UK companies/Dundee/Page 13
Companies in Dundee and their shareholdersPage 13 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 80 shareholdings and 8 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
HPC (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC254965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 40-42 Brantwood Avenue, Dundee, Angus, DD3 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STOTTsophymarine-openregistry-h-david-stott-8c6204 | ORDINARY | 80 | 40.00% |
| PAULINE STOTTsophymarine-openregistry-h-pauline-stott-6daac6 | ORDINARY | 80 | 40.00% |
| ELLIE STOTTsophymarine-openregistry-h-ellie-stott-92fa7e | ORDINARY | 20 | 10.00% |
| KATIE STOTTsophymarine-openregistry-h-katie-stott-376640 | ORDINARY | 20 | 10.00% |
WESTEND CLADDING & JOINERY LIMITED
sophymarine-openregistry-gb-SC266453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Ash Street, Dundee, DD1 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME TENNANTsophymarine-openregistry-h-graeme-tennant-efddc6 | ORDINARY | 2 | |
| ANNA-LOUISE TENNANTsophymarine-openregistry-h-anna-louise-tennant-438dcc | ORDINARY | 1 | |
| PAMELA TENNANTsophymarine-openregistry-h-pamela-tennant-86a977 | ORDINARY | 1 | |
| KRISTEN ANN TENNANTsophymarine-openregistry-h-kristen-ann-tennant-e5c0a3 | ORDINARY | 0 | |
CRAIGOWL HOLDINGS LTD.
sophymarine-openregistry-gb-SC266917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Balkemback, Dundee, DD4 0RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER FRANK DUNCANsophymarine-openregistry-h-alexander-frank-duncan-79cc23 | ORDINARY | 110 | |
| JULIE VERONICA DUNCANsophymarine-openregistry-h-julie-veronica-duncan-fa5757 | ORDINARY | 42 | |
| HEATHER DUNCANsophymarine-openregistry-h-heather-duncan-9ad79e | ORDINARY | 24 | |
| STUART DUNCANsophymarine-openregistry-h-stuart-duncan-a83d7e | ORDINARY | 24 | |
Related parties
| Party | Relationship | Detail |
|---|
| HMMH (SCOTLAND) LTDsophymarine-openregistry-gb-SC395394 | Holds shares in | A ORDINARY |
CODEMEAL LIMITED
sophymarine-openregistry-gb-SC272462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 211a Albert Street, Dundee, Tayside, DD4 6QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BRUCEsophymarine-openregistry-h-david-bruce-42b03a | ORDINARY | 30 | |
| RIZVAN ABOOBAKERsophymarine-openregistry-h-rizvan-aboobaker-ce4231 | ORDINARY | 30 | |
| SUSAN DEUCHARSsophymarine-openregistry-h-susan-deuchars-e91626 | ORDINARY | 30 | |
| EXECUTORS OF IVOR FOWLERsophymarine-openregistry-h-executors-of-ivor-fowler-569f24 | ORDINARY | 0 | |
CITY PROPERTIES (DUNDEE) LIMITED
sophymarine-openregistry-gb-SC279074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ALOYSIUS BARUFFATIsophymarine-openregistry-h-john-aloysius-baruffati-705176 | ORDINARY | 45 | 45.00% |
| PAULINE FRANCES BARUFFATIsophymarine-openregistry-h-pauline-frances-baruffati-06c49c | ORDINARY | 45 | 45.00% |
| DAVID PAUL BARUFFATIsophymarine-openregistry-h-david-paul-baruffati-06873f | ORDINARY | 5 | 5.00% |
| MARK JOHN BARUFFATIsophymarine-openregistry-h-mark-john-baruffati-7d3270 | ORDINARY | 5 | 5.00% |
WHITEREALM LIMITED
sophymarine-openregistry-gb-SC283508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 40/42 Brantwood Avenue, Dundee, DD3 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE CARGILLsophymarine-openregistry-h-catherine-cargill-c7d98a | ORDINARY | 47 | |
| IAN CARGILLsophymarine-openregistry-h-ian-cargill-51a1ef | ORDINARY | 47 | |
| CARINA NEALEsophymarine-openregistry-h-carina-neale-0418d6 | ORDINARY | 3 | |
| JACLYN OVENSTONEsophymarine-openregistry-h-jaclyn-ovenstone-4041cf | ORDINARY | 3 | |
MNA (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC283813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 67 Wemyss Crescent, Dundee, DD5 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AISHA NASEEMsophymarine-openregistry-h-aisha-naseem-2dc952 | ORDINARY | 25 | |
| FAISAL NASEEMsophymarine-openregistry-gb-04774335 | ORDINARY | 25 | |
| MOHAMMED NASEEMsophymarine-openregistry-h-mohammed-naseem-f198d2 | ORDINARY | 25 | |
| ROBINA NASEEMsophymarine-openregistry-h-robina-naseem-aa30d5 | ORDINARY | 25 | |
RB & JL PROPERTIES LIMITED
sophymarine-openregistry-gb-SC286888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Regent Place, Dundee, DD5 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE REIDsophymarine-openregistry-h-jayne-reid-3db7e7 | ORDINARY | 270 | |
| RICHARD MORRISONsophymarine-openregistry-h-richard-morrison-74ee0e | ORDINARY | 270 | |
| ARCHIBALD BLAIR MORRISONsophymarine-openregistry-h-archibald-blair-morrison-f6f9c8 | ORDINARY | 230 | |
| VALERIE GAIL MORRISONsophymarine-openregistry-h-valerie-gail-morrison-942d92 | ORDINARY | 230 | |
JAMAL ESTATES LIMITED
sophymarine-openregistry-gb-SC293790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 South Tay Street, Dundee, DD1 1PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAFIQ IQBAL JAMALsophymarine-openregistry-h-shafiq-iqbal-jamal-af8a89 | ORDINARY | 50 | |
| SHAHEED IQBAL JAMALsophymarine-openregistry-h-shaheed-iqbal-jamal-cbf7df | ORDINARY | 50 | |
| MOHAMED IQBAL JAMALsophymarine-openregistry-h-mohamed-iqbal-jamal-ee0f4f | ORDINARY | 0 | |
| RAZIA IQBAL JAMALsophymarine-openregistry-h-razia-iqbal-jamal-1b55e5 | ORDINARY | 0 | |
M & M PLUMBING & HEATING SUPPLIES LIMITED
sophymarine-openregistry-gb-SC333448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 10, Angus Works, Dundee, DD3 7PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCDONALDsophymarine-openregistry-h-andrew-mcdonald-5cf9d8 | ORDINARY 1 GBP | 51 | 25.50% |
| MARK MOORESsophymarine-openregistry-h-mark-moores-59e52c | ORDINARY 1 GBP | 51 | 25.50% |
| MRS CAROLINE MOORESsophymarine-openregistry-h-mrs-caroline-moores-2e7437 | ORDINARY 1 GBP | 49 | 24.50% |
| MRS DENISE MCDONALDsophymarine-openregistry-h-mrs-denise-mcdonald-40a6a8 | ORDINARY 1 GBP | 49 | 24.50% |
KINGDOM TIMBER ENGINEERING LIMITED
sophymarine-openregistry-gb-SC344021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2008
- Accounts
- FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Blackadders Llp, Dundee, DD1 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOW HOLDINGS (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC412906 | ORDINARY | 200,000 | |
| BRIAN WELSHsophymarine-openregistry-h-brian-welsh-829ed3 | ORDINARY | 0 | |
| MARTIN GRANTsophymarine-openregistry-h-martin-grant-ad6e16 | ORDINARY | 0 | |
| STEVEN MASONsophymarine-openregistry-h-steven-mason-988725 | ORDINARY | 0 | |
IC FIRE & SECURITY LIMITED
sophymarine-openregistry-gb-SC360675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1c Ainslie Street, Dundee, DD5 3RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA MARGARET CAINsophymarine-openregistry-h-angela-margaret-cain-acac3b | ORDINARY | 45 | 45.00% |
| IAN PAUL CAINsophymarine-openregistry-h-ian-paul-cain-68b2c1 | ORDINARY | 45 | 45.00% |
| HANNAH CAINsophymarine-openregistry-h-hannah-cain-f174b6 | ORDINARY | 5 | 5.00% |
| LAUREN CAINsophymarine-openregistry-h-lauren-cain-99320d | ORDINARY | 5 | 5.00% |
TSHIRTPRINTING LTD
sophymarine-openregistry-gb-SC361715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13300 — Finishing of textiles
- Registered office
- Unit 3 Meadowmill, Dundee, DD1 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT BRYDENsophymarine-openregistry-h-robert-bryden-27038f | ORDINARY | 100 | |
| ALFRED BRYDENsophymarine-openregistry-h-alfred-bryden-fcdd7c | ORDINARY | 0 | |
| GALEN BRYDENsophymarine-openregistry-h-galen-bryden-4820d5 | ORDINARY | 0 | |
| THEODORE BRYDENsophymarine-openregistry-h-theodore-bryden-add3c1 | ORDINARY | 0 | |
JEYAM ORAL CARE LTD
sophymarine-openregistry-gb-SC391987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 18 Park Avenue, Dundee, DD4 6PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIJAYA KUMAR DHASAVATHARAMsophymarine-openregistry-h-vijaya-kumar-dhasavatharam-a3d498 | ORD | 52 | |
| INDUMATHI JEYACHANDRANsophymarine-openregistry-h-indumathi-jeyachandran-28011e | ORD | 48 | |
| MADHUNANDAN VIJAYAKUMARsophymarine-openregistry-h-madhunandan-vijayakumar-30fc7c | ORD | 0 | |
| PAVITHRA RAJUsophymarine-openregistry-h-pavithra-raju-5258e8 | ORD | 0 | |
BTS PITKERRO LTD
sophymarine-openregistry-gb-SC393174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Fowler Rd, Dundee, DD5 3YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA HARDINGsophymarine-openregistry-h-joanna-harding-a8d9aa | ORDINARY | 80 | |
| NICOLA MARSHALLsophymarine-openregistry-h-nicola-marshall-7b86b5 | ORDINARY | 80 | |
| IAN HARDINGsophymarine-openregistry-gb-03125012 | ORDINARY | 20 | |
| JENNIFER HARDINGsophymarine-openregistry-h-jennifer-harding-369a24 | ORDINARY | 20 | |
ALPHA JOINERY LTD
sophymarine-openregistry-gb-SC416477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 23 Dighty Street, Dundee, Angus, DD5 4UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON ALEXANDERsophymarine-openregistry-gb-09868466 | ORDINARY | 4 | |
| HAMISH ALEXANDERsophymarine-openregistry-h-hamish-alexander-c2854c | ORDINARY | 3 | |
| LOUIS ALEXANDERsophymarine-openregistry-gb-16133747 | ORDINARY | 3 | |
| LINDSAY ALEXANDERsophymarine-openregistry-h-lindsay-alexander-be3f44 | ORDINARY | 0 | |
ENTRUST RESOURCE SOLUTIONS LTD
sophymarine-openregistry-gb-SC425699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions - Registered office
- Office 2, 4th Floor Dundee One, River Court, Dundee, DD1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUSTIN ALEXANDER CLARKsophymarine-openregistry-h-austin-alexander-clark-1812ef | A ORDINARY | 7,501 | |
| RYAN ROBERT WATSONsophymarine-openregistry-h-ryan-robert-watson-baa754 | A ORDINARY | 7,501 | |
| CHARLES TAYLORsophymarine-openregistry-gb-03194476 | A ORDINARY | 0 | |
| GAVIN HANDSsophymarine-openregistry-h-gavin-hands-dfe198 | A ORDINARY | 0 | |
COGENT FOCUS LIMITED
sophymarine-openregistry-gb-SC426229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 11 Dudhope Terrace, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT ALEXANDER ROYsophymarine-openregistry-h-grant-alexander-roy-fe30dc | ORDINARY | 55 | 55.00% |
| LORNA ROYsophymarine-openregistry-h-lorna-roy-0fb12f | ORDINARY | 39 | 39.00% |
| ALEXANDRA ROYsophymarine-openregistry-h-alexandra-roy-e4a35b | ORDINARY | 3 | 3.00% |
| CRAIG ROYsophymarine-openregistry-h-craig-roy-0fcd5f | ORDINARY | 3 | 3.00% |
4J STUDIOS LIMITED
sophymarine-openregistry-gb-SC446877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 10 Water'S Edge, Dundee, DD1 3HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK BURNSsophymarine-openregistry-h-patrick-burns-044a02 | ORDINARY | 50 | |
| CHRISTIAAN RICHARD DAVID VAN DER KUYLsophymarine-openregistry-h-christiaan-richard-david-van-der-kuyl-d64ea3 | ORDINARY | 45 | |
| HEATHER VAN DER KUYLsophymarine-openregistry-h-heather-van-der-kuyl-25d87c | ORDINARY | 5 | |
| ROSALIND MARY LOWRIEsophymarine-openregistry-h-rosalind-mary-lowrie-fb8436 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STORMCLOUD GAMES LIMITEDsophymarine-openregistry-gb-SC432035 | Holds shares in | ORDINARY · 33.50% |
| BLIPPAR GROUP LIMITEDsophymarine-openregistry-gb-11784657 | Holds shares in | B ORDINARY |
| ACE AQUATEC LIMITEDsophymarine-openregistry-gb-SC335694 | Holds shares in | PREFERRED ORDINARY |
| ANT WORKSHOP LTDsophymarine-openregistry-gb-SC499519 | Holds shares in | ORDINARY |
| PARSLEY BOX GROUP LIMITEDsophymarine-openregistry-gb-SC685656 | Holds shares in | ORDINARY |
NICHOLAS WINTON LTD
sophymarine-openregistry-gb-SC448229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 3 Maryfield Road, Dundee, Angus, DD5 2JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD NICHOLAS WINTONsophymarine-openregistry-h-donald-nicholas-winton-d4f95e | ORDINARY | 75 | |
| OLIVER HUGH WINTONsophymarine-openregistry-h-oliver-hugh-winton-071033 | ORDINARY | 15 | |
| CHARLES DENIS WINTONsophymarine-openregistry-h-charles-denis-winton-be2756 | ORDINARY | 5 | |
| PIERS NICHOLAS WINTONsophymarine-openregistry-h-piers-nicholas-winton-616bac | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| VICTORIA PLACE RESIDENTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08758810 | Holds shares in | ORDINARY · 7.14% |
| OK POSITIVE LTDsophymarine-openregistry-gb-SC636353 | Holds shares in | ORDINARY · 1.74% |