UK companies/Dundee/Page 23
Companies in Dundee and their shareholdersPage 23 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 1 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
IAN KIDD & SON LTD
sophymarine-openregistry-gb-SC412188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 4 Valentine Court, Dundee, DD2 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JAMES KIDDsophymarine-openregistry-h-ian-james-kidd-ed0611 | ORDINARY | 65 | |
| IAN LEARMONTH KIDDsophymarine-openregistry-h-ian-learmonth-kidd-18940d | ORDINARY | 20 | |
| ISABELLA KIDDsophymarine-openregistry-h-isabella-kidd-ffaefd | ORDINARY | 15 | |
BREWSTERWELLS CREMATORIUM LIMITED
sophymarine-openregistry-gb-SC428568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- Findlays, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A & J ROBERTSON (GRANITE) LIMITEDsophymarine-openregistry-gb-SC038450 | ORDINARY 1 GBP | 200 | 33.33% |
| STURROCK COMB & DAVIDSON LIMITEDsophymarine-openregistry-gb-SC089557 | ORDINARY 1 GBP | 200 | 33.33% |
| WILLIAM PURVES (FUNERAL DIRECTORS) LIMITEDsophymarine-openregistry-gb-SC060678 | ORDINARY 1 GBP | 200 | 33.33% |
DOUGLAS CONVENIENCE LTD
sophymarine-openregistry-gb-SC429156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 17 Baluniefield Road, Dundee, DD4 8TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD ADREESsophymarine-openregistry-h-mohammad-adrees-ccf56c | ORDINARY | 51 | |
| FAIZA ADREESsophymarine-openregistry-h-faiza-adrees-00a39d | ORDINARY | 49 | |
| MUHAMMAD IQBAL ZIAsophymarine-openregistry-h-muhammad-iqbal-zia-78e17d | ORDINARY | 0 | |
AIRLIE STREET INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC431452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Chapelshade House, Dundee, Angus, DD1 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM MCINTYRE SHIELDS SEMPLEsophymarine-openregistry-h-william-mcintyre-shields-semple-eefc4e | ORDINARY | 50 | |
| DAVID BARCLAYsophymarine-openregistry-h-david-barclay-1871dc | ORDINARY | 25 | |
| PAULINE BARCLAYsophymarine-openregistry-h-pauline-barclay-ea62eb | ORDINARY | 25 | |
NORWOOD TAXIS (DUNDEE) LIMITED
sophymarine-openregistry-gb-SC437458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 341 Craigie Drive, Dundee, DD4 7UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARHAN SAIFsophymarine-openregistry-h-farhan-saif-2dee15 | ORDINARY | 60 | |
| FARRAH BAIGsophymarine-openregistry-h-farrah-baig-ba43b9 | ORDINARY | 40 | |
| SAMANTHA ELIZABETH GAFFNEYsophymarine-openregistry-h-samantha-elizabeth-gaffney-617764 | ORDINARY | 0 | |
JARVIS EYECARE LIMITED
sophymarine-openregistry-gb-SC441169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 18 Westfield Road, Dundee, DD5 1ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JARVISsophymarine-openregistry-h-ian-jarvis-78608f | ORDINARY | 50 | |
| SUSAN JARVISsophymarine-openregistry-h-susan-jarvis-bfd7ec | ORDINARY | 45 | |
| JOHN JARVISsophymarine-openregistry-h-john-jarvis-b59ea3 | ORDINARY | 5 | |
COAST RENEWABLE SERVICES LIMITED
sophymarine-openregistry-gb-SC445396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Coast Business Centre 11 Ainslie Street, Dundee, DD5 3RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ROBSONsophymarine-openregistry-h-mark-robson-54047d | ORDINARY | 6 | |
| ELLIE ROBSONsophymarine-openregistry-h-ellie-robson-b68f67 | ORDINARY | 2 | |
| LINSEY HAXTONsophymarine-openregistry-h-linsey-haxton-216c35 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| COAST TRAINING ACADEMY LIMITEDsophymarine-openregistry-gb-SC714276 | Holds shares in | ORDINARY |
SUPERSMART CONVENIENCE LIMITED
sophymarine-openregistry-gb-SC449569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 23 Baluniefield Road, Dundee, DD4 8TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD ADREESsophymarine-openregistry-h-mohammad-adrees-ccf56c | ORDINARY | 51 | |
| FAIZA ADREESsophymarine-openregistry-h-faiza-adrees-00a39d | ORDINARY | 49 | |
| MUHAMMAD IQBAL ZIAsophymarine-openregistry-h-muhammad-iqbal-zia-78e17d | ORDINARY | 0 | |
URBAN PRINT (DUNDEE) LTD
sophymarine-openregistry-gb-SC449983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Unit 3, Dundee, DD1 4JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GOLDEN URBANsophymarine-openregistry-h-richard-golden-urban-2e9aea | ORDINARY | 67 | |
| FRANCIS RICHARDS URBANsophymarine-openregistry-h-francis-richards-urban-fabcf5 | ORDINARY | 33 | |
| MARK FRANCIS URBANsophymarine-openregistry-h-mark-francis-urban-98c877 | ORDINARY | 0 | |
DI PROPERTY (SCOTLAND) LTD
sophymarine-openregistry-gb-SC454062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 161 Albert Street, Dundee, DD4 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN LAFFERTYsophymarine-openregistry-h-alan-lafferty-69bd9a | ORDINARY | 1 | |
| MARK WESTBROOKsophymarine-openregistry-h-mark-westbrook-003466 | ORDINARY | 1 | |
| EXECUTORS OF IVOR FOWLERsophymarine-openregistry-h-executors-of-ivor-fowler-569f24 | ORDINARY | 0 | |
GRANT SMITH GARDENING SERVICES LIMITED
sophymarine-openregistry-gb-SC454174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- C/O Fresh Jet Catering Limited Dundee Airport, Dundee, DD2 1UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHN HUMEsophymarine-openregistry-h-daniel-john-hume-5d8e04 | ORDINARY | 1 | 50.00% |
| GRANT LESLIE SMITHsophymarine-openregistry-h-grant-leslie-smith-2ceb8c | ORDINARY | 1 | 50.00% |
| JOHN MICHAEL HUMEsophymarine-openregistry-h-john-michael-hume-ce7a8e | ORDINARY | 0 | 0.00% |
KILMAC LTD
sophymarine-openregistry-gb-SC458759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2013
- Accounts
- FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Delta House Gemini Crescent, Dundee, DD2 1SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KILMAC EMPLOYEE OWNERSHIP TRUSTEES LTDsophymarine-openregistry-gb-SC720791 | ORDINARY | 10,000 | |
| ATHOLE MCDONALDsophymarine-openregistry-h-athole-mcdonald-af6cd1 | ORDINARY | 0 | |
| RICHARD KILCULLENsophymarine-openregistry-h-richard-kilcullen-6730fe | ORDINARY | 0 | |
DION INVEST LTD
sophymarine-openregistry-gb-SC463337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 63 Dock Street, Dundee, DD1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODRIGO RENDONsophymarine-openregistry-h-rodrigo-rendon-2f64d2 | ORDINARY | 34 | |
| GERARDO GARCIAsophymarine-openregistry-h-gerardo-garcia-f615a2 | ORDINARY | 33 | |
| JAVIER GALLARDOsophymarine-openregistry-h-javier-gallardo-ca25bf | ORDINARY | 33 | |
A & C PRECISION ENGINEERING LIMITED
sophymarine-openregistry-gb-SC464006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Unit 1 Manhattan Business Park, Dundee, DD3 7PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN RAMSAYsophymarine-openregistry-h-alan-ramsay-3fe958 | ORDINARY | 66 | |
| CHRISTOPHER TERRY MCKELLICANsophymarine-openregistry-h-christopher-terry-mckellican-43a279 | ORDINARY | 66 | |
| QUEST PRECISION ENGINEERING LIMITEDsophymarine-openregistry-gb-SC584102 | ORDINARY | 66 | |
NDB PROPERTIES LIMITED
sophymarine-openregistry-gb-SC469912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2014
- 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 |
|---|
| DAVID MURRAYsophymarine-openregistry-gb-17137496 | ORDINARY | 1 | 33.33% |
| NORMAN DOLAN CAMPBELLsophymarine-openregistry-h-norman-dolan-campbell-98d29a | ORDINARY | 1 | 33.33% |
| ROBERT WARDsophymarine-openregistry-h-robert-ward-8ff7c0 | ORDINARY | 1 | 33.33% |
BLUE SPARK DUNDEE LTD
sophymarine-openregistry-gb-SC470061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2014
- 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
- 16 Gordon Square, Dundee, DD3 6BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS WILLIAM CRUICKSHANKsophymarine-openregistry-h-angus-william-cruickshank-6e949f | ORD | 67 | |
| KENNETH CRUICKSHANKsophymarine-openregistry-h-kenneth-cruickshank-5930cb | ORD | 33 | |
| MAX CRUICKSHANKsophymarine-openregistry-h-max-cruickshank-2e4c60 | ORD | 0 | |
FIFE ASSET MANAGERS LTD
sophymarine-openregistry-gb-SC470952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 26-28 High Street, Dundee, DD1 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSET MANAGERS SCOTLAND LIMITEDsophymarine-openregistry-gb-SC657474 | ORDINARY | 100 | |
| ANDREW HUGH WATTsophymarine-openregistry-h-andrew-hugh-watt-fcb8bd | ORDINARY | 0 | |
| SHIRLEY WATTsophymarine-openregistry-h-shirley-watt-2ecf3f | ORDINARY | 0 | |
ROSEFIELD MOTORS LIMITED
sophymarine-openregistry-gb-SC472477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 4 Valentine Court, Dundee, Angus, DD2 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSEFIELD INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC727459 | ORDINARY | 100 | |
| CRAIG SCOTT HIRSTsophymarine-openregistry-h-craig-scott-hirst-f08274 | ORDINARY | 0 | |
| KEVIN FORBESsophymarine-openregistry-h-kevin-forbes-0af6b6 | ORDINARY | 0 | |
HAMPTON TIMBER SPECIALISTS (DUNDEE) LIMITED
sophymarine-openregistry-gb-SC473980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 11 Barlow Park, Dundee, DD4 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA ANNE HAMPTONsophymarine-openregistry-h-lisa-anne-hampton-2394e6 | ORDINARY | 60 | 60.00% |
| MICHAEL JOHN HAMPTONsophymarine-openregistry-h-michael-john-hampton-5961b6 | ORDINARY | 30 | 30.00% |
| ALEXANDER WATSONsophymarine-openregistry-h-alexander-watson-5368ed | ORDINARY | 10 | 10.00% |
CHOHAN MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC478025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 16 Marchfield Road, Dundee, DD2 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMAR BASHIRsophymarine-openregistry-h-omar-bashir-e8943a | ORDINARY | 2 | |
| QAMAR BASHIRsophymarine-openregistry-h-qamar-bashir-a1dfb6 | ORDINARY | 2 | |
| HAROON BASHIRsophymarine-openregistry-gb-10094185 | ORDINARY | 0 | |