UK companies/Dundee/Page 26
Companies in Dundee and their shareholdersPage 26 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 3 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
B&C (DUNDEE) LIMITED
sophymarine-openregistry-gb-SC588604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49320 — Taxi operation
- Registered office
- Unit L Charles Bowman Avenue, Dundee, DD4 9UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MARRsophymarine-openregistry-h-peter-marr-a90dd1 | ORDINARY | 10,000 | |
| BETH REILLYsophymarine-openregistry-h-beth-reilly-0e6da7 | ORDINARY | 0 | |
| JAMES STIRLINGsophymarine-openregistry-gb-09688357 | ORDINARY | 0 | |
CMET ENDO LTD
sophymarine-openregistry-gb-SC589666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 14 City Quay, Dundee
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL TAITsophymarine-openregistry-h-carol-tait-a4cd03 | ORDINARY | 60 | |
| JOANNA TAITsophymarine-openregistry-h-joanna-tait-adde30 | ORDINARY | 20 | |
| OLIVIA TAITsophymarine-openregistry-h-olivia-tait-fb8419 | ORDINARY | 20 | |
LHSL 1 LIMITED
sophymarine-openregistry-gb-SC592846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2018
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Blackadders Llp, Dundee, DD1 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LHSL PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-SC863704 | A ORDINARY SHARES | 13,563,900 | |
| GEORGE DAVID ALEXANDER LOWsophymarine-openregistry-h-george-david-alexander-low-7d7b33 | A ORDINARY SHARES | 0 | |
| GEORGE EDWIN LOWsophymarine-openregistry-h-george-edwin-low-a94d6d | A ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LOW HOLDINGS (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC412906 | Holds shares in | ORDINARY |
POOCH PERFECT DUNDEE LTD
sophymarine-openregistry-gb-SC600611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Unit E Scottway Pearce Avenue, Dundee, DD5 3RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN TAYLORsophymarine-openregistry-h-dawn-taylor-7ffaf9 | ORDINARY | 2 | 50.00% |
| KIRSTIN TAYLORsophymarine-openregistry-h-kirstin-taylor-36072b | ORDINARY | 2 | 50.00% |
| SUSAN BRANDsophymarine-openregistry-h-susan-brand-b8c133 | ORDINARY | 0 | 0.00% |
O'REILLY SAFETY SERVICES LIMITED
sophymarine-openregistry-gb-SC603189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Sr House, Dundee, Tayside, DD4 8XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA REILLYsophymarine-openregistry-h-julia-reilly-33102c | ORDINARY | 50 | |
| STEPHEN REILLYsophymarine-openregistry-gb-SC633476 | ORDINARY | 50 | |
| SARAH ANN REILLYsophymarine-openregistry-h-sarah-ann-reilly-e3c063 | ORDINARY | 0 | |
MOTEST DUNDEE LTD
sophymarine-openregistry-gb-SC603314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 103a Charleston Drive, Dundee, DD2 2HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONIKA SADZHAKLIEVAsophymarine-openregistry-h-donika-sadzhaklieva-1edf68 | ORDINARY | 100 | |
| BRENDA ANN DOBIEsophymarine-openregistry-h-brenda-ann-dobie-9e5fa3 | ORDINARY | 0 | |
| BRUCE CAMERON PROPHETsophymarine-openregistry-h-bruce-cameron-prophet-6bcd8c | ORDINARY | 0 | |
SATURN FE LIMITED
sophymarine-openregistry-gb-SC611526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 2 Waters Edge, Dundee, DD1 3HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATURN FLUID ENGINEERING GROUP LTDsophymarine-openregistry-gb-SC809082 | ORDINARY | 2 | |
| EWEN JAMES CLUNIEsophymarine-openregistry-h-ewen-james-clunie-4a9d9b | ORDINARY | 0 | |
| SHONA ELIZABETH CLUNIEsophymarine-openregistry-h-shona-elizabeth-clunie-84d98c | ORDINARY | 0 | |
FIRST RACCOON ENTERPRISES LTD
sophymarine-openregistry-gb-SC611562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Dundee One, River Court, Dundee, DD1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTIAN WRIGHTsophymarine-openregistry-h-kristian-wright-21ccb7 | ORDINARY | 50 | |
| HANNAH LOUISE LLOYDsophymarine-openregistry-h-hannah-louise-lloyd-7e78c6 | ORDINARY | 25 | |
| MARK DUKEsophymarine-openregistry-h-mark-duke-29c180 | ORDINARY | 25 | |
MONCRIEFFE HOLDINGS LIMITED
sophymarine-openregistry-gb-SC620641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Valentine Court, Dundee, DD2 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNDEE UNITED KINGDOM DD2 3QBsophymarine-openregistry-h-dundee-united-kingdom-dd2-3qb-914123 | ORDINARY | 50 | |
| ELI WEBB 4 VALENTINE COURT DUNDEE BUSINESS PARK DUNDEE UNITED KINGDOM DD2 3QBsophymarine-openregistry-h-eli-webb-4-valentine-court-dundee-busine-8b4721 | ORDINARY | 50 | |
| JOHN MCCULLAGH 4 VALENTINE COURT DUNDEE BUSINESS PARKsophymarine-openregistry-h-john-mccullagh-4-valentine-court-dundee--2d594b | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE BAKEHOUSE (SCOTLAND) LTD.sophymarine-openregistry-gb-SC222850 | Holds shares in | ORDINARY |
| CENTRAL BAKERY SUPPLIES LTD.sophymarine-openregistry-gb-SC370821 | Holds shares in | ORDINARY |
ENHANCED INTELLIGENCE LTD
sophymarine-openregistry-gb-SC622277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 West Victoria Dock Road, Dundee, DD1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTIAN WRIGHTsophymarine-openregistry-h-kristian-wright-21ccb7 | ORDINARY | 50 | |
| HANNAH LLOYDsophymarine-openregistry-h-hannah-lloyd-ce7a90 | ORDINARY | 25 | |
| MARK DUKEsophymarine-openregistry-h-mark-duke-29c180 | ORDINARY | 25 | |
ULYATT MEDICAL LIMITED
sophymarine-openregistry-gb-SC626429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Findlays 11, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN CHARLES ULYATTsophymarine-openregistry-h-benjamin-charles-ulyatt-c81413 | ORDINARY | 45 | 45.00% |
| JENNIFER ULYATTsophymarine-openregistry-h-jennifer-ulyatt-15b874 | ORDINARY | 45 | 45.00% |
| ALEXANDRA ALICE ELIZABETH ULYATTsophymarine-openregistry-h-alexandra-alice-elizabeth-ulyatt-d53242 | ORDINARY | 10 | 10.00% |
STRACHMOR DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC627436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 20 Douglas Terrace, Dundee, Angus, DD5 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA ANN MOIRsophymarine-openregistry-h-fiona-ann-moir-b772a3 | ORDINARY | 50 | |
| AILSA FIONA GEORGIAN STRACHAN BELLsophymarine-openregistry-h-ailsa-fiona-georgian-strachan-bell-d67bf9 | ORDINARY | 25 | |
| KYLE MOIRsophymarine-openregistry-h-kyle-moir-d5e3e6 | ORDINARY | 25 | |
DD7 LTD
sophymarine-openregistry-gb-SC628302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 47 Yeamans Lane, Dundee, DD2 3EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZHAR HUSSAIN AWANsophymarine-openregistry-h-azhar-hussain-awan-e529b2 | ORDINARY | 2 | |
| AMBAR JABEENsophymarine-openregistry-h-ambar-jabeen-f2184c | ORDINARY | 0 | |
| QAISER HABIBsophymarine-openregistry-h-qaiser-habib-297e58 | ORDINARY | 0 | |
BROXBURN PROPERTIES LAKES LTD
sophymarine-openregistry-gb-SC632686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2019
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 56 Torridon Road, Dundee, DD5 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MORRISONsophymarine-openregistry-h-david-morrison-905db7 | ORDINARY | 50 | |
| JAMES ROSS MORRISONsophymarine-openregistry-h-james-ross-morrison-ba177b | ORDINARY | 50 | |
| ANGUS WILLIAM CRUICKSHANKsophymarine-openregistry-h-angus-william-cruickshank-6e949f | ORDINARY | 0 | |
DAMAGE STATE LTD
sophymarine-openregistry-gb-SC635186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 58210 — Publishing of computer games
- Registered office
- Ascot Drummond Uk Ltd, Dundee, DD1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAWSONsophymarine-openregistry-h-christopher-dawson-7b66be | ORDINARY | 5 | 50.00% |
| TIMOTHY HAYsophymarine-openregistry-gb-SC764502 | ORDINARY | 5 | 50.00% |
| MANUEL LOPEZ-MARTINEZsophymarine-openregistry-h-manuel-lopez-martinez-7dd6de | ORDINARY | 0 | 0.00% |
EZAAN INVESTMENT LIMITED
sophymarine-openregistry-gb-SC641872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 223-227 Albert Street Dundee, Dundee, DD4 6QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ZAHID RASHEEDsophymarine-openregistry-h-muhammad-zahid-rasheed-16580a | ORDINARY | 2 | |
| MAJID RASHEEDsophymarine-openregistry-h-majid-rasheed-5bc5b3 | ORDINARY | 0 | |
| SAMAN ABDULsophymarine-openregistry-h-saman-abdul-b6f38d | ORDINARY | 0 | |
ASHTON DEVELOPMENTS (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC643053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2019
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 West School Road, Dundee, DD3 8PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY JOHNSTONsophymarine-openregistry-h-bradley-johnston-30f7ee | ORDINARY | 1 | |
| KYLE BRACKENRIDGEsophymarine-openregistry-h-kyle-brackenridge-062cc0 | ORDINARY | 1 | |
| STEPHANIE BRACKENRIDGEsophymarine-openregistry-h-stephanie-brackenridge-183c0b | ORDINARY | 1 | |
ABBOTSFORD IP LIMITED
sophymarine-openregistry-gb-SC645386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRUMKEEN PROPERTY LIMITEDsophymarine-openregistry-gb-SC684073 | ORDINARY | 2 | 33.33% |
| SANGOBEG DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-SC156804 | ORDINARY | 2 | 33.33% |
| SHAUN MCGRANDLESsophymarine-openregistry-h-shaun-mcgrandles-4462a2 | ORDINARY | 2 | 33.33% |
PICKYBIZ HOLDINGS LIMITED
sophymarine-openregistry-gb-SC648996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Chapelshade House, Dundee, DD1 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE TRUSTEE OF THE VERUS FINANCIAL PLANNING EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-the-trustee-of-the-verus-financial-plann-e80bf8 | A ORDINARY | 50 | 100.00% |
| PAUL MCLAUCHLAN LOTHIANsophymarine-openregistry-h-paul-mclauchlan-lothian-81c094 | A ORDINARY | 0 | 0.00% |
| VICTORIA LOTHIANsophymarine-openregistry-h-victoria-lothian-d4c937 | A ORDINARY | 0 | 0.00% |
TIMBER ENGINEERING UK LTD
sophymarine-openregistry-gb-SC654558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
41202 — Construction of domestic buildings - Registered office
- Unit 3 Pearce Avenue, Dundee, DD5 3RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD WIGHTONsophymarine-openregistry-h-edward-wighton-52d520 | ORDINARY | 5,000 | 40.00% |
| MICHAEL THOMAS PRATTsophymarine-openregistry-h-michael-thomas-pratt-72ee2e | ORDINARY | 5,000 | 40.00% |
| RONALD JAMES WILLIAM SMITHsophymarine-openregistry-h-ronald-james-william-smith-5e8daf | ORDINARY | 2,500 | 20.00% |