UK companies/Dumfries/Page 14
Companies in Dumfries and their shareholdersPage 14 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 3 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
SOLWAY HOLDINGS LTD
sophymarine-openregistry-gb-SC624640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55201 — Holiday centres and villages
- Registered office
- 1 Brasswell Park, Dumfries, DG1 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN CAMPBELL MCCREADYsophymarine-openregistry-h-duncan-campbell-mccready-c3a897 | ORDINARY | 50 | 50.00% |
| LAURA MARGARET MCCREADYsophymarine-openregistry-h-laura-margaret-mccready-9f6946 | ORDINARY | 50 | 50.00% |
LB ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-SC626271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 16 Hawthorn Close, Dumfries, DG1 3TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BELLsophymarine-openregistry-h-david-bell-a5cae1 | ORDINARY | 1 | |
| LISA BELLsophymarine-openregistry-h-lisa-bell-866b41 | ORDINARY | 1 | |
ROLAN TURKISH BARBERS LTD
sophymarine-openregistry-gb-SC628317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 66 Friars Vennel, Dumfries, DG1 2RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIJIRFAN AHMADsophymarine-openregistry-h-nijirfan-ahmad-fe8cb7 | ORDINARY | 100 | |
| MIZGIN JASIM AHMEDsophymarine-openregistry-h-mizgin-jasim-ahmed-27b483 | ORDINARY | 0 | |
ROBSON PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC635223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Dumfries Enterprise Park, Dumfries, Dumfries & Galloway, DG1 3SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEILL THOMAS ROBSONsophymarine-openregistry-h-neill-thomas-robson-444c71 | ORDINARY | 100 | |
| ASHLEY JANE ROBSONsophymarine-openregistry-h-ashley-jane-robson-03da10 | ORDINARY | 0 | |
CASTLE HEARING GROUP LIMITED
sophymarine-openregistry-gb-SC638305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
64209 — Activities of other holding companies n.e.c. - Registered office
- Browne House The Crichton Business Park, Dumfries, DG1 4ZZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN ROBBsophymarine-openregistry-h-steven-robb-ddd465 | ORDINARY | 70 | |
| CATHERINE ROBBsophymarine-openregistry-h-catherine-robb-4464a6 | ORDINARY | 30 | |
Related parties
| Party | Relationship | Detail |
|---|
| CASTLE HEARING LIMITEDsophymarine-openregistry-gb-SC443853 | Holds shares in | ORDINARY |
GALLACHER PROPERTIES LIMITED
sophymarine-openregistry-gb-SC641873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2019
- 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
- Slioch, Dumfries, DG1 3PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYLE GALLACHERsophymarine-openregistry-h-kyle-gallacher-164941 | ORDINARY | 1 | 50.00% |
| NATALIE GALLACHERsophymarine-openregistry-h-natalie-gallacher-feaab1 | ORDINARY | 1 | 50.00% |
WEB FORESTRY LTD
sophymarine-openregistry-gb-SC643819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02100 — Silviculture and other forestry activities
02400 — Support services to forestry - Registered office
- Leywood, Dumfries, DG1 1PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLEN BURFITTsophymarine-openregistry-h-ellen-burfitt-dac394 | ORDINARY | 50 | |
| WILLIAM BURFITTsophymarine-openregistry-h-william-burfitt-0f725d | ORDINARY | 50 | |
THE BACK STREET RESTAURANT LTD
sophymarine-openregistry-gb-SC643959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 103 Queensberry Street, Dumfries, DG1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE WAKEFIELDsophymarine-openregistry-h-suzanne-wakefield-77f69d | ORDINARY | 30 | |
| WILLIAM WAKEFIELDsophymarine-openregistry-h-william-wakefield-d70540 | ORDINARY | 30 | |
PURE ALBA MAJI LIMITED
sophymarine-openregistry-gb-SC646936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 59120 — Motion picture, video and television programme post-production activities
69201 — Accounting and auditing activities
70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- Whiterashes Farm, Dumfries, Dumfries & Galloway, DG1 4NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMISH JOHN STEWARTsophymarine-openregistry-h-hamish-john-stewart-366fc7 | ORDINARY | 75 | |
| SUSAN VIRGINIA STEWARTsophymarine-openregistry-h-susan-virginia-stewart-456c6f | ORDINARY | 25 | |
SPI RECRUITMENT LTD
sophymarine-openregistry-gb-SC650122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2019
- Accounts
- DORMANT
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Farries, Kirk & Mcvean Dumfries Enterprise Park, Dumfries, DG1 3SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MCCONNELLsophymarine-openregistry-h-david-mcconnell-7466c8 | ORDINARY | 1 | |
| SUSAN MCCONNELLsophymarine-openregistry-h-susan-mcconnell-92cab6 | ORDINARY | 0 | |
CLKD HOLDINGS LIMITED
sophymarine-openregistry-gb-SC650939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55100 — Hotels and similar accommodation
56101 — Licensed restaurants - Registered office
- 42 Eastfield Road Eastfield Road, Dumfries, DG1 2EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON JACK KENNON 6 LOCHEND TERRACE DUMFRIES SCOTLAND DG2 0SXsophymarine-openregistry-h-cameron-jack-kennon-6-lochend-terrace-du-3d1e18 | ORDINARY | 1 | |
| LEE KEITH DAWES 6 LOCHEND TERRACE DUMFRIES SCOTLAND DG2 0SXsophymarine-openregistry-h-lee-keith-dawes-6-lochend-terrace-dumfri-53707c | ORDINARY | 1 | |
TIGHNABRUAICH ENTERPRISES LIMITED
sophymarine-openregistry-gb-SC652833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 123 Irish Street, Dumfries, Dumfriesshire, DG1 2PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK HENDERSONsophymarine-openregistry-h-derek-henderson-bd1f6e | ORDINARY | 172,500 | 50.00% |
| JANICE HENDERSONsophymarine-openregistry-h-janice-henderson-d5c3b3 | ORDINARY | 172,500 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TIGHNABRUAICH MOORINGS LIMITEDsophymarine-openregistry-gb-SC652974 | Holds shares in | ORDINARY · 100.00% |
TIGHNABRUAICH MOORINGS LIMITED
sophymarine-openregistry-gb-SC652974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 123 Irish Street, Dumfries, Dumfriesshire, DG1 2PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIGHNABRUAICH ENTERPRISES LIMITEDsophymarine-openregistry-gb-SC652833 | ORDINARY | 1 | 50.00% |
| TIGHNABRUAICH ENTERPRISES LTDsophymarine-openregistry-gb-SC652833 | ORDINARY | 1 | 50.00% |
DAT FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-SC660787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 121 Annan Road, Dumfries, DG1 3EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS TREMBLEsophymarine-openregistry-h-douglas-tremble-0c0368 | ORDINARY | 50 | 50.00% |
| NICOLA TREMBLEsophymarine-openregistry-h-nicola-tremble-7e5149 | ORDINARY | 50 | 50.00% |
PIMLOTT PROPERTY LTD
sophymarine-openregistry-gb-SC662177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 4 Queensberry Square, Dumfries, DG1 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MONAGHANsophymarine-openregistry-h-james-monaghan-a6c1ba | ORDINARY | 55 | 55.00% |
| KELLY PIMLOTTsophymarine-openregistry-h-kelly-pimlott-003e9e | ORDINARY | 45 | 45.00% |
DIVINE HEALTH & SOCIAL CARE LIMITED
sophymarine-openregistry-gb-SC663231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 86102 — Medical nursing home activities
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c. - Registered office
- Farries, Kirk & Mcvean Tinwald Downs Road, Dumfries, DG1 3SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA WOODSsophymarine-openregistry-h-amanda-woods-b603f1 | ORDINARY | 50 | |
| RICHARD IAN WOODSsophymarine-openregistry-h-richard-ian-woods-7f7673 | ORDINARY | 50 | |
BDS (DUMFRIES) LIMITED
sophymarine-openregistry-gb-SC664468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Annandale House The Crichton, Dumfries, DG1 4TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC GREENsophymarine-openregistry-gb-10312250 | ORDINARY | 500 | |
| LESLEY WHYTEsophymarine-openregistry-h-lesley-whyte-1686dc | ORDINARY | 500 | |
Related parties
| Party | Relationship | Detail |
|---|
| BIBLIOGRAPHIC DATA SERVICES LIMITEDsophymarine-openregistry-gb-SC154602 | Holds shares in | ORDINARY |
AWAM VENTURES LTD
sophymarine-openregistry-gb-SC665728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 123 Irish Street, Dumfries, DG1 2PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE LOUISE MACFARLANEsophymarine-openregistry-h-alice-louise-macfarlane-f081d7 | ORDINARY | 125 | 100.00% |
| ANNA LOUISE WILSONsophymarine-openregistry-h-anna-louise-wilson-8fcd93 | ORDINARY | 0 | 0.00% |
CRAIGIEBROOK LTD
sophymarine-openregistry-gb-SC666112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Farries, Kirk & Mcvean Dumfries Enterprise Park, Dumfries, DG1 3SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WHEATCROFTsophymarine-openregistry-gb-SC502549 | ORDINARY | 50 | |
| LEEANN WHEATCROFTsophymarine-openregistry-h-leeann-wheatcroft-586b30 | ORDINARY | 50 | |
KBA COMMERCIAL LTD
sophymarine-openregistry-gb-SC668963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68310 — Real estate agencies - Registered office
- 10 Townhead Gardens, Dumfries, DG1 4GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYLE SINGHsophymarine-openregistry-h-kyle-singh-163c61 | ORDINARY | 100 | |
| VICTOR SINGHsophymarine-openregistry-h-victor-singh-086a57 | ORDINARY | 0 | |