UK companies/Dumfries/Page 7
Companies in Dumfries and their shareholdersPage 7 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 64 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
OAKBANK CONTRACT SERVICES LIMITED
sophymarine-openregistry-gb-SC605119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2018
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Mosspark, Dumfries, DG1 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BOGIEsophymarine-openregistry-h-david-bogie-c84145 | ORDINARY | 50 | 50.00% |
| STEPHEN BOGIEsophymarine-openregistry-h-stephen-bogie-3007dd | ORDINARY | 50 | 50.00% |
| ECS NOMINEES LIMITEDsophymarine-openregistry-gb-SC335203 | ORDINARY | 0 | 0.00% |
GREENLEAF GLOBAL GROUP CO LIMITED
sophymarine-openregistry-gb-SC610600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2018
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Office, 1, Dumfries, DG1 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT SOLO BIDCO LIMITEDsophymarine-openregistry-gb-15082498 | ORDINARY | 10,000 | |
| LIZA HARPERsophymarine-openregistry-h-liza-harper-1ce248 | ORDINARY | 0 | |
| RAYMOND LOGANsophymarine-openregistry-h-raymond-logan-36f0e6 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GREENLEAF PROP CO LIMITEDsophymarine-openregistry-gb-SC611005 | Holds shares in | ORDINARY |
RAN MORGAN CONSULTANCY LIMITED
sophymarine-openregistry-gb-SC628095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Farries Kirk & Mcvean Tinwald Downs Road, Dumfries, DG1 3SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGROLO LIMITEDsophymarine-openregistry-gb-13326578 | ORDINARY | 2 | |
| LUCINDA MORGANsophymarine-openregistry-h-lucinda-morgan-8afa44 | ORDINARY | 0 | |
| RANALD MORGANsophymarine-openregistry-h-ranald-morgan-077b50 | ORDINARY | 0 | |
STEE FREE LTD
sophymarine-openregistry-gb-SC639061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 11 Haining Avenue, Dumfries, DG1 3FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARITA STATEVA SEVOVAsophymarine-openregistry-h-margarita-stateva-sevova-34b438 | ORDINARY | 1 | |
| STEFAN SEVOVsophymarine-openregistry-h-stefan-sevov-4b3b3f | ORDINARY | 1 | |
| YOANA STEFANOVA SEVOVAsophymarine-openregistry-h-yoana-stefanova-sevova-80cca5 | ORDINARY | 1 | |
DUNDAS TRANSPORT LTD
sophymarine-openregistry-gb-SC675902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2020
- Accounts
- SMALL
- SIC
- 49410 — Freight transport by road
- Registered office
- Mosspark, Dumfries, DG1 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNDAS TRANSPORT 1 LTDsophymarine-openregistry-gb-SC684671 | ORDINARY | 1 | |
| DUNDAS RENDERING LIMITEDsophymarine-openregistry-gb-SC676000 | ORDINARY | 0 | |
| ECS NOMINEES LIMITEDsophymarine-openregistry-gb-SC335203 | ORDINARY | 0 | |
MOSSPARK COMMERCIAL LTD
sophymarine-openregistry-gb-SC675905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Mosspark, Dumfries, DG1 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOSSPARK COMMERCIAL 1 LTDsophymarine-openregistry-gb-SC684674 | ORDINARY | 1 | |
| DUNDAS RENDERING LIMITEDsophymarine-openregistry-gb-SC676000 | ORDINARY | 0 | |
| ECS NOMINEES LIMITEDsophymarine-openregistry-gb-SC335203 | ORDINARY | 0 | |
LOCHTHORN LEISURE LTD
sophymarine-openregistry-gb-SC683819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Lynville, Dumfries, DG1 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY SMITHsophymarine-openregistry-h-kelly-smith-cac6cf | ORDINARY | 93 | |
| SIMON UNDERWOODsophymarine-openregistry-h-simon-underwood-446551 | ORDINARY | 93 | |
| MICHAEL JAMES HUNTERsophymarine-openregistry-h-michael-james-hunter-04d6db | ORDINARY | 18 | |
ADVICE FOR LIFE HOLDINGS LIMITED
sophymarine-openregistry-gb-SC697204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Offices F1-F4, Monreith House The Crichton, Dumfries, Dumfries And Galloway, DG1 4ZZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE JAMES MALINsophymarine-openregistry-h-lee-james-malin-f250db | ORDINARY | 1 | 33.33% |
| MARIA THERESA MCMILLANsophymarine-openregistry-h-maria-theresa-mcmillan-c5995d | ORDINARY | 1 | 33.33% |
| SHAUN ANDREW MURPHYsophymarine-openregistry-h-shaun-andrew-murphy-4585de | ORDINARY | 1 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| AFL FINANCIAL PLANNING SERVICES LIMITEDsophymarine-openregistry-gb-SC549176 | Holds shares in | ORDINARY · 100.00% |
KSA PARTNERS LTD
sophymarine-openregistry-gb-SC709821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 Brewery Street, Dumfries, DG1 2RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARQUM WASEEMsophymarine-openregistry-h-arqum-waseem-525da6 | ORDINARY | 1 | |
| KASHIF SHAKOORsophymarine-openregistry-h-kashif-shakoor-0129c0 | ORDINARY | 1 | |
| SAQIB SHAKOORsophymarine-openregistry-h-saqib-shakoor-a0dbdb | ORDINARY | 1 | |
GALLOWAY HOLIDAYS LIMITED
sophymarine-openregistry-gb-SC716959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 123 Irish Street, Dumfries, DG1 2PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER GALLOWAYsophymarine-openregistry-gb-15070432 | ORDINARY | 50 | 33.33% |
| IAN GALLOWAYsophymarine-openregistry-h-ian-galloway-428e50 | ORDINARY | 50 | 33.33% |
| LORRAINE GALLOWAYsophymarine-openregistry-h-lorraine-galloway-6ab8b0 | ORDINARY | 50 | 33.33% |
ENABLE DRIVING INSTRUCTORS LIMITED
sophymarine-openregistry-gb-SC776020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 85530 — Driving school activities
- Registered office
- Dumfries Train Station Huntingdon Road, Dumfries, DG1 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SHARKEYsophymarine-openregistry-h-paul-sharkey-d13e06 | ORDINARY | 75 | |
| CHRISTINA SHARKEYsophymarine-openregistry-h-christina-sharkey-a525bd | ORDINARY | 25 | |
| ADAM RICHARDSONsophymarine-openregistry-h-adam-richardson-946334 | ORDINARY | 0 | |
ALWAYS READY FIT BOX LIMITED
sophymarine-openregistry-gb-SC827988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 123 Irish Street, Dumfries, Dumfries And Galloway, DG1 2PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WILSON CARLISLEsophymarine-openregistry-h-john-wilson-carlisle-b4add2 | ORDINARY | 40 | 33.33% |
| NIALL JAMES MCMEEKENsophymarine-openregistry-h-niall-james-mcmeeken-069e88 | ORDINARY | 40 | 33.33% |
| JOHN WILSON CARLISLEsophymarine-openregistry-h-john-wilson-carlisle-b4add2 | ORDINARY | 20 | 16.67% |
| NIALL JAMES MCMEEKENsophymarine-openregistry-h-niall-james-mcmeeken-069e88 | ORDINARY | 20 | 16.67% |
| JACK JOHNSTONEsophymarine-openregistry-h-jack-johnstone-209136 | ORDINARY | 0 | 0.00% |
SOLAR CCTV LTD
sophymarine-openregistry-gb-SC839694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 80200 — Security systems service activities
- Registered office
- Unit 217a Spitfire Road, Dumfries, DG1 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAND PATELsophymarine-openregistry-h-anand-patel-a833d7 | ORDINARY | 65 | |
| CRAIG WALTONsophymarine-openregistry-h-craig-walton-7196cb | ORDINARY | 35 | |
| DUNCAN HARVEYsophymarine-openregistry-h-duncan-harvey-3fec79 | ORDINARY | 0 | |
HARDGROVE FARMS LTD
sophymarine-openregistry-gb-SC862546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 01410 — Raising of dairy cattle
- Registered office
- Hardgrove, Dumfries, DG1 4NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDGRAVE FARM, (DUMFRIES) LIMITEDsophymarine-openregistry-gb-SC030389 | ORDINARY | 85 | 85.00% |
| CORNCOCKLE FARMING LTDsophymarine-openregistry-gb-SC867775 | ORDINARY | 15 | 15.00% |
| ALISTAIR MARSHALLsophymarine-openregistry-h-alistair-marshall-e567fb | ORDINARY | 0 | 0.00% |
SNB PENDLE LTD
sophymarine-openregistry-gb-SC871902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Grange, Dumfries, DG1 2RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAIN SHARAZsophymarine-openregistry-h-zain-sharaz-f0bab5 | ORDINARY | 34 | |
| BILAL ARIFsophymarine-openregistry-h-bilal-arif-d57250 | ORDINARY | 33 | |
| NADEEM RAZAsophymarine-openregistry-h-nadeem-raza-b8243a | ORDINARY | 33 | |
AUTOBEAM LIMITED
sophymarine-openregistry-gb-SC535458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 1a Catherinefield Industrial Estate, Dumfries, DG1 3PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC SAVILLEsophymarine-openregistry-h-marc-saville-8eb87b | ORDINARY | 10 | |
| MARC SAVILLEsophymarine-openregistry-h-marc-saville-8eb87b | B ORDINARY | 1 | |
| MARC SAVILLEsophymarine-openregistry-h-marc-saville-8eb87b | A ORDINARY | 1 | |
| NICHOLAS GRINDALLsophymarine-openregistry-h-nicholas-grindall-41c13a | B ORDINARY | 0 | |
| NICHOLAS GRINDALLsophymarine-openregistry-h-nicholas-grindall-41c13a | ORDINARY | 0 | |
L&M TODD PROPERTY LIMITED
sophymarine-openregistry-gb-SC761426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2023
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Station Road, Dumfries, DG1 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS TODDsophymarine-openregistry-gb-14344193 | ORDINARY | 50 | |
| MOLLY TODDsophymarine-openregistry-h-molly-todd-2565f9 | ORDINARY | 50 | |
| LEWIS TODDsophymarine-openregistry-gb-14344193 | A ORDINARY | 1 | |
| MOLLY TODDsophymarine-openregistry-h-molly-todd-2565f9 | B ORDINARY | 1 | |
DRYFE VETS LIMITED
sophymarine-openregistry-gb-SC266139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- 51 Rae Street, Dumfries, Dumfriesshire, DG1 1JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE ANDREW VEITCHsophymarine-openregistry-h-george-andrew-veitch-24d52b | A ORDINARY | 34 | 100.00% |
| JOANNA FRENCHsophymarine-openregistry-h-joanna-french-483409 | B ORDINARY | 34 | 100.00% |
R. DAVIDSON & SONS LIMITED
sophymarine-openregistry-gb-SC314904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- 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 GEORGE DAVIDSONsophymarine-openregistry-h-robert-george-davidson-a185f2 | A ORDINARY | 5 | 100.00% |
| ROBERT GEORGE DAVIDSONsophymarine-openregistry-h-robert-george-davidson-a185f2 | ORDINARY | 5 | 100.00% |
| ROBERT DAVIDSONsophymarine-openregistry-h-robert-davidson-7a0110 | ORDINARY | 0 | 0.00% |
KILO SHELLFISH LIMITED
sophymarine-openregistry-gb-SC347284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03110 — Marine fishing
- Registered office
- 23 George Street, Dumfries, DG1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS COLIN UNKLESsophymarine-openregistry-h-angus-colin-unkles-830325 | ORDINARY | 50 | 50.00% |
| MELANIE UNKLESsophymarine-openregistry-h-melanie-unkles-62ff5a | ORDINARY | 50 | 50.00% |
| ANGUS COLIN UNKLESsophymarine-openregistry-h-angus-colin-unkles-830325 | ORDINARY A | 10 | 100.00% |