UK companies/Motherwell/Page 7

Companies in Motherwell and their shareholdersPage 7 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 70 shareholdings and 7 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
70
Related parties
7

OILFAST LIMITED

sophymarine-openregistry-gb-SC694847
Status
Active
Type
Private Limited Company
Incorporated
07/04/2021
Accounts
DORMANT
SIC
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
Registered office
Oilfast Ltd, Motherwell, Lanarkshire, ML1 3TF

Direct shareholders

ShareholderShare classShares held% of class
OILFAST HOLDINGS LTDsophymarine-openregistry-gb-SC453328A SHARES8,889100.00%
ANTHONY STEWARTsophymarine-openregistry-h-anthony-stewart-d89244B SHARES1,000100.00%
STEPHEN ANDERSONsophymarine-openregistry-gb-10991760C SHARES111100.00%
OILFAST HOLDINGS LTDsophymarine-openregistry-gb-SC453328C SHARES00.00%
OILFAST HOLDINGS LTDsophymarine-openregistry-gb-SC453328B SHARES00.00%

Related parties

PartyRelationshipDetail
VECTOR BUSINESS SOLUTIONS LIMITEDsophymarine-openregistry-gb-SC253133Holds shares inORDINARY

LITTLE LEGENDS FOOTBALL LIMITED

sophymarine-openregistry-gb-SC730879
Status
Active
Type
Private Limited Company
Incorporated
28/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
85510 — Sports and recreation education
Registered office
98 Hamilton Road, Motherwell, ML1 3DG

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH NEILSONsophymarine-openregistry-h-elizabeth-neilson-ac170aORDINARY A98
ELIZABETH NEILSONsophymarine-openregistry-h-elizabeth-neilson-ac170aORDINARY B1
WILLIAM NEILSONsophymarine-openregistry-h-william-neilson-473d03ORDINARY C1
LAURA ELIZABETH MCEWANsophymarine-openregistry-h-laura-elizabeth-mcewan-82a40fORDINARY A0

STUART BAXTER PSYCHOTHERAPY LIMITED

sophymarine-openregistry-gb-SC749951
Status
Active
Type
Private Limited Company
Incorporated
10/11/2022
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Gordon Ferguson & Co, Motherwell, ML1 3BY

Direct shareholders

ShareholderShare classShares held% of class
STUART BAXTERsophymarine-openregistry-h-stuart-baxter-d477b2ORDINARY100
EUAN BAXTERsophymarine-openregistry-h-euan-baxter-588d08B ORDINARY10
JULIE BAXTERsophymarine-openregistry-h-julie-baxter-8c1257A ORDINARY10

JRI PROPERTIES LIMITED

sophymarine-openregistry-gb-SC244334
Status
Active
Type
Private Limited Company
Incorporated
20/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
47 Adele Street, Motherwell, North Lanarkshire, ML1 2QE

Direct shareholders

ShareholderShare classShares held% of class
MR AND MRS JOHNSTONE'S TRUST FOR CHILDRENsophymarine-openregistry-h-mr-and-mrs-johnstone-s-trust-for-childre-c462b1A ORDINARY50100.00%
ANDREW JOHNSTONE 2021 TRUSTsophymarine-openregistry-h-andrew-johnstone-2021-trust-9f3590B ORDINARY150.00%
SCOTT JOHNSTONE 2021 TRUSTsophymarine-openregistry-h-scott-johnstone-2021-trust-71a7ecB ORDINARY150.00%

JAMES SHERRY (FUNERAL DIRECTORS) LTD.

sophymarine-openregistry-gb-SC367301
Status
Active
Type
Private Limited Company
Incorporated
22/10/2009
Accounts
UNAUDITED ABRIDGED
SIC
96030 — Funeral and related activities
Registered office
100-106 Park Street, Motherwell, ML1 1PF

Direct shareholders

ShareholderShare classShares held% of class
MARTIN JOSEPH SHERRYsophymarine-openregistry-h-martin-joseph-sherry-df24e8ORDINARY SHARES7073.68%
SOPHIA SHERRYsophymarine-openregistry-h-sophia-sherry-856c8fORDINARY SHARES2526.32%
SOPHIA SHERRYsophymarine-openregistry-h-sophia-sherry-856c8fB ORDINARY5100.00%
CHARLOTTE SHERRYsophymarine-openregistry-h-charlotte-sherry-081671ORDINARY SHARES00.00%

IMAGING (SCOTLAND) LTD.

sophymarine-openregistry-gb-SC377606
Status
Active
Type
Private Limited Company
Incorporated
27/04/2010
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
76 Hamilton Road, Motherwell, ML1 3BY

Direct shareholders

ShareholderShare classShares held% of class
DAVID CHANOCKsophymarine-openregistry-h-david-chanock-7e5d25ORDINARY880.00%
OLIVIA CHANOCKsophymarine-openregistry-h-olivia-chanock-2c815cORDINARY220.00%
SOPHIE DONALDSONsophymarine-openregistry-h-sophie-donaldson-14236aA ORDINARY1100.00%

OILFAST HOLDINGS LIMITED

sophymarine-openregistry-gb-SC453328
Status
Active
Type
Private Limited Company
Incorporated
27/06/2013
Accounts
GROUP
SIC
45200 — Maintenance and repair of motor vehicles
46719 — Wholesale of other fuels and related products
Registered office
Fuel Depot, Motherwell, ML1 3TF

Direct shareholders

ShareholderShare classShares held% of class
FIONA BROGANsophymarine-openregistry-h-fiona-brogan-bec99cB ORDINARY396,842
SUSANNA TAITsophymarine-openregistry-h-susanna-tait-cd820cB ORDINARY396,842
STEPHEN ANDERSONsophymarine-openregistry-gb-10991760C ORDINARY88,188

Related parties

PartyRelationshipDetail
OILFAST LIMITEDsophymarine-openregistry-gb-SC694847Holds shares inA SHARES · 88.89%
FLEETLOC8 LIMITEDsophymarine-openregistry-gb-SC497527Holds shares inORD
FLEETMAXX SOLUTIONS LTDsophymarine-openregistry-gb-SC625987Holds shares inA ORDINARY
OILFASTEXPRESS LTDsophymarine-openregistry-gb-SC793027Holds shares inORDINARY

TELECOM SURVEY LTD

sophymarine-openregistry-gb-SC479213
Status
Active
Type
Private Limited Company
Incorporated
04/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
11 Grainger Way, Motherwell, Lanarkshire, ML1 3GY

Direct shareholders

ShareholderShare classShares held% of class
ALLAN DRUMMONDsophymarine-openregistry-h-allan-drummond-349605ORDINARY SHARES A100100.00%
RACHEL DRUMMONDsophymarine-openregistry-h-rachel-drummond-e636d5ORDINARY SHARES B100100.00%
MARTIN PUNTONsophymarine-openregistry-h-martin-punton-be1b49ORDINARY SHARES B00.00%
MARTIN PUNTONsophymarine-openregistry-h-martin-punton-be1b49ORDINARY SHARES A00.00%

PROVAN CONTRACTS LTD

sophymarine-openregistry-gb-SC485568
Status
Active
Type
Private Limited Company
Incorporated
01/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
23 Jerviston Street, Motherwell, Lanarkshire, ML1 4BL

Direct shareholders

ShareholderShare classShares held% of class
ALAN PROVANsophymarine-openregistry-h-alan-provan-c32951A ORDINARY2553.19%
LOUISE PROVANsophymarine-openregistry-h-louise-provan-c6d1f7A ORDINARY2246.81%
LOUISE PROVANsophymarine-openregistry-h-louise-provan-c6d1f7B ORDINARY266.67%
ALAN PROVANsophymarine-openregistry-h-alan-provan-c32951B ORDINARY133.33%
ELIZABETH MCCORMACKsophymarine-openregistry-h-elizabeth-mccormack-c8beb6B ORDINARY00.00%
ELIZABETH MCCORMACKsophymarine-openregistry-h-elizabeth-mccormack-c8beb6A ORDINARY00.00%

RJP HAULAGE LTD

sophymarine-openregistry-gb-SC488267
Status
Active
Type
Private Limited Company
Incorporated
06/10/2014
Accounts
MICRO ENTITY
SIC
77120 — Renting and leasing of trucks and other heavy vehicles
Registered office
76 Hamilton Road, Motherwell, ML1 3BY

Direct shareholders

ShareholderShare classShares held% of class
ROBERT WILLIAM JOHN PERRATTsophymarine-openregistry-h-robert-william-john-perratt-24899dORDINARY GBP SHARES8080.00%
JENNIFER SUSAN LAWsophymarine-openregistry-h-jennifer-susan-law-36ed59ORDINARY GBP SHARES2020.00%
ROSS PERRATTsophymarine-openregistry-h-ross-perratt-f6d6beA ORDINARY0

DRONE SCOTLAND LIMITED

sophymarine-openregistry-gb-SC550775
Status
Active
Type
Private Limited Company
Incorporated
21/11/2016
Accounts
MICRO ENTITY
SIC
74209 — Photographic activities not elsewhere classified
Registered office
76 Hamilton Road, Motherwell, ML1 3BY

Direct shareholders

ShareholderShare classShares held% of class
BJORN HENRY AAENsophymarine-openregistry-h-bjorn-henry-aaen-40be8fORDINARY50100.00%
MICHELE ELIZABETH AAENsophymarine-openregistry-h-michele-elizabeth-aaen-314190ORDINARY50100.00%
BJORN SEBASTIAN AAENsophymarine-openregistry-h-bjorn-sebastian-aaen-7cb90fA ORDINARY1100.00%

ASSURE CATERING ENGINEERS LTD

sophymarine-openregistry-gb-SC639112
Status
Active
Type
Private Limited Company
Incorporated
19/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
Registered office
76 Hamilton Road, Motherwell, ML1 3BY

Direct shareholders

ShareholderShare classShares held% of class
SCOTT STEWARTsophymarine-openregistry-h-scott-stewart-cd7027ORDINARY100100.00%
LEWIS STEWARTsophymarine-openregistry-h-lewis-stewart-415f05A ORDINARY150.00%
SUSAN STEWARTsophymarine-openregistry-h-susan-stewart-70765bA ORDINARY150.00%

Related parties

PartyRelationshipDetail
RESOLVE FACILITIES GROUP LTDsophymarine-openregistry-gb-SC772997Holds shares inORDINARY · 16.67%

AUDREY ROSE PROPERTY LIMITED

sophymarine-openregistry-gb-SC708837
Status
Active
Type
Private Limited Company
Incorporated
07/09/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Gordon Ferguson & Co, Motherwell, ML1 3BY

Direct shareholders

ShareholderShare classShares held% of class
HAMISH OGGsophymarine-openregistry-h-hamish-ogg-eedb73ORDINARY100100.00%
GEORGINA BETH OGGsophymarine-openregistry-h-georgina-beth-ogg-3389f1A ORDINARY5050.00%
JESSICA ROIS OGGsophymarine-openregistry-h-jessica-rois-ogg-29e6ebA ORDINARY5050.00%

FORSYTH PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-SC719595
Status
Active
Type
Private Limited Company
Incorporated
12/01/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
76 Hamilton Road, Motherwell, ML1 3BY

Direct shareholders

ShareholderShare classShares held% of class
CRAIG FORSYTHsophymarine-openregistry-h-craig-forsyth-18bf11ORDINARY100
CRAIG FORSYTHsophymarine-openregistry-h-craig-forsyth-18bf11A ORDINARY100
LISA FORSYTHsophymarine-openregistry-h-lisa-forsyth-341b92ORDINARY0
SOPHIE FORSYTHsophymarine-openregistry-h-sophie-forsyth-a9ca07A ORDINARY0

BGM ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-SC774317
Status
Active
Type
Private Limited Company
Incorporated
30/06/2023
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
76 Hamilton Road, Motherwell, ML1 3BY

Direct shareholders

ShareholderShare classShares held% of class
BRENDAN MCGRATHsophymarine-openregistry-h-brendan-mcgrath-719339ORDINARY150.00%
GERALD MCGRATHsophymarine-openregistry-h-gerald-mcgrath-abf992ORDINARY150.00%
JORDAN IAN MCLEODsophymarine-openregistry-h-jordan-ian-mcleod-a344c1A ORDINARY1100.00%

MCE EOT LTD

sophymarine-openregistry-gb-SC786636
Status
Active
Type
Private Limited Company
Incorporated
20/10/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Comac House 2 Coddington Crescent, Motherwell, Lanarkshire, ML1 4YF

Direct shareholders

ShareholderShare classShares held% of class
ALLAN ESPIEsophymarine-openregistry-h-allan-espie-2c002bCUMULATIVE REDEEMABLE PREFERENCE1,600,000100.00%
BRIAN CAMERON ESPIEsophymarine-openregistry-h-brian-cameron-espie-6489c2ORDINARY45045.00%
GORDON JAMES ESPIEsophymarine-openregistry-h-gordon-james-espie-e1057cORDINARY45045.00%
ALLAN ESPIEsophymarine-openregistry-h-allan-espie-2c002bORDINARY10010.00%

Related parties

PartyRelationshipDetail
MCE GROUP HOLDINGS LTDsophymarine-openregistry-gb-SC499916Holds shares inORDINARY GBP 1.00 SHARES.

TIMETRA LIMITED

sophymarine-openregistry-gb-SC048034
Status
Active
Type
Private Limited Company
Incorporated
23/10/1970
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
Block 15 Unit 148 Mosshall Road, Motherwell, Lanarkshire, ML1 5RX

Direct shareholders

ShareholderShare classShares held% of class
ROBERT SCOTT MURRAYsophymarine-openregistry-h-robert-scott-murray-1103e6ORDINARY37,500
LORNA STEWART MURRAYsophymarine-openregistry-h-lorna-stewart-murray-eeea10ORDINARY12,500
ROBERT MURRAYsophymarine-openregistry-h-robert-murray-0aa47aORDINARY0

MCLANACHAN TRANSPORT LIMITED

sophymarine-openregistry-gb-SC089835
Status
Active
Type
Private Limited Company
Incorporated
26/09/1984
Accounts
MEDIUM
SIC
49410 — Freight transport by road
Registered office
6 Condor Glen, Motherwell, ML1 4UY

Direct shareholders

ShareholderShare classShares held% of class
MCLANACHAN HOLDINGS LIMITEDsophymarine-openregistry-gb-SC745225ORDINARY900
CLAIRE MCLANACHANsophymarine-openregistry-h-claire-mclanachan-d925dbORDINARY0
DAMIAN MCLANACHANsophymarine-openregistry-h-damian-mclanachan-8c174eORDINARY0

RELIEF ORTHOTICS LIMITED

sophymarine-openregistry-gb-SC094687
Status
Active
Type
Private Limited Company
Incorporated
13/08/1985
Accounts
MICRO ENTITY
SIC
32500 — Manufacture of medical and dental instruments and supplies
Registered office
Oakfield House, Motherwell, ML1 1XA

Direct shareholders

ShareholderShare classShares held% of class
STUART IAN FRAMEsophymarine-openregistry-h-stuart-ian-frame-478987ORDINARY15,50051.67%
GORDON FRAMEsophymarine-openregistry-h-gordon-frame-45fefaORDINARY7,25024.17%
LORNA FRAMEsophymarine-openregistry-h-lorna-frame-6be5eaORDINARY7,25024.17%

SMITHS HOTEL LTD

sophymarine-openregistry-gb-SC249368
Status
Active
Type
Private Limited Company
Incorporated
13/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Second Floor Airbles House, Motherwell, ML1 3AT

Direct shareholders

ShareholderShare classShares held% of class
NASIR MAHMOODsophymarine-openregistry-h-nasir-mahmood-729991ORDINARY50050.00%
UMAIR NASIR CHAUDHRYsophymarine-openregistry-h-umair-nasir-chaudhry-7b8512ORDINARY33033.00%
MUMTAZ AKHTAR CHAUDHRYsophymarine-openregistry-h-mumtaz-akhtar-chaudhry-3401e1ORDINARY17017.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.