UK companies/Dundee/Page 18
Companies in Dundee and their shareholdersPage 18 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 70 shareholdings and 3 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
THE CHAMBER PRACTICE LTD
sophymarine-openregistry-gb-SC580544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 29 Commercial Street, Dundee, DD1 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT CAMPBELLsophymarine-openregistry-h-scott-campbell-d80553 | ORDINARY A | 98 | |
| KUDZI CAMPBELLsophymarine-openregistry-h-kudzi-campbell-e61845 | B ORDINARY | 1 | |
| SCOTT CAMPBELLsophymarine-openregistry-h-scott-campbell-d80553 | C ORDINARY | 1 | |
| SANDRA TEALLsophymarine-openregistry-h-sandra-teall-86ee6b | C ORDINARY | 0 | |
AHMED ORTHOPAEDIC SERVICES LIMITED
sophymarine-openregistry-gb-SC593718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Bissets Bond, Dundee, DD1 3EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISAAQ AHMEDsophymarine-openregistry-h-isaaq-ahmed-abe179 | A ORDINARY | 50 | |
| PAMELA TURNBULLsophymarine-openregistry-h-pamela-turnbull-c12b33 | B ORDINARY | 50 | |
| SOFIA AHMED TURNBULL TRUSTsophymarine-openregistry-h-sofia-ahmed-turnbull-trust-48bc87 | C ORDINARY | 1 | |
DDBBN LTD
sophymarine-openregistry-gb-SC616124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 58 Long Lane, Dundee, DD5 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIQUE NEWTONsophymarine-openregistry-h-dominique-newton-2eb3f0 | C ORDINARY | 90 | |
| MARIA ADAMSsophymarine-openregistry-h-maria-adams-e8c7b1 | A ORDINARY | 70 | |
| BEN NEWTONsophymarine-openregistry-h-ben-newton-02421d | B ORDINARY | 20 | |
JDR CONSTRUCTION LIMITED
sophymarine-openregistry-gb-SC631677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 78-84 Bell Street, Dundee, DD1 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DEICK LAWRENCEsophymarine-openregistry-h-john-deick-lawrence-8c0d48 | A ORDINARY | 30 | |
| RYAN LAWRENCEsophymarine-openregistry-h-ryan-lawrence-442afc | C ORDINARY | 30 | |
| JOHN DEICK LAWRENCEsophymarine-openregistry-h-john-deick-lawrence-8c0d48 | B ORDINARY | 15 | |
| RYAN LAWRENCEsophymarine-openregistry-h-ryan-lawrence-442afc | B ORDINARY | 15 | |
| DANIEL GORDON LAWRENCEsophymarine-openregistry-h-daniel-gordon-lawrence-84dfe4 | B ORDINARY | 0 | |
RADIX BASE SYSTEMS LTD
sophymarine-openregistry-gb-SC638043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 1 Edison Place, Dundee, DD2 3QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM MILNEsophymarine-openregistry-h-callum-milne-90018a | A ORDINARY | 7,500 | |
| WALTER MILNEsophymarine-openregistry-h-walter-milne-92b61d | B ORDINARY | 2,500 | |
| DEBBIE MILNEsophymarine-openregistry-h-debbie-milne-7dd59a | C ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| RADIX SCREW PILING LTDsophymarine-openregistry-gb-14672593 | Holds shares in | ORDINARY · 15.00% |
ASHU DUNDEE LIMITED
sophymarine-openregistry-gb-SC639540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 4 Pitempton Farm, Pitempton Road, Dundee, DD3 0PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMAYR ASIFsophymarine-openregistry-h-umayr-asif-d6ec55 | B ORDINARY | 100 | 100.00% |
| ZAHRAH TAHSEEN AHMEDsophymarine-openregistry-h-zahrah-tahseen-ahmed-c37817 | C ORDINARY | 100 | 100.00% |
| MOHAMMED ASIFsophymarine-openregistry-h-mohammed-asif-e1a59d | ORDINARY | 5 | 50.00% |
| UMAYR ASIFsophymarine-openregistry-h-umayr-asif-d6ec55 | ORDINARY | 5 | 50.00% |
MARBEL CONSTRUCTION LTD
sophymarine-openregistry-gb-SC675862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 45 Cox Gardens, Dundee, DD3 9GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH MATTHEW ROONEYsophymarine-openregistry-h-joseph-matthew-rooney-0b5e13 | B ORDINARY | 1 | 100.00% |
| MARBEL HOLDINGS (SCOTLAND) LTDsophymarine-openregistry-gb-SC873234 | A ORDINARY | 1 | 100.00% |
| CRAIG GERALD GEORGE BELLsophymarine-openregistry-h-craig-gerald-george-bell-bce66f | ORDINARY | 0 | |
SONSY LTD
sophymarine-openregistry-gb-SC694586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
58190 — Other publishing activities - Registered office
- Castlecroft Business Centre, Dundee, DD4 8XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE MANSFIELDsophymarine-openregistry-h-clare-mansfield-f3ae2b | B ORDINARY | 40 | |
| FREDERICK MACKENZIEsophymarine-openregistry-h-frederick-mackenzie-066ee2 | A ORDINARY | 40 | |
| ALISON MANSFIELsophymarine-openregistry-h-alison-mansfiel-82708e | C ORDINARY | 20 | |
JB PENMAN LTD
sophymarine-openregistry-gb-SC724459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 165 Brook Street, Dundee, DD5 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH HUTCHONsophymarine-openregistry-h-keith-hutchon-e0a356 | ORDINARY A | 70 | 100.00% |
| KYLE HUTCHONsophymarine-openregistry-h-kyle-hutchon-e3e577 | ORDINARY C | 25 | 100.00% |
| CAROLINE HUTCHONsophymarine-openregistry-h-caroline-hutchon-47b5b6 | ORDINARY B | 5 | 100.00% |
ECOGUARD (SCOTLAND) LTD
sophymarine-openregistry-gb-SC726777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
81222 — Specialised cleaning services - Registered office
- 2 Foundry Place, Dundee, DD5 4BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CHARLES ALLANsophymarine-openregistry-h-matthew-charles-allan-e6c3b6 | A ORDINARY | 50 | 100.00% |
| CHARLES ALLANsophymarine-openregistry-h-charles-allan-8fc92b | B ORDINARY | 25 | 100.00% |
| VIOLET ALLANsophymarine-openregistry-h-violet-allan-bece55 | C ORDINARY | 25 | 100.00% |
RENT IN CUPAR LTD
sophymarine-openregistry-gb-SC743202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2022
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 29 Commercial Street, Dundee, DD1 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIANA JUNE STEVENsophymarine-openregistry-h-liana-june-steven-964e98 | A ORDINARY | 8 | |
| KATIE BLACKsophymarine-openregistry-h-katie-black-12939c | B ORDINARY | 1 | |
| MHAIRI ADELE STEVENsophymarine-openregistry-h-mhairi-adele-steven-b65c2d | C ORDINARY | 1 | |
THE SELKIE HOLDINGS (SCOTLAND) LTD
sophymarine-openregistry-gb-SC751471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 19 Exchange Street, Dundee, DD1 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY FAIRWEATHERsophymarine-openregistry-h-kelly-fairweather-e7675f | ORDINARY A | 40 | 100.00% |
| PAUL JOHN FAIRWEATHERsophymarine-openregistry-h-paul-john-fairweather-f2ba5d | ORDINARY B | 40 | 100.00% |
| BARRY PETRIEsophymarine-openregistry-h-barry-petrie-001938 | ORDINARY C | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE FERRY SELKIE LIMITEDsophymarine-openregistry-gb-SC735478 | Holds shares in | ORDINARY · 100.00% |
HENKEL INVESTMENTS LTD
sophymarine-openregistry-gb-SC754285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 31 Glenagnes Road, Dundee, DD2 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENKEL GROUP LTDsophymarine-openregistry-gb-SC767983 | ORDINARY | 100 | 100.00% |
| JENNIFER HENKELsophymarine-openregistry-h-jennifer-henkel-00b564 | ORDINARY B | 1 | 100.00% |
| TIMO HENKELsophymarine-openregistry-h-timo-henkel-7a09ac | ORDINARY A | 1 | 100.00% |
BALNIEL HOLDINGS LIMITED
sophymarine-openregistry-gb-SC765748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2023
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 14 City Quay, Dundee, DD1 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THERESA FRANCES LAWSONsophymarine-openregistry-h-theresa-frances-lawson-67adfe | ORDINARY | 60 | 100.00% |
| IAIN LAWSONsophymarine-openregistry-h-iain-lawson-1285a0 | A ORDINARY | 20 | 100.00% |
| KIRA BRIANNE WISHARTsophymarine-openregistry-h-kira-brianne-wishart-cba006 | B ORDINARY | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ESP SYSTEX HOLDINGS LIMITEDsophymarine-openregistry-gb-07123448 | Holds shares in | A ORDINARY |
HENKEL PROPERTY & PROJECTS LTD
sophymarine-openregistry-gb-SC768084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management - Registered office
- 31 Glenagnes Road, Dundee, DD2 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENKEL GROUP LTDsophymarine-openregistry-gb-SC767983 | ORDINARY | 1,000 | 100.00% |
| JENNIFER HENKELsophymarine-openregistry-h-jennifer-henkel-00b564 | ORDINARY B | 1 | 100.00% |
| TIMO HENKELsophymarine-openregistry-h-timo-henkel-7a09ac | ORDINARY A | 1 | 100.00% |
RAZCO INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC215091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2001
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- The Vision Building, Dundee, DD1 4QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYESHA GADAsophymarine-openregistry-h-ayesha-gada-ff56d1 | ORDINARY A | 51 | |
| AYESHA GADAsophymarine-openregistry-h-ayesha-gada-ff56d1 | ORDINARY B | 38 | |
| ARYA GADAsophymarine-openregistry-h-arya-gada-44e2f5 | ORDINARY B | 6 | |
| ARYA GADAsophymarine-openregistry-h-arya-gada-44e2f5 | ORDINARY A | 6 | |
| RAYAAN GADAsophymarine-openregistry-h-rayaan-gada-fe8476 | ORDINARY B | 6 | |
| RAYAAN GADAsophymarine-openregistry-h-rayaan-gada-fe8476 | ORDINARY A | 6 | |
P.E.C. LIMITED
sophymarine-openregistry-gb-SC240195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56301 — Licensed clubs
- Registered office
- Mmg, Dundee, DD1 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY ALEXANDER COCHRANEsophymarine-openregistry-h-anthony-alexander-cochrane-76ce67 | A CLASS ORDINARY | 50 | |
| DIGITAL TEN LIMITEDsophymarine-openregistry-gb-SC472826 | B CLASS ORDINARY | 50 | |
| GWENDOLINE ANN COCHRANEsophymarine-openregistry-h-gwendoline-ann-cochrane-b28d89 | A CLASS ORDINARY | 0 | |
SHEPHERD PROPERTY CONSULTANTS LTD
sophymarine-openregistry-gb-SC285085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 13 Albert Square, Dundee, DD1 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN FERGUSSON (AS NOMINEE)sophymarine-openregistry-h-ian-fergusson-as-nominee-f7dcda | A ORDINARY | 2,500 | |
| IAN FERGUSSON (AS NOMINEE)sophymarine-openregistry-h-ian-fergusson-as-nominee-f7dcda | B ORDINARY | 2,500 | |
| JOHN PAUL BENNETT (AS NOMINEE)sophymarine-openregistry-h-john-paul-bennett-as-nominee-d848a9 | A ORDINARY | 2,500 | |
| JOHN PAUL BENNETT (AS NOMINEE)sophymarine-openregistry-h-john-paul-bennett-as-nominee-d848a9 | B ORDINARY | 2,500 | |
| THOMAS HIGGINSsophymarine-openregistry-gb-10177315 | B ORDINARY | 0 | |
GAULDIE WRIGHT & PARTNERS ARCHITECTS LTD
sophymarine-openregistry-gb-SC292049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 2 Osborne Place, Dundee, DD2 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK PETER KINGSTONsophymarine-openregistry-h-derek-peter-kingston-4f1db5 | B ORDINARY | 50 | |
| SHAUN GRAEME HENDERSONsophymarine-openregistry-h-shaun-graeme-henderson-dcbb19 | C ORDINARY | 50 | |
| EUAN LAWRENCE DAVID GRANTsophymarine-openregistry-h-euan-lawrence-david-grant-3da3e0 | B ORDINARY | 0 | |
STRACHMOR LTD.
sophymarine-openregistry-gb-SC299400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 Douglas Terrace, Dundee, Angus, DD5 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA ANN MOIRsophymarine-openregistry-h-fiona-ann-moir-b772a3 | ORDINARY | 79 | |
| AILSA FIONA GEORGIANN BELLsophymarine-openregistry-h-ailsa-fiona-georgiann-bell-2951f0 | ORDINARY | 10 | |
| KYLE FRANK STRACHAN MOIRsophymarine-openregistry-h-kyle-frank-strachan-moir-56f985 | ORDINARY | 10 | |
| FIONA ANN MOIRsophymarine-openregistry-h-fiona-ann-moir-b772a3 | PREFERENCE | 1 | |