UK companies/Dundee/Page 19
Companies in Dundee and their shareholdersPage 19 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 75 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 PET FOOD STORE (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC374396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- Unit 1 Block 20, Dundee, Tayside, DD2 3QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LINDSAY WATTsophymarine-openregistry-h-james-lindsay-watt-e5dde2 | ORDINARY B | 40 | 100.00% |
| ANNE SHELAGH TERRYsophymarine-openregistry-h-anne-shelagh-terry-5ecfa5 | ORDINARY A | 30 | 50.00% |
| BRIAN ROBERT TERRYsophymarine-openregistry-h-brian-robert-terry-d16b57 | ORDINARY A | 30 | 50.00% |
| JAMES LINDSAY WATTsophymarine-openregistry-h-james-lindsay-watt-e5dde2 | ORDINARY A | 0 | 0.00% |
THE JON FLEMING GROUP LIMITED
sophymarine-openregistry-gb-SC374692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2010
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 14 City Quay, Dundee, DD1 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CITY AND COUNTY HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-06991398 | ORDINARY | 87,893 | 100.00% |
| CITY AND COUNTY HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-06991398 | DEFERRED | 12,107 | 100.00% |
| JON FLEMINGsophymarine-openregistry-h-jon-fleming-5daf2e | ORDINARY | 0 | 0.00% |
| JON FLEMINGsophymarine-openregistry-h-jon-fleming-5daf2e | DEFERRED | 0 | 0.00% |
| KUKOON LIVING LIMITEDsophymarine-openregistry-h-kukoon-living-limited-1309a7 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ADVANCED CARE SERVICES LIMITEDsophymarine-openregistry-gb-SC264366 | Holds shares in | ORDINARY · 100.00% |
RE-NU SKIN CLINIC LTD
sophymarine-openregistry-gb-SC457064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 41 North Lindsay Street, Dundee, Angus, DD1 1PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RE-NU ACADEMY LTDsophymarine-openregistry-gb-SC538624 | A ORDINARY | 30 | |
| RE-NU ACADEMY LTDsophymarine-openregistry-gb-SC538624 | B ORDINARY | 10 | |
| IAIN JAMES GEDDESsophymarine-openregistry-h-iain-james-geddes-d5bf92 | B ORDINARY | 0 | |
| KRISTEEN GEDDESsophymarine-openregistry-h-kristeen-geddes-1b06b5 | A ORDINARY | 0 | |
HYPER LUMINAL GAMES LTD
sophymarine-openregistry-gb-SC479048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- Suite 7, The Vision Building, Dundee, DD1 4QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROB ANDREW MADDENsophymarine-openregistry-h-rob-andrew-madden-7a7ebc | B ORDINARY | 17,900 | |
| STUART MARTINsophymarine-openregistry-gb-06850534 | A ORDINARY | 17,900 | |
| SEAN TRACEYsophymarine-openregistry-h-sean-tracey-2b5a6b | A ORDINARY | 2,100 | |
| SEAN TRACEYsophymarine-openregistry-h-sean-tracey-2b5a6b | B ORDINARY | 2,100 | |
INVERKEILOR ESTATES LTD
sophymarine-openregistry-gb-SC480679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 165 Brook Street, Dundee, DD5 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANNE CARLINGsophymarine-openregistry-h-leanne-carling-6af818 | CLASS A | 3,000 | |
| LEANNE CARLINGsophymarine-openregistry-h-leanne-carling-6af818 | ORDINARY | 1,000 | |
| INFINITAS 2 LTDsophymarine-openregistry-gb-SC505542 | CLASS A | 0 | |
| PREMIUM HOLDINGS INCsophymarine-openregistry-h-premium-holdings-inc-bca683 | CLASS A | 0 | |
| PREMIUM HOLDINGS INCsophymarine-openregistry-h-premium-holdings-inc-bca683 | ORDINARY | 0 | |
PITKERRO HOLDINGS LIMITED
sophymarine-openregistry-gb-SC543198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 22 Mid Road, Dundee, DD3 7RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CRAIGsophymarine-openregistry-h-daniel-craig-644374 | CONVERTIBLE ORDINARY | 1 | 50.00% |
| DANIEL CRAIGsophymarine-openregistry-h-daniel-craig-644374 | ORDINARY 1 GBP | 1 | 50.00% |
| RYAN WISEMANsophymarine-openregistry-h-ryan-wiseman-96a88b | ORDINARY 1 GBP | 1 | 50.00% |
| RYAN WISEMANsophymarine-openregistry-h-ryan-wiseman-96a88b | CONVERTIBLE ORDINARY | 1 | 50.00% |
| JOHN WISEMANsophymarine-openregistry-h-john-wiseman-ce1f33 | CONVERTIBLE ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PITKERRO PLUMBING & HEATING LIMITEDsophymarine-openregistry-gb-SC388807 | Holds shares in | ORDINARY B 1 GBP · 47.00% |
| WILLIAM REE & PARTNERS LIMITEDsophymarine-openregistry-gb-SC250440 | Holds shares in | ORDINARY |
T J MCCABE ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-SC544238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 36 Lintrathen Gardens, Dundee, Angus, DD3 8EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR JAMES MCCABEsophymarine-openregistry-h-trevor-james-mccabe-526be1 | ORDINARY A | 80 | 100.00% |
| ABBIE MCCABEsophymarine-openregistry-h-abbie-mccabe-ce8f06 | ORDINARY B | 10 | 50.00% |
| TRACEY MCCABEsophymarine-openregistry-h-tracey-mccabe-262663 | ORDINARY B | 10 | 50.00% |
CLARK ANDERSON PROPERTIES LIMITED
sophymarine-openregistry-gb-SC570425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 93 93 Commercial Street, Dundee, DD1 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARK ANDERSON GROUP LIMITEDsophymarine-openregistry-gb-SC742615 | ORDINARY A | 100 | |
| CLARK ANDERSON GROUP LIMITEDsophymarine-openregistry-gb-SC742615 | ORDINARY B | 100 | |
| SIMON ANDERSONsophymarine-openregistry-h-simon-anderson-bf18e2 | ORDINARY A | 0 | |
| STUART CLARKsophymarine-openregistry-gb-01307576 | ORDINARY B | 0 | |
EAST COAST RENDERING SPECIALISTS LTD
sophymarine-openregistry-gb-SC576634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK GALLsophymarine-openregistry-h-derek-gall-ff2a19 | ORDINARY 'A' | 100 | 100.00% |
| ANDREW GRAHAM FISHERsophymarine-openregistry-h-andrew-graham-fisher-bcd8dd | ORDINARY | 33 | 33.33% |
| DEREK GALLsophymarine-openregistry-h-derek-gall-ff2a19 | ORDINARY | 33 | 33.33% |
| PAUL OGILVIEsophymarine-openregistry-h-paul-ogilvie-a78805 | ORDINARY | 33 | 33.33% |
MOTH INVESTMENTS LTD
sophymarine-openregistry-gb-SC598161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| ALLEN WALTER JOHN ROBERTSON SMITHsophymarine-openregistry-h-allen-walter-john-robertson-smith-b607dd | A ORDINARY | 1 | |
| HAMISH LEONARD NEILL MOIRsophymarine-openregistry-h-hamish-leonard-neill-moir-044cc8 | B ORDINARY | 1 | |
| ROXBURGH INVESTMENTS (SCOTLAND) LTDsophymarine-openregistry-gb-SC597006 | A ORDINARY | 0 | |
AGON INTERNATIONAL LIMITED
sophymarine-openregistry-gb-SC601897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 29 Commercial Street, Dundee, DD1 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD MCCORMICK HOLMES 29 COMMERCIAL STREET DUNDEE UNITED KINGDOM DD1 3DGsophymarine-openregistry-h-edward-mccormick-holmes-29-commercial-st-d746a9 | A ORDINARY | 8 | 100.00% |
| ELAINE ISABEL HALKETT 29 COMMERCIAL STREET DUNDEE UNITEDsophymarine-openregistry-h-elaine-isabel-halkett-29-commercial-stre-8b1185 | B ORDINARY | 2 | 100.00% |
| KINGDOM DD1 3DGsophymarine-openregistry-h-kingdom-dd1-3dg-fbed00 | B ORDINARY | 2 | 100.00% |
TYPHON PROPERTIES LIMITED
sophymarine-openregistry-gb-SC636246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 48 Brown Street, Dundee, DD1 5DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM MCCANNsophymarine-openregistry-h-graham-mccann-e583dd | ORDINARY | 100 | 50.00% |
| JONATHON WILLIAM CROWEsophymarine-openregistry-h-jonathon-william-crowe-64710a | ORDINARY | 100 | 50.00% |
| ZULCO LIMITEDsophymarine-openregistry-gb-SC206358 | ORDNARY B | 0 | |
JOHN STEWART TRAVEL LTD
sophymarine-openregistry-gb-SC643104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 79110 — Travel agency activities
- Registered office
- 22 City Square, Dundee, DD1 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYS TRAVEL LIMITEDsophymarine-openregistry-gb-01990682 | ORDINARY A | 51 | |
| HAYS TRAVEL LIMITEDsophymarine-openregistry-gb-01990682 | ORDINARY B | 49 | |
| JOANNE STEWARTsophymarine-openregistry-h-joanne-stewart-2c2290 | ORDINARY A | 0 | |
| JOHN CASSIE ALLAN STEWARTsophymarine-openregistry-h-john-cassie-allan-stewart-f50c17 | ORDINARY A | 0 | |
SHEPHERDS LANDSCAPING & BUILDING LTD
sophymarine-openregistry-gb-SC643505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 58 Long Lane, Dundee, DD5 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SHEPHERDsophymarine-openregistry-gb-09192915 | A ORDINARY | 1 | |
| JOHN SHEPHERDsophymarine-openregistry-gb-09192915 | B ORDINARY | 1 | |
| LAURA SHEPHERDsophymarine-openregistry-h-laura-shepherd-4889c3 | B ORDINARY | 1 | |
| NADIA BARBOURsophymarine-openregistry-h-nadia-barbour-e0a046 | B ORDINARY | 0 | |
OAK BUILDERS DIRECT LTD
sophymarine-openregistry-gb-SC656480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 7 Loch Of Liff Road, Dundee, DD2 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM OCONNORsophymarine-openregistry-h-adam-oconnor-02e106 | ORDINARY | 35 | |
| RACHEL MCLEANsophymarine-openregistry-h-rachel-mclean-46a798 | ORDINARY | 35 | |
| RACHEL MCLEAN IN TRUSTsophymarine-openregistry-h-rachel-mclean-in-trust-b3d8f9 | A ORDINARY | 30 | |
PIE BOBS MANUFACTURING LIMITED
sophymarine-openregistry-gb-SC664500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- Coast Business Centre Ainslie Street, Dundee, DD5 3RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURIEL ELFORDsophymarine-openregistry-h-muriel-elford-9b378b | ORDINARY | 50 | 50.00% |
| NEIL CHARLES ELFORDsophymarine-openregistry-h-neil-charles-elford-1fb80e | ORDINARY | 50 | 50.00% |
| EMILY MINOTTsophymarine-openregistry-h-emily-minott-e312fc | B CLASS £1 | 1 | 100.00% |
HIGHLAND MOON LTD
sophymarine-openregistry-gb-SC681384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 4 Osborne Place, Dundee, DD2 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIS BROWNsophymarine-openregistry-gb-08785169 | ORDINARY | 75 | |
| STEPHEN MCLOUGHLINsophymarine-openregistry-h-stephen-mcloughlin-d2baa4 | B ORDINARY | 15 | |
| ALEXANDER FAGERSONsophymarine-openregistry-h-alexander-fagerson-137e37 | B ORDINARY | 10 | |
RENU WELLNESS LIMITED
sophymarine-openregistry-gb-SC723497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 7 Gillburn Road, Dundee, Angus, DD3 0AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RE-NU ACADEMY LTDsophymarine-openregistry-gb-SC538624 | A ORDINARY | 50 | |
| RE-NU ACADEMY LTDsophymarine-openregistry-gb-SC538624 | B ORDINARY | 50 | |
| IAIN JAMES GEDDESsophymarine-openregistry-h-iain-james-geddes-d5bf92 | A ORDINARY | 0 | |
| KRISTEEN GEDDESsophymarine-openregistry-h-kristeen-geddes-1b06b5 | B ORDINARY | 0 | |
JFE GROUNDWORKS LIMITED
sophymarine-openregistry-gb-SC747371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 63 Dock Street, Dundee, DD1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FERGUS ENGINEERING CO LIMITEDsophymarine-openregistry-gb-SC426908 | ORDINARY A | 166 | 100.00% |
| ADAM GREAVESsophymarine-openregistry-h-adam-greaves-c0952e | ORDINARY B | 17 | 50.00% |
| TERENCE WARDsophymarine-openregistry-h-terence-ward-74614e | ORDINARY B | 17 | 50.00% |
RENU SKIN AND SURGICAL CLINIC LTD
sophymarine-openregistry-gb-SC751386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 4 Valentine Court, Dundee, DD2 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RE-NU ACADEMY LTDsophymarine-openregistry-gb-SC538624 | ORDINARY A | 50 | |
| RE-NU ACADEMY LTDsophymarine-openregistry-gb-SC538624 | ORDINARY B | 50 | |
| IAIN JAMES GEDDESsophymarine-openregistry-h-iain-james-geddes-d5bf92 | ORDINARY B | 0 | |
| KRISTEEN GEDDESsophymarine-openregistry-h-kristeen-geddes-1b06b5 | ORDINARY A | 0 | |