UK companies/Motherwell/Page 21
Companies in Motherwell and their shareholdersPage 21 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 41 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
I3 INVESTMENTS LTD
sophymarine-openregistry-gb-SC661694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2020
- 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
- 349 Shields Road, Motherwell, ML1 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIF ASHRAFsophymarine-openregistry-h-asif-ashraf-c4650a | ORDINARY | 55 | 55.00% |
| FAISAL SATTARsophymarine-openregistry-h-faisal-sattar-4d9814 | ORDINARY | 45 | 45.00% |
R C JOINERS & BUILDERS LTD
sophymarine-openregistry-gb-SC662333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- Second Floor Airbles House, Motherwell, ML1 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN CHALMERSsophymarine-openregistry-h-ryan-chalmers-f30141 | ORDINARY | 80 | 80.00% |
| JUSTINE CHALMERSsophymarine-openregistry-h-justine-chalmers-421d20 | ORDINARY | 20 | 20.00% |
CARMICHAEL HOMES SCOTLAND 2 LIMITED
sophymarine-openregistry-gb-SC662541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Oakfield House 376-378, Motherwell, ML1 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT CARMICHAELsophymarine-openregistry-h-scott-carmichael-786859 | ORDINARY | 90 | |
| MARK MCELROYsophymarine-openregistry-h-mark-mcelroy-516ec8 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| CARMICHAEL HOMES COWIE LIMITEDsophymarine-openregistry-gb-SC849145 | Holds shares in | ORDINARY |
GAS ASSURED SCOTLAND LIMITED
sophymarine-openregistry-gb-SC664284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- 112 Grayling Road, Motherwell, ML1 4ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN DUNNEsophymarine-openregistry-h-stephen-dunne-10e2ad | ORDINARY | 67 | |
| LAURA AITKENsophymarine-openregistry-h-laura-aitken-796c7f | ORDINARY | 33 | |
ALPHA DGC LTD
sophymarine-openregistry-gb-SC664888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2020
- 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 DEREK ROBERT COCHRANsophymarine-openregistry-h-mr-derek-robert-cochran-77e3cb | ORDINARY | 1 | |
| MRS GILLIAN COCHRANsophymarine-openregistry-h-mrs-gillian-cochran-ea01d1 | ORDINARY | 1 | |
PHARAOHS BULLION LIMITED
sophymarine-openregistry-gb-SC665862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 47791 — Retail sale of antiques including antique books in stores
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
82990 — Other business support service activities n.e.c. - Registered office
- 86 Brandon Parade East, Motherwell, ML1 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MURAT OZER MASONsophymarine-openregistry-h-craig-murat-ozer-mason-7773ea | ORDINARY | 100 | |
| MHAIRI WEIRsophymarine-openregistry-h-mhairi-weir-fdd0f0 | ORDINARY | 0 | |
GLEN ULLINISH WF 2 LTD
sophymarine-openregistry-gb-SC666970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2020
- 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 | |
| MUIRHALL ENERGY LIMITEDsophymarine-openregistry-gb-SC355143 | ORDINARY | 0 | |
O'NEILL ROOFING AND CHERRYPICKER HIRE LTD
sophymarine-openregistry-gb-SC669344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
77120 — Renting and leasing of trucks and other heavy vehicles - Registered office
- Second Floor Airbles House, Motherwell, ML1 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNADETTE O'NEILLsophymarine-openregistry-h-bernadette-o-neill-51bf51 | ORDINARY | 2 | 100.00% |
| BRIAN O'NEILLsophymarine-openregistry-h-brian-o-neill-18b0ca | ORDINARY | 0 | 0.00% |
RM TAPING & SPRAYING LTD
sophymarine-openregistry-gb-SC669915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Suite 3.10 Dalziel Building, Motherwell, ML1 1PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MCGILPsophymarine-openregistry-h-robert-mcgilp-6415b9 | ORDINARY | 60 | |
| TRACY MCGILPsophymarine-openregistry-h-tracy-mcgilp-70767a | ORDINARY | 40 | |
I3 PROPERTIES LTD
sophymarine-openregistry-gb-SC670086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 349 Shields Road, Motherwell, Lanarkshire, ML1 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REHANA ASHRAFsophymarine-openregistry-h-rehana-ashraf-ad1b6e | ORDINARY | 55 | 55.00% |
| FAISAL SATTARsophymarine-openregistry-h-faisal-sattar-4d9814 | ORDINARY | 45 | 45.00% |
TOPGUN MEDIA LTD
sophymarine-openregistry-gb-SC670872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- Oakfield House, Motherwell, Lanarkshire, ML1 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN WINGATEsophymarine-openregistry-h-justin-wingate-0ceb92 | ORDINARY | 95 | |
| WILLIAM O'HEARsophymarine-openregistry-h-william-o-hear-4acc12 | ORDINARY | 5 | |
SPOTLESS WINDOW CLEANING LTD
sophymarine-openregistry-gb-SC672128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 81221 — Window cleaning services
81299 — Other cleaning services - Registered office
- 10 Lochranza Court, Motherwell, ML1 4FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA BISSETTsophymarine-openregistry-h-angela-bissett-5ce864 | ORDINARY | 1 | 50.00% |
| DAVID BISSETTsophymarine-openregistry-h-david-bissett-ec81a4 | ORDINARY | 1 | 50.00% |
GAFFNEY SCC LIMITED
sophymarine-openregistry-gb-SC673502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 53 Cook Crescent, Motherwell, ML1 4WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GAFFNEYsophymarine-openregistry-h-paul-gaffney-1d23d5 | ORDINARY | 2 | |
| DANNIELLE GAFFNEYsophymarine-openregistry-h-dannielle-gaffney-872316 | ORDINARY | 0 | |
AEFORREST HOLDINGS LTD
sophymarine-openregistry-gb-SC674241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Ravenshill Drive, Motherwell, ML1 5QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN FORRESTsophymarine-openregistry-h-allan-forrest-3caf7c | ORDINARY | 50 | 50.00% |
| ELIZABETH FORRESTsophymarine-openregistry-h-elizabeth-forrest-78b000 | ORDINARY | 50 | 50.00% |
OWEN SAILS LTD
sophymarine-openregistry-gb-SC674703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 13990 — Manufacture of other textiles n.e.c.
- Registered office
- Second Floor Airbles House, Motherwell, ML1 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BENJAMIN PRESTON MILLERsophymarine-openregistry-h-mr-benjamin-preston-miller-89f4c6 | ORDINARY | 50 | |
| MR JOHN GRANTsophymarine-openregistry-h-mr-john-grant-ed0ce4 | ORDINARY | 50 | |
SUREFIX RENDER PRODUCTS LTD
sophymarine-openregistry-gb-SC675068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- 154 Park Street, Motherwell, ML1 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HENDRYsophymarine-openregistry-h-john-hendry-b71c06 | ORDINARY | 7 | |
| JUNE HENDRYsophymarine-openregistry-h-june-hendry-8e823f | ORDINARY | 3 | |
PAISLEY COURIERS LIMITED
sophymarine-openregistry-gb-SC675222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- Unit 10a Biggar Road, Motherwell, ML1 5PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WARDsophymarine-openregistry-h-mark-ward-e9d548 | ORDINARY | 100 | |
| YVONNE MILLARsophymarine-openregistry-h-yvonne-millar-0a1a67 | ORDINARY | 0 | |
VARISOCIAL LTD
sophymarine-openregistry-gb-SC675401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Second Floor Airbles House, Motherwell, ML1 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MHAIRI MACFARLANEsophymarine-openregistry-h-mhairi-macfarlane-bde79a | ORDINARY | 100 | 100.00% |
| DARRAN PAUL MCBRIDEsophymarine-openregistry-h-darran-paul-mcbride-4de231 | ORDINARY | 0 | 0.00% |
LANARKSHIRE CAR SALES LTD
sophymarine-openregistry-gb-SC676656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 33a Bellshill Road, Motherwell, ML1 3SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANARKSHIRE HOLDING LTDsophymarine-openregistry-gb-SC835499 | ORDINARY | 100 | |
| ANTONY DAVID SANTINIsophymarine-openregistry-h-antony-david-santini-6434d1 | ORDINARY | 0 | |
I TRAVEL TRANSPORT SERVICES LTD
sophymarine-openregistry-gb-SC678982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- 13 Lindsay Drive, Motherwell, ML1 4GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN BROWNsophymarine-openregistry-h-owen-brown-464001 | ORDINARY | 100 | |
| PAUL MCDOUGALsophymarine-openregistry-h-paul-mcdougal-c3c426 | ORDINARY | 0 | |