UK companies/Airdrie/Page 9
Companies in Airdrie and their shareholdersPage 9 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 40 shareholdings and 8 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
WEST OF SCOTLAND ASSOCIATES LIMITED
sophymarine-openregistry-gb-SC396161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 5 Victoria Place, Airdrie, Lanarkshire, ML6 9BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE CAMPBELLsophymarine-openregistry-h-jacqueline-campbell-b4d160 | ORD | 2 | |
| ANNE WRIGHTsophymarine-openregistry-h-anne-wright-412d6b | ORD | 0 | |
HEALTHCARE CONSULTING LIMITED
sophymarine-openregistry-gb-SC411940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 15 Woodview Lane, Airdrie, ML6 9HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD JAMES KENNEDYsophymarine-openregistry-h-gerard-james-kennedy-03db5f | ORD | 50 | |
| TERESA KENNEDYsophymarine-openregistry-h-teresa-kennedy-76ed0c | ORD | 50 | |
AMANO COFFEE LTD
sophymarine-openregistry-gb-SC422567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- 5 Victoria Place, Airdrie, Lanarkshire, ML6 9BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HACKLANDsophymarine-openregistry-h-paul-hackland-500cbb | ORDINARY | 100 | |
| JILL HACKLANDsophymarine-openregistry-h-jill-hackland-db5208 | ORDINARY | 0 | |
C. GARDNER LTD.
sophymarine-openregistry-gb-SC427397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 91 Alexander Street, Airdrie, North Lanarkshire, ML6 0BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALYSON IRVINEsophymarine-openregistry-h-alyson-irvine-6a78e4 | ORDINARY | 50 | |
| COLIN GARDNERsophymarine-openregistry-h-colin-gardner-db14fa | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| COVENTRY HEARSALL GOLF CLUB (1924) LIMITEDsophymarine-openregistry-gb-00197465 | Holds shares in | ORDINARY · 0.13% |
| HADDON COSTELLO MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05419943 | Holds shares in | ORDINARY · 0.00% |
| CARLISLE UNITED ASSOCIATION FOOTBALL CLUB (1921) LIMITEDsophymarine-openregistry-gb-00175280 | Holds shares in | ORDINARY |
| MORECAMBE FOOTBALL CLUB.LIMITEDsophymarine-openregistry-gb-00224792 | Holds shares in | ORDINARY |
| VOC SPARES COMPANY LIMITED (THE)sophymarine-openregistry-gb-01220773 | Holds shares in | ORDINARY |
| BOSWELL COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-02752474 | Holds shares in | ORDINARY |
| MIDDLE FARM CLOSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03089613 | Holds shares in | ORDINARY |
| CROUCH HOUSE LIMITEDsophymarine-openregistry-gb-03946299 | Holds shares in | ORDINARY |
CLARK JOINERS & FACILITY SERVICES LTD.
sophymarine-openregistry-gb-SC455455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
43390 — Other building completion and finishing - Registered office
- 98 Main Street, Airdrie, ML6 7RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE DAVID CLARKsophymarine-openregistry-h-george-david-clark-666f11 | ORDINARY | 200 | |
| JOHN ANDREW CLARKsophymarine-openregistry-h-john-andrew-clark-a6c77e | ORDINARY | 0 | |
AUTO RESCUE (SCOTLAND) LTD.
sophymarine-openregistry-gb-SC471269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 460 Stirling Road, Airdrie, ML6 7SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA MCGLEISHsophymarine-openregistry-h-angela-mcgleish-07164b | ORDINARY | 50 | |
| STEVEN MCGLEISHsophymarine-openregistry-h-steven-mcgleish-d6c5ef | ORDINARY | 50 | |
BELL RUSSELL & CO LTD.
sophymarine-openregistry-gb-SC471905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 111 Graham Street, Airdrie, ML6 6DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLLETTE CATHERINE CONNELLsophymarine-openregistry-h-collette-catherine-connell-feae10 | ORDINARY | 50 | |
| ERIC ROBERT CARSON WALLACEsophymarine-openregistry-h-eric-robert-carson-wallace-d3f036 | ORDINARY | 50 | |
SUPERLIFT SCOTLAND LTD
sophymarine-openregistry-gb-SC477207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 31a Flowerhill Street, Airdrie, ML6 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNES MARY WOODSsophymarine-openregistry-h-agnes-mary-woods-f8e52f | ORDINARY | 1 | |
| JOHN WOODSsophymarine-openregistry-h-john-woods-fa9415 | ORDINARY | 1 | |
AR INSTRUMENT ENGINEERING LIMITED
sophymarine-openregistry-gb-SC481382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Glenearn, Airdrie, Lanarkshire, ML6 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN NEIL ROBERTSONsophymarine-openregistry-h-alan-neil-robertson-c5b5b7 | ORDINARY | 8 | |
| ELAINE ROBERTSONsophymarine-openregistry-gb-SC876939 | ORDINARY | 2 | |
CUE HERE LTD.
sophymarine-openregistry-gb-SC485766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 56301 — Licensed clubs
- Registered office
- 39 Hallcraig Street, Airdrie, ML6 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MAXWELLsophymarine-openregistry-h-alan-maxwell-095acb | ORDINARY | 100 | |
| GARY HUGH CUNNINGHAMsophymarine-openregistry-h-gary-hugh-cunningham-145112 | ORDINARY | 0 | |
KM GOLF LIMITED
sophymarine-openregistry-gb-SC493099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2014
- 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 | 50 | |
| KENNETH MONAGHANsophymarine-openregistry-h-kenneth-monaghan-ef5a09 | ORDINARY | 50 | |
I & A SERVICES (SCOTLAND) LTD.
sophymarine-openregistry-gb-SC493824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 35 Wellwynd, Airdrie, North Lanarkshire, ML6 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA JANET BROWNsophymarine-openregistry-h-angela-janet-brown-25f3ea | ORDINARY | 6 | 60.00% |
| IAIN DALY BROWNsophymarine-openregistry-h-iain-daly-brown-3102b1 | ORDINARY | 4 | 40.00% |
CARCARE SCOTLAND LIMITED
sophymarine-openregistry-gb-SC494257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 106 Cairnhill Road, Airdrie, ML6 9HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CRAIG MURRAYsophymarine-openregistry-h-john-craig-murray-127f34 | ORDINARY | 100 | |
| MURRAY ELIZABETHsophymarine-openregistry-h-murray-elizabeth-3bbbb9 | ORDINARY | 0 | |
PRISTEIN NEW BUILD LIMITED
sophymarine-openregistry-gb-SC496080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 4 Flavell Place, Airdrie, ML6 9HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE MARIE STEINsophymarine-openregistry-h-anne-marie-stein-f9b5ab | ORDINARY | 100 | |
| ANDREW STEINsophymarine-openregistry-h-andrew-stein-b4b033 | ORDINARY | 0 | |
REVERIEME MUSIC LTD
sophymarine-openregistry-gb-SC504140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 58 Moorcroft Drive, Airdrie, ML6 8ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE MACLEODsophymarine-openregistry-h-louise-macleod-beb849 | ORDINARY | 100 | |
| STUART MACLEODsophymarine-openregistry-h-stuart-macleod-7e01be | ORDINARY | 100 | |
PAVETEC LTD.
sophymarine-openregistry-gb-SC507930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 9 Cargill Place, Airdrie, ML6 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTATE OF STUART MCALISTER MACAULAYsophymarine-openregistry-h-estate-of-stuart-mcalister-macaulay-75b1fa | ORDINARY | 50 | 50.00% |
| JOHN BLAIR BROWNsophymarine-openregistry-h-john-blair-brown-e8dd32 | ORDINARY | 50 | 50.00% |
SAM'S TRAVEL LIMITED
sophymarine-openregistry-gb-SC509866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- Craigweil, Airdrie, ML6 0BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL WILLIAM GREENEsophymarine-openregistry-h-samuel-william-greene-2e1e5e | ORDINARY | 1 | |
| KEITH GREENEsophymarine-openregistry-h-keith-greene-532e05 | ORDINARY | 0 | |
DIRECT AUTOMATIC DOOR SYSTEMS LIMITED
sophymarine-openregistry-gb-SC513054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 17 Flowerhill Street, Airdrie, ML6 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL KENNEDYsophymarine-openregistry-h-paul-kennedy-608aeb | ORDINARY | 2 | |
| MARAGARET ANN KENNEDYsophymarine-openregistry-h-maragaret-ann-kennedy-b14c21 | ORDINARY | 0 | |
SILVERDALE ENTERPRISES LTD
sophymarine-openregistry-gb-SC518974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49390 — Other passenger land transport
- Registered office
- 5 Victoria Place, Airdrie, ML6 9BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK CHAPMANsophymarine-openregistry-h-derek-chapman-326e09 | ORDINARY | 1,000 | |
| JOHN CHAPMANsophymarine-openregistry-gb-05721166 | ORDINARY | 0 | |
CALEDONIAN GAS SERVICES LTD
sophymarine-openregistry-gb-SC541352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 91 Alexander Street, Airdrie, North Lanarkshire, ML6 0BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONARD ROGERSsophymarine-openregistry-h-leonard-rogers-ab9969 | ORDINARY | 100 | |
| ELIZABETH PENFOLD ROGERSsophymarine-openregistry-h-elizabeth-penfold-rogers-eb57d5 | ORDINARY | 0 | |