UK companies/Motherwell/Page 4
Companies in Motherwell and their shareholdersPage 4 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 92 shareholdings and 1 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
SILVER APPLES OF THE MOON LTD
sophymarine-openregistry-gb-SC730669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2022
- 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 |
|---|
| EVA JOHANNA LARSONsophymarine-openregistry-h-eva-johanna-larson-de6fa4 | ORDINARY | 35 | 35.00% |
| JAMES BLAKEsophymarine-openregistry-h-james-blake-4870f8 | ORDINARY | 35 | 35.00% |
| ASTRID LOVISA MOSSON BLAKEsophymarine-openregistry-h-astrid-lovisa-mosson-blake-aee00a | ORDINARY | 10 | 10.00% |
| NINA JOSEFIN BLAKEsophymarine-openregistry-h-nina-josefin-blake-151389 | ORDINARY | 10 | 10.00% |
| PATRICK LUKAS BLAKEsophymarine-openregistry-h-patrick-lukas-blake-ac7396 | ORDINARY | 10 | 10.00% |
COWAN HOLDINGS SCOTLAND LIMITED
sophymarine-openregistry-gb-SC811494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2024
- 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 |
|---|
| KELLIE COWANsophymarine-openregistry-h-kellie-cowan-bc9f77 | ORDINARY | 85 | |
| CHRISTOPHER MILLARsophymarine-openregistry-h-christopher-millar-c5643b | ORDINARY | 10 | |
| DOUGLAS COWANsophymarine-openregistry-h-douglas-cowan-651926 | ORDINARY | 10 | |
| MEGAN COWANsophymarine-openregistry-h-megan-cowan-78a9f8 | ORDINARY | 10 | |
| SOPHIE COWANsophymarine-openregistry-h-sophie-cowan-399061 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| KC COACHES LIMITEDsophymarine-openregistry-gb-SC311226 | Holds shares in | ORDINARY |
MCKEE FAMILY PROPERTY LIMITED
sophymarine-openregistry-gb-SC821911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 69-71 Hamilton Road, Motherwell, ML1 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART MCKEEsophymarine-openregistry-h-stuart-mckee-104d11 | ORDINARY | 11,751 | 47.00% |
| THOMAS MCKEEsophymarine-openregistry-h-thomas-mckee-79c660 | ORDINARY | 10,701 | 42.80% |
| CATHERINE MCKEEsophymarine-openregistry-h-catherine-mckee-0af6f7 | ORDINARY | 1,950 | 7.80% |
| ISLA MCKEEsophymarine-openregistry-h-isla-mckee-0168da | ORDINARY | 300 | 1.20% |
| NANTICHA MCKEEsophymarine-openregistry-h-nanticha-mckee-0c6700 | ORDINARY | 300 | 1.20% |
T PROPERTIES SCOTLAND LTD
sophymarine-openregistry-gb-SC862995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Airbles House, Motherwell, ML1 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN PAUL TRACEYsophymarine-openregistry-h-sean-paul-tracey-4af02a | ORDINARY | 22 | 22.00% |
| JOSEPHINE TRACEYsophymarine-openregistry-h-josephine-tracey-200fb8 | ORDINARY | 21 | 21.00% |
| LUCY TRACEYsophymarine-openregistry-h-lucy-tracey-a492c8 | ORDINARY | 19 | 19.00% |
| MARK TRACEYsophymarine-openregistry-h-mark-tracey-478d99 | ORDINARY | 19 | 19.00% |
| NATALIE CLARKsophymarine-openregistry-h-natalie-clark-bcb9c4 | ORDINARY | 19 | 19.00% |
KAIVERA LTD
sophymarine-openregistry-gb-SC877292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2026
- 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 |
|---|
| EDWARD O'BRIENsophymarine-openregistry-gb-00136509 | ORDINARY | 33 | |
| OLIVER STORZsophymarine-openregistry-h-oliver-storz-ebfafc | ORDINARY | 21 | |
| PAUL MCNIVENsophymarine-openregistry-h-paul-mcniven-682923 | ORDINARY | 21 | |
| CSABA LANGsophymarine-openregistry-h-csaba-lang-c8dde8 | ORDINARY | 2 | |
| MARC AGNEWsophymarine-openregistry-h-marc-agnew-f2145c | ORDINARY | 2 | |
AI HOLIDAY LETS LTD
sophymarine-openregistry-gb-SC785489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 21 Cunningham Street, Motherwell, Lanarkshire, ML1 3EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDREY GRAHAMsophymarine-openregistry-h-audrey-graham-105a0e | B ORDINARY | 49 | |
| IAN GRAHAMsophymarine-openregistry-h-ian-graham-caa18b | A ORDINARY | 49 | |
| AUDREY GRAHAMsophymarine-openregistry-h-audrey-graham-105a0e | D ORDINARY | 1 | |
| IAN GRAHAMsophymarine-openregistry-h-ian-graham-caa18b | C ORDINARY | 1 | |
| AIMEE GRAHAMsophymarine-openregistry-h-aimee-graham-ddf370 | C ORDINARY | 0 | |
| JODIE GRAHAMsophymarine-openregistry-h-jodie-graham-afc8d7 | D ORDINARY | 0 | |
K. MELIA JOINERS LIMITED
sophymarine-openregistry-gb-SC482129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 26 Gadwall Grove, Motherwell, ML1 2FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH MELIAsophymarine-openregistry-h-elizabeth-melia-6e2e84 | ORDINARY | 10 | |
| KEVIN MELIAsophymarine-openregistry-h-kevin-melia-fcee5f | ORDINARY | 10 | |
| CONNOR MELIAsophymarine-openregistry-h-connor-melia-f9567b | C ORDINARY | 1 | |
| MATTHEW MELIAsophymarine-openregistry-h-matthew-melia-14e925 | B ORDINARY | 1 | |
PERSONAL PROGRESS LIMITED
sophymarine-openregistry-gb-SC613342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
96040 — Physical well-being activities - Registered office
- Second Floor Airbles House, Motherwell, ML1 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN WILLIAM CLARKsophymarine-openregistry-h-stephen-william-clark-f723a7 | ORDINARY CLASS A | 51 | 100.00% |
| GARY LOPEZ CLARKsophymarine-openregistry-h-gary-lopez-clark-8dac6a | ORDINARY CLASS B | 25 | 100.00% |
| STEPHEN WILLIAM CLARKsophymarine-openregistry-h-stephen-william-clark-f723a7 | ORDINARY CLASS C | 12 | 50.00% |
| MAUREEN ELIZABETH MOONEYsophymarine-openregistry-h-maureen-elizabeth-mooney-52f048 | ORDINARY CLASS C | 6 | 25.00% |
| RYAN MOONEYsophymarine-openregistry-h-ryan-mooney-70ba42 | ORDINARY CLASS C | 6 | 25.00% |
| STEPHEN WILLIAM CLARKsophymarine-openregistry-h-stephen-william-clark-f723a7 | ORDINARY CLASS B | 0 | 0.00% |
TOPFORM ROOFING LTD
sophymarine-openregistry-gb-SC695228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 76 Hamilton Road, Motherwell, ML1 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS RANKINsophymarine-openregistry-h-chris-rankin-080c8a | ORDINARY | 50 | 50.00% |
| JOHN MCKEEsophymarine-openregistry-h-john-mckee-e4bb4b | ORDINARY | 50 | 50.00% |
| CHERYL RANKINsophymarine-openregistry-h-cheryl-rankin-3bae8a | A ORDINARY | 1 | 100.00% |
| MICHELLE RALTON MCKEEsophymarine-openregistry-h-michelle-ralton-mckee-07d339 | B ORDINARY | 1 | 100.00% |
COOL BLINDS & SHUTTERS LIMITED
sophymarine-openregistry-gb-SC774636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13923 — manufacture of household textiles
- Registered office
- Unit 19b, Motherwell, ML1 4UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WILSON SMALLsophymarine-openregistry-h-michael-wilson-small-341ef9 | ORDINARY A | 80 | |
| KONNOR SMALLsophymarine-openregistry-h-konnor-small-6c69e2 | ORDINARY B | 10 | |
| EVELYN SMALLsophymarine-openregistry-h-evelyn-small-04a040 | ORDINARY C | 5 | |
| MARTIN SMALLsophymarine-openregistry-h-martin-small-82efa9 | ORDINARY C | 5 | |
BIDEAWAY HOMES (2) LIMITED
sophymarine-openregistry-gb-SC197623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- C/O Gordon Ferguson & Co, Motherwell, ML1 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIDEAWAY HOMES HOLDINGS LTDsophymarine-openregistry-gb-SC770638 | ORDINARY-B | 250 | |
| BIDEAWAY HOMES HOLDINGS LTDsophymarine-openregistry-gb-SC770638 | ORDINARY-A | 2 | |
| PAUL BLANEsophymarine-openregistry-h-paul-blane-3fef16 | ORDINARY-B | 0 | |
| SUSAN BLANEsophymarine-openregistry-h-susan-blane-dabb1b | ORDINARY-A | 0 | |
| THOMAS BLANEsophymarine-openregistry-h-thomas-blane-8cf980 | ORDINARY-A | 0 | |
DDBJ LIMITED
sophymarine-openregistry-gb-SC384130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 36 Franklin Drive, Motherwell, ML1 2FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNIE SINCLAIRsophymarine-openregistry-h-annie-sinclair-c7172c | B ORDINARY | 1 | 50.00% |
| CASEY ELIASsophymarine-openregistry-h-casey-elias-96de3d | B ORDINARY | 1 | 50.00% |
| GAVIN VINCENT SINCLAIRsophymarine-openregistry-h-gavin-vincent-sinclair-5ff29d | ORDINARY | 1 | 50.00% |
| SIGRID HOPENsophymarine-openregistry-h-sigrid-hopen-88a352 | ORDINARY | 1 | 50.00% |
MCKINLEY MEATS LIMITED
sophymarine-openregistry-gb-SC559777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56290 — Other food services
- Registered office
- 65 Glenhead Drive, Motherwell, Lanarkshire, ML1 2DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MCKINLEYsophymarine-openregistry-h-john-mckinley-e41661 | ORDINARY | 25 | |
| SHARLENE MCKINLEYsophymarine-openregistry-h-sharlene-mckinley-a05fa1 | ORDINARY | 15 | |
| RYAN MCKINLEYsophymarine-openregistry-h-ryan-mckinley-ef0bbc | ORDINARY B | 10 | |
| ERIN MCKINLEYsophymarine-openregistry-h-erin-mckinley-c4aeaa | ORDINARY B | 0 | |
SJ CONTRACT SOLUTIONS LTD
sophymarine-openregistry-gb-SC643908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Dalziel Building, Motherwell, Motherwell, ML1 1PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PAUL HUGHESsophymarine-openregistry-h-john-paul-hughes-0afb42 | ORDINARY | 80 | 80.00% |
| SUSANNE HUGHESsophymarine-openregistry-h-susanne-hughes-147930 | ORDINARY | 20 | 20.00% |
| JAMES BRIAN HUGHESsophymarine-openregistry-h-james-brian-hughes-f7576c | CLASS B | 1 | 33.33% |
| SUSANNE HUGHESsophymarine-openregistry-h-susanne-hughes-147930 | CLASS B | 1 | 33.33% |
| THERESA HUGHESsophymarine-openregistry-h-theresa-hughes-fbdb34 | CLASS B | 1 | 33.33% |
Q5 CONSULTING LTD
sophymarine-openregistry-gb-SC654475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 76 Hamilton Road, Motherwell, ML1 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON MCELHINNEYsophymarine-openregistry-h-jonathon-mcelhinney-184871 | ORDINARY | 100 | 100.00% |
| AGNES LORRAINE TYLERsophymarine-openregistry-h-agnes-lorraine-tyler-4eb004 | A ORDINARY | 1 | 33.33% |
| COURTNEY MCKENDRICKsophymarine-openregistry-h-courtney-mckendrick-a58062 | A ORDINARY | 1 | 33.33% |
| GERALD MCELHINNEYsophymarine-openregistry-h-gerald-mcelhinney-018e4c | A ORDINARY | 1 | 33.33% |
HUB HOME SCOTLAND LTD
sophymarine-openregistry-gb-SC824834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Second Floor Airbles House, Motherwell, ML1 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON LEWIS KANEsophymarine-openregistry-h-gordon-lewis-kane-bf0bd4 | ORDINARY B | 100 | 100.00% |
| GORDON LEWIS KANEsophymarine-openregistry-h-gordon-lewis-kane-bf0bd4 | ORDINARY | 80 | 80.00% |
| LYNSEY MORAG CAMPBELLsophymarine-openregistry-h-lynsey-morag-campbell-fcc408 | ORDINARY | 10 | 10.00% |
| WILSON KANEsophymarine-openregistry-h-wilson-kane-b39213 | ORDINARY | 10 | 10.00% |
| REBECCA ANDERSONsophymarine-openregistry-gb-16336394 | ORDINARY B | 0 | 0.00% |
ASSOCIATED RENTALS LIMITED
sophymarine-openregistry-gb-SC051254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/1972
- 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 |
|---|
| ANITA RUSSOsophymarine-openregistry-h-anita-russo-fa8dfb | ORDINARY | 250 | 25.00% |
| ARLENE RUSSOsophymarine-openregistry-h-arlene-russo-49de49 | ORDINARY | 250 | 25.00% |
| ARTHUR DAVID RUSSOsophymarine-openregistry-h-arthur-david-russo-c4a455 | ORDINARY | 250 | 25.00% |
| CONCETTA ROSINA RUSSOsophymarine-openregistry-h-concetta-rosina-russo-d0201f | ORDINARY | 250 | 25.00% |
VACUA-THERM SALES LIMITED
sophymarine-openregistry-gb-SC096460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25610 — Treatment and coating of metals
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 |
|---|
| STEVEN DICKsophymarine-openregistry-h-steven-dick-1afc26 | ORDINARY | 39,900 | 95.00% |
| CALLUM DICKsophymarine-openregistry-h-callum-dick-5548e6 | ORDINARY | 1,260 | 3.00% |
| SARAH JANE DICKsophymarine-openregistry-h-sarah-jane-dick-74d995 | ORDINARY | 420 | 1.00% |
| SUSAN DICKsophymarine-openregistry-h-susan-dick-f40cae | ORDINARY | 420 | 1.00% |
DALZIEL SPORTS MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC149068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/1994
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 378 Brandon Street, Motherwell, Lanarkshire, ML1 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA CRAWFORDsophymarine-openregistry-h-andrea-crawford-630d3d | ORDINARY | 1 | 25.00% |
| SAMUEL WILLIAMsophymarine-openregistry-gb-15916056 | ORDINARY | 1 | 25.00% |
| SCOTT DUGUIDsophymarine-openregistry-h-scott-duguid-fe26e4 | ORDINARY | 1 | 25.00% |
| WILLIAM MCCALLUMsophymarine-openregistry-h-william-mccallum-d5696a | ORDINARY | 1 | 25.00% |
ACCESS SOLUTIONS (SCAFFOLDING CONTRACTS) LIMITED
sophymarine-openregistry-gb-SC191766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Oakfield House, Motherwell, ML1 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGOR CAMPBELLsophymarine-openregistry-h-gregor-campbell-7b3135 | ORDINARY | 30 | |
| DEAN CAMPBELLsophymarine-openregistry-h-dean-campbell-5f555e | ORDINARY | 26 | |
| CLAIRE CAMPBELLsophymarine-openregistry-gb-14916733 | ORDINARY | 25 | |
| MICHELLE CAMPBELLsophymarine-openregistry-h-michelle-campbell-156b10 | ORDINARY | 19 | |