UK companies/Dundee/Page 15
Companies in Dundee and their shareholdersPage 15 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 4 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
QUORRASOFT LIMITED
sophymarine-openregistry-gb-SC558700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2017
- 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 |
|---|
| ALAN CLIVE BEERsophymarine-openregistry-h-alan-clive-beer-e777d9 | ORDINARY | 40 | 40.00% |
| JULIA DAWN BEERsophymarine-openregistry-h-julia-dawn-beer-e73d21 | ORDINARY | 40 | 40.00% |
| BRIAN ROY BEERsophymarine-openregistry-h-brian-roy-beer-717a9c | ORDINARY | 10 | 10.00% |
| DAVID JOHN BEERsophymarine-openregistry-h-david-john-beer-ad62f1 | ORDINARY | 10 | 10.00% |
HABIB CABS LTD
sophymarine-openregistry-gb-SC560285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 196 Tweed Crescent, Dundee, DD2 4DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QAISER HABIBsophymarine-openregistry-h-qaiser-habib-297e58 | ORDINARY | 51 | |
| AMBAR JABEENsophymarine-openregistry-h-ambar-jabeen-f2184c | ORDINARY | 49 | |
| GRAHAM GEEKIEsophymarine-openregistry-h-graham-geekie-1c4e0e | ORDINARY | 0 | |
| WILLIAM GEEKIEsophymarine-openregistry-h-william-geekie-158be3 | ORDINARY | 0 | |
ION ELECTRICAL (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC563562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 40/42 Brantwood Avenue, Dundee, DD3 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RAMSAYsophymarine-openregistry-h-david-ramsay-a22147 | ORDINARY | 90 | |
| KAREN RAMSAYsophymarine-openregistry-h-karen-ramsay-c829ef | ORDINARY | 10 | |
| ALLAN STEPHEN ALLARDICEsophymarine-openregistry-h-allan-stephen-allardice-ab4eee | ORDINARY | 0 | |
| ELIZABETH ALLARDICEsophymarine-openregistry-h-elizabeth-allardice-afe1b0 | ORDINARY | 0 | |
TAY DUNDEE INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC570068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Chapelshade House, Dundee, DD1 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CAROLANsophymarine-openregistry-h-michael-carolan-3f13fb | ORDINARY | 1,613 | 61.73% |
| LINZEE GORDON AS TRUSTEES OF THE 1994 RFM ADAIR LIFE INTEREST TRUSTsophymarine-openregistry-h-linzee-gordon-as-trustees-of-the-1994-rf-c92380 | ORDINARY | 1,000 | 38.27% |
| ROBERT FREDERICK MARTIN ADAIR AND SARAH LUCY LOUISEsophymarine-openregistry-h-robert-frederick-martin-adair-and-sarah--72d950 | ORDINARY | 1,000 | 38.27% |
| M.E.C. HOLDINGS (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC473018 | ORDINARY | 0 | 0.00% |
WKF TAXIS LIMITED
sophymarine-openregistry-gb-SC572105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 10 Largo Place, Dundee, DD5 3SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARSHAR JAVEDsophymarine-openregistry-h-arshar-javed-27ded2 | ORDINARY | 150 | |
| NOREEN AZFARsophymarine-openregistry-h-noreen-azfar-a99d8f | ORDINARY | 150 | |
| RIKKI MCGOVERNsophymarine-openregistry-h-rikki-mcgovern-04735a | ORDINARY | 0 | |
| WILLIAM FITZGERALDsophymarine-openregistry-h-william-fitzgerald-49007c | ORDINARY | 0 | |
SJW SCOTLAND LTD.
sophymarine-openregistry-gb-SC578455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2017
- Accounts
- SMALL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 40 North Ellen Street, Dundee, DD3 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NJ STELOR LIMITEDsophymarine-openregistry-gb-SC812387 | ORDINARY | 1,000 | |
| GRANT JANICEsophymarine-openregistry-h-grant-janice-0788fb | ORDINARY | 0 | |
| JUNE GILLIAN WARDsophymarine-openregistry-h-june-gillian-ward-648875 | ORDINARY | 0 | |
| STEPHEN JOHN WARDsophymarine-openregistry-h-stephen-john-ward-e4f712 | ORDINARY | 0 | |
ROCKWELL PROPERTY GROUP LTD
sophymarine-openregistry-gb-SC589869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 58 Long Lane, Dundee, DD5 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALLA ALJUFFALIsophymarine-openregistry-h-halla-aljuffali-0e9784 | ORDINARY | 45 | |
| IQBAL HUSSAINsophymarine-openregistry-h-iqbal-hussain-03cc0a | ORDINARY | 40 | |
| MICHEL HAMAMsophymarine-openregistry-h-michel-hamam-7256b3 | ORDINARY | 15 | |
| SHEIKH & SONS INVESTMENTS LTDsophymarine-openregistry-gb-SC605336 | ORDINARY | 0 | |
BEING WELL (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC595187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 308 Perth Road, Dundee, Tayside, DD2 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON BOWERsophymarine-openregistry-h-alison-bower-dd08bb | ORDINARY SHARES A | 2 | |
| CAROLYNE BROWNsophymarine-openregistry-h-carolyne-brown-bd8753 | ORDINARY SHARES A | 1 | |
| LYNDA LAWRENCEsophymarine-openregistry-h-lynda-lawrence-581c6b | ORDINARY SHARES A | 1 | |
| URSZULA DUNCANsophymarine-openregistry-h-urszula-duncan-b2eaa5 | ORDINARY SHARES A | 0 | |
AGM FORBES LIMITED
sophymarine-openregistry-gb-SC602529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Omachie Farm, Dundee, DD5 3RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BARTOW FORBESsophymarine-openregistry-h-michael-bartow-forbes-508920 | ORDINARY | 90 | 90.00% |
| ALISTAIR GRAHAM FORBESsophymarine-openregistry-h-alistair-graham-forbes-59835a | ORDINARY | 6 | 6.00% |
| CYNTHIA FORBESsophymarine-openregistry-h-cynthia-forbes-82378a | ORDINARY | 2 | 2.00% |
| EXECUTORS OF THE LATE ALISTAIR GRAHAM MILNE FORBESsophymarine-openregistry-h-executors-of-the-late-alistair-graham-mi-9779c9 | ORDINARY | 2 | 2.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UNITED PIG CO-OPERATIVE LTD.sophymarine-openregistry-gb-01199318 | Holds shares in | ORDINARY |
LM ELECTRICAL ACCESS LTD
sophymarine-openregistry-gb-SC604749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 6 Clattowoods Terrace, Dundee, DD3 9SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC O'LEARYsophymarine-openregistry-h-marc-o-leary-b6d84f | ORDINARY | 3 | 50.00% |
| KATIE O'LEARYsophymarine-openregistry-h-katie-o-leary-6c75a3 | ORDINARY | 1 | 16.67% |
| LIAM O'LEARYsophymarine-openregistry-h-liam-o-leary-c2a4e3 | ORDINARY | 1 | 16.67% |
| MAISIE O'LEARYsophymarine-openregistry-h-maisie-o-leary-7293c5 | ORDINARY | 1 | 16.67% |
THE GOOD JOINERY CO. LTD
sophymarine-openregistry-gb-SC610197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Templeton Farm, Dundee, DD3 0QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG STEPHENsophymarine-openregistry-h-craig-stephen-f8bf26 | ORDINARY | 50 | |
| STEVEN PETRIEsophymarine-openregistry-h-steven-petrie-4713c6 | ORDINARY | 50 | |
| BEN MACFARLANEsophymarine-openregistry-h-ben-macfarlane-f35881 | ORDINARY | 0 | |
| ROSS MCDONALDsophymarine-openregistry-h-ross-mcdonald-298ac4 | ORDINARY | 0 | |
NEAR TIME REPORTING LTD
sophymarine-openregistry-gb-SC610540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2018
- Accounts
- DORMANT
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 5 Wellgrove Street, Dundee, DD2 2QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN HENDERSONsophymarine-openregistry-h-colin-henderson-295a8d | ORDINARY | 26 | |
| JOHN HENDERSONsophymarine-openregistry-h-john-henderson-061e3b | ORDINARY | 10 | |
| TAYFUSION LTDsophymarine-openregistry-gb-SC288187 | ORDINARY | 10 | |
| JACQUELINE HENDERSONsophymarine-openregistry-h-jacqueline-henderson-450c6d | ORDINARY | 4 | |
PHOENIX EQUIPMENT LTD
sophymarine-openregistry-gb-SC616009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30990 — Manufacture of other transport equipment n.e.c.
33170 — Repair and maintenance of other transport equipment n.e.c. - Registered office
- 1 Brunel Road, Dundee, DD2 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR COLIN FRASER MACLEANsophymarine-openregistry-h-mr-colin-fraser-maclean-81fe49 | ORDINARY 1 GBP | 30 | 30.00% |
| MR JOHN RICHARD DIXONsophymarine-openregistry-h-mr-john-richard-dixon-3e2c28 | ORDINARY 1 GBP | 30 | 30.00% |
| MR TIMOTHY JAMES COLEMANsophymarine-openregistry-h-mr-timothy-james-coleman-8d8711 | ORDINARY 1 GBP | 30 | 30.00% |
| PATRICIA MCCANNsophymarine-openregistry-h-patricia-mccann-2efa33 | ORDINARY 1 GBP | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRIDGE MILLS SERVICE CENTRE LIMITEDsophymarine-openregistry-gb-01786771 | Holds shares in | PREFERENCE · 99.50% |
GOLF TRAILBLAZERS LIMITED
sophymarine-openregistry-gb-SC619078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 79120 — Tour operator activities
- Registered office
- 40/42, Brantwood Avenue,, Dundee,, DD3 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN CHERRYsophymarine-openregistry-h-martin-cherry-1f3f67 | ORDINARY | 45 | 40.91% |
| SCOTT HARTsophymarine-openregistry-gb-08100955 | ORDINARY | 45 | 40.91% |
| DEREK HEMPHILLsophymarine-openregistry-h-derek-hemphill-82cb99 | ORDINARY | 10 | 9.09% |
| IAN DUNCANsophymarine-openregistry-h-ian-duncan-befc4d | ORDINARY | 10 | 9.09% |
SUMMIT FACILITIES SERVICES LTD
sophymarine-openregistry-gb-SC619291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 2 Riverside Court, Dundee, DD2 1XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP MULHOLLANDsophymarine-openregistry-h-phillip-mulholland-9d9504 | ORDINARY | 66 | 39.76% |
| NICHOLAS DAVID JAMES MCGILLsophymarine-openregistry-h-nicholas-david-james-mcgill-9671cd | ORDINARY | 50 | 30.12% |
| MATTHEW MCCALLUMsophymarine-openregistry-h-matthew-mccallum-9cf2bc | ORDINARY | 40 | 24.10% |
| IAIN GLOVERsophymarine-openregistry-h-iain-glover-573671 | ORDINARY | 10 | 6.02% |
BEERTECH LTD
sophymarine-openregistry-gb-SC630437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Red House St. Vincent Street, Dundee, Angus, DD5 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE CAROLYN ALLENsophymarine-openregistry-h-michelle-carolyn-allen-65bcd0 | ORDINARY SHARES | 40 | 40.00% |
| STEPHEN JAMES COMERFORDsophymarine-openregistry-h-stephen-james-comerford-70787e | ORDINARY SHARES | 40 | 40.00% |
| IRENE COMERFORDsophymarine-openregistry-h-irene-comerford-5930b1 | ORDINARY SHARES | 10 | 10.00% |
| JAMES COMERFORDsophymarine-openregistry-h-james-comerford-7fd1e5 | ORDINARY SHARES | 10 | 10.00% |
DUNDEE SATELLITE STATION LTD
sophymarine-openregistry-gb-SC636956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61300 — Satellite telecommunications activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 51 Wallace Place, Dundee, DD2 5EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL LONIEsophymarine-openregistry-h-neil-lonie-6ba1b7 | ORDINARY | 18,138 | 45.35% |
| PAUL CRAWFORDsophymarine-openregistry-h-paul-crawford-5517af | ORDINARY | 18,138 | 45.35% |
| GARY MCKAYsophymarine-openregistry-h-gary-mckay-e9bbb1 | ORDINARY | 1,862 | 4.66% |
| JOHN GARDNERsophymarine-openregistry-h-john-gardner-095e1d | ORDINARY | 1,862 | 4.66% |
CERJ LIMITED
sophymarine-openregistry-gb-SC646275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4 Valentine Court, Dundee, DD2 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL GREGORsophymarine-openregistry-h-carol-gregor-599f7e | ORDINARY | 467,653 | |
| ERIC GREGORsophymarine-openregistry-h-eric-gregor-5ede77 | ORDINARY | 467,653 | |
| JAMIE GREGORsophymarine-openregistry-h-jamie-gregor-491b6b | ORDINARY | 50 | |
| ROSS GREGORsophymarine-openregistry-h-ross-gregor-442709 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| GREGOR PROPERTIES LIMITEDsophymarine-openregistry-gb-SC082768 | Holds shares in | ORDINARY |
HAAR RESTAURANT (EDINBURGH) LTD
sophymarine-openregistry-gb-SC647099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 11 Dudhope Terrace, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHEFDEANBANKS LIMITEDsophymarine-openregistry-gb-11787256 | ORDINARY | 44 | 44.00% |
| MARKETING AFTERDARK LTDsophymarine-openregistry-gb-SC666569 | ORDINARY | 36 | 36.00% |
| MAEVIC LTDsophymarine-openregistry-gb-SC834292 | ORDINARY | 20 | 20.00% |
| RUAIRI FRASER MITCHELLsophymarine-openregistry-h-ruairi-fraser-mitchell-5226cb | ORDINARY | 0 | 0.00% |
TRICRES GROUP LTD
sophymarine-openregistry-gb-SC648380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2019
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- C/O Ashton Mcgill Ltd, Dundee, Angus, DD1 4EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA JENNY BONNINGTONsophymarine-openregistry-h-rebecca-jenny-bonnington-54f252 | ORDINARY | 900 | 90.00% |
| NICHOLAS IAN DAVIESsophymarine-openregistry-h-nicholas-ian-davies-d4fcfb | ORDINARY | 50 | 5.00% |
| LAUREN JONESsophymarine-openregistry-h-lauren-jones-ac7122 | ORDINARY | 30 | 3.00% |
| DONALD CAMPBELL FORSYTHsophymarine-openregistry-h-donald-campbell-forsyth-183b16 | ORDINARY | 20 | 2.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WICKED COACHING LTDsophymarine-openregistry-gb-SC801541 | Holds shares in | ORDINARY · 100.00% |