UK companies/Motherwell/Page 9
Companies in Motherwell and their shareholdersPage 9 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 61 shareholdings and 3 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
UK RUBBER LIMITED
sophymarine-openregistry-gb-SC482977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
- Registered office
- Liberty Steel Building, Motherwell, North Lanarkshire, ML1 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ASHURSTsophymarine-openregistry-h-david-ashurst-5c6c01 | ORDINARY | 150 | |
| ATIF ABBASsophymarine-openregistry-h-atif-abbas-6edb1e | ORDINARY | 30 | |
| DAVID MCKENZIEsophymarine-openregistry-h-david-mckenzie-5e5c18 | ORDINARY | 20 | |
SCOT BUILDING SERVICES LTD
sophymarine-openregistry-gb-SC484007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 76 Hamilton Road, Motherwell, ML1 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN SPEIRSsophymarine-openregistry-h-stephen-speirs-3b9eee | ORDINARY GBP SHARES | 70 | |
| ERIN SPIERSsophymarine-openregistry-h-erin-spiers-40f14d | ORDINARY GBP SHARES | 30 | |
| DIANE SPIERSsophymarine-openregistry-h-diane-spiers-75d626 | ORDINARY GBP SHARES | 0 | |
EXPRESSWAY VEHICLE SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC488329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- 5 Spey Walk, Motherwell, North Lanarkshire, ML1 4ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIN HOLDINGS LIMITEDsophymarine-openregistry-gb-SC754591 | ORDINARY | 100 | |
| NICOLA LINsophymarine-openregistry-h-nicola-lin-9e952e | ORDINARY | 0 | |
| SHIH-CHANG LINsophymarine-openregistry-h-shih-chang-lin-8fe314 | ORDINARY | 0 | |
ABERNETHYN PROPERTIES LTD
sophymarine-openregistry-gb-SC505805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 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 | 60 | |
| ABERNETHYN HOLDINGS LIMITEDsophymarine-openregistry-gb-SC722806 | ORDINARY | 40 | |
| STEPHEN JORDANsophymarine-openregistry-h-stephen-jordan-877e3b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SUMMERSTORM BLOODSTOCK (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC699703 | Holds shares in | ORDINARY |
HEMMINGS LETTINGS LTD
sophymarine-openregistry-gb-SC510048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Watson & Co Oakfield House, Motherwell, ML1 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG HEMMINGSsophymarine-openregistry-h-craig-hemmings-66b244 | ORDINARY | 50 | |
| HEATHER HEMMINGSsophymarine-openregistry-h-heather-hemmings-a36ca0 | ORDINARY | 50 | |
| CHARLES HEMMINGSsophymarine-openregistry-h-charles-hemmings-c732ad | ORDINARY | 0 | |
HEMMINGS HOMES LTD
sophymarine-openregistry-gb-SC510049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- C/O Watson & Co Oakfield House, Motherwell, ML1 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG HEMMINGSsophymarine-openregistry-h-craig-hemmings-66b244 | ORDINARY | 100 | |
| CHARLES HEMMINGSsophymarine-openregistry-h-charles-hemmings-c732ad | ORDINARY | 0 | |
| HEATHER HEMMINGSsophymarine-openregistry-h-heather-hemmings-a36ca0 | ORDINARY | 0 | |
RAM 225 LIMITED
sophymarine-openregistry-gb-SC530150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- Oakfield House, 376 - 378, Motherwell, ML1 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALDERGLEN CARE LIMITEDsophymarine-openregistry-gb-SC799927 | ORDINARY | 2 | |
| AMAR PODDARsophymarine-openregistry-h-amar-poddar-baafbc | ORDINARY | 0 | |
| RASHMI PODDARsophymarine-openregistry-h-rashmi-poddar-dc84cf | ORDINARY | 0 | |
MAKICAL LIMITED
sophymarine-openregistry-gb-SC532007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 19 Captains Walk, Motherwell, ML1 5TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISABEL MCINALLY ALMAKI 19 CAPTAINS WALK CLELANDsophymarine-openregistry-h-isabel-mcinally-almaki-19-captains-walk--685846 | ORDINARY | 8 | 80.00% |
| MOTHERWELL UNITED KINGDOM ML1 5TUsophymarine-openregistry-h-motherwell-united-kingdom-ml1-5tu-1a71ea | ORDINARY | 8 | 80.00% |
| AHMED ALEMAM ALMAKI 19 CAPTAINS WALK CLELANDsophymarine-openregistry-h-ahmed-alemam-almaki-19-captains-walk-cle-a6c5c9 | ORDINARY | 2 | 20.00% |
| MOTHERWELL UNITED KINGDOM ML1 5TUsophymarine-openregistry-h-motherwell-united-kingdom-ml1-5tu-1a71ea | ORDINARY | 2 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE ACADEMY OF PLASTIC SURGERY LTDsophymarine-openregistry-gb-SC639816 | Holds shares in | D ORDINARY · 25.00% |
PD LEISURE (SCOTLAND) LTD.
sophymarine-openregistry-gb-SC534515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Second Floor Airbles House, Motherwell, ML1 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE DERRICKsophymarine-openregistry-h-elaine-derrick-729a3d | ORDINARY | 70 | |
| ROBYN DERRICKsophymarine-openregistry-h-robyn-derrick-62df13 | ORDINARY | 15 | |
| SCOTT PETER DERRICKsophymarine-openregistry-h-scott-peter-derrick-dd930b | ORDINARY | 15 | |
THE NEW BELLSIDE INN LTD
sophymarine-openregistry-gb-SC546931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 1-3 Carlisle Road, Motherwell, ML1 5NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER COLIN JARDINEsophymarine-openregistry-h-alexander-colin-jardine-a61bce | ORDINARY | 2 | |
| KAYLA JARDINEsophymarine-openregistry-h-kayla-jardine-e193c6 | ORDINARY | 0 | |
| KIRSTIE JARDINEsophymarine-openregistry-h-kirstie-jardine-425f0b | ORDINARY | 0 | |
TRADITIONAL BUILDERS 25 LTD.
sophymarine-openregistry-gb-SC549516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Oakfield House, Motherwell, ML1 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN LIVINGSTONEsophymarine-openregistry-h-ian-livingstone-191100 | ORDINARY | 51 | |
| DIANA LIVINGSTONEsophymarine-openregistry-h-diana-livingstone-5ffa47 | ORDINARY | 49 | |
| GRANT LIVINGSTONEsophymarine-openregistry-h-grant-livingstone-be6ebf | ORDINARY | 0 | |
THE OLD INN WHISKYBAR LTD
sophymarine-openregistry-gb-SC550378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Second Floor Airbles House, Motherwell, ML1 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIM MILLIGANsophymarine-openregistry-h-jim-milligan-ad9b0c | ORDINARY | 80 | 80.00% |
| ALASDAIR STIUBHARD ALLWARDsophymarine-openregistry-h-alasdair-stiubhard-allward-0df347 | ORDINARY | 10 | 10.00% |
| LIAM ROBERTSsophymarine-openregistry-gb-17088943 | ORDINARY | 10 | 10.00% |
R W WILSON PHARMACY LTD
sophymarine-openregistry-gb-SC566480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 69/71 Hamilton Road, Motherwell, Lanarkshire, ML1 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JJCH LTDsophymarine-openregistry-gb-16265216 | ORDINARY | 266 | |
| JOHN CURRIEsophymarine-openregistry-gb-SC306404 | ORDINARY | 0 | |
| JOSEPH DEENEYsophymarine-openregistry-h-joseph-deeney-59f38f | ORDINARY | 0 | |
FRANKLIN CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-SC574544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2017
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 3.10 Dalziel Building, Motherwell, ML1 1PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD DONNELLYsophymarine-openregistry-h-gerard-donnelly-9ec8c5 | ORDINARY | 100 | |
| KELLY DONNELLYsophymarine-openregistry-h-kelly-donnelly-792a6c | ORDINARY | 0 | |
| STEPHEN DONNELLYsophymarine-openregistry-h-stephen-donnelly-f48099 | ORDINARY | 0 | |
THE JACK DAMES LTD
sophymarine-openregistry-gb-SC583459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 69 Paragon Drive, Motherwell, ML1 3FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHUNG TING TANGsophymarine-openregistry-h-chung-ting-tang-42d247 | ORDINARY | 20 | |
| CHRISTOPHER WARDsophymarine-openregistry-h-christopher-ward-61ae75 | ORDINARY | 0 | |
| MICHAEL FARRELsophymarine-openregistry-h-michael-farrel-d4044a | ORDINARY | 0 | |
QUANTUM CONTRACT SOLUTIONS LTD
sophymarine-openregistry-gb-SC584601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
43210 — Electrical installation
43390 — Other building completion and finishing - Registered office
- Oakfield House, Motherwell, ML1 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| Q HOLDINGS (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC815734 | ORDINARY | 100 | |
| JOHN PAUL BRADLEYsophymarine-openregistry-h-john-paul-bradley-76f330 | ORDINARY | 0 | |
| TERESE BRADLEYsophymarine-openregistry-h-terese-bradley-9022d7 | ORDINARY | 0 | |
B&M FLOORING SOLUTIONS LTD.
sophymarine-openregistry-gb-SC593104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 25 Linksview Road, Motherwell, ML1 4AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD BUTCHERsophymarine-openregistry-h-edward-butcher-3c8dac | ORDINARY | 34 | |
| IAIN BUTCHERsophymarine-openregistry-h-iain-butcher-4a8ca2 | ORDINARY | 33 | |
| SCOTT BUTCHERsophymarine-openregistry-h-scott-butcher-101b73 | ORDINARY | 33 | |
CENTRAL CARS (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC594070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 5 Spey Walk, Motherwell, ML1 4ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIN HOLDINGS LIMITEDsophymarine-openregistry-gb-SC754591 | ORDINARY | 90 | |
| NICOLE MACKIEsophymarine-openregistry-h-nicole-mackie-4cb92d | ORDINARY | 6 | |
| ROSS MACKIEsophymarine-openregistry-h-ross-mackie-40ed0b | ORDINARY | 4 | |
Related parties
| Party | Relationship | Detail |
|---|
| VEHICLE HIRES & PRIVATE HIRES LIMITEDsophymarine-openregistry-gb-SC725456 | Holds shares in | ORDINARY |
WOODHEAD PROPERTIES (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC594071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Spey Walk, Motherwell, ML1 4ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIN HOLDINGS LIMITEDsophymarine-openregistry-gb-SC754591 | ORDINARY | 100 | |
| NICOLA LINsophymarine-openregistry-h-nicola-lin-9e952e | ORDINARY | 0 | |
| SHIH-CHANG LINsophymarine-openregistry-h-shih-chang-lin-8fe314 | ORDINARY | 0 | |
J HALLIDAY ELECTRICAL LTD
sophymarine-openregistry-gb-SC598230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Oakfield House, Motherwell, ML1 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG HALLIDAYsophymarine-openregistry-h-craig-halliday-327a19 | ORDINARY | 40 | |
| JANICE HALLIDAYsophymarine-openregistry-h-janice-halliday-e14585 | ORDINARY | 40 | |
| JOHN WILLIAM HALLIDAYsophymarine-openregistry-h-john-william-halliday-a0d570 | ORDINARY | 40 | |