UK companies/Airdrie/Page 3
Companies in Airdrie and their shareholdersPage 3 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 81 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
CHAPELHALL INDUSTRIAL BEARINGS LIMITED
sophymarine-openregistry-gb-SC116385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1989
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- Block 4, Unit 5, Burns Road, Airdrie, ML6 8QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HAYsophymarine-openregistry-gb-11315788 | ORDINARY | 34 | |
| ROBERT HAYsophymarine-openregistry-h-robert-hay-ff44f4 | ORDINARY | 34 | |
| ALISON B. HAYsophymarine-openregistry-h-alison-b-hay-4e1c1d | ORDINARY | 16 | |
| JAMES HAYsophymarine-openregistry-gb-SL000049 | ORDINARY | 16 | |
GLENGOWAN ENGINEERING LIMITED
sophymarine-openregistry-gb-SC122059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/1989
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25620 — Machining
- Registered office
- Block 5 Unit 22, Airdrie, ML6 8QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM WILLIAM TURNERsophymarine-openregistry-h-graham-william-turner-01cdf6 | ORDINARY | 8,500 | |
| ELAINE TURNERsophymarine-openregistry-gb-06711574 | ORDINARY | 1,500 | |
| ALEXANDER TURNERsophymarine-openregistry-h-alexander-turner-886a88 | ORDINARY | 0 | |
| MARY TURNERsophymarine-openregistry-gb-07170979 | ORDINARY | 0 | |
A.T. BEST HANDLERS LIMITED
sophymarine-openregistry-gb-SC177091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/1997
- Accounts
- MEDIUM
- SIC
- 33120 — Repair of machinery
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft - Registered office
- . Ninian Road, Airdrie, North Lanarkshire, ML6 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ROSEsophymarine-openregistry-h-richard-rose-ba189a | ORDINARY | 39,950 | |
| STUART ALEXANDER GRAINGER ROSE'S LIFERENT TRUSTsophymarine-openregistry-h-stuart-alexander-grainger-rose-s-liferen-a82f96 | ORDINARY | 39,950 | |
| SEAN ROBERT THOMSONsophymarine-openregistry-h-sean-robert-thomson-940d30 | ORDINARY | 100 | |
| STUART A.G. ROSEsophymarine-openregistry-h-stuart-a-g-rose-160493 | ORDINARY | 0 | |
DEEJAYS PAINTING CONTRACTORS LIMITED
sophymarine-openregistry-gb-SC233992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- C/O Accy Busn Cnslt Ltd, Airdrie, Lanarkshire, ML6 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MCCREADIEsophymarine-openregistry-h-david-mccreadie-a7bf88 | ORDINARY | 40 | |
| ELIZABETH MCCREADIEsophymarine-openregistry-h-elizabeth-mccreadie-0b2467 | ORDINARY | 40 | |
| DAVID MCCREADIEsophymarine-openregistry-h-david-mccreadie-a7bf88 | ORDINARY | 20 | |
| JAMES MCCREADIEsophymarine-openregistry-h-james-mccreadie-622315 | ORDINARY | 0 | |
| THERESA MCCREADIEsophymarine-openregistry-h-theresa-mccreadie-dd1d31 | ORDINARY | 0 | |
R & A CONTRACTS LTD.
sophymarine-openregistry-gb-SC241075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 111 Coatbridge Road, Airdrie, ML6 0NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR RAEsophymarine-openregistry-h-alistair-rae-998488 | ORDINARY | 650 | |
| COLIN RAEsophymarine-openregistry-h-colin-rae-98fd93 | ORDINARY | 200 | |
| GORDON ROBERT RAEsophymarine-openregistry-h-gordon-robert-rae-87011f | ORDINARY | 150 | |
| ANNIE RAEsophymarine-openregistry-h-annie-rae-7f35b1 | ORDINARY | 0 | |
KIRKHOUSE PROPERTIES LTD
sophymarine-openregistry-gb-SC253607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 1 Corvine Way, Airdrie, North Lanarkshire, ML6 7FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG SHANKSsophymarine-openregistry-h-craig-shanks-b0ec45 | ORDINARY | 25 | |
| DAVID SHANKSsophymarine-openregistry-h-david-shanks-a645e4 | ORDINARY | 25 | |
| ELAINE GARDNERsophymarine-openregistry-h-elaine-gardner-7414c7 | ORDINARY | 25 | |
| THOMAS SHANKS JNRsophymarine-openregistry-h-thomas-shanks-jnr-102dd8 | ORDINARY | 25 | |
LABEL TEC SCOTLAND LIMITED
sophymarine-openregistry-gb-SC292141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Unit 4, Block 4 Chapelhall Industrial Estate, Airdrie, ML6 8QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE DUNNEsophymarine-openregistry-h-caroline-dunne-9e358a | ORDINARY | 15 | |
| PAUL DUNNEsophymarine-openregistry-h-paul-dunne-da49c2 | ORDINARY | 15 | |
| ALANNAH DUNNEsophymarine-openregistry-h-alannah-dunne-251c40 | ORDINARY | 10 | |
| NATALIE DUNNEsophymarine-openregistry-h-natalie-dunne-22e1d0 | ORDINARY | 10 | |
W T SNEDDON & SONS LTD.
sophymarine-openregistry-gb-SC298475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- W T Sneddon & Sons, Airdrie, ML6 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ROBERT SNEDDONsophymarine-openregistry-h-craig-robert-sneddon-503d90 | ORDINARY | 50 | 50.00% |
| RUSSELL WILLIAM SNEDDONsophymarine-openregistry-h-russell-william-sneddon-b78de8 | ORDINARY | 50 | 50.00% |
| ELAINE SNEDDONsophymarine-openregistry-h-elaine-sneddon-b98f84 | ORDINARY | 0 | 0.00% |
| WILLIAM TAGGERTY SNEDDONsophymarine-openregistry-h-william-taggerty-sneddon-d80d6c | ORDINARY | 0 | 0.00% |
AWMS ENGINEERING LTD.
sophymarine-openregistry-gb-SC383067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
- Registered office
- 31-32 Upper Mill Street, Airdrie, Lanarkshire, ML6 6JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JE SCOTLAND LTDsophymarine-openregistry-gb-SC695907 | ORDINARY | 20 | 33.33% |
| REWLY (SCOTLAND) LTDsophymarine-openregistry-gb-SC692963 | ORDINARY | 20 | 33.33% |
| RONAD (SCOTLAND) LTDsophymarine-openregistry-gb-SC695300 | ORDINARY | 20 | 33.33% |
| JLMAC SCOTLAND LTDsophymarine-openregistry-gb-SC712594 | ORDINARY | 0 | 0.00% |
CAHILL JACK ASSOCIATES LIMITED
sophymarine-openregistry-gb-SC383119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 91 Alexander Street, Airdrie, ML6 0BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY INGLIS FRASERsophymarine-openregistry-h-antony-inglis-fraser-4c22c5 | ORDINARY | 360 | |
| JOHN CAHILLsophymarine-openregistry-h-john-cahill-bc2669 | ORDINARY | 300 | |
| SUZANNE CAHILLsophymarine-openregistry-h-suzanne-cahill-e015a1 | ORDINARY | 190 | |
| ISABEL JARVIEsophymarine-openregistry-h-isabel-jarvie-df26c7 | ORDINARY | 150 | |
MC CONTRACT SERVICES LTD
sophymarine-openregistry-gb-SC415229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Turret, Airdrie, ML6 6JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND ROLLO CALDWELLsophymarine-openregistry-h-raymond-rollo-caldwell-d3369d | ORD | 540 | 60.00% |
| LAUREN GILLOOLYsophymarine-openregistry-h-lauren-gillooly-2e75b2 | ORD | 135 | 15.00% |
| MARK CORNELIUS GILLOOLYsophymarine-openregistry-h-mark-cornelius-gillooly-b054df | ORD | 135 | 15.00% |
| JAMES ALLEN MILLERsophymarine-openregistry-h-james-allen-miller-aaef14 | ORD | 90 | 10.00% |
DAMHEAD AGRICULTURAL SERVICES LIMITED
sophymarine-openregistry-gb-SC438678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 17 Flowerhill Street, Airdrie, Lanarkshire, ML6 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY MONAGHANsophymarine-openregistry-h-amy-monaghan-ccabd7 | ORDINARY | 34 | |
| HAYLEY O'DONNELLsophymarine-openregistry-h-hayley-o-donnell-81ffd5 | ORDINARY | 33 | |
| STACEY CROSSsophymarine-openregistry-h-stacey-cross-d24d2e | ORDINARY | 33 | |
| ARTHUR SHEVILLsophymarine-openregistry-h-arthur-shevill-0adc46 | ORDINARY | 0 | |
THE AIRDRIEONIANS FOOTBALL AND ATHLETIC COMPANY LIMITED
sophymarine-openregistry-gb-SC477294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Excelsior Football Stadium, Airdrie, Lanarkshire, ML6 8QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLYTHSWOOD SQUARE CAPITAL LTDsophymarine-openregistry-gb-SC473720 | ORDINARY | 70,000 | |
| PAUL HETHERINGTONsophymarine-openregistry-h-paul-hetherington-473076 | ORDINARY | 20,000 | |
| SCOTT RUSSELLsophymarine-openregistry-h-scott-russell-85e2bb | ORDINARY | 10,000 | |
| SCOTT HETHERINGTONsophymarine-openregistry-h-scott-hetherington-1c45bb | ORDINARY | 0 | |
OLISON LTD
sophymarine-openregistry-gb-SC546282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
96090 — Other service activities n.e.c. - Registered office
- Suite1, The Old School Business Centre, Airdrie, ML6 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK WILSONsophymarine-openregistry-gb-05542873 | ORDINARY | 30 | |
| PAUL OLIVERsophymarine-openregistry-gb-04700442 | ORDINARY | 30 | |
| CATHERINE OLIVERsophymarine-openregistry-h-catherine-oliver-c0c42f | ORDINARY | 20 | |
| GILLIAN WILSONsophymarine-openregistry-h-gillian-wilson-5f7669 | ORDINARY | 20 | |
W G DECOR LTD
sophymarine-openregistry-gb-SC595639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 3 A Callon Street, Airdrie, ML6 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLISsophymarine-openregistry-h-david-willis-f78b99 | ORDINARY | 85 | |
| JOHN GRAYsophymarine-openregistry-gb-07536123 | ORDINARY | 85 | |
| LEE THOMSONsophymarine-openregistry-gb-SC523382 | ORDINARY | 80 | |
| CRAIG THOMSONsophymarine-openregistry-h-craig-thomson-82a007 | ORDINARY | 0 | |
THE HOLEMASTERS GROUP LTD
sophymarine-openregistry-gb-SC599823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 114 Main Street, Airdrie, ML6 8SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES AGNEW MCARTHURsophymarine-openregistry-h-james-agnew-mcarthur-59a6ee | ORDINARY | 14,301 | 55.00% |
| KAREN MCARTHURsophymarine-openregistry-h-karen-mcarthur-c0c70e | ORDINARY | 7,800 | 30.00% |
| DAVID MCARTHURsophymarine-openregistry-gb-SC833603 | ORDINARY | 2,601 | 10.00% |
| AMY MCARTHURsophymarine-openregistry-h-amy-mcarthur-3143c4 | ORDINARY | 1,300 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOLEMASTERS SCOTLAND LIMITEDsophymarine-openregistry-gb-SC144570 | Holds shares in | ORDINARY |
SCOTT & CO. MOTOR ENGINEERS LTD.
sophymarine-openregistry-gb-SC639936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2019
- Accounts
- DORMANT
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 5 Victoria Place, Airdrie, Lanarkshire, ML6 9BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM HAZLIEsophymarine-openregistry-h-william-hazlie-7badd6 | ORD | 70 | |
| ALAN HAZLIEsophymarine-openregistry-h-alan-hazlie-070aad | ORD | 10 | |
| PETER RICHARD MCCLUSKIEsophymarine-openregistry-h-peter-richard-mccluskie-26ba11 | ORD | 10 | |
| WILLIAM RORY HAZLIEsophymarine-openregistry-h-william-rory-hazlie-2fb7ff | ORD | 10 | |
THOU ART LTD
sophymarine-openregistry-gb-SC650904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 47781 — Retail sale in commercial art galleries
- Registered office
- 91 Alexander Street, Airdrie, ML6 0BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIFFORD SCOBIEsophymarine-openregistry-h-clifford-scobie-1235e9 | ORDINARY | 51 | |
| KAREN CATHERINE LYNCH SCOBIEsophymarine-openregistry-h-karen-catherine-lynch-scobie-78488d | ORDINARY | 39 | |
| MORGAN SCOBIEsophymarine-openregistry-h-morgan-scobie-c2c63f | ORDINARY | 5 | |
| NEIL JOHN WARDsophymarine-openregistry-h-neil-john-ward-b1775e | ORDINARY | 5 | |
DSM (AIRDRIE) LTD
sophymarine-openregistry-gb-SC657385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- 29 Cairnwood Drive, Airdrie, North Lanarkshire, ML6 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY CATHERINE MCALEESEsophymarine-openregistry-h-mary-catherine-mcaleese-33c9a5 | ORD | 40 | |
| PETER MCALEESEsophymarine-openregistry-h-peter-mcaleese-d632d4 | ORD | 40 | |
| DECLAN MCALEESEsophymarine-openregistry-h-declan-mcaleese-8fd318 | ORD | 10 | |
| VHARI MCALEESEsophymarine-openregistry-h-vhari-mcaleese-5f7867 | ORD | 10 | |
TALISMERE COMPANY LTD
sophymarine-openregistry-gb-SC664408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Eastfield Farm Eastfield Road, Airdrie, ML6 7RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM LE MAISTREsophymarine-openregistry-h-malcolm-le-maistre-10d4ab | ORDINARY | 2 | 33.33% |
| MARY GAJENSKAsophymarine-openregistry-h-mary-gajenska-24c403 | ORDINARY | 2 | 33.33% |
| ENRIQUE BARRIO BUCETAsophymarine-openregistry-h-enrique-barrio-buceta-336fe2 | ORDINARY | 1 | 16.67% |
| LEONIE LE MAISTREsophymarine-openregistry-h-leonie-le-maistre-affac2 | ORDINARY | 1 | 16.67% |