UK companies/Motherwell/Page 3

Companies in Motherwell and their shareholdersPage 3 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 111 shareholdings and 3 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.

Post town
Motherwell
Companies with a register
652
On this page
20
Shareholdings
111
Related parties
3

REX POOL SALES LTD

sophymarine-openregistry-gb-SC444775
Status
Active
Type
Private Limited Company
Incorporated
11/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Gordon Ferguson & Co, Motherwell, North Lanarkshire, ML1 3BY

Direct shareholders

ShareholderShare classShares held% of class
HOME POOL TABLES LIMITEDsophymarine-openregistry-gb-SC823777ORDINARY GBP SHARES100100.00%
HOME POOL TABLES LIMITEDsophymarine-openregistry-gb-SC823777B ORDINARY1100.00%
HOME POOL TABLES LIMITEDsophymarine-openregistry-gb-SC823777A ORDINARY1100.00%
CHARLES SHEERANsophymarine-openregistry-h-charles-sheeran-bac4c1ORDINARY GBP SHARES00.00%
CHARLES SHEERANsophymarine-openregistry-h-charles-sheeran-bac4c1B ORDINARY00.00%
OLIVER CHARLES SHEERANsophymarine-openregistry-h-oliver-charles-sheeran-1b8e7dORDINARY GBP SHARES00.00%
OLIVER SHEERANsophymarine-openregistry-h-oliver-sheeran-324ca5A ORDINARY00.00%
SARAH MAY SHEERANsophymarine-openregistry-h-sarah-may-sheeran-0f16e9ORDINARY GBP SHARES00.00%

SHILOH PROPERTIES (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC809959
Status
Active
Type
Private Limited Company
Incorporated
09/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6 Condor Glen, Motherwell, ML1 4UY

Direct shareholders

ShareholderShare classShares held% of class
DAMIAN MCLANACHANsophymarine-openregistry-h-damian-mclanachan-8c174eA ORDINARY50100.00%
DAMIAN & CLAIRE MCLANACHAN ON BEHALF OF DAISYsophymarine-openregistry-h-damian-claire-mclanachan-on-behalf-of-da-78da29C ORDINARY25100.00%
DAMIAN & CLAIRE MCLANACHAN ON BEHALF OF OSCARsophymarine-openregistry-h-damian-claire-mclanachan-on-behalf-of-os-5da992B ORDINARY25100.00%
MCLANACHANsophymarine-openregistry-h-mclanachan-d57478B ORDINARY25100.00%
MCLANACHANsophymarine-openregistry-h-mclanachan-d57478C ORDINARY25100.00%
MATTHEW MCLANACHANsophymarine-openregistry-h-matthew-mclanachan-7aa630A ORDINARY00.00%
MATTHEW MCLANACHANsophymarine-openregistry-h-matthew-mclanachan-7aa630C ORDINARY00.00%
MATTHEW MCLANACHANsophymarine-openregistry-h-matthew-mclanachan-7aa630B ORDINARY00.00%

CUSTOM SERVICE INSTALLATION AND MAINTENANCE LIMITED

sophymarine-openregistry-gb-SC694064
Status
Active
Type
Private Limited Company
Incorporated
30/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
38 Archerfield Crescent, Motherwell, ML1 5FW

Direct shareholders

ShareholderShare classShares held% of class
JAMES COOKsophymarine-openregistry-h-james-cook-900388ORDINARY A35
JAMIE MONTGOMERYsophymarine-openregistry-h-jamie-montgomery-ef4708ORDINARY A35
JAMES COOKsophymarine-openregistry-h-james-cook-900388ORDINARY B15
JAMIE MONTGOMERYsophymarine-openregistry-h-jamie-montgomery-ef4708ORDINARY B15
IAN COGGILLsophymarine-openregistry-h-ian-coggill-3a773dORDINARY B0
MARK COGGILLsophymarine-openregistry-h-mark-coggill-3fe6e8ORDINARY A0
MARK COGGILLsophymarine-openregistry-h-mark-coggill-3fe6e8ORDINARY B0
SHARON COGGILLsophymarine-openregistry-h-sharon-coggill-3eacb9ORDINARY A0

THE GLASGOW HOUSE RENTING COMPANY LIMITED

sophymarine-openregistry-gb-SC113451
Status
Active
Type
Private Limited Company
Incorporated
20/09/1988
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
378 Brandon Street, Motherwell, ML1 1XA

Direct shareholders

ShareholderShare classShares held% of class
COROMELL INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC508531ORDINARY145,340
IAIN JOHNSTON GILCHRISTsophymarine-openregistry-h-iain-johnston-gilchrist-371392ORDINARY0
JOAN KENDALLsophymarine-openregistry-h-joan-kendall-040f37ORDINARY0
SHEENA MARY GILCHIRSTsophymarine-openregistry-h-sheena-mary-gilchirst-d56888ORDINARY0
THOMAS DUNLOPsophymarine-openregistry-gb-05594526ORDINARY0

FIREPOINT LIMITED

sophymarine-openregistry-gb-SC136347
Status
Active
Type
Private Limited Company
Incorporated
31/01/1992
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
76 Hamilton Road, Motherwell, ML1 3BY

Direct shareholders

ShareholderShare classShares held% of class
FRAZER HUTCHISONsophymarine-openregistry-h-frazer-hutchison-53cd30ORDINARY30,000
TAYLOR WALTERSsophymarine-openregistry-h-taylor-walters-c8194cORDINARY22,500
LEE RUSSELLsophymarine-openregistry-h-lee-russell-d121c8ORDINARY13,500
SCOT RUSSELLsophymarine-openregistry-h-scot-russell-0638f9ORDINARY9,000
MRS HUTCHISONsophymarine-openregistry-h-mrs-hutchison-6c7ae5ORDINARY0

Related parties

PartyRelationshipDetail
D & G FIRE PROTECTION LIMITEDsophymarine-openregistry-gb-SC225553Holds shares inORDINARY

STRATHKELVIN INSTRUMENTS LIMITED

sophymarine-openregistry-gb-SC182258
Status
Active
Type
Private Limited Company
Incorporated
20/01/1998
Accounts
TOTAL EXEMPTION FULL
SIC
26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Registered office
Campbell House Central Business Park, Motherwell, ML1 5FL

Direct shareholders

ShareholderShare classShares held% of class
JAMES OWEN REIDsophymarine-openregistry-h-james-owen-reid-5a1824ORDINARY8,314
KAREN REIDsophymarine-openregistry-h-karen-reid-304b0dORDINARY8,314
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000ORDINARY2,554
MARTIN DELISLE BURNSsophymarine-openregistry-h-martin-delisle-burns-b2723aORDINARY0
MICHAEL ANTHONY DOOLEYsophymarine-openregistry-h-michael-anthony-dooley-541c31ORDINARY0

BRANNOCK DECORATORS LTD.

sophymarine-openregistry-gb-SC218053
Status
Active
Type
Private Limited Company
Incorporated
11/04/2001
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
24 Main Street, Motherwell, ML1 5QN

Direct shareholders

ShareholderShare classShares held% of class
JOHN FRANCIS BURNSsophymarine-openregistry-h-john-francis-burns-4908ecORDINARY30
GWEN PARKERsophymarine-openregistry-h-gwen-parker-03fdd7ORDINARY25
WILLIAM PARKERsophymarine-openregistry-gb-14273873ORDINARY25
STEVEN BURNSsophymarine-openregistry-h-steven-burns-b0e38dORDINARY20
GARY BURNSsophymarine-openregistry-h-gary-burns-20fd66ORDINARY0

CRAIG JOHNSTON ASSET MANAGEMENT LIMITED

sophymarine-openregistry-gb-SC253561
Status
Active
Type
Private Limited Company
Incorporated
30/07/2003
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Second Floor Airbles House, Motherwell, ML1 3AT

Direct shareholders

ShareholderShare classShares held% of class
HOLYROOD ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC196766ORDINARY6262.00%
AP HOLDINGS (HAMILTON) LTDsophymarine-openregistry-gb-SC184745ORDINARY1919.00%
LUMSDEN HOLDINGS LIMITEDsophymarine-openregistry-gb-SC770628ORDINARY1919.00%
CHARLOTTE MARY JOHNSTONsophymarine-openregistry-h-charlotte-mary-johnston-415321ORDINARY00.00%
CRAIG JOHNSTONsophymarine-openregistry-h-craig-johnston-816e9cORDINARY00.00%

NORTHSIDE TRUCK & VAN LIMITED

sophymarine-openregistry-gb-SC275307
Status
Active
Type
Private Limited Company
Incorporated
28/10/2004
Accounts
FULL
SIC
45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
Maxim 3 2nd Floor, Suite 2b 2 Parklands Avenue, Motherwell, ML1 4WQ

Direct shareholders

ShareholderShare classShares held% of class
THE ANDERSON GROUP LTDsophymarine-openregistry-gb-SC242901A ORDINARY7,000,000
JAMES HEMINGWAYsophymarine-openregistry-h-james-hemingway-ea9f86A ORDINARY0
LEIGH MARGELsophymarine-openregistry-h-leigh-margel-6ba795A ORDINARY0
RUSSELL HALLOWESsophymarine-openregistry-h-russell-hallowes-8d5953A ORDINARY0
TIMOTHY WARDsophymarine-openregistry-h-timothy-ward-461d75A ORDINARY0

RODGERS & JOHNSTON LTD.

sophymarine-openregistry-gb-SC284191
Status
Active
Type
Private Limited Company
Incorporated
04/05/2005
Accounts
SMALL
SIC
43390 — Other building completion and finishing
Registered office
7 Bo'Ness Road, Motherwell, ML1 4TQ

Direct shareholders

ShareholderShare classShares held% of class
CARDO (SCOTLAND) HOLDINGS LIMITEDsophymarine-openregistry-gb-SC829271ORDINARY200100.00%
ANN JOHNSTONsophymarine-openregistry-h-ann-johnston-18a5e6ORDINARY00.00%
GREGORY JOHNSTONsophymarine-openregistry-h-gregory-johnston-e9f82dORDINARY00.00%
JAMES JOHNSTONsophymarine-openregistry-gb-NI642619ORDINARY00.00%
LESLEY JOHNSTONsophymarine-openregistry-h-lesley-johnston-7b99c3ORDINARY00.00%

CRAIG FIELD (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC295811
Status
Active
Type
Private Limited Company
Incorporated
19/01/2006
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
76 Hamilton Road, Motherwell, ML1 3BY

Direct shareholders

ShareholderShare classShares held% of class
CFS HOLDINGS (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC715206ORDINARY100
CRAIG FIELDsophymarine-openregistry-gb-07594545ORDINARY0
DAVID RANKINsophymarine-openregistry-h-david-rankin-06fd64ORDINARY0
HELEN CAMPBELLsophymarine-openregistry-h-helen-campbell-5552feORDINARY0
SCOTT MCDONALDsophymarine-openregistry-h-scott-mcdonald-bf7053ORDINARY0

A&E FORREST CNC PATTERNMAKERS LTD

sophymarine-openregistry-gb-SC422144
Status
Active
Type
Private Limited Company
Incorporated
18/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
17 Ravenshill Drive, Motherwell, Lanarkshire, ML1 5QL

Direct shareholders

ShareholderShare classShares held% of class
ALLAN FORRESTsophymarine-openregistry-h-allan-forrest-3caf7cORDINARY38038.00%
ELIZABETH FORRESTsophymarine-openregistry-h-elizabeth-forrest-78b000ORDINARY38038.00%
ANDREW ALLAN FORRESTsophymarine-openregistry-h-andrew-allan-forrest-5c1bf7ORDINARY808.00%
JENNIFER FORRESTsophymarine-openregistry-h-jennifer-forrest-680c20ORDINARY808.00%
SCOTT ROBERTSON FORRESTsophymarine-openregistry-h-scott-robertson-forrest-9bf258ORDINARY808.00%

CAMERON DALZIEL LIMITED

sophymarine-openregistry-gb-SC452106
Status
Active
Type
Private Limited Company
Incorporated
12/06/2013
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
Suite 3.10 Dalziel Building, Motherwell, ML1 1PN

Direct shareholders

ShareholderShare classShares held% of class
CAMERON DALZIELsophymarine-openregistry-gb-SC452106ORD28
CAROLINE QUINNsophymarine-openregistry-h-caroline-quinn-f934dfORD25
WILLIAM DALZIELsophymarine-openregistry-h-william-dalziel-4fc703ORD14
CAMERON DALZIELsophymarine-openregistry-gb-SC452106ORD11
DONNA DALZIELsophymarine-openregistry-h-donna-dalziel-700f2cORD11
JAMES DALZIELsophymarine-openregistry-h-james-dalziel-a22b35ORD11

Related parties

PartyRelationshipDetail
C & C M.O.T. + SERVICE CENTRE LIMITEDsophymarine-openregistry-gb-SC372112Holds shares inORD
C & C TRANSPORT MOTHERWELL LIMITEDsophymarine-openregistry-gb-SC412264Holds shares inORD

KIRKTON CONTROLS HOLDINGS LIMITED

sophymarine-openregistry-gb-SC503426
Status
Active
Type
Private Limited Company
Incorporated
15/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Rear Of 33 Main Street, Motherwell, Lanarkshire, ML1 4TH

Direct shareholders

ShareholderShare classShares held% of class
KIRKTON CONTROLS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC503426ORDINARY132100.00%
COLIN HARTsophymarine-openregistry-gb-05161786ORDINARY00.00%
ELAINE HARTsophymarine-openregistry-h-elaine-hart-5fd463ORDINARY00.00%
MALCOLM HADDOCKsophymarine-openregistry-h-malcolm-haddock-95d574ORDINARY00.00%
MARGARET HADDOCKsophymarine-openregistry-h-margaret-haddock-fb6484ORDINARY00.00%

CAPRESE (SCOTLAND) LTD

sophymarine-openregistry-gb-SC523348
Status
Active
Type
Private Limited Company
Incorporated
31/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Oakfield House, Motherwell, ML1 1XA

Direct shareholders

ShareholderShare classShares held% of class
ILIA MASONsophymarine-openregistry-h-ilia-mason-19442eORDINARY50
STEPHEN MASONsophymarine-openregistry-gb-SC734559ORDINARY30
COREY MASONsophymarine-openregistry-h-corey-mason-ee74e7ORDINARY10
JORDAN MASONsophymarine-openregistry-h-jordan-mason-b646caORDINARY10
COSTANZO CACACEsophymarine-openregistry-h-costanzo-cacace-a4f616ORDINARY0

KZ HAIR ACADEMY LTD.

sophymarine-openregistry-gb-SC621698
Status
Active
Type
Private Limited Company
Incorporated
19/02/2019
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
96020 — Hairdressing and other beauty treatment
Registered office
Second Floor Airbles House, Motherwell, ML1 3AT

Direct shareholders

ShareholderShare classShares held% of class
S&C TRAINING LTDsophymarine-openregistry-gb-SC521597ORDINARY5050.00%
PETER DUFFsophymarine-openregistry-h-peter-duff-5fa26fORDINARY2525.00%
ZOE HEANEYsophymarine-openregistry-h-zoe-heaney-5b2307ORDINARY2525.00%
COURTENAY CAMPBELLsophymarine-openregistry-h-courtenay-campbell-c3efdaORDINARY00.00%
STACEY DUFFsophymarine-openregistry-h-stacey-duff-8de77cORDINARY00.00%

CATERING CANOPIES SCOTLAND LIMITED

sophymarine-openregistry-gb-SC684915
Status
Active
Type
Private Limited Company
Incorporated
05/01/2021
Accounts
MICRO ENTITY
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Unit 14e, Motherwell, North Lanarkshire, ML1 2NT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ALEXANDER MURRAYsophymarine-openregistry-h-andrew-alexander-murray-3949e6ORDINARY24
FIONA MURRAYsophymarine-openregistry-h-fiona-murray-2e3263ORDINARY24
GARY GALLACHERsophymarine-openregistry-h-gary-gallacher-e078eeORDINARY24
ELAINE GALLACHERsophymarine-openregistry-h-elaine-gallacher-883edcORDINARY23
GARY THOMSONsophymarine-openregistry-h-gary-thomson-44bdf8ORDINARY5

EC SPECIALIST CONTRACTORS LIMITED

sophymarine-openregistry-gb-SC706841
Status
Active
Type
Private Limited Company
Incorporated
16/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Oakfield House 376-378, Motherwell, ML1 1XA

Direct shareholders

ShareholderShare classShares held% of class
JSGH LIMITEDsophymarine-openregistry-gb-SC372661ORDINARY241
JSGH LIMITEDsophymarine-openregistry-gb-SC372661ORDINARY241
RHH SCOTLAND LIMITEDsophymarine-openregistry-gb-SC302869ORDINARY241
CRAIG MURIEsophymarine-openregistry-h-craig-murie-dce8c3ORDINARY200
EC SPECIALIST CONTRACTORS LTDsophymarine-openregistry-gb-SC706841ORDINARY76
SCOTT PATONsophymarine-openregistry-gb-SC508126ORDINARY0

GREEN EUROPA LTD

sophymarine-openregistry-gb-SC716120
Status
Active
Type
Private Limited Company
Incorporated
25/11/2021
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
16 Jerviston Court, Motherwell, ML1 4BS

Direct shareholders

ShareholderShare classShares held% of class
ONDREJ SEDLACEKsophymarine-openregistry-h-ondrej-sedlacek-2161f5ORDINARY34
ALES TICHYsophymarine-openregistry-h-ales-tichy-9b8439ORDINARY33
JOSEF KRIEGERsophymarine-openregistry-h-josef-krieger-9691deORDINARY33
MARTIN LANGsophymarine-openregistry-gb-07850270ORDINARY0
OTAKAR FORMANsophymarine-openregistry-h-otakar-forman-cc7a33ORDINARY0

POWER SOLAR LTD

sophymarine-openregistry-gb-SC716515
Status
Active
Type
Private Limited Company
Incorporated
01/12/2021
Accounts
MICRO ENTITY
SIC
35110 — Production of electricity
35120 — Transmission of electricity
35130 — Distribution of electricity
35140 — Trade of electricity
Registered office
16 Jerviston Court, Motherwell, ML1 4BS

Direct shareholders

ShareholderShare classShares held% of class
MARTIN LANGsophymarine-openregistry-gb-07850270ORDINARY32
ONDREJ SEDLACEKsophymarine-openregistry-h-ondrej-sedlacek-2161f5ORDINARY32
PETR STERBAsophymarine-openregistry-h-petr-sterba-673f9dORDINARY32
ZDENEK KOCOVSKYsophymarine-openregistry-h-zdenek-kocovsky-f230efORDINARY4
OTAKAR FORMANsophymarine-openregistry-h-otakar-forman-cc7a33ORDINARY0