UK companies/Motherwell/Page 8
Companies in Motherwell and their shareholdersPage 8 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 60 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
JORDAN MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC250304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2003
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 27 Carfin Industrial Estate, Motherwell, ML1 4UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN ANDREW JORDANsophymarine-openregistry-h-brian-andrew-jordan-181109 | ORDINARY | 75 | 90.36% |
| NICOLA JORDANsophymarine-openregistry-h-nicola-jordan-e7c389 | ORDINARY | 8 | 9.64% |
| STEPHEN ANTHONY JORDANsophymarine-openregistry-h-stephen-anthony-jordan-3ef1c1 | ORDINARY | 0 | 0.00% |
VECTOR BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC253133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2003
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Oilfast Ltd, Motherwell, ML1 3TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OILFAST LTDsophymarine-openregistry-gb-SC694847 | ORDINARY | 1,000 | |
| ALAN MARTINsophymarine-openregistry-h-alan-martin-c50785 | ORDINARY | 0 | |
| STEWART CAMERON SIMEsophymarine-openregistry-h-stewart-cameron-sime-3daaf6 | ORDINARY | 0 | |
FLEXI DAM LTD
sophymarine-openregistry-gb-SC304273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Oakfield House, Motherwell, Lanarkshire, ML1 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX STEWARTsophymarine-openregistry-gb-SC885968 | ORDINARY | 50 | |
| COLIN GOWsophymarine-openregistry-h-colin-gow-9f0024 | ORDINARY | 50 | |
| GREGOR CAMPBELLsophymarine-openregistry-h-gregor-campbell-7b3135 | ORDINARY | 50 | |
COMAC PRECISION ENGINEERING LTD.
sophymarine-openregistry-gb-SC305600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Comac House 2 Coddington Crescent, Motherwell, ML1 4YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMAC HOLDINGS LTDsophymarine-openregistry-gb-SC446323 | ORDINARY A | 25,000 | 100.00% |
| DAVID WILSON JNRsophymarine-openregistry-h-david-wilson-jnr-03065b | ORDINARY A | 0 | 0.00% |
| ERIC GALLsophymarine-openregistry-h-eric-gall-dfc620 | ORDINARY A | 0 | 0.00% |
INCA (UK) LTD.
sophymarine-openregistry-gb-SC343916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2008
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Second Floor Airbles House, Motherwell, ML1 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY ANN STANIFORTHsophymarine-openregistry-h-sally-ann-staniforth-14516f | ORDINARY | 67 | 67.00% |
| PETER STANIFORTHsophymarine-openregistry-h-peter-staniforth-8816d1 | ORDINARY | 33 | 33.00% |
| EMMA REBECCA STANIFORTHsophymarine-openregistry-h-emma-rebecca-staniforth-97a273 | ORDINARY | 0 | 0.00% |
LA REDORTE LIMITED
sophymarine-openregistry-gb-SC352118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2008
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Second Floor Airbles House, Motherwell, ML1 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE ANN WESTsophymarine-openregistry-h-christine-ann-west-881382 | ORDINARY | 50 | 50.00% |
| CHRISTINE ANNE GAWNEsophymarine-openregistry-h-christine-anne-gawne-a7545a | ORDINARY | 25 | 25.00% |
| CHRISTOPHER GAWNEsophymarine-openregistry-h-christopher-gawne-5aa42a | ORDINARY | 25 | 25.00% |
LOVE LETTS LTD
sophymarine-openregistry-gb-SC362642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2 Scott Street, Motherwell, Lanarkshire, ML1 1PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY COWANsophymarine-openregistry-gb-06013073 | ORDINARY | 1 | 50.00% |
| BRIAN COWANsophymarine-openregistry-h-brian-cowan-679a46 | ORDINARY | 1 | 50.00% |
| ARCHIE MCLEOD LOVEsophymarine-openregistry-h-archie-mcleod-love-805412 | ORDINARY | 0 | 0.00% |
ALPHA ECO LIMITED
sophymarine-openregistry-gb-SC370653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| ALPHA MYTEC LTDsophymarine-openregistry-gb-SC428688 | ORDINARY | 50 | 50.00% |
| DEREK ROBERT COCHRANsophymarine-openregistry-h-derek-robert-cochran-9dc84d | ORDINARY | 25 | 25.00% |
| MARK CHRISTOPHER YOUNGsophymarine-openregistry-h-mark-christopher-young-6fef74 | ORDINARY | 25 | 25.00% |
B & B COMMERCIALS LIMITED
sophymarine-openregistry-gb-SC371046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- Argyle Works, Motherwell, Lanarkshire, ML1 1PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE BROWNsophymarine-openregistry-h-george-brown-42fbee | ORDINARY | 550 | |
| CALLUM KINVIGsophymarine-openregistry-h-callum-kinvig-9c1cb6 | ORDINARY | 450 | |
| JENNIFER KINVIGsophymarine-openregistry-h-jennifer-kinvig-53a008 | ORDINARY | 0 | |
SIMPLE WASTE SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC371247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- 378 Brandon Street, Motherwell, ML1 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GAILEYsophymarine-openregistry-h-mark-gailey-979b7d | ORDINARY | 60 | |
| COLIN GAILEYsophymarine-openregistry-h-colin-gailey-d3765a | ORDINARY | 40 | |
| ELAINE GAILEYsophymarine-openregistry-h-elaine-gailey-53f5ea | ORDINARY | 0 | |
C & C M.O.T. + SERVICE CENTRE LIMITED
sophymarine-openregistry-gb-SC372112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 21a Meadow Road, Motherwell, ML1 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNA DALZIELsophymarine-openregistry-h-jenna-dalziel-62535d | ORD | 50 | |
| WILLIAM DALZIELsophymarine-openregistry-h-william-dalziel-4fc703 | ORD | 50 | |
| CAMERON DALZIELsophymarine-openregistry-gb-SC452106 | ORD | 0 | |
NEVIS HEALTHCARE LTD
sophymarine-openregistry-gb-SC402799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 22 Skylark Wynd, Motherwell, ML1 1AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORPHARM LTDsophymarine-openregistry-gb-SC831094 | ORDINARY | 80 | |
| IBRAHIM AHMADsophymarine-openregistry-h-ibrahim-ahmad-b2519e | ORDINARY | 20 | |
| SANJAY MAJHUsophymarine-openregistry-h-sanjay-majhu-73740b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SHIELDHILL HEALTHCARE LIMITEDsophymarine-openregistry-gb-SC815474 | Holds shares in | ORDINARY |
RE-NUTEC LIMITED
sophymarine-openregistry-gb-SC419420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2012
- Accounts
- DORMANT
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 14a Rowantree Ave, Motherwell, North Lanarkshire, ML1 5SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN TOMKINSONsophymarine-openregistry-h-alan-tomkinson-d984d9 | ORDINARY | 2 | |
| WILLIAM FERGUSONsophymarine-openregistry-h-william-ferguson-7aa196 | ORDINARY | 1 | |
| JOHN FORRESTsophymarine-openregistry-h-john-forrest-81aaeb | ORDINARY | 0 | |
JAYMEG LTD
sophymarine-openregistry-gb-SC421504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 46230 — Wholesale of live animals
- Registered office
- Gordon Ferguson & Co, Motherwell, ML1 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYMEG HOLDINGS LIMITEDsophymarine-openregistry-gb-SC826980 | ORDINARY GBP SHARES | 100 | |
| JOHN SHORTsophymarine-openregistry-h-john-short-e2a2e8 | ORDINARY GBP SHARES | 0 | |
| MARY SHORTsophymarine-openregistry-h-mary-short-2dda78 | ORDINARY GBP SHARES | 0 | |
NEWLAY CIVIL ENGINEERING LTD
sophymarine-openregistry-gb-SC425918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Oakfield House, Motherwell, Lanarkshire, ML1 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CCG PLANT LTDsophymarine-openregistry-gb-SC797534 | ORDINARY | 500 | |
| CHARLES GIBSONsophymarine-openregistry-h-charles-gibson-b73205 | ORDINARY | 500 | |
| MICHELLE PATERSONsophymarine-openregistry-h-michelle-paterson-63eadf | ORDINARY | 0 | |
DWA LANDSCAPE ARCHITECTS LIMITED
sophymarine-openregistry-gb-SC433085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- Second Floor Airbles House, Motherwell, ML1 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILSONsophymarine-openregistry-h-david-wilson-8dfa25 | ORDINARY | 34 | |
| ANDREW HAMILTON MCLATCHIEsophymarine-openregistry-h-andrew-hamilton-mclatchie-eb4e78 | ORDINARY | 33 | |
| JULIE MARION SPENCEsophymarine-openregistry-h-julie-marion-spence-b5ff25 | ORDINARY | 33 | |
ZULHAN LIMITED
sophymarine-openregistry-gb-SC439181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86210 — General medical practice activities
- Registered office
- 8 Snead View, Motherwell, ML1 5GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRAN NASEEMsophymarine-openregistry-h-kiran-naseem-1170d2 | ORDINARY | 50 | |
| ANAIT BIBIsophymarine-openregistry-h-anait-bibi-58ea95 | ORDINARY | 45 | |
| ZULFIQAR HANIFsophymarine-openregistry-h-zulfiqar-hanif-706572 | ORDINARY | 5 | |
FANNAN PROPERTIES LTD
sophymarine-openregistry-gb-SC449147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 3.10 Dalziel Building, Motherwell, ML1 1PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET FANNANsophymarine-openregistry-h-margaret-fannan-b2e5a1 | ORD | 100 | |
| EDWARD FANNAN (JNR)sophymarine-openregistry-h-edward-fannan-jnr-238cde | ORD | 50 | |
| EDWARD FANNAN SNRsophymarine-openregistry-h-edward-fannan-snr-67380b | ORD | 0 | |
G R HOLDINGS (SCOTLAND) LTD
sophymarine-openregistry-gb-SC467034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2014
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Oakfield House, Motherwell, Lanarkshire, ML1 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE MCCOLLsophymarine-openregistry-h-george-mccoll-983373 | ORDINARY | 8,000 | 40.00% |
| ROBERT SAVAGEsophymarine-openregistry-h-robert-savage-d2f5b5 | ORDINARY | 8,000 | 40.00% |
| JJR (SCOTLAND) LTDsophymarine-openregistry-gb-SC819776 | ORDINARY | 4,000 | 20.00% |
JOHN MOFFAT & SONS LTD
sophymarine-openregistry-gb-SC467847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 77120 — Renting and leasing of trucks and other heavy vehicles
- Registered office
- 76 Hamilton Road, Motherwell, ML1 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JAY MOFFATsophymarine-openregistry-h-thomas-jay-moffat-96cdc9 | ORDINARY GBP SHARES | 5 | |
| TAMI LAMIE MOFFATsophymarine-openregistry-h-tami-lamie-moffat-6d93b5 | ORDINARY GBP SHARES | 4 | |
| JOHN MOFFATsophymarine-openregistry-h-john-moffat-4c192f | ORDINARY GBP SHARES | 1 | |