UK companies/Dundee/Page 14
Companies in Dundee and their shareholdersPage 14 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 1 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
RUFFLETS HOTEL LIMITED
sophymarine-openregistry-gb-SC450928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Whitehall House, Dundee, DD1 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES FORRESTERsophymarine-openregistry-h-christopher-james-forrester-cf36a8 | ORDINARY | 85 | 29.82% |
| MARK ALEXANDER STUART FORRESTERsophymarine-openregistry-h-mark-alexander-stuart-forrester-05d028 | ORDINARY | 85 | 29.82% |
| PRAKTIK RUFFLETS LIMITEDsophymarine-openregistry-gb-SC768156 | ORDINARY | 85 | 29.82% |
| MARGARET ANN MURRAY-SMITHsophymarine-openregistry-h-margaret-ann-murray-smith-4f3449 | ORDINARY | 30 | 10.53% |
EDENSIDE DEVELOPMENTS LTD
sophymarine-openregistry-gb-SC452369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Findlays, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER RALPH OGSTONsophymarine-openregistry-h-fraser-ralph-ogston-d38210 | ORDINARY 1 GBP | 2 | 33.33% |
| LINDA FRASER MCLEODsophymarine-openregistry-h-linda-fraser-mcleod-a39a92 | ORDINARY 1 GBP | 2 | 33.33% |
| MR ALAN JOHN BIRRELLsophymarine-openregistry-h-mr-alan-john-birrell-3b09b0 | ORDINARY 1 GBP | 1 | 16.67% |
| MRS LYNN HAIG BIRRELLsophymarine-openregistry-h-mrs-lynn-haig-birrell-dc757a | ORDINARY 1 GBP | 1 | 16.67% |
BALGILLO NURSERIES DUNDEE LIMITED
sophymarine-openregistry-gb-SC452709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 56 Torridon Road, Dundee, DD5 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIMBERLEY LEEsophymarine-openregistry-h-kimberley-lee-2e8c5f | ORDIMARY | 60 | 30.00% |
| PAMELA SUSAN GALLsophymarine-openregistry-h-pamela-susan-gall-b5b4a7 | ORDIMARY | 60 | 30.00% |
| JOHN LEEsophymarine-openregistry-h-john-lee-6d7728 | ORDIMARY | 40 | 20.00% |
| RUSSELL GALLsophymarine-openregistry-h-russell-gall-f43cd8 | ORDIMARY | 40 | 20.00% |
INVERTAY HOMES LIMITED
sophymarine-openregistry-gb-SC453078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 3 (Invertay) Pearce Avenue, Dundee, DD5 3RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD WIGHTONsophymarine-openregistry-h-edward-wighton-52d520 | ORD | 40 | 40.00% |
| MICHAEL THOMAS PRATTsophymarine-openregistry-h-michael-thomas-pratt-72ee2e | ORD | 40 | 40.00% |
| AMANDA MILLERsophymarine-openregistry-h-amanda-miller-3eeb19 | ORD | 10 | 10.00% |
| ELAINE PRATTsophymarine-openregistry-h-elaine-pratt-039cf9 | ORD | 10 | 10.00% |
ANDY CLARK ACCESS LIMITED
sophymarine-openregistry-gb-SC462460
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Pinehill The Brae, Dundee, DD3 0RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CLARKsophymarine-openregistry-h-andrew-clark-c6775d | ORDINARY | 88 | 88.00% |
| DOUGLAS CLARKsophymarine-openregistry-h-douglas-clark-87a024 | ORDINARY | 4 | 4.00% |
| JOANNA ELIZABETH CLARKsophymarine-openregistry-h-joanna-elizabeth-clark-91222e | ORDINARY | 4 | 4.00% |
| MORAG CLARKsophymarine-openregistry-h-morag-clark-ba7ca1 | ORDINARY | 4 | 4.00% |
FAIR CITY MUNCHKINS DAY NURSERY LIMITED
sophymarine-openregistry-gb-SC466771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2014
- 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 |
|---|
| EMMA WILSONsophymarine-openregistry-h-emma-wilson-cfcea1 | ORDINARY | 50 | |
| IAIN WILSONsophymarine-openregistry-gb-SC253662 | ORDINARY | 50 | |
| DARCY KAREN WILSONsophymarine-openregistry-h-darcy-karen-wilson-110101 | ORDINARY | 0 | |
| RHYS IAIN WILSONsophymarine-openregistry-h-rhys-iain-wilson-bb9a8d | ORDINARY | 0 | |
EDDERTY LIMITED
sophymarine-openregistry-gb-SC467652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Chapelshade House, Dundee, Angus, DD1 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH ALEXANDER STEWARTsophymarine-openregistry-h-hugh-alexander-stewart-2a9507 | ORDINARY | 50 | 50.00% |
| KAREN STEWARTsophymarine-openregistry-h-karen-stewart-fe9413 | ORDINARY | 50 | 50.00% |
| GILLIAN STEWARTsophymarine-openregistry-h-gillian-stewart-0ea531 | ORDINARY | 0 | 0.00% |
| HUGH WILLIAM STEWARTsophymarine-openregistry-h-hugh-william-stewart-5789dc | ORDINARY | 0 | 0.00% |
AZAAN HEALTHCARE (DUNDEE) LTD
sophymarine-openregistry-gb-SC470243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 134 William Fitzgerald Way, Dundee, DD4 9FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFSHEEN HAWA MOTIsophymarine-openregistry-h-afsheen-hawa-moti-0096af | ORDINARY | 5 | |
| RIHAN GHAFFARsophymarine-openregistry-h-rihan-ghaffar-5c66ff | ORDINARY | 5 | |
| MOHAMMED RAHAN ALI-IRSHADsophymarine-openregistry-h-mohammed-rahan-ali-irshad-ef5387 | ORDINARY | 0 | |
| SUMMON RAMZANsophymarine-openregistry-h-summon-ramzan-ac539d | ORDINARY | 0 | |
ACCEL BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-SC472486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 4 Valentine Court, Dundee, Angus, DD2 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRIE NEIL SINCLAIRsophymarine-openregistry-h-barrie-neil-sinclair-7b3f73 | ORDINARY | 45 | |
| SIMON MACKINsophymarine-openregistry-h-simon-mackin-904a19 | ORDINARY | 45 | |
| GILLIAN MACKINsophymarine-openregistry-h-gillian-mackin-ac2095 | ORDINARY | 10 | |
| DAVID ALASTAIR GEORGE GRANTsophymarine-openregistry-h-david-alastair-george-grant-d583fb | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ARBROATH FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-SC276703 | Holds shares in | ORDINARY |
DIALOGUE DATA COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-SC476080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 11 Dudhope Terrace, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JANE THOMSONsophymarine-openregistry-h-alison-jane-thomson-fc6715 | ORDINARY | 40 | 40.00% |
| GORDON LYNDON THOMSONsophymarine-openregistry-h-gordon-lyndon-thomson-4e1d2c | ORDINARY | 40 | 40.00% |
| OLIVIA THOMSONsophymarine-openregistry-h-olivia-thomson-64ca7b | ORDINARY | 10 | 10.00% |
| SCARLET THOMSONsophymarine-openregistry-h-scarlet-thomson-a72d34 | ORDINARY | 10 | 10.00% |
ARBUCKLE POULTRY LIMITED
sophymarine-openregistry-gb-SC476143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01470 — Raising of poultry
- Registered office
- 14 City Quay, Dundee, DD1 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUNDIE CASTLE LIMITEDsophymarine-openregistry-gb-SC223758 | ORDINARY | 80 | |
| JENNIFER ARBUCKLEsophymarine-openregistry-h-jennifer-arbuckle-5be6ea | ORDINARY | 0 | |
| JOHN ARBUCKLEsophymarine-openregistry-h-john-arbuckle-e2092d | ORDINARY | 0 | |
| MICHAEL ARBUCKLEsophymarine-openregistry-h-michael-arbuckle-c65435 | ORDINARY | 0 | |
VINYLNET.CO.UK LIMITED
sophymarine-openregistry-gb-SC476857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Snabs Steading West, Dundee, DD2 5HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN DANSKIN CRAIGsophymarine-openregistry-h-michael-john-danskin-craig-b9a107 | ORDINARY | 55 | 55.00% |
| LESTER HAREsophymarine-openregistry-h-lester-hare-539e78 | ORDINARY | 20 | 20.00% |
| ROGER THOMAS STRONGsophymarine-openregistry-h-roger-thomas-strong-e7b02a | ORDINARY | 20 | 20.00% |
| BRIGID K CRAIGsophymarine-openregistry-h-brigid-k-craig-17367f | ORDINARY | 5 | 5.00% |
MNA PROPERTY (DUNDEE) LTD
sophymarine-openregistry-gb-SC508616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 67 Wemyss Crescent, Dundee, DD5 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADIL NASEEMsophymarine-openregistry-h-adil-naseem-bc50de | ORDINARY | 50 | |
| MOHAMMED NASEEMsophymarine-openregistry-h-mohammed-naseem-f198d2 | ORDINARY | 50 | |
| ROBINA NASEEMsophymarine-openregistry-h-robina-naseem-aa30d5 | ORDINARY | 50 | |
| FAISAL NASEEMsophymarine-openregistry-gb-04774335 | ORDINARY | 0 | |
ONORACH INNOVATION LIMITED
sophymarine-openregistry-gb-SC508650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 46 Clovis Duveau Drive, Dundee, DD2 5JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTENE ANNE LEIPERsophymarine-openregistry-h-christene-anne-leiper-34a1ab | ORDINARY | 260 | 26.80% |
| STEPHEN JAMES LEIPERsophymarine-openregistry-h-stephen-james-leiper-2276f5 | ORDINARY | 260 | 26.80% |
| JACK JOSEPH MEILANDsophymarine-openregistry-h-jack-joseph-meiland-14cac6 | ORDINARY | 250 | 25.77% |
| RICHARD BURNSsophymarine-openregistry-gb-16646008 | ORDINARY | 200 | 20.62% |
GMC VENTURES LIMITED
sophymarine-openregistry-gb-SC508691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 56 Torridon Road, Dundee, DD5 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXECUTOR OF ANNE GIBSONsophymarine-openregistry-h-executor-of-anne-gibson-b3639d | ORDINARY | 6 | 37.50% |
| JOHN GIBSONsophymarine-openregistry-h-john-gibson-4fcef4 | ORDINARY | 6 | 37.50% |
| CLARE VICTORIA MONTEsophymarine-openregistry-h-clare-victoria-monte-15e898 | ORDINARY | 2 | 12.50% |
| JILL HEATHER CAMPBELLsophymarine-openregistry-h-jill-heather-campbell-5633fe | ORDINARY | 2 | 12.50% |
CASTLEROY PROPERTIES LIMITED
sophymarine-openregistry-gb-SC517729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Gilroys View Dick Street, Dundee, DD5 2JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGOR BRANDsophymarine-openregistry-h-gregor-brand-c61515 | ORDINARY | 60 | |
| JENI BRANDsophymarine-openregistry-h-jeni-brand-6dcb73 | ORDINARY | 30 | |
| SCOTT BRANDsophymarine-openregistry-h-scott-brand-375da2 | ORDINARY | 10 | |
| RONALD BRANDsophymarine-openregistry-h-ronald-brand-1e6f05 | ORDINARY | 0 | |
STAR CABS (DUNDEE) LIMITED
sophymarine-openregistry-gb-SC528135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 26 Tranent Gardens, Dundee, DD4 0XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSSNAIN ALIsophymarine-openregistry-h-hussnain-ali-754dcf | ORDINARY | 50 | 50.00% |
| NEELAM ALIsophymarine-openregistry-h-neelam-ali-210e85 | ORDINARY | 50 | 50.00% |
| MARIA GIANA YVETTE DIASsophymarine-openregistry-h-maria-giana-yvette-dias-54c18c | ORDINARY | 0 | 0.00% |
| MARILAC AGNELO DAS CHAGAS E SILVAsophymarine-openregistry-h-marilac-agnelo-das-chagas-e-silva-86ab1b | ORDINARY | 0 | 0.00% |
BNR PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC548007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 2c Bingham Terrace, Dundee, DD4 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH LOUISE BONERsophymarine-openregistry-h-deborah-louise-boner-670af0 | ORDINARY | 25 | 25.00% |
| JOHN STEWART RICHARDSONsophymarine-openregistry-h-john-stewart-richardson-ea5698 | ORDINARY | 25 | 25.00% |
| KAREN RICHARDSONsophymarine-openregistry-h-karen-richardson-19855a | ORDINARY | 25 | 25.00% |
| LIAM ROSS O'MALLEYsophymarine-openregistry-h-liam-ross-o-malley-761816 | ORDINARY | 25 | 25.00% |
EVENTS 105 LIMITED
sophymarine-openregistry-gb-SC548318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Gl 17 Seymour Street, Dundee, DD2 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NYE BIDWELLsophymarine-openregistry-h-nye-bidwell-65f81e | ORDINARY | 5 | 25.00% |
| RONALD MCGREGOR SMITHsophymarine-openregistry-h-ronald-mcgregor-smith-afffec | ORDINARY | 5 | 25.00% |
| RONALD STEWARTsophymarine-openregistry-h-ronald-stewart-001a96 | ORDINARY | 5 | 25.00% |
| STEPHEN STEWARTsophymarine-openregistry-h-stephen-stewart-d78aa6 | ORDINARY | 5 | 25.00% |
POCKET SIZED HANDS LIMITED
sophymarine-openregistry-gb-SC557798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58210 — Publishing of computer games
62011 — Ready-made interactive leisure and entertainment software development
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Suite 2-1 (West) Seagate House, Dundee, DD1 2HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN YEATSsophymarine-openregistry-h-alan-yeats-28e469 | A ORDINARY | 100 | 33.33% |
| GARY MCCARTANsophymarine-openregistry-h-gary-mccartan-94eed4 | A ORDINARY | 100 | 33.33% |
| RORY THOMSONsophymarine-openregistry-h-rory-thomson-23c2e5 | A ORDINARY | 100 | 33.33% |
| JIM WOODSsophymarine-openregistry-h-jim-woods-0e09f6 | A ORDINARY | 0 | 0.00% |