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.

Post town
Dumfries
Companies with a register
426
On this page
20
Shareholdings
28
Related parties
2

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

ShareholderShare classShares held% of class
EUROROUTE LIMITEDsophymarine-openregistry-gb-SC110658B ORDINARY45100.00%
EUROROUTE LIMITEDsophymarine-openregistry-gb-SC110658A ORDINARY45100.00%
EUROROUTE LIMITEDsophymarine-openregistry-gb-SC110658C ORDINARY10100.00%

Related parties

PartyRelationshipDetail
NSG LIMITEDsophymarine-openregistry-gb-01907166Holds shares inA 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

ShareholderShare classShares held% of class
GWW HOLDINGS LTDsophymarine-openregistry-gb-SC827141ORDINARY18,909
GWW HOLDINGS LTDsophymarine-openregistry-gb-SC827141ORDINARY12,859
GWW HOLDINGS LTDsophymarine-openregistry-gb-SC827141ORDINARY12,859
GWW HOLDINGS LTDsophymarine-openregistry-gb-SC827141A ORDINARY50
GWW HOLDINGS LTDsophymarine-openregistry-gb-SC827141A ORDINARY50

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

ShareholderShare classShares held% of class
GRAEME KIBBLEsophymarine-openregistry-h-graeme-kibble-1dbf3fORDINARY A2
GRAEME KIBBLEsophymarine-openregistry-h-graeme-kibble-1dbf3fORDINARY B1

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

ShareholderShare classShares held% of class
DUMFRIES ORTHODONTICS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC775559ORDINARY A100100.00%
DUMFRIES ORTHODONTICS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC775559ORDINARY B1100.00%

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

ShareholderShare classShares held% of class
NAVYA MANUKULASURIYA PERERAsophymarine-openregistry-h-navya-manukulasuriya-perera-6e3416ORDINARY100

Related parties

PartyRelationshipDetail
PTS BARGAIN HUB LTDsophymarine-openregistry-gb-14111763Holds shares inORDINARY

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

ShareholderShare classShares held% of class
SHARIFI ALIREZAsophymarine-openregistry-h-sharifi-alireza-234163ORDINARY1

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

ShareholderShare classShares held% of class
IAN NELSONsophymarine-openregistry-gb-NI729520ORDINARY2100.00%

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

ShareholderShare classShares held% of class
PARKDALE HOLDINGS LTDsophymarine-openregistry-gb-SC701232ORDINARY80,000100.00%

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

ShareholderShare classShares held% of class
GORDON JACKSONsophymarine-openregistry-h-gordon-jackson-74e9daORDINARY2100.00%

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

ShareholderShare classShares held% of class
ROBERT CARSONsophymarine-openregistry-h-robert-carson-b33cdcORDINARY2100.00%

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

ShareholderShare classShares held% of class
ROBERT CARSONsophymarine-openregistry-h-robert-carson-b33cdcORDINARY2100.00%

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

ShareholderShare classShares held% of class
RICHARD WARDHAUGHsophymarine-openregistry-h-richard-wardhaugh-eea741ORDINARY2100.00%

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

ShareholderShare classShares held% of class
ROGER DONNANsophymarine-openregistry-h-roger-donnan-2d4191ORDINARY2100.00%

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

ShareholderShare classShares held% of class
MARK THOMAS CARTNERsophymarine-openregistry-h-mark-thomas-cartner-476152ORDINARY1100.00%

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

ShareholderShare classShares held% of class
JOHN DALRYMPLE 14TH EARL OF STAIR DAVID JAMESsophymarine-openregistry-h-john-dalrymple-14th-earl-of-stair-david--1624b6ORDINARY100

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

ShareholderShare classShares held% of class
IAIN MACFADZEANsophymarine-openregistry-gb-SC276576ORDINARY2100.00%

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

ShareholderShare classShares held% of class
JOHN BOGIEsophymarine-openregistry-h-john-bogie-047fefORDINARY1100.00%

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

ShareholderShare classShares held% of class
CHARLES FULTONsophymarine-openregistry-h-charles-fulton-c1b00eORDINARY2100.00%

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

ShareholderShare classShares held% of class
IAN MCKEOWNsophymarine-openregistry-h-ian-mckeown-12d089ORDINARY2100.00%

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

ShareholderShare classShares held% of class
MARK WILLIAM LOWEsophymarine-openregistry-h-mark-william-lowe-4cf35bORDINARY2100.00%