UK companies/Shotts/Page 1
Companies in Shotts and their shareholdersPage 1 of 4
72 companies registered in Shotts 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 Shotts. Between them they record 88 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
72
BELLS FOOD GROUP LIMITED
sophymarine-openregistry-gb-SC045567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1968
- Accounts
- MEDIUM
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- Hawthorn Bakery, Shotts, ML7 5BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA MURRAY AS TRUSTEE JLS TRUSTsophymarine-openregistry-h-samantha-murray-as-trustee-jls-trust-c5477b | ORDINARY | 1,644,964 | 31.89% |
| CHRISTINA BELLsophymarine-openregistry-h-christina-bell-93127c | ORDINARY | 1,269,121 | 24.60% |
| DAVID M BELLsophymarine-openregistry-h-david-m-bell-1f2b59 | ORDINARY | 606,024 | 11.75% |
| LINDA P BELLsophymarine-openregistry-h-linda-p-bell-4b8905 | ORDINARY | 405,163 | 7.85% |
| SAMANTHA MURRAYsophymarine-openregistry-h-samantha-murray-fe9455 | ORDINARY | 405,163 | 7.85% |
| DAVID M BELL AS TRUSTEE DR DAVID BELL TRUSTsophymarine-openregistry-h-david-m-bell-as-trustee-dr-david-bell-tr-e596f2 | ORDINARY | 405,162 | 7.85% |
| CHRISTINA BELL AS TRUSTEE DR DAVID BELL 2ND TRUSTsophymarine-openregistry-h-christina-bell-as-trustee-dr-david-bell--0e3e9b | ORDINARY | 238,236 | 4.62% |
| LINDA BELL AS TRUSTEE JOHN BELL LIFERENT TRUSTsophymarine-openregistry-h-linda-bell-as-trustee-john-bell-liferent-032462 | ORDINARY | 63,253 | 1.23% |
| ANDREW BELLsophymarine-openregistry-gb-12013652 | ORDINARY | 40,516 | 0.79% |
| MATTHEW BELLsophymarine-openregistry-h-matthew-bell-639f89 | ORDINARY | 40,516 | 0.79% |
| RONALD J MILESsophymarine-openregistry-h-ronald-j-miles-89e91f | ORDINARY | 40,515 | 0.79% |
| RONNIE MILESsophymarine-openregistry-h-ronnie-miles-377a6a | A ORDINARY SHARES | 2,000 | 100.00% |
| GORDON SMITHsophymarine-openregistry-h-gordon-smith-bd32dd | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BAKO GROUP LIMITEDsophymarine-openregistry-gb-08802727 | Holds shares in | ORDINARY · 0.13% |
R M KENNEDY & SONS LTD
sophymarine-openregistry-gb-SC347667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 218 Shottsburn Road, Shotts, ML7 4NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEELY KENNEDYsophymarine-openregistry-h-neely-kennedy-3e346d | ORDINARY | 25 | |
| ROBERT W KENNEDYsophymarine-openregistry-h-robert-w-kennedy-0d6fb4 | ORDINARY | 25 | |
| MITCHELL KENNEDYsophymarine-openregistry-h-mitchell-kennedy-3c0eef | ORDINARY | 10 | |
| MRS SARAH KENNEDYsophymarine-openregistry-h-mrs-sarah-kennedy-5c53e4 | ORDINARY | 10 | |
| ROBERT M KENNEDYsophymarine-openregistry-h-robert-m-kennedy-55c18c | ORDINARY | 10 | |
| ROBERT W KENNEDY JNRsophymarine-openregistry-h-robert-w-kennedy-jnr-5be73a | ORDINARY | 10 | |
| SARAH ELIZABETH SMITHsophymarine-openregistry-h-sarah-elizabeth-smith-f4dca1 | ORDINARY | 10 | |
BCA INSULATION LIMITED
sophymarine-openregistry-gb-SC323584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Gilburn Industrial Estate, Shotts, ML7 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN SHAWsophymarine-openregistry-h-karen-shaw-804315 | ORDINARY | 4,399 | 50.00% |
| WILSON SHAWsophymarine-openregistry-h-wilson-shaw-303766 | ORDINARY | 4,399 | 50.00% |
| DAVID SHAWsophymarine-openregistry-gb-SC409009 | B ORDINARY | 100 | 100.00% |
| HELEN SUMMERVILLEsophymarine-openregistry-h-helen-summerville-132d6f | C ORDINARY | 100 | 100.00% |
| STEPHEN MORRISONsophymarine-openregistry-gb-04431902 | E ORDINARY | 2 | 100.00% |
| DAVID WALTONsophymarine-openregistry-h-david-walton-9ea012 | D ORDINARY | 0 | |
RESOLVE FACILITIES GROUP LTD
sophymarine-openregistry-gb-SC772997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Unit 1c, Shotts, ML7 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSURE CATERING ENGINEERS LIMITEDsophymarine-openregistry-gb-SC639112 | ORDINARY | 1 | 16.67% |
| BLAIRS CATERING EQUIPMENT LIMITEDsophymarine-openregistry-gb-SC459671 | ORDINARY | 1 | 16.67% |
| CENTRAL CATERING SERVICES LIMITEDsophymarine-openregistry-gb-12032063 | ORDINARY | 1 | 16.67% |
| DB REFRIGERATION SERVICES LTDsophymarine-openregistry-gb-SC780634 | ORDINARY | 1 | 16.67% |
| GRADE A CATERING ENGINEERS LTDsophymarine-openregistry-gb-SC636614 | ORDINARY | 1 | 16.67% |
| TECHNICO REFRIGERATION LIMITEDsophymarine-openregistry-gb-SC714427 | ORDINARY | 1 | 16.67% |
W. H. RANKIN LIMITED
sophymarine-openregistry-gb-SC039686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/1963
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Duntilland Quarry, Shotts, Lanarkshire, ML7 4NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONDON AND NORTHERN GROUP LIMITEDsophymarine-openregistry-gb-00688147 | ORDINARY SHARES OF £1 EACH | 19,648 | 98.24% |
| F HAMILTONsophymarine-openregistry-h-f-hamilton-352462 | ORDINARY SHARES OF £1 EACH | 250 | 1.25% |
| A STEELsophymarine-openregistry-h-a-steel-69604f | ORDINARY SHARES OF £1 EACH | 51 | 0.26% |
| V SIMPSONsophymarine-openregistry-h-v-simpson-64aac5 | ORDINARY SHARES OF £1 EACH | 51 | 0.26% |
FOUNDRY HAULAGE LTD.
sophymarine-openregistry-gb-SC398352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 5a Foundry Road, Shotts, Lanarkshire, ML7 5DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE WYPER GRAHAMsophymarine-openregistry-h-julie-wyper-graham-576ac6 | ORDINARY | 50 | |
| MORRIS WYPERsophymarine-openregistry-h-morris-wyper-cac5f3 | ORDINARY | 50 | |
| MARI BROWNsophymarine-openregistry-h-mari-brown-483ba3 | ORDINARY | 0 | |
| ROBERT MORRIS WYPERsophymarine-openregistry-h-robert-morris-wyper-5ffd2f | ORDINARY | 0 | |
KENNETH BAKER TRADING AS BAKERS COACHES LIMITED
sophymarine-openregistry-gb-SC579048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
- Registered office
- 18 Park Road, Shotts, North Lanarkshire, ML7 5RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH BAKERsophymarine-openregistry-h-kenneth-baker-49e502 | ORDINARY | 55 | |
| ANN BAKERsophymarine-openregistry-h-ann-baker-1c7ef2 | ORDINARY | 20 | |
| MARK BAKERsophymarine-openregistry-gb-15486540 | ORDINARY | 20 | |
| LUKE BAKERsophymarine-openregistry-h-luke-baker-99a30c | ORDINARY | 5 | |
KEGMART LIMITED
sophymarine-openregistry-gb-SC691333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- 8 Mclaughlan View, Shotts, ML7 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHRAF ALIsophymarine-openregistry-gb-15872818 | ORDINARY | 45 | |
| SURRAYA ALIsophymarine-openregistry-h-surraya-ali-f89d1e | ORDINARY | 40 | |
| SHAZIA ALIsophymarine-openregistry-gb-08943326 | ORDINARY | 0 | |
| SIERA ALIsophymarine-openregistry-h-siera-ali-09e4a1 | ORDINARY | 0 | |
MILLENNIAL TECH SOLUTIONS LTD
sophymarine-openregistry-gb-SC770507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 191 Station Road, Shotts, ML7 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BRIDGESsophymarine-openregistry-h-andrew-bridges-d589dd | ORDINARY | 4 | |
| DREW STEPHENSsophymarine-openregistry-h-drew-stephens-719d3b | ORDINARY | 0 | |
| JONATHAN DOLLERYsophymarine-openregistry-h-jonathan-dollery-9fa014 | ORDINARY | 0 | |
| MARK FRASERsophymarine-openregistry-gb-SC275261 | ORDINARY | 0 | |
MILLENNIAL ASSET MANAGEMENT LTD
sophymarine-openregistry-gb-SC770516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 191 Station Road, Shotts, ML7 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BRIDGESsophymarine-openregistry-h-andrew-bridges-d589dd | ORDINARY | 4 | |
| DREW STEPHENSsophymarine-openregistry-h-drew-stephens-719d3b | ORDINARY | 0 | |
| JOHN DOLLERYsophymarine-openregistry-h-john-dollery-0878e3 | ORDINARY | 0 | |
| MARK FRASERsophymarine-openregistry-gb-SC275261 | ORDINARY | 0 | |
GOLDEN EAGLE COACHES LIMITED
sophymarine-openregistry-gb-SC271164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- 197 Main Street, Shotts, Lanarkshire, ML7 4LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER HORN BAIN IRVINEsophymarine-openregistry-h-peter-horn-bain-irvine-d37976 | ORDINARY A SHARES | 45 | 100.00% |
| ROBERT MOFFAT IRVINEsophymarine-openregistry-h-robert-moffat-irvine-237962 | ORDINARY B SHARES | 45 | 100.00% |
| ISHBEL JESSIE IRVINEsophymarine-openregistry-h-ishbel-jessie-irvine-9f6d87 | ORDINARY C SHARES | 10 | 100.00% |
REMAC UTILITY SERVICES LTD
sophymarine-openregistry-gb-SC378533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 124 Muirhall Terrace, Shotts, ML7 4LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRY HOLDINGS LTDsophymarine-openregistry-gb-15347869 | ORDINARY | 100 | 100.00% |
| KRY HOLDINGS LTDsophymarine-openregistry-gb-15347869 | ORDINARY B | 50 | 100.00% |
| KRY HOLDINGS LTDsophymarine-openregistry-gb-15347869 | ORDINARY A | 50 | 100.00% |
| CLIFFORD CHARLES STOCKTONsophymarine-openregistry-h-clifford-charles-stockton-2aa614 | ORDINARY A | 0 | 0.00% |
| RICHARD HUGH PLUMBsophymarine-openregistry-h-richard-hugh-plumb-3b87d2 | ORDINARY B | 0 | 0.00% |
TRANSAT HOME TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-SC229625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- 18 Shottskirk Road, Shotts, Lanarkshire, ML7 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE ANDREW LOVEsophymarine-openregistry-h-george-andrew-love-95234d | ORDINARY | 90 | |
| JACQUELINE CONLONsophymarine-openregistry-h-jacqueline-conlon-53fb8f | ORDINARY | 10 | |
| GEORGE LOVEsophymarine-openregistry-h-george-love-de1c72 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COMBINED INDEPENDENTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00767658 | Holds shares in | ORDINARY |
LAZY DAY FOODS LIMITED
sophymarine-openregistry-gb-SC298222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10612 — Manufacture of breakfast cereals and cereals-based food
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
10720 — Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
10821 — Manufacture of cocoa and chocolate confectionery - Registered office
- 1 Mossburn Avenue, Shotts, North Lanarkshire, ML7 5PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMER ANN BUSTARDsophymarine-openregistry-h-emer-ann-bustard-9d268b | ORDINARY | 14,316 | 41.30% |
| SALLY HEATHER BEATTIEsophymarine-openregistry-h-sally-heather-beattie-9cb72f | ORDINARY | 14,316 | 41.30% |
| DAVID CHARLES KILSHAW OBEsophymarine-openregistry-h-david-charles-kilshaw-obe-c7a087 | ORDINARY | 6,028 | 17.39% |
Related parties
| Party | Relationship | Detail |
|---|
| BAKO GROUP LIMITEDsophymarine-openregistry-gb-08802727 | Holds shares in | ORDINARY · 0.13% |
MEGASPORTS (GLASGOW) LTD.
sophymarine-openregistry-gb-SC342798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 191 Station Road, Shotts, ML7 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APRIL MOONEYsophymarine-openregistry-h-april-mooney-e13cd7 | ORDINARY | 50 | |
| PAUL MOONEYsophymarine-openregistry-h-paul-mooney-49a252 | ORDINARY | 50 | |
| CATHERINE MOONEYsophymarine-openregistry-h-catherine-mooney-2025f5 | ORDINARY | 0 | |
BENKAZ LTD
sophymarine-openregistry-gb-SC373565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 154 Station Road, Shotts, Lanarkshire, ML7 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE BARROWsophymarine-openregistry-h-lorraine-barrow-1cd573 | ORD | 51 | 51.52% |
| BEN TAYLORsophymarine-openregistry-gb-08919272 | ORD | 25 | 25.25% |
| ZAK TAYLORsophymarine-openregistry-h-zak-taylor-a14efe | ORD | 23 | 23.23% |
Related parties
| Party | Relationship | Detail |
|---|
| BKZ PROPERTY LTDsophymarine-openregistry-gb-SC822270 | Holds shares in | ORDINARY · 20.00% |
MIDAS PROPERTIES (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC484095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Stable Road, Shotts, ML7 5BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEIGH HARDIEsophymarine-openregistry-h-ashleigh-hardie-b2676e | ORDINARY | 51 | |
| JAMES RAFFERTYsophymarine-openregistry-h-james-rafferty-98f851 | ORDINARY | 49 | |
| JOHN MCRORIEsophymarine-openregistry-h-john-mcrorie-ac403f | ORDINARY | 0 | |
MMM PROPERTY (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC572569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2017
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 101 Main Street, Shotts, ML7 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN MCNALLYsophymarine-openregistry-h-martin-mcnally-74a93c | ORD | 3 | |
| ALASTAIR BARCLAYsophymarine-openregistry-h-alastair-barclay-c41c55 | ORD | 0 | |
| GARY IRVINsophymarine-openregistry-h-gary-irvin-6d166e | ORD | 0 | |
M & M DECOR (SHOTTS) LIMITED
sophymarine-openregistry-gb-SC764016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 191 Station Road, Shotts, ML7 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WILKIEsophymarine-openregistry-h-john-wilkie-cb26f4 | ORDINARY | 1 | |
| LORRAINE WILKIEsophymarine-openregistry-h-lorraine-wilkie-a3d025 | ORDINARY | 1 | |
| GRAEME WILKIEsophymarine-openregistry-h-graeme-wilkie-e17c93 | ORDINARY | 0 | |
BKZ PROPERTY LTD
sophymarine-openregistry-gb-SC822270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 154 Station Road, Shotts, ML7 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN TAYLORsophymarine-openregistry-gb-08919272 | ORDINARY | 4 | 40.00% |
| ZAK TAYLORsophymarine-openregistry-h-zak-taylor-a14efe | ORDINARY | 4 | 40.00% |
| BENKAZ LTDsophymarine-openregistry-gb-SC373565 | ORDINARY | 2 | 20.00% |