UK companies/Airdrie/Page 13
Companies in Airdrie and their shareholdersPage 13 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 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
359
HUGH KIRSON DEVELOPMENTS LTD
sophymarine-openregistry-gb-SC716389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | 50 | 50.00% |
| BRYAN HUGH WILKIEsophymarine-openregistry-h-bryan-hugh-wilkie-6af27d | ORDINARY | 50 | 50.00% |
SPELLAMEL COMPUTING LTD
sophymarine-openregistry-gb-SC716957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2021
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
74300 — Translation and interpretation activities - Registered office
- 16 Katherine Street, Airdrie, ML6 7BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIOS MELISSOURGOSsophymarine-openregistry-h-antonios-melissourgos-466b2a | ORDINARY | 2 | |
| ASPASIA PAVLIDAKIsophymarine-openregistry-h-aspasia-pavlidaki-5b3011 | ORDINARY | 0 | |
GVIV LTD
sophymarine-openregistry-gb-SC719837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 3 Rockcliffe Path, Airdrie, ML6 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GVIDAS VILKAITISsophymarine-openregistry-h-gvidas-vilkaitis-7be91d | ORDINARY | 80 | |
| INGRIDA VILKAITIENEsophymarine-openregistry-h-ingrida-vilkaitiene-7a3b09 | ORDINARY | 20 | |
COPPER ROOM 1DT LTD
sophymarine-openregistry-gb-SC720363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 1a Moncrieffe Road, Airdrie, ML6 8FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN EDWARD DOHERTYsophymarine-openregistry-h-jonathan-edward-doherty-2d3f0e | ORDINARY | 1 | |
| IBRAHIM SHARRIFsophymarine-openregistry-h-ibrahim-sharrif-269702 | ORDINARY | 0 | |
RG1 PROPERTY LTD
sophymarine-openregistry-gb-SC724724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 50 Faskine Avenue, Airdrie, ML6 9DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBBIE GOLDIEsophymarine-openregistry-h-robbie-goldie-fe852a | ORDINARY | 2 | 100.00% |
| JOANNE GOLDIEsophymarine-openregistry-h-joanne-goldie-0ffeda | ORDINARY | 0 | 0.00% |
FEATURE WALLS SCOTLAND LIMITED
sophymarine-openregistry-gb-SC728696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43320 — Joinery installation
- Registered office
- 105 Carlisle Road, Airdrie, ML6 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREG CURRIEsophymarine-openregistry-h-greg-currie-7f9b8d | ORDINARY | 100 | |
| STEPHANIE CURRIEsophymarine-openregistry-h-stephanie-currie-1cbf7d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRIMEFIX JOINERY LTD.sophymarine-openregistry-gb-SC594759 | Holds shares in | ORDINARY |
NICOLSON OBRIEN LTD
sophymarine-openregistry-gb-SC738442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- One Wellwynd Social Enterprise Centre, Airdrie, ML6 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANARKSHIRE LAW HOLDINGS LTDsophymarine-openregistry-gb-SC644545 | ORDINARY | 80 | |
| PAULA LUTTONsophymarine-openregistry-h-paula-lutton-bd0265 | ORDINARY | 20 | |
E G MURRAY INSURANCE SERVICES LTD
sophymarine-openregistry-gb-SC740854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2022
- Accounts
- DORMANT
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 7 Victoria Place, Airdrie, ML6 9BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY MURRAYsophymarine-openregistry-h-antony-murray-cb4a11 | ORDINARY | 100 | |
| GERRY MURRAYsophymarine-openregistry-h-gerry-murray-1b1629 | ORDINARY | 0 | |
GRAPHITE WAY PROPERTY LIMITED
sophymarine-openregistry-gb-SC741756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Ninian Road, Airdrie, ML6 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN CAIRNSsophymarine-openregistry-gb-SC837204 | ORDINARY | 1 | 50.00% |
| THOMAS JOHN O'ROURKEsophymarine-openregistry-h-thomas-john-o-rourke-7fe65f | ORDINARY | 1 | 50.00% |
SOCURITY LTD
sophymarine-openregistry-gb-SC742697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
80200 — Security systems service activities - Registered office
- Moffat Business Centre 96-98 Forrest Street, Airdrie, ML6 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN MCLAUGHLINsophymarine-openregistry-h-aidan-mclaughlin-5a9cd7 | ORDINARY | 50 | 50.00% |
| LAUREN TAYLOR-FOXsophymarine-openregistry-h-lauren-taylor-fox-29625e | ORDINARY | 50 | 50.00% |
PROTECH (SCOT) LIMITED
sophymarine-openregistry-gb-SC744245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 91 Alexander Street, Airdrie, North Lanarkshire, ML6 0BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREEN INGLEsophymarine-openregistry-h-laureen-ingle-1a634e | ORDINARY | 50 | |
| STEVEN JOHN INGLEsophymarine-openregistry-h-steven-john-ingle-1d970d | ORDINARY | 50 | |
AIRDRIE LTD
sophymarine-openregistry-gb-SC751215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 31 Lauchope Street, Airdrie, ML6 8SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHID DASTOORAsophymarine-openregistry-h-shahid-dastoora-9c0340 | ORDINARY | 1 | |
| RAWA NAWZAD MOHAMMEDsophymarine-openregistry-h-rawa-nawzad-mohammed-21283e | ORDINARY | 0 | |
MDR CONSTRUCTION LTD
sophymarine-openregistry-gb-SC751329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 23b Old Union Street, Airdrie, ML6 9NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISTINA RUDICOVsophymarine-openregistry-h-cristina-rudicov-0fdbac | ORDINARY | 100 | |
| IURIE RUDICOVsophymarine-openregistry-h-iurie-rudicov-02c732 | ORDINARY | 0 | |
AIRDRIE MINI MARKET LTD
sophymarine-openregistry-gb-SC751555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 88 Stirling Street, Airdrie, ML6 0AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARYAN KARIMIsophymarine-openregistry-h-aryan-karimi-a6e0d9 | ORDINARY | 1 | |
| ARDALAN MAWLOOD OTHMANsophymarine-openregistry-h-ardalan-mawlood-othman-6022c5 | ORDINARY | 0 | |
ELITE SCREED SYSTEMS LIMITED
sophymarine-openregistry-gb-SC755169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 63 North Bridge Street, Airdrie, United Kingdom, ML6 6NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MCKEOWNsophymarine-openregistry-h-john-mckeown-bdcca6 | ORDINARY | 50 | 50.00% |
| KELLY SHIRLEY MCKEOWNsophymarine-openregistry-h-kelly-shirley-mckeown-1cd17c | ORDINARY | 50 | 50.00% |
MALIK FORECOURT LTD
sophymarine-openregistry-gb-SC755752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47300 — Retail sale of automotive fuel in specialised stores - Registered office
- 16 Balblair Road, Airdrie, ML6 6GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYUB ASLAMsophymarine-openregistry-h-ayub-aslam-706e9d | ORDINARY | 5 | |
| USMAN ASHRAFsophymarine-openregistry-h-usman-ashraf-a22dbf | ORDINARY | 5 | |
MOULDER'S ACCOUNTANCY SERVICES LTD
sophymarine-openregistry-gb-SC758408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 34 Linkwood Road, Airdrie, ML6 6GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE MOULDERsophymarine-openregistry-h-lee-moulder-c3c100 | ORDINARY | 95 | 95.00% |
| GEORGE OLIVER DICKSONsophymarine-openregistry-h-george-oliver-dickson-d1e916 | ORDINARY | 5 | 5.00% |
A&M BUSINESS LIMITED
sophymarine-openregistry-gb-SC761656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- 13 Bankhead Avenue, Airdrie, ML6 8JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTUR MIROSLAW KACPRZYCKIsophymarine-openregistry-h-artur-miroslaw-kacprzycki-3f2e51 | ORDINARY | 50 | |
| MARLENA KACPRZYCKAsophymarine-openregistry-h-marlena-kacprzycka-d6a09c | ORDINARY | 50 | |
A&J STAIRS LTD
sophymarine-openregistry-gb-SC764849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- Unit 26, Airdrie, ML6 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROSSsophymarine-openregistry-h-andrew-ross-6cb990 | ORDINARY | 5 | |
| JAMIE ALEXANDER ROSSsophymarine-openregistry-h-jamie-alexander-ross-e2874f | ORDINARY | 5 | |
TM CONSTRUCTION SCOTLAND LTD
sophymarine-openregistry-gb-SC768419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 42 Craigvale Crescent, Airdrie, ML6 8EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSMAN AKKAYAsophymarine-openregistry-h-osman-akkaya-601aef | ORDINARY | 1 | 100.00% |
| OSMAN TOSUNsophymarine-openregistry-h-osman-tosun-8eb5c9 | ORDINARY | 0 | 0.00% |