UK companies/Dumfries/Page 17
Companies in Dumfries and their shareholdersPage 17 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 41 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
D & G CARAVAN STORAGE LIMITED
sophymarine-openregistry-gb-SC780797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2023
- Accounts
- DORMANT
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Schoolhouse, Dumfries, Dumfries And Galloway, 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 | |
SMASH-TBJ (T/A) SMASH THE BURGER JOINT LTD
sophymarine-openregistry-gb-SC782992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 4 Academy Street, Dumfries, DG1 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONZUR AHMEDsophymarine-openregistry-h-monzur-ahmed-5832b9 | ORDINARY | 2 | |
| GAZI MUHAMMEDsophymarine-openregistry-h-gazi-muhammed-ccf195 | ORDINARY | 0 | |
FARMING PARTNERS NZ LIMITED
sophymarine-openregistry-gb-SC783062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- The Barracks, Dumfries, DG2 8DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GROW IT (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC651153 | ORDINARY | 250,000 | |
| TC BEATTIE & CO LIMITEDsophymarine-openregistry-gb-SC296896 | ORDINARY | 250,000 | |
TANTAZIA LTD
sophymarine-openregistry-gb-SC788224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 34b Lochside Road, Dumfries, DG2 0LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STACEY WATSONsophymarine-openregistry-h-stacey-watson-f7b8fe | ORDINARY | 1 | |
| ANDREW WATSONsophymarine-openregistry-h-andrew-watson-fb5929 | ORDINARY | 0 | |
PER4M STRENGTH & CONDITIONING LTD
sophymarine-openregistry-gb-SC791734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 131 Loreburn Street, Dumfries, Dumfries And Galloway, DG1 1HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUMFRIES UNITED KINGDOM DG1 1UUsophymarine-openregistry-h-dumfries-united-kingdom-dg1-1uu-4a0ac4 | ORDINARY | 1 | |
| FARREL O'SULLIVAN 33 KNOWEHEAD ROAD LOCHARBRIGGSsophymarine-openregistry-h-farrel-o-sullivan-33-knowehead-road-loch-9b5225 | ORDINARY | 1 | |
PROPERTY RENTALS SCOTLAND LIMITED
sophymarine-openregistry-gb-SC792779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 23 George Street, Dumfries, Dumfriesshire, DG1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA ANN CHALLISsophymarine-openregistry-h-nicola-ann-challis-8e0f79 | ORDINARY | 50 | 50.00% |
| RODNEY ALAN CHALLISsophymarine-openregistry-h-rodney-alan-challis-cb6eaa | ORDINARY | 50 | 50.00% |
TEMPLETONS COOKIES LIMITED
sophymarine-openregistry-gb-SC796439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- Farries, Kirk & Mcvean Dumfries Enterprise Park, Dumfries, DG1 3SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREENWOODS HOLDING BVsophymarine-openregistry-h-greenwoods-holding-bv-085bd3 | ORDINARY | 100 | |
| RODERICK STEPHEN THOMPSONsophymarine-openregistry-h-roderick-stephen-thompson-1eb9f9 | ORDINARY | 0 | |
ENABLE DRIVING SCHOOL LIMITED
sophymarine-openregistry-gb-SC798201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 85530 — Driving school activities
- Registered office
- Unit 1 Platform 2 Dumfries Train Station, Dumfries, DG1 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SHARKEYsophymarine-openregistry-h-paul-sharkey-d13e06 | ORDINARY | 2 | |
| ADAM RICHARDSONsophymarine-openregistry-h-adam-richardson-946334 | ORDINARY | 0 | |
SOUTHWEST WINDSCREENS LTD
sophymarine-openregistry-gb-SC798422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 1-2, Dumfries, DG1 3JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN INNESsophymarine-openregistry-h-helen-innes-2fa0c3 | ORDINARY | 50 | |
| ROBERT INNESsophymarine-openregistry-h-robert-innes-6579cd | ORDINARY | 50 | |
BARAKA HALAL LTD
sophymarine-openregistry-gb-SC798948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 5 St. Andrew Street, Dumfries, DG1 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI MOHAMAD ALMASRIsophymarine-openregistry-h-ali-mohamad-almasri-fa9cba | ORDINARY | 100 | |
| KHALIL BAHAALDINE KHAWALDIsophymarine-openregistry-h-khalil-bahaaldine-khawaldi-9bad09 | ORDINARY | 0 | |
DUMFRIES PET REHAB CENTRE LIMITED
sophymarine-openregistry-gb-SC805361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- 23 George Street, Dumfries, Dumfriesshire, DG1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA FRANCES HAMILTON CAMPBELLsophymarine-openregistry-h-fiona-frances-hamilton-campbell-8873cf | ORDINARY | 50 | 50.00% |
| MORAG LENA BURTONsophymarine-openregistry-h-morag-lena-burton-66d264 | ORDINARY | 50 | 50.00% |
KDK FARM LIMITED
sophymarine-openregistry-gb-SC805435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 01490 — Raising of other animals
- Registered office
- Falcon Farm Westwater Westwater, Dumfries, Dumfriesshire, DG13 0LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALED KHALIFA DEHAI KHALIFA ALKAABIsophymarine-openregistry-h-khaled-khalifa-dehai-khalifa-alkaabi-5e5d75 | ORDINARY | 1 | |
| CHRISTOPHER SOUTHERNsophymarine-openregistry-h-christopher-southern-127512 | ORDINARY | 0 | |
BDSDIGITAL LTD
sophymarine-openregistry-gb-SC805773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62030 — Computer facilities management activities - Registered office
- Farries Kirk & Mcvean Tinwald Downs Road, Dumfries, DG1 3SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIBLIOGRAPHIC DATA SERVICES LIMITEDsophymarine-openregistry-gb-SC154602 | ORDINARY | 40 | |
| ERIC GREENsophymarine-openregistry-gb-10312250 | ORDINARY | 0 | |
GSM INNOVATIONS LTD
sophymarine-openregistry-gb-SC811437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 12 Albany Lane, Dumfries, DG1 1JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN STUART MEECHANsophymarine-openregistry-h-gavin-stuart-meechan-81d375 | ORDINARY | 50 | |
| KATHLEEN MEECHANsophymarine-openregistry-h-kathleen-meechan-0105be | ORDINARY | 50 | |
BITHELL DAVIES FUNDING SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC816768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 68 St Michael Street, Dumfries, DG1 2QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK BITHELLsophymarine-openregistry-h-jack-bithell-0ede9a | ORDINARY | 50 | 50.00% |
| STEVEN JOHN DAVIESsophymarine-openregistry-h-steven-john-davies-f3aa9b | ORDINARY | 50 | 50.00% |
PARTWORKS UK LTD
sophymarine-openregistry-gb-SC838818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 25110 — Manufacture of metal structures and parts of structures
25620 — Machining
25990 — Manufacture of other fabricated metal products n.e.c. - Registered office
- 30 Auchenkeld Avenue, Dumfries, DG1 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEIRAN PIPERsophymarine-openregistry-h-keiran-piper-f350fd | ORDINARY | 100 | |
| MALHAR PATKARsophymarine-openregistry-h-malhar-patkar-545f8d | ORDINARY | 0 | |
AATHAN UK PROPERTIES LTD
sophymarine-openregistry-gb-SC844180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Orchid Way, Dumfries, Dumfriesshire, DG1 3WF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOKULABAVAN JEYARASAsophymarine-openregistry-h-kokulabavan-jeyarasa-891988 | ORDINARY | 50 | 50.00% |
| THILEEPAN VEERAVAKUsophymarine-openregistry-h-thileepan-veeravaku-ad0089 | ORDINARY | 50 | 50.00% |
ORIMSON LTD
sophymarine-openregistry-gb-SC844350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2025
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy
72200 — Research and experimental development on social sciences and humanities - Registered office
- 22 Collochan Drive, Dumfries, DG2 9FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAYOKUN ORIMOLOYEsophymarine-openregistry-h-mayokun-orimoloye-70a59d | ORDINARY | 50 | 50.00% |
| OSA OGUNMUsophymarine-openregistry-h-osa-ogunmu-6b27ac | ORDINARY | 50 | 50.00% |
HAWICK MEDIA LIMITED
sophymarine-openregistry-gb-SC884730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 58130 — Publishing of newspapers
- Registered office
- Farries, Kirk & Mcvean Tinwald Downs Road, Dumfries, DG1 3SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEDQUEST GROUP LIMITEDsophymarine-openregistry-gb-SC015569 | ORDINARY | 1 | |
| PETER LAIDLAWsophymarine-openregistry-h-peter-laidlaw-103e3d | ORDINARY | 0 | |
JARDINE FUNERAL DIRECTORS LIMITED
sophymarine-openregistry-gb-SC413589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- Three, Dumfries, Dumfries And Galloway, DG1 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ARTHUR JAMES JARDINEsophymarine-openregistry-h-mark-arthur-james-jardine-74a0f3 | ORDINARY REDEEMABLE | 204,500 | |
| MARK ARTHUR JAMES JARDINEsophymarine-openregistry-h-mark-arthur-james-jardine-74a0f3 | ORDINARY B | 1,000 | |
| MARK ARTHUR JAMES JARDINEsophymarine-openregistry-h-mark-arthur-james-jardine-74a0f3 | ORDINARY A | 1,000 | |