UK companies/Motherwell/Page 20
Companies in Motherwell and their shareholdersPage 20 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 1 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
LAZE EXECUTIVE TRAVEL LIMITED
sophymarine-openregistry-gb-SC632478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
- Registered office
- Wdm Chartered Accountants, Motherwell, ML1 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MCNAMEEsophymarine-openregistry-gb-SC574193 | ORDINARY | 100 | |
| GARY MAXWELLsophymarine-openregistry-h-gary-maxwell-fff496 | ORDINARY | 0 | |
RHINO EXPRESS SOLUTIONS LTD
sophymarine-openregistry-gb-SC638623
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 12/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 1, Ground Floor Airbles House, Motherwell, North Lanarkshire, ML1 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MANDERSONsophymarine-openregistry-h-david-manderson-12b57f | ORDINARY | 50 | |
| JAMES MURDOCHsophymarine-openregistry-h-james-murdoch-98abc4 | ORDINARY | 50 | |
WHITE CASTLE FOODS LTD
sophymarine-openregistry-gb-SC638969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| MR RICCARDO CHICARELLAsophymarine-openregistry-h-mr-riccardo-chicarella-85919c | ORDINARY | 5 | |
| MRS EMMA JANE CHICARELLAsophymarine-openregistry-h-mrs-emma-jane-chicarella-f1784d | ORDINARY | 5 | |
TRANSSCOT LTD
sophymarine-openregistry-gb-SC641345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 49420 — Removal services
52103 — Operation of warehousing and storage facilities for land transport activities
52290 — Other transportation support activities
70229 — Management consultancy activities other than financial management - Registered office
- 19 Citadel Place, Motherwell, ML1 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGI ALEKSIEVsophymarine-openregistry-h-georgi-aleksiev-eab612 | ORDINARY | 100 | |
| LEDA TODOROVA-ALEKSIEVAsophymarine-openregistry-h-leda-todorova-aleksieva-c89fc1 | ORDINARY | 100 | |
OFFORD GAS SERVICES LTD
sophymarine-openregistry-gb-SC643502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Oakfield House, Motherwell, Lanarkshire, ML1 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR KENNETH OFFORDsophymarine-openregistry-h-mr-kenneth-offord-04862d | ORDINARY | 6 | |
| MRS ELENA OFFORDsophymarine-openregistry-h-mrs-elena-offord-eb2c3c | ORDINARY | 4 | |
COMAC CONSULTING LTD
sophymarine-openregistry-gb-SC644770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Comac House 2 Coddington Crescent, Motherwell, Lanarkshire, ML1 4YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART MCGREGORsophymarine-openregistry-gb-SO301860 | ORDINARY GBP 0.01 SHARES. | 400 | |
| KAREN SMITHsophymarine-openregistry-gb-15181724 | ORDINARY GBP 0.01 SHARES. | 200 | |
A&G PROPERTY SCOTLAND LTD
sophymarine-openregistry-gb-SC645408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 10 Carmuirs Drive, Motherwell, ML1 5US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HANNAH ANDERSONsophymarine-openregistry-h-robert-hannah-anderson-8fbd92 | ORDINARY | 1 | 50.00% |
| SCOTT JOHN GAVINsophymarine-openregistry-h-scott-john-gavin-5284d7 | ORDINARY | 1 | 50.00% |
CRAIGVIEW STRATEGIES LIMITED
sophymarine-openregistry-gb-SC646066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 69-71 Hamilton Road, Motherwell, ML1 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN ROY 69-71 HAMILTON ROAD MOTHERWELL SCOTLAND ML1 3DGsophymarine-openregistry-h-brian-roy-69-71-hamilton-road-motherwell-073b85 | ORDINARY | 60 | |
| LAURA ROY 69-71 HAMILTON ROAD MOTHERWELL SCOTLAND ML1 3DGsophymarine-openregistry-h-laura-roy-69-71-hamilton-road-motherwell-c67f5e | ORDINARY | 40 | |
SWEENEY HOUSING LIMITED
sophymarine-openregistry-gb-SC646608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Stanley House, Motherwell, ML1 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN SWEENEYsophymarine-openregistry-h-stephen-sweeney-3b001f | ORDINARY | 2 | |
| MARTIN SWEENEYsophymarine-openregistry-h-martin-sweeney-88b024 | ORDINARY | 0 | |
HARESHAW RIG WF LIMITED
sophymarine-openregistry-gb-SC651792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2020
- Accounts
- DORMANT
- SIC
- 35110 — Production of electricity
- Registered office
- 3rd Floor, Maxim 10, Motherwell, ML1 4WQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOPSRIG WIND FARM LIMITEDsophymarine-openregistry-gb-SC501771 | ORDINARY | 1 | |
| MUIRHALL ENERGY LIMITEDsophymarine-openregistry-gb-SC355143 | ORDINARY | 0 | |
FINC PROPERTIES LTD
sophymarine-openregistry-gb-SC652236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Second Floor Airbles House, Motherwell, ML1 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG CURTISsophymarine-openregistry-h-craig-curtis-87136f | ORDINARY | 1 | 50.00% |
| NICOLA CURTISsophymarine-openregistry-h-nicola-curtis-f68fda | ORDINARY | 1 | 50.00% |
RSH CONTRACTS LIMITED
sophymarine-openregistry-gb-SC652298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Second Floor Airbles House, Motherwell, ML1 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HAMILTONsophymarine-openregistry-h-robert-hamilton-822e32 | ORDINARY | 100 | 100.00% |
| DAVID NELSON HAMILTONsophymarine-openregistry-h-david-nelson-hamilton-548ab3 | ORDINARY | 0 | 0.00% |
MLD17 LIMITED
sophymarine-openregistry-gb-SC652361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- 69-71 Hamilton Road, Motherwell, ML1 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN DEVLINsophymarine-openregistry-h-martin-devlin-6bf81f | ORDINARY | 4 | |
| JOANNE DEVLINsophymarine-openregistry-h-joanne-devlin-b0ac8c | ORDINARY | 0 | |
TEVIOT WF LIMITED
sophymarine-openregistry-gb-SC653266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- 3rd Floor, Maxim 10, Motherwell, ML1 4WQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUIRHALL ENERGY LIMITEDsophymarine-openregistry-gb-SC355143 | ORDINARY | 1 | |
| WWS PARTNERS LLPsophymarine-openregistry-gb-OC421872 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE SHIEL LIMITEDsophymarine-openregistry-gb-SC683973 | Holds shares in | ORDINARY |
KKM GARAGES LTD
sophymarine-openregistry-gb-SC654938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 215 Merry Street, Motherwell, ML1 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHMOOD ASLAMsophymarine-openregistry-h-mehmood-aslam-58d8ae | ORDINARY | 90 | |
| ALBEER MEHMOODsophymarine-openregistry-h-albeer-mehmood-a0a6bd | ORDINARY | 10 | |
HASSOCKRIGG FARM LTD
sophymarine-openregistry-gb-SC656913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Second Floor Airbles House, Motherwell, ML1 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT MCCARLIEsophymarine-openregistry-h-mr-robert-mccarlie-153b66 | ORDINARY | 1 | |
| MRS MARTHA MCCARLIEsophymarine-openregistry-h-mrs-martha-mccarlie-3965f8 | ORDINARY | 1 | |
COMPLETE FABRICATION SOLUTIONS LTD
sophymarine-openregistry-gb-SC657467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Second Floor Airbles House, Motherwell, ML1 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MCKIEsophymarine-openregistry-h-john-mckie-8e09fb | ORDINARY | 50 | 50.00% |
| JULIE ANN MCKIEsophymarine-openregistry-h-julie-ann-mckie-77f0af | ORDINARY | 50 | 50.00% |
DAVPETH CO LIMITED
sophymarine-openregistry-gb-SC658067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 91 Adele Street, Motherwell, ML1 2QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WALKERsophymarine-openregistry-gb-09700754 | ORDINARY | 1 | 50.00% |
| ELSPETH HASTINGS WALKERsophymarine-openregistry-h-elspeth-hastings-walker-5260bc | ORDINARY | 1 | 50.00% |
DEALANACH LIMITED
sophymarine-openregistry-gb-SC658650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- 3rd Floor, Maxim 10, Motherwell, ML1 4WQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOGANHEAD WF LIMITEDsophymarine-openregistry-gb-SC453136 | ORDINARY | 1 | |
| MUIRHALL ENERGY LIMITEDsophymarine-openregistry-gb-SC355143 | ORDINARY | 0 | |
NISHAN ENGINEERS UK LTD
sophymarine-openregistry-gb-SC659507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - Registered office
- 103 Cypress Road, Motherwell, ML1 5FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ALIsophymarine-openregistry-h-muhammad-ali-ac4fb3 | ORDINARY | 75 | |
| SAIMA ALIsophymarine-openregistry-h-saima-ali-8cbea8 | ORDINARY | 25 | |