UK companies/Airdrie/Page 7
Companies in Airdrie and their shareholdersPage 7 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 55 shareholdings and 5 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
SSA ACCOUNTING SERVICES LIMITED
sophymarine-openregistry-gb-SC775510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 145 Jarvie Avenue, Airdrie, ML6 7JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIMITRIOS SIOLASsophymarine-openregistry-h-dimitrios-siolas-6286ae | ORDINARY | 1 | 33.33% |
| EOLION HOLDINGS LTDsophymarine-openregistry-gb-SC856989 | ORDINARY | 1 | 33.33% |
| SCOTS HOLDING LIMITEDsophymarine-openregistry-gb-SC855886 | ORDINARY | 1 | 33.33% |
PHOENIX ENVIRONMENTAL LTD
sophymarine-openregistry-gb-SC781960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
74901 — Environmental consulting activities - Registered office
- 23 Arden Street, Airdrie, ML6 7LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE BARCLAYsophymarine-openregistry-h-luke-barclay-55d235 | ORDINARY | 40 | |
| STEVEN JAMES BARCLAYsophymarine-openregistry-h-steven-james-barclay-d11c98 | ORDINARY | 40 | |
| MARIE BARCLAYsophymarine-openregistry-h-marie-barclay-a763ea | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| DELTA TREATMENT SOLUTIONS LIMITEDsophymarine-openregistry-gb-SC659541 | Holds shares in | ORDINARY |
THE CAMPSIE CATERING COMPANY LIMITED
sophymarine-openregistry-gb-SC789957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 5 Victoria Place, Airdrie, ML6 9BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVRIL SMITHsophymarine-openregistry-h-avril-smith-73bd29 | ORDINARY | 34 | 33.33% |
| IAN SMITHsophymarine-openregistry-gb-04334497 | ORDINARY | 34 | 33.33% |
| RICHARD WARNOCKsophymarine-openregistry-h-richard-warnock-9b52b1 | ORDINARY | 34 | 33.33% |
TVK MOTORS LTD
sophymarine-openregistry-gb-SC812981
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/06/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 6 Faskine Avenue, Airdrie, ML6 9SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEENA FRANKLINsophymarine-openregistry-h-teena-franklin-dbd9ca | ORDINARY | 51 | |
| TEENA FRANKLINsophymarine-openregistry-h-teena-franklin-dbd9ca | ORDINARY | 40 | |
| VISHNUPRASAD VALLATHsophymarine-openregistry-h-vishnuprasad-vallath-4a4385 | ORDINARY | 9 | |
| MOUSTAFA KAMAL MOUSTAFA HASSANEENsophymarine-openregistry-h-moustafa-kamal-moustafa-hassaneen-f6d1fc | ORDINARY | 0 | |
MACDONALD ENGINEERS PLUMBING & HEATING SERVICES LIMITED
sophymarine-openregistry-gb-SC830739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2024
- Accounts
- DORMANT
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 3, Block 2 Chapelhall Industrial Estate, Airdrie, ML6 8QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE MACDONALDsophymarine-openregistry-h-jamie-macdonald-9e0b2d | ORDINARY GBP 1.00 SHARES. | 100 | |
| GARY DILLONsophymarine-openregistry-h-gary-dillon-373837 | ORDINARY GBP 1.00 SHARES. | 0 | |
| MACDONALD ENGINEERS GROUP LIMITEDsophymarine-openregistry-gb-SC739871 | ORDINARY GBP 1.00 SHARES. | 0 | |
SA91 LTD
sophymarine-openregistry-gb-SC866164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190 — Other retail sale in non-specialised stores - Registered office
- 5 Gartleahill, Airdrie, ML6 9LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAVED SHAKOORsophymarine-openregistry-h-javed-shakoor-3167f5 | ORDINARY | 100 | 100.00% |
| AYESHA SOHAILsophymarine-openregistry-h-ayesha-sohail-cbba7f | ORDINARY | 0 | 0.00% |
| MUHAMMAD SHOAIB ASIMsophymarine-openregistry-h-muhammad-shoaib-asim-0849b8 | ORDINARY | 0 | 0.00% |
KNBL SERVICES LIMITED
sophymarine-openregistry-gb-SC237852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- Unit 31 1 Viking Road, Airdrie, ML6 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOREEN HUGHESsophymarine-openregistry-h-noreen-hughes-9cf497 | ORDINARY A | 49 | 100.00% |
| NOREEN HUGHESsophymarine-openregistry-h-noreen-hughes-9cf497 | ORDINARY B | 23 | 100.00% |
| ELLIE HUGHESsophymarine-openregistry-h-ellie-hughes-1ca5ae | C SHARES | 3 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CONSORTIUM GROUP RF LIMITEDsophymarine-openregistry-gb-12865178 | Holds shares in | ORDINARY · 4.40% |
BLYTHSWOOD SQUARE CAPITAL LIMITED
sophymarine-openregistry-gb-SC473720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Excelsior Stadium, Airdrie, ML6 8QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HETHERINGTONsophymarine-openregistry-h-paul-hetherington-473076 | A ORDINARY | 1,000 | |
| DIANE HETHERINGTONsophymarine-openregistry-h-diane-hetherington-fe46c8 | B ORDINARY | 1 | |
| PAUL HETHERINGTONsophymarine-openregistry-h-paul-hetherington-473076 | C ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE AIRDRIEONIANS FOOTBALL AND ATHLETIC COMPANY LIMITEDsophymarine-openregistry-gb-SC477294 | Holds shares in | ORDINARY |
HG TYRE SERVICES LTD
sophymarine-openregistry-gb-SC663400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Unit 2 Block 1 Chapelhall Industrial Estate, Airdrie, ML6 8QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN O'NEILsophymarine-openregistry-h-john-o-neil-43f7e1 | ORDINARY | 100 | 100.00% |
| JOHN O'NEILsophymarine-openregistry-h-john-o-neil-43f7e1 | B ORDINARY | 50 | 100.00% |
| JOHN O'NEILsophymarine-openregistry-h-john-o-neil-43f7e1 | C ORDINARY | 50 | 100.00% |
| CONNOR MCCLEMENTSsophymarine-openregistry-h-connor-mcclements-c85dde | ORDINARY | 0 | 0.00% |
| CONNOR MCCLEMENTSsophymarine-openregistry-h-connor-mcclements-c85dde | C ORDINARY | 0 | 0.00% |
S.A.M.S. (SCOTLAND) LTD.
sophymarine-openregistry-gb-SC397386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Meikledrumgray Farm Wattson, Airdrie, Lanarkshire, ML6 7TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK HARVIEsophymarine-openregistry-h-derek-harvie-eaa6b8 | A ORDINARY | 100 | 100.00% |
| SAMUEL HARVIEsophymarine-openregistry-h-samuel-harvie-57fb48 | B ORDINARY | 100 | 100.00% |
NBW (FARM) LIMITED
sophymarine-openregistry-gb-SC428497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- 17 Flowerhill Street, Airdrie, Lanarkshire, ML6 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NRG 2025 LIMITEDsophymarine-openregistry-gb-SC839350 | B ORDINARY | 100 | |
| NRG 2025 LIMITEDsophymarine-openregistry-gb-SC839350 | A ORDINARY | 100 | |
| DUNBAR JULIEsophymarine-openregistry-h-dunbar-julie-cf49cf | A ORDINARY | 0 | |
| DUNBAR JULIEsophymarine-openregistry-h-dunbar-julie-cf49cf | B ORDINARY | 0 | |
JPT TECH LTD
sophymarine-openregistry-gb-SC464363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Restalrig, Airdrie, Lanarkshire, ML6 6EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PAUL TIMONEYsophymarine-openregistry-h-john-paul-timoney-6a128e | ORDINARY | 10 | |
| MARIA TIMONEYsophymarine-openregistry-h-maria-timoney-b38bbf | B ORDINARY | 10 | |
GEO-STRUCTURAL LTD
sophymarine-openregistry-gb-SC476729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Drumbreck Farm Eastfield Road, Airdrie, Lanarkshire, ML6 7RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIALL JOHN MCLEANsophymarine-openregistry-h-niall-john-mclean-503ca2 | B ORDINARY | 1 | 100.00% |
| RAYMOND EVANSsophymarine-openregistry-h-raymond-evans-425bab | A ORDINARY | 1 | 100.00% |
ESSENTIAL SAFETY SERVICES (SCOTLAND) LTD.
sophymarine-openregistry-gb-SC535230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 119a Hallcraig Street, Airdrie, ML6 6AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GREENAWAYsophymarine-openregistry-h-mark-greenaway-5efcd0 | B ORDINARY | 50 | 100.00% |
| STUART LOGANsophymarine-openregistry-h-stuart-logan-e3366f | A ORDINARY | 50 | 100.00% |
D SHANKS PROPERTIES LIMITED
sophymarine-openregistry-gb-SC591231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 39 Inverlochy Road, Airdrie, ML6 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHTON BUSINESS GROUP LTDsophymarine-openregistry-gb-SC610472 | PREFERENCE | 50,000 | |
| DONALD DONALDSON SHANKSsophymarine-openregistry-h-donald-donaldson-shanks-71458d | ORDINARY | 1 | |
S-DENT LTD
sophymarine-openregistry-gb-SC615948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 243-245 Forrest Street, Airdrie, ML6 7AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORNA HELEN BARNESsophymarine-openregistry-h-lorna-helen-barnes-886645 | ORDINARY A | 50 | 100.00% |
| MICHAEL NEILL BARNESsophymarine-openregistry-h-michael-neill-barnes-80d94f | ORDINARY | 50 | 100.00% |
| MICHAEL NEILL BARNESsophymarine-openregistry-h-michael-neill-barnes-80d94f | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RIVERSIDE COURT LEEDS LIMITEDsophymarine-openregistry-gb-02435067 | Holds shares in | ORDINARY · 0.50% |
| GROSVENOR BRIDGE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01580494 | Holds shares in | ORDINARY |
D.SHANKS BUILDERS LTD.
sophymarine-openregistry-gb-SC626353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 39 Inverlochy Road, Airdrie, ML6 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD DONALDSON SHANKSsophymarine-openregistry-h-donald-donaldson-shanks-71458d | ORDINARY | 100 | |
| MORAG MCLACHLANsophymarine-openregistry-h-morag-mclachlan-d9eb85 | PREFERENCE | 100 | |
J WILDMAN LTD.
sophymarine-openregistry-gb-SC186364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
56290 — Other food services - Registered office
- 13 Graham Street, Airdrie, ML6 6AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PRATT WILDMANsophymarine-openregistry-h-david-pratt-wildman-565b8f | ORDINARY | 75 | |
| JOHN WILDMANsophymarine-openregistry-h-john-wildman-0b1bc4 | ORDINARY | 25 | |
NICH INCORPORATED LIMITED
sophymarine-openregistry-gb-SC206676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 Lady Wilson Street, Airdrie, Lanarkshire, ML6 9NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN TAYLORsophymarine-openregistry-gb-16655564 | ORDINARY | 2 | |
| HOLLY REGANsophymarine-openregistry-h-holly-regan-8702d9 | ORDINARY | 0 | |
VIGILO SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC215104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 91 Alexander Street, Airdrie, ML6 0BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD GILMOURsophymarine-openregistry-h-edward-gilmour-51ee0e | ORDINARY | 800 | |
| ELAINE GILMOURsophymarine-openregistry-h-elaine-gilmour-30b698 | ORDINARY | 200 | |