UK companies/Dumfries/Page 6
Companies in Dumfries and their shareholdersPage 6 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 60 shareholdings and 2 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
PASTA PRONTA LIMITED
sophymarine-openregistry-gb-SC216364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2001
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 69 Pleasance Avenue, Dumfries, DG2 7JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL ANNE WILLIAMSONsophymarine-openregistry-h-carol-anne-williamson-5f9ac4 | ORDINARY | 50 | |
| IVANO CATINELLAsophymarine-openregistry-h-ivano-catinella-9ea73b | ORDINARY | 50 | |
| GIANLUCA CATINELLAsophymarine-openregistry-h-gianluca-catinella-952390 | ORDINARY | 0 | |
FORTNUM & WOOLLEY LIMITED
sophymarine-openregistry-gb-SC221599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
43910 — Roofing activities
49410 — Freight transport by road - Registered office
- 23 George Street, Dumfries, DG1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW FORTNUMsophymarine-openregistry-h-matthew-fortnum-5025ef | ORDINARY | 1 | 33.33% |
| OLIVER FORTNUMsophymarine-openregistry-h-oliver-fortnum-3c8cd9 | ORDINARY | 1 | 33.33% |
| SAMANTHA JANE FORTNUMsophymarine-openregistry-h-samantha-jane-fortnum-5001a9 | ORDINARY | 1 | 33.33% |
W. JOHNSTONE & SONS LIMITED
sophymarine-openregistry-gb-SC251742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 23 George Street, Dumfries, DG1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK CHARLIE JOHNSTONEsophymarine-openregistry-h-jack-charlie-johnstone-13fdfc | ORDINARY | 18 | 90.00% |
| KAY JOHNSTONEsophymarine-openregistry-h-kay-johnstone-2279f9 | ORDINARY | 1 | 5.00% |
| MARK WILLIAM JOHNSTONEsophymarine-openregistry-h-mark-william-johnstone-0dc724 | ORDINARY | 1 | 5.00% |
LOTUS ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-SC307820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Corra Garages, Dumfries, DG2 8JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HMCR HOLDINGS LIMITEDsophymarine-openregistry-gb-SC815100 | ORDINARY | 100 | |
| GREGORY HUTCHINGSsophymarine-openregistry-h-gregory-hutchings-acd9ca | ORDINARY | 0 | |
| TESSA MCGARRYsophymarine-openregistry-h-tessa-mcgarry-976f34 | ORDINARY | 0 | |
W&S (NOMINEES) LIMITED
sophymarine-openregistry-gb-SC316847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2007
- Accounts
- DORMANT
- SIC
- 69102 — Solicitors
74990 — Non-trading company - Registered office
- 37 George Street, Dumfries, DG1 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM FLEMING LAWsophymarine-openregistry-h-graham-fleming-law-8dbc74 | ORDINARY | 1 | 50.00% |
| SHANNON KERRY JOANNE GIBSONsophymarine-openregistry-h-shannon-kerry-joanne-gibson-55d269 | ORDINARY | 1 | 50.00% |
| RODERICK ROBERTSON STYLESsophymarine-openregistry-h-roderick-robertson-styles-773272 | ORDINARY | 0 | 0.00% |
THE CARE SHOP (DUMFRIES) LIMITED
sophymarine-openregistry-gb-SC384114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 47721 — Retail sale of footwear in specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- No 33 Moffat Rd, Dumfries, Dumfriesshire, DG1 1NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY FOXsophymarine-openregistry-h-barry-fox-7dae50 | ORDINARY | 5 | |
| MARGARET CATHERINE LOCKERBIEsophymarine-openregistry-h-margaret-catherine-lockerbie-445434 | ORDINARY | 5 | |
| MATTHEW MCMORRANsophymarine-openregistry-h-matthew-mcmorran-ee4b00 | ORDINARY | 0 | |
GRETNA GREEN WEDDINGS LIMITED
sophymarine-openregistry-gb-SC386419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other 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 |
|---|
| THE GRETNA GREEN WEDDINGS LIMITED EMPLOYEE OWNERSHIPsophymarine-openregistry-h-the-gretna-green-weddings-limited-employ-45f3cb | ORDINARY | 300 | |
| TRUSTsophymarine-openregistry-h-trust-fd1b66 | ORDINARY | 300 | |
| RHONA LYNNsophymarine-openregistry-h-rhona-lynn-126a9c | ORDINARY | 0 | |
SCOTLAY FREE RANGE EGG CO LIMITED
sophymarine-openregistry-gb-SC393426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 46330 — Wholesale of dairy products, eggs and edible oils and fats
- Registered office
- 123 Irish Street, Dumfries, DG1 2PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DALRYMPLEsophymarine-openregistry-h-john-dalrymple-2a110c | ORDINARY | 50 | 50.00% |
| ELAINE DALRYMPLEsophymarine-openregistry-h-elaine-dalrymple-d529f9 | ORDINARY | 25 | 25.00% |
| JOHN MCFEGAN DALRYMPLEsophymarine-openregistry-h-john-mcfegan-dalrymple-a238bf | ORDINARY | 25 | 25.00% |
MCDOUGALL COMMERCIALS LIMITED
sophymarine-openregistry-gb-SC393896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 3 Dargavel Stores, Dumfries, DG1 3PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCDOUGALL COMMERCIALS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC755140 | ORDINARY | 100 | |
| EXECUTRY OF DANIEL ALEXANDER MCDOUGALLsophymarine-openregistry-h-executry-of-daniel-alexander-mcdougall-b749d4 | ORDINARY | 0 | |
| JACQUELINE ANNE MCDOUGALLsophymarine-openregistry-h-jacqueline-anne-mcdougall-7b4834 | ORDINARY | 0 | |
CASTLE HEARING LIMITED
sophymarine-openregistry-gb-SC443853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Browne House The Crichton Business Park, Dumfries, DG1 4ZZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN ROBBsophymarine-openregistry-h-steven-robb-ddd465 | ORDINARY | 70 | |
| CATHERINE ROBBsophymarine-openregistry-h-catherine-robb-4464a6 | ORDINARY | 30 | |
| CASTLE HEARING GROUP LIMITEDsophymarine-openregistry-gb-SC638305 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| UK HEALTH SALES LIMITEDsophymarine-openregistry-gb-SC546661 | Holds shares in | ORDINARY |
R R M FIRM LIMITED
sophymarine-openregistry-gb-SC476039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2014
- Accounts
- SMALL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Queen Of The South Arena, Dumfries, DG2 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEVENTEEN GROUP LIMITEDsophymarine-openregistry-gb-01593917 | ORDINARY | 100 | 100.00% |
| LYNNE MACGILLIVRAY MCSHERRYsophymarine-openregistry-h-lynne-macgillivray-mcsherry-6e842a | ORDINARY | 0 | 0.00% |
| MARK CLARKE MCSHERRYsophymarine-openregistry-h-mark-clarke-mcsherry-51c219 | ORDINARY | 0 | 0.00% |
HIGHLAND INSURANCE BROKERS LTD
sophymarine-openregistry-gb-SC482684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2014
- Accounts
- SMALL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Queen Of The South Arena, Dumfries, DG2 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEVENTEEN GROUP LIMITEDsophymarine-openregistry-gb-01593917 | ORDINARY | 196 | 100.00% |
| DONALD FRASER CAMPBELLsophymarine-openregistry-h-donald-fraser-campbell-94f120 | ORDINARY | 0 | 0.00% |
| KIRSTEN MARY CAMPBELLsophymarine-openregistry-h-kirsten-mary-campbell-65786e | ORDINARY | 0 | 0.00% |
OASIS WET & DRY LIMITED
sophymarine-openregistry-gb-SC492853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- Farries, Kirk & Mcvean Dumfries Enterprise Park, Dumfries, DG1 3SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANTHONY ARGUEsophymarine-openregistry-h-michael-anthony-argue-8d4469 | ORDINARY | 60 | |
| MAURA ARGUEsophymarine-openregistry-h-maura-argue-e32964 | ORDINARY | 40 | |
| OWEN ARGUEsophymarine-openregistry-h-owen-argue-9708f9 | ORDINARY | 0 | |
CARSON & TROTTER (NOMINEES) LIMITED
sophymarine-openregistry-gb-SC530716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2016
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 123 Irish Street, Dumfries, DG1 2PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN KAREN GRAYsophymarine-openregistry-h-gillian-karen-gray-3ee63e | ORDINARY | 1 | |
| LINDA ELAINE BRANNOCKsophymarine-openregistry-h-linda-elaine-brannock-cb6b0b | ORDINARY | 1 | |
| STEPHEN DAVID HARMANsophymarine-openregistry-h-stephen-david-harman-14e077 | ORDINARY | 1 | |
GALLOWAY VETS LIMITED
sophymarine-openregistry-gb-SC537595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- C/O Farries, Kirk & Mcvean Dumfries Enterprise Park, Dumfries, DG1 3SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM MCCARTHY LIMITEDsophymarine-openregistry-gb-SC650957 | ORDINARY | 1,000 | |
| JAMES BUCHANAN MOREsophymarine-openregistry-h-james-buchanan-more-630c35 | ORDINARY | 0 | |
| WILLIAM FRANCIS MCCARTHYsophymarine-openregistry-h-william-francis-mccarthy-7d0994 | ORDINARY | 0 | |
BVR HOLDINGS LTD
sophymarine-openregistry-gb-SC541618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 51 Newall Terrace, Dumfries, DG1 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN WYLIEsophymarine-openregistry-h-brian-wylie-70b847 | ORDINARY | 100 | 33.33% |
| ROSS WYLIEsophymarine-openregistry-h-ross-wylie-80fb7c | ORDINARY | 100 | 33.33% |
| VERONICA WYLIEsophymarine-openregistry-h-veronica-wylie-6fcd5f | ORDINARY | 100 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| GWW HOLDINGS LTDsophymarine-openregistry-gb-SC827141 | Holds shares in | ORDINARY |
POWERWORKS LIMITED
sophymarine-openregistry-gb-SC545378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Farries, Kirk & Mcvean Dumfries Enterprise Park, Dumfries, DG1 3SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN BARRETTsophymarine-openregistry-h-adrian-barrett-20342b | ORDINARY | 80 | |
| RICHARD JAMES CAMPBELLsophymarine-openregistry-h-richard-james-campbell-fc08af | ORDINARY | 20 | |
| MELISSA HOULISTONsophymarine-openregistry-h-melissa-houliston-2c8e31 | ORDINARY | 0 | |
HEATHHALL HOLDINGS LIMITED
sophymarine-openregistry-gb-SC546060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2016
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Farries, Kirk & Mcvean Dumfries Enterprise Park, Dumfries, DG1 3SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON SQUAIR HODGSONsophymarine-openregistry-h-simon-squair-hodgson-ed1299 | ORDINARY | 1,352 | |
| MARIE CLAIRE MANUELLE HODGSONsophymarine-openregistry-h-marie-claire-manuelle-hodgson-7ba5f3 | ORDINARY | 451 | |
| WILLIAM ALAIN HODGSONsophymarine-openregistry-h-william-alain-hodgson-0bd071 | ORDINARY | 451 | |
DUMFRIES DENTAL LABORATORY LIMITED
sophymarine-openregistry-gb-SC593531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- Farries, Kirk & Mcvean Dumfries Enterprise Park, Dumfries, DG1 3SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN SCOTTsophymarine-openregistry-h-ian-scott-3ea385 | ORDINARY | 50 | |
| MARTIN SCOTTsophymarine-openregistry-gb-09518166 | ORDINARY | 50 | |
| LINDA SCOTTsophymarine-openregistry-gb-03797560 | ORDINARY | 0 | |
AVM TRANSPORT LIMITED
sophymarine-openregistry-gb-SC604391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Farries, Kirk & Mcvean Dumfries Enterprise Park, Dumfries, DG1 3SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEKS MIHAYLOVsophymarine-openregistry-h-aleks-mihaylov-33b00d | ORDINARY | 100 | |
| MILENA MIHAYLOVAsophymarine-openregistry-h-milena-mihaylova-237ab6 | ORDINARY | 100 | |
| VILIAN MIHAYLOVsophymarine-openregistry-h-vilian-mihaylov-3f5799 | ORDINARY | 100 | |