UK companies/Dumfries/Page 8

Companies in Dumfries and their shareholdersPage 8 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 45 shareholdings and 0 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
45

Related parties
0

JOHN DAVIES TRANSPORT LIMITED

sophymarine-openregistry-gb-SC357153

Status: Active
Type: Private Limited Company
Incorporated: 24/03/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 49410 — Freight transport by road
Registered office: 23 George Street, Dumfries, DG1 1EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN DAVIESsophymarine-openregistry-h-john-davies-0a9e29	ORDINARY	80	100.00%
TRACY ANNE DAVIESsophymarine-openregistry-h-tracy-anne-davies-9c9f22	ORDINARY A	20	100.00%

REID PIPELINE CONSTRUCTION LIMITED

sophymarine-openregistry-gb-SC384187

Status: Active
Type: Private Limited Company
Incorporated: 24/08/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction 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
GORDON REIDsophymarine-openregistry-h-gordon-reid-197bf7	ORDINARY A	100
FIONA REIDsophymarine-openregistry-h-fiona-reid-353ca6	ORDINARY B	1

SAAB LOCUMS LTD

sophymarine-openregistry-gb-SC407792

Status: Active
Type: Private Limited Company
Incorporated: 20/09/2011
Accounts: MICRO ENTITY
SIC: 86210 — General medical practice activities
86220 — Specialists medical practice activities
Registered office: 39 Glencaple Avenue, Dumfries, DG1 4SH

Direct shareholders

Shareholder	Share class	Shares held	% of class
PRABHAKARA RAO BOBBILIsophymarine-openregistry-h-prabhakara-rao-bobbili-4e2812	ORD	100	100.00%
SHANTHALA PURIGALI MALLAIAHsophymarine-openregistry-h-shanthala-purigali-mallaiah-cab9c6	A ORDINARY	100	100.00%

JDC CONSULTING ENGINEERS LIMITED

sophymarine-openregistry-gb-SC449926

Status: Active
Type: Private Limited Company
Incorporated: 14/05/2013
Accounts: MICRO ENTITY
SIC: 71122 — Engineering related scientific and technical consulting activities
Registered office: 123 Irish Street, Dumfries, DG1 2PE

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN MARK JOHNSTONEsophymarine-openregistry-h-john-mark-johnstone-4a6e70	A ORDINARY	51	100.00%
JOHN MARK JOHNSTONEsophymarine-openregistry-h-john-mark-johnstone-4a6e70	B ORDINARY	49	100.00%
THOMAS IAN JOHNSTONEsophymarine-openregistry-h-thomas-ian-johnstone-6a1696	B ORDINARY	0	0.00%

POLYMER EXTRUSION TECHNOLOGIES (UK) LIMITED

sophymarine-openregistry-gb-SC486964

Status: Active
Type: Private Limited Company
Incorporated: 17/09/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 22290 — Manufacture of other plastic products
Registered office: Garroch Business Park, Dumfries, DG2 8PN

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN JOSEPH CURRIEsophymarine-openregistry-h-john-joseph-currie-1d6c0b	A ORDINARY	450,000	100.00%
IAIN STEELsophymarine-openregistry-h-iain-steel-0b705a	B ORDINARY	10,000	100.00%
JOHN JOSEPH CURRIEsophymarine-openregistry-h-john-joseph-currie-1d6c0b	B ORDINARY	0	0.00%

FRANCES DUNNE EYECARE LIMITED

sophymarine-openregistry-gb-SC500460

Status: Active
Type: Private Limited Company
Incorporated: 13/03/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 86220 — Specialists medical practice activities
Registered office: 68 - 72 English Street, Dumfries, DG1 2BY

Direct shareholders

Shareholder	Share class	Shares held
FRANCES DUNNEsophymarine-openregistry-h-frances-dunne-942999	B ORDINARY	75
FRANCES DUNNEsophymarine-openregistry-h-frances-dunne-942999	A ORDINARY	75
HO2 MANAGEMENT LIMITEDsophymarine-openregistry-gb-05476134	A ORDINARY	0

DUMFRIES WINDOW SYSTEMS LIMITED

sophymarine-openregistry-gb-SC509250

Status: Active
Type: Private Limited Company
Incorporated: 24/06/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 43342 — Glazing
Registered office: Farries Kirk & Mcvean Dumfries Enterprise Park, Tinwald Downs Road, Dumfries, DG1 3SJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK ROBINSONsophymarine-openregistry-h-mark-robinson-3a5be4	ORDINARY	2,000
NEIL DALGLIESHsophymarine-openregistry-h-neil-dalgliesh-b0bd07	B ORDINARY	100

MCK FORESTRY LIMITED

sophymarine-openregistry-gb-SC509895

Status: Active
Type: Private Limited Company
Incorporated: 02/07/2015
Accounts: MICRO ENTITY
SIC: 02200 — Logging
Registered office: 51 Newall Terrace, Dumfries, DG1 1LN

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEIL MCKUNEsophymarine-openregistry-h-neil-mckune-13ecd2	A ORDINARY	90	100.00%
LAURA RUTH MCKUNEsophymarine-openregistry-h-laura-ruth-mckune-a817c9	B ORDINARY	10	100.00%

OM SAI KRIPA LTD

sophymarine-openregistry-gb-SC558981

Status: Active
Type: Private Limited Company
Incorporated: 28/02/2017
Accounts: MICRO ENTITY
SIC: 86210 — General medical practice activities
Registered office: 4 Marchhill Drive, Dumfries, DG1 1PP

Direct shareholders

Shareholder	Share class	Shares held	% of class
MONA CHATURVEDIsophymarine-openregistry-h-mona-chaturvedi-cef038	ORDINARY	51
ANUJ CHATURVEDIsophymarine-openregistry-h-anuj-chaturvedi-4fd4f9	A ORDINARY	49

JC FLORIST LIMITED

sophymarine-openregistry-gb-SC574293

Status: Active
Type: Private Limited Company
Incorporated: 21/08/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office: Hillview Cottage Hallhill, Dumfries, DG2 9TS

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOAN SILVIA CARTERsophymarine-openregistry-h-joan-silvia-carter-9255d6	ORDINARY	100
GRAHAM CARTERsophymarine-openregistry-h-graham-carter-8e4672	A ORDINARY	1

CDS GOLF LIMITED

sophymarine-openregistry-gb-SC576322

Status: Active
Type: Private Limited Company
Incorporated: 14/09/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 93199 — Other sports activities
Registered office: Farries, Kirk & Mcvean Dumfries Enterprise Park, Dumfries, DG1 3SJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALANIS SYMEsophymarine-openregistry-h-alanis-syme-2a81d9	A ORDINARY	100	100.00%
CONNOR DAVID SYMEsophymarine-openregistry-h-connor-david-syme-634515	ORDINARY	100	100.00%

COPPER BALL PLUMBING SERVICES LIMITED

sophymarine-openregistry-gb-SC579423

Status: Active
Type: Private Limited Company
Incorporated: 20/10/2017
Accounts: MICRO ENTITY
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 51 Newall Terrace, Dumfries, DG1 1LN

Direct shareholders

Shareholder	Share class	Shares held	% of class
FRASER GEORGE PEACOCKsophymarine-openregistry-h-fraser-george-peacock-ee9f50	ORDINARY	10
HANNAH MERCEDES ZYGADLO PEACOCKsophymarine-openregistry-h-hannah-mercedes-zygadlo-peacock-fac41f	A ORDINARY	1

C & S RETAIL SHOPS LIMITED

sophymarine-openregistry-gb-SC582180

Status: Active
Type: Private Limited Company
Incorporated: 21/11/2017
Accounts: MICRO ENTITY
SIC: 47190 — Other retail sale in non-specialised stores
Registered office: 51 Newall Terrace, Dumfries, DG1 1LN

Direct shareholders

Shareholder	Share class	Shares held
COLIN JAMES DOUGANsophymarine-openregistry-h-colin-james-dougan-2b417a	ORDINARY A	1
COLIN JAMES DOUGANsophymarine-openregistry-h-colin-james-dougan-2b417a	ORDINARY B	1
KATHLEEN DOUGANsophymarine-openregistry-h-kathleen-dougan-e52f10	ORDINARY A	0

RK RENEWABLES LIMITED

sophymarine-openregistry-gb-SC592293

Status: Active
Type: Private Limited Company
Incorporated: 23/03/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
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
ROBERT KELLYsophymarine-openregistry-h-robert-kelly-e6a642	ORDINARY	100
KELLY KELLYsophymarine-openregistry-gb-14526027	A ORDINARY	1

M TEMPLETON CONSTRUCTION & JOINERY SERVICES LTD.

sophymarine-openregistry-gb-SC600104

Status: Active
Type: Private Limited Company
Incorporated: 15/06/2018
Accounts: UNAUDITED ABRIDGED
SIC: 41100 — Development of building projects
Registered office: 43 Hardthorn Crescent, Dumfries, DG2 9JD

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALISA TEMPLETONsophymarine-openregistry-h-alisa-templeton-27936d	B ORDINARY	1	100.00%
MARK TEMPLETONsophymarine-openregistry-h-mark-templeton-364b4e	A ORDINARY	1	100.00%

SECOND NATURE ONLINE LIMITED

sophymarine-openregistry-gb-SC606581

Status: Active
Type: Private Limited Company
Incorporated: 29/08/2018
Accounts: MICRO ENTITY
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: Westpark, Dumfries, DG1 1JL

Direct shareholders

Shareholder	Share class	Shares held	% of class
KAREN RIDDICKsophymarine-openregistry-h-karen-riddick-0ce637	ORDINARY	76
CLAYTON ROBERTSONsophymarine-openregistry-h-clayton-robertson-cd2f1c	B ORDINARY	24

GR GROUP INVESTMENTS LIMITED

sophymarine-openregistry-gb-SC614329

Status: Active
Type: Private Limited Company
Incorporated: 21/11/2018
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 23 Callum Drive, Dumfries, DG1 3EF

Direct shareholders

Shareholder	Share class	Shares held
SHARAZ AMER RASULsophymarine-openregistry-h-sharaz-amer-rasul-f1d59b	A ORDINARY	51
SHARAZ AMER RASULsophymarine-openregistry-h-sharaz-amer-rasul-f1d59b	B ORDINARY	49
MUNIBA RASULsophymarine-openregistry-h-muniba-rasul-88ac14	B ORDINARY	0

JUST VANS AND TRUCKS LIMITED

sophymarine-openregistry-gb-SC621105

Status: Active
Type: Private Limited Company
Incorporated: 13/02/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 45190 — Sale of other motor vehicles
Registered office: 38 Annan Road, Dumfries, DG1 3AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
WILLIAM LOWTHERsophymarine-openregistry-h-william-lowther-0ec82a	ORDINARY 'A'	100
LAURA LOWTHERsophymarine-openregistry-h-laura-lowther-b1effb	ORDINARY 'B'	1

CARZONE GARAGE LTD

sophymarine-openregistry-gb-SC640015

Status: Active
Type: Private Limited Company
Incorporated: 28/08/2019
Accounts: MICRO ENTITY
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: 51 Newall Terrace, Dumfries, DG1 1LN

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID JAMES DOUGANsophymarine-openregistry-h-david-james-dougan-b0b79f	ORDINARY	100
KATHLEEN DOUGANsophymarine-openregistry-h-kathleen-dougan-e52f10	A ORDINARY	1

GALLOWAY GAME LIMITED

sophymarine-openregistry-gb-SC651976

Status: Active
Type: Private Limited Company
Incorporated: 20/01/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 01470 — Raising of poultry
Registered office: Farries, Kirk & Mcvean Dumfries Enterprise Park, Dumfries, DG1 3SJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
WILLIAM DICKsophymarine-openregistry-h-william-dick-51840b	ORDINARY	100
EWA IWONA MALGORZEWICZsophymarine-openregistry-h-ewa-iwona-malgorzewicz-c5eb6e	A ORDINARY	1