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.

Post town
Dundee
Companies with a register
2,044
On this page
20
Shareholdings
61
Related parties
0

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

ShareholderShare classShares held% of class
ANGUS CRUICKSHANKsophymarine-openregistry-h-angus-cruickshank-14fbafORD50
PAUL SALEsophymarine-openregistry-h-paul-sale-8f64edORD50
JAMES ROSS MORRISONsophymarine-openregistry-h-james-ross-morrison-ba177bORD0

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

ShareholderShare classShares held% of class
THE TRUSTEES OF THE ASK TRUSTsophymarine-openregistry-h-the-trustees-of-the-ask-trust-895227ORDINARY2
LAURA ROSBOTTOMsophymarine-openregistry-h-laura-rosbottom-f250aaORDINARY0
ROBERT ROSBOTTOMsophymarine-openregistry-h-robert-rosbottom-1a4484ORDINARY0

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

ShareholderShare classShares held% of class
GORDON GRAEME ROBBIEsophymarine-openregistry-h-gordon-graeme-robbie-b04f86ORDINARY100
HELEN BRUCE CROANsophymarine-openregistry-h-helen-bruce-croan-b6b8aeORDINARY0
NICHOLAS MILES LAW CROANsophymarine-openregistry-h-nicholas-miles-law-croan-b5da8cORDINARY0

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

ShareholderShare classShares held% of class
MALIK UBAID UR REHMANsophymarine-openregistry-h-malik-ubaid-ur-rehman-690a20ORDINARY2
RIDA MALIKsophymarine-openregistry-h-rida-malik-abbc52ORDINARY2
STEWART DEREK JOHNSONsophymarine-openregistry-h-stewart-derek-johnson-bcda43ORDINARY0
STEWART DEREK JOHNSONsophymarine-openregistry-h-stewart-derek-johnson-bcda43ORDINARY0

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

ShareholderShare classShares held% of class
ADRIAN PRICEsophymarine-openregistry-h-adrian-price-8361b1ORDINARY950
SCOTT TAYLOR ROBERTSONsophymarine-openregistry-h-scott-taylor-robertson-5f5095ORDINARY50
DEREK MUIRsophymarine-openregistry-h-derek-muir-5ce314ORDINARY20

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

ShareholderShare classShares held% of class
RACQUEL CORTESsophymarine-openregistry-h-racquel-cortes-8b0c6fORDINARY3,000
RUEL CORTESsophymarine-openregistry-h-ruel-cortes-687b31ORDINARY3,000
ROBIE JOHNSONsophymarine-openregistry-h-robie-johnson-2a389aORDINARY0

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

ShareholderShare classShares held% of class
DONALD GEORGE MORRISONsophymarine-openregistry-h-donald-george-morrison-fa77f6ORDINARY3
DAVID DONALD CORBETT MORRISONsophymarine-openregistry-h-david-donald-corbett-morrison-f786b6ORDINARY0
JAMES ROSS MORRISONsophymarine-openregistry-h-james-ross-morrison-ba177bORDINARY0

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

ShareholderShare classShares held% of class
DAVID HOVELLsophymarine-openregistry-h-david-hovell-11de75ORDINARY39,000
CLAIRE RAMSAYsophymarine-openregistry-h-claire-ramsay-7463a3ORDINARY26,000
ELIZABETH EARLEEN HOVELLsophymarine-openregistry-h-elizabeth-earleen-hovell-f963c3ORDINARY0

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

ShareholderShare classShares held% of class
MUHAMMAD AZHARsophymarine-openregistry-h-muhammad-azhar-4ff371ORDINARY60
SHAHNAZ AZHARsophymarine-openregistry-h-shahnaz-azhar-a88d2bORDINARY40
ZARAH AZHARsophymarine-openregistry-h-zarah-azhar-fd4f6fORDINARY0

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

ShareholderShare classShares held% of class
FARHAN SAIFsophymarine-openregistry-h-farhan-saif-2dee15ORDINARY6060.00%
FARRAH BAIGsophymarine-openregistry-h-farrah-baig-ba43b9ORDINARY4040.00%
JOHN MCLEANsophymarine-openregistry-h-john-mclean-b79a22ORDINARY00.00%

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

ShareholderShare classShares held% of class
BARRY DAVID CREEsophymarine-openregistry-h-barry-david-cree-99e8caORDINARY1
GARRY JAMES BANKSsophymarine-openregistry-h-garry-james-banks-971f3bORDINARY1
RYAN MACKIEsophymarine-openregistry-h-ryan-mackie-7897f4ORDINARY1

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

ShareholderShare classShares held% of class
3 CROWNS GROUP LIMITEDsophymarine-openregistry-gb-SC702286ORDINARY 1 GBP85100.00%
ENIOLA VICTORIA ODEJAYIsophymarine-openregistry-h-eniola-victoria-odejayi-f7f23cORDINARY 1 GBP00.00%
MOBOLAJI ADEBOLU ADENIYIsophymarine-openregistry-h-mobolaji-adebolu-adeniyi-c78fffORDINARY 1 GBP00.00%

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

ShareholderShare classShares held% of class
JACQUELINE BOYDsophymarine-openregistry-h-jacqueline-boyd-47185aORDINARY1
ZAK BOYDsophymarine-openregistry-h-zak-boyd-f9e196ORDINARY1
STEVEN BOYDsophymarine-openregistry-h-steven-boyd-b4d35cORDINARY0

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

ShareholderShare classShares held% of class
ALEKSANDRS FJODOROVSsophymarine-openregistry-h-aleksandrs-fjodorovs-3c5169ORDINARY100
ALEKSEJS GNENNIJSsophymarine-openregistry-h-aleksejs-gnennijs-cc7ea0ORDINARY0
NIGEL WILSONsophymarine-openregistry-h-nigel-wilson-2c8debORDINARY0

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

ShareholderShare classShares held% of class
PME HOLDINGS LTDsophymarine-openregistry-gb-SC705047ORDINARY4
GRANT MCCONNACHIEsophymarine-openregistry-h-grant-mcconnachie-f08038ORDINARY0
MARTIN HAYsophymarine-openregistry-h-martin-hay-885ae2ORDINARY0

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

ShareholderShare classShares held% of class
LYNN THOMSONsophymarine-openregistry-h-lynn-thomson-5e292dORDINARY1
STEWART VANNETsophymarine-openregistry-h-stewart-vannet-b5f207ORDINARY1
KERR ROBERTSONsophymarine-openregistry-h-kerr-robertson-eeda5aORDINARY0

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

ShareholderShare classShares held% of class
CAMERON SALEsophymarine-openregistry-h-cameron-sale-bb0d1fORDINARY1
MAX CRUICKSHANKsophymarine-openregistry-h-max-cruickshank-2e4c60ORDINARY1
GAVIN FINDLAYsophymarine-openregistry-h-gavin-findlay-660b23ORDINARY0

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

ShareholderShare classShares held% of class
JASON FINCHsophymarine-openregistry-gb-04466274ORDINARY100
KENNETH KNOWLANDsophymarine-openregistry-h-kenneth-knowland-018e8bORDINARY0
MICHAEL MORGANsophymarine-openregistry-h-michael-morgan-60562fORDINARY0

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

ShareholderShare classShares held% of class
RIPON HASANsophymarine-openregistry-h-ripon-hasan-f6e9f8ORDINARY100
AMBAR JABEENsophymarine-openregistry-h-ambar-jabeen-f2184cORDINARY0
QAISER HABIBsophymarine-openregistry-h-qaiser-habib-297e58ORDINARY0

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

ShareholderShare classShares held% of class
IMRAN GHAFFARsophymarine-openregistry-h-imran-ghaffar-247eadORDINARY100
AMBAR JABEENsophymarine-openregistry-h-ambar-jabeen-f2184cORDINARY0
QAISER HABIBsophymarine-openregistry-h-qaiser-habib-297e58ORDINARY0