UK companies/Airdrie/Page 17

Companies in Airdrie and their shareholdersPage 17 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 20 shareholdings and 0 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.

Post town
Airdrie
Companies with a register
359
On this page
20
Shareholdings
20
Related parties
0

JJ BROS LTD

sophymarine-openregistry-gb-SC553727
Status
Active
Type
Private Limited Company
Incorporated
05/01/2017
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
19 Centre Street, Airdrie, ML6 8TX

Direct shareholders

ShareholderShare classShares held% of class
JAMES COLLINDON JEROMsophymarine-openregistry-h-james-collindon-jerom-c25761ORDINARY100

RP CONTRACTS LTD

sophymarine-openregistry-gb-SC563963
Status
Active
Type
Private Limited Company
Incorporated
21/04/2017
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
43320 — Joinery installation
Registered office
4 Abbots Terrace, Airdrie, ML6 9QP

Direct shareholders

ShareholderShare classShares held% of class
ROSS POLLOCKsophymarine-openregistry-h-ross-pollock-4d3439ORDINARY1100.00%

OSTEG HOMES LTD

sophymarine-openregistry-gb-SC565542
Status
Active
Type
Private Limited Company
Incorporated
10/05/2017
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
Registered office
Gartness House, Airdrie, ML6 8PS

Direct shareholders

ShareholderShare classShares held% of class
THOMAS MCLELLANDsophymarine-openregistry-h-thomas-mclelland-7a215cORDINARY GBP 1.00 SHARES.1

LEVEL CONSULTANTS LIMITED

sophymarine-openregistry-gb-SC567286
Status
Active
Type
Private Limited Company
Incorporated
30/05/2017
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
The Old Clubhouse The Crescent, Airdrie, ML6 7TR

Direct shareholders

ShareholderShare classShares held% of class
JOHN BINGHAMsophymarine-openregistry-gb-11139845ORDINARY1

FURBOX GROUP LTD

sophymarine-openregistry-gb-SC588693
Status
Active
Type
Private Limited Company
Incorporated
14/02/2018
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
96090 — Other service activities n.e.c.
Registered office
2 Woodhead Crescent, Airdrie, ML6 0QH

Direct shareholders

ShareholderShare classShares held% of class
FIONA SIMMONETTEsophymarine-openregistry-h-fiona-simmonette-51b820ORDINARY100

LUZAITIS LTD

sophymarine-openregistry-gb-SC590936
Status
Active
Type
Private Limited Company
Incorporated
12/03/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
91 Alexander Street, Airdrie, ML6 0BD

Direct shareholders

ShareholderShare classShares held% of class
RENATAS LUZAITISsophymarine-openregistry-h-renatas-luzaitis-86ac1aORDINARY100100.00%

SPECIALISED TAILORED RECRUITMENT LTD

sophymarine-openregistry-gb-SC590984
Status
Active
Type
Private Limited Company
Incorporated
12/03/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
19 Stewart Gardens, Airdrie, North Lanarkshire, ML6 9AQ

Direct shareholders

ShareholderShare classShares held% of class
ADAM CULLEYsophymarine-openregistry-h-adam-culley-1b4547ORDINARY1100.00%

NRK PRIVATE LIMITED

sophymarine-openregistry-gb-SC622620
Status
Active
Type
Private Limited Company
Incorporated
27/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
76-80 Stirling Street, Airdrie, ML6 0AS

Direct shareholders

ShareholderShare classShares held% of class
NARISHOR KHARELsophymarine-openregistry-h-narishor-kharel-a3d3b2ORDINARY1

CAD MASTERS DESIGN LTD

sophymarine-openregistry-gb-SC636373
Status
Active
Type
Private Limited Company
Incorporated
17/07/2019
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
32 Baird Avenue, Airdrie, Lanarkshire, ML6 6QP

Direct shareholders

ShareholderShare classShares held% of class
KAMIL FISIAKsophymarine-openregistry-h-kamil-fisiak-d26328ORDINARY100100.00%

HAYLEIGHS FRAMES LIMITED

sophymarine-openregistry-gb-SC637674
Status
Active
Type
Private Limited Company
Incorporated
01/08/2019
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
10 Brodie Way, Airdrie, ML6 7EF

Direct shareholders

ShareholderShare classShares held% of class
RYAN PATERSONsophymarine-openregistry-h-ryan-paterson-55aafaORDINARY1

CAIRNEY'S AUTO SOLUTIONS LIMITED

sophymarine-openregistry-gb-SC655497
Status
Active
Type
Private Limited Company
Incorporated
24/02/2020
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
16 Kirkandrews Place, Airdrie, ML6 8GS

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN CAIRNEYsophymarine-openregistry-h-stephen-cairney-38c6e9ORDINARY100100.00%

OH MY DOG (SCOTLAND) LTD

sophymarine-openregistry-gb-SC670370
Status
Active
Type
Private Limited Company
Incorporated
11/08/2020
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
96 Forrest Street, Airdrie, ML6 7AG

Direct shareholders

ShareholderShare classShares held% of class
NICOLA HARDIEsophymarine-openregistry-h-nicola-hardie-b4346eORDINARY1100.00%

KRAKEN PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-SC672806
Status
Active
Type
Private Limited Company
Incorporated
02/09/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
178 Moss Avenue, Airdrie, Lanarkshire, ML6 7PW

Direct shareholders

ShareholderShare classShares held% of class
BARRY WILSONsophymarine-openregistry-h-barry-wilson-475088ORDINARY1

RVUK LTD

sophymarine-openregistry-gb-SC688378
Status
Active
Type
Private Limited Company
Incorporated
08/02/2021
Accounts
MICRO ENTITY
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
27 Wallace Street, Airdrie, ML6 7JS

Direct shareholders

ShareholderShare classShares held% of class
MAXAMED SAALIMsophymarine-openregistry-h-maxamed-saalim-86e75fORDINARY100

ANNE'S EMPORIUM LIMITED

sophymarine-openregistry-gb-SC692262
Status
Active
Type
Private Limited Company
Incorporated
15/03/2021
Accounts
DORMANT
SIC
47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet
Registered office
30 Towers Road, Airdrie, ML6 8LZ

Direct shareholders

ShareholderShare classShares held% of class
VICKI ANNE UNWINsophymarine-openregistry-h-vicki-anne-unwin-3a0885ORDINARY100100.00%

AC2 SIGNALLING LTD

sophymarine-openregistry-gb-SC699299
Status
Active
Type
Private Limited Company
Incorporated
20/05/2021
Accounts
MICRO ENTITY
SIC
42120 — Construction of railways and underground railways
Registered office
Falach Falach, Airdrie, ML6 0BE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES MCCOMBEsophymarine-openregistry-h-andrew-james-mccombe-40316eORDINARY1100.00%

LINLITHGOW PROPERTIES LTD

sophymarine-openregistry-gb-SC713085
Status
Active
Type
Private Limited Company
Incorporated
25/10/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
1a Moncrieffe Road, Airdrie, ML6 8FS

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN DOHERTYsophymarine-openregistry-gb-N1512061813ORDINARY100

126 ALBION STREET LTD

sophymarine-openregistry-gb-SC713086
Status
Active
Type
Private Limited Company
Incorporated
25/10/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
1a Moncrieffe Road, Airdrie, ML6 8FS

Direct shareholders

ShareholderShare classShares held% of class
LINDSAY BROWNsophymarine-openregistry-h-lindsay-brown-3efe3eORDINARY100

10 WALNUT CRESCENT LTD

sophymarine-openregistry-gb-SC713092
Status
Active
Type
Private Limited Company
Incorporated
25/10/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
1a Moncrieffe Road, Airdrie, ML6 8FS

Direct shareholders

ShareholderShare classShares held% of class
LINDSAY BROWNsophymarine-openregistry-h-lindsay-brown-3efe3eORDINARY100

INCHCOLM SOUTH LTD

sophymarine-openregistry-gb-SC717828
Status
Active
Type
Private Limited Company
Incorporated
16/12/2021
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
Bakehouse Business Centre 1a Moncrieffe Road, Airdrie, ML6 8FS

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH PINKERTONsophymarine-openregistry-h-joseph-pinkerton-a9b497ORDINARY100