UK companies/Dundee/Page 12
Companies in Dundee and their shareholdersPage 12 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 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
J & T EMPIRE LTD
sophymarine-openregistry-gb-SC582955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 40/42 Brantwood Avenue, Dundee, DD3 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY TIERNEYsophymarine-openregistry-h-harry-tierney-b23a11 | ORDINARY | 50 | 50.00% |
| MARC ROBERT JACKSONsophymarine-openregistry-h-marc-robert-jackson-e49e1d | ORDINARY | 50 | 50.00% |
| CLAIRE JACKSONsophymarine-openregistry-h-claire-jackson-101983 | B ORDINARY | 1 | 50.00% |
| MELISSA MURPHYsophymarine-openregistry-h-melissa-murphy-294a39 | B ORDINARY | 1 | 50.00% |
JECC INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC592041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 42 Dudhope Crescent Road, Dundee, Angus, DD1 5RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL SARAH AGNES DAVIDSONsophymarine-openregistry-h-carol-sarah-agnes-davidson-a1c4af | ORDINARY | 70 | |
| CALLUM IAIN MACMILLANsophymarine-openregistry-h-callum-iain-macmillan-6eb084 | B ORDINARY | 10 | |
| EUAN GRAHAM MACMILLANsophymarine-openregistry-h-euan-graham-macmillan-b6f4dc | B ORDINARY | 10 | |
| JAMIE GORDON MACMILLANsophymarine-openregistry-h-jamie-gordon-macmillan-5d4a21 | B ORDINARY | 10 | |
ORCHID GROVE LIMITED
sophymarine-openregistry-gb-SC643830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2019
- 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 | A ORDINARY | 25 | 50.00% |
| JOHN PAUL CURRANsophymarine-openregistry-h-john-paul-curran-d03588 | B ORDINARY | 25 | 50.00% |
| MARTINE CURRANsophymarine-openregistry-h-martine-curran-11a864 | B ORDINARY | 25 | 50.00% |
| MURRAY MCGREGOR ANGUSsophymarine-openregistry-h-murray-mcgregor-angus-87ff6e | A ORDINARY | 25 | 50.00% |
TAYSIDE DRILLING SERVICES LTD
sophymarine-openregistry-gb-SC651531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- 1 Grange Gardens, Dundee, Angus, DD5 4NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK KOHLERsophymarine-openregistry-h-mark-kohler-b3f1fe | ORDINARY | 70 | 100.00% |
| ADA DIANE KOHLERsophymarine-openregistry-h-ada-diane-kohler-a6c854 | A ORDINARY | 10 | 33.33% |
| EDIE JANET KOHLERsophymarine-openregistry-h-edie-janet-kohler-16ba3e | A ORDINARY | 10 | 33.33% |
| EMMA SONIA KOHLERsophymarine-openregistry-h-emma-sonia-kohler-84ee11 | A ORDINARY | 10 | 33.33% |
SL MULTITRADE LTD
sophymarine-openregistry-gb-SC662522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43320 — Joinery installation
43390 — Other building completion and finishing
43910 — Roofing activities - Registered office
- 17 Emmock Woods Grove, Dundee, DD4 9GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKASZ LEPPERsophymarine-openregistry-h-lukasz-lepper-bd7cf0 | ORDINARY | 50 | |
| SEBASTIAN SLOWIKsophymarine-openregistry-h-sebastian-slowik-e65384 | ORDINARY | 50 | |
| KARINA LEPPERsophymarine-openregistry-h-karina-lepper-71cc59 | B ORDINARY | 12 | |
| KATARZYNA SLOWIKsophymarine-openregistry-h-katarzyna-slowik-abda86 | B ORDINARY | 12 | |
BANNAN BUILDING CONTRACTORS LIMITED
sophymarine-openregistry-gb-SC694835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BANNANsophymarine-openregistry-h-andrew-bannan-048fbc | ORDINARY | 50 | 50.00% |
| CRAIG BANNANsophymarine-openregistry-h-craig-bannan-928d83 | ORDINARY | 50 | 50.00% |
| BETSY BANNANsophymarine-openregistry-h-betsy-bannan-ed6ee5 | A ORDINARY | 10 | 50.00% |
| HEATHER BANNANsophymarine-openregistry-h-heather-bannan-82eea8 | A ORDINARY | 10 | 50.00% |
REDDY RENTALS LIMITED
sophymarine-openregistry-gb-SC709139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 65 Sidlaw Gardens, Dundee, DD2 5RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN REDDYsophymarine-openregistry-h-john-reddy-2a6ad9 | ORDINARY | 1 | 50.00% |
| PIPPA REDDYsophymarine-openregistry-h-pippa-reddy-7dc5b4 | B ORDINARY | 1 | 50.00% |
| RICHARD REDDYsophymarine-openregistry-h-richard-reddy-083072 | ORDINARY | 1 | 50.00% |
| SALLY REDDYsophymarine-openregistry-h-sally-reddy-e52006 | B ORDINARY | 1 | 50.00% |
BPM PROJECTS LIMITED
sophymarine-openregistry-gb-SC766911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 42 Dudhope Crescent Road, Dundee, DD1 5RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WEBSTERsophymarine-openregistry-h-john-webster-8075b6 | ORDINARY | 70 | |
| EMILY WEBSTERsophymarine-openregistry-h-emily-webster-8faab3 | A ORDINARY | 10 | |
| MYLES WEBSTERsophymarine-openregistry-h-myles-webster-f00a97 | A ORDINARY | 10 | |
| SIMONE WEBSTERsophymarine-openregistry-h-simone-webster-995ef2 | A ORDINARY | 10 | |
KYDD PROPERTIES LIMITED
sophymarine-openregistry-gb-SC776470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Dudhope Terrace, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIARAN KYDDsophymarine-openregistry-h-ciaran-kydd-07bc1f | ORDINARY B | 50 | 50.00% |
| ERIC ALEXANDER KYDDsophymarine-openregistry-h-eric-alexander-kydd-aaf737 | ORDINARY A | 50 | 50.00% |
| MEGAN KYDDsophymarine-openregistry-h-megan-kydd-0135c7 | ORDINARY B | 50 | 50.00% |
| PATRICIA MARY KYDDsophymarine-openregistry-h-patricia-mary-kydd-b00545 | ORDINARY A | 50 | 50.00% |
RIVERS PUBLISHING LTD
sophymarine-openregistry-gb-SC791093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
- Registered office
- 42 Dudhope Crescent Road, Dundee, DD1 5RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANNE SWEETINsophymarine-openregistry-h-leanne-sweetin-cd5853 | ORDINARY | 70 | |
| CODY SWEETINsophymarine-openregistry-h-cody-sweetin-7dd050 | A ORDINARY | 10 | |
| RYAN SWEETINsophymarine-openregistry-h-ryan-sweetin-5c5a3e | A ORDINARY | 10 | |
| THOMAS SWEETINsophymarine-openregistry-h-thomas-sweetin-f6465d | A ORDINARY | 10 | |
INVERTAY CONSULTING LTD
sophymarine-openregistry-gb-SC828771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management - Registered office
- 11 Dudhope Terrace, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA MILLERsophymarine-openregistry-h-amanda-miller-3eeb19 | ORDINARY B | 500 | 50.00% |
| EDWARD WIGHTONsophymarine-openregistry-h-edward-wighton-52d520 | ORDINARY A | 500 | 50.00% |
| ELAINE PRATTsophymarine-openregistry-h-elaine-pratt-039cf9 | ORDINARY B | 500 | 50.00% |
| MICHAEL THOMAS PRATTsophymarine-openregistry-h-michael-thomas-pratt-72ee2e | ORDINARY A | 500 | 50.00% |
UMBRA DYNAMICS LTD
sophymarine-openregistry-gb-SC831342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 58210 — Publishing of computer games
62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development - Registered office
- Unit 7, Techscaler, Waters Edge Umbra Dynamics Ltd, Dundee, DD1 3HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY SPIERSsophymarine-openregistry-h-gary-spiers-051fd9 | VV | 115,000 | 25.00% |
| MARC WILLIAMSONsophymarine-openregistry-h-marc-williamson-99ab49 | VV | 115,000 | 25.00% |
| RICHARD CARRsophymarine-openregistry-gb-11735310 | VV | 115,000 | 25.00% |
| SCOTT DOWNIEsophymarine-openregistry-h-scott-downie-464932 | VV | 115,000 | 25.00% |
| GARY SPIERSsophymarine-openregistry-h-gary-spiers-051fd9 | ORD | 10,000 | 25.00% |
| MARC WILLIAMSONsophymarine-openregistry-h-marc-williamson-99ab49 | ORD | 10,000 | 25.00% |
| RICHARD CARRsophymarine-openregistry-gb-11735310 | ORD | 10,000 | 25.00% |
| SCOTT DOWNIEsophymarine-openregistry-h-scott-downie-464932 | ORD | 10,000 | 25.00% |
WRIGHT HEALTH GROUP LIMITED
sophymarine-openregistry-gb-SC007906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/1911
- Accounts
- GROUP
- SIC
- 86230 — Dental practice activities
- Registered office
- Dunsinane Avenue, Dundee, DD2 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOBLE GROSSART INVESTMENTS LTDsophymarine-openregistry-gb-SC046538 | ORDINARY | 325,390 | |
| W.E. HINESsophymarine-openregistry-h-w-e-hines-0ae010 | ORDINARY | 6,605 | |
| J.M. BURNsophymarine-openregistry-h-j-m-burn-497a4c | ORDINARY | 5 | |
| MS MCPHERSON TRUSTsophymarine-openregistry-h-ms-mcpherson-trust-27c042 | ORDINARY | 0 | |
CRUIVIE AND BRIGHOUSE LIMITED
sophymarine-openregistry-gb-SC055296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01450 — Raising of sheep and goats
02100 — Silviculture and other forestry activities - Registered office
- 14 City Quay, Dundee, DD1 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN GRAEME REIDsophymarine-openregistry-h-michael-john-graeme-reid-bc18ea | ORDINARY | 51 | |
| LOUISE JANE REIDsophymarine-openregistry-h-louise-jane-reid-97006d | ORDINARY | 39 | |
| DAVID ALEXANDER GRAEME REIDsophymarine-openregistry-h-david-alexander-graeme-reid-234eb8 | ORDINARY | 5 | |
| ROSEMARY AMANDA REIDsophymarine-openregistry-h-rosemary-amanda-reid-a1a5df | ORDINARY | 5 | |
G.O. AUTOMATICS LIMITED
sophymarine-openregistry-gb-SC066141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10 Laxford Lane, Dundee, DD5 3HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY CHARLES WILLIAM DANDsophymarine-openregistry-h-gregory-charles-william-dand-272905 | ORDINARY | 84 | 42.00% |
| LYNSEY ANNE HERRONsophymarine-openregistry-h-lynsey-anne-herron-b4e998 | ORDINARY | 84 | 42.00% |
| ALAN LINDSAY DANDsophymarine-openregistry-h-alan-lindsay-dand-914f8f | ORDINARY | 16 | 8.00% |
| LESLEY ANNE DANDsophymarine-openregistry-h-lesley-anne-dand-779d0e | ORDINARY | 16 | 8.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SNABA LIMITEDsophymarine-openregistry-gb-SC287286 | Holds shares in | ORDINARY · 4.64% |
D.C. PAINTERS & JOINERS LIMITED
sophymarine-openregistry-gb-SC118670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Millars House 41a Gray Street, Dundee, DD5 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDREY MCMAHONsophymarine-openregistry-h-audrey-mcmahon-c41994 | ORDINARY | 26 | 26.00% |
| MARK FRANSEN MCMAHONsophymarine-openregistry-h-mark-fransen-mcmahon-1ba117 | ORDINARY | 26 | 26.00% |
| JAMES FRANSEN MCMAHONsophymarine-openregistry-h-james-fransen-mcmahon-ab433c | ORDINARY | 24 | 24.00% |
| MARK WALLACEsophymarine-openregistry-h-mark-wallace-7519a5 | ORDINARY | 24 | 24.00% |
SANGOBEG DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC156804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 56 Torridon Road, Dundee, DD5 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE MONTEsophymarine-openregistry-h-clare-monte-ded201 | ORDINARY | 500 | 25.00% |
| EXECUTOR OF ANNE GIBSONsophymarine-openregistry-h-executor-of-anne-gibson-b3639d | ORDINARY | 500 | 25.00% |
| JILL HEATHER CAMPBELLsophymarine-openregistry-h-jill-heather-campbell-5633fe | ORDINARY | 500 | 25.00% |
| JOHN GIBSONsophymarine-openregistry-h-john-gibson-4fcef4 | ORDINARY | 500 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ABBOTSFORD IP LIMITEDsophymarine-openregistry-gb-SC645386 | Holds shares in | ORDINARY · 33.33% |
ZARS LIMITED
sophymarine-openregistry-gb-SC230094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2002
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 164 Nethergate, Dundee, DD1 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL KADER GANIsophymarine-openregistry-h-abdul-kader-gani-b9f4cd | ORDINARY | 50 | |
| SUMEYA GANIsophymarine-openregistry-h-sumeya-gani-3fbba3 | ORDINARY | 25 | |
| ZAKIR GANIsophymarine-openregistry-h-zakir-gani-aeff05 | ORDINARY | 25 | |
| ZARINA GANIsophymarine-openregistry-h-zarina-gani-78f22f | ORDINARY | 0 | |
ROBSON MACINTOSH & COMPANY LTD.
sophymarine-openregistry-gb-SC232903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 35 Yeaman Shore, Dundee, DD1 4BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THORNTONS INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-SC667341 | ORDINARY | 95 | |
| ALASTAIR JOHN ROBSONsophymarine-openregistry-h-alastair-john-robson-080fdd | ORDINARY | 0 | |
| ANDREW GEORGE HANNAYsophymarine-openregistry-h-andrew-george-hannay-62b9fe | ORDINARY | 0 | |
| JEFFREY SINCLAIR LEWISsophymarine-openregistry-h-jeffrey-sinclair-lewis-011d80 | ORDINARY | 0 | |
STORAGE 4 U LIMITED
sophymarine-openregistry-gb-SC237205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOT JOHN BROWNsophymarine-openregistry-h-scot-john-brown-53fba3 | ORDINARY | 152,941 | 32.50% |
| M2B ASSOCIATES LIMITEDsophymarine-openregistry-gb-SC457434 | ORDINARY | 141,174 | 30.00% |
| JOHN CARMICHAEL BROWNsophymarine-openregistry-h-john-carmichael-brown-b6e7c1 | ORDINARY | 105,885 | 22.50% |
| GRANT MACKIEsophymarine-openregistry-h-grant-mackie-39af63 | ORDINARY | 70,588 | 15.00% |