UK companies/Dundee/Page 11
Companies in Dundee and their shareholdersPage 11 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 84 shareholdings and 6 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
P3 MUSIC LIMITED
sophymarine-openregistry-gb-SC216287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Stannergate House 41 Dundee Road West, Dundee, Tayside, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON RUTH BURNSsophymarine-openregistry-h-alison-ruth-burns-a37812 | B ORDINARY | 3,000 | 50.00% |
| JAMES KIRK TAYLORsophymarine-openregistry-h-james-kirk-taylor-2661a0 | B ORDINARY | 3,000 | 50.00% |
| MR JAMES KIRK TAYLORsophymarine-openregistry-h-mr-james-kirk-taylor-87f798 | A ORDINARY | 3,000 | 50.00% |
| MS ALISON RUTH BURNSsophymarine-openregistry-h-ms-alison-ruth-burns-d51198 | A ORDINARY | 3,000 | 50.00% |
WMB PROPERTIES LIMITED
sophymarine-openregistry-gb-SC271177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- 1a Victoria Road, Dundee, DD1 1EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MURRAY ROSS BAPTIEsophymarine-openregistry-h-alexander-murray-ross-baptie-6ee2b6 | A ORDINARY | 256,000 | |
| STRUAN STEWART ROBERTSON BAPTIEsophymarine-openregistry-h-struan-stewart-robertson-baptie-f06999 | A ORDINARY | 256,000 | |
| ROSS BAPTIE AS TRUSTEES OF THE BAPTIE 2020 DISCRETIONARY TRUSTsophymarine-openregistry-h-ross-baptie-as-trustees-of-the-baptie-20-c96ffd | B ORDINARY | 168,000 | |
| STRUAN STEWART ROBERTSON BAPTIE AND ALEXANDER MURRAYsophymarine-openregistry-h-struan-stewart-robertson-baptie-and-alex-53e137 | B ORDINARY | 168,000 | |
FINEWOOD (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC304197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Valentine Court, Dundee, DD2 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE IC THOMSON FAMILY PROTECTIONTRUSTsophymarine-openregistry-h-the-ic-thomson-family-protectiontrust-70b354 | ORDINARY | 6,873 | |
| LAWHILL LIMITEDsophymarine-openregistry-gb-SC379140 | ORDINARY | 2,630 | |
| LAWHILL LIMITEDsophymarine-openregistry-gb-SC379140 | B ORDINARY | 1,015 | |
| IAN THOMSONsophymarine-openregistry-h-ian-thomson-94d1aa | ORDINARY | 645 | |
| WILLIAM ANDERSONsophymarine-openregistry-gb-07890353 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FINEWOOD JOINERY PRODUCTS LIMITEDsophymarine-openregistry-gb-SC124376 | Holds shares in | ORDINARY · 0.00% |
| DOORWORKS LIMITEDsophymarine-openregistry-gb-SC180906 | Holds shares in | ORDINARY |
ST ANDREWS ESTATES (SCOTLAND) (REAL ESTATE) LIMITED
sophymarine-openregistry-gb-SC344957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 16 Hamilton Street, Dundee, DD5 2NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK TYSONsophymarine-openregistry-h-derek-tyson-b8a3d1 | ORDINARY | 100 | 100.00% |
| FREYA TYSONsophymarine-openregistry-h-freya-tyson-01a43c | A ORDINARY | 1 | 33.33% |
| GREGOR TYSONsophymarine-openregistry-h-gregor-tyson-284c46 | A ORDINARY | 1 | 33.33% |
| LAUREN TYSONsophymarine-openregistry-h-lauren-tyson-a71a94 | A ORDINARY | 1 | 33.33% |
PIPERDAM LIMITED
sophymarine-openregistry-gb-SC376198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 1st Floor, Dundee, DD1 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SCOTT BEGGsophymarine-openregistry-h-michael-scott-begg-b5c5c8 | A ORDINARY | 96 | 100.00% |
| JORDAN SCOTT BEGGsophymarine-openregistry-h-jordan-scott-begg-afc2b9 | B ORDINARY | 2 | 50.00% |
| ASHLEIGH DANIELLE CRAVEN BEGGsophymarine-openregistry-h-ashleigh-danielle-craven-begg-5b6bbd | B ORDINARY | 1 | 25.00% |
| NICHOLAS JOHNSON BEGGsophymarine-openregistry-h-nicholas-johnson-begg-3bfcab | B ORDINARY | 1 | 25.00% |
LAWHILL LIMITED
sophymarine-openregistry-gb-SC379140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Valentine Court, Dundee, Tayside, DD2 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN THOMSONsophymarine-openregistry-h-iain-thomson-7611ef | ORDINARY | 51 | |
| CHERYL - ANNE POWERsophymarine-openregistry-h-cheryl-anne-power-9736d9 | A PREFERENCE | 50 | |
| MICHELLE THOMASsophymarine-openregistry-h-michelle-thomas-64e46d | A PREFERENCE | 50 | |
| JANICE THOMSONsophymarine-openregistry-h-janice-thomson-7bad35 | ORDINARY | 49 | |
Related parties
| Party | Relationship | Detail |
|---|
| FINEWOOD (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC304197 | Holds shares in | B ORDINARY |
| ITWA PROPERTIES LIMITEDsophymarine-openregistry-gb-SC491553 | Holds shares in | ORDINARY |
ENTERPRISE INVESTMENTS (DUNDEE) LIMITED
sophymarine-openregistry-gb-SC392888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Limemount, Dundee, DD3 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN ANDERSONsophymarine-openregistry-h-gavin-anderson-1a808e | B ORDINARY | 888,000 | 50.00% |
| RYAN ANDERSONsophymarine-openregistry-gb-11372748 | B ORDINARY | 888,000 | 50.00% |
| ALAN ANDERSONsophymarine-openregistry-h-alan-anderson-5149ae | A ORDINARY | 312,000 | 50.00% |
| JACQUELINE ANN ANDERSONsophymarine-openregistry-h-jacqueline-ann-anderson-77d748 | A ORDINARY | 312,000 | 50.00% |
RUGRATS PRIVATE DAY NURSERY LTD
sophymarine-openregistry-gb-SC415363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- The Old Dairy Holly Crescent, Dundee, Angus, DD5 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARCY KAREN WILSONsophymarine-openregistry-h-darcy-karen-wilson-110101 | A ORDINARY | 50 | |
| EMMA LOUISE WILSONsophymarine-openregistry-gb-13020206 | ORDINARY | 50 | |
| IAIN CAMERON WILSONsophymarine-openregistry-h-iain-cameron-wilson-b59b9c | ORDINARY | 50 | |
| RHYS IAIN WILSONsophymarine-openregistry-h-rhys-iain-wilson-bb9a8d | A ORDINARY | 50 | |
GAVAJAY LTD.
sophymarine-openregistry-gb-SC423044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
68209 — Other letting and operating of own or leased real estate - Registered office
- 4 Elm Rise, Dundee, DD5 3UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME ANDERSON WILSONsophymarine-openregistry-h-graeme-anderson-wilson-e2858c | A ORDINARY | 1 | |
| JUSTINE LIANNE WILSONsophymarine-openregistry-h-justine-lianne-wilson-5c2e9c | B ORDINARY | 1 | |
| VAUGHAN AARON WILSONsophymarine-openregistry-h-vaughan-aaron-wilson-a19a6e | B ORDINARY | 1 | |
| YVONNE WILSONsophymarine-openregistry-gb-07259796 | B ORDINARY | 1 | |
DRUMOIG RENEWABLE ENERGY LIMITED
sophymarine-openregistry-gb-SC423957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- 8 St. Lukes Road, Dundee, DD3 0LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE MURIEL MCGILLsophymarine-openregistry-h-katherine-muriel-mcgill-9ec545 | A REDEEMABLE PREFERENCE | 118,000 | 50.00% |
| MAY ALEXANDRA SMITHsophymarine-openregistry-h-may-alexandra-smith-ae4a44 | A REDEEMABLE PREFERENCE | 118,000 | 50.00% |
| KATHERINE MURIEL MCGILLsophymarine-openregistry-h-katherine-muriel-mcgill-9ec545 | ORDINARY | 16 | 50.00% |
| MAY ALEXANDRA SMITHsophymarine-openregistry-h-may-alexandra-smith-ae4a44 | ORDINARY | 16 | 50.00% |
| AILEEN SMITHsophymarine-openregistry-h-aileen-smith-2a847c | A REDEEMABLE PREFERENCE | 0 | 0.00% |
| DOUGLAS ALEXANDER HARVEY SMITHsophymarine-openregistry-h-douglas-alexander-harvey-smith-6b4ee0 | ORDINARY | 0 | 0.00% |
WINTON ACCOUNTANCY LTD
sophymarine-openregistry-gb-SC424828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 16 Hamilton Street, Dundee, DD5 2NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNN WINTONsophymarine-openregistry-h-lynn-winton-89c92e | ORDINARY | 51 | 50.50% |
| RONALD WINTONsophymarine-openregistry-h-ronald-winton-56b108 | ORDINARY | 50 | 49.50% |
| JOANNA ROBERTSONsophymarine-openregistry-h-joanna-robertson-8381e4 | B ORDINARY | 1 | 50.00% |
| LOUISA MCDONALDsophymarine-openregistry-h-louisa-mcdonald-e5a267 | B ORDINARY | 1 | 50.00% |
IW CONTRACTS LTD
sophymarine-openregistry-gb-SC440657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Old Dairy Holly Crescent, Dundee, Angus, DD5 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA WILSONsophymarine-openregistry-h-emma-wilson-cfcea1 | ORDINARY | 50 | 50.00% |
| IAIN WILSONsophymarine-openregistry-gb-SC253662 | ORDINARY | 50 | 50.00% |
| DARCY KAREN WILSONsophymarine-openregistry-h-darcy-karen-wilson-110101 | A ORDINARY | 0 | |
| RHYS IAIN WILSONsophymarine-openregistry-h-rhys-iain-wilson-bb9a8d | A ORDINARY | 0 | |
L M DUNDEE LIMITED
sophymarine-openregistry-gb-SC452109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
68209 — Other letting and operating of own or leased real estate - Registered office
- 42 Dudhope Crescent Road, Dundee, DD1 5RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIKKI ANNE MCKELVIEsophymarine-openregistry-h-vikki-anne-mckelvie-cd6c6a | A ORDINARY | 2 | 50.00% |
| AIMEE MCKELVIEsophymarine-openregistry-h-aimee-mckelvie-e5adc2 | A ORDINARY | 1 | 25.00% |
| CHARLIE MCKELVIEsophymarine-openregistry-h-charlie-mckelvie-5e4119 | A ORDINARY | 1 | 25.00% |
| LEE JOHNSTON MCKELVIEsophymarine-openregistry-h-lee-johnston-mckelvie-93c840 | ORDINARY | 1 | 100.00% |
DISCOVERY ESTATES LTD
sophymarine-openregistry-gb-SC462380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 165 Brook Street, Dundee, DD5 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREMIUM HOLDINGS INCsophymarine-openregistry-h-premium-holdings-inc-bca683 | CLASS A SHARE | 700 | |
| GRAEME ROBERT CARLINGsophymarine-openregistry-h-graeme-robert-carling-0590c5 | ORDINARY | 1 | |
| LEANNE CARLINGsophymarine-openregistry-h-leanne-carling-6af818 | ORDINARY | 1 | |
| FAST TRACK PARTNERS LIMITEDsophymarine-openregistry-gb-SC489796 | CLASS A SHARE | 0 | |
PREP COACH UK LTD
sophymarine-openregistry-gb-SC463246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 42 Dudhope Crescent Road, Dundee, DD1 5RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAUGHAN WILSONsophymarine-openregistry-h-vaughan-wilson-f58b44 | ORDINARY | 100 | |
| RHONA WILSONsophymarine-openregistry-h-rhona-wilson-fb9115 | A ORDINARY | 50 | |
| KAIDEN HENDRY WILSONsophymarine-openregistry-h-kaiden-hendry-wilson-7173ed | A ORDINARY | 25 | |
| NERO FARRIS WILSONsophymarine-openregistry-h-nero-farris-wilson-a39403 | A ORDINARY | 25 | |
AGAINST THE HEAD LIMITED
sophymarine-openregistry-gb-SC468258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2014
- Accounts
- SMALL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Courier Buildings, Dundee, DD1 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL ALLEN RICHARD NAPIERsophymarine-openregistry-h-russell-allen-richard-napier-22617a | A ORDINARY | 262 | |
| D.C. THOMSON & COMPANY LIMITEDsophymarine-openregistry-gb-SC005830 | B ORDINARY | 200 | |
| THE CREICH CHARITABLE TRUSTsophymarine-openregistry-h-the-creich-charitable-trust-ed0582 | A ORDINARY | 42 | |
| CHRISTOPHER EDGAR TURNBULLsophymarine-openregistry-h-christopher-edgar-turnbull-22c030 | A ORDINARY | 30 | |
DISCOVERY ESTATES NO 1 LTD
sophymarine-openregistry-gb-SC492935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- 165 Brook Street, Dundee, DD5 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREMIUM HOLDINGS INCsophymarine-openregistry-h-premium-holdings-inc-bca683 | CLASS AA | 940 | |
| GRAEME ROBERT CARLINGsophymarine-openregistry-h-graeme-robert-carling-0590c5 | ORDINARY | 1 | |
| LEANNE CARLINGsophymarine-openregistry-h-leanne-carling-6af818 | ORDINARY | 1 | |
| FAST TRACK PARTNERS LIMITEDsophymarine-openregistry-gb-SC489796 | CLASS AA | 0 | |
WALLACE VETS OF BROUGHTY FERRY LTD
sophymarine-openregistry-gb-SC516357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- 285 Queen Street, Dundee, Angus, DD5 2HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALLACE VETS LIMITEDsophymarine-openregistry-gb-SC437224 | ORDINARY B | 100 | 100.00% |
| WALLACE VETS LIMITEDsophymarine-openregistry-gb-SC437224 | ORDINARY | 100 | 100.00% |
| AMY JOANNE MORTONsophymarine-openregistry-h-amy-joanne-morton-089700 | ORDINARY B | 0 | 0.00% |
| AVRIL JOYCE MORTONsophymarine-openregistry-h-avril-joyce-morton-c61221 | ORDINARY | 0 | 0.00% |
| NIALL RUSSEL MORTONsophymarine-openregistry-h-niall-russel-morton-11f21e | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| XLVET UK LIMITEDsophymarine-openregistry-gb-SC278724 | Holds shares in | ORDINARY · 1.54% |
FRENDRAUGHT CAPITAL LIMITED
sophymarine-openregistry-gb-SC529404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 City Quay, Dundee, DD1 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN CRICHTONsophymarine-openregistry-h-colin-crichton-3cc68a | A ORDINARY | 50 | |
| GAVIN DECLAN WYLEYsophymarine-openregistry-h-gavin-declan-wyley-59f800 | A ORDINARY | 50 | |
| MARIA ISABEL AMAYA AMAYAsophymarine-openregistry-h-maria-isabel-amaya-amaya-9c2bd6 | B ORDINARY | 50 | |
| TANYA LENEHANsophymarine-openregistry-h-tanya-lenehan-6f905b | B ORDINARY | 50 | |
MINT HQ LIMITED
sophymarine-openregistry-gb-SC533178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
82990 — Other business support service activities n.e.c. - Registered office
- 63 Dock Street, Dundee, DD1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HESSETT LTD.sophymarine-openregistry-gb-SC244484 | A ORDINARY | 441 | |
| CGHQ LIMITEDsophymarine-openregistry-gb-SC863520 | B ORDINARY | 110 | |
| ALLISON WALKERsophymarine-openregistry-h-allison-walker-56e17a | A ORDINARY | 0 | |
| CHARLOTTE GILLETTsophymarine-openregistry-h-charlotte-gillett-a832db | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MINT ACCOUNTING LTDsophymarine-openregistry-gb-SC402440 | Holds shares in | ORDINARY · 0.00% |