UK companies/Motherwell/Page 2

Companies in Motherwell and their shareholdersPage 2 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 126 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.

Post town
Motherwell
Companies with a register
652
On this page
20
Shareholdings
126
Related parties
4

TWO EASY (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC789574
Status
Active
Type
Private Limited Company
Incorporated
16/11/2023
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
76 Hamilton Road, Motherwell, ML1 3BY

Direct shareholders

ShareholderShare classShares held% of class
LOUISE FLAVELLsophymarine-openregistry-h-louise-flavell-7238ebORDINARY5050.00%
LOUISE MAGILTONsophymarine-openregistry-h-louise-magilton-25f891ORDINARY5050.00%
DOUGLAS FLAVELLsophymarine-openregistry-h-douglas-flavell-dfb258B ORDINARY1100.00%
EVELYN MAGILTONsophymarine-openregistry-h-evelyn-magilton-2727bcORDINARY C1100.00%
JOHN MAGILTONsophymarine-openregistry-h-john-magilton-639cfdORDINARY D1100.00%
KAREN FLAVELLsophymarine-openregistry-h-karen-flavell-d346c8A ORDINARY1100.00%

THE PURE PHARMACY COMPANY LIMITED

sophymarine-openregistry-gb-SC324378
Status
Active
Type
Private Limited Company
Incorporated
25/05/2007
Accounts
UNAUDITED ABRIDGED
SIC
47730 — Dispensing chemist in specialised stores
Registered office
246 Clydesdale Street, Motherwell, ML1 4JH

Direct shareholders

ShareholderShare classShares held% of class
CRAIG STITTsophymarine-openregistry-h-craig-stitt-997e70D ORDINARY SHARES OF £125100.00%
JULIE BANKIERsophymarine-openregistry-h-julie-bankier-b6dbd9C ORDINARY25100.00%
MRS C BANKIERsophymarine-openregistry-h-mrs-c-bankier-5e68beA ORDINARY25100.00%
MRS C STITTsophymarine-openregistry-h-mrs-c-stitt-9282eeB ORDINARY25100.00%
CATHERINE BANKIERsophymarine-openregistry-h-catherine-bankier-0b0530C ORDINARY00.00%
CATHERINE STITTsophymarine-openregistry-h-catherine-stitt-296bfaD ORDINARY SHARES OF £100.00%

DEVELOPMENT ENTERPRISES LIMITED

sophymarine-openregistry-gb-SC385278
Status
Active
Type
Private Limited Company
Incorporated
13/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
76 Hamilton Road, Motherwell, ML1 3BY

Direct shareholders

ShareholderShare classShares held% of class
DEVELOPMENT ENTERPRISES HOLDINGS LIMITEDsophymarine-openregistry-gb-SC718142ORDINARY GBP SHARES100
DEVELOPMENT ENTERPRISES HOLDINGS LIMITEDsophymarine-openregistry-gb-SC718142B ORDINARY1
DEVELOPMENT ENTERPRISES HOLDINGS LIMITEDsophymarine-openregistry-gb-SC718142C ORDINARY1
DEVELOPMENT ENTERPRISES HOLDINGS LIMITEDsophymarine-openregistry-gb-SC718142A ORDINARY1
CARRIE WHEELERsophymarine-openregistry-h-carrie-wheeler-0a2141B ORDINARY0
CARRIE WHEELERsophymarine-openregistry-h-carrie-wheeler-0a2141ORDINARY GBP SHARES0
PAMELA GOURLAYsophymarine-openregistry-h-pamela-gourlay-59fb90ORDINARY GBP SHARES0
STEWART MCLAUGHLINsophymarine-openregistry-h-stewart-mclaughlin-14fc5bA ORDINARY0
STEWART MCLAUGHLINsophymarine-openregistry-h-stewart-mclaughlin-14fc5bORDINARY GBP SHARES0
THERESA MCLAUGHLINsophymarine-openregistry-h-theresa-mclaughlin-f0d677C ORDINARY0
THERESA MCLAUGHLINsophymarine-openregistry-h-theresa-mclaughlin-f0d677ORDINARY GBP SHARES0
WILLIAM EVERSONsophymarine-openregistry-h-william-everson-c37da4ORDINARY GBP SHARES0

ADELE STREET (PROPERTIES) LIMITED

sophymarine-openregistry-gb-SC669701
Status
Active
Type
Private Limited Company
Incorporated
04/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
47 Adele Street, Motherwell, ML1 2QE

Direct shareholders

ShareholderShare classShares held% of class
IAN & ELAINE JOHNSTONE'S 2021 TRUST FOR ANDREWsophymarine-openregistry-h-ian-elaine-johnstone-s-2021-trust-for-an-04d444C ORDINARY10,000
IAN & ELAINE JOHNSTONE'S 2021 TRUST FOR SCOTTsophymarine-openregistry-h-ian-elaine-johnstone-s-2021-trust-for-sc-15983aD ORDINARY10,000
ELAINE MARGARET JOHNSTONEsophymarine-openregistry-h-elaine-margaret-johnstone-ec5d71B ORDINARY2
IAN JAMES JOHNSTONEsophymarine-openregistry-h-ian-james-johnstone-a667fcA ORDINARY2
IAN AND ELAINE JOHNSTONE'S 2020 TRUST FOR ANDREWsophymarine-openregistry-h-ian-and-elaine-johnstone-s-2020-trust-fo-8eba6fC ORDINARY0
IAN AND ELAINE JOHNSTONE'S 2020 TRUST FOR SCOTTsophymarine-openregistry-h-ian-and-elaine-johnstone-s-2020-trust-fo-9c187dD ORDINARY0

BSB BIDCO LIMITED

sophymarine-openregistry-gb-SC824903
Status
Active
Type
Private Limited Company
Incorporated
04/10/2024
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Unit 4/2a Flemington Industrial Park, Motherwell, ML1 2NT

Direct shareholders

ShareholderShare classShares held% of class
ALAN GARDINERsophymarine-openregistry-h-alan-gardiner-c0f92fA ORDINARY6
CHRISTOPHER REIDsophymarine-openregistry-h-christopher-reid-29a79bA ORDINARY6
GERARD MCKENNAsophymarine-openregistry-h-gerard-mckenna-b9b117A ORDINARY6
SCOTT LOGANsophymarine-openregistry-gb-04116764A ORDINARY6
GERARD MCKENNAsophymarine-openregistry-h-gerard-mckenna-b9b117C ORDINARY4
STUART SHIELDSsophymarine-openregistry-h-stuart-shields-ba38a6B ORDINARY4
WILLIAM BELLsophymarine-openregistry-gb-08662659D ORDINARY4

Related parties

PartyRelationshipDetail
BSB STRUCTURAL TOPCO LIMITEDsophymarine-openregistry-gb-SC358057Holds shares inORDINARY

DOORTEC LIMITED

sophymarine-openregistry-gb-SC175856
Status
Active
Type
Private Limited Company
Incorporated
28/05/1997
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
378 Brandon Street, Motherwell, ML1 1XA

Direct shareholders

ShareholderShare classShares held% of class
JORDAN LEATHENsophymarine-openregistry-h-jordan-leathen-b54e6dORDINARY60
JOHN LEATHENsophymarine-openregistry-h-john-leathen-d8f483ORDINARY20
SOPHIE GRAYsophymarine-openregistry-h-sophie-gray-0d583bORDINARY20
FORREST MARTINsophymarine-openregistry-h-forrest-martin-272b1bORDINARY0
JOHN FORRESTsophymarine-openregistry-h-john-forrest-81aaebORDINARY0
VERONICA FORRESTsophymarine-openregistry-h-veronica-forrest-10f753ORDINARY0

ADAPTOCARE LTD.

sophymarine-openregistry-gb-SC197202
Status
Active
Type
Private Limited Company
Incorporated
14/06/1999
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
69/71 Hamilton Road, Motherwell, Lanarkshire, ML1 3DG

Direct shareholders

ShareholderShare classShares held% of class
STUART MCKEEsophymarine-openregistry-h-stuart-mckee-104d11ORDINARY11,751
THOMAS MCKEEsophymarine-openregistry-h-thomas-mckee-79c660ORDINARY10,701
CATHERINE MARY MCKEEsophymarine-openregistry-h-catherine-mary-mckee-56f695ORDINARY1,950
ISLA MCKEEsophymarine-openregistry-h-isla-mckee-0168daORDINARY300
NANTISHA MCKEEsophymarine-openregistry-h-nantisha-mckee-47b55aORDINARY300
GRAHAM MCKEEsophymarine-openregistry-gb-05717845ORDINARY0

PROFESSIONAL OFFICE SUPPLIES LIMITED

sophymarine-openregistry-gb-SC224666
Status
Active
Type
Private Limited Company
Incorporated
29/10/2001
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
203-213 Orbiston Street, Motherwell, Lanarkshire, ML1 1QF

Direct shareholders

ShareholderShare classShares held% of class
DESMOND MICHAEL MCKEOWNsophymarine-openregistry-h-desmond-michael-mckeown-1e6ae3ORDINARY30
ADRIAN MCKENNAsophymarine-openregistry-h-adrian-mckenna-098ebeORDINARY20
ALISON MCKENNAsophymarine-openregistry-h-alison-mckenna-44410dORDINARY20
CAROLYN ANNE MCKEOWNsophymarine-openregistry-h-carolyn-anne-mckeown-82501dORDINARY20
CHRISTOPHER MCKENNAsophymarine-openregistry-h-christopher-mckenna-890485ORDINARY5
ERIN MCKENNAsophymarine-openregistry-h-erin-mckenna-41ae7aORDINARY5

D & G FIRE PROTECTION LIMITED

sophymarine-openregistry-gb-SC225553
Status
Active
Type
Private Limited Company
Incorporated
21/11/2001
Accounts
MICRO ENTITY
SIC
84250 — Fire service activities
Registered office
76 Hamilton Road, Motherwell, ML1 3BY

Direct shareholders

ShareholderShare classShares held% of class
FRAZER HUTCHISONsophymarine-openregistry-h-frazer-hutchison-53cd30ORDINARY33
TAYLOR WALTERSsophymarine-openregistry-h-taylor-walters-c8194cORDINARY33
JENNIFER RUSSELLsophymarine-openregistry-h-jennifer-russell-d0ceb6ORDINARY17
HANNAH RUSSELLsophymarine-openregistry-gb-17423527ORDINARY16
FIREPOINT LIMITEDsophymarine-openregistry-gb-SC136347ORDINARY1
JUNE HUTCHISONsophymarine-openregistry-h-june-hutchison-ee00deORDINARY0

THE ANDERSON GROUP LTD

sophymarine-openregistry-gb-SC242901
Status
Active
Type
Private Limited Company
Incorporated
27/01/2003
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Maxim 3, 2nd Floor, Suite 2b 2 Parklands Avenue, Motherwell, ML1 4WQ

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL IRVINE ANDERSONsophymarine-openregistry-h-samuel-irvine-anderson-efce23ORDINARY16,999
JILLIAN MARION ANDERSONsophymarine-openregistry-h-jillian-marion-anderson-9a2eefORDINARY12,839
ETHAN ANDERSONsophymarine-openregistry-h-ethan-anderson-6811dfORDINARY4,280
ISAAC MARKsophymarine-openregistry-gb-15476112ORDINARY4,280
SAM ANDERSONsophymarine-openregistry-gb-05477443ORDINARY4,279
HELENA ANDERSONsophymarine-openregistry-h-helena-anderson-032340ORDINARY0

Related parties

PartyRelationshipDetail
ALLOY BODIES LIMITEDsophymarine-openregistry-gb-05567800Holds shares inA ORDINARY
NORTHSIDE TRUCK & VAN LIMITEDsophymarine-openregistry-gb-SC275307Holds shares inA ORDINARY

ALPHA MYTEC LTD

sophymarine-openregistry-gb-SC428688
Status
Active
Type
Private Limited Company
Incorporated
19/07/2012
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Second Floor Airbles House, Motherwell, ML1 3AT

Direct shareholders

ShareholderShare classShares held% of class
MARK CHRISTOPHER YOUNGsophymarine-openregistry-h-mark-christopher-young-6fef74ORDINARY233.33%
JENNIFER COCOZZA YOUNGsophymarine-openregistry-h-jennifer-cocozza-young-a6224dORDINARY116.67%
JOSHUA ANTHONY YOUNGsophymarine-openregistry-h-joshua-anthony-young-5dafdfORDINARY116.67%
MARNIE YOUNGsophymarine-openregistry-h-marnie-young-a2dc05ORDINARY116.67%
NICHOLAS YOUNGsophymarine-openregistry-gb-07992609ORDINARY116.67%
ROSEMARY ANDERSONsophymarine-openregistry-h-rosemary-anderson-aa33d1ORDINARY00.00%

Related parties

PartyRelationshipDetail
ALPHA ECO LIMITEDsophymarine-openregistry-gb-SC370653Holds shares inORDINARY · 50.00%

JLH MACHINES LIMITED

sophymarine-openregistry-gb-SC563163
Status
Active
Type
Private Limited Company
Incorporated
11/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
69/71 Hamilton Road, Motherwell, ML1 3DG

Direct shareholders

ShareholderShare classShares held% of class
JOHNATHAN MICHAEL MURPHYsophymarine-openregistry-h-johnathan-michael-murphy-206133ORDINARY33
JAMES HANNAFINsophymarine-openregistry-h-james-hannafin-449c5aORDINARY30
LINDA HANNAFINsophymarine-openregistry-h-linda-hannafin-9806ceORDINARY29
ELEANOR SMITHsophymarine-openregistry-h-eleanor-smith-5f21f0ORDINARY4
JUNE LAWSONsophymarine-openregistry-h-june-lawson-09cf19ORDINARY2
ROBERT LAWSONsophymarine-openregistry-h-robert-lawson-cea5acORDINARY2

EYESIGHT ELECTRONICS LTD

sophymarine-openregistry-gb-SC622348
Status
Active
Type
Private Limited Company
Incorporated
25/02/2019
Accounts
MICRO ENTITY
SIC
26600 — Manufacture of irradiation, electromedical and electrotherapeutic equipment
26701 — Manufacture of optical precision instruments
71122 — Engineering related scientific and technical consulting activities
72190 — Other research and experimental development on natural sciences and engineering
Registered office
53 Wrangholm Drive, Motherwell, ML1 4EW

Direct shareholders

ShareholderShare classShares held% of class
AMIN RIGIsophymarine-openregistry-h-amin-rigi-a61af1ORDINARY7,105,00067.49%
FAIZ MOHAMMED RIGIsophymarine-openregistry-h-faiz-mohammed-rigi-a370e8ORDINARY2,000,00019.00%
PIECE FUTURE PTE LTDsophymarine-openregistry-h-piece-future-pte-ltd-d719abORDINARY526,3165.00%
AHMED AREFIANsophymarine-openregistry-h-ahmed-arefian-eca41aORDINARY481,1034.57%
ALI IZADI YAZDANABADIsophymarine-openregistry-h-ali-izadi-yazdanabadi-21da06ORDINARY400,0003.80%
ELYES SAIDsophymarine-openregistry-h-elyes-said-c25e5eORDINARY15,0000.14%

VAN WINKLE LTD

sophymarine-openregistry-gb-SC624237
Status
Active
Type
Private Limited Company
Incorporated
13/03/2019
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
Second Floor Airbles House, Motherwell, ML1 3AT

Direct shareholders

ShareholderShare classShares held% of class
SOPHIE ANNE MALLONsophymarine-openregistry-h-sophie-anne-mallon-d9574eORDINARY6565.00%
CHRISTOPHER PAUL THYNNEsophymarine-openregistry-h-christopher-paul-thynne-05e872ORDINARY1515.00%
COLIN BROOKSsophymarine-openregistry-h-colin-brooks-4066dfORDINARY55.00%
DOMINIK WIELGUSsophymarine-openregistry-h-dominik-wielgus-b4139eORDINARY55.00%
MAY MACINNESsophymarine-openregistry-h-may-macinnes-7b2d5aORDINARY55.00%
MELISSA CAMPBELLsophymarine-openregistry-h-melissa-campbell-17d9d5ORDINARY55.00%

RED SKY ENERGY LIMITED

sophymarine-openregistry-gb-SC658467
Status
Active
Type
Private Limited Company
Incorporated
30/03/2020
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Oakfield House 376-378, Motherwell, ML1 1XA

Direct shareholders

ShareholderShare classShares held% of class
BARRY MCWILLIAMSsophymarine-openregistry-h-barry-mcwilliams-f202bcORDINARY36
BRIAN ROSSsophymarine-openregistry-h-brian-ross-be0c41ORDINARY16
KENNETH JAMES MURRAYsophymarine-openregistry-h-kenneth-james-murray-959a57ORDINARY16
STEVEN KIRKCALDYsophymarine-openregistry-h-steven-kirkcaldy-0cfe34ORDINARY16
WILLIAM MURPHYsophymarine-openregistry-h-william-murphy-f4735cORDINARY16
CHRISTOPHER BROWNsophymarine-openregistry-gb-11796760ORDINARY0

KIRKTON CONTROLS (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC751731
Status
Active
Type
Private Limited Company
Incorporated
29/11/2022
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Rear Of 33 Main Street, Motherwell, ML1 4TH

Direct shareholders

ShareholderShare classShares held% of class
CALUM HADDOCKsophymarine-openregistry-h-calum-haddock-a6ff46ORDINARY2,00020.00%
DUNCAN JOSEPH MUIRsophymarine-openregistry-h-duncan-joseph-muir-b50c41ORDINARY2,00020.00%
JACEK ROMUALD KACZALEKsophymarine-openregistry-h-jacek-romuald-kaczalek-9a8874ORDINARY2,00020.00%
THOMAS PATRICK MEEHANsophymarine-openregistry-h-thomas-patrick-meehan-2cdeacORDINARY2,00020.00%
IAN STEWARTsophymarine-openregistry-h-ian-stewart-2e8702ORDINARY1,00010.00%
MALCOLM HADDOCKsophymarine-openregistry-h-malcolm-haddock-95d574ORDINARY1,00010.00%

NEW BROAD STREET BUSINESS SALES LTD

sophymarine-openregistry-gb-SC752365
Status
Active
Type
Private Limited Company
Incorporated
05/12/2022
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Oakfield House 378, Motherwell, ML1 1XA

Direct shareholders

ShareholderShare classShares held% of class
CLARE MCWILLIAMSsophymarine-openregistry-h-clare-mcwilliams-e079a7ORDINARY60
PETER DUNPHYsophymarine-openregistry-h-peter-dunphy-a230f2ORDINARY20
JENEFER MCCABEsophymarine-openregistry-h-jenefer-mccabe-0b5d0aORDINARY10
JOHN GAVINsophymarine-openregistry-h-john-gavin-beaa0cORDINARY10
KEVIN HAMMONsophymarine-openregistry-h-kevin-hammon-86874bORDINARY10
NICHOLAS SMITH-SAVILLEsophymarine-openregistry-h-nicholas-smith-saville-75c5b9ORDINARY6

SODICK SERVICES LTD

sophymarine-openregistry-gb-SC837084
Status
Active
Type
Private Limited Company
Incorporated
10/02/2025
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
97000 — Activities of households as employers of domestic personnel
Registered office
47 Jerviston Court, Motherwell, ML1 4BS

Direct shareholders

ShareholderShare classShares held% of class
DICKSON OFUOMAsophymarine-openregistry-h-dickson-ofuoma-3c9f7fORDINARY133.33%
ENAJITE OFUOMAsophymarine-openregistry-h-enajite-ofuoma-0f2225ORDINARY133.33%
OGHENEGAWAIN AKOsophymarine-openregistry-h-oghenegawain-ako-c4cae6ORDINARY133.33%
ALEXANDER ODAFEWOMONIsophymarine-openregistry-h-alexander-odafewomoni-eebcc9ORDINARY00.00%
DICKSON ODAFEWOMONIsophymarine-openregistry-h-dickson-odafewomoni-8b5662ORDINARY00.00%
EJERO ODAFEWOMONIsophymarine-openregistry-h-ejero-odafewomoni-c24bacORDINARY00.00%

L MCCANN ELECTRICAL LIMITED

sophymarine-openregistry-gb-SC204692
Status
Active
Type
Private Limited Company
Incorporated
08/03/2000
Accounts
UNAUDITED ABRIDGED
SIC
43210 — Electrical installation
Registered office
158 Park Street, Motherwell, Lanarkshire, ML1 1PF

Direct shareholders

ShareholderShare classShares held% of class
AIDAN MCCANNsophymarine-openregistry-h-aidan-mccann-2a3444D ORDINARY250100.00%
ANN MARIE MCCANNsophymarine-openregistry-h-ann-marie-mccann-16084cB ORDINARY250100.00%
LIAM MCCANNsophymarine-openregistry-h-liam-mccann-c9bd80A ORDINARY250100.00%
RYAN MCCANNsophymarine-openregistry-h-ryan-mccann-9487ffC ORDINARY225100.00%
SUZANNE MCCANNsophymarine-openregistry-h-suzanne-mccann-76025eE ORDINARY25100.00%

GORDON FERGUSON & CO LIMITED

sophymarine-openregistry-gb-SC605905
Status
Active
Type
Private Limited Company
Incorporated
21/08/2018
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
76 Hamilton Road, Motherwell, Lanarkshire, ML1 3BY

Direct shareholders

ShareholderShare classShares held% of class
GORDON FERGUSON HOLDINGS LTDsophymarine-openregistry-gb-SC605528ORDINARY100
DAVID MURRAYsophymarine-openregistry-gb-17137496C ORDINARY1
GORDON FERGUSON HOLDINGS LTDsophymarine-openregistry-gb-SC605528B ORDINARY1
MARTIN SMITHsophymarine-openregistry-gb-06488043A ORDINARY1
SHANNON MOLLOYsophymarine-openregistry-h-shannon-molloy-335feaD ORDINARY1
MARGARET MCKENNAsophymarine-openregistry-h-margaret-mckenna-683965B ORDINARY0

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.