UK companies/Airdrie/Page 16
Companies in Airdrie and their shareholdersPage 16 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 21 shareholdings and 7 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
BELL FACILITIES MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC078539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/1982
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 41100 — Development of building projects
- Registered office
- Bell Business Park, Airdrie, ML6 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELL GLOBAL PROPERTY SERVICES LTDsophymarine-openregistry-h-bell-global-property-services-ltd-a0128c | ORDINARY | 6 | |
BSHEQ CONSULTANTS LTD
sophymarine-openregistry-gb-SC114141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/1988
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Bell Business Park, Airdrie, ML6 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELL GLOBAL PROPERTY SERVICES UK LTDsophymarine-openregistry-gb-SC190648 | ORDINARY | 2 | |
BELL GROUP LTD
sophymarine-openregistry-gb-SC114142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/1988
- Accounts
- FULL
- SIC
- 43341 — Painting
43390 — Other building completion and finishing
43910 — Roofing activities
43999 — Other specialised construction activities n.e.c. - Registered office
- Bell Business Park, Airdrie, ML6 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELL GLOBAL PROPERTY SERVICES (U.K.) LTDsophymarine-openregistry-gb-SC190648 | ORDINARY | 2 | |
BELL GLOBAL PROPERTY SERVICES (UK) LTD
sophymarine-openregistry-gb-SC190648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/1998
- Accounts
- GROUP
- SIC
- 43341 — Painting
43390 — Other building completion and finishing - Registered office
- Bell Business Park, Airdrie, ML6 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELL GLOBAL LIMITEDsophymarine-openregistry-gb-13042520 | ORDINARY | 52,500 | |
Related parties
| Party | Relationship | Detail |
|---|
| CYRIL JOHN LIMITEDsophymarine-openregistry-gb-03109127 | Holds shares in | ORDINARY A GBP1 SHARES |
| TORBAY DECORATING COMPANY LTD.sophymarine-openregistry-gb-04309487 | Holds shares in | ORDINARY |
| C.B. CONTRACTS (N.I.) LTDsophymarine-openregistry-gb-NI038170 | Holds shares in | ORDINARY |
| NAPIER AND COMPANY (PAINTERS) LTDsophymarine-openregistry-gb-SC025424 | Holds shares in | ORDINARY |
| RONALD J. MCDERMID LIMITEDsophymarine-openregistry-gb-SC052798 | Holds shares in | ORDINARY |
| BSHEQ CONSULTANTS LTDsophymarine-openregistry-gb-SC114141 | Holds shares in | ORDINARY |
| BELL GROUP LTDsophymarine-openregistry-gb-SC114142 | Holds shares in | ORDINARY |
PETER CAMPBELL (SALES) LTD.
sophymarine-openregistry-gb-SC266540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2004
- Accounts
- SMALL
- SIC
- 25730 — Manufacture of tools
- Registered office
- Unit 27 Block 6, Airdrie, ML6 8QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUBIX U.K. LIMITEDsophymarine-openregistry-gb-00569290 | ORDINARY | 2 | |
MAGNUS PROPERTIES INTERNATIONAL (TURKEY) LIMITED
sophymarine-openregistry-gb-SC283245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 55201 — Holiday centres and villages
- Registered office
- Bakehouse Business Centre 1a Moncrieffe Road, Airdrie, ML6 8FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAT DOHERTYsophymarine-openregistry-gb-NI071240 | ORDINARY | 2 | |
TECHNIVAL LTD
sophymarine-openregistry-gb-SC284151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2005
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Block 4 Unit 7, Airdrie, ML6 8QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TECHNIVAL GROUP LIMITEDsophymarine-openregistry-gb-SC467836 | ORDINARY | 100 | |
MAGNUS PROPERTIES (1975) LIMITED
sophymarine-openregistry-gb-SC340355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Bakehouse Business Centre 1a Moncrieffe Road, Airdrie, ML6 8FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE PINKERTONsophymarine-openregistry-h-joe-pinkerton-979bd8 | ORDINARY | 1,000 | |
ANDERSON BUSINESS DEVELOPMENT LIMITED
sophymarine-openregistry-gb-SC359860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 91 Alexander Street, Airdrie, ML6 0BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN FITZSIMONSsophymarine-openregistry-h-karen-fitzsimons-3f9be6 | ORDINARY | 1 | |
UNIVERSAL ENERGY (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC363027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
35120 — Transmission of electricity
43290 — Other construction installation
46730 — Wholesale of wood, construction materials and sanitary equipment - Registered office
- 11 Broomknoll Street, Airdrie, ML6 6BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALLACE ENERGY LTDsophymarine-openregistry-gb-SC624384 | ORDINARY | 100 | |
YESTERDAYS (AIRDRIE) LIMITED
sophymarine-openregistry-gb-SC390051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 47 Stirling Street, Airdrie, ML6 0AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SAYLEsophymarine-openregistry-h-christopher-sayle-c3d75f | ORDINARY | 1 | |
| CHRISTOPHER SAYLEsophymarine-openregistry-h-christopher-sayle-c3d75f | ORDINARY | 1 | |
CAMTIDE LIMITED
sophymarine-openregistry-gb-SC403246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Bakehouse Business Centre 1a Moncrieffe Road, Airdrie, ML6 8FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSAY BROWNsophymarine-openregistry-h-lindsay-brown-3efe3e | ORDINARY | 2 | |
P&D SCOTLAND LIMITED
sophymarine-openregistry-gb-SC417417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2012
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- C/O Bell Group Uk Limited, Airdrie, ML6 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELL GLOBAL PROPERTY SERVICES LTDsophymarine-openregistry-h-bell-global-property-services-ltd-a0128c | ORDINARY | 100 | |
CARTWRIGHT LIGHTING ASSOCIATES LTD
sophymarine-openregistry-gb-SC432278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- 96 Forrest Street, Airdrie, ML6 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS CARTWRIGHTsophymarine-openregistry-h-angus-cartwright-f96ffb | ORDINARY | 100 | 100.00% |
CDA PROJECTS LTD.
sophymarine-openregistry-gb-SC445468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Studio 5, Airdrie, ML6 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT ALEXANDER JOHNSTONsophymarine-openregistry-h-grant-alexander-johnston-cc222e | ORDINARY | 2 | 100.00% |
CAFE MILANO EDINBURGH LTD
sophymarine-openregistry-gb-SC503668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Bakehouse Business Centre 1a Moncrieffe Road, Airdrie, ML6 8FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSAY BROWNsophymarine-openregistry-h-lindsay-brown-3efe3e | ORDINARY | 100 | |
OSTROWSKI LTD
sophymarine-openregistry-gb-SC509039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 59 Colliertree Road, Airdrie, ML6 7DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEBASTIAN OSTROWSKIsophymarine-openregistry-h-sebastian-ostrowski-0380fb | ORDINARY | 1 | 100.00% |
BOX 1 CROSSFIT (AIRDRIE) LTD
sophymarine-openregistry-gb-SC515474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Moffat Business Centre 96-98 Forrest Street, Airdrie, ML6 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES KENNETH DEMPSEYsophymarine-openregistry-h-james-kenneth-dempsey-646943 | ORDINARY | 1 | 100.00% |
RADNOR PARK LEISURE LTD
sophymarine-openregistry-gb-SC520579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Bakehouse Business Centre 1a Moncrieffe Road, Airdrie, ML6 8FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSAY BROWNsophymarine-openregistry-h-lindsay-brown-3efe3e | ORD | 1 | |
FUKO AND LUNA DOG GROOMING LTD
sophymarine-openregistry-gb-SC523760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 34a Telegraph Road, Airdrie, Lanarkshire, ML6 7RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY ANNE NESBITT SMARTsophymarine-openregistry-h-lesley-anne-nesbitt-smart-6752a0 | ORDINARY | 1 | |