UK companies/Dundee/Page 25
Companies in Dundee and their shareholdersPage 25 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 61 shareholdings and 0 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
JRM PROPERTIES (DUNDEE) LTD
sophymarine-openregistry-gb-SC527705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2016
- 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 CRUICKSHANKsophymarine-openregistry-h-angus-cruickshank-14fbaf | ORD | 50 | |
| PAUL SALEsophymarine-openregistry-h-paul-sale-8f64ed | ORD | 50 | |
| JAMES ROSS MORRISONsophymarine-openregistry-h-james-ross-morrison-ba177b | ORD | 0 | |
NORWOOD PROPERTY LTD
sophymarine-openregistry-gb-SC531899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Balgowan, Dundee, DD2 1LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE TRUSTEES OF THE ASK TRUSTsophymarine-openregistry-h-the-trustees-of-the-ask-trust-895227 | ORDINARY | 2 | |
| LAURA ROSBOTTOMsophymarine-openregistry-h-laura-rosbottom-f250aa | ORDINARY | 0 | |
| ROBERT ROSBOTTOMsophymarine-openregistry-h-robert-rosbottom-1a4484 | ORDINARY | 0 | |
CRAIGSKNOWE INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC533683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| GORDON GRAEME ROBBIEsophymarine-openregistry-h-gordon-graeme-robbie-b04f86 | ORDINARY | 100 | |
| HELEN BRUCE CROANsophymarine-openregistry-h-helen-bruce-croan-b6b8ae | ORDINARY | 0 | |
| NICHOLAS MILES LAW CROANsophymarine-openregistry-h-nicholas-miles-law-croan-b5da8c | ORDINARY | 0 | |
JAGGY THISTLE TRANSPORT LIMITED
sophymarine-openregistry-gb-SC538297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 59b Sandeman Street, Dundee, DD3 7LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALIK UBAID UR REHMANsophymarine-openregistry-h-malik-ubaid-ur-rehman-690a20 | ORDINARY | 2 | |
| RIDA MALIKsophymarine-openregistry-h-rida-malik-abbc52 | ORDINARY | 2 | |
| STEWART DEREK JOHNSONsophymarine-openregistry-h-stewart-derek-johnson-bcda43 | ORDINARY | 0 | |
| STEWART DEREK JOHNSONsophymarine-openregistry-h-stewart-derek-johnson-bcda43 | ORDINARY | 0 | |
AAP PROPERTIES LTD
sophymarine-openregistry-gb-SC538610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| ADRIAN PRICEsophymarine-openregistry-h-adrian-price-8361b1 | ORDINARY | 950 | |
| SCOTT TAYLOR ROBERTSONsophymarine-openregistry-h-scott-taylor-robertson-5f5095 | ORDINARY | 50 | |
| DEREK MUIRsophymarine-openregistry-h-derek-muir-5ce314 | ORDINARY | 20 | |
AMS MARINE SERVICES UK LTD
sophymarine-openregistry-gb-SC542292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 10b Laing Street, Dundee, DD3 7BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACQUEL CORTESsophymarine-openregistry-h-racquel-cortes-8b0c6f | ORDINARY | 3,000 | |
| RUEL CORTESsophymarine-openregistry-h-ruel-cortes-687b31 | ORDINARY | 3,000 | |
| ROBIE JOHNSONsophymarine-openregistry-h-robie-johnson-2a389a | ORDINARY | 0 | |
ARDVRECK DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC544478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 56 Torridon Road, Dundee, DD5 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD GEORGE MORRISONsophymarine-openregistry-h-donald-george-morrison-fa77f6 | ORDINARY | 3 | |
| DAVID DONALD CORBETT MORRISONsophymarine-openregistry-h-david-donald-corbett-morrison-f786b6 | ORDINARY | 0 | |
| JAMES ROSS MORRISONsophymarine-openregistry-h-james-ross-morrison-ba177b | ORDINARY | 0 | |
DUNDEE PLANT COMPANY (NO. 2) LIMITED
sophymarine-openregistry-gb-SC544927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
43110 — Demolition
43120 — Site preparation
43991 — Scaffold erection - Registered office
- Longtown, Dundee, DD4 8LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HOVELLsophymarine-openregistry-h-david-hovell-11de75 | ORDINARY | 39,000 | |
| CLAIRE RAMSAYsophymarine-openregistry-h-claire-ramsay-7463a3 | ORDINARY | 26,000 | |
| ELIZABETH EARLEEN HOVELLsophymarine-openregistry-h-elizabeth-earleen-hovell-f963c3 | ORDINARY | 0 | |
TAYSIDE CABS (339) LTD
sophymarine-openregistry-gb-SC555593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 35 Hillside Road, Dundee, DD2 1QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD AZHARsophymarine-openregistry-h-muhammad-azhar-4ff371 | ORDINARY | 60 | |
| SHAHNAZ AZHARsophymarine-openregistry-h-shahnaz-azhar-a88d2b | ORDINARY | 40 | |
| ZARAH AZHARsophymarine-openregistry-h-zarah-azhar-fd4f6f | ORDINARY | 0 | |
PLATE 20 DUNDEE LIMITED
sophymarine-openregistry-gb-SC561935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2017
- Accounts
- MICRO ENTITY
- 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 | 60.00% |
| FARRAH BAIGsophymarine-openregistry-h-farrah-baig-ba43b9 | ORDINARY | 40 | 40.00% |
| JOHN MCLEANsophymarine-openregistry-h-john-mclean-b79a22 | ORDINARY | 0 | 0.00% |
CLAYPOTTS BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-SC564573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 58 Long Lane, Dundee, DD5 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY DAVID CREEsophymarine-openregistry-h-barry-david-cree-99e8ca | ORDINARY | 1 | |
| GARRY JAMES BANKSsophymarine-openregistry-h-garry-james-banks-971f3b | ORDINARY | 1 | |
| RYAN MACKIEsophymarine-openregistry-h-ryan-mackie-7897f4 | ORDINARY | 1 | |
GIDI GRILL LIMITED
sophymarine-openregistry-gb-SC566970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 6-7 City Square, Dundee, DD1 3BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 3 CROWNS GROUP LIMITEDsophymarine-openregistry-gb-SC702286 | ORDINARY 1 GBP | 85 | 100.00% |
| ENIOLA VICTORIA ODEJAYIsophymarine-openregistry-h-eniola-victoria-odejayi-f7f23c | ORDINARY 1 GBP | 0 | 0.00% |
| MOBOLAJI ADEBOLU ADENIYIsophymarine-openregistry-h-mobolaji-adebolu-adeniyi-c78fff | ORDINARY 1 GBP | 0 | 0.00% |
JACKSON STORM LTD
sophymarine-openregistry-gb-SC570691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Middleton Crescent, Dundee, DD4 9FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE BOYDsophymarine-openregistry-h-jacqueline-boyd-47185a | ORDINARY | 1 | |
| ZAK BOYDsophymarine-openregistry-h-zak-boyd-f9e196 | ORDINARY | 1 | |
| STEVEN BOYDsophymarine-openregistry-h-steven-boyd-b4d35c | ORDINARY | 0 | |
SCORUS GROUP LIMITED
sophymarine-openregistry-gb-SC572774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 161 Princes Street, Dundee, DD4 6DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEKSANDRS FJODOROVSsophymarine-openregistry-h-aleksandrs-fjodorovs-3c5169 | ORDINARY | 100 | |
| ALEKSEJS GNENNIJSsophymarine-openregistry-h-aleksejs-gnennijs-cc7ea0 | ORDINARY | 0 | |
| NIGEL WILSONsophymarine-openregistry-h-nigel-wilson-2c8deb | ORDINARY | 0 | |
PME (DUNDEE) LTD
sophymarine-openregistry-gb-SC576446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 1 Faraday Court, Dundee, DD2 3UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PME HOLDINGS LTDsophymarine-openregistry-gb-SC705047 | ORDINARY | 4 | |
| GRANT MCCONNACHIEsophymarine-openregistry-h-grant-mcconnachie-f08038 | ORDINARY | 0 | |
| MARTIN HAYsophymarine-openregistry-h-martin-hay-885ae2 | ORDINARY | 0 | |
THE HILL AIRSOFT LTD
sophymarine-openregistry-gb-SC581168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 40-42 Brantwood Avenue, Dundee, DD3 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNN THOMSONsophymarine-openregistry-h-lynn-thomson-5e292d | ORDINARY | 1 | |
| STEWART VANNETsophymarine-openregistry-h-stewart-vannet-b5f207 | ORDINARY | 1 | |
| KERR ROBERTSONsophymarine-openregistry-h-kerr-robertson-eeda5a | ORDINARY | 0 | |
CARSE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC583730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
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 |
|---|
| CAMERON SALEsophymarine-openregistry-h-cameron-sale-bb0d1f | ORDINARY | 1 | |
| MAX CRUICKSHANKsophymarine-openregistry-h-max-cruickshank-2e4c60 | ORDINARY | 1 | |
| GAVIN FINDLAYsophymarine-openregistry-h-gavin-findlay-660b23 | ORDINARY | 0 | |
443 AI LTD
sophymarine-openregistry-gb-SC584645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities - Registered office
- Duneden Business Centre, Dundee, DD2 3SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON FINCHsophymarine-openregistry-gb-04466274 | ORDINARY | 100 | |
| KENNETH KNOWLANDsophymarine-openregistry-h-kenneth-knowland-018e8b | ORDINARY | 0 | |
| MICHAEL MORGANsophymarine-openregistry-h-michael-morgan-60562f | ORDINARY | 0 | |
VIP TAXIS DUNDEE LIMITED
sophymarine-openregistry-gb-SC585730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 129c Arbroath Road, Dundee, DD4 6LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIPON HASANsophymarine-openregistry-h-ripon-hasan-f6e9f8 | ORDINARY | 100 | |
| AMBAR JABEENsophymarine-openregistry-h-ambar-jabeen-f2184c | ORDINARY | 0 | |
| QAISER HABIBsophymarine-openregistry-h-qaiser-habib-297e58 | ORDINARY | 0 | |
JAMZ TAXI'S LTD
sophymarine-openregistry-gb-SC586646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 15 Donald Gardens, Dundee, DD2 2RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN GHAFFARsophymarine-openregistry-h-imran-ghaffar-247ead | ORDINARY | 100 | |
| AMBAR JABEENsophymarine-openregistry-h-ambar-jabeen-f2184c | ORDINARY | 0 | |
| QAISER HABIBsophymarine-openregistry-h-qaiser-habib-297e58 | ORDINARY | 0 | |