UK companies/Airdrie/Page 11
Companies in Airdrie and their shareholdersPage 11 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 5 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
LAIRDBURN LTD
sophymarine-openregistry-gb-SC632471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 91 Alexander Street, Airdrie, North Lanarkshire, ML6 0BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA MCCOLLsophymarine-openregistry-h-lisa-mccoll-bd17f1 | ORDINARY | 50 | |
| WILLIAM PATERSON MUTCHsophymarine-openregistry-h-william-paterson-mutch-66b62c | ORDINARY | 50 | |
IDEAL FESTIVALS LIMITED
sophymarine-openregistry-gb-SC636862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 9 Thornlea Gardens, Airdrie, ML6 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORNA FOWLERsophymarine-openregistry-h-lorna-fowler-f3e0c0 | ORDINARY | 1 | |
| MHAIRI- THERESE BURNSsophymarine-openregistry-h-mhairi-therese-burns-9adb80 | ORDINARY | 1 | |
UA MALIK LTD
sophymarine-openregistry-gb-SC638395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 16 Balblair Road, Airdrie, ML6 6GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| USMAN ASHRAFsophymarine-openregistry-h-usman-ashraf-a22dbf | ORDINARY | 7 | |
| AYUB ASLAMsophymarine-openregistry-h-ayub-aslam-706e9d | ORDINARY | 3 | |
TOYE PLANT & CONTRACTS LTD
sophymarine-openregistry-gb-SC639361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 3 Drumgray Gardens, Airdrie, ML6 7TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK TOYEsophymarine-openregistry-h-mark-toye-bd9ea6 | ORDINARY | 100 | |
| NICHOLAS TOYEsophymarine-openregistry-h-nicholas-toye-12466f | ORDINARY | 0 | |
NUGEN EXTERIORS LTD
sophymarine-openregistry-gb-SC640182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
43320 — Joinery installation
43910 — Roofing activities - Registered office
- 35 Tarbolton Crescent, Airdrie, ML6 8HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONARD MUSLEKsophymarine-openregistry-h-leonard-muslek-a06873 | ORDINARY | 50 | |
| TERRY CAMPBELLsophymarine-openregistry-h-terry-campbell-ee57fc | ORDINARY | 50 | |
GD DRILLING LTD
sophymarine-openregistry-gb-SC644508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 43130 — Test drilling and boring
- Registered office
- 38 Asher Road, Airdrie, ML6 8TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA PARDOEsophymarine-openregistry-h-donna-pardoe-2cefe6 | ORDINARY | 50 | 50.00% |
| GERARD DEVLINsophymarine-openregistry-h-gerard-devlin-b9fdde | ORDINARY | 50 | 50.00% |
TIDE CREATIVE LIMITED
sophymarine-openregistry-gb-SC655073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
73120 — Media representation services
74100 — specialised design activities - Registered office
- 96-98 Forrest Street, Airdrie, ML6 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE LAFFERTYsophymarine-openregistry-h-katie-lafferty-4f1114 | ORDINARY | 100 | |
| PROGRESO GROUP LIMITEDsophymarine-openregistry-gb-SC642713 | ORDINARY | 0 | |
CADDON GROUP LIMITED
sophymarine-openregistry-gb-SC659299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- C/O Accy Busn Cnslt Ltd, 17, Airdrie, Lanarkshire, ML6 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE STAVERTsophymarine-openregistry-h-diane-stavert-5487f4 | ORDINARY | 50 | |
| VALERIE JANE LACONsophymarine-openregistry-h-valerie-jane-lacon-ca70a8 | ORDINARY | 50 | |
DELTA TREATMENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC659541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
38220 — Treatment and disposal of hazardous waste
39000 — Remediation activities and other waste management services
74901 — Environmental consulting activities - Registered office
- 23 Arden Street, Airdrie, ML6 7LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON NEILLYsophymarine-openregistry-h-aaron-neilly-66f13e | ORDINARY | 60 | |
| PHOENIX ENVIRONMENTAL LTDsophymarine-openregistry-gb-SC781960 | ORDINARY | 40 | |
MAGIC BEAUTY SALON LIMITED
sophymarine-openregistry-gb-SC663141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 15 Callander Road, Airdrie, ML6 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIRDRIE SCOTLAND ML6 8HAsophymarine-openregistry-h-airdrie-scotland-ml6-8ha-3e448f | ORDINARY | 50 | |
| PATRYCJA BOROWCZAK 15 CALLANDER ROAD CHAPELHALLsophymarine-openregistry-h-patrycja-borowczak-15-callander-road-cha-30c530 | ORDINARY | 50 | |
TUSCANY GATEWAY LIMITED
sophymarine-openregistry-gb-SC666884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2020
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 31 Glenwell Street, Airdrie, ML6 0NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN MARTINsophymarine-openregistry-h-brian-martin-ae8b65 | ORDINARY | 1 | |
| DAVID JOHN ALLEN BELLsophymarine-openregistry-h-david-john-allen-bell-4e244a | ORDINARY | 1 | |
MMJA HOLDING LTD
sophymarine-openregistry-gb-SC667063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Moffat Business Centre 96-98 Forrest Street, Airdrie, ML6 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CRAIG CUMMINGS MOFFATsophymarine-openregistry-h-mr-craig-cummings-moffat-0a3611 | ORDINARY | 1 | |
| MRS CLARE KATHLEEN MOFFATsophymarine-openregistry-h-mrs-clare-kathleen-moffat-0a0711 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| M P (AIRDRIE) LTDsophymarine-openregistry-gb-SC656300 | Holds shares in | ORDINARY · 67.31% |
| MOFFAT BUSINESS ENTERPRISES LTDsophymarine-openregistry-gb-SC466157 | Holds shares in | ORDINARY · 66.67% |
| MPF COMMERCIAL LTDsophymarine-openregistry-gb-SC458692 | Holds shares in | ORDINARY · 50.00% |
| PLEX SUPPLIES LTDsophymarine-openregistry-gb-SC552959 | Holds shares in | ORDINARY · 50.00% |
| AIRDRIE MECHANICAL SERVICES LTDsophymarine-openregistry-gb-SC660094 | Holds shares in | ORDINARY · 49.98% |
HDR TECHNICAL SERVICES LTD
sophymarine-openregistry-gb-SC667641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 116 Broompark Crescent, Airdrie, ML6 6GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUIGI ROSSIsophymarine-openregistry-h-luigi-rossi-fee844 | ORDINARY | 82 | 82.00% |
| DANIELLE RICEsophymarine-openregistry-h-danielle-rice-cb971e | ORDINARY | 18 | 18.00% |
TWENTY 20 PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-SC668312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Abbots Terrace, Airdrie, ML6 9QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS POLLOCKsophymarine-openregistry-h-ross-pollock-4d3439 | ORDINARY | 100 | |
| JAMIE POLLOCKsophymarine-openregistry-h-jamie-pollock-13b32b | ORDINARY | 0 | |
STRATHCLYDE CLEANING SOLUTIONS LTD
sophymarine-openregistry-gb-SC669638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 91 Alexander Street, Airdrie, ML6 0BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN THOMAS WALLACEsophymarine-openregistry-h-ryan-thomas-wallace-0c6d61 | ORDINARY | 60 | |
| FIONA WALLACEsophymarine-openregistry-h-fiona-wallace-08fa90 | ORDINARY | 40 | |
CS2 PROPERTY LTD
sophymarine-openregistry-gb-SC670675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 23 Forrest Street, Airdrie, Lanarkshire, ML6 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED JAVAIDsophymarine-openregistry-h-mohammed-javaid-6cac23 | ORDINARY | 90 | |
| BIBI KHANsophymarine-openregistry-h-bibi-khan-036c0a | ORDINARY | 10 | |
THE DAPPER CHIMP LTD
sophymarine-openregistry-gb-SC672051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 14 Crowwood Crescent, Airdrie, ML6 9TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOSEPH SMITHsophymarine-openregistry-h-matthew-joseph-smith-0aaab5 | ORDINARY | 2 | 100.00% |
| AIDAN SHERIDANsophymarine-openregistry-h-aidan-sheridan-d04090 | ORDINARY | 0 | 0.00% |
COLLINS DECOR (SCOTLAND) LTD
sophymarine-openregistry-gb-SC672462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 31a Flowerhill Street, Airdrie, ML6 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AILEEN MAY COLLINSsophymarine-openregistry-h-aileen-may-collins-de79e1 | ORDINARY | 50 | |
| STEPHEN COLLINSsophymarine-openregistry-h-stephen-collins-111d07 | ORDINARY | 50 | |
AM BARBERS LIMITED
sophymarine-openregistry-gb-SC673384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 33/37 South Bridge Street, Airdrie, ML6 6JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIRREZA RAMEZANZADEHsophymarine-openregistry-h-amirreza-ramezanzadeh-be4495 | ORDINARY | 1 | |
| MORTEZA BOLAND RAFTAR SIAHPIRANIsophymarine-openregistry-h-morteza-boland-raftar-siahpirani-5bdf22 | ORDINARY | 0 | |
EXSELLS TRADING (PRIVATE) LIMITED
sophymarine-openregistry-gb-SC678556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles - Registered office
- 13 Millhall Court, Airdrie, ML6 7GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TINASHE KAZINGIZIsophymarine-openregistry-h-tinashe-kazingizi-f41170 | ORDINARY | 2 | |
| TALENT NYAKUDYAsophymarine-openregistry-h-talent-nyakudya-7e3fa7 | ORDINARY | 0 | |