UK companies/Broughty Ferry/Page 1
Companies in Broughty Ferry and their shareholdersPage 1 of 2
34 companies registered in Broughty Ferry 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 Broughty Ferry. Between them they record 59 shareholdings and 4 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
34
LAWSON TRAILER RENTALS LIMITED
sophymarine-openregistry-gb-SC064945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/1978
- Accounts
- GROUP
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Baluniefield Depot, Broughty Ferry, Dundee
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL STEPHEN LAWSONsophymarine-openregistry-h-michael-stephen-lawson-13f96f | ORDINARY | 4,472 | 41.38% |
| HARRY STEPHEN LAWSONsophymarine-openregistry-h-harry-stephen-lawson-af3154 | ORDINARY | 4,066 | 37.63% |
| TRUSTEES OF THE HARRY LAWSON 2025 DISCRETIONARY TRUSTsophymarine-openregistry-h-trustees-of-the-harry-lawson-2025-discre-064115 | C ORDINARY | 2,795 | 100.00% |
| KATIE JANE LAWSONsophymarine-openregistry-h-katie-jane-lawson-712117 | ORDINARY | 1,120 | 10.36% |
| CATHERINE MARY LAWSONsophymarine-openregistry-h-catherine-mary-lawson-e986e4 | ORDINARY | 687 | 6.36% |
| MAUREEN WINIFRED AVIGNONEsophymarine-openregistry-h-maureen-winifred-avignone-eb3aa1 | ORDINARY | 461 | 4.27% |
| THE TRUSTEES OF THE LAWSON FAMILY 2024 DISCRETIONARY TRUSTsophymarine-openregistry-h-the-trustees-of-the-lawson-family-2024-d-c75ba4 | B ORDINARY | 374 | 100.00% |
| HARRY STEPHEN LAWSONsophymarine-openregistry-h-harry-stephen-lawson-af3154 | C ORDINARY | 0 | 0.00% |
| HARRY STEPHEN LAWSONsophymarine-openregistry-h-harry-stephen-lawson-af3154 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HARRY LAWSON HAULAGE LIMITEDsophymarine-openregistry-gb-SC024855 | Holds shares in | ORDINARY · 100.00% |
| HARRY LAWSON LIMITEDsophymarine-openregistry-gb-SC040439 | Holds shares in | ORDINARY · 100.00% |
| LAWSON PROPERTIES LIMITEDsophymarine-openregistry-gb-SC045188 | Holds shares in | ORDINARY · 100.00% |
| HARRY LAWSON TANKERS LIMITEDsophymarine-openregistry-gb-SC063982 | Holds shares in | ORDINARY · 100.00% |
H.B. RUTHERFORD & CO. LIMITED
sophymarine-openregistry-gb-SC056717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Bridge House, Broughty Ferry, Dundee, DD5 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES INNES DEUCHARS WRIGHTsophymarine-openregistry-h-james-innes-deuchars-wright-8859ac | ORDINARY | 40 | 40.00% |
| STUART WILLIAM RUTHERFORD WRIGHTsophymarine-openregistry-h-stuart-william-rutherford-wright-d03229 | ORDINARY | 35 | 35.00% |
| ELAINE WRIGHTsophymarine-openregistry-h-elaine-wright-71b21a | ORDINARY | 10 | 10.00% |
| KATHERINE ELIZABETH WRIGHTsophymarine-openregistry-h-katherine-elizabeth-wright-e09c99 | ORDINARY | 8 | 8.00% |
| ELIZABETH S WRIGHTsophymarine-openregistry-h-elizabeth-s-wright-ada1d3 | ORDINARY | 5 | 5.00% |
| JAMES H WRIGHTsophymarine-openregistry-h-james-h-wright-6b58e5 | ORDINARY | 2 | 2.00% |
J & M INTERIORS (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC207175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 7 Barlow Park, Broughty Ferry, Dundee, Angus, DD5 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WHITTONsophymarine-openregistry-h-james-whitton-baecc1 | ORDINARY | 30 | |
| TRACEY WHITTONsophymarine-openregistry-h-tracey-whitton-936b38 | ORDINARY | 20 | |
| LAURA ELIZABETH MILLSsophymarine-openregistry-h-laura-elizabeth-mills-88c555 | ORDINARY | 17 | |
| MICHAEL SKILVA CALDERARO-TRACEYsophymarine-openregistry-h-michael-skilva-calderaro-tracey-65c542 | ORDINARY | 17 | |
| CHRISTOPHER SHAUN TRACEYsophymarine-openregistry-h-christopher-shaun-tracey-78c240 | ORDINARY | 16 | |
| MICHAEL TRACEYsophymarine-openregistry-h-michael-tracey-009afa | ORDINARY | 0 | |
A & R KEIR LIMITED
sophymarine-openregistry-gb-SC279808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
50400 — Inland freight water transport - Registered office
- Stannergate House, Broughty Ferry, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA HELEN MARY KEIRsophymarine-openregistry-h-angela-helen-mary-keir-902e7a | ORDINARY | 82 | 41.00% |
| ROBERT KEIRsophymarine-openregistry-h-robert-keir-644a21 | ORDINARY | 82 | 41.00% |
| ELLA KEIRsophymarine-openregistry-h-ella-keir-350fc1 | ORDINARY | 18 | 9.00% |
| ROBERT H KEIRsophymarine-openregistry-h-robert-h-keir-a493da | ORDINARY | 18 | 9.00% |
NOVA ALARMS LIMITED
sophymarine-openregistry-gb-SC338000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Scott Way, Broughty Ferry, Dundee, DD5 3RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MCDONALD MCBAINsophymarine-openregistry-h-john-mcdonald-mcbain-a9e7a2 | ORDINARY A 1 GBP | 28 | 56.00% |
| MARGARET ELAINE MCBAINsophymarine-openregistry-h-margaret-elaine-mcbain-0d8bab | ORDINARY B 1 GBP | 28 | 56.00% |
| JOHN MCBAINsophymarine-openregistry-h-john-mcbain-75039d | ORDINARY A 1 GBP | 22 | 44.00% |
| JOHN MCBAINsophymarine-openregistry-h-john-mcbain-75039d | ORDINARY B 1 GBP | 22 | 44.00% |
BST DUNDEE LTD
sophymarine-openregistry-gb-SC704079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2021
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 165 Brook Street, Broughty Ferry, Dundee, DD5 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN LAWRENCEsophymarine-openregistry-h-shaun-lawrence-a21f8c | ORDINARY | 99 | |
| ANDREW MCCALLUMsophymarine-openregistry-gb-07826034 | ORDINARY | 0 | |
| GRAHAM CAMERONsophymarine-openregistry-h-graham-cameron-fb459f | ORDINARY | 0 | |
TAYSIDE CLINICAL CLUB LTD
sophymarine-openregistry-gb-SC747932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 285 Queen Street, Broughty Ferry, Dundee, DD2 5HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER PETER LAWSONsophymarine-openregistry-h-fraser-peter-lawson-12ea4d | ORDINARY | 2 | |
| GRAHAM ANDREW DUFFsophymarine-openregistry-h-graham-andrew-duff-4e1135 | ORDINARY | 2 | |
| NIALL RUSSEL MORTONsophymarine-openregistry-h-niall-russel-morton-11f21e | ORDINARY | 0 | |
PREMIER PROPERTIES (DUNDEE) LIMITED
sophymarine-openregistry-gb-SC244607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Stannergate House, Broughty Ferry, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH DOUGLASsophymarine-openregistry-h-deborah-douglas-66f1d8 | ORDINARY B | 100 | 100.00% |
| ROBERT DOUGLASsophymarine-openregistry-gb-04381038 | ORDINARY A | 100 | 100.00% |
D.W.L. PROPERTIES LIMITED
sophymarine-openregistry-gb-SC242241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- Stannergate House, Broughty Ferry, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM LONGAIRsophymarine-openregistry-h-david-william-longair-ff64f8 | ORDINARY | 50 | 50.00% |
| SUSAN ALEXANDRA LONGAIRsophymarine-openregistry-h-susan-alexandra-longair-4de057 | ORDINARY | 50 | 50.00% |
JLQ LEISURE LIMITED
sophymarine-openregistry-gb-SC270864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2004
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
81300 — Landscape service activities
96090 — Other service activities n.e.c. - Registered office
- Stannergate House, Broughty Ferry, Dundee, Angus, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN QUINNsophymarine-openregistry-gb-NI000293 | ORDINARY | 1 | 50.00% |
| LOUISE ANN QUINNsophymarine-openregistry-h-louise-ann-quinn-2be7ca | ORDINARY | 1 | 50.00% |
TRAINING SOLUTIONS (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC333375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Stannergate House, Broughty Ferry, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE MACDONALDsophymarine-openregistry-h-lorraine-macdonald-d847e5 | ORDINARY | 20 | 66.67% |
| TANYA SMALLsophymarine-openregistry-h-tanya-small-3a3d9b | ORDINARY | 10 | 33.33% |
GRAMPIAN FURNISHERS LIMITED
sophymarine-openregistry-gb-SC715901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2021
- Accounts
- DORMANT
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 180 Brook Street, Broughty Ferry, DD5 2AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIES OF BROUGHTY FERRY LIMITEDsophymarine-openregistry-gb-SC026803 | ORDINARY | 1 | |
| GRAMPIAN FURNISHERS LIMITEDsophymarine-openregistry-gb-SC715901 | ORDINARY | 0 | |
BLACK EVENTS (FIFE) LTD
sophymarine-openregistry-gb-SC722924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 165 Brook Street, Broughty Ferry, Dundee, DD5 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN BLACKsophymarine-openregistry-h-jordan-black-3f05a6 | ORDINARY | 50 | |
| SARAH BLACKsophymarine-openregistry-h-sarah-black-b77fef | ORDINARY | 50 | |
52AJ LTD
sophymarine-openregistry-gb-SC725452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Business Centre,165, Broughty Ferry, Dundee, DD5 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS THRUPPsophymarine-openregistry-h-thomas-thrupp-99c9ee | ORDINARY | 100 | |
| RYAN MCCULLOCHsophymarine-openregistry-h-ryan-mcculloch-01e682 | ORDINARY | 0 | |
BENTLEYS HOME CARE LIMITED
sophymarine-openregistry-gb-SC780258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Flat B Windsor Court, Broughty Ferry, Angus, DD5 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALERIE DUGUIDsophymarine-openregistry-h-valerie-duguid-c1d3d6 | ORDINARY | 2 | |
| MAIRI HANDYsophymarine-openregistry-h-mairi-handy-b67de5 | ORDINARY | 0 | |
NEWMILL PROJECTS LIMITED
sophymarine-openregistry-gb-SC792435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Stannergate House, Broughty Ferry, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CHRISTOPHER WALBRINsophymarine-openregistry-h-james-christopher-walbrin-932ca8 | ORDINARY | 50 | 50.00% |
| SUZANNA WRAY WALBRINsophymarine-openregistry-h-suzanna-wray-walbrin-9711cf | ORDINARY | 50 | 50.00% |
ESENA GROUP LIMITED
sophymarine-openregistry-gb-SC810862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- The Business Centre, 165, Broughty Ferry, Dundee, DD5 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MCINTOSHsophymarine-openregistry-h-nicholas-mcintosh-78c374 | ORDINARY | 50 | 50.00% |
| SAVVINA KAZANIsophymarine-openregistry-h-savvina-kazani-a0dde7 | ORDINARY | 50 | 50.00% |
NEWMILL ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC829976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Stannergate House, Broughty Ferry, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CHRISTOPHER WALBRINsophymarine-openregistry-h-james-christopher-walbrin-932ca8 | ORDINARY | 1 | 50.00% |
| SUZANNA WRAY WALBRINsophymarine-openregistry-h-suzanna-wray-walbrin-9711cf | ORDINARY | 1 | 50.00% |
HARRY LAWSON HAULAGE LIMITED
sophymarine-openregistry-gb-SC024855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/1946
- Accounts
- DORMANT
- SIC
- 46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
- Registered office
- Baluniefield Depot, Broughty Ferry, Dundee, DD4 8UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWSON TRAILER RENTALS LIMITEDsophymarine-openregistry-gb-SC064945 | ORDINARY | 3,000 | 100.00% |
HARRY LAWSON TRANSPORT LIMITED
sophymarine-openregistry-gb-SC026681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/1948
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Baluniefield Depot, Broughty Ferry, Dundee,, DD4 8UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY LAWSON LIMITEDsophymarine-openregistry-gb-SC040439 | ORDINARY | 20,000 | 100.00% |