UK companies/Dumfries/Page 3
Companies in Dumfries and their shareholdersPage 3 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 89 shareholdings and 1 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
RJH INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC413789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Farries, Kirk & Mcvean Dumfries Enterprise Park, Dumfries, DG1 3SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA ELIZABETH SMITHsophymarine-openregistry-h-laura-elizabeth-smith-70113b | B ORDINARY | 9,120,231 | 100.00% |
| SARAH ALEXANDRA CLARKsophymarine-openregistry-h-sarah-alexandra-clark-818412 | A ORDINARY | 9,120,231 | 100.00% |
| RUSSELL HOWIEsophymarine-openregistry-h-russell-howie-1d57cb | C ORDINARY | 6,080,154 | 100.00% |
| RUSSELL HOWIEsophymarine-openregistry-h-russell-howie-1d57cb | D ORDINARY | 4,053,436 | 66.67% |
| LAURA ELIZABETH SMITHsophymarine-openregistry-h-laura-elizabeth-smith-70113b | D ORDINARY | 1,013,359 | 16.67% |
| SARAH ALEXANDRA CLARKsophymarine-openregistry-h-sarah-alexandra-clark-818412 | D ORDINARY | 1,013,359 | 16.67% |
| ROBIN JAMES HOWIEsophymarine-openregistry-h-robin-james-howie-7d7fb8 | D ORDINARY | 0 | 0.00% |
NSM FARMS LIMITED
sophymarine-openregistry-gb-SC571895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Farries, Kirk & Mcvean Dumfries Enterprise Park, Dumfries, DG1 3SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDINBURGH SELF STORAGE LIMITEDsophymarine-openregistry-gb-SC288778 | B ORDINARY | 10,000 | |
| EDINBURGH SELF STORAGE LIMITEDsophymarine-openregistry-gb-SC288778 | C ORDINARY | 10,000 | |
| PETER DAVID ROPER LANDALEsophymarine-openregistry-h-peter-david-roper-landale-3c0e11 | D ORDINARY | 10,000 | |
| SIMON SQUAIR HODGSONsophymarine-openregistry-h-simon-squair-hodgson-ed1299 | A ORDINARY | 10,000 | |
| JOHN DUNCANsophymarine-openregistry-gb-SC590704 | B ORDINARY | 0 | |
DALLING WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC612175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Farries Kirk & Mcvean, Dumfries, Dumfries & Galloway, DG1 3SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN ANDREW DALLINGsophymarine-openregistry-h-iain-andrew-dalling-29914c | ORDINARY 'A' | 100 | |
| FIONA DOMINACELLIsophymarine-openregistry-h-fiona-dominacelli-5baedb | ORDINARY 'D' | 1 | |
| NIAMH LILY DALLINGsophymarine-openregistry-h-niamh-lily-dalling-fd61d0 | ORDINARY 'C' | 1 | |
| ROSS WILLAIM DALLINGsophymarine-openregistry-h-ross-willaim-dalling-932f7f | ORDINARY 'B' | 1 | |
R.C ADAMSON LTD
sophymarine-openregistry-gb-SC677455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
- Registered office
- 3 Moss Loaning, Dumfries, DG1 4FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE VICTORIA MURRAYsophymarine-openregistry-h-charlotte-victoria-murray-7e3aa5 | A ORDINARY | 1 | |
| CHRISTOPHER ADAMSONsophymarine-openregistry-h-christopher-adamson-4ae7b3 | C ORDINARY | 1 | |
| RYAN ADAMSONsophymarine-openregistry-h-ryan-adamson-0e3e66 | ORDINARY | 1 | |
| VIOLET ADAMSONsophymarine-openregistry-h-violet-adamson-d0e81e | B ORDINARY | 1 | |
SCOTIA AUTOMATION LTD
sophymarine-openregistry-gb-SC690880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Newburgh Milton, Dumfries, DG2 8QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN ALAN BROWNsophymarine-openregistry-h-steven-alan-brown-6eb450 | ORDINARY A | 51 | 100.00% |
| JOHN CRAIG WILSONsophymarine-openregistry-h-john-craig-wilson-d145fd | ORDINARY C | 47 | 100.00% |
| KATHERINE EMMA BIRCHsophymarine-openregistry-h-katherine-emma-birch-6210b3 | ORDINARY B | 1 | 100.00% |
| LINDSEY BROADFOOTsophymarine-openregistry-h-lindsey-broadfoot-18d94c | ORDINARY | 1 | 100.00% |
W.L.& W. PEACOCK (TRUCK SERVICES) LIMITED
sophymarine-openregistry-gb-SC048434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 1 Mountainhall Court, Dumfries, DG1 4YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY PEACOCKsophymarine-openregistry-h-gary-peacock-f3e4fc | ORDINARY | 600 | |
| EDITH PEACOCKsophymarine-openregistry-h-edith-peacock-eb8e71 | ORDINARY A | 100 | |
| WILLIAM PEACOCKsophymarine-openregistry-h-william-peacock-936d8c | ORDINARY A | 100 | |
| JACQUELINE BARBOURsophymarine-openregistry-h-jacqueline-barbour-86c6bd | B ORDINARY | 1 | |
SOLWAY PRINT LIMITED
sophymarine-openregistry-gb-SC093210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 11 Catherinefield Industrial Est, Dumfries., DG1 3PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM CREEDONsophymarine-openregistry-h-malcolm-creedon-26dd05 | ORDINARY | 47,880 | |
| AMANDA COPLANDsophymarine-openregistry-h-amanda-copland-8895f5 | A ORDINARY | 1 | |
| AMANDA COPLANDsophymarine-openregistry-h-amanda-copland-8895f5 | B ORDINARY | 1 | |
| JOHN R. RONNIEsophymarine-openregistry-h-john-r-ronnie-8c49b5 | ORDINARY | 0 | |
| MATTHEW RONNIEsophymarine-openregistry-h-matthew-ronnie-958f7e | A ORDINARY | 0 | |
ANMAN LIMITED
sophymarine-openregistry-gb-SC261343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Farries Kirk & Mcvean Dumfries Enterprise Park, Dumfries, Dumfries & Galloway, DG1 3SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE GALLIGANsophymarine-openregistry-h-catherine-galligan-23e494 | ORDINARY | 500 | |
| GRAEME ANDERSONsophymarine-openregistry-h-graeme-anderson-816802 | ORDINARY | 500 | |
| GEORGE DOUGLAS ANDERSONsophymarine-openregistry-h-george-douglas-anderson-77d72f | A ORDINARY | 100 | |
| MARGARET ELIZABETH ANDERSONsophymarine-openregistry-h-margaret-elizabeth-anderson-7abcc2 | B ORDINARY | 100 | |
| GEORGE DOUGLAS ANDERSONsophymarine-openregistry-h-george-douglas-anderson-77d72f | ORDINARY | 0 | |
| MARGARET ELIZABETH ANDERSONsophymarine-openregistry-h-margaret-elizabeth-anderson-7abcc2 | ORDINARY | 0 | |
GRT MACHINERY LIMITED
sophymarine-openregistry-gb-SC482582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46610 — Wholesale of agricultural machinery, equipment and supplies
- Registered office
- C/O Farries, Kirk & Mcvean Dumfries Enterprise Park, Dumfries, DG1 3SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODERICK WILLIAM GEORGE HILLsophymarine-openregistry-h-roderick-william-george-hill-3462a0 | ORDINARY | 100 | |
| GEORGE HILLsophymarine-openregistry-h-george-hill-aaa0f1 | B ORDINARY | 1 | |
| RODERICK HILLsophymarine-openregistry-h-roderick-hill-7dae2c | A ORDINARY | 1 | |
| GEORGE DESMOND HILLsophymarine-openregistry-h-george-desmond-hill-6caf47 | ORDINARY | 0 | |
BURNHEAD HOLDINGS LIMITED
sophymarine-openregistry-gb-SC697895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Broadford, Dumfries, DG2 0RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG WALLACEsophymarine-openregistry-gb-07605139 | B ORDINARY SHARES | 224 | 100.00% |
| ROBERT WAUGHsophymarine-openregistry-gb-10043272 | ORDINARY SHARES | 115 | 100.00% |
| KAREN MCGAHANsophymarine-openregistry-h-karen-mcgahan-82a690 | ORDINARY | 0 | |
| THOMAS MCLAUGHLANsophymarine-openregistry-h-thomas-mclaughlan-c93587 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WILLIAM WAUGH & SONS (BUILDERS) LIMITEDsophymarine-openregistry-gb-SC039169 | Holds shares in | A ORDINARY · 95.14% |
BORDER FINANCE LIMITED
sophymarine-openregistry-gb-SC366555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Lochar House, Dumfries, DG1 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MALCOLM FINNIEsophymarine-openregistry-h-andrew-malcolm-finnie-8846ae | ORDINARY 'A' | 100 | |
| ANDREW MALCOLM FINNIEsophymarine-openregistry-h-andrew-malcolm-finnie-8846ae | ORDINARY 'B' | 25 | |
| CAMERON FINNIEsophymarine-openregistry-h-cameron-finnie-1c56f1 | ORDINARY 'B' | 25 | |
| ROBBIE FINNIEsophymarine-openregistry-h-robbie-finnie-01d834 | ORDINARY 'B' | 25 | |
| DARREN KIRKPATRICKsophymarine-openregistry-h-darren-kirkpatrick-599080 | ORDINARY 'B' | 0 | |
CARRON FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-SC381012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Farries, Kirk & Mcvean Dumfries Enterprise Park, Dumfries, Dumfries & Galloway, DG1 3SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN MOFFATsophymarine-openregistry-h-allan-moffat-5d0389 | ORDINARY | 15,304 | 50.00% |
| MARGARET MOFFATsophymarine-openregistry-h-margaret-moffat-837f7b | ORDINARY | 15,304 | 50.00% |
| EUAN MOFFATsophymarine-openregistry-h-euan-moffat-98c9cf | B ORDINARY | 1 | 50.00% |
| LAUREN MOFFATsophymarine-openregistry-h-lauren-moffat-1bb106 | B ORDINARY | 1 | 50.00% |
N HENDERSON ENGINEERING LIMITED
sophymarine-openregistry-gb-SC531663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- Orsay, Dumfries, DG1 4RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDSAY HENDERSONsophymarine-openregistry-h-lyndsay-henderson-a30a99 | ORDINARY 'A' | 50 | |
| NICHOLAS HENDERSONsophymarine-openregistry-gb-16236985 | ORDINARY 'A' | 50 | |
| KEIRA HENDERSONsophymarine-openregistry-h-keira-henderson-d346b7 | ORDINARY 'B' | 1 | |
| STRUAN HENDERSONsophymarine-openregistry-h-struan-henderson-9297e8 | ORDINARY 'B' | 1 | |
ECO-LG LIMITED
sophymarine-openregistry-gb-SC684968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Crooks House, Dumfries, Dumfriesshire, DG2 8EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LARRY ROY GRIFFINsophymarine-openregistry-h-larry-roy-griffin-c380ee | ORD | 100 | 100.00% |
| ANNA GRIFFINsophymarine-openregistry-h-anna-griffin-99e143 | ORDINARY B | 1 | 33.33% |
| JACK EDWARD GRIFFINsophymarine-openregistry-h-jack-edward-griffin-0b4a7d | ORDINARY B | 1 | 33.33% |
| MARY JANE GRIFFINsophymarine-openregistry-h-mary-jane-griffin-f82270 | ORDINARY B | 1 | 33.33% |
| ANNA GRIFFINsophymarine-openregistry-h-anna-griffin-99e143 | ORD | 0 | 0.00% |
CRIFFEL BAKERIES LIMITED
sophymarine-openregistry-gb-SC065092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/1978
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Catherinefield Industrial Est, Dumfries, DG1 3PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM JOHNSTONEsophymarine-openregistry-h-malcolm-johnstone-691036 | ORDINARY | 2 | |
| STANLEY ALAN JOHNSTONEsophymarine-openregistry-h-stanley-alan-johnstone-98aa1b | ORDINARY | 2 | |
| ALAN D. JOHNSTONEsophymarine-openregistry-h-alan-d-johnstone-1aa097 | ORDINARY | 0 | |
| JEAN JOHNSTONEsophymarine-openregistry-h-jean-johnstone-fdd98e | ORDINARY | 0 | |
CALMAC DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC084696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Farries Kirk Mcvean Dumfries Enterprise Park, Dumfries, Dumfries & Galloway, DG1 3SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G.D. MCCALLsophymarine-openregistry-h-g-d-mccall-36b073 | ORDINARY | 14,062 | |
| E.J. MCCALLsophymarine-openregistry-h-e-j-mccall-28eac8 | ORDINARY | 6,250 | |
| I.W. KIRKPATRICKsophymarine-openregistry-h-i-w-kirkpatrick-4a5254 | ORDINARY | 0 | |
| J.D. KIRKPATRICKsophymarine-openregistry-h-j-d-kirkpatrick-5ab4b9 | ORDINARY | 0 | |
BALKER FARMS LIMITED
sophymarine-openregistry-gb-SC097004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/1986
- 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 |
|---|
| FEDERAL TRUST COMPANY LIMITEDsophymarine-openregistry-gb-OE011528 | ORDINARY | 9,999 | |
| AQUITAINE TRUSTEES LIMITEDsophymarine-openregistry-gb-OE015064 | ORDINARY | 1 | |
| AQUITAINE GROUP LIMITEDsophymarine-openregistry-gb-00049134 | ORDINARY | 0 | |
| ROBIN BARNESsophymarine-openregistry-h-robin-barnes-bdd800 | ORDINARY | 0 | |
BORDER CARAVANS LIMITED
sophymarine-openregistry-gb-SC245575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2003
- Accounts
- GROUP
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- C/O Farries, Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road, Dumfries, DG1 3SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BORDER CARAVANS HOLDINGS LTDsophymarine-openregistry-gb-SC774238 | ORDINARY | 650,000 | |
| BRIAN WETHERLEYsophymarine-openregistry-h-brian-wetherley-635c1e | ORDINARY | 0 | |
| JEAN WETHERLEYsophymarine-openregistry-h-jean-wetherley-e78bf2 | ORDINARY | 0 | |
| KEITH TAYLORsophymarine-openregistry-gb-03978098 | ORDINARY | 0 | |
DAVID W MARTIN & CO LIMITED
sophymarine-openregistry-gb-SC277302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 23 George Street, Dumfries, DG1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MARTINsophymarine-openregistry-h-daniel-martin-aafb10 | ORDINARY | 1 | 25.00% |
| DAVID MARTINsophymarine-openregistry-gb-SC692459 | ORDINARY | 1 | 25.00% |
| DONNA CHRISTINA MARTINsophymarine-openregistry-h-donna-christina-martin-8521ed | ORDINARY | 1 | 25.00% |
| KEVIN DAVID MARTINsophymarine-openregistry-h-kevin-david-martin-8e2103 | ORDINARY | 1 | 25.00% |
SOLWAY INSULATION SERVICES LIMITED
sophymarine-openregistry-gb-SC324989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 218c Heathhall Industrial Estate, Dumfries, DG1 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC WESTsophymarine-openregistry-h-eric-west-b22f8e | ORDINARY | 5 | 50.00% |
| YVONNE MARGARET WESTsophymarine-openregistry-h-yvonne-margaret-west-13ee54 | ORDINARY | 5 | 50.00% |
| ROSEMARY ALLISON COCHRANsophymarine-openregistry-h-rosemary-allison-cochran-5c46d7 | ORDINARY | 0 | 0.00% |
| STEPHEN COCHRANsophymarine-openregistry-h-stephen-cochran-d87770 | ORDINARY | 0 | 0.00% |