UK companies/Dumfries/Page 18
Companies in Dumfries and their shareholdersPage 18 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 28 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
D A AUTOPARTS LIMITED
sophymarine-openregistry-gb-SC656438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- Accounts
- DORMANT
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 51 Rae Street, Dumfries, Dumfriesshire, DG1 1JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUROROUTE LIMITEDsophymarine-openregistry-gb-SC110658 | B ORDINARY | 45 | 100.00% |
| EUROROUTE LIMITEDsophymarine-openregistry-gb-SC110658 | A ORDINARY | 45 | 100.00% |
| EUROROUTE LIMITEDsophymarine-openregistry-gb-SC110658 | C ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NSG LIMITEDsophymarine-openregistry-gb-01907166 | Holds shares in | A ORDINARY SHARE · 0.00% |
CARRONBRIDGE SAWMILLS LIMITED
sophymarine-openregistry-gb-SC158629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02400 — Support services to forestry
- Registered office
- 51 Newall Terrace, Dumfries, DG1 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GWW HOLDINGS LTDsophymarine-openregistry-gb-SC827141 | ORDINARY | 18,909 | |
| GWW HOLDINGS LTDsophymarine-openregistry-gb-SC827141 | ORDINARY | 12,859 | |
| GWW HOLDINGS LTDsophymarine-openregistry-gb-SC827141 | ORDINARY | 12,859 | |
| GWW HOLDINGS LTDsophymarine-openregistry-gb-SC827141 | A ORDINARY | 50 | |
| GWW HOLDINGS LTDsophymarine-openregistry-gb-SC827141 | A ORDINARY | 50 | |
KIBBS JOINERY LIMITED
sophymarine-openregistry-gb-SC384129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 381 Annan Road, Dumfries, DG1 3JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME KIBBLEsophymarine-openregistry-h-graeme-kibble-1dbf3f | ORDINARY A | 2 | |
| GRAEME KIBBLEsophymarine-openregistry-h-graeme-kibble-1dbf3f | ORDINARY B | 1 | |
DUMFRIES ORTHODONTICS LIMITED
sophymarine-openregistry-gb-SC640314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 19 Glebe Street, Dumfries, DG1 2LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUMFRIES ORTHODONTICS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC775559 | ORDINARY A | 100 | 100.00% |
| DUMFRIES ORTHODONTICS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC775559 | ORDINARY B | 1 | 100.00% |
PATH TO SUCCESS CONSULTANTS LTD
sophymarine-openregistry-gb-13203893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
96090 — Other service activities n.e.c. - Registered office
- 63 English Street, Dumfries, DG1 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVYA MANUKULASURIYA PERERAsophymarine-openregistry-h-navya-manukulasuriya-perera-6e3416 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| PTS BARGAIN HUB LTDsophymarine-openregistry-gb-14111763 | Holds shares in | ORDINARY |
DUMFRIESMINIMARKET LIMITED
sophymarine-openregistry-gb-14619031
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47260 — Retail sale of tobacco products in specialised stores
- Registered office
- 175 High Street, Dumfries, DG1 2QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARIFI ALIREZAsophymarine-openregistry-h-sharifi-alireza-234163 | ORDINARY | 1 | |
SYGEN LIMITED
sophymarine-openregistry-gb-SC214412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 5 Downs Way Industrial Est, Dumfries, Dumfriesshire, DG1 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN NELSONsophymarine-openregistry-gb-NI729520 | ORDINARY | 2 | 100.00% |
PARKDALE GARAGE LIMITED
sophymarine-openregistry-gb-SC219160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Parkdale Garage Dalbeattie Road, Dumfries, DG2 8LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARKDALE HOLDINGS LTDsophymarine-openregistry-gb-SC701232 | ORDINARY | 80,000 | 100.00% |
G & R LIMITED
sophymarine-openregistry-gb-SC236753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 23 George Street, Dumfries, DG1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON JACKSONsophymarine-openregistry-h-gordon-jackson-74e9da | ORDINARY | 2 | 100.00% |
CARSONS TREE SURGERY LIMITED
sophymarine-openregistry-gb-SC241973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 23 George Street, Dumfries, DG1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CARSONsophymarine-openregistry-h-robert-carson-b33cdc | ORDINARY | 2 | 100.00% |
CARSON LANDSCAPES LIMITED
sophymarine-openregistry-gb-SC242091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 23 George Street, Dumfries, DG1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CARSONsophymarine-openregistry-h-robert-carson-b33cdc | ORDINARY | 2 | 100.00% |
SOUTHERN TRACTORS LIMITED
sophymarine-openregistry-gb-SC244135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
- Registered office
- 23 George Street, Dumfries, DG1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WARDHAUGHsophymarine-openregistry-h-richard-wardhaugh-eea741 | ORDINARY | 2 | 100.00% |
DONNAN CONSTRUCTION LIMITED
sophymarine-openregistry-gb-SC246369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
43120 — Site preparation
43290 — Other construction installation - Registered office
- 23 George Street, Dumfries, DG1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER DONNANsophymarine-openregistry-h-roger-donnan-2d4191 | ORDINARY | 2 | 100.00% |
M CARTNER LIMITED
sophymarine-openregistry-gb-SC265566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 51102 — Non-scheduled passenger air transport
68209 — Other letting and operating of own or leased real estate - Registered office
- 51 Rae Street, Dumfries, Dumfriesshire, DG1 1JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK THOMAS CARTNERsophymarine-openregistry-h-mark-thomas-cartner-476152 | ORDINARY | 1 | 100.00% |
CRINDIL COMPANY LIMITED
sophymarine-openregistry-gb-SC266351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Farries Kirk & Mcvean, Dumfries, Dumfries & Galloway, DG1 3SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DALRYMPLE 14TH EARL OF STAIR DAVID JAMESsophymarine-openregistry-h-john-dalrymple-14th-earl-of-stair-david--1624b6 | ORDINARY | 100 | |
IAIN MACFADZEAN LIMITED
sophymarine-openregistry-gb-SC276576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 23 George Street, Dumfries, DG1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN MACFADZEANsophymarine-openregistry-gb-SC276576 | ORDINARY | 2 | 100.00% |
CAMERAS STOP CRIME LIMITED
sophymarine-openregistry-gb-SC301610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Hillcrest Roucan Road, Dumfries, DG1 4JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BOGIEsophymarine-openregistry-h-john-bogie-047fef | ORDINARY | 1 | 100.00% |
GALLOWAY TREES LIMITED
sophymarine-openregistry-gb-SC303545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02400 — Support services to forestry
- Registered office
- 23 George Street, Dumfries, Dumfriesshire, DG1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES FULTONsophymarine-openregistry-h-charles-fulton-c1b00e | ORDINARY | 2 | 100.00% |
MCKEOWN GROUNDWORKS LIMITED
sophymarine-openregistry-gb-SC329645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
- Registered office
- 23 George Street, Dumfries, DG1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MCKEOWNsophymarine-openregistry-h-ian-mckeown-12d089 | ORDINARY | 2 | 100.00% |
MONACT LIMITED
sophymarine-openregistry-gb-SC330480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- 23 George Street, Dumfries, DG1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WILLIAM LOWEsophymarine-openregistry-h-mark-william-lowe-4cf35b | ORDINARY | 2 | 100.00% |