UK companies/Dundee/Page 24
Companies in Dundee and their shareholdersPage 24 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
CHARLIE K'S LIMITED
sophymarine-openregistry-gb-SC478279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 4 South Tay Street, Dundee, DD1 1PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAZIA IQBAL JAMALsophymarine-openregistry-h-razia-iqbal-jamal-1b55e5 | ORD | 50 | |
| SHAFIQ IQBAL JAMALsophymarine-openregistry-h-shafiq-iqbal-jamal-af8a89 | ORD | 50 | |
| SHAHEED IQBAL JAMALsophymarine-openregistry-h-shaheed-iqbal-jamal-cbf7df | ORD | 0 | |
CAMPERDOWN KITCHENS LIMITED
sophymarine-openregistry-gb-SC480116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- Unit 3 Barlow Park, Dundee, Tayside, DD5 3UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALEXANDER BROWNsophymarine-openregistry-h-david-alexander-brown-dcf4a7 | ORDINARY | 60 | |
| HAMISH BROWNsophymarine-openregistry-h-hamish-brown-09d0fc | ORDINARY | 20 | |
| NICOLA BROWN IN TRUST FOR NAIRN BROWNsophymarine-openregistry-h-nicola-brown-in-trust-for-nairn-brown-730082 | ORDINARY | 20 | |
D P & L HOLDINGS LIMITED
sophymarine-openregistry-gb-SC482382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- First Floor 2b Valentine Court, Dundee, DD2 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MELVILLE BISSETsophymarine-openregistry-h-alexander-melville-bisset-93d52c | ORDINARY | 9,121 | |
| SHONA ROBERTSONsophymarine-openregistry-h-shona-robertson-3e4afd | ORDINARY | 879 | |
| JOHN PRICE LUCASsophymarine-openregistry-h-john-price-lucas-49e30e | ORDINARY | 0 | |
S.O. DESIGN SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC485390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11 Dudhope Terrace, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA IDA VERA DAVISsophymarine-openregistry-h-lisa-ida-vera-davis-af2c61 | ORDINARY | 70 | 70.00% |
| STEWART OGILVIEsophymarine-openregistry-h-stewart-ogilvie-6103b4 | ORDINARY | 20 | 20.00% |
| BRUCE OGILVIEsophymarine-openregistry-h-bruce-ogilvie-e5422f | ORDINARY | 10 | 10.00% |
BENMORE HYDRO LIMITED
sophymarine-openregistry-gb-SC486305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Whitehall House, Dundee, DD1 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN GRANT JOLLYsophymarine-openregistry-h-brian-grant-jolly-fcbf0d | ORDINARY | 100 | |
| DAVID GRANT JOLLYsophymarine-openregistry-h-david-grant-jolly-8c0eca | ORDINARY | 100 | |
| MOIRA THE LATE MRS JOLLYsophymarine-openregistry-h-moira-the-late-mrs-jolly-ece73d | ORDINARY | 100 | |
TLT INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC488916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 165 Brook Street, Dundee, DD5 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN THRUPPsophymarine-openregistry-h-alan-thrupp-e3f57b | ORD | 40,000 | |
| CHRIS LEWISsophymarine-openregistry-gb-03557188 | ORD | 30,000 | |
| THOMAS THRUPPsophymarine-openregistry-h-thomas-thrupp-99c9ee | ORD | 30,000 | |
WALDO RETAIL LTD
sophymarine-openregistry-gb-SC497813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- 14 City Quay, Dundee, DD1 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIRCHFALLS PROPERTIES LIMIEDsophymarine-openregistry-h-birchfalls-properties-limied-3fa31f | ORDINARY | 2 | |
| KAREN ANN MORTONsophymarine-openregistry-h-karen-ann-morton-601773 | ORDINARY | 0 | |
| NOEL ALFRED STEPHEN KEMLOsophymarine-openregistry-h-noel-alfred-stephen-kemlo-b79061 | ORDINARY | 0 | |
B & G HOLDINGS LIMITED
sophymarine-openregistry-gb-SC500037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2015
- 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 |
|---|
| 1 OFFICE EQUIPMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-SC840106 | ORDINARY | 100 | 100.00% |
| BRIAN KIDDsophymarine-openregistry-h-brian-kidd-bf8e6f | ORDINARY | 0 | 0.00% |
| GWENDOLYN KIDDsophymarine-openregistry-h-gwendolyn-kidd-229475 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 1 OFFICE EQUIPMENT LIMITEDsophymarine-openregistry-gb-SC137429 | Holds shares in | ORDINARY · 76.96% |
CAALHOLD LIMITED
sophymarine-openregistry-gb-SC500423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Valentine Court, Dundee, DD2 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICAT SERVICES LTDsophymarine-openregistry-gb-SC624334 | ORDINARY | 101 | |
| ALJOS MANAGEMENT LTDsophymarine-openregistry-gb-SC624357 | ORDINARY | 0 | |
| CATHERINE HELEN HOGGsophymarine-openregistry-h-catherine-helen-hogg-4f9b81 | ORDINARY | 0 | |
ACE AQUATEC SOLUTIONS LTD
sophymarine-openregistry-gb-SC503053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2015
- Accounts
- DORMANT
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- 1 Water'S Edge, Dundee, DD1 3HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACE AQUATEC LIMITEDsophymarine-openregistry-gb-SC335694 | ORDINARY | 100 | |
| ANNETTE PYNE-CARTERsophymarine-openregistry-h-annette-pyne-carter-7f8ffd | ORDINARY | 0 | |
| NATHAN PYNE CARTERsophymarine-openregistry-h-nathan-pyne-carter-2ee73c | ORDINARY | 0 | |
GM OIL & GAS CONSULTING LIMITED
sophymarine-openregistry-gb-SC504513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11 Dudhope Terrace, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN MORRICEsophymarine-openregistry-h-gavin-morrice-4f067e | ORDINARY | 94 | 94.00% |
| CHARLOTTE SMITHsophymarine-openregistry-h-charlotte-smith-afb87d | ORDINARY | 5 | 5.00% |
| BEN SMITHsophymarine-openregistry-h-ben-smith-4be387 | ORDINARY | 1 | 1.00% |
CHARLESTON CONVENIENCE LIMITED
sophymarine-openregistry-gb-SC509402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 25 Craigowan Road, Dundee, DD2 4NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL HAQsophymarine-openregistry-h-abdul-haq-124ece | ORDINARY | 45 | |
| NOOR HAQsophymarine-openregistry-h-noor-haq-025974 | ORDINARY | 45 | |
| MUHAMMAD ZIAsophymarine-openregistry-h-muhammad-zia-d3be3d | ORDINARY | 10 | |
SCUDERIA PROPERTIES LIMITED
sophymarine-openregistry-gb-SC513870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| GIOVANNI VALENTEsophymarine-openregistry-h-giovanni-valente-26e055 | ORDINARY | 41 | |
| CRAIG VALENTE-WALLACEsophymarine-openregistry-h-craig-valente-wallace-11151c | ORDINARY | 40 | |
| ELISA VALENTEsophymarine-openregistry-h-elisa-valente-a03fa9 | ORDINARY | 19 | |
OLIVE TREE HOUSES LIMITED
sophymarine-openregistry-gb-SC513872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| SYLVANA VALENTEsophymarine-openregistry-h-sylvana-valente-b8e130 | ORDINARY | 40 | |
| A MINCHELLAsophymarine-openregistry-h-a-minchella-a52c00 | ORDINARY | 30 | |
| D MINCHELLAsophymarine-openregistry-h-d-minchella-d9b1ea | ORDINARY | 30 | |
FORMOSA DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC514074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 26-28 High Street, Dundee, DD1 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN GORDON LEWISsophymarine-openregistry-h-sean-gordon-lewis-035ef5 | ORDINARY | 100 | |
| GILES LAURIER HUNTERsophymarine-openregistry-h-giles-laurier-hunter-92b26b | ORDINARY | 0 | |
| JOHN DEREK NELSON FALKINERsophymarine-openregistry-h-john-derek-nelson-falkiner-9c5501 | ORDINARY | 0 | |
S & N (DUNDEE) INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC514404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2 West Grange Walk, Dundee, DD5 4PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMIRA NASEEMsophymarine-openregistry-h-sumira-naseem-965442 | ORDINARY | 60 | |
| MOHAMMED NASEEMsophymarine-openregistry-h-mohammed-naseem-f198d2 | ORDINARY | 20 | |
| USMAN SAEEDsophymarine-openregistry-h-usman-saeed-79c3b5 | ORDINARY | 20 | |
QUINTA KAMADO LIMITED
sophymarine-openregistry-gb-SC517717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
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
- 11 Dudhope Terrace, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LINDSAY MITCHELLsophymarine-openregistry-h-david-lindsay-mitchell-03d6a7 | ORDINARY | 50 | 50.00% |
| JAMES LINDSAY MITCHELLsophymarine-openregistry-h-james-lindsay-mitchell-ad02e3 | ORDINARY | 25 | 25.00% |
| SANDRINE ROBERTSsophymarine-openregistry-h-sandrine-roberts-ce0fd3 | ORDINARY | 25 | 25.00% |
BASE CAMP HOLDINGS LIMITED
sophymarine-openregistry-gb-SC520000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4 Valentine Court, Dundee, DD2 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ADAMSsophymarine-openregistry-gb-00862006 | ORDINARY | 500 | |
| RUARIDH MCKELVEYsophymarine-openregistry-h-ruaridh-mckelvey-aeda36 | ORDINARY | 500 | |
| ADAMS FAMILY TRUSTsophymarine-openregistry-h-adams-family-trust-cbe51c | ORDINARY | 0 | |
COLDSIDE INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC526303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 57 Strathern Road, Dundee, DD5 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARFAN SALEEMsophymarine-openregistry-h-arfan-saleem-f56afc | ORDINARY | 1 | |
| FAISAL KHANsophymarine-openregistry-h-faisal-khan-2fa468 | ORDINARY | 1 | |
| IMRAN SALEEMsophymarine-openregistry-h-imran-saleem-730d5f | ORDINARY | 0 | |
ECOFIT WINDOWS AND DOORS LTD
sophymarine-openregistry-gb-SC526804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 10 Barlow Park, Dundee, DD5 3UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ECO GROUP DUNDEE LTDsophymarine-openregistry-gb-SC812308 | ORDINARY | 2 | |
| GARRY MYLESsophymarine-openregistry-h-garry-myles-354c93 | ORDINARY | 0 | |
| PAUL REIDsophymarine-openregistry-h-paul-reid-9ef223 | ORDINARY | 0 | |