UK companies/Airdrie/Page 1
Companies in Airdrie and their shareholdersPage 1 of 18
359 companies registered in Airdrie 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 Airdrie. Between them they record 139 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
359
EYECON PRECISION LIMITED
sophymarine-openregistry-gb-SC531997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 91 Alexander Street, Airdrie, North Lanarkshire, ML6 0BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BRYCEsophymarine-openregistry-h-richard-bryce-d95d64 | ORDINARY | 555 | |
| ALISTER MCLEANsophymarine-openregistry-h-alister-mclean-d23307 | ORDINARY | 300 | |
| ELIZABETH DOODYsophymarine-openregistry-h-elizabeth-doody-f55cc6 | ORDINARY | 30 | |
| CRAIG JOHNSONsophymarine-openregistry-gb-06462630 | ORDINARY | 20 | |
| GRAHAM MARTINsophymarine-openregistry-gb-OC383079 | ORDINARY | 20 | |
| JAN HOELsophymarine-openregistry-h-jan-hoel-bf6e09 | ORDINARY | 20 | |
| MICHAEL ROARTYsophymarine-openregistry-h-michael-roarty-df7409 | ORDINARY | 20 | |
| HAZEL HENDERSONsophymarine-openregistry-h-hazel-henderson-1eebe7 | ORDINARY | 15 | |
| DAVID WILSONsophymarine-openregistry-h-david-wilson-8dfa25 | ORDINARY | 10 | |
| MALCOLM KIRTONsophymarine-openregistry-h-malcolm-kirton-c797df | ORDINARY | 10 | |
STEVENSON & KELLY (ROOF TRUSSES) LIMITED
sophymarine-openregistry-gb-SC111708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/1988
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 16100 — Sawmilling and planing of wood
- Registered office
- Unit 4, Airdrie, ML6 7UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER RALSTONsophymarine-openregistry-h-fraser-ralston-a454c4 | A ORDINARY | 10,167 | |
| THOMAS CRAIG BUCHANAN GIBSONsophymarine-openregistry-h-thomas-craig-buchanan-gibson-b2ab2f | A ORDINARY | 10,167 | |
| GILLIAN LESLEY RALSTONsophymarine-openregistry-h-gillian-lesley-ralston-35db37 | A ORDINARY | 10,166 | |
| DANIEL CLARKsophymarine-openregistry-h-daniel-clark-57c2f7 | D ORDINARY | 2,000 | |
| MARGARET CLARKsophymarine-openregistry-h-margaret-clark-885552 | E ORDINARY | 2,000 | |
| GTF (AIRDRIE) LTD .sophymarine-openregistry-gb-SC641465 | B ORDINARY | 1,800 | |
| GTF (AIRDRIE) LTD .sophymarine-openregistry-gb-SC641465 | C ORDINARY | 1,700 | |
| GTF (AIRDRIE) LTD .sophymarine-openregistry-gb-SC641465 | G ORDINARY | 1,700 | |
| DAVID ROSSsophymarine-openregistry-gb-01548321 | F ORDINARY | 100 | |
| GTF (AIRDRIE) LTD .sophymarine-openregistry-gb-SC641465 | H ORDINARY | 100 | |
| GTF (AIRDRIE) LTD .sophymarine-openregistry-gb-SC641465 | I ORDINARY | 100 | |
| THOMAS BORLAND RALSTONsophymarine-openregistry-h-thomas-borland-ralston-d1aacf | A ORDINARY | 0 | |
JWR INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC432020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 52 Southburn Road, Airdrie, Lanarkshire, ML6 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELINA RAFFERTYsophymarine-openregistry-h-angelina-rafferty-50752c | E ORDINARY | 7,515,000 | 100.00% |
| MR JAMES WILLIAM RAFFERTYsophymarine-openregistry-h-mr-james-william-rafferty-ded9ae | F ORDINARY | 7,515,000 | 100.00% |
| DANIEL RAFFERTYsophymarine-openregistry-h-daniel-rafferty-9e7635 | D ORDINARY | 100,000 | 100.00% |
| JAMES GERARD RAFFERTYsophymarine-openregistry-h-james-gerard-rafferty-28425f | A ORDINARY | 100,000 | 100.00% |
| LIAM RAFFERTYsophymarine-openregistry-h-liam-rafferty-c31676 | B ORDINARY | 100,000 | 100.00% |
| SHAUNA RAFFERTYsophymarine-openregistry-h-shauna-rafferty-ca841a | C ORDINARY | 100,000 | 100.00% |
| HBJ GATELEY TRUSTEES LIMITEDsophymarine-openregistry-gb-SC395618 | B ORDINARY | 0 | 0.00% |
| HBJ GATELEY TRUSTEES LIMITEDsophymarine-openregistry-gb-SC395618 | A ORDINARY | 0 | 0.00% |
| HBJ GATELEY TRUSTEES LIMITEDsophymarine-openregistry-gb-SC395618 | D ORDINARY | 0 | 0.00% |
| HBJ GATELEY TRUSTEES LIMITEDsophymarine-openregistry-gb-SC395618 | C ORDINARY | 0 | 0.00% |
SOUTHBURN HOLDCO LIMITED
sophymarine-openregistry-gb-SC870541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 52 Southburn Road, Airdrie, ML6 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL RAFFERTYsophymarine-openregistry-h-daniel-rafferty-9e7635 | REDEEMABLE PREFERENCE | 646,985 | |
| JAMES GERARD RAFFERTYsophymarine-openregistry-h-james-gerard-rafferty-28425f | REDEEMABLE PREFERENCE | 646,985 | |
| LIAM RAFFERTYsophymarine-openregistry-h-liam-rafferty-c31676 | REDEEMABLE PREFERENCE | 646,985 | |
| SHAUNA RAFFERTYsophymarine-openregistry-h-shauna-rafferty-ca841a | REDEEMABLE PREFERENCE | 646,985 | |
| DANIEL RAFFERTYsophymarine-openregistry-h-daniel-rafferty-9e7635 | ORDINARY | 100 | |
| JAMES RAFFERTYsophymarine-openregistry-h-james-rafferty-98f851 | ORDINARY | 100 | |
| LIAM RAFFERTYsophymarine-openregistry-h-liam-rafferty-c31676 | ORDINARY | 100 | |
| SHAUNA RAFFERTYsophymarine-openregistry-h-shauna-rafferty-ca841a | ORDINARY | 100 | |
| ANGELINA RAFFERTYsophymarine-openregistry-h-angelina-rafferty-50752c | REDEEMABLE PREFERENCE | 0 | |
| RAFFERTY JAMES WILLIAMsophymarine-openregistry-h-rafferty-james-william-78cffa | REDEEMABLE PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| JWR FASTFIT LIMITEDsophymarine-openregistry-gb-SC432022 | Holds shares in | ORDINARY |
| FLEET BID LTDsophymarine-openregistry-gb-SC556291 | Holds shares in | ORDINARY |
JWR FASTFIT LIMITED
sophymarine-openregistry-gb-SC432022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 52 Southburn Road, Airdrie, Lanarkshire, ML6 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUTHBURN HOLDCO LIMITEDsophymarine-openregistry-gb-SC870541 | ORDINARY | 80,080 | |
| DANIEL RAFFERTYsophymarine-openregistry-h-daniel-rafferty-9e7635 | ORDINARY | 5,005 | |
| JAMES RAFFERTY (JNR)sophymarine-openregistry-h-james-rafferty-jnr-6c3402 | ORDINARY | 5,005 | |
| LIAM RAFFERTYsophymarine-openregistry-h-liam-rafferty-c31676 | ORDINARY | 5,005 | |
| SHAUNA RAFFERTYsophymarine-openregistry-h-shauna-rafferty-ca841a | ORDINARY | 5,005 | |
| ANGELINA RAFFERTYsophymarine-openregistry-h-angelina-rafferty-50752c | ORDINARY | 0 | |
| MR JAMES WILLIAM RAFFERTYsophymarine-openregistry-h-mr-james-william-rafferty-ded9ae | ORDINARY | 0 | |
M8 STAFFING LIMITED
sophymarine-openregistry-gb-SC584618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 23 Hallcraig Street, Airdrie, Lanarkshire, ML6 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG LOGANsophymarine-openregistry-h-craig-logan-aea682 | ORDINARY | 40 | |
| JAMES MYLESsophymarine-openregistry-h-james-myles-f06982 | ORDINARY | 20 | |
| CLAIRE LOGANsophymarine-openregistry-h-claire-logan-91e9e4 | ORDINARY | 10 | |
| EMMA LOGANsophymarine-openregistry-h-emma-logan-8e7490 | ORDINARY | 10 | |
| JOHN LOGANsophymarine-openregistry-h-john-logan-453a14 | ORDINARY | 10 | |
| LYNSAY ARMSTRONGsophymarine-openregistry-h-lynsay-armstrong-e4b5bb | ORDINARY | 10 | |
| DAVID MYLESsophymarine-openregistry-h-david-myles-d30222 | ORDINARY | 0 | |
QEMS LIMITED
sophymarine-openregistry-gb-SC241801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2003
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Brownsburn Industrial Estate, Airdrie, ML6 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADLER & ALLAN LIMITEDsophymarine-openregistry-gb-00318460 | ORDINARY | 1,508 | 100.00% |
| JENNIFER NEAVE-GRAHAMsophymarine-openregistry-h-jennifer-neave-graham-251272 | A ORDINARY | 0 | |
| QEMS LIMITED TREASURY SHARESsophymarine-openregistry-h-qems-limited-treasury-shares-d5ca22 | C ORDINARY | 0 | |
| ROBERT CURTISsophymarine-openregistry-h-robert-curtis-298333 | C ORDINARY | 0 | |
| ROBERT GRAHAMsophymarine-openregistry-gb-SC265810 | A ORDINARY | 0 | |
| STUART ELLIOTTsophymarine-openregistry-h-stuart-elliott-69eebc | C ORDINARY | 0 | |
DM INTEGRATED LIMITED
sophymarine-openregistry-gb-SC362445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- Century House Chapelhall Industrial Estate, Airdrie, ML6 8QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY KANEsophymarine-openregistry-h-anthony-kane-665af1 | ORDINARY | 65,000 | |
| STEVEN KELLYsophymarine-openregistry-gb-14871500 | A ORDINARY | 15,000 | |
| CAROLINE ROBERTSsophymarine-openregistry-h-caroline-roberts-51ff2a | A ORDINARY | 5,000 | |
| EMMA KANEsophymarine-openregistry-h-emma-kane-e8f4eb | A ORDINARY | 5,000 | |
| THOMAS HILLEYsophymarine-openregistry-h-thomas-hilley-44f7f6 | A ORDINARY | 5,000 | |
| GRAHAM THOMSONsophymarine-openregistry-h-graham-thomson-9a000f | A ORDINARY | 2,500 | |
Related parties
| Party | Relationship | Detail |
|---|
| AUTONOMOUS IOT LTDsophymarine-openregistry-gb-SC646980 | Holds shares in | ORDINARY |
STRATHCAIRN CONSTRUCTION COMPANY LIMITED
sophymarine-openregistry-gb-SC058649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/1975
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- 129 Cairnhill Road, Airdrie, ML6 9RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE MCGIVERNsophymarine-openregistry-h-catherine-mcgivern-1680f5 | ORDINARY | 758 | 37.90% |
| BRIAN GERARD MCGIVERNsophymarine-openregistry-h-brian-gerard-mcgivern-b34d7c | ORDINARY | 666 | 33.30% |
| AILEEN THERESA MALONEsophymarine-openregistry-h-aileen-theresa-malone-beb2c9 | ORDINARY | 192 | 9.60% |
| GERARD JOHN MCGIVERNsophymarine-openregistry-h-gerard-john-mcgivern-510837 | ORDINARY | 192 | 9.60% |
| PAUL MICHAEL MCGIVERNsophymarine-openregistry-h-paul-michael-mcgivern-14e427 | ORDINARY | 192 | 9.60% |
| JOHN MCGIVERNsophymarine-openregistry-h-john-mcgivern-6d0ecf | ORDINARY | 0 | 0.00% |
SRB FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-SC383253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 91 Alexander Street, Airdrie, ML6 0BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE BROUGHsophymarine-openregistry-h-steve-brough-e543e4 | ORDINARY | 5,950 | |
| MARK BROUGHsophymarine-openregistry-h-mark-brough-2388c5 | ORDINARY | 1,950 | |
| CLAIRE BROUGHsophymarine-openregistry-h-claire-brough-cf9848 | ORDINARY | 1,000 | |
| EMILY BROUGHsophymarine-openregistry-h-emily-brough-2cd441 | ORDINARY | 800 | |
| JACK BENTONsophymarine-openregistry-h-jack-benton-b0f21e | ORDINARY | 200 | |
| JIM CAMERONsophymarine-openregistry-h-jim-cameron-cdcd80 | ORDINARY | 100 | |
AUTONOMOUS IOT LTD
sophymarine-openregistry-gb-SC646980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Century House Chapelhall Industrial Estate, Airdrie, ML6 8QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DENIS KANEsophymarine-openregistry-h-anthony-denis-kane-fb471c | ORDINARY | 53,000 | |
| ROBERT KANEsophymarine-openregistry-gb-08045047 | ORDINARY | 30,000 | |
| DM INTEGRATED LIMITEDsophymarine-openregistry-gb-SC362445 | ORDINARY | 10,000 | |
| STEVEN KELLYsophymarine-openregistry-gb-14871500 | ORDINARY | 5,000 | |
| CAROLINE ROBERTSsophymarine-openregistry-h-caroline-roberts-51ff2a | ORDINARY | 1,000 | |
| MICHAEL MCGREGORsophymarine-openregistry-h-michael-mcgregor-f93c25 | ORDINARY | 1,000 | |
ENHANCED CONSTRUCTION AND DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC688735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Hillcrest 29, Airdrie, North Lanarkshire, ML6 9LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN COOPERsophymarine-openregistry-h-martin-cooper-c4ef04 | REDEEMABLE | 22,300 | 100.00% |
| MARTIN COOPERsophymarine-openregistry-h-martin-cooper-c4ef04 | ORDINARY | 1,000 | 100.00% |
| LYNN COOPERsophymarine-openregistry-h-lynn-cooper-2ba3d8 | ORDINARY A | 100 | 100.00% |
| RENEE COOPERsophymarine-openregistry-h-renee-cooper-3fab63 | ORDINARY D | 1 | 100.00% |
| RHIANNON COOPERsophymarine-openregistry-h-rhiannon-cooper-208343 | ORDINARY B | 1 | 100.00% |
| ROBYN COOPERsophymarine-openregistry-h-robyn-cooper-a70a07 | ORDINARY C | 1 | 100.00% |
JAMES O. JACK & SON LIMITED
sophymarine-openregistry-gb-SC247260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01410 — Raising of dairy cattle
- Registered office
- Forest Farm, Airdrie, Lanarkshire, ML6 8NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JACKsophymarine-openregistry-h-andrew-jack-84f7ae | ORDINARY | 68 | 70.83% |
| MARGARET DRAKE WILSON JACKsophymarine-openregistry-h-margaret-drake-wilson-jack-04e3a8 | ORDINARY | 68 | 70.83% |
| ALAN JACKsophymarine-openregistry-gb-SC420603 | ORDINARY | 14 | 14.58% |
| STUART JACKsophymarine-openregistry-h-stuart-jack-8e15f2 | ORDINARY | 14 | 14.58% |
| ALAN JACKsophymarine-openregistry-gb-SC420603 | B ORDINARY | 1 | 100.00% |
| ANDREW JACKsophymarine-openregistry-h-andrew-jack-84f7ae | C ORDINARY | 1 | 100.00% |
| MARGARET JACKsophymarine-openregistry-h-margaret-jack-f7265d | D ORDINARY | 1 | 100.00% |
| STUART JACKsophymarine-openregistry-h-stuart-jack-8e15f2 | A ORDINARY | 1 | 100.00% |
M P (AIRDRIE) LTD
sophymarine-openregistry-gb-SC656300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Moffat Business Centre 96-98 Forrest Street, Airdrie, ML6 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MMJA HOLDING LTDsophymarine-openregistry-gb-SC667063 | ORDINARY | 70 | 70.00% |
| IAIN SMITHsophymarine-openregistry-h-iain-smith-89254e | ORDINARY | 30 | 30.00% |
| DAVID COSTELLAsophymarine-openregistry-h-david-costella-24ce12 | ORDINARY C | 2 | 100.00% |
| MATTHEW GALLACHERsophymarine-openregistry-h-matthew-gallacher-00de6a | ORDINARY B | 2 | 100.00% |
| DAVID COSTELLAsophymarine-openregistry-h-david-costella-24ce12 | ORDINARY B | 0 | 0.00% |
| DAVID COSTELLAsophymarine-openregistry-h-david-costella-24ce12 | ORDINARY | 0 | 0.00% |
| MATTHEW GALLACHERsophymarine-openregistry-h-matthew-gallacher-00de6a | ORDINARY | 0 | 0.00% |
| MR IAIN SMITHsophymarine-openregistry-h-mr-iain-smith-36c3a3 | ORDINARY | 0 | 0.00% |
PRIME ROOF SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC553032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- The Old Church, Airdrie, ML6 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIME GROUP SCOTLAND LIMITEDsophymarine-openregistry-gb-SC523585 | A ORDINARY | 520 | 100.00% |
| PRIME GROUP SCOTLAND LIMITEDsophymarine-openregistry-gb-SC523585 | B ORDINARY | 480 | 100.00% |
| CRAIG GOURLAYsophymarine-openregistry-h-craig-gourlay-8368d7 | B ORDINARY | 0 | 0.00% |
| DAVID GRIEVEsophymarine-openregistry-h-david-grieve-93d82f | B ORDINARY | 0 | 0.00% |
| JOSEPH PEARSONsophymarine-openregistry-h-joseph-pearson-14ece1 | B ORDINARY | 0 | 0.00% |
| KEVIN MCCLUSKEYsophymarine-openregistry-h-kevin-mccluskey-7ea3b2 | B ORDINARY | 0 | 0.00% |
AC ROOFING & CLADDING LTD
sophymarine-openregistry-gb-SC725435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 91 Alexander Street, Airdrie, ML6 0BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CAMPBELLsophymarine-openregistry-gb-05842285 | A ORDINARY | 616 | 58.33% |
| ALAN CLAYTONsophymarine-openregistry-h-alan-clayton-61fa64 | A ORDINARY | 440 | 41.67% |
| DAVID BROOMsophymarine-openregistry-h-david-broom-8be2a0 | B ORDINARY | 220 | 50.00% |
| GURDIT SINGHsophymarine-openregistry-h-gurdit-singh-a1ce45 | B ORDINARY | 220 | 50.00% |
| JAMES ROONEYsophymarine-openregistry-h-james-rooney-cf2acd | A ORDINARY | 0 | 0.00% |
ANGUS F. GUNN LIMITED
sophymarine-openregistry-gb-SC033190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/1958
- Accounts
- SMALL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Dalmacoulter Road, Airdrie, Lanarkshire, ML6 7UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARCLAY & MATHIESON LIMITEDsophymarine-openregistry-gb-SC030987 | ORDINARY | 20,000 | |
| GRANT TRAQUAIR NISBETsophymarine-openregistry-h-grant-traquair-nisbet-dc0ac5 | ORDINARY | 0 | |
| JOHN KERRsophymarine-openregistry-h-john-kerr-8dc8da | ORDINARY | 0 | |
| KEITH STEVENSON NISBETsophymarine-openregistry-h-keith-stevenson-nisbet-e3cc10 | ORDINARY | 0 | |
| STEPHEN MACFIE KERRsophymarine-openregistry-h-stephen-macfie-kerr-f691fe | ORDINARY | 0 | |
HOLEMASTERS SCOTLAND LIMITED
sophymarine-openregistry-gb-SC144570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/1993
- Accounts
- MICRO ENTITY
- SIC
- 43130 — Test drilling and boring
- Registered office
- 114 Main Street, Airdrie, Lanarkshire, ML6 8SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLEMASTERS GROUP LTDsophymarine-openregistry-gb-SC599823 | ORDINARY | 26,000 | |
| AMY MCARTHURsophymarine-openregistry-h-amy-mcarthur-3143c4 | ORDINARY | 0 | |
| DAVID MCARTHURsophymarine-openregistry-gb-SC833603 | ORDINARY | 0 | |
| JAMES MCARTHURsophymarine-openregistry-h-james-mcarthur-43ae33 | ORDINARY | 0 | |
| KAREN MCARTHURsophymarine-openregistry-h-karen-mcarthur-c0c70e | ORDINARY | 0 | |
SHANKS CONSULTING LIMITED
sophymarine-openregistry-gb-SC287246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2005
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Shanks Consulting Ltd 1 Corvine Way, Airdrie, North Lanarkshire, ML6 7FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG SHANKSsophymarine-openregistry-h-craig-shanks-b0ec45 | ORDINARY | 27 | |
| DAVID SHANKSsophymarine-openregistry-h-david-shanks-a645e4 | ORDINARY | 27 | |
| TOM JNR. SHANKSsophymarine-openregistry-h-tom-jnr-shanks-6a71d6 | ORDINARY | 27 | |
| ELAINE GARDNERsophymarine-openregistry-h-elaine-gardner-7414c7 | ORDINARY | 17 | |
| TOM SNR. SHANKSsophymarine-openregistry-h-tom-snr-shanks-b9db48 | ORDINARY | 2 | |
GSB LANDSCAPES LTD.
sophymarine-openregistry-gb-SC354223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 91 Alexander Street, Airdrie, ML6 0BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA HUTTONsophymarine-openregistry-h-pamela-hutton-a8adc0 | ORDINARY | 3 | |
| STEPHEN HUTTONsophymarine-openregistry-h-stephen-hutton-ee714d | ORDINARY | 3 | |
| PAUL ALLANsophymarine-openregistry-h-paul-allan-872865 | ORDINARY | 2 | |
| CHRISTOPHER HUTTONsophymarine-openregistry-h-christopher-hutton-e69a35 | ORDINARY | 1 | |
| MELISSA ALLANsophymarine-openregistry-h-melissa-allan-548eec | ORDINARY | 1 | |