UK companies/Dundee/Page 16
Companies in Dundee and their shareholdersPage 16 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
S W GRAY TAXI LIMITED
sophymarine-openregistry-gb-SC650215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 16 Applecross Gardens, Dundee, DD2 4TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD MOSTAFA ZAMANsophymarine-openregistry-h-md-mostafa-zaman-4011bb | ORDINARY | 100 | |
| LORAINNE GRAYsophymarine-openregistry-h-lorainne-gray-1c396a | ORDINARY | 0 | |
| SCOTT GRAYsophymarine-openregistry-h-scott-gray-634f7d | ORDINARY | 0 | |
| WILLIAM GRAYsophymarine-openregistry-h-william-gray-2f001c | ORDINARY | 0 | |
TAYSIDE PROPERTY MAINTENANCE & FACTORING LTD
sophymarine-openregistry-gb-SC653842
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit 18 City Quay, Dundee, DD1 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY BRADLEYsophymarine-openregistry-h-henry-bradley-428988 | ORDINARY | 45 | |
| IAN DAVIDSONsophymarine-openregistry-h-ian-davidson-89ace8 | ORDINARY | 25 | |
| MELVILLE MATTHEWsophymarine-openregistry-h-melville-matthew-e0c877 | ORDINARY | 25 | |
| BELAL KHANsophymarine-openregistry-h-belal-khan-dbf319 | ORDINARY | 5 | |
EV HOMECHARGE INSTALL LIMITED
sophymarine-openregistry-gb-SC655438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 16 Napier Drive, Dundee, DD2 2SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER STEWART MILLSsophymarine-openregistry-h-christopher-stewart-mills-b41230 | ORDINARY | 4 | |
| LAUREN ELIZABETH RASHIDsophymarine-openregistry-h-lauren-elizabeth-rashid-555eaa | ORDINARY | 0 | |
| MICHAEL WYNNsophymarine-openregistry-h-michael-wynn-65583c | ORDINARY | 0 | |
| SHARON SLATERsophymarine-openregistry-h-sharon-slater-23252b | ORDINARY | 0 | |
MYGP SERVICES LTD
sophymarine-openregistry-gb-SC657919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 7 South Kingennie Steadings, Dundee, DD5 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY HOWEsophymarine-openregistry-h-lucy-howe-0e7f82 | ORDINARY | 46 | |
| THOMAS HOWEsophymarine-openregistry-h-thomas-howe-d46ebc | ORDINARY | 46 | |
| ANDREW HOWEsophymarine-openregistry-h-andrew-howe-bcee4e | ORDINARY | 4 | |
| LINDSEY HOWEsophymarine-openregistry-h-lindsey-howe-27d09a | ORDINARY | 4 | |
QUARRYSIDE CONTAINERS LIMITED
sophymarine-openregistry-gb-SC674452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2020
- 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 |
|---|
| BILL GREEN BUILDERS LIMITEDsophymarine-openregistry-gb-SC263346 | ORDINARY | 25 | 25.00% |
| CARONA SERVICES LIMITEDsophymarine-openregistry-gb-SC586689 | ORDINARY | 25 | 25.00% |
| M STEWART SUPPORT SERVICES LIMITEDsophymarine-openregistry-gb-SC567023 | ORDINARY | 25 | 25.00% |
| YH & C LTDsophymarine-openregistry-gb-SC575518 | ORDINARY | 25 | 25.00% |
RED RAMPANT STUDIOS LTD
sophymarine-openregistry-gb-SC677559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 58210 — Publishing of computer games
59112 — Video production activities
59200 — Sound recording and music publishing activities
90030 — Artistic creation - Registered office
- Unit 8 The Vision Building, Dundee, Scotland, DD1 4QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE MCCULLAGHsophymarine-openregistry-h-jake-mccullagh-bbfeb6 | ORDINARY | 60 | |
| CHRIS WALKERsophymarine-openregistry-h-chris-walker-0ce227 | ORDINARY | 40 | |
| STRIKE FIGHTERS LIMITED (11290728)sophymarine-openregistry-h-strike-fighters-limited-11290728-53a10f | ORDINARY | 2 | |
| KERR MATHIESONsophymarine-openregistry-h-kerr-mathieson-6ba71e | ORDINARY | 1 | |
SAPPHIRE CABS LTD
sophymarine-openregistry-gb-SC693238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2021
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 10 Ravenscraig Place, Dundee, DD2 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TALHA YOUSAF MIRZAsophymarine-openregistry-h-talha-yousaf-mirza-4639eb | ORDINARY | 9 | 90.00% |
| MARAYA ABDULLAH AL-ABRYsophymarine-openregistry-h-maraya-abdullah-al-abry-613099 | ORDINARY | 1 | 10.00% |
| JOSEPH WIDDISsophymarine-openregistry-h-joseph-widdis-762a42 | ORDINARY | 0 | 0.00% |
| UMER NAWAZ KHANsophymarine-openregistry-h-umer-nawaz-khan-56584e | ORDINARY | 0 | 0.00% |
FISH TIN GAMES LTD
sophymarine-openregistry-gb-SC712022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- Unit 7, Water'S Edge, Dundee, DD1 3HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RODGERSsophymarine-openregistry-h-james-rodgers-2cab83 | ORDINARY | 100 | |
| JAMIE STEELEsophymarine-openregistry-h-jamie-steele-a72885 | ORDINARY | 100 | |
| JAY THOMSONsophymarine-openregistry-gb-15991598 | ORDINARY | 0 | |
| KIERAN ADCOCKsophymarine-openregistry-h-kieran-adcock-3795d6 | ORDINARY | 0 | |
GARMAAK HOLDINGS LIMITED
sophymarine-openregistry-gb-SC718507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19 Kinloch Park, Dundee, DD2 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GANIU IBIDUNNIsophymarine-openregistry-h-ganiu-ibidunni-d2ce28 | ORDINARY | 5 | |
| KAFILAT IBIDUNNIsophymarine-openregistry-h-kafilat-ibidunni-6c1a80 | ORDINARY | 5 | |
| ARMAAL IBIDUNNIsophymarine-openregistry-h-armaal-ibidunni-f51076 | ORDINARY | 0 | |
| ARMAAN IBIDUNNIsophymarine-openregistry-h-armaan-ibidunni-c5b54b | ORDINARY | 0 | |
EARTH TEST LABORATORIES LTD
sophymarine-openregistry-gb-SC737179
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 01/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71200 — Technical testing and analysis
74901 — Environmental consulting activities - Registered office
- C/O Henderson Loggie The Vision Building, Dundee, Angus, DD1 4QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES JOHN MURRAYsophymarine-openregistry-h-james-john-murray-c90371 | ORDINARY | 35 | |
| JOHN BLACKsophymarine-openregistry-gb-12167079 | ORDINARY | 35 | |
| STEPHEN HUGH GLOVERsophymarine-openregistry-h-stephen-hugh-glover-cc7015 | ORDINARY | 25 | |
| ROSS GRANT HAMILTONsophymarine-openregistry-h-ross-grant-hamilton-6e4632 | ORDINARY | 5 | |
H LIGHTING LIMITED
sophymarine-openregistry-gb-SC745047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
- Registered office
- Castlecroft Business Centre, Dundee, DD4 8XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL RICHARD CAPPSsophymarine-openregistry-h-daniel-richard-capps-5d3fea | ORDINARY | 1,875 | |
| HALLA, A.Ssophymarine-openregistry-h-halla-a-s-bff022 | ORDINARY | 1,875 | |
| MARK RUSSELLsophymarine-openregistry-gb-13362102 | ORDINARY | 1,250 | |
| EAST 11 LIMITEDsophymarine-openregistry-gb-09157777 | ORDINARY | 0 | |
LOCARNO ENERGY LIMITED
sophymarine-openregistry-gb-SC749673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| ANNE GIBSONsophymarine-openregistry-h-anne-gibson-68e03e | ORDINARY | 25 | 25.00% |
| JAMES ROSS MORRISONsophymarine-openregistry-h-james-ross-morrison-ba177b | ORDINARY | 25 | 25.00% |
| JOHN GIBSONsophymarine-openregistry-h-john-gibson-4fcef4 | ORDINARY | 25 | 25.00% |
| TATIANA MORRISONsophymarine-openregistry-h-tatiana-morrison-087ec0 | ORDINARY | 25 | 25.00% |
KLC PROJECTS LIMITED
sophymarine-openregistry-gb-SC750561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Sr House, Dundee, Tayside, DD4 8XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN REILLYsophymarine-openregistry-gb-02833870 | ORDINARY | 375 | |
| KEVIN LAVERTY CALLAGHANsophymarine-openregistry-h-kevin-laverty-callaghan-903f6c | ORDINARY | 300 | |
| VICTORIA CALLAGHANsophymarine-openregistry-h-victoria-callaghan-b6d30b | ORDINARY | 200 | |
| STEPHEN REILLYsophymarine-openregistry-gb-SC633476 | ORDINARY | 125 | |
KIRKTON HOUSE HOLDINGS LIMITED
sophymarine-openregistry-gb-SC752322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 206 Strathmartine Road, Dundee, DD3 8DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA RUTH JARRONsophymarine-openregistry-h-angela-ruth-jarron-c5faf9 | ORDINARY | 101 | 25.00% |
| ELIZABETH REEKIE JARRONsophymarine-openregistry-h-elizabeth-reekie-jarron-4ba2c2 | ORDINARY | 101 | 25.00% |
| GEORGE MALCOLM JARRONsophymarine-openregistry-h-george-malcolm-jarron-4a2e48 | ORDINARY | 101 | 25.00% |
| SCOTT OSLER JARRONsophymarine-openregistry-h-scott-osler-jarron-f39ca4 | ORDINARY | 101 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SCOTT BROTHERS (DUNDEE) LIMITEDsophymarine-openregistry-gb-SC432652 | Holds shares in | ORDINARY 1 GBP · 100.00% |
SANSAL PROPERTIES LTD
sophymarine-openregistry-gb-SC758302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2023
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12a William Street, Dundee, Angus, DD1 2NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAZAM SALIMIsophymarine-openregistry-h-nazam-salimi-32c605 | ORDINARY | 50 | |
| SAEEDA SALIMIsophymarine-openregistry-h-saeeda-salimi-c0b942 | ORDINARY | 50 | |
| AMAR SALIMIsophymarine-openregistry-h-amar-salimi-c010ca | ORDINARY | 0 | |
| SHOAIB SALIMIsophymarine-openregistry-h-shoaib-salimi-ebc0a3 | ORDINARY | 0 | |
MOLLIES TAXIS LIMITED
sophymarine-openregistry-gb-SC761994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 20 Mona Terrace, Dundee, DD5 3FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON MCGOULDRICKsophymarine-openregistry-h-gordon-mcgouldrick-418111 | ORDINARY | 50 | |
| NICOLA STEPHENsophymarine-openregistry-h-nicola-stephen-e07dc4 | ORDINARY | 50 | |
| BRIAN TOWNSHENDsophymarine-openregistry-h-brian-townshend-6e8800 | ORDINARY | 0 | |
| DALE STEPHENsophymarine-openregistry-h-dale-stephen-ca5124 | ORDINARY | 0 | |
ANRF DUNDEE LTD
sophymarine-openregistry-gb-SC764951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2023
- 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 | 322,325 | |
| FAISAL NASEEMsophymarine-openregistry-gb-04774335 | ORDINARY | 138,139 | |
| MOHAMMED NASEEMsophymarine-openregistry-h-mohammed-naseem-f198d2 | ORDINARY | 0 | |
| ROBINA NASEEMsophymarine-openregistry-h-robina-naseem-aa30d5 | ORDINARY | 0 | |
ST. ANDREWS 16 LIMITED
sophymarine-openregistry-gb-SC768708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Blackadders Llp, Dundee, DD1 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANDY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC626736 | ORDINARY | 40 | |
| STEVEN SCOTTsophymarine-openregistry-h-steven-scott-4ccc1c | ORDINARY | 40 | |
| DANIEL CAMPBELLsophymarine-openregistry-h-daniel-campbell-a00384 | ORDINARY | 15 | |
| CRAIG NICOLsophymarine-openregistry-h-craig-nicol-bb33c3 | ORDINARY | 5 | |
MAEVA RETAIL LIMITED
sophymarine-openregistry-gb-SC772404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 42 Dudhope Crescent Road, Dundee, DD1 5RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURVINDER JOHALsophymarine-openregistry-h-gurvinder-johal-269cd5 | ORDINARY | 4 | |
| AMANDEEP JOHALsophymarine-openregistry-h-amandeep-johal-10a849 | ORDINARY | 0 | |
| JORSHAN JOHALsophymarine-openregistry-h-jorshan-johal-1c08bc | ORDINARY | 0 | |
| RAVINDER KAURsophymarine-openregistry-h-ravinder-kaur-d23b5f | ORDINARY | 0 | |
N W 213 LTD
sophymarine-openregistry-gb-SC773466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- E 2.3 Unit E Mid Craigie Estate, Dundee, DD4 7RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD AWAISsophymarine-openregistry-gb-16522511 | ORDINARY | 1 | |
| MUHAMMAD ISHAAQsophymarine-openregistry-h-muhammad-ishaaq-eecd9b | ORDINARY | 1 | |
| GEORGE ADAMSsophymarine-openregistry-h-george-adams-b2a454 | ORDINARY | 0 | |
| NEIL WALLACEsophymarine-openregistry-h-neil-wallace-45854b | ORDINARY | 0 | |