORDINARY 1P | 50 | 50.00% |
TANG'S PROPERTIES LTD
sophymarine-openregistry-gb-SC597390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2018
- 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 |
|---|
| MR QUN TANGsophymarine-openregistry-h-mr-qun-tang-387dec | ORDINARY | 50 | |
| MRS YOSHIKO NAKANOsophymarine-openregistry-h-mrs-yoshiko-nakano-7cf972 | ORDINARY | 50 | |
EMMANUEL BEST CARE LTD
sophymarine-openregistry-gb-SC602829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 86102 — Medical nursing home activities
- Registered office
- 89 Ardbeg Road, Motherwell, ML1 4FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHA JOHN KUDAKUTHIYALsophymarine-openregistry-h-asha-john-kudakuthiyal-ffa6e7 | ORDINARY | 100 | |
| ANTONY MATHEW NELLIKKUNNELsophymarine-openregistry-h-antony-mathew-nellikkunnel-6a5071 | ORDINARY | 0 | |
ASSURED BUILDING CONTRACTORS (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC603187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
42110 — Construction of roads and motorways - Registered office
- Greenhill Farm Greenhill Road, Motherwell, ML1 5NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCHIE MCGRATHsophymarine-openregistry-h-archie-mcgrath-ad44fb | ORDINARY | 1 | |
| KELLYANN MCGRATHsophymarine-openregistry-h-kellyann-mcgrath-e1a733 | ORDINARY | 1 | |
MCCORMICK GRIPS LTD
sophymarine-openregistry-gb-SC604500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 8 Catherine Street, Motherwell, Lanarkshire, ML1 2RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON MCCORMICKsophymarine-openregistry-h-jon-mccormick-4ee67e | ORDINARY | 55 | |
| NICOLA MCCORMICKsophymarine-openregistry-h-nicola-mccormick-6add0d | ORDINARY | 45 | |
STELLA ADMIN & ACCOUNTANCY SERVICES LTD
sophymarine-openregistry-gb-SC607463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
82110 — Combined office administrative service activities - Registered office
- Suite 3.10 Dalziel Building, Motherwell, ML1 1PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARA SMITHsophymarine-openregistry-h-cara-smith-0491e0 | ORDINARY | 100 | |
| ANNE GRACIEsophymarine-openregistry-h-anne-gracie-106cd7 | ORDINARY | 0 | |
DIET121 LTD
sophymarine-openregistry-gb-SC610704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Swinstie Cottage 15 Swinstie Road, Motherwell, ML1 5LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLYANNE LEHRLEsophymarine-openregistry-h-sallyanne-lehrle-c0948b | ORDINARY | 2 | |
| GAVIN LEHRLEsophymarine-openregistry-h-gavin-lehrle-56721b | ORDINARY | 0 | |
ALM GOLF LTD
sophymarine-openregistry-gb-SC618133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Second Floor Airbles House, Motherwell, ML1 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GARY THOMAS SEMPLEsophymarine-openregistry-h-mr-gary-thomas-semple-a1dac8 | ORDINARY | 60 | |
| MRS GEORGINA SEMPLEsophymarine-openregistry-h-mrs-georgina-semple-89968b | ORDINARY | 40 | |
MAK PROPERTY DEVELOPERS LTD
sophymarine-openregistry-gb-SC622968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 97 Clydesdale Street, Motherwell, ML1 4JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCKECHNIEsophymarine-openregistry-h-james-mckechnie-ac6a12 | ORDINARY | 2 | |
| KEDDIE DEANsophymarine-openregistry-h-keddie-dean-5a2a68 | ORDINARY | 0 | |
GET FNKD LTD.
sophymarine-openregistry-gb-SC623594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 19a Carfin Industrial Estate, Motherwell, North Lanarkshire, ML1 4UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIZAN AATIFsophymarine-openregistry-h-faizan-aatif-bffe81 | ORDINARY | 2 | |
| USMAAN RASHIDsophymarine-openregistry-h-usmaan-rashid-f809b4 | ORDINARY | 0 | |
MLO ASSETS LIMITED
sophymarine-openregistry-gb-SC624508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 11 Clay Court, Motherwell, ML1 2TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE O'NEILLsophymarine-openregistry-h-louise-o-neill-7eda8a | ORDINARY | 50 | |
| MARTIN O'NEILLsophymarine-openregistry-h-martin-o-neill-127b1a | ORDINARY | 50 | |
HEMMINGS HOMES CAMBUSLANG LTD
sophymarine-openregistry-gb-SC625017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Oakfield House, Motherwell, ML1 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG HEMMINGSsophymarine-openregistry-h-craig-hemmings-66b244 | ORDINARY | 100 | |
| LORRAINE HEMMINGSsophymarine-openregistry-h-lorraine-hemmings-a85a65 | ORDINARY | 0 | |