UK companies/Dumfries/Page 5
Companies in Dumfries and their shareholdersPage 5 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 67 shareholdings and 6 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
GRAFF GLOBAL LIMITED
sophymarine-openregistry-gb-SC668182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Farries Kirk And Mcvean Tinwald Downs Road, Dumfries, DG1 3SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERMAN GRAFFsophymarine-openregistry-h-german-graff-e19602 | ORDINARY 'A' | 100 | |
| UMA GRAFFsophymarine-openregistry-h-uma-graff-953531 | ORDINARY 'B' | 1 | |
| ZOE GRAFFsophymarine-openregistry-h-zoe-graff-cc5a9a | ORDINARY 'C' | 1 | |
DG PROJECT SOLUTIONS LTD
sophymarine-openregistry-gb-SC690833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
70229 — Management consultancy activities other than financial management - Registered office
- Unit 8f, Dumfries, Dumfries And Galloway, DG1 3PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE WILSONsophymarine-openregistry-h-amanda-jane-wilson-56dd67 | ORDINARY B | 1 | 100.00% |
| CHRISTOPHER WILLIAM MCMILLANsophymarine-openregistry-h-christopher-william-mcmillan-04317c | ORDINARY A | 1 | 100.00% |
| KEITH MAXWELLsophymarine-openregistry-gb-NI651643 | ORDINARY | 1 | 100.00% |
AGW SERVICES LTD
sophymarine-openregistry-gb-SC714534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 69 Caulstran Road, Dumfries, DG2 9FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GORDON WILSONsophymarine-openregistry-h-andrew-gordon-wilson-562ef1 | A ORDINARY | 100 | 100.00% |
| ARLENE WILSONsophymarine-openregistry-h-arlene-wilson-82782d | B ORDINARY | 100 | 100.00% |
| KAYLEIGH ANNA WILSONsophymarine-openregistry-h-kayleigh-anna-wilson-e59d98 | C ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DAVID HARDIE ENGINEERING LTD.sophymarine-openregistry-gb-SC162759 | Holds shares in | B ORDINARY · 5.00% |
BYDAND RENEWABLES LTD
sophymarine-openregistry-gb-SC753035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Farries Kirk & Mcvean Dumfries Enterprise Park, Dumfries, DG1 3SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG GORDONsophymarine-openregistry-gb-11894433 | ORDINARY | 1 | |
| JAKE GORDONsophymarine-openregistry-h-jake-gordon-5187e8 | C ORDINARY | 1 | |
| PAMELA MCKINNONsophymarine-openregistry-h-pamela-mckinnon-10881f | B ORDINARY | 1 | |
M&W SECURITY LIMITED
sophymarine-openregistry-gb-SC753198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2022
- Accounts
- GROUP
- SIC
- 80100 — Private security activities
- Registered office
- 1st Floor Left, Dumfries, DG1 2SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WILLIAMSONsophymarine-openregistry-gb-04076107 | B ORDINARY | 100 | 50.00% |
| SEBASTIAN MORLEYsophymarine-openregistry-h-sebastian-morley-a1036d | B ORDINARY | 100 | 50.00% |
| CROMA PLCsophymarine-openregistry-gb-08301048 | REDEEMABLE | 1 | 100.00% |
| CROMA PLCsophymarine-openregistry-gb-08301048 | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VIGILANT PROTECT UK LIMITEDsophymarine-openregistry-gb-SC212151 | Holds shares in | ORDINARY |
RUTHERFORDS ELECTRICAL SOLUTIONS LTD
sophymarine-openregistry-gb-SC764527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- C/O Farries, Kirk & Mcvean Dumfries Enterprise Park, Dumfries, DG1 3SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN RUTHERFORDsophymarine-openregistry-h-alan-rutherford-a6e8b7 | ORDINARY | 50 | 50.00% |
| CLAIRE ANNE RUTHERFORDsophymarine-openregistry-h-claire-anne-rutherford-aca0c1 | ORDINARY | 50 | 50.00% |
| ALAN RUTHERFORDsophymarine-openregistry-h-alan-rutherford-a6e8b7 | A ORDINARY | 1 | 100.00% |
| CLAIRE RUTHERFORDsophymarine-openregistry-gb-08735906 | B ORDINARY | 1 | 100.00% |
TOUCAN PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-SC803199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Dumfries Enterprise Park, Dumfries, Dumfries & Galloway, DG1 3SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY RICHARD MADELEYsophymarine-openregistry-h-ashley-richard-madeley-03f0b8 | C ORDINARY | 100 | |
| SPARROW HOLDINGS LIMITEDsophymarine-openregistry-gb-SC741543 | ORDINARY | 100 | |
| STEPHEN BROWN HOUSTONsophymarine-openregistry-h-stephen-brown-houston-ca7a3d | B ORDINARY | 100 | |
MONAGHAN JEWELLERS LIMITED
sophymarine-openregistry-gb-SC257901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 23 George Street, Dumfries, DG1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN STUART MONAGHANsophymarine-openregistry-h-allan-stuart-monaghan-0c751c | ORDINARY | 51 | 51.00% |
| JOANN MONAGHANsophymarine-openregistry-h-joann-monaghan-d48b84 | ORDINARY | 49 | 49.00% |
| JAMES MONAGHANsophymarine-openregistry-h-james-monaghan-a6c1ba | ORDINARY A | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE COMPANY OF MASTER JEWELLERS LIMITEDsophymarine-openregistry-gb-01488011 | Holds shares in | ORDINARY · 0.87% |
THOMAS CAIRNIE & SON LIMITED
sophymarine-openregistry-gb-SC266929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 46610 — Wholesale of agricultural machinery, equipment and supplies
- Registered office
- 51 Newall Terrace, Dumfries, DG1 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN THOMAS CAIRNIEsophymarine-openregistry-h-alan-thomas-cairnie-4c2192 | ORDINARY A | 75,000 | |
| JACK ROGERSON CAIRNIEsophymarine-openregistry-h-jack-rogerson-cairnie-2b5cc7 | ORDINARY A | 75,000 | |
| ALAN THOMAS CAIRNIEsophymarine-openregistry-h-alan-thomas-cairnie-4c2192 | ORDINARY | 5 | |
| JACK ROGERSON CAIRNIEsophymarine-openregistry-h-jack-rogerson-cairnie-2b5cc7 | ORDINARY | 5 | |
| MARY GRACE CAIRNIEsophymarine-openregistry-h-mary-grace-cairnie-ae0fdf | ORDINARY | 0 | |
| MARY GRACE CAIRNIEsophymarine-openregistry-h-mary-grace-cairnie-ae0fdf | ORDINARY A | 0 | |
BORDER CIVILS & UTILITIES LTD
sophymarine-openregistry-gb-SC451995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- Unit 2 Irongray House, Dumfries, DG2 0HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NETEL LTDsophymarine-openregistry-gb-14139483 | A ORDINARY | 51 | 100.00% |
| NETEL LTDsophymarine-openregistry-gb-14139483 | B ORDINARY | 49 | 100.00% |
| JAMES HAIRsophymarine-openregistry-h-james-hair-9c46bb | A ORDINARY | 0 | 0.00% |
| SHONA HAIRsophymarine-openregistry-h-shona-hair-d8ac33 | B ORDINARY | 0 | 0.00% |
MNG CONSULTING LIMITED
sophymarine-openregistry-gb-SC565838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Farries, Kirk & Mcvean Dumfries Enterprise Park, Dumfries, DG1 3SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL COUTTSsophymarine-openregistry-h-neil-coutts-f59671 | 'A' ORDINARY | 50 | |
| NEIL COUTTSsophymarine-openregistry-h-neil-coutts-f59671 | 'B' ORDINARY | 50 | |
| JANICE COUTTSsophymarine-openregistry-h-janice-coutts-f162a2 | 'B' ORDINARY | 0 | |
| JOHN ALEXANDER CROCKET COUTTSsophymarine-openregistry-h-john-alexander-crocket-coutts-ca5251 | 'A' ORDINARY | 0 | |
JOHNSTON NURSERY LTD
sophymarine-openregistry-gb-SC634562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- Farries, Kirk & Mcvean Tinwald Downs Road, Dumfries, DG1 3SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLIE MITCHELLsophymarine-openregistry-h-hollie-mitchell-935a01 | B ORDINARY | 30 | |
| DAVID MCNICOLsophymarine-openregistry-h-david-mcnicol-331630 | C ORDINARY | 1 | |
| ROSSLYN MARY CORRIEsophymarine-openregistry-h-rosslyn-mary-corrie-a3eed2 | B ORDINARY | 0 | |
CROSSY'S GROUNDWORKS LIMITED
sophymarine-openregistry-gb-SC664525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 123 Irish Street, Dumfries, Dumfriesshire, DG1 2PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DAVID CLOYsophymarine-openregistry-h-robert-david-cloy-a6767a | ORDINARY A | 60 | 100.00% |
| DEREK ANDREW CROSSsophymarine-openregistry-h-derek-andrew-cross-b0b908 | ORDINARY | 20 | 50.00% |
| LAURA CLOYsophymarine-openregistry-h-laura-cloy-ecf063 | ORDINARY | 20 | 50.00% |
PH ENERGY SYSTEMS LTD
sophymarine-openregistry-gb-SC754957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Dumfries Enterprise Park, Dumfries, Dumfries & Galloway, DG1 3SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY HAMIDsophymarine-openregistry-h-amy-hamid-803cff | B ORDINARY | 100 | 100.00% |
| PAUL HAMIDsophymarine-openregistry-h-paul-hamid-b40ae5 | ORDINARY | 60 | 60.00% |
| SHARON HAMIDsophymarine-openregistry-h-sharon-hamid-5f9d74 | ORDINARY | 40 | 40.00% |
FIRTH AGRI HOLDINGS LIMITED
sophymarine-openregistry-gb-SC832396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64201 — Activities of agricultural holding companies
- Registered office
- Upper Locharwoods, Dumfries, Dumfriesshire, DG1 4NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN DANIEL JAMIESONsophymarine-openregistry-h-mr-john-daniel-jamieson-0f0831 | REDEEMABLE PREFERENCE | 350,000 | |
| MRS HELEN WARNOCK JAMIESONsophymarine-openregistry-h-mrs-helen-warnock-jamieson-94ceb1 | REDEEMABLE PREFERENCE | 350,000 | |
| MR GRAHAM ALEXANDER JAMIESONsophymarine-openregistry-h-mr-graham-alexander-jamieson-ab2c5d | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| FIRTH FARMING LIMITEDsophymarine-openregistry-gb-SC299856 | Holds shares in | ORDINARY A · 98.04% |
T.B. WATSON LIMITED
sophymarine-openregistry-gb-SC013260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/1924
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- 23 George Street, Dumfries, DG1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN MARRsophymarine-openregistry-h-iain-marr-481b65 | ORDINARY | 500 | 50.00% |
| KAREN GIBSONsophymarine-openregistry-h-karen-gibson-ac012e | ORDINARY | 400 | 40.00% |
| BRIAN GIBSONsophymarine-openregistry-h-brian-gibson-4626dc | ORDINARY | 100 | 10.00% |
METRIK SOLUTIONS LTD
sophymarine-openregistry-gb-SC032839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/1958
- Accounts
- MICRO ENTITY
- SIC
- 47620 — Retail sale of newspapers and stationery in specialised stores
- Registered office
- Unit 2 Newton Industrial Estate, Dumfries, DG2 0JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| METRIK SOLUTIONS (DUMFRIES) LIMITEDsophymarine-openregistry-gb-SC460192 | ORDINARY | 3,057 | 93.86% |
| JOHN MATHERsophymarine-openregistry-h-john-mather-e31f80 | ORDINARY | 100 | 3.07% |
| PHILOMINA CALLANDERsophymarine-openregistry-h-philomina-callander-6b1383 | ORDINARY | 100 | 3.07% |
IAN D.ARCHIBALD LIMITED
sophymarine-openregistry-gb-SC059896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Dromore Farm, Dumfries, DG2 8QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| I.D. ARCHIBALDsophymarine-openregistry-h-i-d-archibald-975992 | ORDINARY | 3,250 | |
| ROSS ARCHIBALDsophymarine-openregistry-h-ross-archibald-a7d08a | ORDINARY | 1,750 | |
| E.J. ARCHIBALDsophymarine-openregistry-h-e-j-archibald-fed9bc | ORDINARY | 0 | |
ROBERTSON GEMINI LIMITED
sophymarine-openregistry-gb-SC144441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Farries Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road, Dumfries, DG1 3SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPARROW HOLDINGS LIMITEDsophymarine-openregistry-gb-SC741543 | ORDINARY | 122,655 | |
| CAROLINE PATRICIA ROBERTSONsophymarine-openregistry-h-caroline-patricia-robertson-aca6b3 | ORDINARY | 0 | |
| DAVID BUTLERsophymarine-openregistry-gb-11743687 | ORDINARY | 0 | |
BIBLIOGRAPHIC DATA SERVICES LIMITED
sophymarine-openregistry-gb-SC154602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Annandale House, Dumfries, Dumfriesshire, DG1 4TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BDS (DUMFRIES) LIMITEDsophymarine-openregistry-gb-SC664468 | ORDINARY | 77,909 | |
| ERIC GREENsophymarine-openregistry-gb-10312250 | ORDINARY | 0 | |
| LESLEY WHYTEsophymarine-openregistry-h-lesley-whyte-1686dc | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BOOK BRUNCH LIMITEDsophymarine-openregistry-gb-06703947 | Holds shares in | ORDINARY · 36.36% |
| BDSDIGITAL LTDsophymarine-openregistry-gb-SC805773 | Holds shares in | ORDINARY |