UK companies/Dumfries/Page 12

Companies in Dumfries and their shareholdersPage 12 of 22

426 companies registered in Dumfries 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 Dumfries. Between them they record 40 shareholdings and 0 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.

Post town
Dumfries
Companies with a register
426
On this page
20
Shareholdings
40
Related parties
0

STUART KENNEDY HEATING SERVICES LIMITED

sophymarine-openregistry-gb-SC391843
Status
Active
Type
Private Limited Company
Incorporated
19/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 6a, Dumfries, Dumfriesshire, DG1 3PQ

Direct shareholders

ShareholderShare classShares held% of class
PAULA LIVINGSTONEsophymarine-openregistry-h-paula-livingstone-4d0a7fORDINARY150.00%
STEPHEN ROBERT LIVINGSTONEsophymarine-openregistry-h-stephen-robert-livingstone-a70634ORDINARY150.00%

FAIRCRAFT LIMITED

sophymarine-openregistry-gb-SC395208
Status
Active
Type
Private Limited Company
Incorporated
10/03/2011
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
123 Irish Street, Dumfries, DG1 2PE

Direct shareholders

ShareholderShare classShares held% of class
HONGMEI NALCIsophymarine-openregistry-h-hongmei-nalci-491af7ORDINARY2550.00%
SITKI NALCIsophymarine-openregistry-h-sitki-nalci-a1efc9ORDINARY2550.00%

CRIFFEL CLEANING SERVICES LIMITED

sophymarine-openregistry-gb-SC411784
Status
Active
Type
Private Limited Company
Incorporated
22/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
81299 — Other cleaning services
Registered office
123 Irish Street, Dumfries, DG1 2PE

Direct shareholders

ShareholderShare classShares held% of class
JAMES GEORGE MCMEEKENsophymarine-openregistry-h-james-george-mcmeeken-2ca3ceORDINARY6060.00%
NIALL JAMES MCMEEKENsophymarine-openregistry-h-niall-james-mcmeeken-069e88ORDINARY4040.00%

DRAMBUSTERS LIMITED

sophymarine-openregistry-gb-SC420539
Status
Active
Type
Private Limited Company
Incorporated
27/03/2012
Accounts
DORMANT
SIC
47250 — Retail sale of beverages in specialised stores
Registered office
11/17 English Street, Dumfries, DG1 2BU

Direct shareholders

ShareholderShare classShares held% of class
BRIAN GIBSONsophymarine-openregistry-h-brian-gibson-4626dcORDINARY150.00%
KAREN GIBSONsophymarine-openregistry-h-karen-gibson-ac012eORDINARY150.00%

G&G CYCLE CENTRE LIMITED

sophymarine-openregistry-gb-SC421232
Status
Active
Type
Private Limited Company
Incorporated
05/04/2012
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
14 Queensberry Street, Dumfries, DG1 1EX

Direct shareholders

ShareholderShare classShares held% of class
JOHN MCLINTOCKsophymarine-openregistry-h-john-mclintock-f194c8ORDINARY8050.00%
KATHRYN LOGANsophymarine-openregistry-h-kathryn-logan-0b45a0ORDINARY8050.00%

BB & CO LIMITED

sophymarine-openregistry-gb-SC426478
Status
Active
Type
Private Limited Company
Incorporated
19/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
48 Whitesands, Dumfries, DG1 2RS

Direct shareholders

ShareholderShare classShares held% of class
KILMARDINNY 77 LIMITEDsophymarine-openregistry-gb-SC771896ORDINARY2
JULIA KATHERINE HUTCHISONsophymarine-openregistry-h-julia-katherine-hutchison-ed5005ORDINARY0

RLM TECHNICAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-SC426792
Status
Active
Type
Private Limited Company
Incorporated
22/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
8 Carlyle Drive, Dumfries, DG1 3FQ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT MCKINNELLsophymarine-openregistry-h-robert-mckinnell-b0fc33ORDINARY100
LYNN MARIE MCKINNELLsophymarine-openregistry-h-lynn-marie-mckinnell-4ac3f5ORDINARY0

HOLYWOOD SERVICE STATION LIMITED

sophymarine-openregistry-gb-SC431518
Status
Active
Type
Private Limited Company
Incorporated
30/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
Farries Kirk & Mcvean Dumfries Enterprise Park, Dumfries, Dumfries & Galloway, DG1 3SJ

Direct shareholders

ShareholderShare classShares held% of class
HAZEL GARDINERsophymarine-openregistry-h-hazel-gardiner-0c0ea3ORDINARY1
WILLIAM JOHN GORDON LANDSBURGHsophymarine-openregistry-h-william-john-gordon-landsburgh-3a712dORDINARY0

MERLIN OFFICE LIMITED

sophymarine-openregistry-gb-SC431893
Status
Active
Type
Private Limited Company
Incorporated
05/09/2012
Accounts
MICRO ENTITY
SIC
47620 — Retail sale of newspapers and stationery in specialised stores
Registered office
1-7 Glasgow Street, Dumfries, DG2 9AF

Direct shareholders

ShareholderShare classShares held% of class
CLARK HELENsophymarine-openregistry-h-clark-helen-a9c85bORD60
CLARK DEREKsophymarine-openregistry-h-clark-derek-5b550fORD40

NORTH EAST FALLEN STOCK LTD

sophymarine-openregistry-gb-SC433891
Status
Active
Type
Private Limited Company
Incorporated
02/10/2012
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Mosspark, Dumfries, DG1 4PH

Direct shareholders

ShareholderShare classShares held% of class
DUNDAS CHEMICAL COMPANY (MOSSPARK) LIMITEDsophymarine-openregistry-gb-SC033544ORDINARY1
ECS NOMINEES LTDsophymarine-openregistry-gb-SC335203ORDINARY0

ONE SCOTLAND MANY CULTURES LIMITED

sophymarine-openregistry-gb-SC434970
Status
Active
Type
Private Limited Company
Incorporated
17/10/2012
Accounts
DORMANT
SIC
85520 — Cultural education
Registered office
123 Irish Street, Dumfries, Dumfries & Galloway, DG1 2PE

Direct shareholders

ShareholderShare classShares held% of class
HONGMEI NALCIsophymarine-openregistry-h-hongmei-nalci-491af7ORDINARY550.00%
SITKI NALCIsophymarine-openregistry-h-sitki-nalci-a1efc9ORDINARY550.00%

B & H JOHNSTONE LTD

sophymarine-openregistry-gb-SC436337
Status
Active
Type
Private Limited Company
Incorporated
07/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
01610 — Support activities for crop production
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
36000 — Water collection, treatment and supply
Registered office
23 George Street, Dumfries, DG1 1EA

Direct shareholders

ShareholderShare classShares held% of class
BEN WILLIAM JOHNSTONEsophymarine-openregistry-h-ben-william-johnstone-5e104fORDINARY150.00%
HANNAH JOHNSTONEsophymarine-openregistry-h-hannah-johnstone-8c00faORDINARY150.00%

POLE HOSEASON LIMITED

sophymarine-openregistry-gb-SC443092
Status
Active
Type
Private Limited Company
Incorporated
19/02/2013
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
123 Irish Street, Dumfries, DG1 2PE

Direct shareholders

ShareholderShare classShares held% of class
DOROTHY GILLIAN POLEsophymarine-openregistry-h-dorothy-gillian-pole-775ff2ORDINARY2
ALLAN HENDRY POLEsophymarine-openregistry-h-allan-hendry-pole-f9adcfORDINARY0

NTD PHOTOGRAPHY LTD

sophymarine-openregistry-gb-SC446590
Status
Active
Type
Private Limited Company
Incorporated
03/04/2013
Accounts
MICRO ENTITY
SIC
74209 — Photographic activities not elsewhere classified
Registered office
123 Irish Street, Dumfries, DG1 2PE

Direct shareholders

ShareholderShare classShares held% of class
NEIL THOMAS DOUGLASsophymarine-openregistry-h-neil-thomas-douglas-d9cccbORDINARY8080.00%
DAVID THOMAS DOUGLASsophymarine-openregistry-h-david-thomas-douglas-18531cORDINARY2020.00%

NITHSDALE PLUMBING & HEATING LIMITED

sophymarine-openregistry-gb-SC457556
Status
Active
Type
Private Limited Company
Incorporated
23/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 6a 2, Dumfries, DG1 3PQ

Direct shareholders

ShareholderShare classShares held% of class
PAULA LIVINGSTONEsophymarine-openregistry-h-paula-livingstone-4d0a7fORDINARY5050.00%
STEPHEN ROBERT LIVINGSTONEsophymarine-openregistry-h-stephen-robert-livingstone-a70634ORDINARY5050.00%

CARNSALLOCH HOUSE COMPANY LIMITED

sophymarine-openregistry-gb-SC474539
Status
Active
Type
Private Limited Company
Incorporated
07/04/2014
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
99999 — Dormant Company
Registered office
123 Irish Street, Dumfries, Dumfriesshire, DG1 2PE

Direct shareholders

ShareholderShare classShares held% of class
GARETH FOSTERsophymarine-openregistry-h-gareth-foster-1d58d4ORDINARY1
IAN THOMAS FOSTERsophymarine-openregistry-h-ian-thomas-foster-e1f047ORDINARY1

GARROCH HOLDINGS (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC476749
Status
Active
Type
Private Limited Company
Incorporated
02/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64203 — Activities of construction holding companies
Registered office
Garroch Business Park, Dumfries, DG2 8PS

Direct shareholders

ShareholderShare classShares held% of class
LEE GLOVERsophymarine-openregistry-h-lee-glover-bc03e7ORD5
TRACEY GLOVERsophymarine-openregistry-h-tracey-glover-12d58cORD5

BITHELL ASSET FINANCE SOLUTIONS LTD

sophymarine-openregistry-gb-SC482478
Status
Active
Type
Private Limited Company
Incorporated
18/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
68 St. Michael Street, Dumfries, DG1 2QF

Direct shareholders

ShareholderShare classShares held% of class
JACK BITHELLsophymarine-openregistry-h-jack-bithell-0ede9aORDINARY150.00%
JOANNA MARY BITHELLsophymarine-openregistry-h-joanna-mary-bithell-625105ORDINARY150.00%

HENDERSON COMMERCIAL PAINTERS LIMITED

sophymarine-openregistry-gb-SC496986
Status
Active
Type
Private Limited Company
Incorporated
05/02/2015
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
3 Parkhead Loaning, Dumfries, DG1 3BX

Direct shareholders

ShareholderShare classShares held% of class
NEIL HENDERSONsophymarine-openregistry-h-neil-henderson-3fa3ffORDINARY1
STUART MICHAEL HENDERSONsophymarine-openregistry-h-stuart-michael-henderson-03d675ORDINARY1

SCUBA ADDICTS LIMITED

sophymarine-openregistry-gb-SC504534
Status
Active
Type
Private Limited Company
Incorporated
28/04/2015
Accounts
MICRO ENTITY
SIC
79909 — Other reservation service activities n.e.c.
Registered office
14 Barnhill Court, Dumfries, DG2 9HQ

Direct shareholders

ShareholderShare classShares held% of class
CRAIG SMITHsophymarine-openregistry-gb-09038694ORD1
SHONA CLARKsophymarine-openregistry-h-shona-clark-7a6dc2ORD1