UK companies/Shotts/Page 2
Companies in Shotts and their shareholdersPage 2 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 43 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
72
DUNN'S COACHES LIMITED
sophymarine-openregistry-gb-SC231158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- 191 Station Road, Shotts, ML7 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG DUNNsophymarine-openregistry-h-craig-dunn-92ab8f | A ORDINARY | 118,000 | |
| CRAIG DUNNsophymarine-openregistry-h-craig-dunn-92ab8f | B ORDINARY | 100 | |
| FRASER DUNNsophymarine-openregistry-h-fraser-dunn-df5bc3 | A ORDINARY | 0 | |
| FRASER DUNNsophymarine-openregistry-h-fraser-dunn-df5bc3 | B ORDINARY | 0 | |
TEAM LBS CONSULTING LTD
sophymarine-openregistry-gb-SC728262
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 24 Regal Grove, Shotts, ML7 4PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN STEVENsophymarine-openregistry-h-bryan-steven-b23ca8 | ORDINARY | 100 | 100.00% |
| LEANNE STEVENsophymarine-openregistry-h-leanne-steven-2cec4e | B ORDINARY | 100 | 100.00% |
T SCOTT BUILDERS LTD.
sophymarine-openregistry-gb-SC337422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Netherton Farm, Shotts, North Lanarkshire, ML7 5TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS SCOTTsophymarine-openregistry-h-thomas-scott-95f940 | ORDINARY | 55 | |
| KAREN SCOTTsophymarine-openregistry-h-karen-scott-174c5a | ORDINARY | 45 | |
GOLDEN BOWL (CUMBERNAULD) LTD.
sophymarine-openregistry-gb-SC373502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 191 Station Road, Shotts, Lanarkshire, ML7 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KWOK BON TANGsophymarine-openregistry-h-kwok-bon-tang-e5199f | ORDINARY | 2 | |
| KWOK BUN TANGsophymarine-openregistry-h-kwok-bun-tang-b18492 | ORDINARY | 0 | |
SKH LOGISTICS (UK) LIMITED
sophymarine-openregistry-gb-SC417133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 27 Newmill Gardens, Shotts, ML7 5DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCMILLANsophymarine-openregistry-h-james-mcmillan-22515d | ORD | 53 | |
| THOMAS CLARKsophymarine-openregistry-gb-17413722 | ORD | 47 | |
FSD COACHES LTD
sophymarine-openregistry-gb-SC481507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- 191 Station Road, Shotts, ML7 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA ANDERSONsophymarine-openregistry-h-amanda-anderson-42514d | ORDINARY | 51 | 51.00% |
| MARGARET JOYCEsophymarine-openregistry-h-margaret-joyce-883b57 | ORDINARY | 49 | 49.00% |
DJC PROPERTIES LTD
sophymarine-openregistry-gb-SC506875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- 191 Station Road, Shotts, Lanarkshire, ML7 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK CONNERsophymarine-openregistry-h-derek-conner-addeb2 | ORDINARY | 2 | |
| CLAIRE MURPHYsophymarine-openregistry-h-claire-murphy-a8394c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WINDSOR COURT (BICKLEY) RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-02155671 | Holds shares in | ORDINARY |
ACE TRAVEL (SCOTLAND) LTD.
sophymarine-openregistry-gb-SC527831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 191 Station Road, Shotts, North Lanarkshire, ML7 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN MCLEANsophymarine-openregistry-h-andrew-john-mclean-88d8f2 | ORDINARY | 750 | |
| SUSAN MCLEANsophymarine-openregistry-h-susan-mclean-528de7 | ORDINARY | 250 | |
| ANDREW JOHN MCLEANsophymarine-openregistry-h-andrew-john-mclean-88d8f2 | ORDINARY | 0 | |
TIME PLANNING LTD
sophymarine-openregistry-gb-SC528018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 287 Main Street, Shotts, ML7 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN DENHOLM FORRESTsophymarine-openregistry-h-mr-john-denholm-forrest-35af66 | ORDINARY | 75 | |
| MISS SHONA MACKENZIEsophymarine-openregistry-h-miss-shona-mackenzie-45cf01 | ORDINARY | 25 | |
GH JOINERS LIMITED
sophymarine-openregistry-gb-SC544514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 191 Station Road, Shotts, ML7 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY HEALYsophymarine-openregistry-h-gary-healy-77bf8a | ORDINARY | 1 | 50.00% |
| LINDSEY HEALYsophymarine-openregistry-h-lindsey-healy-fc56d7 | ORDINARY | 1 | 50.00% |
PRO TYRE RECYCLING LTD
sophymarine-openregistry-gb-SC547570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
- Registered office
- 191 Station Road, Shotts, North Lanarkshire, ML7 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT SOUTARsophymarine-openregistry-gb-02091840 | ORDINARY | 10 | |
| CLAIRE MURPHYsophymarine-openregistry-h-claire-murphy-a8394c | ORDINARY | 0 | |
ACM DEVELOPMENTS (U.K) LIMITED
sophymarine-openregistry-gb-SC550419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 305 Newmill & Canthill Road, Shotts, ML7 4NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL CAMERONsophymarine-openregistry-h-carol-cameron-1aed6e | ORD | 100 | |
| ANDREW MURRAYsophymarine-openregistry-h-andrew-murray-687a91 | ORD | 0 | |
ELITE WORKTOPS LIMITED
sophymarine-openregistry-gb-SC576608
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 191 Station Road, Shotts, ML7 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CALDERWOODsophymarine-openregistry-h-david-calderwood-86edb1 | ORDINARY | 3 | 75.00% |
| ARTHUR CALDERWOODsophymarine-openregistry-h-arthur-calderwood-6fad47 | ORDINARY | 1 | 25.00% |
JOHN CLAYTON OF SHOTTS LIMITED
sophymarine-openregistry-gb-SC602981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 191 Station Road, Shotts, ML7 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CLAYTONsophymarine-openregistry-h-john-clayton-1972af | ORDINARY | 51 | 51.00% |
| DYLAN MCDADEsophymarine-openregistry-h-dylan-mcdade-1573f8 | ORDINARY | 49 | 49.00% |
DJC RENTALS LIMITED
sophymarine-openregistry-gb-SC618945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 191 Station Road, Shotts, ML7 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK CONNERsophymarine-openregistry-h-derek-conner-addeb2 | ORDINARY | 100 | |
| CLAIRE MURPHYsophymarine-openregistry-h-claire-murphy-a8394c | ORDINARY | 0 | |
DEBSTAR SERVICES LTD
sophymarine-openregistry-gb-SC626532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 47820 — Retail sale via stalls and markets of textiles, clothing and footwear
78300 — Human resources provision and management of human resources functions
81210 — General cleaning of buildings
81299 — Other cleaning services - Registered office
- 5 Balbakie Road, Shotts, ML7 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYORINDE OLAOLUWA AKINYELEsophymarine-openregistry-h-ayorinde-olaoluwa-akinyele-effbf5 | ORDINARY | 1 | |
| FOLASHADE ADEOLA ADEFEMIsophymarine-openregistry-h-folashade-adeola-adefemi-1395db | ORDINARY | 1 | |
BRUCE COACHES (SCOTLAND) LTD.
sophymarine-openregistry-gb-SC637116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52213 — Operation of bus and coach passenger facilities at bus and coach stations
- Registered office
- 40 Main Street, Shotts, ML7 4LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BRUCEsophymarine-openregistry-h-john-bruce-5c74ad | ORDINARY | 150 | |
| BRUCE COACHES LTDsophymarine-openregistry-gb-SC820546 | ORDINARY | 0 | |
FDE TRAINING LIMITED
sophymarine-openregistry-gb-SC646222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Yard 6 & 7, Shotts, ML7 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JAMES FORDEsophymarine-openregistry-h-stephen-james-forde-6618db | ORDINARY | 100 | |
| SHIRLEY ANNE FORDEsophymarine-openregistry-h-shirley-anne-forde-7839b8 | ORDINARY | 0 | |
MCPAKE TRUCK & TRAILER SERVICES LTD
sophymarine-openregistry-gb-SC662416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 197 Main Street, Shotts, ML7 4LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY MCPAKEsophymarine-openregistry-h-barry-mcpake-669bf1 | ORDINARY | 1 | 50.00% |
| MICHAEL MCPAKEsophymarine-openregistry-h-michael-mcpake-c8c3c2 | ORDINARY | 1 | 50.00% |
CHARGETEC LIMITED
sophymarine-openregistry-gb-SC667898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 20 Bogfoot Road, Shotts, ML7 4LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN LOUGHLINsophymarine-openregistry-h-david-john-loughlin-54f03c | ORDINARY | 50 | |
| STUART CAMERONsophymarine-openregistry-h-stuart-cameron-a4d8eb | ORDINARY | 50 | |