UK companies/Dumfries/Page 13
Companies in Dumfries and their shareholdersPage 13 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.
Companies with a register
426
WILLSTAC HEALTHCARE LIMITED
sophymarine-openregistry-gb-SC536039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 107 Irish Street, Dumfries, DG1 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STACEY ANNE OBIEGBUsophymarine-openregistry-h-stacey-anne-obiegbu-b02236 | ORDINARY | 70 | |
| WILLIAMS CHUKWUEBUKA OBIEGBUsophymarine-openregistry-h-williams-chukwuebuka-obiegbu-fa2fbd | ORDINARY | 30 | |
POWER BASE SERVICES LTD
sophymarine-openregistry-gb-SC537750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
- Registered office
- Apartment 8 Mount St Michael, Dumfries, DG1 4UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MCLAUGHLINsophymarine-openregistry-h-kevin-mclaughlin-2dae25 | ORD | 10 | |
| KIRSTEEN GRAHAMsophymarine-openregistry-h-kirsteen-graham-eb93bc | ORD | 0 | |
NITH VALLEY CLEANING SERVICES LIMITED
sophymarine-openregistry-gb-SC544372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3 Darrant Wynd, Dumfries, DG2 9BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY WILLIAM READsophymarine-openregistry-h-tony-william-read-348bb3 | ORDINARY | 2 | |
| LORNA MARRION READsophymarine-openregistry-h-lorna-marrion-read-24f248 | ORDINARY | 0 | |
UK HEALTH SALES LIMITED
sophymarine-openregistry-gb-SC546661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Browne House The Crichton Business Park, Dumfries, DG1 4ZZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASTLE HEARING LIMITEDsophymarine-openregistry-gb-SC443853 | ORDINARY | 100 | |
| STEVEN ROBBsophymarine-openregistry-h-steven-robb-ddd465 | ORDINARY | 0 | |
HOLE I' THE WA' LTD
sophymarine-openregistry-gb-SC546981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 123 Irish Street, Dumfries, DG1 2PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN HOULISTONsophymarine-openregistry-h-alan-houliston-34f9c0 | ORDINARY | 50 | |
| SUSAN HOULISTONsophymarine-openregistry-h-susan-houliston-4001c3 | ORDINARY | 50 | |
AFL FINANCIAL PLANNING SERVICES LIMITED
sophymarine-openregistry-gb-SC549176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Offices F1-F4, Monreith House The Crichton, Dumfries, Dumfries And Galloway, DG1 4ZZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADVICE FOR LIFE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC697204 | ORDINARY | 100 | 100.00% |
| PAUL DAVID MALINsophymarine-openregistry-h-paul-david-malin-d40a42 | ORDINARY | 0 | 0.00% |
SW AUDIO LIMITED
sophymarine-openregistry-gb-SC570045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
96090 — Other service activities n.e.c. - Registered office
- 123 Irish Street, Dumfries, DG1 2PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ALEXANDER SWEETMANsophymarine-openregistry-h-thomas-alexander-sweetman-3231e3 | ORDINARY | 100 | |
| TRACY JAN SWEETMANsophymarine-openregistry-h-tracy-jan-sweetman-bd3d6d | ORDINARY | 0 | |
CM ENGINEERING (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC573683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- C/O Cmca Accounting, Dumfries, Dumfriesshire, DG1 2AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG HUGH ALEXANDER MCCORMACKsophymarine-openregistry-h-craig-hugh-alexander-mccormack-8aa870 | ORDINARY | 1 | 50.00% |
| HAYLEY MCCORMACKsophymarine-openregistry-h-hayley-mccormack-ac8f6d | ORDINARY | 1 | 50.00% |
HAMMER & THISTLE BUILDING AND DESIGN LTD
sophymarine-openregistry-gb-SC577696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Suite 0297, 11 Glebe Street, Dumfries, DG1 2LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GPA KLM LTDsophymarine-openregistry-gb-14830247 | ORDINARY | 100 | |
| GILLIAN MACKENZIEsophymarine-openregistry-h-gillian-mackenzie-7de4d0 | ORDINARY | 0 | |
TRANSLINE EUROPE LIMITED
sophymarine-openregistry-gb-SC578401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Suite F25-26 Grierson House The Crichton, Dumfries, DG1 4ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BTL GROUPsophymarine-openregistry-gb-01878927 | ORDINARY | 100 | |
| DONATAS NICKUSsophymarine-openregistry-h-donatas-nickus-e16002 | ORDINARY | 0 | |
POLISH SHOP DINO DUMFRIES LTD
sophymarine-openregistry-gb-SC579250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit 11, Dumfries, DG1 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRYSTIAN KLICKIsophymarine-openregistry-h-krystian-klicki-65b175 | ORDINARY | 100 | |
| ADELA KRAWCZYKsophymarine-openregistry-h-adela-krawczyk-eb67c8 | ORDINARY | 0 | |
CANIVID MEDIA LTD
sophymarine-openregistry-gb-SC590238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- Dumfries Enterprise Park, Dumfries, Dumfries & Galloway, DG1 3SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ALEXANDER WILSONsophymarine-openregistry-h-thomas-alexander-wilson-4bf563 | ORDINARY | 67 | |
| OWEN MELDRUMsophymarine-openregistry-h-owen-meldrum-f6205c | ORDINARY | 33 | |
JAMES HALL & SONS BUTCHERS LTD
sophymarine-openregistry-gb-SC592357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 23 George Street, Dumfries, DG1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN CALDOWsophymarine-openregistry-h-allan-caldow-f8d3c6 | ORDINARY | 50 | 50.00% |
| RACHEL IRONMONGERsophymarine-openregistry-h-rachel-ironmonger-459691 | ORDINARY | 50 | 50.00% |
ARBIGLAND HOUSE & GARDENS LIMITED
sophymarine-openregistry-gb-SC594580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2018
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Arbigland House, Dumfries, Dumfriesshire, DG2 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR ROBERT ALCOCKsophymarine-openregistry-h-alistair-robert-alcock-4abc51 | ORDINARY | 50 | 50.00% |
| WAYNE HUGH ANTHONY WHITTAKERsophymarine-openregistry-h-wayne-hugh-anthony-whittaker-d3864d | ORDINARY | 50 | 50.00% |
ANDY THOM PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-SC599729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- C/O Farries, Kirk & Mcvean Dumfries Enterprise Park, Dumfries, DG1 3SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERT THOMsophymarine-openregistry-h-andrew-robert-thom-e0914a | ORDINARY | 100 | |
| CLAIRE BURNSIDEsophymarine-openregistry-h-claire-burnside-a5f1d6 | ORDINARY | 0 | |
RAJOV LTD
sophymarine-openregistry-gb-SC600923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 6 Barnhill Place, Dumfries, DG2 9HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFAN RAJOVICsophymarine-openregistry-h-stefan-rajovic-557935 | ORDINARY | 100 | |
| NIKOLA RAJOVICsophymarine-openregistry-h-nikola-rajovic-d61bbd | ORDINARY | 0 | |
PLEUCHIE'S HOWFF LTD
sophymarine-openregistry-gb-SC602754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Lowland Accountancy, Dumfries, DG1 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID COULTERsophymarine-openregistry-h-david-coulter-32fbcb | ORDINARY | 1 | |
| HEATHER COULTERsophymarine-openregistry-h-heather-coulter-f54dfe | ORDINARY | 1 | |
INDIA PALMS TAKEAWAY LTD
sophymarine-openregistry-gb-SC605160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 23 Glasgow Street, Dumfries, DG2 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDIA PALMS LTDsophymarine-openregistry-h-india-palms-ltd-fa4630 | ORDINARY | 99 | |
| SAQIB ABBASsophymarine-openregistry-h-saqib-abbas-a399f7 | ORDINARY | 1 | |
GREENLEAF PROP CO LIMITED
sophymarine-openregistry-gb-SC611005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2018
- Accounts
- SMALL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Office, 1, Dumfries, DG1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREENLEAF GLOBAL GROUP CO LIMITEDsophymarine-openregistry-gb-SC610600 | ORDINARY | 2 | |
| RAYMOND LOGANsophymarine-openregistry-h-raymond-logan-36f0e6 | ORDINARY | 0 | |
GORDON STREET STUDIOS LIMITED
sophymarine-openregistry-gb-SC615805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 23 George Street, Dumfries, Dumfriesshire, DG1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALAN GATTsophymarine-openregistry-h-james-alan-gatt-9c7a24 | ORDINARY | 50 | 50.00% |
| NORMA ELIZABETH GATTsophymarine-openregistry-h-norma-elizabeth-gatt-2b739d | ORDINARY | 50 | 50.00% |