UK companies/Dumfries/Page 15
Companies in Dumfries and their shareholdersPage 15 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 2 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
DUMFRIES MANAGEMENT LTD
sophymarine-openregistry-gb-SC672034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2020
- Accounts
- DORMANT
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Auldgirth Inn, Dumfries, DG2 0XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ALAN MCALEESEsophymarine-openregistry-h-robert-alan-mcaleese-6dc1a5 | ORDINARY | 100 | |
| JOHN GRAEME CAMPBELL FISHERsophymarine-openregistry-h-john-graeme-campbell-fisher-09e139 | ORDINARY | 0 | |
ROSEFIELD MILLS LIMITED
sophymarine-openregistry-gb-SC674476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2020
- Accounts
- DORMANT
- SIC
- 13931 — Manufacture of woven or tufted carpets and rugs
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
47781 — Retail sale in commercial art galleries
96010 — Washing and (dry-)cleaning of textile and fur products - Registered office
- 123 Irish Street, Dumfries, DG1 2PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HONGMEI NALCIsophymarine-openregistry-h-hongmei-nalci-491af7 | ORDINARY | 50 | 50.00% |
| MEHMET SITKI NALCIsophymarine-openregistry-h-mehmet-sitki-nalci-d357c0 | ORDINARY | 50 | 50.00% |
HIGH VOLTAGE MAINTENANCE SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC675924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 123 Irish Street, Dumfries, Dumfriesshire, DG1 2PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE JOHN WILLIAMSsophymarine-openregistry-h-lee-john-williams-55fd3e | ORDINARY | 50 | 50.00% |
| STEUART HINCHLIFFsophymarine-openregistry-h-steuart-hinchliff-6e6d98 | ORDINARY | 50 | 50.00% |
MOSSPARK ESTATES LTD
sophymarine-openregistry-gb-SC676794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Mosspark, Dumfries, DG1 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOSSPARK ESTATES 1 LTDsophymarine-openregistry-gb-SC684675 | ORDINARY | 1 | |
| WHINNYHALL HOLDINGS LIMITEDsophymarine-openregistry-h-whinnyhall-holdings-limited-2d743a | ORDINARY | 0 | |
MOSSPARK RESIDENTIAL LTD
sophymarine-openregistry-gb-SC676796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Mosspark, Dumfries, DG1 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOSSPARK RESIDENTIAL 1 LTDsophymarine-openregistry-gb-SC684676 | ORDINARY | 1 | |
| WHINNYHALL HOLDINGS LIMITEDsophymarine-openregistry-h-whinnyhall-holdings-limited-2d743a | ORDINARY | 0 | |
WHINNYHALL S LIMITED
sophymarine-openregistry-gb-SC676797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Mosspark, Dumfries, DG1 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WH S 1 LTDsophymarine-openregistry-gb-SC684678 | ORDINARY | 1 | |
| WHINNYHALL HOLDINGS LIMITEDsophymarine-openregistry-h-whinnyhall-holdings-limited-2d743a | ORDINARY | 0 | |
TREE HUGGER & SON TREE SERVICES LIMITED
sophymarine-openregistry-gb-SC678285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Farries, Kirk & Mcvean Dumfries Enterprise Park, Dumfries, DG1 3SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS PATTERSONsophymarine-openregistry-h-ross-patterson-cb1e63 | ORDINARY | 100 | |
| ANDREW PATTERSONsophymarine-openregistry-h-andrew-patterson-f1c302 | ORDINARY | 0 | |
COTTAGE BY THE SEA LTD
sophymarine-openregistry-gb-SC683036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 123 Irish Street, Dumfries, Dumfriesshire, DG1 2PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ARTHUR JAMES JARDINEsophymarine-openregistry-h-mark-arthur-james-jardine-74a0f3 | ORDINARY | 500 | 50.00% |
| RUTH JARDINEsophymarine-openregistry-h-ruth-jardine-84abd9 | ORDINARY | 500 | 50.00% |
ARMSTRONG BROTHERS LIMITED
sophymarine-openregistry-gb-SC698658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Kintail Linns Road, Dumfries, Dumfries And Galloway, DG1 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ARMSTRONGsophymarine-openregistry-gb-05777127 | ORDINARY | 5 | 50.00% |
| PETER ARMSTRONGsophymarine-openregistry-gb-16653052 | ORDINARY | 5 | 50.00% |
AMBERLUX LTD
sophymarine-openregistry-gb-SC700764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 15 Sandypoint Drive, Dumfries, DG2 9RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASANAS ALIJEVASsophymarine-openregistry-h-asanas-alijevas-20708c | ORDINARY | 100 | |
| SIMONA ALIJEVAsophymarine-openregistry-h-simona-alijeva-a17bce | ORDINARY | 0 | |
PARKDALE HOLDINGS LTD
sophymarine-openregistry-gb-SC701232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Brasswell Park, Dumfries, DG1 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM WALLACE CARSONsophymarine-openregistry-h-callum-wallace-carson-a240d7 | ORDINARY | 500 | 50.00% |
| DUNCAN CAMPBELL MCCREADYsophymarine-openregistry-h-duncan-campbell-mccready-c3a897 | ORDINARY | 500 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PARKDALE GARAGE LIMITEDsophymarine-openregistry-gb-SC219160 | Holds shares in | ORDINARY · 100.00% |
KAMZARA PROPERTIES LTD
sophymarine-openregistry-gb-SC703895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2021
- 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
- 25 Kirkland Road, Dumfries, DG1 4EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZARA KHALID USMANsophymarine-openregistry-h-zara-khalid-usman-9f339c | ORDINARY | 2 | 100.00% |
| MOHAMMED KAMRAN USMANsophymarine-openregistry-h-mohammed-kamran-usman-c11df1 | ORDINARY | 0 | 0.00% |
C J BAIRD LIMITED
sophymarine-openregistry-gb-SC704670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01490 — Raising of other animals
- Registered office
- 23 George Street, Dumfries, Dumfriesshire, DG1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM JOHN BAIRDsophymarine-openregistry-h-callum-john-baird-2e4c8f | ORDINARY | 50 | 50.00% |
| CHRISTINA MAY BAIRDsophymarine-openregistry-h-christina-may-baird-a9cb13 | ORDINARY | 50 | 50.00% |
PICCOLO DUMFRIES LTD
sophymarine-openregistry-gb-SC711145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Cafe Piccolo, Dumfries, Dumfries And Galloway, DG1 2RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL MCWILLIAM WATSONsophymarine-openregistry-h-samuel-mcwilliam-watson-ae2e08 | ORDINARY | 2 | |
| YI PING LIsophymarine-openregistry-h-yi-ping-li-a0c212 | ORDINARY | 0 | |
JG CONTRACTS LTD
sophymarine-openregistry-gb-SC713043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- 4 Carlyle Drive, Dumfries, DG1 3FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GREENsophymarine-openregistry-gb-08437263 | ORDINARY | 100 | |
| ALEXANDRA MCKNIGHTsophymarine-openregistry-h-alexandra-mcknight-d5b76c | ORDINARY | 0 | |
MICHAEL JOHNSTONE TRANSPORT HOLDINGS LIMITED
sophymarine-openregistry-gb-SC715459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Craigwood, Dumfries, Dumfries And Galloway, DG1 4QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM JAMES JOHNSTONEsophymarine-openregistry-h-william-james-johnstone-994893 | ORDINARY | 80 | |
| MICHAEL JOHNSTONEsophymarine-openregistry-h-michael-johnstone-4ce4d6 | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| MICHAEL JOHNSTONE TRANSPORT LIMITEDsophymarine-openregistry-gb-SC245050 | Holds shares in | ORDINARY |
JJ PLUMBING & BATHROOMS LIMITED
sophymarine-openregistry-gb-SC716552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
46740 — Wholesale of hardware, plumbing and heating equipment and supplies - Registered office
- Unit 7 Spitfire Road Heathhall Industrial Estate, Dumfries, DG1 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH MCMILLAN JARDINEsophymarine-openregistry-h-joseph-mcmillan-jardine-b8d0c6 | ORDINARY | 50 | 50.00% |
| LOUISE JARDINEsophymarine-openregistry-h-louise-jardine-a032e4 | ORDINARY | 50 | 50.00% |
THE MARINA HOTEL (MCKEOWN) LIMITED
sophymarine-openregistry-gb-SC717159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 23 George Street, Dumfries, Dumfriesshire, DG1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA MCKEOWNsophymarine-openregistry-h-emma-mckeown-2107a1 | ORDINARY | 75 | 75.00% |
| IAN MCKEOWNsophymarine-openregistry-h-ian-mckeown-12d089 | ORDINARY | 25 | 25.00% |
TRIGAN LTD
sophymarine-openregistry-gb-SC717595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2021
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 9 Watling Street, Dumfries, Dumfries And Galloway, DG1 1HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON SARGINSONsophymarine-openregistry-h-aaron-sarginson-12130b | ORDINARY | 1 | |
| GUNEL SARGINSONsophymarine-openregistry-h-gunel-sarginson-084a58 | ORDINARY | 1 | |
SUB 786 LTD
sophymarine-openregistry-gb-SC718458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Hoods, Dumfries, Dumfries And Galloway, DG1 2HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARAZ RASULsophymarine-openregistry-h-sharaz-rasul-377e81 | ORDINARY | 100 | |
| MUNIBA RASULsophymarine-openregistry-h-muniba-rasul-88ac14 | ORDINARY | 0 | |