UK companies/Motherwell/Page 5
Companies in Motherwell and their shareholdersPage 5 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 80 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
NLDC CONTRACTS LTD
sophymarine-openregistry-gb-SC251163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- Second Floor Airbles House, Motherwell, ML1 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREG RUTHERFORDsophymarine-openregistry-h-greg-rutherford-3856f0 | ORDINARY | 50 | 50.51% |
| KIRSTY ANN RUTHERFORDsophymarine-openregistry-h-kirsty-ann-rutherford-7e9b05 | ORDINARY | 49 | 49.49% |
| BRUCE RUTHERFORDsophymarine-openregistry-h-bruce-rutherford-6cecab | ORDINARY | 0 | 0.00% |
| CAROL RUTHERFORDsophymarine-openregistry-h-carol-rutherford-0a6d89 | ORDINARY | 0 | 0.00% |
A.C. ELECTRICS (CLELAND) LTD.
sophymarine-openregistry-gb-SC269237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- 8a Main Street, Motherwell, Lanarkshire, ML1 5QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILARY SMITHsophymarine-openregistry-h-hilary-smith-34839e | ORDINARY | 1 | |
| KEVIN SMITHsophymarine-openregistry-gb-10245643 | ORDINARY | 1 | |
| LINDA SMITHsophymarine-openregistry-h-linda-smith-9992d0 | ORDINARY | 1 | |
| PAUL SMITHsophymarine-openregistry-gb-01170719 | ORDINARY | 1 | |
D B HYDRAULICS LTD
sophymarine-openregistry-gb-SC277158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2004
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Second Floor Airbles House, Motherwell, ML1 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BOYLEsophymarine-openregistry-gb-09059726 | ORDINARY | 50 | 50.00% |
| SANDRA FRANCES BOYLEsophymarine-openregistry-h-sandra-frances-boyle-55d01e | ORDINARY | 50 | 50.00% |
| KRISTOPHER DAVID BOYLEsophymarine-openregistry-h-kristopher-david-boyle-4d2642 | ORDINARY | 0 | 0.00% |
| LAUREN MARGARET BOYLEsophymarine-openregistry-h-lauren-margaret-boyle-96a20f | ORDINARY | 0 | 0.00% |
HILLCOAT TAXIS LTD.
sophymarine-openregistry-gb-SC310929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2006
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 15 Macallan Mews, Motherwell, ML1 4FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IFRAN MOHAMMEDsophymarine-openregistry-h-ifran-mohammed-c43d4b | ORDINARY | 1 | |
| SHAHEEDA SHAHEENsophymarine-openregistry-h-shaheeda-shaheen-af2f20 | ORDINARY | 1 | |
| MANDY CATHERINE JONES CANNsophymarine-openregistry-h-mandy-catherine-jones-cann-877fba | ORDINARY | 0 | |
| STUART ROBERT CANNsophymarine-openregistry-h-stuart-robert-cann-835056 | ORDINARY | 0 | |
EMPIRE STATE LIMITED
sophymarine-openregistry-gb-SC336178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 10 Malcolm Street, Motherwell, Lanarkshire, ML1 3HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMINA JABBARsophymarine-openregistry-h-samina-jabbar-c643a2 | ORDINARY | 340 | |
| ABDUL BASHIR JABBARsophymarine-openregistry-h-abdul-bashir-jabbar-f186f5 | ORDINARY | 326 | |
| MOHAMMED KASHIF JABBARsophymarine-openregistry-h-mohammed-kashif-jabbar-224064 | ORDINARY | 0 | |
| MOHAMMED QASIM JABBARsophymarine-openregistry-h-mohammed-qasim-jabbar-ac0650 | ORDINARY | 0 | |
KILBARCHAN (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC339331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Oakfield House, Motherwell, ML1 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARR DEMOLITION LIMITEDsophymarine-openregistry-gb-SC413872 | ORDINARY | 150 | |
| R&J CONSULTING SCOTLAND LIMITEDsophymarine-openregistry-gb-SC488053 | ORDINARY | 150 | |
| JOHN MUNROEsophymarine-openregistry-h-john-munroe-b0ea57 | ORDINARY | 0 | |
| LORNA MUNROEsophymarine-openregistry-h-lorna-munroe-7c2b51 | ORDINARY | 0 | |
BOWMERE HOLDINGS LIMITED
sophymarine-openregistry-gb-SC360613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 223 Manse Road, Motherwell, Lanarkshire, ML1 2PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW IAN LIVINGSTONEsophymarine-openregistry-h-andrew-ian-livingstone-127651 | ORDINARY | 49 | 49.00% |
| GORDON CAMERON LIVINGSTONEsophymarine-openregistry-h-gordon-cameron-livingstone-5141c0 | ORDINARY | 49 | 49.00% |
| DIANE FRANCES LIVINGSTONEsophymarine-openregistry-h-diane-frances-livingstone-db90ce | ORDINARY | 1 | 1.00% |
| IAN LANG LIVINGSTONEsophymarine-openregistry-h-ian-lang-livingstone-35b7eb | ORDINARY | 1 | 1.00% |
BRANNA RENEWABLES (LARKHALL) LTD
sophymarine-openregistry-gb-SC363068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Oakfield House, Motherwell, ML1 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEE GREEN ENERGY LTDsophymarine-openregistry-gb-06923761 | ORDINARY | 200 | |
| ANGELA NICHOLSONsophymarine-openregistry-h-angela-nicholson-1cb806 | ORDINARY | 0 | |
| JIM NICHOLSONsophymarine-openregistry-h-jim-nicholson-76b551 | ORDINARY | 0 | |
| STEPHEN SKEDsophymarine-openregistry-h-stephen-sked-3aa6af | ORDINARY | 0 | |
GLENFOREST LIMITED
sophymarine-openregistry-gb-SC382390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- Second Floor Airbles House, Motherwell, ML1 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMONE POLINIsophymarine-openregistry-h-simone-polini-8894da | ORDINARY | 34 | 34.00% |
| ALESSIO POLINIsophymarine-openregistry-h-alessio-polini-af42f6 | ORDINARY | 33 | 33.00% |
| MIRKO POLINIsophymarine-openregistry-h-mirko-polini-49f5bc | ORDINARY | 33 | 33.00% |
| MALASI S.A.sophymarine-openregistry-h-malasi-s-a-599d20 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHARTER BRANDS LIMITEDsophymarine-openregistry-gb-07771324 | Holds shares in | ORDINARY · 0.33% |
| FOREST WINES AND SPIRITS LTDsophymarine-openregistry-gb-13595387 | Holds shares in | ORDINARY |
HOMELINK ESTATE AND LETTING AGENTS LTD
sophymarine-openregistry-gb-SC388657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 100 Merry St, Motherwell, ML1 1NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN LOBBANsophymarine-openregistry-h-ian-lobban-48d35a | ORD A | 50 | |
| JOHN MELDRUMsophymarine-openregistry-h-john-meldrum-5df5da | ORD A | 24 | |
| LAUREN MELDRUMsophymarine-openregistry-h-lauren-meldrum-1ae03a | ORD A | 13 | |
| MELDRUM GILLsophymarine-openregistry-h-meldrum-gill-7064ac | ORD A | 13 | |
C & C TRANSPORT MOTHERWELL LIMITED
sophymarine-openregistry-gb-SC412264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 53201 — Licensed carriers
- Registered office
- Suite 3.10 Dalziel Building, Motherwell, ML1 1PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DOWLINGsophymarine-openregistry-h-mark-dowling-28e206 | ORD | 100 | |
| CAMERON DALZIELsophymarine-openregistry-gb-SC452106 | ORD | 0 | |
| CAROLINE QUINNsophymarine-openregistry-h-caroline-quinn-f934df | ORD | 0 | |
| WILLIAM DALZIELsophymarine-openregistry-h-william-dalziel-4fc703 | ORD | 0 | |
PCR INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC437175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2012
- Accounts
- MICRO ENTITY
- 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 YIN PING CHUIsophymarine-openregistry-h-cesilia-yin-ping-chui-c8db31 | ORDINARY | 40 | |
| MR CHRISTOPHER SETOsophymarine-openregistry-h-mr-christopher-seto-54161b | ORDINARY | 40 | |
| MR YUK KIN LEUNGsophymarine-openregistry-h-mr-yuk-kin-leung-a05e1d | ORDINARY | 20 | |
| MR YUK SANG LEUNGsophymarine-openregistry-h-mr-yuk-sang-leung-7b7968 | ORDINARY | 0 | |
ROOF & FACADE SYSTEMS LTD
sophymarine-openregistry-gb-SC489043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 1 Orchard Street, Motherwell, ML1 3JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER ROBERT MCLEODsophymarine-openregistry-h-alexander-robert-mcleod-2c3491 | ORDINARY GBP 1.00 SHARES. | 52 | |
| TRACY MCLEODsophymarine-openregistry-h-tracy-mcleod-98bb2d | ORDINARY GBP 1.00 SHARES. | 48 | |
| IAN CALDWELLsophymarine-openregistry-h-ian-caldwell-e33e1e | ORDINARY GBP 1.00 SHARES. | 0 | |
| NICOLA CALDWELLsophymarine-openregistry-h-nicola-caldwell-59f4c4 | ORDINARY GBP 1.00 SHARES. | 0 | |
AMM ACCOUNTANCY LTD
sophymarine-openregistry-gb-SC513444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 10 Thomson Drive, Motherwell, Lanarkshire, ML1 3FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE RENWICKsophymarine-openregistry-h-jane-renwick-9dbd7b | ORDINARY | 70 | |
| AYLIE JANE MACDONALDsophymarine-openregistry-h-aylie-jane-macdonald-890400 | ORDINARY | 10 | |
| MATTHEW ROBERT MACDONALDsophymarine-openregistry-h-matthew-robert-macdonald-3a1dcc | ORDINARY | 10 | |
| MAYA MACDONALDsophymarine-openregistry-h-maya-macdonald-369470 | ORDINARY | 10 | |
PATCH ENTERTAINMENTS LIMITED
sophymarine-openregistry-gb-SC519902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 56301 — Licensed clubs
- Registered office
- 23 Muir Street, Motherwell, ML1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD BUTCHERsophymarine-openregistry-h-edward-butcher-3c8dac | ORDINARY | 40 | |
| JAMIE MCPHERSONsophymarine-openregistry-gb-06962218 | ORDINARY | 40 | |
| JACQUELINE LEWISsophymarine-openregistry-h-jacqueline-lewis-769fd9 | ORDINARY | 20 | |
| DAVID MCKENZIEsophymarine-openregistry-h-david-mckenzie-5e5c18 | ORDINARY | 0 | |
AM ELECTRICAL CONTRACTS LTD
sophymarine-openregistry-gb-SC527477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 378 Brandon Street, Motherwell, Lanarkshire, ML1 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM ROBBsophymarine-openregistry-h-kim-robb-82d603 | ORDINARY | 74 | |
| SHONA BULLOCH MCINNES MCLEISHsophymarine-openregistry-h-shona-bulloch-mcinnes-mcleish-c03b16 | ORDINARY | 26 | |
| ALAN MCLEISHsophymarine-openregistry-h-alan-mcleish-77bf6a | ORDINARY | 0 | |
| ANDREW MCLEISHsophymarine-openregistry-h-andrew-mcleish-68bad3 | ORDINARY | 0 | |
MUIRHALL ENERGY MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC566003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3rd Floor, Maxim 10, Motherwell, ML1 4WQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WWS DEVELOPMENT LLPsophymarine-openregistry-gb-OC390566 | ORDINARY | 50 | |
| MUIRHALL ENERGY LIMITEDsophymarine-openregistry-gb-SC355143 | ORDINARY | 40 | |
| CHRISTOPHER JOHN WALKERsophymarine-openregistry-h-christopher-john-walker-3887fc | ORDINARY | 10 | |
| WWS RENEWABLES LLPsophymarine-openregistry-gb-OC383355 | ORDINARY | 0 | |
ALEX & BEN LTD
sophymarine-openregistry-gb-SC589403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 30 Carfin Road, Motherwell, ML1 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX MARIE MCDOWALLsophymarine-openregistry-h-alex-marie-mcdowall-b74c4b | ORDINARY | 25 | |
| ALEXANDER JAMES MCDOWALLsophymarine-openregistry-h-alexander-james-mcdowall-b370c2 | ORDINARY | 25 | |
| BEN MARTIN MCDOWALLsophymarine-openregistry-h-ben-martin-mcdowall-a15110 | ORDINARY | 25 | |
| JILLIAN MARIE MCDOWALLsophymarine-openregistry-h-jillian-marie-mcdowall-ebc104 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| AMP PROCUREMENT LTDsophymarine-openregistry-gb-10390380 | Holds shares in | ORDINARY |
| AMP GLOBAL GROUP LTDsophymarine-openregistry-gb-13250279 | Holds shares in | ORDINARY |
ECO ELECTRICS SCOTLAND LTD
sophymarine-openregistry-gb-SC595632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2018
- Accounts
- DORMANT
- SIC
- 43210 — Electrical installation
- Registered office
- 70 Vesuvuis Drive, Motherwell, ML1 2FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON STEPHEN CRAIGsophymarine-openregistry-h-cameron-stephen-craig-8de71d | ORDINARY | 40 | 44.44% |
| SEAN HARKINsophymarine-openregistry-h-sean-harkin-57418c | ORDINARY | 40 | 44.44% |
| JENNIFER ROBERTSON CRAIGsophymarine-openregistry-h-jennifer-robertson-craig-f0e5b5 | ORDINARY | 5 | 5.56% |
| SHARON-ANNE HARKINsophymarine-openregistry-h-sharon-anne-harkin-c48197 | ORDINARY | 5 | 5.56% |
MCPHABBS LTD
sophymarine-openregistry-gb-SC624227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Second Floor Airbles House, Motherwell, ML1 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE ANNE MALLONsophymarine-openregistry-h-sophie-anne-mallon-d9574e | ORDINARY | 55 | 55.00% |
| CHRISTOPHER PAUL THYNNEsophymarine-openregistry-h-christopher-paul-thynne-05e872 | ORDINARY | 25 | 25.00% |
| DEREK HUGH MALLONsophymarine-openregistry-h-derek-hugh-mallon-a3c223 | ORDINARY | 15 | 15.00% |
| COLIN BROOKSsophymarine-openregistry-h-colin-brooks-4066df | ORDINARY | 5 | 5.00% |