UK companies/Motherwell/Page 28
Companies in Motherwell and their shareholdersPage 28 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 26 shareholdings and 24 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
CHAPELHALL PROPERTIES LTD
sophymarine-openregistry-gb-SC863401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Oakfield House, 378, Motherwell, Lanarkshire, ML1 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOCHSIDE GROUP LTDsophymarine-openregistry-gb-SC862973 | ORDINARY | 10 | |
| STIRLING PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-14603745 | ORDINARY | 0 | |
STERLING CONTRACTS (SCOTLAND) LTD
sophymarine-openregistry-gb-SC869707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| KERR MURRAYsophymarine-openregistry-h-kerr-murray-4d7635 | ORDINARY | 100 | |
| DANIEL ALLANsophymarine-openregistry-h-daniel-allan-7176e2 | ORDINARY | 0 | |
TAYLORS OF EDINBURGH EVENTS LTD
sophymarine-openregistry-gb-SC870539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56103 — Take-away food shops and mobile food stands
93210 — Activities of amusement parks and theme parks - Registered office
- 1 Orchard Street, Motherwell, ML1 3JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHRINE TAYLORsophymarine-openregistry-h-cathrine-taylor-179f9b | ORDINARY GBP 1.00 SHARES. | 50 | |
| WARREN TAYLORsophymarine-openregistry-h-warren-taylor-161007 | ORDINARY GBP 1.00 SHARES. | 50 | |
FOODFIXX SIGHTHILL LTD
sophymarine-openregistry-gb-SC876857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56290 — Other food services
- Registered office
- 270 Airbles Road, Motherwell, ML1 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEEM UR RASHID FAROOQIsophymarine-openregistry-h-aleem-ur-rashid-farooqi-e5c986 | ORDINARY | 100 | 100.00% |
| FOODFIXX LTDsophymarine-openregistry-gb-SC817705 | ORDINARY | 0 | 0.00% |
BUILDWEALTH LIMITED
sophymarine-openregistry-gb-SC884704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 76 Hamilton Road, Motherwell, ML1 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD O'BRIENsophymarine-openregistry-gb-NI714207 | ORDINARY | 100 | |
| OWEN O'BRIENsophymarine-openregistry-h-owen-o-brien-fae289 | ORDINARY | 0 | |
JB AYRSHIRE PROPERTY MAINTENANCE LIMITED
sophymarine-openregistry-gb-SC702436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 76 Hamilton Road, Motherwell, ML1 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BOYCEsophymarine-openregistry-h-james-boyce-5ab920 | ORDINARY A | 1 | 100.00% |
| JAMES BOYCEsophymarine-openregistry-h-james-boyce-5ab920 | ORDINARY | 1 | 100.00% |
MCPHEE BROS (BLANTYRE) LIMITED
sophymarine-openregistry-gb-SC085303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/1983
- Accounts
- FULL
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
- Registered office
- Apollo 2 Dovecote Road, Motherwell, ML1 4GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TVS INTERFLEET LIMITEDsophymarine-openregistry-gb-10479375 | ORDINARY | 60,000 | 100.00% |
EQUANS SPECIALIST CONTRACTING UK LIMITED
sophymarine-openregistry-gb-SC087174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/1984
- Accounts
- FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Excel House Europoint Office Park 1 Renshaw Place, Motherwell, ML1 4UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EQUANS GROUP UK LIMITEDsophymarine-openregistry-gb-03151861 | ORDINARY | 65,500,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| BOUYGUES CONSTRUCTION IT UK LIMITEDsophymarine-openregistry-gb-06755346 | Holds shares in | ORDINARY SHARES |
MORRISON FACILITIES SERVICES LIMITED
sophymarine-openregistry-gb-SC120550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/1989
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation
43310 — Plastering - Registered office
- Apleona House, Motherwell, ML1 1RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEARS GROUP PLCsophymarine-openregistry-gb-03232863 | ORDINARY | 2 | |
KILPATRICK & MCGILL LIMITED
sophymarine-openregistry-gb-SC171223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/1997
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Second Floor Airbles House, Motherwell, ML1 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JOHN MCGILLsophymarine-openregistry-h-thomas-john-mcgill-91e679 | ORDINARY | 104,000 | 100.00% |
L & W LIMITED
sophymarine-openregistry-gb-SC212659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Oakfield House, Motherwell, ML1 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CESILIA YING PING CHUIsophymarine-openregistry-h-cesilia-ying-ping-chui-0001d7 | ORDINARY | 10,000 | |
GLENISLA GOLF COURSE LIMITED
sophymarine-openregistry-gb-SC269106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- C/O Spring Engineering Services Ltd 23 Glasgow & Edinburgh Road, Motherwell, ML1 5GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENISLA INTERNATIONAL INCsophymarine-openregistry-h-glenisla-international-inc-bec7da | ORDINARY | 1,628,812 | |
NEWHOUSE INVESTMENTS LTD.
sophymarine-openregistry-gb-SC273934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Office 1 The Old Nursery, Motherwell, Lanarkshire, ML1 5ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK GILLOOLYsophymarine-openregistry-h-patrick-gillooly-884bc5 | ORDINARY | 90 | 100.00% |
EXPRESSWAY CAR COMPANY LIMITED
sophymarine-openregistry-gb-SC281612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles - Registered office
- 5 Spey Walk, Motherwell, ML1 4ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIN HOLDINGS LIMITEDsophymarine-openregistry-gb-SC754591 | ORDINARY | 100 | 100.00% |
BRONZE AGE SCOTLAND LIMITED
sophymarine-openregistry-gb-SC283064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2005
- Accounts
- DORMANT
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 72 Sherry Avenue, Motherwell, ML1 4YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MARSHALLsophymarine-openregistry-h-alan-marshall-4f6395 | ORDINARY | 200 | |
MUIRHALL ENERGY LIMITED
sophymarine-openregistry-gb-SC355143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2009
- Accounts
- GROUP
- 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 |
|---|
| CHRISTOPHER JOHN WALKERsophymarine-openregistry-h-christopher-john-walker-3887fc | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| CROSSDYKES WF LIMITEDsophymarine-openregistry-gb-SC424921 | Holds shares in | B ORDINARY · 0.00% |
| AVIATION INVESTMENT FUND COMPANY LIMITEDsophymarine-openregistry-gb-06808528 | Holds shares in | ORDINARY |
| GREENFIELD WIND FARM LIMITEDsophymarine-openregistry-gb-07104307 | Holds shares in | A ORDINARY |
| GREENGAIRS EAST WIND FARM LIMITEDsophymarine-openregistry-gb-07383770 | Holds shares in | A ORDINARY |
| MUIRHALL LIMITEDsophymarine-openregistry-gb-SC260816 | Holds shares in | ORDINARY |
| MUIRHALL WF EXTENSION LIMITEDsophymarine-openregistry-gb-SC395320 | Holds shares in | A ORDINARY |
| DRUMDUFF EXTENSION LTDsophymarine-openregistry-gb-SC504174 | Holds shares in | ORDINARY |
| MUIRHALL ENERGY MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC566003 | Holds shares in | ORDINARY |
| HARESHAW RIG WF LIMITEDsophymarine-openregistry-gb-SC651792 | Holds shares in | ORDINARY |
| TEVIOT WF LIMITEDsophymarine-openregistry-gb-SC653266 | Holds shares in | ORDINARY |
| DEALANACH LIMITEDsophymarine-openregistry-gb-SC658650 | Holds shares in | ORDINARY |
| GLEN ULLINISH WF 2 LTDsophymarine-openregistry-gb-SC666970 | Holds shares in | ORDINARY |
| CARE POWER (DRUMCROSS) LIMITEDsophymarine-openregistry-gb-SC679835 | Holds shares in | ORDINARY |
| ELVANFOOT ENERGY STORAGE LIMITEDsophymarine-openregistry-gb-SC679842 | Holds shares in | ORDINARY |
| THE SHIEL LIMITEDsophymarine-openregistry-gb-SC683973 | Holds shares in | ORDINARY |
| CARE POWER (ERSKINE) LIMITEDsophymarine-openregistry-gb-SC690064 | Holds shares in | ORDINARY |
| ELVANFOOT ENERGY STORAGE 2 LIMITEDsophymarine-openregistry-gb-SC723538 | Holds shares in | ORDINARY |
| BLACK KNOWE WF LIMITEDsophymarine-openregistry-gb-SC734813 | Holds shares in | ORDINARY |
| ARRESGILL WF LIMITEDsophymarine-openregistry-gb-SC734815 | Holds shares in | ORDINARY |
| ARRESGILL ENERGY LIMITEDsophymarine-openregistry-gb-SC734816 | Holds shares in | ORDINARY |
| BLACK KNOWE ENERGY LIMITEDsophymarine-openregistry-gb-SC734817 | Holds shares in | ORDINARY |
| ELVANFOOT ENERGY STORAGE 3 LIMITEDsophymarine-openregistry-gb-SC736334 | Holds shares in | ORDINARY |
| NORTH LOGIEALMOND WIND FARM LIMITEDsophymarine-openregistry-gb-SC762327 | Holds shares in | ORDINARY |
STEPPS LAUNDRY ENGINEERING LTD
sophymarine-openregistry-gb-SC360503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 25620 — Machining
- Registered office
- Second Floor Airbles House, Motherwell, ML1 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MUNRO GORDONsophymarine-openregistry-h-james-munro-gordon-756784 | ORDINARY | 1 | 100.00% |
MAKE BELIEVE (SCOTLAND) LTD
sophymarine-openregistry-gb-SC373214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2010
- 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 |
|---|
| 24 BEACON LTDsophymarine-openregistry-gb-SC558891 | ORDINARY | 2 | 100.00% |
LISA & JOHANNA LARSON LTD
sophymarine-openregistry-gb-SC386478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- Second Floor Airbles House, Motherwell, ML1 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LARSON DESIGN LTD.sophymarine-openregistry-gb-SC257266 | ORDINARY | 2 | 100.00% |
THE FULLARTON SUITE LIMITED
sophymarine-openregistry-gb-SC386538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- Second Floor Airbles House, Motherwell, ML1 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESH PATHAKsophymarine-openregistry-h-rajesh-pathak-04af2e | ORDINARY | 100 | 100.00% |