UK companies/Dundee/Page 21
Companies in Dundee and their shareholdersPage 21 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 60 shareholdings and 6 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
JAYTEE FARMS LIMITED
sophymarine-openregistry-gb-SC156590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- West Adamston, Dundee, DD2 5QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BROWNsophymarine-openregistry-gb-03340685 | ORDINARY | 50 | |
| KIRSTY BROWNsophymarine-openregistry-h-kirsty-brown-b2e0c4 | ORDINARY | 45 | |
| JOHN BROWNsophymarine-openregistry-gb-SC204601 | ORDINARY | 5 | |
CHERRYTREES DEVELOPMENT COMPANY LIMITED
sophymarine-openregistry-gb-SC162671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02200 — Logging
68209 — Other letting and operating of own or leased real estate - Registered office
- 11 Gordon Street, Dundee, DD5 2RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA LOUISE JUSTINE DOCHERTYsophymarine-openregistry-h-samantha-louise-justine-docherty-b8fc7e | ORDINARY | 245,000 | |
| EDWARD JOHN HOWARD DEVEREUXsophymarine-openregistry-h-edward-john-howard-devereux-c85ba2 | ORDINARY | 175,000 | |
| PEGGY DEVEREUXsophymarine-openregistry-h-peggy-devereux-936606 | ORDINARY | 80,000 | |
HUTCHISON TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-SC176095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/1997
- Accounts
- FULL
- SIC
- 26110 — Manufacture of electronic components
43210 — Electrical installation
61100 — Wired telecommunications activities - Registered office
- Innovation Centre, Dundee, Angus, DD2 3SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUTCHISON LIMITEDsophymarine-openregistry-gb-SC702923 | ORDINARY | 50,002 | |
| BRUCE HUTCHISONsophymarine-openregistry-h-bruce-hutchison-57cf40 | ORDINARY | 0 | |
| MARK HUTCHISONsophymarine-openregistry-h-mark-hutchison-5c5a4f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPEECH SENTINEL LIMITEDsophymarine-openregistry-gb-SC277103 | Holds shares in | ORDINARY |
| FITBOX VIRTUAL LIMITEDsophymarine-openregistry-gb-SC476706 | Holds shares in | ORDINARY |
UNION STREET PROPERTIES LTD.
sophymarine-openregistry-gb-SC186601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Whitehall House, Dundee, DD1 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK JOHN SOUTERsophymarine-openregistry-h-derek-john-souter-d59ff0 | ORDINARY | 1 | 33.33% |
| DUNCAN ROBERT SOUTERsophymarine-openregistry-h-duncan-robert-souter-7d9d24 | ORDINARY | 1 | 33.33% |
| JOHN KELVIN KERRsophymarine-openregistry-h-john-kelvin-kerr-4b189b | ORDINARY | 1 | 33.33% |
CORALSHORE LIMITED
sophymarine-openregistry-gb-SC189070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/1998
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 24b Castlecroft Business Centre, Dundee, DD4 8XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J. MOYESsophymarine-openregistry-h-j-moyes-9b6650 | ORDINARY | 7 | |
| S. MOYESsophymarine-openregistry-h-s-moyes-f1f525 | ORDINARY | 7 | |
| JILL WALKER-STEWARTsophymarine-openregistry-h-jill-walker-stewart-7787c8 | ORDINARY | 6 | |
HOMESPARES LTD.
sophymarine-openregistry-gb-SC201740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 86 Bell Street, Dundee, DD1 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY CAMERONsophymarine-openregistry-h-sally-cameron-b8a4b5 | ORDINARY | 74,999 | |
| TULYAR PROPERTIES LIMITEDsophymarine-openregistry-gb-SC287107 | ORDINARY | 25,000 | |
| ANDRADE DUANE CAMERONsophymarine-openregistry-h-andrade-duane-cameron-0182fb | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| DS HANDYMAN & CLEANING SERVICES LTDsophymarine-openregistry-gb-SC396537 | Holds shares in | ORDINARY |
| PAVILLION PROPERTIES (ASSETS) LIMITEDsophymarine-openregistry-gb-SC772385 | Holds shares in | ORDINARY |
| EAST COAST INVENTORIES LIMITEDsophymarine-openregistry-gb-SC837608 | Holds shares in | ORDINARY |
S & I PROPERTIES (DUNDEE) LIMITED
sophymarine-openregistry-gb-SC212658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Stannergate House 41 Dundee Road West, Dundee, Tayside, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA JANINE MATTHEWsophymarine-openregistry-h-sara-janine-matthew-cd5e6e | ORDINARY | 51 | 51.00% |
| MIAH JEAN STEWARTsophymarine-openregistry-h-miah-jean-stewart-15d969 | ORDINARY | 32 | 32.00% |
| IAN CHARLES MATTHEWsophymarine-openregistry-h-ian-charles-matthew-768c81 | ORDINARY | 17 | 17.00% |
LUNDIE CASTLE LIMITED
sophymarine-openregistry-gb-SC223758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- 14 City Quay, Dundee, DD1 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ARBUCKLEsophymarine-openregistry-h-michael-arbuckle-c65435 | ORDINARY | 200 | |
| JENNIFER ARBUCKLEsophymarine-openregistry-h-jennifer-arbuckle-5be6ea | ORDINARY | 0 | |
| JOHN ARBUCKLEsophymarine-openregistry-h-john-arbuckle-e2092d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ARBUCKLE POULTRY LIMITEDsophymarine-openregistry-gb-SC476143 | Holds shares in | ORDINARY |
OMNI INSTRUMENTS LIMITED
sophymarine-openregistry-gb-SC230671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 1 14 Nobel Road, Dundee, DD2 4UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PETER FURNESSsophymarine-openregistry-h-james-peter-furness-a75d72 | ORDINARY | 47 | 52.22% |
| ROSEMARY BEIMERS FURNESSsophymarine-openregistry-h-rosemary-beimers-furness-d1140b | ORDINARY | 38 | 42.22% |
| RICHARD BURGESSsophymarine-openregistry-h-richard-burgess-9562d6 | ORDINARY | 5 | 5.56% |
DRS MOVE LTD
sophymarine-openregistry-gb-SC237206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROWN'S REMOVALS & STORAGE LTDsophymarine-openregistry-gb-SC820649 | ORDINARY | 50,000 | 100.00% |
| JOHN BROWNsophymarine-openregistry-gb-SC204601 | ORDINARY | 0 | 0.00% |
| SCOT JOHN BROWNsophymarine-openregistry-h-scot-john-brown-53fba3 | ORDINARY | 0 | 0.00% |
MORTGAGES & FINANCIAL SERVICES FOR ALL (SCOTLAND) LTD.
sophymarine-openregistry-gb-SC241899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 73 High Street, Dundee, Tayside, DD2 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILECROSS FINANCIAL (SCOTLAND) LTDsophymarine-openregistry-gb-SC634752 | ORDINARY | 100 | |
| ALAN DAVIDSONsophymarine-openregistry-h-alan-davidson-1188cd | ORDINARY | 0 | |
| FIONA DAVIDSONsophymarine-openregistry-h-fiona-davidson-aedf21 | ORDINARY | 0 | |
STREAMTEC LIMITED
sophymarine-openregistry-gb-SC250150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- Whitehall House, Dundee, DD1 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DOIG MCMILLANsophymarine-openregistry-h-ian-doig-mcmillan-de605c | ORDINARY | 10,100 | 50.25% |
| ANDRINA CLARK MCMILLANsophymarine-openregistry-h-andrina-clark-mcmillan-f98256 | ORDINARY | 9,000 | 44.78% |
| IAN GAULDsophymarine-openregistry-h-ian-gauld-a5da8c | ORDINARY | 1,000 | 4.98% |
SELECT WALLPAPER LIMITED
sophymarine-openregistry-gb-SC252821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 161 Brook Street Broughty Ferry Dundee 161 Brook Street, Dundee, DD5 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODERIC SOUTARsophymarine-openregistry-h-roderic-soutar-7cec9e | ORDINARY | 34 | |
| DEBORAH BALBIRNIEsophymarine-openregistry-h-deborah-balbirnie-abd8f3 | ORDINARY | 33 | |
| DIANE SELBIEsophymarine-openregistry-h-diane-selbie-929ec6 | ORDINARY | 33 | |
HYDROMAX INCORPORATED LIMITED
sophymarine-openregistry-gb-SC272732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2004
- 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 |
|---|
| WILLIAM DEWAR ROSSsophymarine-openregistry-h-william-dewar-ross-7e0b8b | ORDINARY 1 GBP | 7,200 | 72.00% |
| ALISON HELEN ROSSsophymarine-openregistry-h-alison-helen-ross-d20088 | ORDINARY 1 GBP | 1,800 | 18.00% |
| CAMERON ROSSsophymarine-openregistry-gb-SC142061 | ORDINARY 1 GBP | 1,000 | 10.00% |
HENDERSON & DICK DESIGNS LIMITED
sophymarine-openregistry-gb-SC276739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 5 West Victoria Dock Road, Dundee, DD1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIGNZ HOLD CO LIMITEDsophymarine-openregistry-gb-SC861377 | ORDINARY | 50 | |
| GREGOR DICKsophymarine-openregistry-h-gregor-dick-9c7ff4 | ORDINARY | 0 | |
| PHILIP HENDERSONsophymarine-openregistry-h-philip-henderson-76c1c3 | ORDINARY | 0 | |
AIDSUN HOLDINGS LIMITED
sophymarine-openregistry-gb-SC278669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Abacus Agents Limited Faraday Street, Dundee, DD2 3UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROSS HARE INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC709544 | ORDINARY | 60,400 | |
| KENNETH ROSS STURROCKsophymarine-openregistry-h-kenneth-ross-sturrock-50e199 | ORDINARY | 8,300 | |
| ROBERT GORDON STURROCKsophymarine-openregistry-h-robert-gordon-sturrock-13a46c | ORDINARY | 8,300 | |
GLEN BRUAR PROPERTIES LIMITED
sophymarine-openregistry-gb-SC282756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Castlecroft Business Centre, Dundee, DD4 8XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY JORDAN GOODMANsophymarine-openregistry-h-ashley-jordan-goodman-f615db | ORDINARY | 50 | |
| PAUL GOODMANsophymarine-openregistry-h-paul-goodman-10c954 | ORDINARY | 50 | |
| ROSEMARY LYALL GOODMANsophymarine-openregistry-h-rosemary-lyall-goodman-3d7555 | ORDINARY | 0 | |
FOREST HOMES (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC288475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- 11 Dudhope Terrace, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP MULHOLLANDsophymarine-openregistry-h-philip-mulholland-d6b609 | ORDINARY 1 GBP | 50 | 50.00% |
| BRUCE REID LINTONsophymarine-openregistry-h-bruce-reid-linton-c2c883 | ORDINARY 1 GBP | 32 | 32.00% |
| BRUCE REID LINTON AS TRUSTEE OF THE BRL 2005 DISCRETIONARY TRUSTsophymarine-openregistry-h-bruce-reid-linton-as-trustee-of-the-brl--d79872 | ORDINARY 1 GBP | 18 | 18.00% |
INDEPENDENT MOBILE PHONE CONSULTANTS LIMITED
sophymarine-openregistry-gb-SC295994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- The Vine, Dundee, Angus, DD1 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN MENZIESsophymarine-openregistry-h-peter-john-menzies-052f84 | ORDINARY | 99 | |
| CALUM MACLENNANsophymarine-openregistry-h-calum-maclennan-9beeb2 | ORDINARY | 1 | |
| MR IAN CRERAR MENZIESsophymarine-openregistry-h-mr-ian-crerar-menzies-f1be1c | ORDINARY | 0 | |
HUTCHISON SCIENTIFIC LIMITED
sophymarine-openregistry-gb-SC296267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 17 Marlee Road, Dundee, Tayside, DD5 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HUTCHISONsophymarine-openregistry-h-michael-hutchison-4ed619 | ORDINARY | 79 | 79.00% |
| ANA HUTCHISONsophymarine-openregistry-h-ana-hutchison-6f0ad0 | ORDINARY | 20 | 20.00% |
| GEORGIA DAVIDSONsophymarine-openregistry-h-georgia-davidson-950d31 | ORDINARY | 1 | 1.00% |