UK companies/Motherwell/Page 22
Companies in Motherwell and their shareholdersPage 22 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 7 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
ELVANFOOT ENERGY STORAGE LIMITED
sophymarine-openregistry-gb-SC679842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- SMALL
- 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 | |
| CHRISTOPHER WALKERsophymarine-openregistry-h-christopher-walker-012b00 | ORDINARY | 0 | |
ATW FIRE LIMITED
sophymarine-openregistry-gb-SC679984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 76 Hamilton Road, Motherwell, ML1 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAYLOR WALTERSsophymarine-openregistry-h-taylor-walters-c8194c | ORDINARY | 2 | |
| ANNE WALTERSsophymarine-openregistry-h-anne-walters-11b12b | ORDINARY | 0 | |
3M CONTRACTS LTD
sophymarine-openregistry-gb-SC680007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 378 Oakfield House, Wdm Chartered Accountants, Motherwell, North Lanarkshire, ML1 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC MURRAYsophymarine-openregistry-h-marc-murray-c127a1 | ORDINARY | 50 | 50.00% |
| TOMMY MURRAYsophymarine-openregistry-h-tommy-murray-63c805 | ORDINARY | 50 | 50.00% |
ESSENTIAL PEST SERVICES LTD
sophymarine-openregistry-gb-SC680885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81291 — Disinfecting and exterminating services
- Registered office
- Stanley House, Motherwell, ML1 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HARBINSONsophymarine-openregistry-h-paul-harbinson-aea87b | ORDINARY | 1 | |
| PAUL JOSEPH HARBINSONsophymarine-openregistry-h-paul-joseph-harbinson-17babb | ORDINARY | 1 | |
EVERCREST PROPERTIES LTD
sophymarine-openregistry-gb-SC681419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Suite 3.10 Dalziel Building, Motherwell, ML1 1PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MCMILLANsophymarine-openregistry-h-ian-mcmillan-3056c3 | ORDINARY | 100 | |
| GORDON ROSSsophymarine-openregistry-h-gordon-ross-9d3bb5 | ORDINARY | 0 | |
JUNIOR'S POOL & SPORTS BAR LTD
sophymarine-openregistry-gb-SC681681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
93120 — Activities of sport clubs - Registered office
- 21-23 Muir Street, Motherwell, Lanarkshire, ML1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE MCPHERSONsophymarine-openregistry-gb-06962218 | ORDINARY | 75 | |
| SEONAID MCPHERSONsophymarine-openregistry-h-seonaid-mcpherson-a25e43 | ORDINARY | 25 | |
CWDA LIMITED
sophymarine-openregistry-gb-SC681910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Airbles House, Motherwell, North Lanarkshire, ML1 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID AITKENsophymarine-openregistry-gb-04710976 | ORDINARY | 100 | |
| WILLIAM AITKENsophymarine-openregistry-h-william-aitken-cdaab2 | ORDINARY | 0 | |
THE SHIEL LIMITED
sophymarine-openregistry-gb-SC683973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3rd Floor, Maxim 10, Motherwell, ML1 4WQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEVIOT WF LIMITEDsophymarine-openregistry-gb-SC653266 | ORDINARY | 1 | |
| MUIRHALL ENERGY LIMITEDsophymarine-openregistry-gb-SC355143 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STEPS REHABILITATION LIMITEDsophymarine-openregistry-gb-07923565 | Holds shares in | ORDINARY |
SABRELINE GOLF LIMITED
sophymarine-openregistry-gb-SC686132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32300 — Manufacture of sports goods
- Registered office
- 75 Harvest Drive, Motherwell, ML1 2RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN BROWNsophymarine-openregistry-h-colin-brown-35070c | ORDINARY | 500 | |
| KENNETH DALYsophymarine-openregistry-h-kenneth-daly-390d13 | ORDINARY | 500 | |
LSLM PROPERTY LIMITED
sophymarine-openregistry-gb-SC686220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 32 Senate Place, Motherwell, ML1 3GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ROBERT MURRAYsophymarine-openregistry-h-lee-robert-murray-2ddc1f | ORDINARY | 5,000 | |
| LYNSEY MURRAYsophymarine-openregistry-h-lynsey-murray-7755ab | ORDINARY | 5,000 | |
DEVINE VEHICLE SOLUTIONS LTD
sophymarine-openregistry-gb-SC688325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 21 Ballindalloch Drive, Motherwell, Lanarkshire, ML1 5UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN BRANNENsophymarine-openregistry-h-jonathan-brannen-ce515e | ORDINARY | 100 | |
| SIMON MORRISsophymarine-openregistry-h-simon-morris-7087f5 | ORDINARY | 0 | |
JRN TRADING (SCOTLAND) LTD.
sophymarine-openregistry-gb-SC690213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 51 North Lodge Avenue, Motherwell, Lanarkshire, ML1 2SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRN HOLDINGS LIMITEDsophymarine-openregistry-gb-SC843911 | ORDINARY | 2 | |
| RICARDO NAPOLITANOsophymarine-openregistry-h-ricardo-napolitano-27a61a | ORDINARY | 1 | |
EMTECS SCOTLAND LTD
sophymarine-openregistry-gb-SC691506
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
80200 — Security systems service activities - Registered office
- Unit 1, Ground Floor Airbles House, Motherwell, Lanarkshire, ML1 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC MARTIN MCBRIDEsophymarine-openregistry-h-eric-martin-mcbride-13ddcb | ORDINARY | 51 | 51.00% |
| JAMES DYLAN LEITHsophymarine-openregistry-h-james-dylan-leith-451ef1 | ORDINARY | 49 | 49.00% |
GENIUS OUTLANDER LTD
sophymarine-openregistry-gb-SC691589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
82990 — Other business support service activities n.e.c. - Registered office
- 16 Jerviston Court, Motherwell, ML1 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE CROSSsophymarine-openregistry-h-alice-cross-6a14c1 | ORDINARY | 500 | |
| FRANK CROSSsophymarine-openregistry-h-frank-cross-22ca5b | ORDINARY | 500 | |
Related parties
| Party | Relationship | Detail |
|---|
| MARVEL REAL ESTATE LTDsophymarine-openregistry-gb-07559198 | Holds shares in | ORDINARY |
| DREAMING CZ LIMITEDsophymarine-openregistry-gb-08952484 | Holds shares in | ORDINARY |
| CHRISTMAS SERVICES LTDsophymarine-openregistry-gb-09929617 | Holds shares in | ORDINARY |
| CASTELLUM LTDsophymarine-openregistry-gb-10147695 | Holds shares in | ORDINARY |
| PANTA RHEI 0 LTDsophymarine-openregistry-gb-10855039 | Holds shares in | ORDINARY |
| FIOLA LTDsophymarine-openregistry-gb-11267823 | Holds shares in | ORDINARY |
KCL ELECTRICAL LTD
sophymarine-openregistry-gb-SC693444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 6 Dunbar Lane, Motherwell, ML1 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA MEECHANsophymarine-openregistry-h-laura-meechan-368bf1 | ORDINARY | 1 | |
| THOMAS MEECHANsophymarine-openregistry-h-thomas-meechan-29b42a | ORDINARY | 1 | |
DALRIADA SALES & LEASING LTD
sophymarine-openregistry-gb-SC694434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Regus Eurocentral 2 Parklands Way 1st Floor Maxim 1, Motherwell, North Lanarkshire, ML1 4WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT MANNsophymarine-openregistry-h-scott-mann-431e4e | ORDINARY | 100 | |
| DIANE GIBLINsophymarine-openregistry-h-diane-giblin-f3254e | ORDINARY | 0 | |
RETROFIT ASSOCIATES LIMITED
sophymarine-openregistry-gb-SC695941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2021
- 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 |
|---|
| ANDREW GARDINERsophymarine-openregistry-gb-07577537 | ORD | 10 | |
| GORDON PETERSsophymarine-openregistry-gb-04254966 | ORD | 0 | |
CRAIG MCHUGH PHYSIO LTD
sophymarine-openregistry-gb-SC696933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- 69-71 Hamilton Road, Motherwell, ML1 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MCHUGHsophymarine-openregistry-h-craig-mchugh-717ac8 | ORDINARY | 3 | |
| KIRSTEN MCHUGHsophymarine-openregistry-h-kirsten-mchugh-3260e8 | ORDINARY | 1 | |
2311 LIMITED
sophymarine-openregistry-gb-SC698481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Stanley House, Motherwell, Lanarkshire, ML1 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE WILLIAMSsophymarine-openregistry-h-julie-williams-30eaca | ORDINARY | 61 | |
| JAMIE WILLIAMSsophymarine-openregistry-h-jamie-williams-1de925 | ORDINARY | 39 | |
FOOD LOVERS CAFE LTD
sophymarine-openregistry-gb-SC699077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 15 Nethan Street, Motherwell, ML1 3TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOBBI ARNOTTsophymarine-openregistry-h-bobbi-arnott-b83990 | ORDINARY | 100 | |
| OLIVIA MUIRsophymarine-openregistry-h-olivia-muir-491589 | ORDINARY | 0 | |