UK companies/Airdrie/Page 2
Companies in Airdrie and their shareholdersPage 2 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 98 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
MEGATECH PROJECTS LTD.
sophymarine-openregistry-gb-SC366793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 91 Alexander Street, Airdrie, Lanarkshire, ML6 0BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE ROWEsophymarine-openregistry-h-george-rowe-31e06b | ORDINARY SHARES | 900 | |
| JAMES ROWEsophymarine-openregistry-gb-17316074 | ORDINARY SHARES | 30 | |
| LOGAN ROWEsophymarine-openregistry-h-logan-rowe-53fd9b | ORDINARY SHARES | 30 | |
| MARTIN ROWEsophymarine-openregistry-h-martin-rowe-8de456 | ORDINARY SHARES | 30 | |
| REBEKAH ROWEsophymarine-openregistry-h-rebekah-rowe-e0f9a3 | ORDINARY SHARES | 10 | |
WOODVIEW BUSINESS SERVICES LTD
sophymarine-openregistry-gb-SC478068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 14 Woodview Lane, Airdrie, Lanarkshire, ML6 9HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA BOLANDsophymarine-openregistry-h-barbara-boland-294f59 | ORDINARY | 80 | |
| GERARD JOHN BOLANDsophymarine-openregistry-h-gerard-john-boland-e17765 | ORDINARY | 5 | |
| LAURA BOLANDsophymarine-openregistry-h-laura-boland-15cb68 | ORDINARY | 5 | |
| NATALIE BOLANDsophymarine-openregistry-h-natalie-boland-97a694 | ORDINARY | 5 | |
| RYAN O'DONNELLsophymarine-openregistry-h-ryan-o-donnell-a819e4 | ORDINARY | 5 | |
PRIME GROUP SCOTLAND LIMITED
sophymarine-openregistry-gb-SC523585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Old Church, Airdrie, North Lanarkshire, ML6 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIME GROUP SCOTLAND EMPLOYEE OWNERSHIP TRUST LTD AS TRUSTEE OF PRIME GROUP (SCOTLAND) EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-prime-group-scotland-employee-ownership--578f8a | A ORDINARY | 18,900 | 90.43% |
| ALAN LAWSONsophymarine-openregistry-h-alan-lawson-a6607c | A ORDINARY | 1,000 | 4.78% |
| GRAEME O'MALLEYsophymarine-openregistry-h-graeme-o-malley-00758b | A ORDINARY | 1,000 | 4.78% |
| CAROL ANN LAWSONsophymarine-openregistry-h-carol-ann-lawson-5cc576 | A ORDINARY | 0 | 0.00% |
| CAROLINE O'MALLEYsophymarine-openregistry-h-caroline-o-malley-a22a42 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRIME ROOF SOLUTIONS LIMITEDsophymarine-openregistry-gb-SC553032 | Holds shares in | A ORDINARY · 52.00% |
SUMMIT SOLUTIONS (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC605382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 91 Alexander Street, Airdrie, North Lanarkshire, ML6 0BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MAIRsophymarine-openregistry-h-craig-mair-51173b | ORDINARY | 30 | |
| STUART ALEXANDER MASONsophymarine-openregistry-h-stuart-alexander-mason-16e6ea | ORDINARY | 30 | |
| MARIE MAIRsophymarine-openregistry-h-marie-mair-1399f6 | ORDINARY | 17 | |
| FRASER MASONsophymarine-openregistry-h-fraser-mason-b53e88 | ORDINARY | 16 | |
| CAROLANNE MASONsophymarine-openregistry-h-carolanne-mason-b3f39a | ORDINARY | 7 | |
T. SHANKS ENGINEERING LTD
sophymarine-openregistry-gb-SC638380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 1 Corvine Way, Airdrie, ML6 7FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG SHANKSsophymarine-openregistry-h-craig-shanks-b0ec45 | ORDINARY | 27 | 27.00% |
| DAVID SHANKSsophymarine-openregistry-h-david-shanks-a645e4 | ORDINARY | 27 | 27.00% |
| TOM SHANKS JNRsophymarine-openregistry-h-tom-shanks-jnr-465640 | ORDINARY | 27 | 27.00% |
| ELAINE GARDNERsophymarine-openregistry-h-elaine-gardner-7414c7 | ORDINARY | 17 | 17.00% |
| TOM SHANKS SNRsophymarine-openregistry-h-tom-shanks-snr-2218f0 | ORDINARY | 2 | 2.00% |
T A CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-SC779583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 91 Alexander Street, Airdrie, ML6 0BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA LOUISA COLLUMsophymarine-openregistry-h-angela-louisa-collum-8d8fd2 | ORDINARY | 35 | |
| JOSEPH ANTHONY COLLUMsophymarine-openregistry-h-joseph-anthony-collum-e95b0c | ORDINARY | 35 | |
| ANTONIO PIETRO COLLUMsophymarine-openregistry-h-antonio-pietro-collum-910e24 | ORDINARY | 10 | |
| JOSEPH COLLUMsophymarine-openregistry-h-joseph-collum-62e8c9 | ORDINARY | 10 | |
| MARCO ROBERTO COLLUMsophymarine-openregistry-h-marco-roberto-collum-a83afc | ORDINARY | 10 | |
FOX CONSTRUCTION (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC176407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/1997
- Accounts
- GROUP
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Block 6 Chapelhall Industrial, Airdrie, ML6 8QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD CHRISTOPHER MACKENZIEsophymarine-openregistry-h-donald-christopher-mackenzie-f43d92 | ORDINARY | 498 | 50.00% |
| RODERICK MACKENZIEsophymarine-openregistry-h-roderick-mackenzie-acc55f | ORDINARY | 498 | 50.00% |
| THOMAS MACKENZIEsophymarine-openregistry-h-thomas-mackenzie-22ff9a | A ORDINARY | 2 | 100.00% |
| DONALD CHRISTOPHER MACKENZIEsophymarine-openregistry-h-donald-christopher-mackenzie-f43d92 | C ORDINARY | 1 | 100.00% |
| DONALD CHRISTOPHER MACKENZIEsophymarine-openregistry-h-donald-christopher-mackenzie-f43d92 | B ORDINARY | 1 | 100.00% |
| RODERICK MACKENZIEsophymarine-openregistry-h-roderick-mackenzie-acc55f | D ORDINARY | 1 | 100.00% |
| RODERICK MACKENZIEsophymarine-openregistry-h-roderick-mackenzie-acc55f | E ORDINARY | 1 | 100.00% |
| DONALD MACKENZIEsophymarine-openregistry-gb-SC058445 | ORDINARY | 0 | 0.00% |
JM DIAMOND CLEANING SERVICES LTD.
sophymarine-openregistry-gb-SC566078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81210 — General cleaning of buildings
81229 — Other building and industrial cleaning activities - Registered office
- 12 Elmpark Grove, Airdrie, ML6 7UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANETTE MCPHERSONsophymarine-openregistry-h-janette-mcpherson-ed22d1 | ORDINARY A | 75 | 100.00% |
| CHERYL STEPHANIE YILDIRIMsophymarine-openregistry-h-cheryl-stephanie-yildirim-bf104b | ORDINARY B | 5 | 100.00% |
| DARREN SCOTT MCPHERSONsophymarine-openregistry-h-darren-scott-mcpherson-ccc725 | ORDINARY C | 5 | 100.00% |
| JANETTE MCPHERSONsophymarine-openregistry-h-janette-mcpherson-ed22d1 | ORDINARY F | 5 | 100.00% |
| JANETTE MCPHERSONsophymarine-openregistry-h-janette-mcpherson-ed22d1 | ORDINARY E | 5 | 100.00% |
| SANDRA LEE HUTCHISONsophymarine-openregistry-h-sandra-lee-hutchison-1b962b | ORDINARY D | 5 | 100.00% |
BIG BITE CATERING LIMITED
sophymarine-openregistry-gb-SC257317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 17 Accy Busn Cnslt Ltd, Airdrie, ML6 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BOSLEMsophymarine-openregistry-h-alan-boslem-6f441d | A SHARES | 40 | |
| KAREN BOSLEMsophymarine-openregistry-h-karen-boslem-6e63f9 | B SHARES | 40 | |
| CONNOR BOSLEMsophymarine-openregistry-h-connor-boslem-0d2563 | C SHARES | 10 | |
| ROSS BOSLEMsophymarine-openregistry-h-ross-boslem-27b966 | D SHARES | 10 | |
| ALAN BOSLEMsophymarine-openregistry-h-alan-boslem-6f441d | ORDINARY | 1 | |
| KAREN BOSLEMsophymarine-openregistry-h-karen-boslem-6e63f9 | ORDINARY | 1 | |
FORTH KITCHENS & BATHROOMS LTD
sophymarine-openregistry-gb-SC461315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 4 Block 1 Chapelhall Industrial Estate, Airdrie, ML6 8QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN PATERSONsophymarine-openregistry-h-brian-paterson-5387fe | ORD | 40 | 40.00% |
| STEFAN SEKULOWICZsophymarine-openregistry-h-stefan-sekulowicz-ec44b3 | ORD | 40 | 40.00% |
| ALISON PATERSONsophymarine-openregistry-h-alison-paterson-7c4540 | ORD | 10 | 10.00% |
| CLAIRE SEKULOWICZsophymarine-openregistry-h-claire-sekulowicz-bfdfff | ORD | 10 | 10.00% |
| ALISON PATERSONsophymarine-openregistry-h-alison-paterson-7c4540 | SPECIAL C | 1 | 100.00% |
| BRIAN PATERSONsophymarine-openregistry-h-brian-paterson-5387fe | SPECIAL A | 1 | 100.00% |
| CLAIRE SEKULOWICZsophymarine-openregistry-h-claire-sekulowicz-bfdfff | SPECIAL D | 1 | 100.00% |
| STEFAN SEKULOWICZsophymarine-openregistry-h-stefan-sekulowicz-ec44b3 | SPECIAL B | 1 | 100.00% |
COSMOS DECORATORS LIMITED
sophymarine-openregistry-gb-SC052665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
43341 — Painting - Registered office
- 91 Alexander Street, Airdrie, ML6 0BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JOHN HARFORD KITSONsophymarine-openregistry-h-mark-john-harford-kitson-de070b | A ORDINARY | 8,617 | 100.00% |
| MALCOLM MCNEILLsophymarine-openregistry-h-malcolm-mcneill-c18f90 | C ORDINARY | 2,500 | 100.00% |
| GILLIAN KITSONsophymarine-openregistry-h-gillian-kitson-ad206b | B ORDINARY | 620 | 100.00% |
| JOHN HUNTERsophymarine-openregistry-gb-NI048754 | D ORDINARY | 500 | 100.00% |
CALDERVALE MACHINE TOOL ENGINEERS LTD
sophymarine-openregistry-gb-SC465522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
33200 — Installation of industrial machinery and equipment - Registered office
- Caldervale Business Park - Unit 1, Airdrie, Lanarkshire, ML6 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALEXANDER KIRKWOODsophymarine-openregistry-h-james-alexander-kirkwood-3ce440 | ORDINARY A | 2,000 | 100.00% |
| KAREN JANE KIRKWOODsophymarine-openregistry-h-karen-jane-kirkwood-cac837 | ORDINARY B | 2,000 | 100.00% |
| KEVIN CURRIEsophymarine-openregistry-h-kevin-currie-dd3508 | ORDINARY E | 2,000 | 100.00% |
| SCOTT FRASER REIDsophymarine-openregistry-h-scott-fraser-reid-ada25d | ORDINARY C | 0 | |
RODGERS ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-SC346586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 8 Upper Mill Street, Airdrie, North Lanarkshire, ML6 6JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK RODGERSsophymarine-openregistry-h-frank-rodgers-4b7f95 | ORDINARY | 70 | 77.78% |
| ALISON RODGERSsophymarine-openregistry-h-alison-rodgers-d3eab0 | ORDINARY | 20 | 22.22% |
| GILLIAN COWIEsophymarine-openregistry-h-gillian-cowie-5c740b | B ORDINARY | 5 | 100.00% |
| PAUL MCLEANsophymarine-openregistry-h-paul-mclean-b252b8 | A ORDINARY | 5 | 100.00% |
KS COMMERCIAL VEHICLE REPAIRS LTD
sophymarine-openregistry-gb-SC593976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Ks Commercial Vehicle Repairs Ltd Brownsburn Industrial Estate, Airdrie, ML6 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN CASSIDYsophymarine-openregistry-h-kieran-cassidy-c55f43 | ORDINARY GBP SHARES | 50 | 50.00% |
| STEPHEN MCDOWALLsophymarine-openregistry-h-stephen-mcdowall-bb1cf8 | ORDINARY GBP SHARES | 50 | 50.00% |
| DIANE CASSIDYsophymarine-openregistry-h-diane-cassidy-f4b1f5 | B ORDINARY | 1 | 100.00% |
| GILLIAN MCDOWALLsophymarine-openregistry-h-gillian-mcdowall-cb8425 | A ORDINARY | 1 | 100.00% |
MOFFAT BUSINESS ENTERPRISES LTD
sophymarine-openregistry-gb-SC466157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Moffat Business Centre 96-98 Forrest Street, Airdrie, North Lanarkshire, ML6 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MMJA HOLDING LTDsophymarine-openregistry-gb-SC667063 | ORDINARY | 2 | 100.00% |
| JOANNE MARIE BOYLEsophymarine-openregistry-h-joanne-marie-boyle-ca7f36 | ORDINARY B | 1 | 100.00% |
| CLARE KATHLEEN MOFFATsophymarine-openregistry-h-clare-kathleen-moffat-165ec6 | ORDINARY | 0 | 0.00% |
| CRAIG CUMMINGS MOFFATsophymarine-openregistry-h-craig-cummings-moffat-18df09 | ORDINARY | 0 | 0.00% |
TRT CONSTRUCTION SERVICES LIMITED
sophymarine-openregistry-gb-SC544455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 18a Anderson Street, Airdrie, ML6 0AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNEMARIE RUTHERFORDsophymarine-openregistry-h-annemarie-rutherford-4141dc | B ORDINARY | 1 | 50.00% |
| ROBERT RUTHERFORDsophymarine-openregistry-h-robert-rutherford-fc1e4e | A ORDINARY | 1 | 50.00% |
| SHARELLE RUTHERFORDsophymarine-openregistry-h-sharelle-rutherford-2bc5a7 | B ORDINARY | 1 | 50.00% |
| THOMAS RUTHERFORDsophymarine-openregistry-h-thomas-rutherford-1b6160 | A ORDINARY | 1 | 50.00% |
GLENTORE LIMITED
sophymarine-openregistry-gb-SC582270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management - Registered office
- Glentore, Airdrie, ML6 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET BRADLEYsophymarine-openregistry-h-janet-bradley-9ee0a4 | ORDINARY | 20 | 50.00% |
| LIAM ERSKINEsophymarine-openregistry-h-liam-erskine-d67831 | A ORDINARY | 20 | 50.00% |
| MADELEINE ERSKINEsophymarine-openregistry-h-madeleine-erskine-c64daf | A ORDINARY | 20 | 50.00% |
| RONALD ERSKINEsophymarine-openregistry-h-ronald-erskine-f50279 | ORDINARY | 20 | 50.00% |
ZEUS ENGINEERING COMPANY LIMITED
sophymarine-openregistry-gb-SC043702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/1966
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25620 — Machining
- Registered office
- Dykehead Road, Airdrie, Lanarkshire, ML6 7UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON MCCRACKENsophymarine-openregistry-h-gordon-mccracken-5f2a01 | ORDINARY | 20,400 | |
| GARETH MCCRACKENsophymarine-openregistry-h-gareth-mccracken-4e9703 | ORDINARY | 11,600 | |
| ISOBEL MCCRACKENsophymarine-openregistry-h-isobel-mccracken-e1692f | ORDINARY | 6,000 | |
| SCOTT JOHN MCHUTCHESONsophymarine-openregistry-h-scott-john-mchutcheson-3515b7 | ORDINARY | 2,000 | |
P T S LIMITED
sophymarine-openregistry-gb-SC079487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1 Strathearn Drive, Airdrie, ML6 7NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS LAMIE PATERSONsophymarine-openregistry-h-thomas-lamie-paterson-d28329 | ORDINARY | 50 | |
| ELIZABETH NICOL LANNIGANsophymarine-openregistry-h-elizabeth-nicol-lannigan-dc29dd | ORDINARY | 30 | |
| JAMES HENDERSON LANNIGANsophymarine-openregistry-h-james-henderson-lannigan-cac8b1 | ORDINARY | 20 | |
| JAMES PATERSONsophymarine-openregistry-h-james-paterson-c3964a | ORDINARY | 0 | |
A & M MACRETE SALES LIMITED
sophymarine-openregistry-gb-SC086332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/1984
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- 5 Victoria Place, Airdrie, Lanarkshire, ML6 9BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACRETE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC787943 | ORDINARY | 100 | |
| ALICE MOIRA BELLsophymarine-openregistry-h-alice-moira-bell-1b9045 | ORDINARY | 0 | |
| GAVIN HENRY BELLsophymarine-openregistry-h-gavin-henry-bell-abd958 | ORDINARY | 0 | |
| RHONDA JANE BELLsophymarine-openregistry-h-rhonda-jane-bell-671241 | ORDINARY | 0 | |