UK companies/Dumfries/Page 2
Companies in Dumfries and their shareholdersPage 2 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 97 shareholdings and 9 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
ST MICHAEL'S SERVICES LIMITED
sophymarine-openregistry-gb-SC221622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
- Registered office
- St Michael'S Service Station, Dumfries, Dumfries & Galloway, DG1 2QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT WOODsophymarine-openregistry-h-james-robert-wood-656082 | A ORDINARY | 55 | 100.00% |
| BETHAN LOUISE WOODsophymarine-openregistry-h-bethan-louise-wood-c42f1b | B ORDINARY | 30 | 100.00% |
| ANGHARAD WOODsophymarine-openregistry-h-angharad-wood-b062eb | D ORDINARY | 5 | 50.00% |
| KIERAN WOODsophymarine-openregistry-h-kieran-wood-20d4a0 | C ORDINARY | 5 | 100.00% |
| LIAN WOODsophymarine-openregistry-h-lian-wood-89abf2 | D ORDINARY | 5 | 50.00% |
MIDDLEMISS & ASSOCIATES LIMITED
sophymarine-openregistry-gb-SC620713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Farries, Kirk & Mcvean Dumfries Enterprise Park, Dumfries, DG1 3SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIDDLEMISS & ASSOCIATES HOLDINGS LIMITEDsophymarine-openregistry-gb-SC834056 | C | 100 | |
| MIDDLEMISS & ASSOCIATES HOLDINGS LIMITEDsophymarine-openregistry-gb-SC834056 | A | 100 | |
| MIDDLEMISS & ASSOCIATES HOLDINGS LIMITEDsophymarine-openregistry-gb-SC834056 | B | 100 | |
| MIDDLEMISS & ASSOCIATES HOLDINGS LIMITEDsophymarine-openregistry-gb-SC834056 | D | 100 | |
| ANDREW MIDDLEMISSsophymarine-openregistry-h-andrew-middlemiss-74d733 | A | 0 | |
| GAVIN ROBERT MIDDLEMISSsophymarine-openregistry-h-gavin-robert-middlemiss-5c475f | C | 0 | |
| RONA JANE MIDDLEMISSsophymarine-openregistry-h-rona-jane-middlemiss-8fbda2 | D | 0 | |
| SHEENA MORAG MIDDLEMISSsophymarine-openregistry-h-sheena-morag-middlemiss-464c4a | B | 0 | |
R. BARBOUR & SONS. LIMITED
sophymarine-openregistry-gb-SC010111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/1918
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47710 — Retail sale of clothing in specialised stores
47721 — Retail sale of footwear in specialised stores - Registered office
- Buccleuch Buildings, Dumfries, DG1 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS COLIN BARBOURsophymarine-openregistry-h-thomas-colin-barbour-bac148 | ORDINARY | 6,723 | |
| ROBERT J. BARBOURsophymarine-openregistry-h-robert-j-barbour-18f3b0 | ORDINARY | 3,500 | |
| VICTORIA BARBOURsophymarine-openregistry-h-victoria-barbour-8aa4a0 | ORDINARY | 3,362 | |
| ALEXANDRA BARBOURsophymarine-openregistry-h-alexandra-barbour-1e5565 | ORDINARY | 3,361 | |
| PETER DOUGLAS BARBOURsophymarine-openregistry-h-peter-douglas-barbour-84f1e0 | ORDINARY | 0 | |
DUNDAS CHEMICAL COMPANY (MOSSPARK) LIMITED
sophymarine-openregistry-gb-SC033544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/1958
- Accounts
- MEDIUM
- SIC
- 10120 — Processing and preserving of poultry meat
10410 — Manufacture of oils and fats
10910 — Manufacture of prepared feeds for farm animals - Registered office
- Mosspark, Dumfries, DG1 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNDAS RENDERING LIMITEDsophymarine-openregistry-gb-SC676000 | ORDINARY | 13,500 | |
| DAVID CROMBIE BOGIEsophymarine-openregistry-h-david-crombie-bogie-bbc520 | ORDINARY | 0 | |
| FIONA BOGIEsophymarine-openregistry-h-fiona-bogie-12767e | ORDINARY | 0 | |
| JOHN BOGIEsophymarine-openregistry-h-john-bogie-047fef | ORDINARY | 0 | |
| STEPHEN JOHN BOGIEsophymarine-openregistry-h-stephen-john-bogie-8a504a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CALEDONIAN PETFOODS LIMITEDsophymarine-openregistry-gb-SC363194 | Holds shares in | ORDINARY · 100.00% |
| NORTHERN FALLEN STOCK LTDsophymarine-openregistry-gb-06709933 | Holds shares in | ORDINARY |
| FABRA EVENTS COMPANY LIMITEDsophymarine-openregistry-gb-16346223 | Holds shares in | ORDINARY |
| CALEDONIAN PROTEINS LIMITEDsophymarine-openregistry-gb-SC356746 | Holds shares in | ORDINARY |
| NORTH EAST FALLEN STOCK LTDsophymarine-openregistry-gb-SC433891 | Holds shares in | ORDINARY |
BEARCROFT FARMS LIMITED
sophymarine-openregistry-gb-SC039708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Bearcroft Farm, Dumfries, DG2 0RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATKIN PROPERTY LTDsophymarine-openregistry-gb-SC737753 | ORDINARY | 32,183 | |
| CATHERINE ATKINsophymarine-openregistry-h-catherine-atkin-78150e | ORDINARY | 2,606 | |
| ELEANOR ATKINsophymarine-openregistry-h-eleanor-atkin-dcb74a | ORDINARY | 2,506 | |
| BEARCROFT TRUSTsophymarine-openregistry-h-bearcroft-trust-bb7b93 | ORDINARY | 0 | |
| MAUREEN JAMESsophymarine-openregistry-h-maureen-james-5a7b72 | ORDINARY | 0 | |
ANDREW R. WILSON LIMITED
sophymarine-openregistry-gb-SC089741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Sandbed House, Dumfries, DG1 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN REYNOLDSsophymarine-openregistry-h-ben-reynolds-433871 | ORDINARY | 30 | 35.29% |
| CLARE LLOYDsophymarine-openregistry-h-clare-lloyd-1b65dd | ORDINARY | 15 | 17.65% |
| GEORGINA REYNOLDSsophymarine-openregistry-h-georgina-reynolds-871d03 | ORDINARY | 15 | 17.65% |
| REBECCA LLOYDsophymarine-openregistry-h-rebecca-lloyd-8eb817 | ORDINARY | 15 | 17.65% |
| STEVEN LLOYDsophymarine-openregistry-h-steven-lloyd-c8e45a | ORDINARY | 10 | 11.76% |
Related parties
| Party | Relationship | Detail |
|---|
| SHREWSBURY TOWN FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-00315587 | Holds shares in | ORDINARY |
CLOSEBURN NORTH LIMITED
sophymarine-openregistry-gb-SC404954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Farries Kirk & Mcvean Dumfries Enterprise Park, Dumfries, DG1 3SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG WILLIAMSONsophymarine-openregistry-h-craig-williamson-2aa243 | ORDINARY | 25 | |
| GILLIAN ELSPETH WILLIAMSONsophymarine-openregistry-h-gillian-elspeth-williamson-bef194 | ORDINARY | 25 | |
| IAN GEORGE MCGENILYsophymarine-openregistry-h-ian-george-mcgenily-263686 | ORDINARY | 25 | |
| MATTHEW LITTLE WILLIAMSONsophymarine-openregistry-h-matthew-little-williamson-a8e0d6 | ORDINARY | 25 | |
| ANGUS MCLEOD NICOLsophymarine-openregistry-h-angus-mcleod-nicol-fc661c | ORDINARY | 0 | |
LOCHTHORN MEDICAL PRACTICE LIMITED
sophymarine-openregistry-gb-SC457716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Lochthorn Medical Centre Edinburgh Raod, Dumfries, DG1 1TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANZOOR AHMAD MALIKsophymarine-openregistry-h-manzoor-ahmad-malik-d11c9a | ORDINARY | 100 | |
| GHULAM NABI LATOOsophymarine-openregistry-h-ghulam-nabi-latoo-638232 | ORDINARY | 0 | |
| JAMEELA BEGUMsophymarine-openregistry-h-jameela-begum-555c28 | ORDINARY | 0 | |
| RAHAT NABIsophymarine-openregistry-h-rahat-nabi-78fce4 | ORDINARY | 0 | |
| RUBEENA AKHTERsophymarine-openregistry-h-rubeena-akhter-bfb8bd | ORDINARY | 0 | |
DUNDAS TRANSPORT 1 LTD
sophymarine-openregistry-gb-SC684671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2020
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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 | 306,133 | |
| JOHN BOGIEsophymarine-openregistry-h-john-bogie-047fef | ORDINARY | 306,133 | |
| DAVID BOGIEsophymarine-openregistry-h-david-bogie-c84145 | ORDINARY | 293,867 | |
| STEPHEN BOGIEsophymarine-openregistry-h-stephen-bogie-3007dd | ORDINARY | 293,867 | |
| ECS NOMINEES LIMITEDsophymarine-openregistry-gb-SC335203 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DUNDAS TRANSPORT LTDsophymarine-openregistry-gb-SC675902 | Holds shares in | ORDINARY |
WH S 1 LTD
sophymarine-openregistry-gb-SC684678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2020
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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 | 63,778 | |
| JOHN BOGIEsophymarine-openregistry-h-john-bogie-047fef | ORDINARY | 63,778 | |
| DAVID BOGIEsophymarine-openregistry-h-david-bogie-c84145 | ORDINARY | 61,222 | |
| STEPHEN BOGIEsophymarine-openregistry-h-stephen-bogie-3007dd | ORDINARY | 61,222 | |
| ECS NOMINEES LTDsophymarine-openregistry-gb-SC335203 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WHINNYHALL S LIMITEDsophymarine-openregistry-gb-SC676797 | Holds shares in | ORDINARY |
JAMIESON FARMS LIMITED
sophymarine-openregistry-gb-SC740832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Farries, Kirk & Mcvean Dumfries Enterprise Park, Dumfries, DG1 3SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN KEITH JAMIESONsophymarine-openregistry-h-john-keith-jamieson-5743a8 | ORDINARY | 35 | |
| ALLYSON JAMIESONsophymarine-openregistry-h-allyson-jamieson-2b0de9 | ORDINARY | 32 | |
| CALLUM KEITH JAMIESONsophymarine-openregistry-h-callum-keith-jamieson-41b1a8 | ORDINARY | 13 | |
| ALEX WILLIAM JAMIESONsophymarine-openregistry-h-alex-william-jamieson-6a22b3 | ORDINARY | 10 | |
| BRUCE JOHN JAMIESONsophymarine-openregistry-h-bruce-john-jamieson-0ff010 | ORDINARY | 10 | |
GREEN BRIDGE FUEL UK LTD
sophymarine-openregistry-gb-SC772553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
- Registered office
- 13 Carmont House The Crichton, Dumfries, DG1 4ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY IRVINE SHEPHERDsophymarine-openregistry-h-gary-irvine-shepherd-201596 | ORDINARY | 30 | 30.00% |
| MICHAEL WILLIAM SCOTTsophymarine-openregistry-h-michael-william-scott-4eb8c1 | ORDINARY | 30 | 30.00% |
| ROBERT ALAN PALEYsophymarine-openregistry-h-robert-alan-paley-7582a2 | ORDINARY | 30 | 30.00% |
| EMPLOYEE STOCK OWNERSHIP PLANsophymarine-openregistry-h-employee-stock-ownership-plan-4aa4a0 | ORDINARY | 10 | 10.00% |
| HYDROTRUX GROUP LTDsophymarine-openregistry-gb-SC810615 | ORDINARY | 0 | 0.00% |
BORDER CARAVANS HOLDINGS LIMITED
sophymarine-openregistry-gb-SC774238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2023
- Accounts
- GROUP
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Farries, Kirk & Mcvean Dumfries Enterprise Park, Dumfries, DG1 3SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH PETER TAYLORsophymarine-openregistry-h-keith-peter-taylor-f07a2c | ORDINARY | 216,667 | 33.33% |
| SARAH JANE TAYLORsophymarine-openregistry-h-sarah-jane-taylor-d15f05 | ORDINARY | 216,667 | 33.33% |
| PETER BRIAN ROBERT TAYLORsophymarine-openregistry-h-peter-brian-robert-taylor-859c91 | ORDINARY | 216,666 | 33.33% |
| BRIAN WETHERLEYsophymarine-openregistry-h-brian-wetherley-635c1e | ORDINARY | 0 | 0.00% |
| JEAN WETHERLEYsophymarine-openregistry-h-jean-wetherley-e78bf2 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BORDER CARAVANS LIMITEDsophymarine-openregistry-gb-SC245575 | Holds shares in | ORDINARY |
BORDER FREIGHT (SCOTLAND) LTD
sophymarine-openregistry-gb-SC403749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 11 Marchfield Avenue, Dumfries, DG1 1GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON BESWICKsophymarine-openregistry-h-gordon-beswick-e1948f | ORDINARY | 100 | 100.00% |
| ANNE-MARIE BESWICKsophymarine-openregistry-h-anne-marie-beswick-89db60 | ORDINARY C | 1 | 100.00% |
| GORDON BESWICKsophymarine-openregistry-h-gordon-beswick-e1948f | ORDINARY A | 1 | 100.00% |
| JIM NIVENsophymarine-openregistry-h-jim-niven-1733e8 | ORDINARY B | 1 | 100.00% |
| MAUREEN NIVENsophymarine-openregistry-h-maureen-niven-7c226a | ORDINARY D | 1 | 100.00% |
JAMES HAUGH (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC206491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 2 St. Marys Street, Dumfries, DG1 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HAUGHsophymarine-openregistry-gb-NI063110 | 'A' ORDINARY | 290 | |
| CATHRYN HAUGHsophymarine-openregistry-h-cathryn-haugh-1181e5 | B ORDINARY | 70 | |
| CHRISTOPHER HAUGHsophymarine-openregistry-h-christopher-haugh-079366 | D ORDINARY | 70 | |
| RICHARD HAUGHsophymarine-openregistry-h-richard-haugh-3622ae | C ORDINARY | 70 | |
L GLOVER SCAFFOLDING LTD
sophymarine-openregistry-gb-SC232195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Garroch Business Park, Dumfries, DG2 8PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE GLOVERsophymarine-openregistry-h-lee-glover-bc03e7 | ORDINARY | 3 | |
| ABBIE GLOVERsophymarine-openregistry-h-abbie-glover-b550c5 | B ORDINARY | 1 | |
| LAURIE GLOVERsophymarine-openregistry-h-laurie-glover-b0663b | A ORDINARY | 1 | |
| TRACEY GLOVERsophymarine-openregistry-h-tracey-glover-12d58c | C ORDINARY | 1 | |
ANDERSON KILTS LTD
sophymarine-openregistry-gb-SC331741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Farries Kirk & Mcvean Dumfries Enterprise Park, Dumfries, Dumfries & Galloway, DG1 3SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENEVIEVE ANDERSONsophymarine-openregistry-h-genevieve-anderson-f9ce44 | ORDINARY A | 100 | |
| GRAEME ANDERSONsophymarine-openregistry-h-graeme-anderson-816802 | ORDINARY | 100 | |
| ALEXANDRA ANDERSONsophymarine-openregistry-h-alexandra-anderson-dc62b9 | C ORDINARY | 1 | |
| ROBYN ANDERSONsophymarine-openregistry-h-robyn-anderson-ae7d31 | B ORDINARY | 1 | |
STEWARTRY TYRES LIMITED
sophymarine-openregistry-gb-SC334574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- 51 Newall Terrace, Dumfries, DG1 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH ROBERT JOHNSONsophymarine-openregistry-h-keith-robert-johnson-22c09f | A ORDINARY | 154 | 100.00% |
| JAMES MCCRAKENsophymarine-openregistry-h-james-mccraken-557462 | C ORDINARY | 118 | 100.00% |
| STEPHEN KIRKWOODsophymarine-openregistry-h-stephen-kirkwood-15acd2 | D ORDINARY | 118 | 100.00% |
| STEPHANIE JOHNSONsophymarine-openregistry-h-stephanie-johnson-0bec31 | B ORDINARY | 100 | 100.00% |
JARDINE ROOFING LIMITED
sophymarine-openregistry-gb-SC362521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
43991 — Scaffold erection - Registered office
- 51 Newall Terrace, Dumfries, DG1 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN WYLIE JARDINEsophymarine-openregistry-h-ian-wylie-jardine-c63de6 | ORDINARY | 20 | |
| CHRISTOPHER SPROATsophymarine-openregistry-h-christopher-sproat-f305cc | C ORDINARY | 1 | |
| LAWRIE BLAYLOCK JARDINEsophymarine-openregistry-h-lawrie-blaylock-jardine-545e39 | B ORDINARY | 1 | |
| MICHAEL NORMAN JARDINEsophymarine-openregistry-h-michael-norman-jardine-21e67f | A ORDINARY | 1 | |
POWERMAC JOINERY & CONSTRUCTION LIMITED
sophymarine-openregistry-gb-SC400559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Tallantire Elizafield Farm, Dumfries, DG1 4PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MACFARLANEsophymarine-openregistry-h-david-macfarlane-c9becf | B ORDINARY | 99 | 100.00% |
| KEVAN POWERsophymarine-openregistry-h-kevan-power-0c78fa | A ORDINARY | 99 | 100.00% |
| JOANNE THOMPSONsophymarine-openregistry-h-joanne-thompson-790abc | D ORDINARY | 1 | 100.00% |
| LYNNE POWERsophymarine-openregistry-h-lynne-power-d58557 | C ORDINARY | 1 | 100.00% |