UK companies/Airdrie/Page 6
Companies in Airdrie and their shareholdersPage 6 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 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
SPECIFIC COOLING LTD
sophymarine-openregistry-gb-SC526747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 91 Alexander Street, Airdrie, ML6 0BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME ORRsophymarine-openregistry-gb-SC385408 | ORDINARY | 5 | |
| MARK HATTIEsophymarine-openregistry-h-mark-hattie-608d39 | ORDINARY | 5 | |
| LORRAINE ORRsophymarine-openregistry-h-lorraine-orr-9d85f6 | ORDINARY | 0 | |
A&A MCNEILL TRANSPORT LIMITED
sophymarine-openregistry-gb-SC527589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 2 Block 1, Airdrie, ML6 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MCNEILLsophymarine-openregistry-h-alan-mcneill-cb2a59 | ORDINARY | 50 | |
| JANE YOUNGsophymarine-openregistry-gb-13902060 | ORDINARY | 50 | |
| ARCHIBALD MCNEILLsophymarine-openregistry-h-archibald-mcneill-c2b6b6 | ORDINARY | 0 | |
ALBERT BARTLETT HOLDINGS LIMITED
sophymarine-openregistry-gb-SC531407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2016
- Accounts
- GROUP
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
10310 — Processing and preserving of potatoes
10850 — Manufacture of prepared meals and dishes
46310 — Wholesale of fruit and vegetables - Registered office
- New Monkland, Airdrie, Lanarkshire, ML6 7SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONNIE BARTLETTsophymarine-openregistry-h-ronnie-bartlett-c1bc88 | ORDINARY | 7,000 | |
| BARTLETT 2010 TRUSTsophymarine-openregistry-h-bartlett-2010-trust-2e7e9b | ORDINARY | 2,010 | |
| THE BARTLETT 2025 TRUSTsophymarine-openregistry-h-the-bartlett-2025-trust-6ec5ce | ORDINARY | 990 | |
JM PLANT GLAZING & WINDSCREENS LTD
sophymarine-openregistry-gb-SC553818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 7 Colston Row, Airdrie, ML6 7DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCPHEEsophymarine-openregistry-h-james-mcphee-c39656 | ORDINARY | 51 | 51.00% |
| REECE MCPHEEsophymarine-openregistry-h-reece-mcphee-e28c92 | ORDINARY | 25 | 25.00% |
| DONNA MCPHEEsophymarine-openregistry-h-donna-mcphee-87bab1 | ORDINARY | 24 | 24.00% |
FLEET BID LTD
sophymarine-openregistry-gb-SC556291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 52 Southburn Road, Airdrie, ML6 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUTHBURN HOLDCO LIMITEDsophymarine-openregistry-gb-SC870541 | ORDINARY | 100 | |
| ANGELINA RAFFERTYsophymarine-openregistry-h-angelina-rafferty-50752c | ORDINARY | 0 | |
| MR JAMES WILLIAM RAFFERTYsophymarine-openregistry-h-mr-james-william-rafferty-ded9ae | ORDINARY | 0 | |
GILDWELL PROPERTY LTD
sophymarine-openregistry-gb-SC574675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Anchorage, Airdrie, ML6 9BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN GILLOOLYsophymarine-openregistry-h-lauren-gillooly-2e75b2 | ORDINARY | 50 | |
| MARK CORNELIUS GILLOOLYsophymarine-openregistry-h-mark-cornelius-gillooly-b054df | ORDINARY | 50 | |
| RAYMOND CALDWELLsophymarine-openregistry-h-raymond-caldwell-ad013d | ORDINARY | 50 | |
ADI GREEN ENERGY LIMITED
sophymarine-openregistry-gb-SC589061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
35210 — Manufacture of gas - Registered office
- 8 Credon Drive, Airdrie, ML6 9RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN MCGEEsophymarine-openregistry-h-brian-mcgee-69d4ea | ORDINARY | 50 | |
| JAMES CUNNINGHAMsophymarine-openregistry-gb-NI726948 | ORDINARY | 50 | |
| KURT MACKINTOSHsophymarine-openregistry-h-kurt-mackintosh-0ea1fe | ORDINARY | 0 | |
SCOTT CLELLAND GOLF TECHNOLOGY LTD
sophymarine-openregistry-gb-SC593126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 41 Glebe Crescent, Airdrie, ML6 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EILIDH CLELLANDsophymarine-openregistry-h-eilidh-clelland-153a9b | ORDINARY | 50 | |
| JAMES SCOTT CLELLANDsophymarine-openregistry-h-james-scott-clelland-51f0aa | ORDINARY | 50 | |
| JAMES ADAM CLELLANDsophymarine-openregistry-h-james-adam-clelland-f5ad23 | ORDINARY | 0 | |
PRIMEFIX JOINERY LTD.
sophymarine-openregistry-gb-SC594759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 133 Stirling Road, Airdrie, ML6 7SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FEATURE WALLS SCOTLAND LTDsophymarine-openregistry-gb-SC728696 | ORDINARY | 50 | |
| PLASTERING PERFECT LTDsophymarine-openregistry-gb-SC668706 | ORDINARY | 50 | |
| GREG CURRIEsophymarine-openregistry-h-greg-currie-7f9b8d | ORDINARY | 0 | |
WALLACE ENERGY LTD
sophymarine-openregistry-gb-SC624384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 11 Broomknoll Street, Airdrie, ML6 6BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERVYN WALLACEsophymarine-openregistry-h-mervyn-wallace-2fa45b | ORDINARY | 1,000 | |
| SHIRLEY SMITHsophymarine-openregistry-h-shirley-smith-443862 | ORDINARY | 358 | |
| COLIN GIBSONsophymarine-openregistry-h-colin-gibson-c3f481 | ORDINARY | 72 | |
Related parties
| Party | Relationship | Detail |
|---|
| UNIVERSAL ENERGY (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC363027 | Holds shares in | ORDINARY |
TAIKUN DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC627798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2019
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 53 Killearn Crescent, Airdrie, ML6 7UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA MARIE GABILLARDsophymarine-openregistry-h-donna-marie-gabillard-4b96a5 | ORDINARY | 1 | |
| ZARRAR MAHMUDsophymarine-openregistry-h-zarrar-mahmud-c15d98 | ORDINARY | 1 | |
| SAHMHA GABALLAsophymarine-openregistry-h-sahmha-gaballa-2f01c5 | ORDINARY | 0 | |
ST JOINERY AND PROJECT MANAGEMENT CONTRACTORS LTD
sophymarine-openregistry-gb-SC641739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 105 Carlisle Road, Airdrie, ML6 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE SMITHsophymarine-openregistry-gb-14249361 | ORDINARY | 1 | 33.33% |
| MARK TARDITIsophymarine-openregistry-h-mark-tarditi-d82bf8 | ORDINARY | 1 | 33.33% |
| RYAN JONATHAN MOFFATsophymarine-openregistry-h-ryan-jonathan-moffat-357e1a | ORDINARY | 1 | 33.33% |
ALBERT BARTLETT PROPERTIES LIMITED
sophymarine-openregistry-gb-SC646257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2019
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- New Monkland, Airdrie, Lanarkshire, ML6 7SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONNIE ALEXANDER BARTLETTsophymarine-openregistry-h-ronnie-alexander-bartlett-57724a | ORDINARY | 70 | |
| THE BARTLETT 2025 TRUSTsophymarine-openregistry-h-the-bartlett-2025-trust-6ec5ce | ORDINARY | 20 | |
| BARTLETT 2010 TRUSTsophymarine-openregistry-h-bartlett-2010-trust-2e7e9b | ORDINARY | 10 | |
M A LAND AND PROPERTY LIMITED
sophymarine-openregistry-gb-SC654451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 146 Broompark Crescent, Airdrie, ML6 6GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MCGRORYsophymarine-openregistry-h-christopher-mcgrory-871a58 | ORDINARY | 1 | |
| LIANNE MCGRORYsophymarine-openregistry-h-lianne-mcgrory-1dfe34 | ORDINARY | 1 | |
| LEE ANDERSONsophymarine-openregistry-h-lee-anderson-fa55a4 | ORDINARY | 0 | |
CLYDE KITCHENS & BATHROOMS LTD
sophymarine-openregistry-gb-SC695862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2021
- Accounts
- DORMANT
- 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 | ORDINARY | 5 | |
| STEFAN SEKULOWICZsophymarine-openregistry-h-stefan-sekulowicz-ec44b3 | ORDINARY | 5 | |
| DAVID WOODsophymarine-openregistry-h-david-wood-5f2761 | ORDINARY | 0 | |
E R RENOVO LTD
sophymarine-openregistry-gb-SC698879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
43341 — Painting
81229 — Other building and industrial cleaning activities
81300 — Landscape service activities - Registered office
- 11 Broomknoll Street, Airdrie, ML6 6BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN GIBSON 204 LANARK ROAD WEST CURRIE MIDLOTHIAN SCOTLAND EH14 5NXsophymarine-openregistry-h-colin-gibson-204-lanark-road-west-currie-ac1717 | ORDINARY | 75 | |
| ERIKA EVA ANDERSON 204 LANARK ROAD WEST CURRIEsophymarine-openregistry-h-erika-eva-anderson-204-lanark-road-west--71649a | ORDINARY | 25 | |
| MIDLOTHIAN SCOTLAND EH14 5NXsophymarine-openregistry-h-midlothian-scotland-eh14-5nx-965ce0 | ORDINARY | 25 | |
RS CONTRACT SERVICES LTD
sophymarine-openregistry-gb-SC712444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 5 Easterton Drive, Airdrie, North Lanarkshire, ML6 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARLENE KINGsophymarine-openregistry-h-arlene-king-04f7e4 | ORD | 40 | |
| STEPHEN BAMRICKsophymarine-openregistry-h-stephen-bamrick-e734ea | ORD | 40 | |
| HANA JANE KINGsophymarine-openregistry-h-hana-jane-king-4e4192 | ORD | 20 | |
DIRECT PAYMENT SERVICES LTD
sophymarine-openregistry-gb-SC730757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 49 Viewfield, Airdrie, ML6 9DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MILLARsophymarine-openregistry-h-colin-millar-f0dd98 | ORDINARY | 34 | 34.00% |
| ABBIE MILLARsophymarine-openregistry-h-abbie-millar-d99697 | ORDINARY | 33 | 33.00% |
| JOSH MILLARsophymarine-openregistry-h-josh-millar-2d780f | ORDINARY | 33 | 33.00% |
K9 FUN PARK LTD
sophymarine-openregistry-gb-SC732090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2022
- Accounts
- DORMANT
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Riggend Farm Stirling Road, Airdrie, ML6 7SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM FORSYTHsophymarine-openregistry-h-callum-forsyth-594db6 | ORDINARY | 3 | |
| NATALIE FORSYTHsophymarine-openregistry-h-natalie-forsyth-11cf2e | ORDINARY | 0 | |
| NATASHA BROWNsophymarine-openregistry-h-natasha-brown-91a933 | ORDINARY | 0 | |
FAR FUTURES LTD
sophymarine-openregistry-gb-SC758378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 51 Victoria Place, Airdrie, ML6 9BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS CRAWFORD-SMITHsophymarine-openregistry-h-ross-crawford-smith-43c9ed | ORDINARY | 100 | 100.00% |
| KEANE MARK SMITHsophymarine-openregistry-h-keane-mark-smith-ee6018 | ORDINARY | 0 | 0.00% |
| ROSS DANIEL THOMAS CRAWFORD SMITHsophymarine-openregistry-h-ross-daniel-thomas-crawford-smith-810adb | ORDINARY | 0 | 0.00% |