UK companies/Motherwell/Page 24
Companies in Motherwell and their shareholdersPage 24 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 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.
Companies with a register
652
OA999 LTD
sophymarine-openregistry-gb-SC728844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 1 Lawrie Place, Motherwell, ML1 5FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIF SARDARsophymarine-openregistry-h-asif-sardar-911faf | ORDINARY | 50 | 50.00% |
| OMAR NASIRsophymarine-openregistry-h-omar-nasir-a9e855 | ORDINARY | 50 | 50.00% |
JFB COLLABORATIVE CONTRACT SOLUTIONS LTD
sophymarine-openregistry-gb-SC729650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
74902 — Quantity surveying activities - Registered office
- 51 Cameron Street, Motherwell, ML1 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BRIODYsophymarine-openregistry-h-john-briody-738c97 | ORDINARY | 50 | |
| TRACY ANN BRIODYsophymarine-openregistry-h-tracy-ann-briody-69cc82 | ORDINARY | 50 | |
LANAM PROPERTIES ARCADIA LTD
sophymarine-openregistry-gb-SC731548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2022
- 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 |
|---|
| LESLEY MILLERsophymarine-openregistry-h-lesley-miller-280e3f | ORDINARY | 60 | |
| MANVIR SINGHsophymarine-openregistry-h-manvir-singh-c6283d | ORDINARY | 40 | |
LANAM HEALTHCARE LTD
sophymarine-openregistry-gb-SC731552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2022
- 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 |
|---|
| LESLEY MILLERsophymarine-openregistry-h-lesley-miller-280e3f | ORDINARY | 60 | |
| MANVIR SINGHsophymarine-openregistry-h-manvir-singh-c6283d | ORDINARY | 40 | |
LANAM PROPERTIES NORTHGATE LTD
sophymarine-openregistry-gb-SC731562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2022
- 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 |
|---|
| LESLEY MILLERsophymarine-openregistry-h-lesley-miller-280e3f | ORDINARY | 60 | |
| MANVIR SINGHsophymarine-openregistry-h-manvir-singh-c6283d | ORDINARY | 40 | |
LANAM HC LTD
sophymarine-openregistry-gb-SC733263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2022
- 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 |
|---|
| LESLEY MILLERsophymarine-openregistry-h-lesley-miller-280e3f | ORDINARY | 60 | |
| MANVIR SINGHsophymarine-openregistry-h-manvir-singh-c6283d | ORDINARY | 40 | |
BLACK KNOWE WF LIMITED
sophymarine-openregistry-gb-SC734813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2022
- 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 |
|---|
| MUIRHALL ENERGY LIMITEDsophymarine-openregistry-gb-SC355143 | ORDINARY | 1 | |
| WWS PARTNERS LLPsophymarine-openregistry-gb-OC421872 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BLACK KNOWE ENERGY LIMITEDsophymarine-openregistry-gb-SC734817 | Holds shares in | ORDINARY |
| EAST DELORAINE ENERGY LIMITEDsophymarine-openregistry-gb-SC740085 | Holds shares in | ORDINARY |
ARRESGILL WF LIMITED
sophymarine-openregistry-gb-SC734815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2022
- 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 |
|---|
| ARRESGILL ENERGY LIMITEDsophymarine-openregistry-gb-SC734816 | Holds shares in | ORDINARY |
ARRESGILL ENERGY LIMITED
sophymarine-openregistry-gb-SC734816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2022
- 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 |
|---|
| ARRESGILL WF LIMITEDsophymarine-openregistry-gb-SC734815 | ORDINARY | 1 | |
| MUIRHALL ENERGY LIMITEDsophymarine-openregistry-gb-SC355143 | ORDINARY | 0 | |
BLACK KNOWE ENERGY LIMITED
sophymarine-openregistry-gb-SC734817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2022
- 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 |
|---|
| BLACK KNOWE WF LIMITEDsophymarine-openregistry-gb-SC734813 | ORDINARY | 1 | |
| MUIRHALL ENERGY LIMITEDsophymarine-openregistry-gb-SC355143 | ORDINARY | 0 | |
ELVANFOOT ENERGY STORAGE 3 LIMITED
sophymarine-openregistry-gb-SC736334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2022
- 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 |
|---|
| MUIRHALL ENERGY LIMITEDsophymarine-openregistry-gb-SC355143 | ORDINARY | 1 | |
| MEL 2 LTDsophymarine-openregistry-gb-SC736277 | ORDINARY | 0 | |
SMITHS APARTMENTS LTD
sophymarine-openregistry-gb-SC736652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Second Floor Airbles House, Motherwell, ML1 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMAIR CHAUDHRYsophymarine-openregistry-h-umair-chaudhry-d280c3 | ORDINARY | 100 | 100.00% |
| NASIR MAHMOODsophymarine-openregistry-h-nasir-mahmood-729991 | ORDINARY | 0 | 0.00% |
JLC PROPERTIES SCOTLAND LTD
sophymarine-openregistry-gb-SC736883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2022
- 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 |
|---|
| RYAN CHALMERSsophymarine-openregistry-h-ryan-chalmers-f30141 | ORDINARY | 100 | 100.00% |
| JUSTINE CHALMERSsophymarine-openregistry-h-justine-chalmers-421d20 | ORDINARY | 0 | 0.00% |
PROSTAR INSTALLATIONS LTD
sophymarine-openregistry-gb-SC737867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 93 Avon Street, Motherwell, ML1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN STARKsophymarine-openregistry-h-iain-stark-57b65d | ORDINARY | 50 | |
| JOHN BROWNsophymarine-openregistry-gb-SC204601 | ORDINARY | 50 | |
VALENTINO'S (SCOTLAND) LTD
sophymarine-openregistry-gb-SC738138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2022
- Accounts
- DORMANT
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 27 Hamilton Road, Motherwell, ML1 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHMOUD SHARIFIsophymarine-openregistry-h-mahmoud-sharifi-151a13 | ORDINARY | 1 | |
| JAVAD MOHAMMADIsophymarine-openregistry-h-javad-mohammadi-55a87e | ORDINARY | 0 | |
824 SCOTLAND LIMITED
sophymarine-openregistry-gb-SC739648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Old Bank Chambers, Motherwell, ML1 1TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIULIA MARINIsophymarine-openregistry-h-giulia-marini-8600af | ORDINARY | 100 | |
| VIVA ITALIA LTDsophymarine-openregistry-gb-SC258297 | ORDINARY | 0 | |
DEVELOPMENT ENTERPRISES GROUP LIMITED
sophymarine-openregistry-gb-SC743959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 76 Hamilton Road, Motherwell, ML1 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA GOURLAYsophymarine-openregistry-h-pamela-gourlay-59fb90 | ORDINARY | 69 | |
| WILLIAM EVERSONsophymarine-openregistry-h-william-everson-c37da4 | ORDINARY | 69 | |
Related parties
| Party | Relationship | Detail |
|---|
| DEVELOPMENT ENTERPRISES HOLDINGS LIMITEDsophymarine-openregistry-gb-SC718142 | Holds shares in | ORDINARY |
CARLE JOINERS LTD
sophymarine-openregistry-gb-SC745652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- Oakfield House 378, Motherwell, ML1 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CARLEsophymarine-openregistry-h-james-carle-037c32 | ORDINARY | 2 | |
| WILLIAM CARLEsophymarine-openregistry-h-william-carle-4a4a22 | ORDINARY | 0 | |
NAILEN LANDSCAPES LTD.
sophymarine-openregistry-gb-SC746470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2022
- 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 |
|---|
| THOMAS NAILENsophymarine-openregistry-h-thomas-nailen-1c456f | ORDINARY | 2 | 66.67% |
| JOHN ALASTAIR WOODsophymarine-openregistry-h-john-alastair-wood-449d2f | ORDINARY | 1 | 33.33% |
NAILEN SPECIALIST JOINERS LTD.
sophymarine-openregistry-gb-SC746471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2022
- 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 |
|---|
| THOMAS NAILENsophymarine-openregistry-h-thomas-nailen-1c456f | ORDINARY | 3 | |
| JOHN ALISTAIR WOODsophymarine-openregistry-h-john-alistair-wood-5f2fd0 | ORDINARY | 0 | |