UK companies/Airdrie/Page 14
Companies in Airdrie and their shareholdersPage 14 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
PRO VAPOR LIMITED
sophymarine-openregistry-gb-SC772815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 31a Flowerhill Street, Airdrie, ML6 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ANTHONY THOMSONsophymarine-openregistry-h-peter-anthony-thomson-486d6e | ORDINARY | 100 | |
| KAREN JARVIEsophymarine-openregistry-h-karen-jarvie-5b40d4 | ORDINARY | 0 | |
IGV CATERING LTD
sophymarine-openregistry-gb-SC775345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 3 Rockcliffe Path, Airdrie, ML6 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INGRIDA VILKAITIENEsophymarine-openregistry-h-ingrida-vilkaitiene-7a3b09 | ORDINARY | 100 | |
| DANGUOLE KUPSCIENEsophymarine-openregistry-h-danguole-kupsciene-859e74 | ORDINARY | 0 | |
ERS.POWERS LTD
sophymarine-openregistry-gb-SC778000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 104 Rochsoles Drive, Airdrie, ML6 6ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRZYSZTOF ROGOWSKIsophymarine-openregistry-h-krzysztof-rogowski-881175 | ORDINARY | 9 | |
| KATARZYNA GORNIKsophymarine-openregistry-h-katarzyna-gornik-3f6ee5 | ORDINARY | 1 | |
THE FORFAR ARMS LTD
sophymarine-openregistry-gb-SC778562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 91 Alexander Street, Airdrie, ML6 0BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN MUTCHsophymarine-openregistry-h-karen-mutch-b7ab18 | ORDINARY | 50 | |
| WILLIAM PATERSON MUTCHsophymarine-openregistry-h-william-paterson-mutch-66b62c | ORDINARY | 50 | |
VINCENT COYLE (PLUMBING & HEATING D DIVISION) LIMITED
sophymarine-openregistry-gb-SC778772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 5 Victoria Place, Airdrie, Lanarkshire, ML6 9BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENT COYLEsophymarine-openregistry-h-vincent-coyle-061552 | ORD | 80 | |
| DAWN COYLEsophymarine-openregistry-h-dawn-coyle-dfb46d | ORD | 20 | |
AUTO SLJ LTD
sophymarine-openregistry-gb-SC779984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 1 Carlisle Road, Airdrie, ML6 8RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCIAN-MIHAI SALAJANsophymarine-openregistry-h-lucian-mihai-salajan-b492ba | ORDINARY | 75 | 75.00% |
| IULIA SALAJANsophymarine-openregistry-h-iulia-salajan-c6aa27 | ORDINARY | 25 | 25.00% |
ALEXANDER WHITELAW & CO FUNERAL DIRECTORS LTD
sophymarine-openregistry-gb-SC780450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 96030 — Funeral and related activities
- Registered office
- Alexander Whitelaw & Co, Airdrie, ML6 7AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATRINA TRIMBLEsophymarine-openregistry-h-katrina-trimble-6ae47f | ORDINARY | 50 | 50.00% |
| STEVEN WHITELAWsophymarine-openregistry-h-steven-whitelaw-494f4a | ORDINARY | 50 | 50.00% |
MARTIN BOYLE FM LTD
sophymarine-openregistry-gb-SC782279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
81210 — General cleaning of buildings
81300 — Landscape service activities - Registered office
- 29 Easterton Drive, Airdrie, ML6 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCIN SMERTYCHAsophymarine-openregistry-h-marcin-smertycha-4554da | ORDINARY | 10 | |
| ANDRZEJ SMERTYCHAsophymarine-openregistry-h-andrzej-smertycha-17b4ed | ORDINARY | 0 | |
DFFG HOLDINGS LTD
sophymarine-openregistry-gb-SC782353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 196 Main Street, Airdrie, ML6 8SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCINDOEsophymarine-openregistry-h-andrew-mcindoe-461bed | ORDINARY | 1 | 50.00% |
| FRANCHESCA MCINDOEsophymarine-openregistry-h-franchesca-mcindoe-a26789 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MPF COMMERCIAL LTDsophymarine-openregistry-gb-SC458692 | Holds shares in | ORDINARY · 50.00% |
| PLEX SUPPLIES LTDsophymarine-openregistry-gb-SC552959 | Holds shares in | ORDINARY · 50.00% |
AIR FILTRATION CONSULTANTS LIMITED
sophymarine-openregistry-gb-SC783571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
74901 — Environmental consulting activities - Registered office
- 48 Meldrum Mains, Airdrie, ML6 0QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON SMITHsophymarine-openregistry-h-gordon-smith-bd32dd | ORDINARY | 75 | |
| JULIET AGNES SMITHsophymarine-openregistry-h-juliet-agnes-smith-e5730d | ORDINARY | 25 | |
JCJ89 LIMITED
sophymarine-openregistry-gb-SC786259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 31 Alnwick Crescent, Airdrie, North Lanarkshire, ML6 0AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELE KNOXsophymarine-openregistry-h-adele-knox-ac51df | ORDINARY | 9 | 90.00% |
| JAMES COWELLsophymarine-openregistry-h-james-cowell-3c5aa2 | ORDINARY | 1 | 10.00% |
FORBES SALES CO LTD
sophymarine-openregistry-gb-SC794084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
- Registered office
- 14 Quarry Road, Airdrie, ML6 6NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN FORBESsophymarine-openregistry-h-karen-forbes-e25207 | ORDINARY | 100 | |
| SCOTT FORBESsophymarine-openregistry-h-scott-forbes-7cd8ef | ORDINARY | 0 | |
K&R CAPTURES LTD
sophymarine-openregistry-gb-SC804025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2024
- Accounts
- DORMANT
- SIC
- 74202 — Other specialist photography
- Registered office
- 16 Irvine Street, Airdrie, ML6 0NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN CHARNLEYsophymarine-openregistry-h-kevin-charnley-240618 | ORDINARY | 2 | |
| RYAN MCLAUGHLINsophymarine-openregistry-h-ryan-mclaughlin-578725 | ORDINARY | 0 | |
HICKORY GOLF HOLIDAYS LTD
sophymarine-openregistry-gb-SC804478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
79120 — Tour operator activities - Registered office
- 3 Russell Street, Airdrie, ML6 8SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAL HERMANOWICZsophymarine-openregistry-h-michal-hermanowicz-223aef | ORDINARY | 50 | |
| STEPHEN GILLESPIEsophymarine-openregistry-h-stephen-gillespie-683ce0 | ORDINARY | 50 | |
MCCAFFER ROOFING LTD
sophymarine-openregistry-gb-SC806209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2024
- Accounts
- DORMANT
- SIC
- 43910 — Roofing activities
- Registered office
- 52 Hillhead Drive, Airdrie, ML6 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ALEXANDER MCCAFFERsophymarine-openregistry-h-christopher-alexander-mccaffer-30080e | ORDINARY | 80 | 80.00% |
| NATASHA MCCAFFERsophymarine-openregistry-h-natasha-mccaffer-6d5770 | ORDINARY | 20 | 20.00% |
JARAH FASTFOOD LTD
sophymarine-openregistry-gb-SC808298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 1b Chapel St, Airdrie, ML6 6LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNHTER KHALED SULIMANsophymarine-openregistry-h-munhter-khaled-suliman-91870f | ORDINARY | 100 | |
| MOHAMMAD KHALED SOLAIMANsophymarine-openregistry-h-mohammad-khaled-solaiman-9f91b0 | ORDINARY | 0 | |
BRINGMEVINO SCOTLAND LTD
sophymarine-openregistry-gb-SC809146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 1a Moncrieffe Road, Airdrie, ML6 8FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRINGMEVINOUK SC529338sophymarine-openregistry-h-bringmevinouk-sc529338-625aaa | ORDINARY | 1 | |
| RAYMOND CAIRNSsophymarine-openregistry-h-raymond-cairns-e1aa29 | ORDINARY | 0 | |
FLAMINGO NAILS & LUX SPA LTD
sophymarine-openregistry-gb-SC810778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2024
- Accounts
- DORMANT
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 80 South Bridge Street, Airdrie, ML6 6JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SON HUU DANGsophymarine-openregistry-h-son-huu-dang-a3bd26 | ORDINARY | 100 | |
| THI LAM TAsophymarine-openregistry-h-thi-lam-ta-e42873 | ORDINARY | 0 | |
M&R BLEND LTD
sophymarine-openregistry-gb-SC811151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 234 Glenmavis Road, Airdrie, ML6 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RABER WAHABsophymarine-openregistry-h-raber-wahab-6ca473 | ORDINARY GBP 1.00 SHARES. | 100 | |
| HAWKAT MORADIsophymarine-openregistry-h-hawkat-moradi-dceeae | ORDINARY GBP 1.00 SHARES. | 0 | |
BESPOKE WAFERS LIMITED
sophymarine-openregistry-gb-SC811580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 10720 — Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
- Registered office
- Bespoke Wafers Limited, Airdrie, ML6 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA GAJKOWSKIsophymarine-openregistry-h-anna-gajkowski-8c01ed | ORDINARY | 80 | |
| LUKASZ GAJKOWSKIsophymarine-openregistry-h-lukasz-gajkowski-50c2b3 | ORDINARY | 20 | |