UK companies/Dundee/Page 10
Companies in Dundee and their shareholdersPage 10 of 103
2,044 companies registered in Dundee 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 Dundee. Between them they record 98 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
2,044
SEAWAY TRADING LIMITED
sophymarine-openregistry-gb-SC641850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 21 Roundyhill, Dundee, Angus, DD5 4RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLAN BRUCEsophymarine-openregistry-h-callan-bruce-1ad39f | ORDINARY A | 49 | |
| JEANNIE BRUCEsophymarine-openregistry-h-jeannie-bruce-e5d4f8 | ORDINARY B | 29 | |
| DAVID BRUCEsophymarine-openregistry-h-david-bruce-42b03a | ORDINARY C | 22 | |
| AILIDH HAYsophymarine-openregistry-h-ailidh-hay-c0a475 | ORDINARY D | 10 | |
JIS PROPERTIES LTD
sophymarine-openregistry-gb-SC679448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Smithy House, Dundee, DD3 0QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE CATHERINE ANNE GARDYNEsophymarine-openregistry-h-jacqueline-catherine-anne-gardyne-b48685 | ORDINARY | 12 | |
| DANIEL WILLIAM ALEXANDER GARDYNEsophymarine-openregistry-h-daniel-william-alexander-gardyne-4fc7a3 | C ORDINARY | 0 | |
| IAIN WILLIAM NORRIE GARDYNEsophymarine-openregistry-h-iain-william-norrie-gardyne-a35409 | A ORDINARY | 0 | |
| SARA CATHERINE GARDYNEsophymarine-openregistry-h-sara-catherine-gardyne-23fb83 | B ORDINARY | 0 | |
SEGGIEHILL LTD
sophymarine-openregistry-gb-SC681757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 29 Commercial Street, Dundee, DD1 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY GERALDINE KELLYsophymarine-openregistry-h-mary-geraldine-kelly-8715dd | B ORDINARY | 50 | 100.00% |
| NICHOLAS ALEXANDER SWEENEYsophymarine-openregistry-h-nicholas-alexander-sweeney-13af35 | A ORDINARY | 50 | 100.00% |
| CILLIAN ACHILLES SWEENEYsophymarine-openregistry-h-cillian-achilles-sweeney-3e2a01 | D ORDINARY | 0 | |
| CONAN MAXIMUS SWEENEYsophymarine-openregistry-h-conan-maximus-sweeney-9d57e7 | C ORDINARY | 0 | |
HELL FOR LEATHER GOLF LTD
sophymarine-openregistry-gb-SC716776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32300 — Manufacture of sports goods
- Registered office
- Grenfell House Old Whisky Road, Dundee, DD3 0RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESMOND JONESsophymarine-openregistry-h-desmond-jones-47ee64 | B ORDINARY | 499 | 100.00% |
| GARRY-DAVID PHILLIPSsophymarine-openregistry-h-garry-david-phillips-1229d6 | A ORDINARY | 499 | 100.00% |
| RUTH JONESsophymarine-openregistry-h-ruth-jones-aa4ff3 | C ORDINARY | 1 | 100.00% |
| TEAH POPEsophymarine-openregistry-h-teah-pope-9e03b1 | D ORDINARY | 1 | 100.00% |
G SQUARE COFFEE & CO LTD
sophymarine-openregistry-gb-SC728901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2022
- Accounts
- DORMANT
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 29 Commercial Street, Dundee, DD1 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAIL ROBERTSONsophymarine-openregistry-h-gail-robertson-b4d147 | B ORDINARY | 1 | |
| GORDON ROBERTSONsophymarine-openregistry-h-gordon-robertson-0bd734 | A ORDINARY | 1 | |
| LEANNE BURNETTsophymarine-openregistry-h-leanne-burnett-53f0df | D ORDINARY | 1 | |
| STEWART ROBERTSONsophymarine-openregistry-h-stewart-robertson-f35f13 | C ORDINARY | 1 | |
OAKFELL LIMITED
sophymarine-openregistry-gb-SC783102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 14 City Quay, Dundee, DD1 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PAUL WILLIAM EASDONsophymarine-openregistry-h-john-paul-william-easdon-7dcb74 | B | 45 | |
| JOHN PAUL WILLIAM EASDONsophymarine-openregistry-h-john-paul-william-easdon-7dcb74 | A | 40 | |
| CHRISTOPHER JOHN EASDONsophymarine-openregistry-h-christopher-john-easdon-5018e0 | C | 5 | |
| LEWIS EASDONsophymarine-openregistry-h-lewis-easdon-e887b7 | D | 5 | |
| SUZANNE EASDONsophymarine-openregistry-h-suzanne-easdon-25159c | A | 5 | |
CROWE SERVICES LTD
sophymarine-openregistry-gb-SC783777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 29 Commercial Street, Dundee, DD1 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE CROWEsophymarine-openregistry-h-charlotte-crowe-426557 | ORDINARY D | 3 | 100.00% |
| CONSTANCE CROWEsophymarine-openregistry-h-constance-crowe-65d0e4 | ORDINARY C | 3 | 100.00% |
| JOANNA MARION CROWEsophymarine-openregistry-h-joanna-marion-crowe-5d58e3 | ORDINARY B | 2 | 100.00% |
| ROBERT CROWEsophymarine-openregistry-h-robert-crowe-1bb815 | ORDINARY A | 2 | 100.00% |
ACQUIRE-X LIMITED
sophymarine-openregistry-gb-SC795465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 16240 — Manufacture of wooden containers
- Registered office
- River Court, Dundee, DD1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL KEVIN RUSHTONsophymarine-openregistry-h-paul-kevin-rushton-1b1408 | B ORDINARY | 5,000 | |
| CITY HEAT (GRAMPIAN) LTDsophymarine-openregistry-gb-SC654799 | D ORDINARY | 3,000 | |
| BENJAMIN PAUL RUSHTONsophymarine-openregistry-h-benjamin-paul-rushton-3e2a9c | C ORDINARY | 1,000 | |
| DATEON INTERNATIONAL LTDsophymarine-openregistry-gb-SC516460 | A ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALL TIMBERLINES LIMITEDsophymarine-openregistry-gb-SC077600 | Holds shares in | ORDINARY A |
TNC FAMILY INVESTMENT CO LTD
sophymarine-openregistry-gb-SC813294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 12 Osprey Avenue, Dundee, DD2 5GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA MARY WALKERsophymarine-openregistry-h-emma-mary-walker-adaf2a | D | 1 | |
| JOHN WALKERsophymarine-openregistry-h-john-walker-e33b09 | A | 1 | |
| SEAN MURRAY WALKERsophymarine-openregistry-h-sean-murray-walker-b56a58 | C | 1 | |
| SHONA WALKERsophymarine-openregistry-h-shona-walker-d9c8eb | B | 1 | |
K & R WALTON LTD
sophymarine-openregistry-gb-SC823236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 95 Silver Birch Drive, Dundee, DD5 3NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN WALTONsophymarine-openregistry-h-kevin-walton-f4fffb | ORDINARY B | 33 | 100.00% |
| RYAN WALTONsophymarine-openregistry-h-ryan-walton-881797 | ORDINARY C | 33 | 100.00% |
| KEVIN WALTONsophymarine-openregistry-h-kevin-walton-f4fffb | ORDINARY A | 17 | 50.00% |
| RYAN WALTONsophymarine-openregistry-h-ryan-walton-881797 | ORDINARY A | 17 | 50.00% |
| GENE WALTONsophymarine-openregistry-h-gene-walton-fb5c38 | ORDINARY D | 1 | 100.00% |
| LEE WALTONsophymarine-openregistry-gb-10148354 | ORDINARY A | 0 | 0.00% |
JON FRULLANI ARCHITECT LIMITED
sophymarine-openregistry-gb-SC414344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 140 Perth Road, Dundee, Angus, DD1 4JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA & JOSEPH PROPERTIES LTDsophymarine-openregistry-gb-SC825305 | ORDINARY | 18 | 100.00% |
| BLAIR SMITHsophymarine-openregistry-h-blair-smith-94ed27 | ORDINARY B | 1 | 100.00% |
| DOUGLAS STURROCKsophymarine-openregistry-h-douglas-sturrock-8764d2 | ORDINARY C | 1 | 100.00% |
| JON GORDON FRULLANIsophymarine-openregistry-h-jon-gordon-frullani-98f795 | ORDINARY | 0 | 0.00% |
SUTHERLAND PROPERTIES (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC518117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 29 Commercial Street, Dundee, DD1 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNE ALISON CLARKsophymarine-openregistry-h-june-alison-clark-ac79c6 | C ORDINARY | 45 | |
| KENNETH ALAN HARPERsophymarine-openregistry-h-kenneth-alan-harper-f545f8 | B ORDINARY | 40 | |
| JAMES KENNETH SUTHERLAND HARPERsophymarine-openregistry-h-james-kenneth-sutherland-harper-61559e | A ORDINARY | 10 | |
| JAMES KENNETH SUTHERLAND HARPERsophymarine-openregistry-h-james-kenneth-sutherland-harper-61559e | B ORDINARY | 5 | |
| AUDREY KENDALLsophymarine-openregistry-h-audrey-kendall-22bf49 | B ORDINARY | 0 | |
WABASSO LIMITED
sophymarine-openregistry-gb-SC622584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 11 Dudhope Terrace, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA ANGUSsophymarine-openregistry-h-anna-angus-c58a77 | ORDINARY A | 100 | 100.00% |
| MURRAY MCGREGOR ANGUSsophymarine-openregistry-h-murray-mcgregor-angus-87ff6e | ORDINARY B | 100 | 100.00% |
| JOHN PAUL CURRANsophymarine-openregistry-h-john-paul-curran-d03588 | ORDINARY C | 50 | 50.00% |
| MARTINE CURRANsophymarine-openregistry-h-martine-curran-11a864 | ORDINARY C | 50 | 50.00% |
MSIP LTD
sophymarine-openregistry-gb-SC631736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- . Baldovie Road, Dundee, DD4 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILKIE NEXUS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC831466 | A ORDINARY | 100 | |
| WILKIE NEXUS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC831466 | B ORDINARY | 100 | |
| WILKIE NEXUS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC831466 | C ORDINARY | 75 | |
| SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000 | C ORDINARY | 25 | |
| DUNDEE CITY COUNCILsophymarine-openregistry-h-dundee-city-council-e719c9 | A ORDINARY | 0 | |
| MICHELIN TYRE PLCsophymarine-openregistry-gb-00084559 | B ORDINARY | 0 | |
PRIMERO GROUP LIMITED
sophymarine-openregistry-gb-SC640234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 3 Tom Johnston Road, Dundee, Tayside, DD4 8XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE DONNACHIEsophymarine-openregistry-h-bruce-donnachie-35a97b | A ORDINARY | 38 | |
| GORDANA DONNACHIEsophymarine-openregistry-h-gordana-donnachie-6f1b3e | B ORDINARY | 37 | |
| PRIMERO PROPERTIES LIMITEDsophymarine-openregistry-gb-SC745994 | ORDINARY | 25 | |
| BLAIR MORRISONsophymarine-openregistry-h-blair-morrison-15779f | ORDINARY | 0 | |
WALTER D. WATT & CO. LIMITED
sophymarine-openregistry-gb-SC029578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/1953
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Wiilow Cottage Parkland Of Murroes, Dundee, DD5 3PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM ALEXANDER EMSLIEsophymarine-openregistry-h-william-alexander-emslie-19523e | ORDINARY | 6,572 | 42.81% |
| VICTORIA LYNNE BROWNsophymarine-openregistry-h-victoria-lynne-brown-894d12 | ORDINARY | 3,682 | 23.99% |
| WILLIAM ROBERT EMSLIEsophymarine-openregistry-h-william-robert-emslie-2efaf7 | ORDINARY | 3,682 | 23.99% |
| LYNNE EMSLIEsophymarine-openregistry-h-lynne-emslie-c36dc9 | ORDINARY | 1,414 | 9.21% |
| WILLIAM ALEXANDER EMSLIEsophymarine-openregistry-h-william-alexander-emslie-19523e | PREFERENCE | 856 | 42.80% |
| VICTORIA LYNNE BROWNsophymarine-openregistry-h-victoria-lynne-brown-894d12 | PREFERENCE | 480 | 24.00% |
| WILLIAM ROBERT EMSLIEsophymarine-openregistry-h-william-robert-emslie-2efaf7 | PREFERENCE | 480 | 24.00% |
| LYNNE EMSLIEsophymarine-openregistry-h-lynne-emslie-c36dc9 | PREFERENCE | 184 | 9.20% |
PETRIE BROTHERS OF DUNDEE. LIMITED
sophymarine-openregistry-gb-SC030699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/1955
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 16 Hamilton Street, Dundee, DD5 2NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKLA INVESTMENTS LTDsophymarine-openregistry-gb-SC064951 | ORDINARY | 16,825 | |
| LINDA WHITEsophymarine-openregistry-h-linda-white-301645 | ORDINARY | 7,413 | |
| KAREN MCFARLANEsophymarine-openregistry-h-karen-mcfarlane-5261c2 | B ORDINARY | 1 | |
| ALISTAIR I. WHITEsophymarine-openregistry-h-alistair-i-white-7e6a8b | ORDINARY | 0 | |
GREGOR PROPERTIES LIMITED
sophymarine-openregistry-gb-SC082768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1983
- 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
- 4 Valentine Court, Dundee, Tayside, DD2 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGOR GLOBAL LIMITEDsophymarine-openregistry-gb-SC358437 | ORDINARY A | 51,000 | |
| CERJ LIMITEDsophymarine-openregistry-gb-SC646275 | ORDINARY A | 49,000 | |
| GREGOR GLOBAL LIMITEDsophymarine-openregistry-gb-SC358437 | ORDINARY | 51 | |
| CERJ LIMITEDsophymarine-openregistry-gb-SC646275 | ORDINARY | 49 | |
| CAROLINE LOUISE GREGORsophymarine-openregistry-h-caroline-louise-gregor-e9e799 | ORDINARY | 0 | |
| CAROLINE LOUISE GREGORsophymarine-openregistry-h-caroline-louise-gregor-e9e799 | ORDINARY A | 0 | |
| ERIC GREGORsophymarine-openregistry-h-eric-gregor-5ede77 | ORDINARY | 0 | |
| ERIC GREGORsophymarine-openregistry-h-eric-gregor-5ede77 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GREGOR (U.K.) LIMITEDsophymarine-openregistry-gb-SC075570 | Holds shares in | ORDINARY |
ITELSOR LIMITED
sophymarine-openregistry-gb-SC089360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 16 Dunsinane Avenue, Dundee, DD2 3QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL SIMPSONsophymarine-openregistry-h-carol-simpson-5934eb | A ORDINARY | 250 | 100.00% |
| CLAIRE JACKSONsophymarine-openregistry-h-claire-jackson-101983 | B ORDINARY | 50 | 33.33% |
| KENNETH SIMPSONsophymarine-openregistry-h-kenneth-simpson-3baca2 | B ORDINARY | 50 | 33.33% |
| STEPHEN SIMPSONsophymarine-openregistry-h-stephen-simpson-4af300 | B ORDINARY | 50 | 33.33% |
TAYSIDE DIESEL ENGINEERING LIMITED
sophymarine-openregistry-gb-SC140399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33150 — Repair and maintenance of ships and boats
- Registered office
- Findlays, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JOHN MATHERSsophymarine-openregistry-h-alan-john-mathers-072575 | ORDINARY 1 GBP | 3,937 | 25.00% |
| ERIC ALEXANDER KYDDsophymarine-openregistry-h-eric-alexander-kydd-aaf737 | ORDINARY 1 GBP | 3,937 | 25.00% |
| ERIC JAMES MATHERSsophymarine-openregistry-h-eric-james-mathers-3b9b05 | ORDINARY 1 GBP | 3,937 | 25.00% |
| KATHERINE ANNE MATHERSsophymarine-openregistry-h-katherine-anne-mathers-d65025 | ORDINARY 1 GBP | 3,937 | 25.00% |
| ALAN JOHN MATHERSsophymarine-openregistry-h-alan-john-mathers-072575 | PREFERENCE 1 GBP | 2 | 25.00% |
| ERIC ALEXANDER KYDDsophymarine-openregistry-h-eric-alexander-kydd-aaf737 | PREFERENCE 1 GBP | 2 | 25.00% |
| ERIC JAMES MATHERSsophymarine-openregistry-h-eric-james-mathers-3b9b05 | PREFERENCE 1 GBP | 2 | 25.00% |
| KATHERINE ANNE MATHERSsophymarine-openregistry-h-katherine-anne-mathers-d65025 | PREFERENCE 1 GBP | 2 | 25.00% |