UK companies/Dundee/Page 22
Companies in Dundee and their shareholdersPage 22 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 2 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
ASCK CONSULTANTS LIMITED
sophymarine-openregistry-gb-SC313998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 6 Arbuthnott Loan, Dundee, DD5 3TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCCARLEsophymarine-openregistry-h-andrew-mccarle-e3f1ab | ORDINARY | 4 | |
| CATRIONA MCCARLEsophymarine-openregistry-h-catriona-mccarle-97c07f | ORDINARY | 0 | |
| KIRSTIN MCCARLEsophymarine-openregistry-h-kirstin-mccarle-0a822f | ORDINARY | 0 | |
DALEBAY LIMITED
sophymarine-openregistry-gb-SC319245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Unit 10 Faraday Street, Dundee, Tayside, DD2 3QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALRYMPLE HOLDINGS LTDsophymarine-openregistry-gb-SC635560 | ORDINARY | 100 | |
| JOHN DAVID NOBLEsophymarine-openregistry-h-john-david-noble-779ab6 | ORDINARY | 0 | |
| LAURA MARY NOBLEsophymarine-openregistry-h-laura-mary-noble-a30039 | ORDINARY | 0 | |
W.B.S. KEILLOR HOLDINGS LIMITED
sophymarine-openregistry-gb-SC331967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Unit 2 Pitkerro Park Fowler Road, West Pitkerro Industrial Estate, Dundee, DD5 3RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CHARLES SMITHsophymarine-openregistry-h-michael-charles-smith-3c0958 | ORDINARY | 184 | 92.00% |
| MARK GORDONsophymarine-openregistry-h-mark-gordon-043eb6 | ORDINARY | 16 | 8.00% |
| JOHN MCQUEEN LIVIEsophymarine-openregistry-h-john-mcqueen-livie-2d0876 | ORDINARY | 0 | 0.00% |
SCOTBLUE LTD
sophymarine-openregistry-gb-SC341608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- Scottish Blue, Dundee, DD4 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE SCULLIONsophymarine-openregistry-h-george-scullion-e0a5c6 | ORDINARY | 51 | 51.00% |
| MICHAEL SCULLIONsophymarine-openregistry-h-michael-scullion-76d1d4 | ORDINARY | 39 | 39.00% |
| LISA SCULLIONsophymarine-openregistry-h-lisa-scullion-f8877f | ORDINARY | 10 | 10.00% |
HOSPITAL STREET PROPERTIES LTD
sophymarine-openregistry-gb-SC348647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 11 Dudhope Terrace, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL FINLAY MACKAYsophymarine-openregistry-h-michael-finlay-mackay-d6c7d7 | ORDINARY 1 GBP | 2 | 50.00% |
| MR BRIAN STEWART HUTCHISONsophymarine-openregistry-h-mr-brian-stewart-hutchison-e4480a | ORDINARY 1 GBP | 1 | 25.00% |
| MR WILLIAM PARKINsophymarine-openregistry-h-mr-william-parkin-ebb7e3 | ORDINARY 1 GBP | 1 | 25.00% |
UNION STREET INVESTMENTS LTD.
sophymarine-openregistry-gb-SC353348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Whitehall House, Dundee, DD1 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK J SOUTERsophymarine-openregistry-h-derek-j-souter-01064e | 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% |
TAY COMMERCIAL LIMITED
sophymarine-openregistry-gb-SC353730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2009
- Accounts
- MICRO ENTITY
- 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
- 16 Gordon Square, Dundee, DD3 6BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS CRUICKSHANKsophymarine-openregistry-h-angus-cruickshank-14fbaf | ORDINARY | 50 | |
| PAUL SALEsophymarine-openregistry-h-paul-sale-8f64ed | ORDINARY | 50 | |
| PAUL JOHN SNAITHsophymarine-openregistry-h-paul-john-snaith-32a100 | ORDINARY | 0 | |
TAYSIDE FORESTRY LIMITED
sophymarine-openregistry-gb-SC355016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02100 — Silviculture and other forestry activities
- Registered office
- Templeton, Dundee, DD3 0PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAYSIDE FORESTRY HOLDING LIMITEDsophymarine-openregistry-gb-SC841586 | ORDINARY | 100 | 100.00% |
| BRIAN SAMUEL HUGHESsophymarine-openregistry-h-brian-samuel-hughes-2d9506 | ORDINARY | 0 | 0.00% |
| LYNNE DENISE HUGHESsophymarine-openregistry-h-lynne-denise-hughes-d6292d | ORDINARY | 0 | 0.00% |
TECHNOCOMM LIMITED
sophymarine-openregistry-gb-SC356379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Brook House (W1bs) 86 Brook Street, Dundee, DD5 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IZMIN SORAYA ZAKARIAsophymarine-openregistry-h-izmin-soraya-zakaria-24a512 | ORDINARY | 43 | |
| MARGARET MCGUCKINsophymarine-openregistry-h-margaret-mcguckin-53e0a8 | ORDINARY | 35 | |
| DAVID JOHN MOODYsophymarine-openregistry-h-david-john-moody-a9c6ca | ORDINARY | 22 | |
AABALREE LIMITED
sophymarine-openregistry-gb-SC357966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 20 Union Street, Dundee, DD1 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN PEACHEYsophymarine-openregistry-h-christian-peachey-9e8165 | ORDINARY | 50 | |
| MAGDALENA JARZYNSKAsophymarine-openregistry-h-magdalena-jarzynska-c16b43 | ORDINARY | 50 | |
| GORDON GRAEME ROBBIEsophymarine-openregistry-h-gordon-graeme-robbie-b04f86 | ORDINARY | 0 | |
SC TAYSIDE INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC358307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2009
- Accounts
- MICRO ENTITY
- 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
- 16 Gordon Square, Dundee, DD3 6BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS CRUICKSHANKsophymarine-openregistry-h-angus-cruickshank-14fbaf | ORDINARY | 50 | |
| JAMES MORRISONsophymarine-openregistry-gb-SC204656 | ORDINARY | 50 | |
| SEAN CRUICKSHANKsophymarine-openregistry-h-sean-cruickshank-21cf9d | ORDINARY | 0 | |
BLAIN PLUMBING HEATING & JOINERY SERVICES LIMITED
sophymarine-openregistry-gb-SC377564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 40/42 Brantwood Avenue, Dundee, DD3 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS NOBLEsophymarine-openregistry-h-dennis-noble-457a5f | ORDINARY | 1 | 33.33% |
| JOHN BLAINsophymarine-openregistry-h-john-blain-795d13 | ORDINARY | 1 | 33.33% |
| MICHAEL BLAINsophymarine-openregistry-gb-SC285969 | ORDINARY | 1 | 33.33% |
FOURM ACCOUNTING SERVICES LIMITED
sophymarine-openregistry-gb-SC383269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2010
- Accounts
- SMALL
- 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 | 100 | 100.00% |
| CHRISTOPHER CRUICKSHANKsophymarine-openregistry-h-christopher-cruickshank-5f21d6 | ORDINARY | 0 | 0.00% |
| FOURM CAsophymarine-openregistry-h-fourm-ca-19d3e3 | ORDINARY | 0 | 0.00% |
TIGH-NA-MUIRN LIMITED
sophymarine-openregistry-gb-SC383514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 4 Victoria Street, Dundee, DD5 4HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TNM CARE LIMITEDsophymarine-openregistry-gb-15217753 | ORDINARY | 100 | |
| CAROL PHILIPsophymarine-openregistry-h-carol-philip-984a11 | ORDINARY | 0 | |
| PETER STEVENSON PHILIPsophymarine-openregistry-h-peter-stevenson-philip-94dfad | ORDINARY | 0 | |
LRRO ELECTRICAL LTD
sophymarine-openregistry-gb-SC387499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 165 Brook Street, Dundee, DD5 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSAY OGILVIEsophymarine-openregistry-h-lindsay-ogilvie-bfe88c | ORDINARY | 80 | |
| AMY ROSE OGILVIEsophymarine-openregistry-h-amy-rose-ogilvie-cf9921 | ORDINARY | 20 | |
| OSCAR REID OGILVIEsophymarine-openregistry-h-oscar-reid-ogilvie-fd2006 | ORDINARY | 0 | |
R G PAINTERS & DECORATORS LIMITED
sophymarine-openregistry-gb-SC390776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- Unit 4, Angus Works, Dundee, Angus, DD3 7JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND ANDREW GLOAGsophymarine-openregistry-h-raymond-andrew-gloag-a4b453 | ORDINARY | 65 | 65.00% |
| MARIAN GLOAGsophymarine-openregistry-h-marian-gloag-476e44 | ORDINARY | 24 | 24.00% |
| TEGAN GLOAGsophymarine-openregistry-h-tegan-gloag-533e57 | ORDINARY | 11 | 11.00% |
DICKSON TAXIS LIMITED
sophymarine-openregistry-gb-SC395801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 23 Leyshade Court, Dundee, DD4 8XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD NADEEMsophymarine-openregistry-gb-16638672 | ORDINARY | 1 | |
| MUHAMMAD SAFEER RIZVIsophymarine-openregistry-h-muhammad-safeer-rizvi-337483 | ORDINARY | 1 | |
| ANFAS AHMEDsophymarine-openregistry-h-anfas-ahmed-8b7137 | ORDINARY | 0 | |
JIM BUTTER PLUMBING & HEATING LTD
sophymarine-openregistry-gb-SC396127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 7 Balmossie Brae, Dundee, Tayside, DD5 3GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIM BUTTERsophymarine-openregistry-h-jim-butter-0419f0 | ORDINARY | 45 | |
| WENDY BUTTERsophymarine-openregistry-h-wendy-butter-caab36 | ORDINARY | 45 | |
| ROSS BUTTERsophymarine-openregistry-h-ross-butter-415b5d | ORDINARY | 10 | |
ALEXANDER PROPERTIES (2010) LIMITED
sophymarine-openregistry-gb-SC402143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit Aa, The Old Mill Complex, Dundee, DD1 5EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA MARGARET PALADINIsophymarine-openregistry-h-amanda-margaret-paladini-374581 | ORDINARY | 50 | |
| NICOLA MAY MACDONALDsophymarine-openregistry-h-nicola-may-macdonald-60c0aa | ORDINARY | 50 | |
| MR LAWRENCE PALADINIsophymarine-openregistry-h-mr-lawrence-paladini-cb5acf | ORDINARY | 0 | |
BARNETHILL LIMITED
sophymarine-openregistry-gb-SC408570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 4 Valentine Court, Dundee, Tayside, DD2 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE DUNCANsophymarine-openregistry-h-lawrence-duncan-01b700 | ORDINARY | 100 | |
| BARRIE N SINCLAIRsophymarine-openregistry-h-barrie-n-sinclair-fbea06 | ORDINARY | 0 | |
| DAVID A G GRANTsophymarine-openregistry-h-david-a-g-grant-795fe1 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HM GB (WIND) LTDsophymarine-openregistry-gb-12421411 | Holds shares in | ORDINARY |
| THE FERGUSON CORPORATION LTDsophymarine-openregistry-gb-SC684483 | Holds shares in | ORDINARY |