UK companies/Airdrie/Page 10
Companies in Airdrie and their shareholdersPage 10 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 40 shareholdings and 0 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
GAS ALERT SERVICES LTD
sophymarine-openregistry-gb-SC549283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 31a Flowerhill Street, Airdrie, ML6 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER CLOSEsophymarine-openregistry-h-alexander-close-dac0f1 | ORDINARY | 2 | |
| SHAUN BOYLEsophymarine-openregistry-h-shaun-boyle-93b2d7 | ORDINARY | 0 | |
JAMES WIGHTMAN (DOUBLE GLAZING) LTD.
sophymarine-openregistry-gb-SC552287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 43 George Street, Airdrie, ML6 8SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WIGHTMANsophymarine-openregistry-h-james-wightman-02c2b6 | ORDINARY | 93 | |
| MARGARET WIGHTMANsophymarine-openregistry-h-margaret-wightman-955f27 | ORDINARY | 7 | |
AQUILA MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-SC553466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
68310 — Real estate agencies
98000 — Residents property management - Registered office
- 98 High Street, Airdrie, ML6 0DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CLARKsophymarine-openregistry-h-paul-clark-438b31 | ORD | 1,000 | |
| ZOE CLARKsophymarine-openregistry-h-zoe-clark-02a7fe | ORD | 0 | |
SONGBIRD CATTERY LIMITED
sophymarine-openregistry-gb-SC561516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 91 Alexander Street, Airdrie, North Lanarkshire, ML6 0BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA HAMILTONsophymarine-openregistry-h-linda-hamilton-febbed | ORDINARY | 100 | |
| JOHN HAMILTONsophymarine-openregistry-h-john-hamilton-6a754e | ORDINARY | 0 | |
HUGH KIRSON LETS LTD
sophymarine-openregistry-gb-SC569365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
96090 — Other service activities n.e.c. - Registered office
- 20 Anderson Street, Airdrie, ML6 0AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN KIRSON CONNELLYsophymarine-openregistry-h-brian-kirson-connelly-43d3b5 | ORDINARY | 5 | |
| BRYAN HUGH WILKIEsophymarine-openregistry-h-bryan-hugh-wilkie-6af27d | ORDINARY | 5 | |
RR GAS SERVICES LTD
sophymarine-openregistry-gb-SC570927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Bakehouse Business Centre 1 Moncrieffe Road, Airdrie, ML6 8FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND CAIRNSsophymarine-openregistry-h-raymond-cairns-e1aa29 | ORDINARY | 100 | |
| RYAN ROSSsophymarine-openregistry-h-ryan-ross-335ff6 | ORDINARY | 0 | |
A.WILSON ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-SC574041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 10 Armour Avenue, Airdrie, ML6 0DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WILSONsophymarine-openregistry-gb-08373636 | ORDINARY | 70 | |
| VICTORIA WILSONsophymarine-openregistry-h-victoria-wilson-9529a0 | ORDINARY | 30 | |
BURTON'S INSTALLATIONS LIMITED
sophymarine-openregistry-gb-SC582331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Wilmar Stirling Road, Airdrie, ML6 7SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN BURTONsophymarine-openregistry-h-colin-burton-52ed1f | ORDINARY | 50 | |
| GILLIAN BURTONsophymarine-openregistry-h-gillian-burton-8885f1 | ORDINARY | 50 | |
WHITE DIAMOND WEDDING HIRE LIMITED
sophymarine-openregistry-gb-SC586175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 7 Strathnaver Crescent, Airdrie, ML6 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM MCCLORYsophymarine-openregistry-h-william-mcclory-61faa2 | ORDINARY | 100 | |
| AVRIL MCCLORYsophymarine-openregistry-h-avril-mcclory-8a40a7 | ORDINARY | 0 | |
LANARKSHIRE CAPITAL LIMITED
sophymarine-openregistry-gb-SC599093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 32 Craig Street, Airdrie, ML6 9AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WHITINGsophymarine-openregistry-h-james-whiting-3a853c | ORDINARY | 7 | |
| MARIAN WHITINGsophymarine-openregistry-h-marian-whiting-cd1348 | ORDINARY | 3 | |
BOUTIQUE CHIC FASHIONS LIMITED
sophymarine-openregistry-gb-SC600664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 06 Bank Street, Airdrie, Lanarkshire, ML6 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARISA MACPHERSONsophymarine-openregistry-h-marisa-macpherson-988f7a | ORD | 70 | |
| SUZANNE MCSHANEsophymarine-openregistry-h-suzanne-mcshane-b58117 | ORD | 30 | |
STEPHEN MCMAHON WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-SC604190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 3 Nisbett Place, Airdrie, ML6 8TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MCMAHONsophymarine-openregistry-h-stephen-mcmahon-257d1c | ORDINARY | 70 | 70.00% |
| DONNA MCMAHAONsophymarine-openregistry-h-donna-mcmahaon-d75392 | ORDINARY | 30 | 30.00% |
FLAIRPLAN LIMITED
sophymarine-openregistry-gb-SC614409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- The Market Square, Airdrie, ML6 6DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MCLYNNsophymarine-openregistry-h-gary-mclynn-52e897 | ORDINARY | 50 | |
| REGAN MCLYNNsophymarine-openregistry-h-regan-mclynn-80056a | ORDINARY | 50 | |
BEAGLE HOMES LTD
sophymarine-openregistry-gb-SC616822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
38210 — Treatment and disposal of non-hazardous waste
38310 — Dismantling of wrecks
41202 — Construction of domestic buildings - Registered office
- 10 Strone Place, Airdrie, ML6 8FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE JOHNSTONsophymarine-openregistry-gb-09967000 | ORDINARY | 2 | |
| ROBERT JOHNSTONsophymarine-openregistry-gb-08570857 | ORDINARY | 0 | |
PAT BUILDING SERVICE LTD
sophymarine-openregistry-gb-SC621108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 50 Drumbathie Road, Airdrie, ML6 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRYK DZICZEKsophymarine-openregistry-h-patryk-dziczek-5356ad | ORDINARY | 100 | |
| ROBERT PYTKAsophymarine-openregistry-h-robert-pytka-249b06 | ORDINARY | 0 | |
GWD CONSTRUCTION LTD
sophymarine-openregistry-gb-SC622705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 2a Easterton Drive, Airdrie, ML6 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH DAVIESsophymarine-openregistry-gb-14402592 | ORDINARY | 100 | |
| ROSS POLLOCKsophymarine-openregistry-h-ross-pollock-4d3439 | ORDINARY | 0 | |
ALPHA GENERAL PLASTICS LTD
sophymarine-openregistry-gb-SC625024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- Block 8 Chapelhall Industrial Estate, Airdrie, ML6 8QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECIALIST BUILDING PRODUCTS LIMITEDsophymarine-openregistry-gb-01268689 | ORDINARY | 1 | |
| DAVID GRANTsophymarine-openregistry-gb-LP007988 | ORDINARY | 0 | |
ASPIRE DEVELOPMENTS (SCOTLAND) LTD
sophymarine-openregistry-gb-SC628712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Calder Manor Brownieside Road, Airdrie, ML6 8NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY FRASERsophymarine-openregistry-h-gary-fraser-5942ff | ORDINARY | 100 | 100.00% |
| LISA FRASERsophymarine-openregistry-h-lisa-fraser-6cdc86 | ORDINARY | 0 | 0.00% |
SORTED SOFTWARE LTD
sophymarine-openregistry-gb-SC629156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 8 Dundrennan Drive, Airdrie, Lanarkshire, ML6 8GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN EVANSsophymarine-openregistry-h-jonathan-evans-0acd11 | ORDINARY | 50 | |
| SHARON MCAALLISTERsophymarine-openregistry-h-sharon-mcaallister-b2e12a | ORDINARY | 50 | |
ORBITAL RENEWABLE ENGINEERING LIMITED
sophymarine-openregistry-gb-SC632049
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 20 Anderson Street, Airdrie, ML6 0AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM BENJAMIN WHITTLESsophymarine-openregistry-h-liam-benjamin-whittles-280469 | ORDINARY | 80 | 80.00% |
| DEARBHAIL ANTOINETTE WHITTLESsophymarine-openregistry-h-dearbhail-antoinette-whittles-c9299a | ORDINARY | 20 | 20.00% |