UK companies/Dundee/Page 20
Companies in Dundee and their shareholdersPage 20 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 62 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
CLAVERHOUSE RENEWABLES LIMITED
sophymarine-openregistry-gb-SC761519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2023
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Chapelshade House, Dundee, DD1 1RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE CHRISTIEsophymarine-openregistry-h-george-christie-566ee0 | ORDINARY B | 50 | |
| HELEN CHRISTIEsophymarine-openregistry-gb-09571484 | ORDINARY A | 50 | |
| FRASER CHRISTIEsophymarine-openregistry-h-fraser-christie-df89e4 | ORDINARY A | 25 | |
| FRASER CHRISTIEsophymarine-openregistry-h-fraser-christie-df89e4 | ORDINARY B | 25 | |
HARMONY HOMES ESTATE AGENCY LTD
sophymarine-openregistry-gb-SC774540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 4 Osprey View, Dundee, DD2 5LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY REDFORDsophymarine-openregistry-h-ashley-redford-3cd140 | ORDINARY A | 1 | |
| DAWN CROSBYsophymarine-openregistry-h-dawn-crosby-93c884 | ORDINARY B | 1 | |
| DAWN CROSBY LTDsophymarine-openregistry-h-dawn-crosby-ltd-6616a0 | ORDINARY B | 0 | |
FINDLAYS AUDIT LIMITED
sophymarine-openregistry-gb-SC781075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 11 Dudhope Terrace, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER SQUIRESsophymarine-openregistry-h-alexander-squires-1d7c9c | A ORDINARY | 1 | 50.00% |
| FIRM OF FINDLAYS CHARTERED ACCOUNTANTSsophymarine-openregistry-gb-00000000 | B ORDINARY | 1 | 100.00% |
| LESLEY ELISABETH CAMPBELLsophymarine-openregistry-h-lesley-elisabeth-campbell-01756e | A ORDINARY | 1 | 50.00% |
GOLDING PROPERTY SOURCING LTD
sophymarine-openregistry-gb-SC791515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 58 Long Lane, Dundee, DD5 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROY ROBERTSONsophymarine-openregistry-h-david-roy-robertson-7484a9 | ORDINARY B | 1 | |
| POLOK ISLAMsophymarine-openregistry-h-polok-islam-56bbec | ORDINARY A | 1 | |
| EMMA GOLDINGsophymarine-openregistry-h-emma-golding-a2345e | ORDINARY B | 0 | |
PME HOMES LTD
sophymarine-openregistry-gb-SC798544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 1 Faraday Court, Dundee, DD2 3UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN HAYsophymarine-openregistry-h-martin-hay-885ae2 | ORDINARY A | 10 | 100.00% |
| LUCY HAYsophymarine-openregistry-h-lucy-hay-33cba6 | ORDINARY B | 5 | 100.00% |
| PME HOLDINGS LTDsophymarine-openregistry-gb-SC705047 | ORDINARY A | 0 | 0.00% |
| PME HOLDINGS LTDsophymarine-openregistry-gb-SC705047 | ORDINARY B | 0 | 0.00% |
MCLAREN HENDERSON (ST ANDREWS) LIMITED
sophymarine-openregistry-gb-SC027382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/1949
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 79 Strathern Road, Dundee, DD5 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD SCOTT HENDERSONsophymarine-openregistry-h-richard-scott-henderson-ea86fb | ORDINARY | 2,000 | |
| GILLIAN HENDERSONsophymarine-openregistry-h-gillian-henderson-f0cd97 | ORDINARY | 1,000 | |
| SCOTT CARSWELL HENDERSONsophymarine-openregistry-h-scott-carswell-henderson-f127db | ORDINARY | 0 | |
WANROBE INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC042780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 76 East Dock Street, Dundee, DD1 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN WILLIAM HENDERSON ROBERTSONsophymarine-openregistry-h-duncan-william-henderson-robertson-6bbe3c | ORDINARY | 58 | |
| NORMAN JAMES ALEXANDER ROBERTSONsophymarine-openregistry-h-norman-james-alexander-robertson-f9ebfc | ORDINARY | 42 | |
| NORMAN FRASER ROBERTSONsophymarine-openregistry-h-norman-fraser-robertson-02d148 | ORDINARY | 0 | |
DUNCAN MCKERCHAR & CO. LIMITED
sophymarine-openregistry-gb-SC043790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/1966
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- Grayburn Grayburn, Dundee, DD2 5LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCINTOSH ASSET MANAGEMENT LTDsophymarine-openregistry-gb-SC086890 | ORDINARY | 50,850 | |
| GORDON J. PRESTONsophymarine-openregistry-h-gordon-j-preston-0e37e7 | ORDINARY | 39,150 | |
| ELIZA B.M. BROWNsophymarine-openregistry-h-eliza-b-m-brown-f0a325 | ORDINARY | 0 | |
JACKSON STEEL STRUCTURES LIMITED
sophymarine-openregistry-gb-SC047786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/1970
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Densfield Works, Dundee, DD3 7QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MCARTHURsophymarine-openregistry-h-stephen-mcarthur-f74476 | ORDINARY | 4,336 | |
| THOMAS D'ARCYsophymarine-openregistry-h-thomas-d-arcy-cf5135 | ORDINARY | 4,336 | |
| MICHAEL JOHN D'ARCYsophymarine-openregistry-h-michael-john-d-arcy-22571b | ORDINARY | 178 | |
R.S. ROBERTSON & CO. (PENSIONS) & INVESTMENTS) LTD
sophymarine-openregistry-gb-SC049681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/1971
- Accounts
- SMALL
- SIC
- 65110 — Life insurance
65201 — Life reinsurance
65300 — Pension funding - Registered office
- 2 West Marketgait, Dundee, DD1 1QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILSON GRAY FINANCIAL LIMITEDsophymarine-openregistry-gb-SC717112 | ORDINARY | 10,000 | |
| GORDON LAINGsophymarine-openregistry-h-gordon-laing-ce5875 | ORDINARY | 0 | |
| PAULA LAINGsophymarine-openregistry-h-paula-laing-c92fd7 | ORDINARY | 0 | |
TAYHAUSEN LIMITED
sophymarine-openregistry-gb-SC070700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/1980
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 42 Dudhope Crescent Road, Dundee, Angus, DD1 5RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON GRAEME ROBBIEsophymarine-openregistry-h-gordon-graeme-robbie-b04f86 | ORDINARY | 75,000 | |
| KATHLEEN ELIZABETH ROBBIEsophymarine-openregistry-h-kathleen-elizabeth-robbie-e400c3 | ORDINARY | 65,000 | |
| HILLEROD LTDsophymarine-openregistry-gb-SC127178 | ORDINARY | 10,000 | |
TG SIMPSON (NINEWELLS GARAGE) LIMITED
sophymarine-openregistry-gb-SC071173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 570 Perth Road, Dundee, DD2 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN SIMPSONsophymarine-openregistry-h-colin-simpson-8f5f3d | ORDINARY | 6,000 | 60.00% |
| DEREK BARRIE SIMPSONsophymarine-openregistry-h-derek-barrie-simpson-0125c1 | ORDINARY | 3,500 | 35.00% |
| ANN SIMPSONsophymarine-openregistry-h-ann-simpson-9a8809 | ORDINARY | 500 | 5.00% |
MCINTOSH ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC086890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Grayburn Benvie, Dundee, Angus, DD2 5LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ANDERSON MCINTOSHsophymarine-openregistry-h-ian-anderson-mcintosh-08360e | ORDINARY | 39,500 | 71.82% |
| REBECCA DONALDsophymarine-openregistry-h-rebecca-donald-1ff78e | ORDINARY | 10,000 | 18.18% |
| LINDA FYFE MCINTOSHsophymarine-openregistry-h-linda-fyfe-mcintosh-95e67f | ORDINARY | 5,500 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DUNCAN MCKERCHAR & CO. LIMITEDsophymarine-openregistry-gb-SC043790 | Holds shares in | ORDINARY |
STURROCK COMB & DAVIDSON LIMITED
sophymarine-openregistry-gb-SC089557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- 34a Forfar Road, Dundee, Tayside, DD4 7AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JAMES STURROCKsophymarine-openregistry-h-ian-james-sturrock-0bccd7 | ORDINARY | 310,343 | |
| DAVID ANDERSON COMBsophymarine-openregistry-h-david-anderson-comb-3df8f1 | ORDINARY | 163,389 | |
| MURIEL STURROCKsophymarine-openregistry-h-muriel-sturrock-a37795 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COMB & DAVIDSON LIMITEDsophymarine-openregistry-gb-SC175051 | Holds shares in | ORDINARY · 100.00% |
| CAIRNBRAE NATURAL BURIAL GROUND LTDsophymarine-openregistry-gb-SC583908 | Holds shares in | ORDINARY · 100.00% |
| BREWSTERWELLS CREMATORIUM LIMITEDsophymarine-openregistry-gb-SC428568 | Holds shares in | ORDINARY 1 GBP · 33.33% |
GUARDIAN PROPERTIES (EDINBURGH) LIMITED
sophymarine-openregistry-gb-SC106389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Gordon Street Gordon Street, Dundee, DD5 2RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JOHN HOWARD DEVEREUXsophymarine-openregistry-h-edward-john-howard-devereux-c85ba2 | ORDINARY | 164,511 | |
| CHERRYTREES DEVELOPMENT COMPANYY LTDsophymarine-openregistry-h-cherrytrees-development-companyy-ltd-23e40b | ORDINARY | 88,074 | |
| SAMANTHA DOCHERTYsophymarine-openregistry-h-samantha-docherty-474c7c | ORDINARY | 69,821 | |
STEWART RAMSAY (FIRE PROTECTION) LIMITED
sophymarine-openregistry-gb-SC118878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/1989
- Accounts
- MICRO ENTITY
- SIC
- 33110 — Repair of fabricated metal products
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Unit K Pearce Avenue, Scott Way, Dundee, Tayside, DD5 3RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN BRECK RAMSAYsophymarine-openregistry-h-allan-breck-ramsay-12bcfc | ORDINARY | 100 | 100.00% |
| IRMA MARIE GALLEY RAMSAYsophymarine-openregistry-h-irma-marie-galley-ramsay-2bf6fb | ORDINARY | 0 | 0.00% |
| STEWART ALLAN RAMSAYsophymarine-openregistry-h-stewart-allan-ramsay-7b94a9 | ORDINARY | 0 | 0.00% |
MCBURNEY CLELLAND & BOYD LIMITED
sophymarine-openregistry-gb-SC125682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/1990
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 107 Gray Street, Dundee, DD5 2DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR CLELLANDsophymarine-openregistry-h-arthur-clelland-02dcfe | ORDINARY | 25,000 | |
| LAURA RUSSELLsophymarine-openregistry-h-laura-russell-5d1b2f | ORDINARY | 25,000 | |
| GEORGE BOYDsophymarine-openregistry-h-george-boyd-f997ed | ORDINARY | 0 | |
R & M BEARINGS (INTERNATIONAL) LIMITED
sophymarine-openregistry-gb-SC126924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Warehouse Twenty Five 1 Kilspindie Road, Dundee, DD2 3QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R & M BEARINGS INTERNATIONAL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC581599 | ORDINARY 1 GBP | 32,015 | |
| MR STEPHEN MARTIN JNRsophymarine-openregistry-h-mr-stephen-martin-jnr-2ad35d | ORDINARY 1 GBP | 1,685 | |
| MR STEPHEN MARTIN SNRsophymarine-openregistry-h-mr-stephen-martin-snr-57b7de | ORDINARY 1 GBP | 0 | |
S.E.L.E.C.T. SCOTLAND LIMITED
sophymarine-openregistry-gb-SC138283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/1992
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 42 Dudhope Crescent Road, Dundee, DD1 5RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND PATERSONsophymarine-openregistry-h-raymond-paterson-d1b951 | ORDINARY | 18,525 | |
| ELIZABETH PATERSONsophymarine-openregistry-h-elizabeth-paterson-aeb926 | ORDINARY | 17,095 | |
| ELAINE PATERSONsophymarine-openregistry-h-elaine-paterson-9e91e3 | ORDINARY | 0 | |
SAMNAMIC PROPERTIES LIMITED
sophymarine-openregistry-gb-SC148226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Dudhope Terrace, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRAM NAFEES MOHAMMEDsophymarine-openregistry-h-iram-nafees-mohammed-5fe397 | ORDINARY 1 GBP | 9,800 | 49.00% |
| NASREEN AKHTER MOHAMMEDsophymarine-openregistry-h-nasreen-akhter-mohammed-26b056 | ORDINARY 1 GBP | 5,100 | 25.50% |
| SUBHAN ALI MOHAMMEDsophymarine-openregistry-h-subhan-ali-mohammed-429d2c | ORDINARY 1 GBP | 5,100 | 25.50% |