UK companies/Dumfries/Page 4

Companies in Dumfries and their shareholdersPage 4 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 80 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.

Post town
Dumfries
Companies with a register
426
On this page
20
Shareholdings
80
Related parties
9

NORMAN FURNISHINGS LIMITED

sophymarine-openregistry-gb-SC333125
Status
Active
Type
Private Limited Company
Incorporated
30/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
Farries Kirk And Mcvean Tinwald Downs Road, Dumfries, DG1 3SJ

Direct shareholders

ShareholderShare classShares held% of class
KIMBERLEY HUMPHREYSsophymarine-openregistry-h-kimberley-humphreys-4bc15fORDINARY76
GILLIAN HUMPHREYSsophymarine-openregistry-h-gillian-humphreys-9e4841ORDINARY24
GRAEME DAVID HUMPHREYSsophymarine-openregistry-h-graeme-david-humphreys-791851ORDINARY0
KENNETH HUMPHREYSsophymarine-openregistry-h-kenneth-humphreys-1896a5ORDINARY0

CARPETS AND BLINDS DIRECT LTD

sophymarine-openregistry-gb-SC388015
Status
Active
Type
Private Limited Company
Incorporated
02/11/2010
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
Netherholm Farm House, Dumfries, Dumfriesshire, DG1 1SY

Direct shareholders

ShareholderShare classShares held% of class
KEENAN MOSSsophymarine-openregistry-h-keenan-moss-9780acORDINARY GBP SHARES133.33%
NICOLA MOSSsophymarine-openregistry-h-nicola-moss-47750bORDINARY GBP SHARES133.33%
TEIA DICKSONsophymarine-openregistry-h-teia-dickson-ce6043ORDINARY GBP SHARES133.33%
CARPETS AND BLINDS DIRECT LTDsophymarine-openregistry-gb-SC388015ORDINARY GBP SHARES00.00%

OAKBANK WASTE MANAGEMENT LIMITED

sophymarine-openregistry-gb-SC460842
Status
Active
Type
Private Limited Company
Incorporated
07/10/2013
Accounts
MEDIUM
SIC
32990 — Other manufacturing n.e.c.
Registered office
Mosspark, Dumfries, DG1 4PH

Direct shareholders

ShareholderShare classShares held% of class
DAVID CROMBIE BOGIEsophymarine-openregistry-h-david-crombie-bogie-bbc520ORDINARY50
STEPHEN JOHN BOGIEsophymarine-openregistry-h-stephen-john-bogie-8a504aORDINARY50
FIONA ANNE BOGIEsophymarine-openregistry-h-fiona-anne-bogie-22dbc2ORDINARY0
JOHN DEREK THOMSON BOGIEsophymarine-openregistry-h-john-derek-thomson-bogie-e30592ORDINARY0

JACK FAMILY PARTNERS LIMITED

sophymarine-openregistry-gb-SC509149
Status
Active
Type
Private Limited Company
Incorporated
24/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64205 — Activities of financial services holding companies
Registered office
Farries, Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road, Dumfries, DG1 3SJ

Direct shareholders

ShareholderShare classShares held% of class
ALICE DAISY BROOKEsophymarine-openregistry-h-alice-daisy-brooke-6ef236ORDINARY9,900
EMILY ANN JACKsophymarine-openregistry-h-emily-ann-jack-84ed99ORDINARY9,900
WILL DAVID JOHN JACKsophymarine-openregistry-h-will-david-john-jack-8d0ab3ORDINARY9,900
ALISTER WILLIAM JACKsophymarine-openregistry-h-alister-william-jack-e4e7d2ORDINARY300

Related parties

PartyRelationshipDetail
ONE REBEL LTDsophymarine-openregistry-gb-08827353Holds shares inA ORDINARY
DUCHRAE ESTATE LIMITEDsophymarine-openregistry-gb-SC436811Holds shares inA ORDINARY

MOSSPARK COMMERCIAL 1 LTD

sophymarine-openregistry-gb-SC684674
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

ShareholderShare classShares held% of class
DAVID BOGIEsophymarine-openregistry-h-david-bogie-c84145ORDINARY3,667,500
STEPHEN BOGIEsophymarine-openregistry-h-stephen-bogie-3007ddORDINARY3,667,500
FIONA ANNE BOGIEsophymarine-openregistry-h-fiona-anne-bogie-22dbc2ORDINARY0
JOHN BOGIEsophymarine-openregistry-h-john-bogie-047fefORDINARY0

Related parties

PartyRelationshipDetail
MOSSPARK COMMERCIAL LTDsophymarine-openregistry-gb-SC675905Holds shares inORDINARY

MOSSPARK ESTATES 1 LTD

sophymarine-openregistry-gb-SC684675
Status
Active
Type
Private Limited Company
Incorporated
29/12/2020
Accounts
DORMANT
SIC
64201 — Activities of agricultural holding companies
Registered office
Mosspark, Dumfries, DG1 4PH

Direct shareholders

ShareholderShare classShares held% of class
DAVID BOGIEsophymarine-openregistry-h-david-bogie-c84145ORDINARY607,000
STEPHEN BOGIEsophymarine-openregistry-h-stephen-bogie-3007ddORDINARY607,000
FIONA ANNE BOGIEsophymarine-openregistry-h-fiona-anne-bogie-22dbc2ORDINARY0
JOHN BOGIEsophymarine-openregistry-h-john-bogie-047fefORDINARY0

Related parties

PartyRelationshipDetail
MOSSPARK ESTATES LTDsophymarine-openregistry-gb-SC676794Holds shares inORDINARY

MOSSPARK RESIDENTIAL 1 LTD

sophymarine-openregistry-gb-SC684676
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

ShareholderShare classShares held% of class
DAVID BOGIEsophymarine-openregistry-h-david-bogie-c84145ORDINARY1,226,186
STEPHEN BOGIEsophymarine-openregistry-h-stephen-bogie-3007ddORDINARY1,226,186
FIONA ANNE BOGIEsophymarine-openregistry-h-fiona-anne-bogie-22dbc2ORDINARY0
JOHN BOGIEsophymarine-openregistry-h-john-bogie-047fefORDINARY0

Related parties

PartyRelationshipDetail
MOSSPARK RESIDENTIAL LTDsophymarine-openregistry-gb-SC676796Holds shares inORDINARY

GREEN BRIDGE FUEL GROUP LIMITED

sophymarine-openregistry-gb-SC865807
Status
Active
Type
Private Limited Company
Incorporated
09/10/2025
Accounts
NO ACCOUNTS FILED
SIC
46719 — Wholesale of other fuels and related products
Registered office
13 Carmont House Bankend Road, Dumfries, Dumfriesshire, DG1 4ZE

Direct shareholders

ShareholderShare classShares held% of class
GARY SHEPHERDsophymarine-openregistry-h-gary-shepherd-299423ORD30
MICHAEL WILLIAM SCOTTsophymarine-openregistry-h-michael-william-scott-4eb8c1ORD30
ROBERT ALAN PALEYsophymarine-openregistry-h-robert-alan-paley-7582a2ORD30
EMPLOYEE STOCK OWNERSHIP PLANsophymarine-openregistry-h-employee-stock-ownership-plan-4aa4a0ORD10

BARD VETS LIMITED

sophymarine-openregistry-gb-SC339378
Status
Active
Type
Private Limited Company
Incorporated
11/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
15 Catherine Street, Dumfries, DG1 1JF

Direct shareholders

ShareholderShare classShares held% of class
DR DAVID ALEXANDER STEWARTsophymarine-openregistry-h-dr-david-alexander-stewart-70249fORDINARY E111
MR ALAN STUART MARSHALLsophymarine-openregistry-h-mr-alan-stuart-marshall-0d85b7ORDINARY C111
MR KEITH ROBERT TALBOTsophymarine-openregistry-h-mr-keith-robert-talbot-845167ORDINARY B111
DR DAVID ALEXANDER STEWARTsophymarine-openregistry-h-dr-david-alexander-stewart-70249fORDINARY B0
DR DAVID ALEXANDER STEWARTsophymarine-openregistry-h-dr-david-alexander-stewart-70249fORDINARY A0
MR ALAN STUART MARSHALLsophymarine-openregistry-h-mr-alan-stuart-marshall-0d85b7ORDINARY A0
MR ALAN STUART MARSHALLsophymarine-openregistry-h-mr-alan-stuart-marshall-0d85b7ORDINARY B0

J. & J. CURRIE LIMITED

sophymarine-openregistry-gb-SC034501
Status
Active
Type
Private Limited Company
Incorporated
30/10/1959
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Dargavel Stores, Dumfries, DG1 3PG

Direct shareholders

ShareholderShare classShares held% of class
DOUGLAS IAN CURRIEsophymarine-openregistry-h-douglas-ian-currie-94e499ORDINARY84,000
LAURA CURRIEsophymarine-openregistry-h-laura-currie-114e76A ORDINARY14,000
RUSSELL CURRIEsophymarine-openregistry-h-russell-currie-d83f53B ORDINARY2,000

EUROROUTE LIMITED

sophymarine-openregistry-gb-SC110658
Status
Active
Type
Private Limited Company
Incorporated
19/04/1988
Accounts
FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
51 Rae Street, Dumfries, DG1 1JD

Direct shareholders

ShareholderShare classShares held% of class
NADINE STEWARTsophymarine-openregistry-h-nadine-stewart-45edbbORDINARY A16,667100.00%
RICHARD ALLISON STEWARTsophymarine-openregistry-h-richard-allison-stewart-d5e7f7ORDINARY B16,667100.00%
PETER HENRYSON STEWARTsophymarine-openregistry-h-peter-henryson-stewart-89d9d3ORDINARY C16,666100.00%
NADINE STEWARTsophymarine-openregistry-h-nadine-stewart-45edbbORDINARY C00.00%
RICHARD ALLISON STEWARTsophymarine-openregistry-h-richard-allison-stewart-d5e7f7ORDINARY C00.00%

Related parties

PartyRelationshipDetail
S6 HIRE LIMITEDsophymarine-openregistry-gb-SC695604Holds shares inORDINARY · 100.00%
EUROROUTE RECOVERY SCOTLAND LIMITEDsophymarine-openregistry-gb-SC695605Holds shares inORDINARY · 100.00%
AUTOSHOP ONLINE LIMITEDsophymarine-openregistry-gb-SC695609Holds shares inORDINARY · 100.00%
D A AUTOPARTS LIMITEDsophymarine-openregistry-gb-SC656438Holds shares inA ORDINARY · 45.00%

DAVID HARDIE ENGINEERING LTD.

sophymarine-openregistry-gb-SC162759
Status
Active
Type
Private Limited Company
Incorporated
18/01/1996
Accounts
FULL
SIC
41100 — Development of building projects
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Braeside, Dumfries, DG2 8LA

Direct shareholders

ShareholderShare classShares held% of class
HARDIE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC222639A ORDINARY54,000100.00%
AGW SERVICES LTDsophymarine-openregistry-gb-SC714534B ORDINARY3,000100.00%
CORDLEY INVESTMENTS LTDsophymarine-openregistry-gb-SC714541C ORDINARY3,000100.00%

JOHNSTONE RAE LIMITED

sophymarine-openregistry-gb-SC320366
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
04/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
01410 — Raising of dairy cattle
Registered office
Boghead, Mousewald Road, Dumfries, Dumfriesshire, DG1 4JP

Direct shareholders

ShareholderShare classShares held% of class
MR THOMAS HASTINGS JOHNSTONE RAEsophymarine-openregistry-h-mr-thomas-hastings-johnstone-rae-3e7089CUMULATIVE PREFERENCE250,000
MRS NORMA RAEsophymarine-openregistry-h-mrs-norma-rae-f7add2CUMULATIVE PREFERENCE250,000
MR THOMAS HASTINGS JOHNSTONE RAEsophymarine-openregistry-h-mr-thomas-hastings-johnstone-rae-3e7089ORDINARY A35
MRS NORMA RAEsophymarine-openregistry-h-mrs-norma-rae-f7add2ORDINARY A35
MR ALAN JOHNSTONE RAEsophymarine-openregistry-h-mr-alan-johnstone-rae-d5a0c5ORDINARY B30

GALLOWAY CONTROLS LTD

sophymarine-openregistry-gb-SC390481
Status
Active
Type
Private Limited Company
Incorporated
16/12/2010
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
36 Kingholm Drive, Dumfries, DG1 4SL

Direct shareholders

ShareholderShare classShares held% of class
CRAIG WILLIAM ATKINSONsophymarine-openregistry-h-craig-william-atkinson-088832A ORDINARY600
DENISE LORRAINE ATKINSONsophymarine-openregistry-h-denise-lorraine-atkinson-5c19d8B ORDINARY400
JESSICA ATKINSONsophymarine-openregistry-h-jessica-atkinson-8cfa08C ORDINARY1

BOYD PRODUCTIVITY LTD.

sophymarine-openregistry-gb-SC465060
Status
Active
Type
Private Limited Company
Incorporated
03/12/2013
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
10 Rotchell Park, Dumfries, DG2 7RH

Direct shareholders

ShareholderShare classShares held% of class
MR GARY JOHN BOYDsophymarine-openregistry-h-mr-gary-john-boyd-114018ORDINARY34
MRS CHARLOTTE ILVA BOYDsophymarine-openregistry-h-mrs-charlotte-ilva-boyd-01961eORDINARY34
MISS ARIANNA ISABELLA BOYDsophymarine-openregistry-h-miss-arianna-isabella-boyd-01c54bORDINARY32
MR GARY JOHN BOYDsophymarine-openregistry-h-mr-gary-john-boyd-114018ORDINARY A0
MRS CHARLOTTE ILVA BOYDsophymarine-openregistry-h-mrs-charlotte-ilva-boyd-01961eORDINARY B0

SOLWAY WATER MANAGEMENT LTD

sophymarine-openregistry-gb-SC573958
Status
Active
Type
Private Limited Company
Incorporated
17/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Farries, Kirk & Mcvean Dumfries Enterprise Park, Dumfries, DG1 3SJ

Direct shareholders

ShareholderShare classShares held% of class
IAIN THOMAS DRUMMOND JARDINEsophymarine-openregistry-h-iain-thomas-drummond-jardine-59c56eORDINARY100
ROSE HARVEYsophymarine-openregistry-h-rose-harvey-bfa44eB ORDINARY1
SHONA JARDINEsophymarine-openregistry-h-shona-jardine-505580A ORDINARY1

GREENACRE ESTATE AGENTS LTD

sophymarine-openregistry-gb-SC579466
Status
Active
Type
Private Limited Company
Incorporated
20/10/2017
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
St Ninians, Dumfries, DG2 8EP

Direct shareholders

ShareholderShare classShares held% of class
CALLUM NEILLsophymarine-openregistry-h-callum-neill-b76d19A ORDINARY1
CALLUM NEILLsophymarine-openregistry-h-callum-neill-b76d19ORDINARY1
DEBRA HAREsophymarine-openregistry-h-debra-hare-5499e4B ORDINARY1
CATRIONA HIDDLESTONsophymarine-openregistry-h-catriona-hiddleston-ae06adA ORDINARY0

IRONGRAY AUTO CENTRE LTD

sophymarine-openregistry-gb-SC636244
Status
Active
Type
Private Limited Company
Incorporated
16/07/2019
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 3 Irongray House, Dumfries, DG2 0HS

Direct shareholders

ShareholderShare classShares held% of class
DAVID GEORGE HARDIEsophymarine-openregistry-h-david-george-hardie-a81942ORDINARY C50100.00%
MARK MCCULLOCHsophymarine-openregistry-h-mark-mcculloch-f0c1a2ORDINARY B50100.00%
ROBERT IAIN HAININGsophymarine-openregistry-h-robert-iain-haining-58d4eaORDINARY A50100.00%

FOCUS MOTOR STORE LTD

sophymarine-openregistry-gb-SC636446
Status
Active
Type
Private Limited Company
Incorporated
18/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
51 Newall Terrace, Dumfries, DG1 1LN

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL VINCENT FUSCOsophymarine-openregistry-h-michael-vincent-fusco-e79fdbORDINARY PREFERENCE195,256
LORNA STEWART FUSCOsophymarine-openregistry-h-lorna-stewart-fusco-680ebcORDINARY1
MICHAEL VINCENT FUSCOsophymarine-openregistry-h-michael-vincent-fusco-e79fdbORDINARY1
RYAN JOSEPH HIGGINSONsophymarine-openregistry-h-ryan-joseph-higginson-58c23eORDINARY E1

ANNANDALE SAFETY AND COMPLIANCE LTD

sophymarine-openregistry-gb-SC657412
Status
Active
Type
Private Limited Company
Incorporated
13/03/2020
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
51 Newall Terrace, Dumfries, DG1 1LN

Direct shareholders

ShareholderShare classShares held% of class
IAN JAMES COLLISONsophymarine-openregistry-h-ian-james-collison-26c584A ORDINARY99
ANGUS DAVID COLLISONsophymarine-openregistry-h-angus-david-collison-f0b747C ORDINARY1
DAWN CATHERINE COLLISONsophymarine-openregistry-h-dawn-catherine-collison-e69ccdB ORDINARY1