UK companies/Airdrie/Page 12
Companies in Airdrie and their shareholdersPage 12 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 2 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
KHAN TRADING GLASGOW LTD
sophymarine-openregistry-gb-SC680813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 47421 — Retail sale of mobile telephones
- Registered office
- 87 South Bridge Street, Airdrie, ML6 6JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALID KHANsophymarine-openregistry-gb-14252088 | ORDINARY | 100 | |
| WALEED KHANsophymarine-openregistry-gb-16726295 | ORDINARY | 0 | |
CALEDONIA UK LEISURE LTD
sophymarine-openregistry-gb-SC683279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 06 Broomknoll Street, Airdrie, ML6 6BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON ROBERTSONsophymarine-openregistry-h-aaron-robertson-5609ba | ORDINARY | 10 | |
| ANGELA WILSONsophymarine-openregistry-h-angela-wilson-f9ee29 | ORDINARY | 0 | |
MCLEAN & CO SERVICES LTD
sophymarine-openregistry-gb-SC683833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 12 Mulvey Crescent, Airdrie, ML6 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN MCLEANsophymarine-openregistry-h-darren-mclean-f38e61 | ORDINARY | 1 | 100.00% |
| CHRISTOPHER STEWARTsophymarine-openregistry-h-christopher-stewart-4312a4 | ORDINARY | 0 | 0.00% |
JME FLEET ASSIST LTD
sophymarine-openregistry-gb-SC690904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 09900 — Support activities for other mining and quarrying
33120 — Repair of machinery
45200 — Maintenance and repair of motor vehicles - Registered office
- 50 50 Sutherland Drive, Airdrie, ML6 9XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH YOUNGsophymarine-openregistry-h-joseph-young-6d587e | ORDINARY | 5 | 50.00% |
| MICHELLE YOUNGsophymarine-openregistry-h-michelle-young-a10269 | ORDINARY | 5 | 50.00% |
REWLY (SCOTLAND) LTD
sophymarine-openregistry-gb-SC692963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Moffat Business Centre 96-98 Forrest Street, Airdrie, ML6 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CARSONsophymarine-openregistry-gb-15682009 | ORDINARY | 70 | 70.00% |
| LYNDA CARSONsophymarine-openregistry-h-lynda-carson-56a70f | ORDINARY | 30 | 30.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AWMS ENGINEERING LTD.sophymarine-openregistry-gb-SC383067 | Holds shares in | ORDINARY · 33.33% |
CLC JOINERY & BUILDING LTD
sophymarine-openregistry-gb-SC693420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 31a Flowerhill Street, Airdrie, ML6 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN CAMPBELLsophymarine-openregistry-h-lauren-campbell-afba2e | ORDINARY | 50 | |
| SEAN CAMPBELLsophymarine-openregistry-h-sean-campbell-636cc9 | ORDINARY | 50 | |
BELKAVITZSLOAN RECRUITMENT LTD
sophymarine-openregistry-gb-SC694534
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Accy Busn Cnslt, Airdrie, ML6 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK SLOANsophymarine-openregistry-h-patrick-sloan-b38026 | ORDINARY | 1 | |
| SIOBHAN SLOANsophymarine-openregistry-h-siobhan-sloan-21560a | ORDINARY | 0 | |
GILLIES ACCOUNTING SOLUTIONS LTD
sophymarine-openregistry-gb-SC695668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 127 Lammermuir Way, Airdrie, ML6 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX GILLIESsophymarine-openregistry-h-alex-gillies-f90f90 | ORDINARY | 100 | |
| ALISON GILLIESsophymarine-openregistry-h-alison-gillies-bcdd64 | ORDINARY | 0 | |
MALONE HOMES LTD
sophymarine-openregistry-gb-SC697023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Cairnhill Avenue, Airdrie, ML6 9HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MALONEsophymarine-openregistry-h-christopher-malone-6d81b1 | ORDINARY | 50 | |
| LAUREN SNEDDONsophymarine-openregistry-h-lauren-sneddon-f66a9c | ORDINARY | 50 | |
MULTI ECOM LTD
sophymarine-openregistry-gb-SC697177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet
52290 — Other transportation support activities - Registered office
- 120 Forrest Street, Airdrie, ML6 7AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED MUHAMMAD ALIsophymarine-openregistry-h-syed-muhammad-ali-c21187 | ORDINARY | 80 | 80.00% |
| SYED ABDULLAH ALIsophymarine-openregistry-h-syed-abdullah-ali-ab612c | ORDINARY | 20 | 20.00% |
NANO LTD
sophymarine-openregistry-gb-SC698495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
71122 — Engineering related scientific and technical consulting activities - Registered office
- 18 Drumgelloch Street, Airdrie, North Lanarkshire, ML6 7EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS CALDERsophymarine-openregistry-h-douglas-calder-b51326 | ORDINARY | 1 | 50.00% |
| LESLEY CALDERsophymarine-openregistry-h-lesley-calder-20a366 | ORDINARY | 1 | 50.00% |
AK RETAIL NORTH LTD
sophymarine-openregistry-gb-SC699679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47300 — Retail sale of automotive fuel in specialised stores - Registered office
- 16 Balblair Road, Airdrie, Lanarkshire, ML6 6GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAMIR KHOKHARsophymarine-openregistry-h-aamir-khokhar-4a4226 | ORDINARY | 100 | 100.00% |
| USMAN ASHRAFsophymarine-openregistry-h-usman-ashraf-a22dbf | ORDINARY | 0 | 0.00% |
CAIRNHILL COURIERS LTD
sophymarine-openregistry-gb-SC701602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 8 Jonquin Lane, Airdrie, Lanarkshire, ML6 9HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE GALLENsophymarine-openregistry-h-luke-gallen-bd2097 | ORDINARY | 100 | |
| JAMES PATRICK GALLENsophymarine-openregistry-h-james-patrick-gallen-bb9007 | ORDINARY | 0 | |
DTES (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC703078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 6, Airdrie, ML6 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL TAYLORsophymarine-openregistry-h-daniel-taylor-7398f9 | ORDINARY | 80 | |
| NICOLA TAYLORsophymarine-openregistry-h-nicola-taylor-3ca0d7 | ORDINARY | 20 | |
MBAS HOLDINGS LTD
sophymarine-openregistry-gb-SC707571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 43 Craigvale Crescent, Airdrie, Lanarkshire, ML6 8EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDREY SNEDDONsophymarine-openregistry-h-audrey-sneddon-13433a | ORDINARY | 1 | 50.00% |
| MARK SNEDDONsophymarine-openregistry-h-mark-sneddon-9671f9 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AIRDRIE MECHANICAL SERVICES LTDsophymarine-openregistry-gb-SC660094 | Holds shares in | ORDINARY · 49.98% |
MV FRUEHAUF LTD
sophymarine-openregistry-gb-SC708376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2021
- Accounts
- FULL
- SIC
- 29202 — Manufacture of trailers and semi-trailers
45190 — Sale of other motor vehicles - Registered office
- Ninian Road, Airdrie, Scotland, ML6 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRUEHAUF (GBR) LTDsophymarine-openregistry-gb-SC728268 | ORDINARY | 1 | 100.00% |
| MV COMMERCIAL LIMITEDsophymarine-openregistry-gb-SC134714 | ORDINARY | 0 | 0.00% |
EMPIRE PROPERTIES (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC711186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 63 Bellsdyke Road, Airdrie, North Lanarkshire, ML6 9DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUGENE CALLAGHANsophymarine-openregistry-h-eugene-callaghan-0ac62f | ORDINARY | 50 | 50.00% |
| KEVIN CALLAGHANsophymarine-openregistry-h-kevin-callaghan-bbe269 | ORDINARY | 50 | 50.00% |
POOCH PERFECT GROOMING SPA LTD
sophymarine-openregistry-gb-SC712769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 8 Hallcraig Street, Airdrie, ML6 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JHODIE HALFORDsophymarine-openregistry-h-jhodie-halford-d9a342 | ORDINARY | 100 | |
| BARRY GRANTsophymarine-openregistry-h-barry-grant-9200ed | ORDINARY | 0 | |
MAO GROUNDWORK'S LTD
sophymarine-openregistry-gb-SC713256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
42110 — Construction of roads and motorways - Registered office
- Unit 9 Block 7 Chapelhall Industrial Estate, Airdrie, ML6 8QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN HIGGINSsophymarine-openregistry-h-steven-higgins-6f873d | ORDINARY | 75 | |
| SCOTT CARTERsophymarine-openregistry-gb-03037822 | ORDINARY | 25 | |
KRS CONSTRUCTION ALL TRADES LTD
sophymarine-openregistry-gb-SC713939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2021
- Accounts
- DORMANT
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 63a Black Street, Airdrie, ML6 6LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GREGORYsophymarine-openregistry-h-paul-gregory-47709d | ORDINARY | 1 | 100.00% |
| CHRISTOPHER BARBOURsophymarine-openregistry-h-christopher-barbour-a0393c | ORDINARY | 0 | 0.00% |