UK companies/Dalbeattie/Page 1
Companies in Dalbeattie and their shareholdersPage 1 of 2
25 companies registered in Dalbeattie 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 Dalbeattie. Between them they record 85 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
25
ETB TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-SC224120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2001
- Accounts
- FULL
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
- Registered office
- Etb Technologies Ltd Industrial Estate, Dalbeattie, Kirkcudbrightshire, DG5 4NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROKOsophymarine-openregistry-gb-04841469 | PREFERENCE | 34,575 | |
| NICHOLAS CHARLES STAPLETONsophymarine-openregistry-h-nicholas-charles-stapleton-b0dc26 | A ORDINARY | 14,565 | |
| GRAEME FERGUSSONsophymarine-openregistry-h-graeme-fergusson-b4ee55 | A ORDINARY | 1,995 | |
| WILLIAM FORSYTHsophymarine-openregistry-h-william-forsyth-ff8e95 | A ORDINARY | 532 | |
| ALASDAIR STAPLETONsophymarine-openregistry-h-alasdair-stapleton-15a47f | A ORDINARY | 500 | |
| GRAEME LOGANsophymarine-openregistry-h-graeme-logan-1d1eaa | A ORDINARY | 500 | |
| ANDY HOsophymarine-openregistry-h-andy-ho-e4ac1e | A ORDINARY | 125 | |
| CHRIS TATHAMsophymarine-openregistry-h-chris-tatham-bf3689 | A ORDINARY | 125 | |
| PETE MILLERsophymarine-openregistry-h-pete-miller-428467 | A ORDINARY | 125 | |
| AMY CAMPBELLsophymarine-openregistry-h-amy-campbell-3b17df | A ORDINARY | 75 | |
| SCOTT NUGENTsophymarine-openregistry-h-scott-nugent-fc5bba | A ORDINARY | 75 | |
| LAURA WILSONsophymarine-openregistry-h-laura-wilson-666cd8 | A ORDINARY | 0 | |
WILSON MACHINERY LIMITED
sophymarine-openregistry-gb-SC258551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2003
- Accounts
- FULL
- SIC
- 33120 — Repair of machinery
46690 — Wholesale of other machinery and equipment - Registered office
- Unit 2 Industrial Site, Dalbeattie, DG5 4QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN JOSEPH WILSONsophymarine-openregistry-h-iain-joseph-wilson-3ad134 | C ORDINARY | 8,500 | |
| JOHN WILSONsophymarine-openregistry-gb-09065067 | A ORDINARY | 8,500 | |
| WILLIAM JAMES WILSONsophymarine-openregistry-h-william-james-wilson-c7efdd | B ORDINARY | 8,500 | |
| ALICE WILSONsophymarine-openregistry-h-alice-wilson-fd3b33 | E ORDINARY | 1,500 | |
| JOHN WILSONsophymarine-openregistry-gb-09065067 | D ORDINARY | 1,500 | |
| LYNN WILSONsophymarine-openregistry-h-lynn-wilson-58fdc1 | F ORDINARY | 1,500 | |
| GILLIAN WILSONsophymarine-openregistry-h-gillian-wilson-5f7669 | D ORDINARY | 0 | |
EUROPEAN FOREST MACHINERY LIMITED
sophymarine-openregistry-gb-SC206862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28302 — Manufacture of agricultural and forestry machinery other than tractors
- Registered office
- Unit 1 Industrial Site, Dalbeattie, DG5 4QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WILSONsophymarine-openregistry-gb-09065067 | ORDINARY | 300 | |
| IAIN WILSONsophymarine-openregistry-gb-SC253662 | ORDINARY | 255 | |
| WILLIAM WILSONsophymarine-openregistry-gb-SC014691 | ORDINARY | 255 | |
| ALICE WILSONsophymarine-openregistry-h-alice-wilson-fd3b33 | ORDINARY | 45 | |
| LYNN WILSONsophymarine-openregistry-h-lynn-wilson-58fdc1 | ORDINARY | 45 | |
FORESTWAY INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC371183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Kenmuir House, Dalbeattie, DG5 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL JAMES HOWIEsophymarine-openregistry-h-russell-james-howie-19267f | A ORDINARY | 2,000,000 | |
| SARAH ALEXANDRA CLARKsophymarine-openregistry-h-sarah-alexandra-clark-818412 | B ORDINARY | 2,000,000 | |
| RUSSELL JAMES HOWIEsophymarine-openregistry-h-russell-james-howie-19267f | C ORDINARY | 1 | |
| SARAH ALEXANDRA CLARKsophymarine-openregistry-h-sarah-alexandra-clark-818412 | D ORDINARY | 1 | |
| ROBIN JAMES HOWIEsophymarine-openregistry-h-robin-james-howie-7d7fb8 | C ORDINARY | 0 | |
| ROBIN JAMES HOWIEsophymarine-openregistry-h-robin-james-howie-7d7fb8 | D ORDINARY | 0 | |
CRAIGNAIR RENEWABLES LTD
sophymarine-openregistry-gb-SC244138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 46610 — Wholesale of agricultural machinery, equipment and supplies
- Registered office
- Industrial Site, Dalbeattie, DG5 4QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN JOSEPH WILSONsophymarine-openregistry-h-iain-joseph-wilson-3ad134 | ORDINARY B | 2 | |
| JOHN WILSONsophymarine-openregistry-gb-09065067 | ORDINARY A | 2 | |
| WILLIAM JAMES WILSONsophymarine-openregistry-h-william-james-wilson-c7efdd | ORDINARY C | 2 | |
| IAIN JOSEPH WILSONsophymarine-openregistry-h-iain-joseph-wilson-3ad134 | ORDINARY C | 0 | |
| JOHN WILSONsophymarine-openregistry-gb-09065067 | ORDINARY C | 0 | |
TSD CONSTRUCTION SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC440140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 12 Industrial Estate, Dalbeattie, DG5 4NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT MAZZAsophymarine-openregistry-h-scott-mazza-5d4c19 | ORDINARY | 80 | |
| SAM MAZZAsophymarine-openregistry-h-sam-mazza-2c0e2b | ORDINARY | 20 | |
| ALAN MAZZAsophymarine-openregistry-h-alan-mazza-2e2fd0 | ORDINARY | 0 | |
PATERSON PROPERTIES LIMITED
sophymarine-openregistry-gb-SC586698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 5, Dalbeattie, Dumfries And Galloway, DG5 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATERSON PROPERTIES GROUP LIMITEDsophymarine-openregistry-gb-SC784926 | ORDINARY | 100 | 100.00% |
| J PATERSON & SONS LIMITEDsophymarine-openregistry-gb-SC065775 | ORDINARY | 0 | 0.00% |
| MARK ANDREW PATERSONsophymarine-openregistry-h-mark-andrew-paterson-c7cbc2 | ORDINARY | 0 | 0.00% |
THE ART BANK DALBEATTIE LTD
sophymarine-openregistry-gb-SC704625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Bank House, Dalbeattie, Kirkcudbrightshire, DG5 4HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA NICHOLSONsophymarine-openregistry-h-amanda-nicholson-764a94 | ORDINARY | 2 | 40.00% |
| REBECCA NICHOLSONsophymarine-openregistry-h-rebecca-nicholson-8dadfb | ORDINARY | 2 | 40.00% |
| DANIEL NICHOLSONsophymarine-openregistry-h-daniel-nicholson-1d1e65 | ORDINARY | 1 | 20.00% |
PROPERTIES YOU WANT LTD
sophymarine-openregistry-gb-SC715122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 67 Maxwell Park, Dalbeattie, DG5 4LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET JESSICA ETCHELLsophymarine-openregistry-h-margaret-jessica-etchell-d0010b | ORDINARY B | 9,850 | 100.00% |
| PAUL ALAN ETCHELLsophymarine-openregistry-h-paul-alan-etchell-2f5024 | ORDINARY A | 9,850 | 100.00% |
| MARGARET JESSICA ETCHELLsophymarine-openregistry-h-margaret-jessica-etchell-d0010b | ORDINARY O | 10 | 100.00% |
| MARGARET JESSICA ETCHELLsophymarine-openregistry-h-margaret-jessica-etchell-d0010b | ORDINARY P | 10 | 100.00% |
| MARGARET JESSICA ETCHELLsophymarine-openregistry-h-margaret-jessica-etchell-d0010b | ORDINARY L | 10 | 100.00% |
| MARGARET JESSICA ETCHELLsophymarine-openregistry-h-margaret-jessica-etchell-d0010b | ORDINARY Q | 10 | 50.00% |
| MARGARET JESSICA ETCHELLsophymarine-openregistry-h-margaret-jessica-etchell-d0010b | ORDINARY K | 10 | 100.00% |
| MARGARET JESSICA ETCHELLsophymarine-openregistry-h-margaret-jessica-etchell-d0010b | ORDINARY J | 10 | 100.00% |
| MARGARET JESSICA ETCHELLsophymarine-openregistry-h-margaret-jessica-etchell-d0010b | ORDINARY M | 10 | 100.00% |
| MARGARET JESSICA ETCHELLsophymarine-openregistry-h-margaret-jessica-etchell-d0010b | ORDINARY N | 10 | 100.00% |
| PAUL ALAN ETCHELLsophymarine-openregistry-h-paul-alan-etchell-2f5024 | ORDINARY D | 10 | 100.00% |
| PAUL ALAN ETCHELLsophymarine-openregistry-h-paul-alan-etchell-2f5024 | ORDINARY E | 10 | 100.00% |
| PAUL ALAN ETCHELLsophymarine-openregistry-h-paul-alan-etchell-2f5024 | ORDINARY C | 10 | 100.00% |
| PAUL ALAN ETCHELLsophymarine-openregistry-h-paul-alan-etchell-2f5024 | ORDINARY Q | 10 | 50.00% |
| PAUL ALAN ETCHELLsophymarine-openregistry-h-paul-alan-etchell-2f5024 | ORDINARY H | 10 | 100.00% |
| PAUL ALAN ETCHELLsophymarine-openregistry-h-paul-alan-etchell-2f5024 | ORDINARY F | 10 | 100.00% |
| PAUL ALAN ETCHELLsophymarine-openregistry-h-paul-alan-etchell-2f5024 | ORDINARY I | 10 | 100.00% |
| PAUL ALAN ETCHELLsophymarine-openregistry-h-paul-alan-etchell-2f5024 | ORDINARY G | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ST JAMES COURT MANAGEMENT (HEREFORD) LIMITEDsophymarine-openregistry-gb-06723582 | Holds shares in | ORDINARY |
BVDC GROUP LIMITED
sophymarine-openregistry-gb-SC555523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 273 High Street, Dalbeattie, DG5 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR LAURA LOUISE DICKIEsophymarine-openregistry-h-dr-laura-louise-dickie-d2aeb3 | A ORDINARY | 60 | 100.00% |
| ADAM DICKIEsophymarine-openregistry-h-adam-dickie-f9d417 | B ORDINARY | 40 | 100.00% |
IRON & PINE LIMITED
sophymarine-openregistry-gb-SC596495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 2 Port Road, Dalbeattie, DG5 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE JOSEPH MAZSsophymarine-openregistry-h-luke-joseph-mazs-74cff1 | ORDINARY | 1 | 100.00% |
| SILVERSAIL LTDsophymarine-openregistry-gb-11201311 | A ORDINARY | 1 | 100.00% |
J DEVLIN SERVICES LTD
sophymarine-openregistry-gb-SC788491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Auchenhay, Dalbeattie, DG5 4NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYDE DEVLINsophymarine-openregistry-h-jayde-devlin-813828 | ORDINARY | 1 | |
| JENNIFER DEVLINsophymarine-openregistry-h-jennifer-devlin-f60a82 | A ORDINARY | 1 | |
SPECIALIST RE MARKETING AND CONSULTANCY LIMITED
sophymarine-openregistry-gb-SC799774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 46630 — Wholesale of mining, construction and civil engineering machinery
70229 — Management consultancy activities other than financial management - Registered office
- Darach, Dalbeattie, Dumfriesshire, DG5 4HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ADAM NEEDsophymarine-openregistry-h-mark-adam-need-d225e5 | ORDINARY A | 90 | |
| CAROLE FRANCES NEEDsophymarine-openregistry-h-carole-frances-need-0713bd | ORDINARY B | 10 | |
| MARK ADAM NEEDsophymarine-openregistry-h-mark-adam-need-d225e5 | ORDINARY B | 0 | |
GALLOWAY WINDOW CLEANING SERVICES LIMITED
sophymarine-openregistry-gb-SC257171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81221 — Window cleaning services
- Registered office
- 35 Craigmath, Dalbeattie, Kirkcudbrightshire, DG5 4EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SCOTT PITKEATHLYsophymarine-openregistry-h-james-scott-pitkeathly-496b07 | ORDINARY | 50 | |
| SUSAN PITKEATHLYsophymarine-openregistry-h-susan-pitkeathly-83a780 | ORDINARY | 50 | |
THISTLE PRODUCTS LIMITED
sophymarine-openregistry-gb-SC287206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 5, Dalbeattie, Dumfries And Galloway, DG5 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL-ANN BROWNsophymarine-openregistry-h-carol-ann-brown-abd10f | ORDINARY | 1 | |
| MARK PATERSONsophymarine-openregistry-h-mark-paterson-294004 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLENISLE CRAFTS LIMITEDsophymarine-openregistry-gb-SC154938 | Holds shares in | ORDINARY · 100.00% |
SOLWAY LOAD TESTING LIMITED
sophymarine-openregistry-gb-SC573420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- C/O Paterson Engineering Limited Castle Works Industrial Estate, Dalbeattie, Kirkcudbrightshire, DG5 4NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SAMUEL PATERSONsophymarine-openregistry-h-christopher-samuel-paterson-ceda42 | ORDINARY | 1 | 50.00% |
| SHAUN STEPHEN HARPERsophymarine-openregistry-h-shaun-stephen-harper-d17ac8 | ORDINARY | 1 | 50.00% |
PATERSON ATV LIMITED
sophymarine-openregistry-gb-SC622826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2019
- Accounts
- DORMANT
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- Unit 4 Paterson Atv, Dalbeattie, DG5 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J PATERSON & SONS LIMITEDsophymarine-openregistry-gb-SC065775 | ORDINARY | 100 | 100.00% |
| MARK ANDREW PATERSONsophymarine-openregistry-h-mark-andrew-paterson-c7cbc2 | ORDINARY | 0 | 0.00% |
MILLIGAN & TRANMORE LTD
sophymarine-openregistry-gb-SC847964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 55100 — Hotels and similar accommodation
56101 — Licensed restaurants - Registered office
- The Anchor Hotel, Dalbeattie, DG5 4LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE STEWART MILLIGANsophymarine-openregistry-h-jamie-stewart-milligan-de329f | ORDINARY | 51 | |
| LUKE MICHAEL TRANMOREsophymarine-openregistry-h-luke-michael-tranmore-252ca1 | ORDINARY | 49 | |
J PATERSON & SONS LIMITED
sophymarine-openregistry-gb-SC065775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- Unit 4, Dalbeattie, DG5 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PATERSONsophymarine-openregistry-h-mark-paterson-294004 | ORDINARY £0.3333 | 71 | 100.00% |
| MARK PATERSONsophymarine-openregistry-h-mark-paterson-294004 | ORDINARY £0.3334 | 35 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PATERSON ATV LIMITEDsophymarine-openregistry-gb-SC622826 | Holds shares in | ORDINARY · 100.00% |
| PATERSON PROPERTIES LIMITEDsophymarine-openregistry-gb-SC586698 | Holds shares in | ORDINARY · 0.00% |
PATERSON PROPERTIES GROUP LIMITED
sophymarine-openregistry-gb-SC784926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 5, Dalbeattie, Dumfries And Galloway, DG5 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW PATERSONsophymarine-openregistry-h-mark-andrew-paterson-c7cbc2 | A ORDINARY | 100 | 100.00% |
| MARK ANDREW PATERSONsophymarine-openregistry-h-mark-andrew-paterson-c7cbc2 | B ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PATERSON PROPERTIES LIMITEDsophymarine-openregistry-gb-SC586698 | Holds shares in | ORDINARY · 100.00% |