UK companies/Motherwell/Page 25
Companies in Motherwell and their shareholdersPage 25 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
A TO B CAR & VAN SERVICES SCOTLAND LTD
sophymarine-openregistry-gb-SC749891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 15 Muirhead Drive, Motherwell, ML1 5TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN PATRICK MORROWsophymarine-openregistry-h-kevin-patrick-morrow-677350 | ORDINARY | 2 | |
| ANDREA MORROWsophymarine-openregistry-h-andrea-morrow-1015d3 | ORDINARY | 0 | |
GAME CHANGER MARKETING LTD
sophymarine-openregistry-gb-SC750203
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 14/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Unit 1, Ground Floor Airbles House, Motherwell, North Lanarkshire, ML1 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER SCOTT MCKIEsophymarine-openregistry-h-alexander-scott-mckie-29872f | ORDINARY | 76 | |
| REBECCA FOSTERsophymarine-openregistry-h-rebecca-foster-a3686c | ORDINARY | 24 | |
PRO CHECK SOLUTIONS LTD
sophymarine-openregistry-gb-SC751058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Suite 2a, 2nd Floor, Maxim 3 Parklands Avenue, Motherwell, ML1 4WQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL HUNTERsophymarine-openregistry-h-russell-hunter-440ef6 | ORDINARY | 80 | 80.00% |
| JOHN WILKINSONsophymarine-openregistry-gb-16698475 | ORDINARY | 20 | 20.00% |
NATABRAINHOMES LTD
sophymarine-openregistry-gb-SC751844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
78200 — Temporary employment agency activities
80100 — Private security activities
88990 — Other social work activities without accommodation n.e.c. - Registered office
- 34 Mcclurg Court, Motherwell, North Lanarkshire, ML1 1XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAMARA GOMEZsophymarine-openregistry-h-famara-gomez-960356 | ORDINARY | 2 | 100.00% |
| NENE GOMEZsophymarine-openregistry-h-nene-gomez-bc0997 | ORDINARY | 0 | 0.00% |
LIN HOLDINGS LIMITED
sophymarine-openregistry-gb-SC754591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 5 Spey Walk, Motherwell, ML1 4ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIH CHANG LINsophymarine-openregistry-h-shih-chang-lin-8fe314 | ORDINARY GBP 1.00 SHARES. | 200 | 51.28% |
| NICOLA LINsophymarine-openregistry-h-nicola-lin-9e952e | ORDINARY GBP 1.00 SHARES. | 190 | 48.72% |
Related parties
| Party | Relationship | Detail |
|---|
| EXPRESSWAY CAR COMPANY LIMITEDsophymarine-openregistry-gb-SC281612 | Holds shares in | ORDINARY · 100.00% |
| EXPRESSWAY VEHICLE SOLUTIONS LIMITEDsophymarine-openregistry-gb-SC488329 | Holds shares in | ORDINARY |
| CENTRAL CARS (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC594070 | Holds shares in | ORDINARY |
| WOODHEAD PROPERTIES (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC594071 | Holds shares in | ORDINARY |
FORRVASC LTD
sophymarine-openregistry-gb-SC755280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Second Floor Airbles House, Motherwell, ML1 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG FORRESTsophymarine-openregistry-h-craig-forrest-ea663c | ORDINARY | 50 | 50.00% |
| EMMA KATHARINE MARGARET CRICHTONsophymarine-openregistry-h-emma-katharine-margaret-crichton-bababa | ORDINARY | 50 | 50.00% |
INFINIX PVT LIMITED
sophymarine-openregistry-gb-SC757629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2023
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 52-54 Muir Street, Motherwell, ML1 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN AHMED SHEIKHsophymarine-openregistry-h-imran-ahmed-sheikh-025df2 | ORDINARY | 50 | |
| KHADIJA BARIsophymarine-openregistry-h-khadija-bari-a6bafa | ORDINARY | 50 | |
GREENER LAND ACTIVITIES LTD
sophymarine-openregistry-gb-SC759154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2023
- Accounts
- DORMANT
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Suite 3.10 Dalziel Building, Motherwell, ML1 1PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MORROWsophymarine-openregistry-h-kevin-morrow-880e88 | ORDINARY | 100 | |
| JAY DALZIELsophymarine-openregistry-h-jay-dalziel-b16296 | ORDINARY | 0 | |
GLEN PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC760823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2023
- 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
- Oakfield House, Motherwell, Lanarkshire, ML1 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAHERALI ISMAILsophymarine-openregistry-h-zaherali-ismail-95da47 | ORDINARY | 7 | |
| ANISH ISMAILsophymarine-openregistry-h-anish-ismail-3c3166 | ORDINARY | 3 | |
M&A TRAFFIC MANAGEMENT SOLUTIONS LTD
sophymarine-openregistry-gb-SC761548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 6 Carmuirs Drive, Motherwell, ML1 5US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA MCAULEYsophymarine-openregistry-h-nicola-mcauley-a597ab | ORDINARY | 50 | 50.00% |
| TERENCE COVENTRYsophymarine-openregistry-h-terence-coventry-f65eb6 | ORDINARY | 50 | 50.00% |
SWEET MOMENT COFFEE & CAKE LTD
sophymarine-openregistry-gb-SC762066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 72 -80 Windmillhill Street, Motherwell, ML1 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIA JANINA SLIWAsophymarine-openregistry-h-natalia-janina-sliwa-fe2f7a | ORDINARY | 100 | |
| MONIKA JADWIGA PTAKsophymarine-openregistry-h-monika-jadwiga-ptak-fec807 | ORDINARY | 0 | |
THE STAY SILENT COMPANY LTD
sophymarine-openregistry-gb-SC762265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 69-71 Hamilton Road, Motherwell, ML1 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN MATTHEW DAVID NAILENsophymarine-openregistry-h-shaun-matthew-david-nailen-248ee0 | ORDINARY | 4 | |
| COLLETTE NAILENsophymarine-openregistry-h-collette-nailen-11b5aa | ORDINARY | 0 | |
NORTH LOGIEALMOND WIND FARM LIMITED
sophymarine-openregistry-gb-SC762327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 3rd Floor, Maxim 10, Motherwell, ML1 4WQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUIRHALL WWS ENERGY LIMITEDsophymarine-openregistry-gb-SC813341 | ORDINARY | 1 | |
| MUIRHALL ENERGY LIMITEDsophymarine-openregistry-gb-SC355143 | ORDINARY | 0 | |
ALLAN MORRICE FENCING LTD
sophymarine-openregistry-gb-SC763121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 4 Victoria Quadrant, Motherwell, ML1 4XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN MORRICEsophymarine-openregistry-h-allan-morrice-8ee56a | ORDINARY | 1 | 50.00% |
| STEPHEN FLANIGANsophymarine-openregistry-h-stephen-flanigan-1b16f0 | ORDINARY | 1 | 50.00% |
A H UNITED ENTERPRISE LTD
sophymarine-openregistry-gb-SC764131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 30 Gavin Street, Motherwell, ML1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMREEN ALIsophymarine-openregistry-h-samreen-ali-0f9815 | ORDINARY | 1 | |
| HASSAN EJAZsophymarine-openregistry-h-hassan-ejaz-5d652c | ORDINARY | 0 | |
BHB ELEVATOR & TECHNICAL SERVICES LTD
sophymarine-openregistry-gb-SC766178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Oakfield House, Motherwell, ML1 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE BRADSHAWsophymarine-openregistry-h-louise-bradshaw-afd9c9 | ORDINARY | 1 | |
| GARY BRADSHAWsophymarine-openregistry-h-gary-bradshaw-b6ee4f | ORDINARY | 0 | |
ANGEL NAILS BAR 8 LTD
sophymarine-openregistry-gb-SC766714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 8 Muir Street, Motherwell, ML1 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUNG KHUONG DINHsophymarine-openregistry-h-trung-khuong-dinh-40bd82 | ORDINARY | 100 | |
| LANH NHU DANGsophymarine-openregistry-h-lanh-nhu-dang-839b10 | ORDINARY | 0 | |
C.OWEN CONTRACTS SCOTLAND LIMITED
sophymarine-openregistry-gb-SC773558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 76 Hamilton Road, Motherwell, ML1 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS OWENsophymarine-openregistry-gb-09370463 | ORDINARY | 50 | |
| EMMA OWENsophymarine-openregistry-gb-15018560 | ORDINARY | 50 | |
JOHN DONNELLY CONSULTANCY LTD
sophymarine-openregistry-gb-SC774020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
- Registered office
- 6 Willow Avenue, Motherwell, ML1 4BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DONNELLYsophymarine-openregistry-h-john-donnelly-c226de | ORDINARY | 15 | |
| PATRICIA DONNELLYsophymarine-openregistry-h-patricia-donnelly-ce832e | ORDINARY | 0 | |
JLW PROPERTY SERVICES LTD
sophymarine-openregistry-gb-SC774314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 69-71 Hamilton Road, Motherwell, Lanarkshire, ML1 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK LINDSAYsophymarine-openregistry-h-derek-lindsay-72e302 | ORDINARY | 80 | |
| JAMIE JEFFREYsophymarine-openregistry-h-jamie-jeffrey-b473dd | ORDINARY | 20 | |