UK companies/Airdrie/Page 5
Companies in Airdrie and their shareholdersPage 5 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 60 shareholdings and 3 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
FELIX TRAVERS & SONS LTD.
sophymarine-openregistry-gb-SC254471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 189 Stirling Road, Airdrie, ML6 7SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE GALLOGLEYsophymarine-openregistry-h-clare-gallogley-99edb8 | ORDINARY | 50 | |
| JOHN GALLOGLEYsophymarine-openregistry-h-john-gallogley-4a0c9e | ORDINARY | 50 | |
| STEPHEN GALLOGLEYsophymarine-openregistry-h-stephen-gallogley-84dae1 | ORDINARY | 0 | |
CLARK JOINERS & BUILDING CONTRACTORS LTD.
sophymarine-openregistry-gb-SC279206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
43390 — Other building completion and finishing - Registered office
- Caldercruix Farm, Airdrie, ML6 7RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN CLARKsophymarine-openregistry-h-gillian-clark-4c56c1 | ORDINARY | 1 | |
| JOHN ANDREW CLARKsophymarine-openregistry-h-john-andrew-clark-a6c77e | ORDINARY | 1 | |
| GEORGE DAVID CLARKsophymarine-openregistry-h-george-david-clark-666f11 | ORDINARY | 0 | |
C.C.K. PROPERTIES LTD.
sophymarine-openregistry-gb-SC291570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 8 Moorpark Avenue, Airdrie, Lanarkshire, ML6 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN PORTERsophymarine-openregistry-h-colin-porter-5d7a2e | ORDINARY | 66 | |
| KERR PORTERsophymarine-openregistry-h-kerr-porter-42f837 | ORDINARY | 34 | |
| CRAIG PORTERsophymarine-openregistry-h-craig-porter-8edcfa | ORDINARY | 0 | |
WARJO LAND INVESTMENT & DEVELOPMENT LIMITED
sophymarine-openregistry-gb-SC309044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 405 Greengairs Road, Airdrie, ML6 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPHINE CRAWFORDsophymarine-openregistry-h-josephine-crawford-446f76 | ORDINARY | 50 | |
| WALTER CRAWFORDsophymarine-openregistry-h-walter-crawford-a066a4 | ORDINARY | 50 | |
| WARREN CRAWFORDsophymarine-openregistry-h-warren-crawford-0b0706 | ORDINARY | 0 | |
MLD ZAMBONINI LIMITED
sophymarine-openregistry-gb-SC326339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
- Registered office
- 11-15 Hallcraig Street, Airdrie, ML6 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARIO ZAMBONINIsophymarine-openregistry-h-dario-zambonini-5c5e1d | ORDINARY | 33 | 100.00% |
| LIA ZAMBONINIsophymarine-openregistry-h-lia-zambonini-313797 | ORDINARY | 0 | 0.00% |
| MARIO ZAMBONINIsophymarine-openregistry-h-mario-zambonini-e1240b | ORDINARY | 0 | 0.00% |
SCG SUPPLIES LIMITED
sophymarine-openregistry-gb-SC328093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46630 — Wholesale of mining, construction and civil engineering machinery
- Registered office
- 64b Rochsolloch Road, Airdrie, North Lanarkshire, ML6 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOHN THORNEsophymarine-openregistry-h-paul-john-thorne-36ed8d | ORDINARY | 50 | |
| STEPHEN GRIEVEsophymarine-openregistry-h-stephen-grieve-f610e7 | ORDINARY | 50 | |
| EMMA GRIEVEsophymarine-openregistry-h-emma-grieve-0623d9 | ORDINARY | 0 | |
CENTRAL BAKERY SUPPLIES LTD.
sophymarine-openregistry-gb-SC370821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 1 Moncrieffe Road, Airdrie, ML6 8FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONCRIEFFE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC620641 | ORDINARY | 100 | |
| ELI WEBBsophymarine-openregistry-h-eli-webb-d07bd0 | ORDINARY | 0 | |
| JOHN MCCULLAGHsophymarine-openregistry-h-john-mccullagh-bef992 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE BAKEHOUSE (SCOTLAND) LTD.sophymarine-openregistry-gb-SC222850 | Holds shares in | ORDINARY |
PAT BOYLE TRANSPORT LTD
sophymarine-openregistry-gb-SC385434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 91 Alexander Street, Airdrie, North Lanarkshire, ML6 0BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK BOYLEsophymarine-openregistry-h-patrick-boyle-9369dd | ORDINARY | 600 | |
| CHARLENE MARY BOYLEsophymarine-openregistry-h-charlene-mary-boyle-5caefa | ORDINARY | 200 | |
| YVONNE BOYLEsophymarine-openregistry-h-yvonne-boyle-06941d | ORDINARY | 200 | |
FITNESS TAKEAWAY LIMITED
sophymarine-openregistry-gb-SC393326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 77210 — Renting and leasing of recreational and sports goods
- Registered office
- 5 Victoria Place, Airdrie, Lanarkshire, ML6 9BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GWENDOLYNE FLEMINGsophymarine-openregistry-h-gwendolyne-fleming-4ce9ad | ORDINARY | 541 | |
| LAURA FERGUSONsophymarine-openregistry-gb-07935419 | ORDINARY | 283 | |
| JOHN FLEMINGsophymarine-openregistry-h-john-fleming-e79031 | ORDINARY | 0 | |
APEX INTERIORS LTD.
sophymarine-openregistry-gb-SC404667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- C/O 31 Flowerhill Street, Airdrie, Lanarkshire, ML6 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN GILLESPIEsophymarine-openregistry-gb-07643953 | ORDINARY | 90 | |
| LUKE GILLESPIEsophymarine-openregistry-h-luke-gillespie-888065 | ORDINARY | 10 | |
| ABBY GILLESPIEsophymarine-openregistry-h-abby-gillespie-aac33c | ORDINARY | 0 | |
WORKWEAR & PPE SUPPLIES LIMITED
sophymarine-openregistry-gb-SC425965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13300 — Finishing of textiles
13990 — Manufacture of other textiles n.e.c. - Registered office
- 9 Viking Road, Airdrie, North Lanarkshire, ML6 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WWPPE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC821019 | ORDINARY | 100 | |
| CAROLINE TALLETTsophymarine-openregistry-h-caroline-tallett-4cb9b2 | ORDINARY | 0 | |
| PAUL TALLETTsophymarine-openregistry-h-paul-tallett-cdf62b | ORDINARY | 0 | |
SCT ENGINEERING SOLUTIONS (AIRDRIE) LTD
sophymarine-openregistry-gb-SC452103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 31 Flowerhill Street, Airdrie, ML6 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN CHRISTOPHER TOLANsophymarine-openregistry-h-stephen-christopher-tolan-844b96 | ORDINARY | 2 | |
| MILLIE TOLANsophymarine-openregistry-h-millie-tolan-911a15 | ORDINARY | 1 | |
| MAUREEN TOLANsophymarine-openregistry-h-maureen-tolan-068015 | ORDINARY | 0 | |
TECHNIVAL GROUP LIMITED
sophymarine-openregistry-gb-SC467836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2014
- 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 |
|---|
| MOLECULAR DIMENSIONS LTDsophymarine-openregistry-gb-01794026 | ORDINARY | 100 | 100.00% |
| GARY DOUGLAS PHILPsophymarine-openregistry-h-gary-douglas-philp-832390 | ORDINARY | 0 | 0.00% |
| NICOLA AGNES CAMERON PHILPsophymarine-openregistry-h-nicola-agnes-cameron-philp-9a5ad0 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ANVILLE INSTRUMENTS LIMITEDsophymarine-openregistry-gb-02563700 | Holds shares in | ORDINARY · 100.00% |
| TECHNIVAL LTDsophymarine-openregistry-gb-SC284151 | Holds shares in | ORDINARY |
LIGHTNING SURGE SOLUTIONS LTD
sophymarine-openregistry-gb-SC471617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
74100 — specialised design activities - Registered office
- 15 Aitken Street, Airdrie, North Lanarkshire, ML6 6LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD RODGERsophymarine-openregistry-h-richard-rodger-b37a08 | A | 56 | |
| ELIZABETH RODGERsophymarine-openregistry-h-elizabeth-rodger-952c7f | A | 44 | |
| MELISSA RODGERsophymarine-openregistry-h-melissa-rodger-31fbe8 | A | 0 | |
BENNETT TYRE SERVICES LIMITED
sophymarine-openregistry-gb-SC477138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 5 Victoria Place, Airdrie, ML6 9BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL O'HARE BENNETTsophymarine-openregistry-h-michael-o-hare-bennett-e0c3fc | ORDINARY | 65 | |
| EDWARD BENNETTsophymarine-openregistry-h-edward-bennett-f2fd93 | ORDINARY | 35 | |
| ELIZABETH BENNETTsophymarine-openregistry-h-elizabeth-bennett-09d2ce | ORDINARY | 0 | |
FAIRDEAL LICENCED GROCERS LTD.
sophymarine-openregistry-gb-SC485954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 114 Coatbridge Road, Airdrie, ML6 0NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN IRSHADsophymarine-openregistry-h-imran-irshad-e5ab49 | ORDINARY | 50 | |
| MOHAMMED AMJID ARSHADsophymarine-openregistry-h-mohammed-amjid-arshad-fa056c | ORDINARY | 50 | |
| NADIA PERVEEN IRSHADsophymarine-openregistry-h-nadia-perveen-irshad-e20867 | ORDINARY | 0 | |
BURGER7 LTD.
sophymarine-openregistry-gb-SC491809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 11 High Street, Airdrie, ML6 0DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVOUD GHAHFAROKHIsophymarine-openregistry-h-davoud-ghahfarokhi-c3d299 | ORDINARY | 50 | |
| MATTHEW GHAHFAROKHIsophymarine-openregistry-h-matthew-ghahfarokhi-b3b0fd | ORDINARY | 50 | |
| MEGAN MCGLYNNsophymarine-openregistry-h-megan-mcglynn-45dfc1 | ORDINARY | 0 | |
SIX BELLS ENTERPRISES GLASGOW LTD
sophymarine-openregistry-gb-SC493740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bakehouse Business Centre 1a Moncrieffe Road, Airdrie, ML6 8FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A&A DE VERNON PROPERTIES LIMITEDsophymarine-openregistry-gb-15120618 | ORDINARY | 100 | |
| CHRISTOPHER DOHERTYsophymarine-openregistry-h-christopher-doherty-2df39a | ORDINARY | 0 | |
| JONATHAN DOHERTYsophymarine-openregistry-gb-N1512061813 | ORDINARY | 0 | |
SPRINGWELLS ENERGY LIMITED
sophymarine-openregistry-gb-SC499130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2015
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Gaindykehead Farm, Airdrie, ML6 0PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BROWNsophymarine-openregistry-gb-SC204601 | ORDINARY | 3 | |
| JAMES ALEXANDER BROWNsophymarine-openregistry-h-james-alexander-brown-1d308c | ORDINARY | 0 | |
| JESSIE MARY BROWNsophymarine-openregistry-h-jessie-mary-brown-62a783 | ORDINARY | 0 | |
YARWOODS EXCAVATOR ATTACHMENTS LIMITED
sophymarine-openregistry-gb-SC521325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 173-175 Airdrie Road, Airdrie, North Lanarkshire, ML6 8PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY ALEXANDER BRAINsophymarine-openregistry-h-henry-alexander-brain-ff95fb | ORDINARY | 147,000 | 71.71% |
| CAROL YARWOODsophymarine-openregistry-h-carol-yarwood-1e328b | ORDINARY | 29,000 | 14.15% |
| PETER YARWOODsophymarine-openregistry-h-peter-yarwood-88a075 | ORDINARY | 29,000 | 14.15% |