UK companies/Dumfries/Page 16
Companies in Dumfries and their shareholdersPage 16 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
COOL & EASY RENEWABLES LIMITED
sophymarine-openregistry-gb-SC720051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
46690 — Wholesale of other machinery and equipment - Registered office
- 158a Wellington Lane Heathhall Industrial Estate, Dumfries, DG1 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COOL & EASY LTDsophymarine-openregistry-gb-SC500830 | ORDINARY | 100 | |
| BRADLEY JORDAN BARKERsophymarine-openregistry-h-bradley-jordan-barker-25506b | ORDINARY | 0 | |
BARSHILL FARM LTD
sophymarine-openregistry-gb-SC720606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- Mosspark, Dumfries, DG1 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA ANNE BOGIEsophymarine-openregistry-h-fiona-anne-bogie-22dbc2 | ORDINARY | 1 | |
| JOHN BOGIEsophymarine-openregistry-h-john-bogie-047fef | ORDINARY | 1 | |
WILLIAMS BROS ESTATES LTD
sophymarine-openregistry-gb-SC730111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Beattock Manor Lodge Park, Dumfries, DG10 9QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA GEORGINA FOYsophymarine-openregistry-h-joanna-georgina-foy-c17046 | ORDINARY | 1 | |
| ZACHARY WILLIAMSsophymarine-openregistry-h-zachary-williams-777d6a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SEATON HOLIDAY VILLAGE LIMITEDsophymarine-openregistry-gb-15819109 | Holds shares in | ORDINARY |
CJ AND CM LIMITED
sophymarine-openregistry-gb-SC737454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2022
- 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% |
WILDWOODS & FORESTRY LTD
sophymarine-openregistry-gb-SC739209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 02100 — Silviculture and other forestry activities
- Registered office
- Smithy House Throughgate, Dumfries, DG2 0UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWAN BATCHELORsophymarine-openregistry-h-ewan-batchelor-08b29c | ORDINARY | 20 | |
| JENNIFER BATCHELORsophymarine-openregistry-h-jennifer-batchelor-2b10e1 | ORDINARY | 0 | |
SHADES OF SAX LTD
sophymarine-openregistry-gb-SC739624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- 4 Rashgill, Dumfries, DG1 1QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWAN MCCALLsophymarine-openregistry-h-ewan-mccall-1c7a97 | ORDINARY | 8 | |
| CONNIE SIMPSONsophymarine-openregistry-h-connie-simpson-f0f7ab | ORDINARY | 2 | |
SPARROW HOLDINGS LIMITED
sophymarine-openregistry-gb-SC741543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Dumfries Enterprise Park, Dumfries, Dumfries & Galloway, DG1 3SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY RICHARD MADELEYsophymarine-openregistry-h-ashley-richard-madeley-03f0b8 | ORDINARY | 500 | |
| STEPHEN BROWN HOUSTONsophymarine-openregistry-h-stephen-brown-houston-ca7a3d | ORDINARY | 500 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROBERTSON GEMINI LIMITEDsophymarine-openregistry-gb-SC144441 | Holds shares in | ORDINARY |
| TOUCAN PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC803199 | Holds shares in | ORDINARY |
S & D PLUMBING AND HEATING SERVICES LIMITED
sophymarine-openregistry-gb-SC750450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 123 Irish Street, Dumfries, Dumfries & Galloway, DG1 2PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STANLEY JOHN BOYDsophymarine-openregistry-h-stanley-john-boyd-4959f9 | ORDINARY | 75 | 75.00% |
| DAWN BOYDsophymarine-openregistry-h-dawn-boyd-6dc592 | ORDINARY | 25 | 25.00% |
VULTURE RECYCLING EQUIPMENT LIMITED
sophymarine-openregistry-gb-SC752037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- 51 Rae Street, Dumfries, Dumfriesshire, DG1 1JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER HENRYSON STEWARTsophymarine-openregistry-h-peter-henryson-stewart-89d9d3 | ORDINARY | 50 | 50.00% |
| RICHARD ALLISON STEWARTsophymarine-openregistry-h-richard-allison-stewart-d5e7f7 | ORDINARY | 50 | 50.00% |
GRNC CONSULTING LIMITED
sophymarine-openregistry-gb-SC754773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2023
- 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 |
|---|
| GRAEME REIDsophymarine-openregistry-h-graeme-reid-5355a9 | ORDINARY | 100 | |
| NEIL COUTTSsophymarine-openregistry-h-neil-coutts-f59671 | ORDINARY | 0 | |
NITHBANK LTD
sophymarine-openregistry-gb-SC754829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 7 Great King Street, Dumfries, Dumfries And Galloway, DG1 1BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAIN SHARAZsophymarine-openregistry-h-zain-sharaz-f0bab5 | ORDINARY | 70 | 70.00% |
| YASSER MAHMUDsophymarine-openregistry-h-yasser-mahmud-5fa25c | ORDINARY | 30 | 30.00% |
NEXGENDT LTD
sophymarine-openregistry-gb-SC756333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 85530 — Driving school activities
- Registered office
- 12 Noblehill Avenue, Dumfries, DG1 3HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DEVLINsophymarine-openregistry-h-james-devlin-578dcc | ORDINARY | 4 | |
| MALCOLM MCEWENsophymarine-openregistry-h-malcolm-mcewen-e1ac7b | ORDINARY | 0 | |
HEATING CARE DUMFRIES LTD
sophymarine-openregistry-gb-SC757619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 5, Dumfries, DG1 2JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURIE HUGH IRVINGsophymarine-openregistry-h-laurie-hugh-irving-80fdab | ORDINARY | 60 | 60.00% |
| JAMIE MILLIGANsophymarine-openregistry-h-jamie-milligan-67995e | ORDINARY | 40 | 40.00% |
LAYDEN MEMORIALS LIMITED
sophymarine-openregistry-gb-SC758904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23700 — Cutting, shaping and finishing of stone
43999 — Other specialised construction activities n.e.c. - Registered office
- 47 Balmoral Road, Dumfries, DG1 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEO LAYDENsophymarine-openregistry-h-leo-layden-de2d4d | ORDINARY | 75 | |
| RHIA LAYDENsophymarine-openregistry-h-rhia-layden-5f7380 | ORDINARY | 25 | |
UNIFIED AUTOMATION LTD
sophymarine-openregistry-gb-SC760432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Wildbank Craigs Quarry, Dumfries, DG1 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JODI SCOTTsophymarine-openregistry-h-jodi-scott-faba97 | ORDINARY | 50 | |
| MARTIN SCOTTsophymarine-openregistry-gb-09518166 | ORDINARY | 50 | |
BONNIE ESCAPES LTD
sophymarine-openregistry-gb-SC761590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 55201 — Holiday centres and villages
55209 — Other holiday and other collective accommodation
55900 — Other accommodation - Registered office
- 9 Church Crescent, Dumfries, DG1 1DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN LOUISE BLAYLOCKsophymarine-openregistry-h-gillian-louise-blaylock-d4b72a | ORDINARY | 60 | 60.00% |
| JAMIE STEWART MILLIGANsophymarine-openregistry-h-jamie-stewart-milligan-de329f | ORDINARY | 40 | 40.00% |
ANAYAH CATERING LIMITED
sophymarine-openregistry-gb-SC771936
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 76 Friars Vennel, Dumfries, DG1 2RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SADIA AKTHERsophymarine-openregistry-h-sadia-akther-295578 | ORDINARY | 100 | |
| MD ABDUR RAKIBsophymarine-openregistry-h-md-abdur-rakib-8b36c6 | ORDINARY | 0 | |
MINARA CATERING LIMITED
sophymarine-openregistry-gb-SC775061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 24 Brewery Street, Dumfries, DG1 2RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINARA BEGUMsophymarine-openregistry-h-minara-begum-00723d | ORDINARY | 100 | |
| ABDUR RAKIBsophymarine-openregistry-h-abdur-rakib-b8dcd2 | ORDINARY | 0 | |
PARKDALE MOTORSTORE LTD
sophymarine-openregistry-gb-SC776843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2023
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- 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 | 50 | 50.00% |
| DUNCAN CAMPBELL MCCREADYsophymarine-openregistry-h-duncan-campbell-mccready-c3a897 | ORDINARY | 50 | 50.00% |
D&G STORAGE LTD
sophymarine-openregistry-gb-SC780142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Schoolhouse, Dumfries, DG2 0XL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERTINA GARDNERsophymarine-openregistry-h-albertina-gardner-59727d | ORDINARY | 1 | |
| ALLAN BURKEsophymarine-openregistry-h-allan-burke-c0e428 | ORDINARY | 0 | |