UK companies/Dumfries/Page 9
Companies in Dumfries and their shareholdersPage 9 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 43 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
KITCHENS AND BATHROOMS BY C AND C JOINERY LTD
sophymarine-openregistry-gb-SC660275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- Dumfries Enterprise Park, Dumfries, Dumfries & Galloway, DG1 3SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ROSSsophymarine-openregistry-h-christopher-ross-daab68 | ORDINARY | 100 | |
| ROBYN ROSSsophymarine-openregistry-h-robyn-ross-0ecd57 | B ORDINARY | 100 | |
GO INNOVATE LIMITED
sophymarine-openregistry-gb-SC661430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 23 George Street, Dumfries, Dumfriesshire, DG1 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WILLIAM JAMES ALLENsophymarine-openregistry-h-john-william-james-allen-8ddd03 | ORDINARY | 5,000 | 50.00% |
| MELANIE SUSAN ALLENsophymarine-openregistry-h-melanie-susan-allen-c219eb | ORDINARY | 5,000 | 50.00% |
| MELANIE SUSAN ALLENsophymarine-openregistry-h-melanie-susan-allen-c219eb | ORDINARY A | 20 | 100.00% |
SOLWAY LEISURE LIMITED
sophymarine-openregistry-gb-SC669017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Solway Fitness, Dumfries, DG2 8ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS ALAN TURLEYsophymarine-openregistry-h-ross-alan-turley-a9b75c | ORDINARY | 100 | |
| CATHERINE THOMSON TURLEYsophymarine-openregistry-h-catherine-thomson-turley-21944d | A ORDINARY | 1 | |
IMPACT GYM (DUMFRIES) LTD
sophymarine-openregistry-gb-SC673837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Donneers Racks, Dumfries, Dumfriesshire, DG1 4PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA HENDERSONsophymarine-openregistry-h-anna-henderson-ba762e | B ORDINARY | 10 | |
| DENNIS ARTHUR BARTHOLMEW BROADHURSTsophymarine-openregistry-h-dennis-arthur-bartholmew-broadhurst-998464 | A ORDINARY | 10 | |
SOLWAY ENGINEERING LTD
sophymarine-openregistry-gb-SC682770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 1 Goldielea Cottages, Dumfries, DG2 8ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY ADAMSsophymarine-openregistry-h-lesley-adams-8f2a53 | A ORDINARY | 1 | |
| LUKE BURCHAMsophymarine-openregistry-h-luke-burcham-8e2435 | ORDINARY | 1 | |
AGRIWHEEL LIMITED
sophymarine-openregistry-gb-SC689343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXWELL ROBERT GORDONsophymarine-openregistry-h-maxwell-robert-gordon-6ec5dd | ORDINARY | 100 | |
| MORVEN GORDONsophymarine-openregistry-h-morven-gordon-219739 | A ORDINARY | 1 | |
PERCEPTIVE PSYCHOLOGY LTD
sophymarine-openregistry-gb-SC702611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- Grierson House The Crichton, Dumfries, Dumfriesshire, DG1 4ZE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEMMA ANDERSONsophymarine-openregistry-h-jemma-anderson-e89840 | ORDINARY | 99 | 100.00% |
| CHRIS ANDERSONsophymarine-openregistry-h-chris-anderson-616a45 | A ORDINARY | 1 | 100.00% |
BALLIOL PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-SC706240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Farries Kirk And Mcvean Tinwald Downs Road, Dumfries, DG1 3SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA TATTERSFIELDsophymarine-openregistry-h-laura-tattersfield-d859ed | ORDINARY B | 1 | |
| TIMOTHY TATTERSFIELDsophymarine-openregistry-h-timothy-tattersfield-dfa9cd | ORDINARY A | 1 | |
LAMBERT GILL SCOTLAND LIMITED
sophymarine-openregistry-gb-SC706703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Fieldfoot, Dumfries, Dumfries & Galloway, DG1 4NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LAMBERT PARKINSONsophymarine-openregistry-h-john-lambert-parkinson-b424d7 | ORDINARY A | 75 | 100.00% |
| JOHN WOODMAN BROATCHsophymarine-openregistry-h-john-woodman-broatch-f0c6af | ORDINARY B | 25 | 100.00% |
XAVPUECH LTD
sophymarine-openregistry-gb-SC721493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 30 Gillbrae Crescent, Dumfries, Dumfries And Galloway, DG1 4DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XAVIER PUECHsophymarine-openregistry-h-xavier-puech-43d059 | ORD | 100 | |
| ROBYN PUECHsophymarine-openregistry-h-robyn-puech-82c18b | A ORDINARY | 1 | |
FUSION RENEWABLES LTD
sophymarine-openregistry-gb-SC728146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 23 Buccleuch Street, Dumfries, DG1 2AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN JOHNSTONEsophymarine-openregistry-h-ryan-johnstone-1890ef | ORDINARY A | 50 | 100.00% |
| VICTORIA JOHNSTONEsophymarine-openregistry-gb-06043835 | ORDINARY B | 50 | 100.00% |
LPM CONTRACTING LIMITED
sophymarine-openregistry-gb-SC747086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- C/O Farries, Kirk & Mcvean Dumfries Enterprise Park, Dumfries, DG1 3SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES KELLYsophymarine-openregistry-h-michael-james-kelly-1b5aed | ORDINARY | 100 | |
| CLAIRE KELLYsophymarine-openregistry-h-claire-kelly-922404 | A ORDINARY | 1 | |
NEW CAMPLE BOND LTD
sophymarine-openregistry-gb-SC757980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 51 Newall Terrace, Dumfries, DG1 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS WILLIAM WYLIEsophymarine-openregistry-h-ross-william-wylie-8151ef | ORDINARY A | 50 | |
| ROSS WILLIAM WYLIEsophymarine-openregistry-h-ross-william-wylie-8151ef | ORDINARY B | 50 | |
| DAVID JAMES MILLARD STIRKsophymarine-openregistry-h-david-james-millard-stirk-7e0aef | ORDINARY B | 0 | |
BEAULAY LIMITED
sophymarine-openregistry-gb-SC769320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Farries, Kirk & Mcvean Tinwald Downs Road, Dumfries, DG1 3SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET FINLAYsophymarine-openregistry-h-margaret-finlay-68aeaa | ORDINARY B | 1,000 | |
| WILLIAM BEAUMONTsophymarine-openregistry-gb-OC375206 | ORDINARY A | 1,000 | |
CMW CIVIL LIMITED
sophymarine-openregistry-gb-SC770682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- C/O Farries, Kirk & Mcvean Dumfries Enterprise Park, Dumfries, DG1 3SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG WILLIAMSsophymarine-openregistry-gb-16698301 | ORDINARY | 1 | |
| LUCY PIJALKOVAsophymarine-openregistry-h-lucy-pijalkova-577004 | A ORDINARY | 1 | |
DUMFRIES ORTHODONTICS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC775559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 19 Glebe Street, Dumfries, DG1 2LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURMAIL SINGH MATHAROOsophymarine-openregistry-h-gurmail-singh-matharoo-a18344 | ORDINARY A | 99 | 100.00% |
| GURMAIL SINGH MATHAROOsophymarine-openregistry-h-gurmail-singh-matharoo-a18344 | ORDINARY B | 1 | 100.00% |
| SATJIT KAUR BAMRAHsophymarine-openregistry-h-satjit-kaur-bamrah-51874a | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DUMFRIES ORTHODONTICS LIMITEDsophymarine-openregistry-gb-SC640314 | Holds shares in | ORDINARY A · 99.01% |
KIRKATOFT GROUP (UK) LIMITED
sophymarine-openregistry-gb-SC801743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
70229 — Management consultancy activities other than financial management - Registered office
- 2 Callum Drive, Dumfries, DG1 3EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAN MARITA FALCONERsophymarine-openregistry-h-jan-marita-falconer-f807c9 | ORDINARY | 100 | |
| DONALD FALCONERsophymarine-openregistry-h-donald-falconer-1ede66 | A ORDINARY | 1 | |
PURDIE ELECTRICAL LIMITED
sophymarine-openregistry-gb-SC806462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 35 Noblehill Avenue, Dumfries, DG1 3HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR PURDIEsophymarine-openregistry-h-alastair-purdie-f96b4d | ORDINARY | 50 | 100.00% |
| VICTORIA PURDIEsophymarine-openregistry-h-victoria-purdie-2f7973 | A ORDINARY | 50 | 100.00% |
GWW HOLDINGS LTD
sophymarine-openregistry-gb-SC827141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2024
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| ROSS WILLIAM WYLIEsophymarine-openregistry-h-ross-william-wylie-8151ef | A ORDINARY | 58 | |
| BVR HOLDINGS LTDsophymarine-openregistry-gb-SC541618 | ORDINARY | 42 | |
Related parties
| Party | Relationship | Detail |
|---|
| CARRONBRIDGE SAWMILLS LIMITEDsophymarine-openregistry-gb-SC158629 | Holds shares in | A ORDINARY |
AE AUTO SERVICE LIMITED
sophymarine-openregistry-gb-SC837727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| ALISTAIR GRANT ELLIOTsophymarine-openregistry-h-alistair-grant-elliot-fba4f3 | ORDINARY | 100 | |
| JOHNATHAN AIRD CREIGHTONsophymarine-openregistry-h-johnathan-aird-creighton-3458c2 | ORDINARY A | 100 | |