UK companies/Dumfries/Page 21

Companies in Dumfries and their shareholdersPage 21 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 20 shareholdings and 4 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
20

Related parties
4

GRANT HARDIE LTD

sophymarine-openregistry-gb-SC680861

Status: Active
Type: Private Limited Company
Incorporated: 13/11/2020
Accounts: MICRO ENTITY
SIC: 93199 — Other sports activities
Registered office: Braeside, Dumfries, DG2 8LA

Direct shareholders

Shareholder	Share class	Shares held	% of class
GRANT DOUGLAS HARDIEsophymarine-openregistry-h-grant-douglas-hardie-5b8f11	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
HARDIE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC222639	Holds shares in	ORDINARY E · 0.30%

HARDIE MACLEAN LTD

sophymarine-openregistry-gb-SC681475

Status: Active
Type: Private Limited Company
Incorporated: 19/11/2020
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Braeside, Dumfries, DG2 8LA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALINE JANET MACLEANsophymarine-openregistry-h-aline-janet-maclean-f948c9	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
HARDIE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC222639	Holds shares in	ORDINARY D · 0.30%

BALCARY SERVICES LTD

sophymarine-openregistry-gb-SC681644

Status: Active
Type: Private Limited Company
Incorporated: 23/11/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 55100 — Hotels and similar accommodation
Registered office: 51 Rae Street, Dumfries, Dumfriesshire, DG1 1JD

Direct shareholders

Shareholder	Share class	Shares held	% of class
GNOMIKOS PTY. LIMITEDsophymarine-openregistry-gb-09181511	ORDINARY	10	100.00%

CRIFFEL ASHTON TRANSPORT LIMITED

sophymarine-openregistry-gb-SC684342

Status: Active
Type: Private Limited Company
Incorporated: 23/12/2020
Accounts: MICRO ENTITY
SIC: 49410 — Freight transport by road
Registered office: 51 Rae Street, Dumfries, Dumfriesshire, DG1 1JD

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT KEANINGsophymarine-openregistry-h-robert-keaning-f938d5	A ORDINARY	10	100.00%

THE BLACK GROUSE (SCOTLAND) LTD

sophymarine-openregistry-gb-SC688771

Status: Active
Type: Private Limited Company
Incorporated: 10/02/2021
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 51 Newall Terrace, Dumfries, DG1 1LN

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMY LOUISE STOBARTsophymarine-openregistry-h-amy-louise-stobart-84855f	ORDINARY	100

S6 HIRE LIMITED

sophymarine-openregistry-gb-SC695604

Status: Active
Type: Private Limited Company
Incorporated: 13/04/2021
Accounts: DORMANT
SIC: 77110 — Renting and leasing of cars and light motor vehicles
Registered office: 51 Rae Street, Dumfries, Dumfriesshire, DG1 1JD

Direct shareholders

Shareholder	Share class	Shares held	% of class
EUROROUTE LIMITEDsophymarine-openregistry-gb-SC110658	ORDINARY	100	100.00%

EUROROUTE RECOVERY SCOTLAND LIMITED

sophymarine-openregistry-gb-SC695605

Status: Active
Type: Private Limited Company
Incorporated: 13/04/2021
Accounts: DORMANT
SIC: 49420 — Removal services
52290 — Other transportation support activities
Registered office: 51 Rae Street, Dumfries, Dumfriesshire, DG1 1JD

Direct shareholders

Shareholder	Share class	Shares held	% of class
EUROROUTE LIMITEDsophymarine-openregistry-gb-SC110658	ORDINARY	100	100.00%

AUTOSHOP ONLINE LIMITED

sophymarine-openregistry-gb-SC695609

Status: Active
Type: Private Limited Company
Incorporated: 13/04/2021
Accounts: DORMANT
SIC: 45310 — Wholesale 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	ORDINARY	100	100.00%

RED BERRIES LTD

sophymarine-openregistry-gb-SC697843

Status: Active
Type: Private Limited Company
Incorporated: 05/05/2021
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office: 13 Friars Vennel, Dumfries, DG1 2RQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
HONGMEI NALCIsophymarine-openregistry-h-hongmei-nalci-491af7	ORDINARY	100	100.00%

SUMMERY EARTH LTD

sophymarine-openregistry-gb-SC698551

Status: Active
Type: Private Limited Company
Incorporated: 12/05/2021
Accounts: DORMANT
SIC: 47290 — Other retail sale of food in specialised stores
Registered office: 123 Irish Street, Dumfries, DG1 2PE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELIZABETH ANN GREYBEsophymarine-openregistry-h-elizabeth-ann-greybe-46f87c	ORDINARY	1	100.00%

RINGFORD CONTAINERS LTD

sophymarine-openregistry-gb-SC712303

Status: Active
Type: Private Limited Company
Incorporated: 15/10/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 52103 — Operation of warehousing and storage facilities for land transport activities
Registered office: C/O 23 George Street, Dumfries, Dumfriesshire, DG1 1EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEXANDER JAMES BARBOURsophymarine-openregistry-h-alexander-james-barbour-bc2a8f	ORDINARY	100	100.00%

CROSSDYKES COMMUNITY SERVICES LIMITED

sophymarine-openregistry-gb-SC714802

Status: Active
Type: Private Limited Company
Incorporated: 11/11/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 70221 — Financial management
Registered office: Studio 1 Hillend Mill, Dumfries, DG2 8LA

Direct shareholders

Shareholder	Share class	Shares held	% of class
CROSSDYKES COMMUNITY BENEFITS LIMITEDsophymarine-openregistry-gb-SC710786	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
CROSSDYKES WF LIMITEDsophymarine-openregistry-gb-SC424921	Holds shares in	C ORDINARY · 0.00%

BORDER PROPERTIES (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC715365

Status: Active
Type: Private Limited Company
Incorporated: 18/11/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 123 Irish Street, Dumfries, DG1 2PE

Direct shareholders

Shareholder	Share class	Shares held	% of class
GORDON DAVID BESWICKsophymarine-openregistry-h-gordon-david-beswick-465598	ORDINARY	100

BASHIR & BASHIR LIMITED

sophymarine-openregistry-gb-SC736674

Status: Active
Type: Private Limited Company
Incorporated: 27/06/2022
Accounts: MICRO ENTITY
SIC: 56103 — Take-away food shops and mobile food stands
Registered office: Flat 1, Dumfries, DG2 0AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
KATARZYNA BASHIRsophymarine-openregistry-h-katarzyna-bashir-f7c46c	ORDINARY	100

EVOLUTION FITNESS CASTLE DOUGLAS LTD

sophymarine-openregistry-gb-SC743173

Status: Active
Type: Private Limited Company
Incorporated: 01/09/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 93130 — Fitness facilities
Registered office: 23 George Street, Dumfries, Dumfriesshire, DG1 1EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
JACK JOHNSTONEsophymarine-openregistry-h-jack-johnstone-209136	ORDINARY	100	100.00%

AWC 2023 LTD

sophymarine-openregistry-gb-SC762593

Status: Active
Type: Private Limited Company
Incorporated: 16/03/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Mabie View, Dumfries, DG2 8JE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW WILLIAM CLARKsophymarine-openregistry-h-andrew-william-clark-373936	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
ROBERT POTTER AND PARTNERS LTDsophymarine-openregistry-gb-SC763699	Holds shares in	ORDINARY · 19.05%

A MCNAY CONTRACTING LTD

sophymarine-openregistry-gb-SC773773

Status: Active
Type: Private Limited Company
Incorporated: 26/06/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: 23 George Street, Dumfries, Dumfriesshire, DG1 1EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALAN STEVEN MCNAYsophymarine-openregistry-h-alan-steven-mcnay-bdd37f	ORDINARY	100	100.00%

WARWICK'S NEWSAGENTS LIMITED

sophymarine-openregistry-gb-SC791799

Status: Active
Type: Private Limited Company
Incorporated: 08/12/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 47620 — Retail sale of newspapers and stationery in specialised stores
Registered office: 23 George Street, Dumfries, Dumfriesshire, DG1 1EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
EDWARD WARWICKsophymarine-openregistry-h-edward-warwick-a7b088	ORDINARY	100	100.00%

MILROY HEATING LTD

sophymarine-openregistry-gb-SC799043

Status: Active
Type: Private Limited Company
Incorporated: 14/02/2024
Accounts: TOTAL EXEMPTION FULL
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 23 George Street, Dumfries, Dumfriesshire, DG1 1EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES MARK MILROYsophymarine-openregistry-h-james-mark-milroy-90ec5a	ORDINARY	100	100.00%

CLAN MANAGEMENT LTD

sophymarine-openregistry-gb-SC802648

Status: Active
Type: Private Limited Company
Incorporated: 12/03/2024
Accounts: DORMANT
SIC: 56101 — Licensed restaurants
Registered office: 7 Irish Street, Dumfries, DG1 2PQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT ALAN MCALEESEsophymarine-openregistry-h-robert-alan-mcaleese-6dc1a5	ORDINARY	100