UK companies/Dundee/Page 17
Companies in Dundee and their shareholdersPage 17 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 102 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
MCGONAGALLS LIMITED
sophymarine-openregistry-gb-SC778390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 36-40 Bellfield Street, Dundee, DD1 5HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 71 BREWING LTDsophymarine-openregistry-gb-SC509679 | ORDINARY | 10,200 | 51.00% |
| DARK BLUE PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-SC507045 | ORDINARY | 4,900 | 24.50% |
| BARRY PETRIEsophymarine-openregistry-h-barry-petrie-001938 | ORDINARY | 2,450 | 12.25% |
| DAVID MILL LAING HAMILTONsophymarine-openregistry-h-david-mill-laing-hamilton-cc0730 | ORDINARY | 2,450 | 12.25% |
CCHIMA HEALTHCARE SOLUTIONS LTD
sophymarine-openregistry-gb-SC782618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2023
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- Office 206 Royal Exchange, Dundee, DD1 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARITY MUDIWAsophymarine-openregistry-h-charity-mudiwa-835344 | ORDINARY | 1 | 25.00% |
| CHIONESO VIVIAN MUDIWAsophymarine-openregistry-h-chioneso-vivian-mudiwa-445ec6 | ORDINARY | 1 | 25.00% |
| HILDA TAVARWISAsophymarine-openregistry-h-hilda-tavarwisa-7b1344 | ORDINARY | 1 | 25.00% |
| MASLINE MAISIRIsophymarine-openregistry-h-masline-maisiri-352f6c | ORDINARY | 1 | 25.00% |
WEST RANGA MG LIMITED
sophymarine-openregistry-gb-SC790410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 26 Commercial Street, Dundee, DD1 3EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEST RANGA PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-SC449838 | ORDINARY | 1,000 | |
| ADAM SHAWsophymarine-openregistry-h-adam-shaw-ac7d2c | ORDINARY | 0 | |
| JAMES APPLETON-METCALFEsophymarine-openregistry-h-james-appleton-metcalfe-23e63e | ORDINARY | 0 | |
| JAMES PARRATTsophymarine-openregistry-h-james-parratt-657e80 | ORDINARY | 0 | |
ALL ABOUT GLASS LTD
sophymarine-openregistry-gb-SC796703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 46770 — Wholesale of waste and scrap
- Registered office
- 2 Redholme, Gardyne Road, Gardyne Road, Dundee, DD5 1NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISDAIR SMITHsophymarine-openregistry-h-alisdair-smith-beec6e | ORDINARY | 2 | |
| BARRIE MORANsophymarine-openregistry-h-barrie-moran-bf8493 | ORDINARY | 2 | |
| DANIEL MCATEARsophymarine-openregistry-h-daniel-mcatear-674cce | ORDINARY | 0 | |
| RYAN RUSSELLsophymarine-openregistry-h-ryan-russell-97bf3a | ORDINARY | 0 | |
OCCCA LIMITED
sophymarine-openregistry-gb-SC841403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 4 Valentine Court, Dundee, DD2 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAYLE REEKIEsophymarine-openregistry-h-gayle-reekie-832548 | ORDINARY | 500 | |
| NEIL REEKIEsophymarine-openregistry-h-neil-reekie-dce554 | ORDINARY | 500 | |
| IAN PHILPOTTsophymarine-openregistry-h-ian-philpott-f9f171 | ORDINARY | 0 | |
| LEANNE PHILPOTTsophymarine-openregistry-h-leanne-philpott-b0cadb | ORDINARY | 0 | |
SENA 7 SOLUTIONS LTD
sophymarine-openregistry-gb-SC847347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
71111 — Architectural activities
71112 — Urban planning and landscape architectural activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Lochee Express Car Wash, Dundee, DD2 3HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARSHIKA MADUSHANI KARUNATHILAKA WATAWALAsophymarine-openregistry-h-darshika-madushani-karunathilaka-watawal-d5f65f | ORDINARY | 100 | |
| KANKANAMALAGE DONAsophymarine-openregistry-h-kankanamalage-dona-bd57ba | ORDINARY | 100 | |
| KAUSHALA KALHARI MALLIKA ARACHCHIGEsophymarine-openregistry-h-kaushala-kalhari-mallika-arachchige-50046f | ORDINARY | 0 | |
| MUDITHA MADURANGA SENANAYAKA DASILIGEsophymarine-openregistry-h-muditha-maduranga-senanayaka-dasilige-8a8315 | ORDINARY | 0 | |
TB FITNESS DUNDEE LTD
sophymarine-openregistry-gb-SC883030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 93130 — Fitness facilities
- Registered office
- Castlecroft Business Centre, Dundee, DD4 8XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE BERTIEsophymarine-openregistry-h-george-bertie-0370cd | ORDINARY | 40 | |
| KIERAN BERTIEsophymarine-openregistry-h-kieran-bertie-8dfddc | ORDINARY | 20 | |
| SARAH TREWARTHAsophymarine-openregistry-h-sarah-trewartha-c5a825 | ORDINARY | 20 | |
| WENDY BERTIEsophymarine-openregistry-h-wendy-bertie-0ae123 | ORDINARY | 20 | |
BK PLUS (FALKIRK) LIMITED
sophymarine-openregistry-gb-SC688288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BK PLUS LIMITEDsophymarine-openregistry-gb-09701168 | ORDINARY A | 10,200 | 100.00% |
| BK PLUS LIMITEDsophymarine-openregistry-gb-09701168 | ORDINARY B | 9,800 | 100.00% |
| BK PLUS LIMITEDsophymarine-openregistry-gb-09701168 | G ORDINARY | 10 | 100.00% |
| BK PLUS LIMITEDsophymarine-openregistry-gb-09701168 | H ORDINARY | 10 | 100.00% |
| BK PLUS LIMITEDsophymarine-openregistry-gb-09701168 | E ORDINARY | 10 | 100.00% |
| BK PLUS LIMITEDsophymarine-openregistry-gb-09701168 | C ORDINARY | 10 | 100.00% |
| BK PLUS LIMITEDsophymarine-openregistry-gb-09701168 | D ORDINARY | 10 | 100.00% |
| BK PLUS LIMITEDsophymarine-openregistry-gb-09701168 | F ORDINARY | 10 | 100.00% |
| KEVIN GILMOURsophymarine-openregistry-h-kevin-gilmour-2b9f59 | D ORDINARY | 0 | 0.00% |
| KEVIN GILMOURsophymarine-openregistry-h-kevin-gilmour-2b9f59 | ORDINARY A | 0 | 0.00% |
| KEVIN GILMOURsophymarine-openregistry-h-kevin-gilmour-2b9f59 | C ORDINARY | 0 | 0.00% |
| KEVIN GILMOURsophymarine-openregistry-h-kevin-gilmour-2b9f59 | E ORDINARY | 0 | 0.00% |
| MARK EDWARD NORTHWAYsophymarine-openregistry-h-mark-edward-northway-9070a4 | G ORDINARY | 0 | 0.00% |
| MARK EDWARD NORTHWAYsophymarine-openregistry-h-mark-edward-northway-9070a4 | H ORDINARY | 0 | 0.00% |
| MARK EDWARD NORTHWAYsophymarine-openregistry-h-mark-edward-northway-9070a4 | F ORDINARY | 0 | 0.00% |
| MARK EDWARD NORTHWAYsophymarine-openregistry-h-mark-edward-northway-9070a4 | ORDINARY B | 0 | 0.00% |
INTERSCOT TRANSPORT LIMITED
sophymarine-openregistry-gb-SC137606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 22 Prospect 3, Dundee, DD2 1SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGOR MACLEAN KERRsophymarine-openregistry-h-gregor-maclean-kerr-a3fca0 | 'C' ORDINARY | 45 | 100.00% |
| J. HODGSON MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-SC140100 | 'A' ORDINARY | 38 | 100.00% |
| J. HODGSON MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-SC140100 | 'B' ORDINARY | 37 | 100.00% |
| GREGOR MACLEAN KERRsophymarine-openregistry-h-gregor-maclean-kerr-a3fca0 | 'E' ORDINARY | 15 | 100.00% |
| GREGOR MACLEAN KERRsophymarine-openregistry-h-gregor-maclean-kerr-a3fca0 | 'D' ORDINARY | 15 | 100.00% |
| EDNA VALARIE KERRsophymarine-openregistry-h-edna-valarie-kerr-d8e726 | 'C' ORDINARY | 0 | 0.00% |
| EDNA VALARIE KERRsophymarine-openregistry-h-edna-valarie-kerr-d8e726 | 'E' ORDINARY | 0 | 0.00% |
FINEWOOD JOINERY PRODUCTS LIMITED
sophymarine-openregistry-gb-SC124376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- 4 Valentine Court, Dundee, DD2 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOOR EMPORIUM LTDsophymarine-openregistry-gb-SC396834 | A ORDINARY | 117 | 100.00% |
| CP DOOR COMPANY LTDsophymarine-openregistry-gb-SC814290 | B ORDINARY | 13 | 100.00% |
| FINEWOOD (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC304197 | ORDINARY A | 0 | |
| FINEWOOD (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC304197 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DOORWORKS LIMITEDsophymarine-openregistry-gb-SC180906 | Holds shares in | ORDINARY |
FRANK KELBIE LIMITED
sophymarine-openregistry-gb-SC133320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46770 — Wholesale of waste and scrap
- Registered office
- Baluniefield Industrial Estate, Dundee, DD4 8UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN KELBIEsophymarine-openregistry-h-stephen-kelbie-d77e44 | A ORDINARY | 19,743 | 100.00% |
| JAMES KELBIEsophymarine-openregistry-h-james-kelbie-b1f147 | B ORDINARY | 11,614 | 100.00% |
| WILMA MCREADY KELBIEsophymarine-openregistry-h-wilma-mcready-kelbie-ddc11a | C ORDINARY | 3,870 | 100.00% |
| STEPHEN KELBIEsophymarine-openregistry-h-stephen-kelbie-d77e44 | D ORDINARY | 3,483 | 100.00% |
NORTH EAST CONTRACTS LIMITED
sophymarine-openregistry-gb-SC246537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Walker Dunnett & Co, Dundee, DD1 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE HACKINGsophymarine-openregistry-h-jacqueline-hacking-792efd | B ORDINARY SHARES | 49 | |
| JACQUELINE HACKINGsophymarine-openregistry-h-jacqueline-hacking-792efd | D ORDINARY SHARES | 49 | |
| JOHN ALEXANDER LYONSsophymarine-openregistry-h-john-alexander-lyons-a8ad2e | A ORDINARY SHARES | 1 | |
| SHEILA LYONSsophymarine-openregistry-h-sheila-lyons-28e746 | C ORDINARY SHARES | 1 | |
| JOHN ALEXANDER LYONSsophymarine-openregistry-h-john-alexander-lyons-a8ad2e | B ORDINARY SHARES | 0 | |
| SHEILA LYONSsophymarine-openregistry-h-sheila-lyons-28e746 | D ORDINARY SHARES | 0 | |
ONSITE FLOORING LIMITED
sophymarine-openregistry-gb-SC193881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 29 Commercial Street, Dundee, DD1 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENKA NACHEVAsophymarine-openregistry-h-penka-nacheva-883841 | ORDINARY C | 5,000 | |
| PENKA NACHEVAsophymarine-openregistry-h-penka-nacheva-883841 | ORDINARY A | 5,000 | |
| PENKA NACHEVAsophymarine-openregistry-h-penka-nacheva-883841 | ORDINARY B | 2,500 | |
| ROBERT GIBBsophymarine-openregistry-h-robert-gibb-a378b8 | ORDINARY B | 0 | |
| RONALD WEBSTERsophymarine-openregistry-h-ronald-webster-09bcb9 | ORDINARY A | 0 | |
SYNECTICS CONSULTANCY LTD.
sophymarine-openregistry-gb-SC206809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- C/O Walker, Dunnett & Co, Dundee, DD1 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA WATSON BARTONsophymarine-openregistry-h-fiona-watson-barton-7ce99a | B ORDINARY | 45 | 100.00% |
| JOHN OGILVIE BARTONsophymarine-openregistry-h-john-ogilvie-barton-62634d | A ORDINARY | 45 | 100.00% |
| GAVIN BARTONsophymarine-openregistry-h-gavin-barton-6fbdc9 | C ORDINARY | 10 | 100.00% |
HENRY'S COFFEE HOUSE LIMITED
sophymarine-openregistry-gb-SC384026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 22-26 Seagate, Dundee, Tayside, DD1 2EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HENRY HORNEsophymarine-openregistry-h-jonathan-henry-horne-03fcf9 | ORDINARY A | 33 | |
| JONATHAN HENRY HORNEsophymarine-openregistry-h-jonathan-henry-horne-03fcf9 | ORDINARY B | 33 | |
| HARRISON ROBERT HORNEsophymarine-openregistry-h-harrison-robert-horne-75abbb | ORDINARY | 0 | |
| HENRY HORNEsophymarine-openregistry-h-henry-horne-53d21a | ORDINARY | 0 | |
PITKERRO PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-SC388807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 22 Mid Road, Dundee, DD3 7RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PITKERRO HOLDINGS LIMITEDsophymarine-openregistry-gb-SC543198 | ORDINARY B 1 GBP | 4,700 | 92.16% |
| DANIEL CRAIGsophymarine-openregistry-h-daniel-craig-644374 | ORDINARY D 1 GBP | 2,000 | 80.00% |
| PITKERRO HOLDINGS LIMITEDsophymarine-openregistry-gb-SC543198 | ORDINARY C 1 GBP | 1,300 | 54.17% |
| RYAN WISEMANsophymarine-openregistry-h-ryan-wiseman-96a88b | ORDINARY C 1 GBP | 1,100 | 45.83% |
| RYAN WISEMANsophymarine-openregistry-h-ryan-wiseman-96a88b | ORDINARY D 1 GBP | 500 | 20.00% |
| RYAN WISEMANsophymarine-openregistry-h-ryan-wiseman-96a88b | ORDINARY B 1 GBP | 400 | 7.84% |
WALTON KILGOUR LIMITED
sophymarine-openregistry-gb-SC406321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BK PLUS LIMITEDsophymarine-openregistry-gb-09701168 | ORDINARY A | 200 | 100.00% |
| BK PLUS LIMITEDsophymarine-openregistry-gb-09701168 | C ORDINARY | 100 | 100.00% |
| BK PLUS LIMITEDsophymarine-openregistry-gb-09701168 | ORDINARY B | 100 | 100.00% |
| GRAEME WILLIAM TOUGHsophymarine-openregistry-h-graeme-william-tough-2afeb6 | ORDINARY A | 0 | 0.00% |
| GRAEME WILLIAM TOUGHsophymarine-openregistry-h-graeme-william-tough-2afeb6 | ORDINARY B | 0 | 0.00% |
| GRAEME WILLIAM TOUGHsophymarine-openregistry-h-graeme-william-tough-2afeb6 | C ORDINARY | 0 | 0.00% |
| JOHN MCKEITHsophymarine-openregistry-h-john-mckeith-dc0de3 | ORDINARY B | 0 | 0.00% |
| JOHN MCKEITHsophymarine-openregistry-h-john-mckeith-dc0de3 | C ORDINARY | 0 | 0.00% |
| JOHN MCKEITHsophymarine-openregistry-h-john-mckeith-dc0de3 | ORDINARY A | 0 | 0.00% |
KAISER DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC496328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 24 Dundee Road, Dundee, DD5 1LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN LEE DEUCHARSsophymarine-openregistry-h-jordan-lee-deuchars-7c82c8 | C ORDINARY | 49 | 100.00% |
| GORDON DEUCHARSsophymarine-openregistry-h-gordon-deuchars-c9d7be | A ORDINARY | 26 | 100.00% |
| SUSAN LESLEY DEUCHARSsophymarine-openregistry-h-susan-lesley-deuchars-849eff | B ORDINARY | 25 | 100.00% |
DUNDEE NC LTD
sophymarine-openregistry-gb-SC562100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 523a Strathmartine Road, Dundee, DD3 9QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERTO MORRISsophymarine-openregistry-h-roberto-morris-70f8e9 | A ORDINARY | 2 | |
| ROBERTO PAOLO MORRISsophymarine-openregistry-h-roberto-paolo-morris-dfc643 | ORDINARY | 2 | |
| VIKKI MCCAFFERTYsophymarine-openregistry-h-vikki-mccafferty-10f1bb | B ORDINARY | 1 | |
| VIKKI MCCAFFERTYsophymarine-openregistry-h-vikki-mccafferty-10f1bb | ORDINARY | 1 | |
CHOOSE EVENTS LIMITED
sophymarine-openregistry-gb-SC571590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 131 Dunholm Road, Dundee, DD2 4SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BURNSsophymarine-openregistry-gb-14794639 | A ORDINARY | 50 | 100.00% |
| MARK ANDERSONsophymarine-openregistry-gb-06928161 | B ORDINARY | 40 | 100.00% |
| SHONA ANDERSONsophymarine-openregistry-h-shona-anderson-313148 | C ORDINARY | 10 | 100.00% |