UK companies/Motherwell/Page 6

Companies in Motherwell and their shareholdersPage 6 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 106 shareholdings and 6 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
106
Related parties
6

E.P.S.O.D LIMITED

sophymarine-openregistry-gb-SC659445
Status
Active
Type
Private Limited Company
Incorporated
16/04/2020
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
42 Carmuirs Drive, Motherwell, ML1 5US

Direct shareholders

ShareholderShare classShares held% of class
LAURA SMITHsophymarine-openregistry-gb-16272923ORDINARY6565.00%
LISA MCPHERSONsophymarine-openregistry-h-lisa-mcpherson-8737feORDINARY2525.00%
JANICE FAGANsophymarine-openregistry-h-janice-fagan-497a2eORDINARY1010.00%
GORDON SMITHsophymarine-openregistry-h-gordon-smith-bd32ddORDINARY00.00%

WELL HOLDINGS LIMITED

sophymarine-openregistry-gb-SC669146
Status
Active
Type
Private Limited Company
Incorporated
29/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Oakfield House, Motherwell, ML1 1XA

Direct shareholders

ShareholderShare classShares held% of class
WELL LEGACY LIMITEDsophymarine-openregistry-gb-SC799105ORDINARY150
GORDON BURNETTsophymarine-openregistry-h-gordon-burnett-bf3075ORDINARY0
PAUL KENNEDYsophymarine-openregistry-h-paul-kennedy-608aebORDINARY0
PAUL RAFFERTYsophymarine-openregistry-h-paul-rafferty-735ed2ORDINARY0

WALKERCO LTD

sophymarine-openregistry-gb-SC706404
Status
Active
Type
Private Limited Company
Incorporated
11/08/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
3rd Floor, Maxim 10, Motherwell, ML1 4WQ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN WALKER & VERONIKA WALKER (TRUSTEES OF A WALKER TRUST)sophymarine-openregistry-h-christopher-john-walker-veronika-walker--b3edf5ORDINARY34
CHRISTOPHER JOHN WALKER & VERONIKA WALKER (TRUSTEES OF E WALKER TRUST)sophymarine-openregistry-h-christopher-john-walker-veronika-walker--6c12aaORDINARY34
CHRISTOPHER JOHN WALKER & VERONIKA WALKER (TRUSTEES OF J WALKER TRUST)sophymarine-openregistry-h-christopher-john-walker-veronika-walker--876a3cORDINARY34
CHRISTOPHER WALKERsophymarine-openregistry-h-christopher-walker-012b00ORDINARY0

COOPER'S BUTCHER HOLDINGS LIMITED

sophymarine-openregistry-gb-SC706921
Status
Active
Type
Private Limited Company
Incorporated
17/08/2021
Accounts
UNAUDITED ABRIDGED
SIC
56103 — Take-away food shops and mobile food stands
Registered office
68 Braedale Avenue, Motherwell, ML1 3DX

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER COOPERsophymarine-openregistry-h-alexander-cooper-7e37a7ORDINARY25
ANDREW COOPERsophymarine-openregistry-h-andrew-cooper-085b72ORDINARY25
ELIZABETH COOPERsophymarine-openregistry-h-elizabeth-cooper-2e03f4ORDINARY25
LAURA BLACKsophymarine-openregistry-h-laura-black-c20f7eORDINARY25

Related parties

PartyRelationshipDetail
COOPER QUALITY BUTCHER LIMITEDsophymarine-openregistry-gb-SC525932Holds shares inORD

SIMPLY R & D LTD

sophymarine-openregistry-gb-SC707494
Status
Active
Type
Private Limited Company
Incorporated
23/08/2021
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Second Floor Airbles House, Motherwell, ML1 3AT

Direct shareholders

ShareholderShare classShares held% of class
AP HOLDINGS (HAMILTON) LTDsophymarine-openregistry-gb-SC184745ORDINARY880.00%
LUMSDEN HOLDINGS LIMITEDsophymarine-openregistry-gb-SC770628ORDINARY110.00%
SLO COG LTDsophymarine-openregistry-gb-SC781200ORDINARY110.00%
CCEA SCOTLAND LTDsophymarine-openregistry-gb-SC703188ORDINARY00.00%

DEVELOPMENT ENTERPRISES HOLDINGS LIMITED

sophymarine-openregistry-gb-SC718142
Status
Active
Type
Private Limited Company
Incorporated
21/12/2021
Accounts
MICRO ENTITY
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
DEVELOPMENT ENTERPRISES GROUP LIMITEDsophymarine-openregistry-gb-SC743959ORDINARY101
CARRIE WHEELERsophymarine-openregistry-h-carrie-wheeler-0a2141ORDINARY0
PAMELA GOURLAYsophymarine-openregistry-h-pamela-gourlay-59fb90ORDINARY0
WILLIAM EVERSONsophymarine-openregistry-h-william-everson-c37da4ORDINARY0

Related parties

PartyRelationshipDetail
DEVELOPMENT ENTERPRISES LIMITEDsophymarine-openregistry-gb-SC385278Holds shares inA ORDINARY

ABERNETHYN HOLDINGS LIMITED

sophymarine-openregistry-gb-SC722806
Status
Active
Type
Private Limited Company
Incorporated
10/02/2022
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
ANN SARAH JORDANsophymarine-openregistry-h-ann-sarah-jordan-5f4811ORDINARY25
BRIAN ANDREW JORDANsophymarine-openregistry-h-brian-andrew-jordan-181109ORDINARY25
BRIAN ROBERT JORDANsophymarine-openregistry-h-brian-robert-jordan-cd1a90ORDINARY25
CAITLIN JORDANsophymarine-openregistry-h-caitlin-jordan-be24e5ORDINARY25

Related parties

PartyRelationshipDetail
THE HAMILTON PARK RACECOURSE HOTEL COMPANY LIMITEDsophymarine-openregistry-gb-SC583881Holds shares inB ORDINARY · 6.67%
ABERNETHYN PROPERTIES LTDsophymarine-openregistry-gb-SC505805Holds shares inORDINARY

MPT ELECTRICAL & MECHANICAL ENGINEERING LTD

sophymarine-openregistry-gb-SC732105
Status
Active
Type
Private Limited Company
Incorporated
11/05/2022
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Second Floor Airbles House, Motherwell, ML1 3AT

Direct shareholders

ShareholderShare classShares held% of class
KELLY ROSSsophymarine-openregistry-h-kelly-ross-923a9eORDINARY2033.33%
MARC SMITHsophymarine-openregistry-h-marc-smith-304c03ORDINARY2033.33%
NICOLA ANN BURKEsophymarine-openregistry-h-nicola-ann-burke-e25084ORDINARY2033.33%
COLETTE FRANCES FRANCISsophymarine-openregistry-h-colette-frances-francis-e5c571ORDINARY00.00%

JM BRICKWORK (GLASGOW) LTD

sophymarine-openregistry-gb-SC750653
Status
Active
Type
Private Limited Company
Incorporated
17/11/2022
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
10 Finnie Wynd, Motherwell, ML1 2JJ

Direct shareholders

ShareholderShare classShares held% of class
GERALD O'CONNELLsophymarine-openregistry-h-gerald-o-connell-6dacd5ORDINARY125.00%
JOHN JAMIESONsophymarine-openregistry-h-john-jamieson-af9757ORDINARY125.00%
MARTIN HERMANsophymarine-openregistry-h-martin-herman-31d574ORDINARY125.00%
ROBERT JARVISsophymarine-openregistry-h-robert-jarvis-b74723ORDINARY125.00%

MCLANACHAN PROPERTIES LIMITED

sophymarine-openregistry-gb-SC770189
Status
Active
Type
Private Limited Company
Incorporated
23/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
6 Condor Glen, Motherwell, ML1 4UY

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE MCLANACHANsophymarine-openregistry-h-claire-mclanachan-d925dbORDINARY40
DAMIAN MCLANACHANsophymarine-openregistry-h-damian-mclanachan-8c174eORDINARY40
DAMIAN MCLANACHAN & CLAIRE MCLANACHAN TRUSTEES FOR THE BENEFIT OF DAISY MCLANACHANsophymarine-openregistry-h-damian-mclanachan-claire-mclanachan-trus-a1e6e6ORDINARY10
DAMIAN MCLANACHAN & CLAIRE MCLANACHAN TRUSTEES FOR THE BENEFIT OF OSCAR MCLANACHANsophymarine-openregistry-h-damian-mclanachan-claire-mclanachan-trus-8d205bORDINARY10

SLO COG LTD

sophymarine-openregistry-gb-SC781200
Status
Active
Type
Private Limited Company
Incorporated
01/09/2023
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Second Floor Airbles House, Motherwell, ML1 3AT

Direct shareholders

ShareholderShare classShares held% of class
CAROL COGGILLsophymarine-openregistry-h-carol-coggill-86481eORDINARY2525.00%
LOUISE COGGILLsophymarine-openregistry-h-louise-coggill-cae89cORDINARY2525.00%
SCOTT ANTHONY COGGILLsophymarine-openregistry-h-scott-anthony-coggill-f2d640ORDINARY2525.00%
STUART COGGILLsophymarine-openregistry-h-stuart-coggill-fe3c35ORDINARY2525.00%

Related parties

PartyRelationshipDetail
SIMPLY R & D LTDsophymarine-openregistry-gb-SC707494Holds shares inORDINARY · 10.00%

SLAVA GROUP LIMITED

sophymarine-openregistry-gb-SC808688
Status
Active
Type
Private Limited Company
Incorporated
29/04/2024
Accounts
DORMANT
SIC
56102 — Unlicensed restaurants and cafes
Registered office
24 Brandon Arcade, Motherwell, ML1 1RJ

Direct shareholders

ShareholderShare classShares held% of class
BOGDAN FEDCHENKOsophymarine-openregistry-h-bogdan-fedchenko-e39c4fORDINARY2
SCOTT YARDLEYsophymarine-openregistry-h-scott-yardley-213110ORDINARY2
NATALIIA FEDCHENKOsophymarine-openregistry-h-nataliia-fedchenko-0438f8ORDINARY0
YELYZAVETA YARDLEYsophymarine-openregistry-h-yelyzaveta-yardley-14b016ORDINARY0

ANEMOS-ANALYTICS LTD

sophymarine-openregistry-gb-SC828992
Status
Active
Type
Private Limited Company
Incorporated
14/11/2024
Accounts
MICRO ENTITY
SIC
63110 — Data processing, hosting and related activities
Registered office
Oakfield House 376-378, Motherwell, ML1 1XA

Direct shareholders

ShareholderShare classShares held% of class
EGT WIND LIMITEDsophymarine-openregistry-gb-17042227ORDINARY52
GRAHAM MARTINsophymarine-openregistry-gb-OC383079ORDINARY24
SIMONE LORENZIsophymarine-openregistry-h-simone-lorenzi-de9a15ORDINARY24
ARENA CAPITAL PARTNERS LTDsophymarine-openregistry-gb-09203262ORDINARY0

M.S.E.P LIMITED

sophymarine-openregistry-gb-SC855277
Status
Active
Type
Private Limited Company
Incorporated
11/07/2025
Accounts
NO ACCOUNTS FILED
SIC
25620 — Machining
Registered office
Oakfield House 378, Motherwell, Lanarkshire, ML1 1XA

Direct shareholders

ShareholderShare classShares held% of class
JORDAN HIGGINSsophymarine-openregistry-h-jordan-higgins-bd99ceORDINARY1
THOMAS FORSYTHsophymarine-openregistry-gb-08959895ORDINARY1
TIMLIN BEEKS LIMITEDsophymarine-openregistry-gb-SC702488ORDINARY1
WILLIAM BALLINGALLsophymarine-openregistry-h-william-ballingall-aaa225ORDINARY1

Related parties

PartyRelationshipDetail
MERLIN ELECTRO-PLATING LIMITEDsophymarine-openregistry-gb-SC068581Holds shares inORDINARY · 100.00%

ACCOUNTANTS PLUS (HAMILTON) LTD

sophymarine-openregistry-gb-SC184746
Status
Active
Type
Private Limited Company
Incorporated
09/04/1998
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Second Floor Airbles House, Motherwell, ML1 3AT

Direct shareholders

ShareholderShare classShares held% of class
BRYAN JAMES THOMSON WOODsophymarine-openregistry-h-bryan-james-thomson-wood-cee6f1ORDINARY976100.00%
NICOLA ELIZABETH WOODsophymarine-openregistry-h-nicola-elizabeth-wood-9bd61dORDINARY B3100.00%
BRYAN JAMES THOMSON WOODsophymarine-openregistry-h-bryan-james-thomson-wood-cee6f1ORDINARY S1100.00%
BRYAN JAMES THOMSON WOODsophymarine-openregistry-h-bryan-james-thomson-wood-cee6f1ORDINARY R1100.00%
BRYAN JAMES THOMSON WOODsophymarine-openregistry-h-bryan-james-thomson-wood-cee6f1ORDINARY Q1100.00%
BRYAN JAMES THOMSON WOODsophymarine-openregistry-h-bryan-james-thomson-wood-cee6f1ORDINARY V1100.00%
BRYAN JAMES THOMSON WOODsophymarine-openregistry-h-bryan-james-thomson-wood-cee6f1ORDINARY F1100.00%
BRYAN JAMES THOMSON WOODsophymarine-openregistry-h-bryan-james-thomson-wood-cee6f1ORDINARY K1100.00%
BRYAN JAMES THOMSON WOODsophymarine-openregistry-h-bryan-james-thomson-wood-cee6f1ORDINARY O1100.00%
BRYAN JAMES THOMSON WOODsophymarine-openregistry-h-bryan-james-thomson-wood-cee6f1ORDINARY J1100.00%
BRYAN JAMES THOMSON WOODsophymarine-openregistry-h-bryan-james-thomson-wood-cee6f1ORDINARY P1100.00%
BRYAN JAMES THOMSON WOODsophymarine-openregistry-h-bryan-james-thomson-wood-cee6f1ORDINARY N1100.00%
BRYAN JAMES THOMSON WOODsophymarine-openregistry-h-bryan-james-thomson-wood-cee6f1ORDINARY D1100.00%
BRYAN JAMES THOMSON WOODsophymarine-openregistry-h-bryan-james-thomson-wood-cee6f1ORDINARY U1100.00%
BRYAN JAMES THOMSON WOODsophymarine-openregistry-h-bryan-james-thomson-wood-cee6f1ORDINARY I1100.00%
BRYAN JAMES THOMSON WOODsophymarine-openregistry-h-bryan-james-thomson-wood-cee6f1ORDINARY T1100.00%
BRYAN JAMES THOMSON WOODsophymarine-openregistry-h-bryan-james-thomson-wood-cee6f1ORDINARY G1100.00%
BRYAN JAMES THOMSON WOODsophymarine-openregistry-h-bryan-james-thomson-wood-cee6f1ORDINARY M1100.00%
BRYAN JAMES THOMSON WOODsophymarine-openregistry-h-bryan-james-thomson-wood-cee6f1ORDINARY W1100.00%
BRYAN JAMES THOMSON WOODsophymarine-openregistry-h-bryan-james-thomson-wood-cee6f1ORDINARY E1100.00%
BRYAN JAMES THOMSON WOODsophymarine-openregistry-h-bryan-james-thomson-wood-cee6f1ORDINARY C1100.00%
BRYAN JAMES THOMSON WOODsophymarine-openregistry-h-bryan-james-thomson-wood-cee6f1ORDINARY H1100.00%
COLIN ALISTAIR LUMSDENsophymarine-openregistry-h-colin-alistair-lumsden-db5531ORDINARY L1100.00%
BRYAN JAMES THOMSON WOODsophymarine-openregistry-h-bryan-james-thomson-wood-cee6f1ORDINARY L00.00%

MWB HOMES LTD

sophymarine-openregistry-gb-SC729479
Status
Active
Type
Private Limited Company
Incorporated
13/04/2022
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

ShareholderShare classShares held% of class
KEITH BAILLIEsophymarine-openregistry-h-keith-baillie-af3443ORDINARY7070.00%
KEITH BAILLIEsophymarine-openregistry-h-keith-baillie-af3443ORDINARY A60100.00%
CARLY LOUISE BAILLIEsophymarine-openregistry-h-carly-louise-baillie-741c51ORDINARY2020.00%
CARLY LOUISE BAILLIEsophymarine-openregistry-h-carly-louise-baillie-741c51ORDINARY B10100.00%
CARLY LOUISE BAILLIEsophymarine-openregistry-h-carly-louise-baillie-741c51ORDINARY C10100.00%
DANIEL BAILLIEsophymarine-openregistry-h-daniel-baillie-74827cORDINARY1010.00%
DANIEL BAILLIEsophymarine-openregistry-h-daniel-baillie-74827cORDINARY D10100.00%
KEITH BAILLIEsophymarine-openregistry-h-keith-baillie-af3443ORDINARY E10100.00%
DANIEL BAILLIEsophymarine-openregistry-h-daniel-baillie-74827cORDINARY C00.00%

GREG BIGGAM ACCIDENT REPAIR CENTRE LTD

sophymarine-openregistry-gb-SC572112
Status
Active
Type
Private Limited Company
Incorporated
26/07/2017
Accounts
UNAUDITED ABRIDGED
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
141 North Orchard Street, Motherwell, ML1 3JL

Direct shareholders

ShareholderShare classShares held% of class
GREG BIGGAMsophymarine-openregistry-h-greg-biggam-2e2bbeA ORDINARY25100.00%
GREG BIGGAMsophymarine-openregistry-h-greg-biggam-2e2bbeC ORDINARY25100.00%
GREG BIGGAMsophymarine-openregistry-h-greg-biggam-2e2bbeB ORDINARY25100.00%
LAUREN HAMILTONsophymarine-openregistry-h-lauren-hamilton-c6c069D ORDINARY20100.00%
ELAINE BIGGAMsophymarine-openregistry-h-elaine-biggam-689a10E ORDINARY5100.00%

GDC PRECISION ENGINEERING LTD.

sophymarine-openregistry-gb-SC224363
Status
Active
Type
Private Limited Company
Incorporated
17/10/2001
Accounts
UNAUDITED ABRIDGED
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit B ,4 Coronation Road Industrial Estate, Motherwell, Lanarkshire, ML1 4JD

Direct shareholders

ShareholderShare classShares held% of class
A & R RENWICK LIMITEDsophymarine-openregistry-gb-SC337392C ORDINARY79
MICHAEL SMITHsophymarine-openregistry-gb-06905019A ORDINARY69
MARK RENWICKsophymarine-openregistry-h-mark-renwick-68e3f8B ORDINARY67
MARK RENWICKsophymarine-openregistry-h-mark-renwick-68e3f8C ORDINARY7
MICHAEL SMITHsophymarine-openregistry-gb-06905019C ORDINARY6
MARK RENWICKsophymarine-openregistry-h-mark-renwick-68e3f8A ORDINARY1

INTELLICO CATERING EQUIPMENT LIMITED

sophymarine-openregistry-gb-SC378630
Status
Active
Type
Private Limited Company
Incorporated
18/05/2010
Accounts
UNAUDITED ABRIDGED
SIC
46690 — Wholesale of other machinery and equipment
Registered office
Unit 5, 7 Regency Way Coronation Road Industrial Estate, Motherwell, ML1 4HR

Direct shareholders

ShareholderShare classShares held% of class
RICHARD HOSEsophymarine-openregistry-h-richard-hose-f2ed2bA SHARE120
LINDSEY HORNsophymarine-openregistry-h-lindsey-horn-f56664B SHARE15
SCOTT KILPATRICKsophymarine-openregistry-h-scott-kilpatrick-5dfb32C SHARE15

EAV INSTALLATIONS LTD

sophymarine-openregistry-gb-SC546561
Status
Active
Type
Private Limited Company
Incorporated
29/09/2016
Accounts
UNAUDITED ABRIDGED
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
36 Omoa Road, Motherwell, Lanarkshire, ML1 5RQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HARTsophymarine-openregistry-gb-08994983A ORDINARY58100.00%
CONNOR BROWNINGsophymarine-openregistry-h-connor-browning-fd5b12B ORDINARY42100.00%
GILBERT WALLACEsophymarine-openregistry-h-gilbert-wallace-ab024aORDINARY0