UK companies/Dundee/Page 27
Companies in Dundee and their shareholdersPage 27 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 2 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
J ROBERTS & SONS CRIEFF LIMITED
sophymarine-openregistry-gb-SC657920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
43320 — Joinery installation - Registered office
- Coast Business Centre Ainslie Street, Dundee, DD5 3RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERTSsophymarine-openregistry-h-james-roberts-5d4c61 | ORDINARY | 334 | 33.40% |
| JOSH STEWART ROBERTSsophymarine-openregistry-h-josh-stewart-roberts-8abded | ORDINARY | 333 | 33.30% |
| LEE WILLIAM ROBERTSsophymarine-openregistry-h-lee-william-roberts-597fe0 | ORDINARY | 333 | 33.30% |
DDMAC TAXIS LTD
sophymarine-openregistry-gb-SC659121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2020
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 81 2/L Dens Road, Dundee, DD3 7HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASUD SHAKsophymarine-openregistry-h-masud-shak-1f7839 | ORDINARY | 100 | |
| DAVID MACADAMsophymarine-openregistry-h-david-macadam-eedf44 | ORDINARY | 0 | |
| PAULINE MACADAMsophymarine-openregistry-h-pauline-macadam-83d919 | ORDINARY | 0 | |
ARW INVESTMENTS LTD
sophymarine-openregistry-gb-SC664560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
96020 — Hairdressing and other beauty treatment - Registered office
- 44 Old Glamis Road, Dundee, DD3 8JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABRAHAM MCCARTHYsophymarine-openregistry-h-abraham-mccarthy-564805 | ORDINARY | 100 | |
| ALISHA CALLAGHANsophymarine-openregistry-h-alisha-callaghan-620fa3 | ORDINARY | 100 | |
| RICHARD WILBRAHAMsophymarine-openregistry-h-richard-wilbraham-6f2237 | ORDINARY | 100 | |
RED BRICK CREATIVE LTD
sophymarine-openregistry-gb-SC669774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- 16 Ure Street, Dundee, DD1 5JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN GEORGE ALEXANDERsophymarine-openregistry-h-duncan-george-alexander-324902 | ORDINARY | 100 | 64.10% |
| BARRY PETRIEsophymarine-openregistry-h-barry-petrie-001938 | ORDINARY | 28 | 17.95% |
| DAVID HAMILTONsophymarine-openregistry-gb-SC287261 | ORDINARY | 28 | 17.95% |
VISION REALTY LTD
sophymarine-openregistry-gb-SC671941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Castlecroft Business Center Tom Johnston Road, Dundee, DD4 8XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVENDRA NATHsophymarine-openregistry-h-devendra-nath-9901d0 | ORDINARY | 1 | |
| SANTANU ROY CHOWDHURYsophymarine-openregistry-h-santanu-roy-chowdhury-9dda7b | ORDINARY | 1 | |
| MONIKA NATHsophymarine-openregistry-h-monika-nath-8208a4 | ORDINARY | 0 | |
GETAWAY VANS LTD
sophymarine-openregistry-gb-SC672721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 42 Dudhope Crescent Road, Dundee, DD1 5RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME ROBBIEsophymarine-openregistry-h-graeme-robbie-a05a60 | ORDINARY | 2 | |
| BRENDAN BARRIEsophymarine-openregistry-h-brendan-barrie-e04629 | ORDINARY | 0 | |
| GILLIAN ANNE BARRIEsophymarine-openregistry-h-gillian-anne-barrie-0a5922 | ORDINARY | 0 | |
SCOT HOMES CONSTRUCTION LTD
sophymarine-openregistry-gb-SC677215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 58 Long Lane, Dundee, DD5 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY MASTERTONsophymarine-openregistry-h-barry-masterton-0a966e | ORDINARY | 100 | |
| STEVEN NORMAN DONALDsophymarine-openregistry-h-steven-norman-donald-190420 | ORDINARY | 100 | |
| BARRY GILCHRISTsophymarine-openregistry-h-barry-gilchrist-ca2bf5 | ORDINARY | 0 | |
DOORSTEP GLASS RECYCLING LTD
sophymarine-openregistry-gb-SC678780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- 2 Redholme, Gardyne Road, Gardyne Road, Dundee, DD5 1NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISDAIR SMITHsophymarine-openregistry-h-alisdair-smith-beec6e | ORDINARY | 1 | |
| BARRIE MORANsophymarine-openregistry-h-barrie-moran-bf8493 | ORDINARY | 1 | |
| RYAN RUSSELLsophymarine-openregistry-h-ryan-russell-97bf3a | ORDINARY | 0 | |
COMPLETE CONTRACTS DUNDEE LTD
sophymarine-openregistry-gb-SC680595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 58 Long Lane, Dundee, DD5 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLAIR CAVINsophymarine-openregistry-h-blair-cavin-fb6a69 | ORDINARY | 1 | |
| BRYAN WEBSTERsophymarine-openregistry-h-bryan-webster-92517f | ORDINARY | 1 | |
| DEANNA KERRIDGEsophymarine-openregistry-h-deanna-kerridge-5caf0f | ORDINARY | 1 | |
THE FERGUSON CORPORATION LTD
sophymarine-openregistry-gb-SC684483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2020
- 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 |
|---|
| CLARE RACHEL FERGUSONsophymarine-openregistry-h-clare-rachel-ferguson-9ceea9 | ORDINARY | 100 | |
| JOHN KENNETH FERGUSONsophymarine-openregistry-h-john-kenneth-ferguson-c34816 | ORDINARY | 100 | |
| BARNETHILL LTDsophymarine-openregistry-gb-SC408570 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE CRYSTAL SHOP SCOTLAND LIMITEDsophymarine-openregistry-gb-SC396223 | Holds shares in | ORDINARY |
THE HOREB FOODS LTD
sophymarine-openregistry-gb-SC687350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- The Horeb Foods Ltd Trading Sixth Sense, Dundee, Angus, DD5 3QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BABATOPE ALIUsophymarine-openregistry-h-babatope-aliu-292aec | ORDINARY | 2 | |
| CHRISTIANA ALIUsophymarine-openregistry-h-christiana-aliu-87ca5c | ORDINARY | 2 | |
| TINUKE EDOMOBIsophymarine-openregistry-h-tinuke-edomobi-fd6c87 | ORDINARY | 0 | |
AMR TRADE LTD
sophymarine-openregistry-gb-SC690500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 190 Hilltown, Dundee, Angus, DD3 7BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL MAJIDsophymarine-openregistry-gb-16118729 | ORDINARY | 10 | |
| ADNAN MAJIDsophymarine-openregistry-h-adnan-majid-668411 | ORDINARY | 10 | |
| MEHAVISH MAJIDsophymarine-openregistry-h-mehavish-majid-82983a | ORDINARY | 0 | |
PARROTTO LTD
sophymarine-openregistry-gb-SC690808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARK MCCONNACHIEsophymarine-openregistry-h-clark-mcconnachie-d11c99 | ORDINARY | 1 | 50.00% |
| ETHAN LAMOND WYLIEsophymarine-openregistry-h-ethan-lamond-wylie-08ab8f | ORDINARY | 1 | 50.00% |
| YASMINE TOSHsophymarine-openregistry-h-yasmine-tosh-591300 | ORDINARY | 0 | 0.00% |
NEO HOME RENTALS LTD
sophymarine-openregistry-gb-SC691923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | 334 | 33.40% |
| MICHAEL THOMAS PRATTsophymarine-openregistry-h-michael-thomas-pratt-72ee2e | ORDINARY | 333 | 33.30% |
| RONALD JAMES WILLIAM SMITHsophymarine-openregistry-h-ronald-james-william-smith-5e8daf | ORDINARY | 333 | 33.30% |
REDQOR LIMITED
sophymarine-openregistry-gb-SC692043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 11 Dudhope Terrace, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DISCOVER ENDURANCE LTDsophymarine-openregistry-gb-SC581032 | ORDINARY | 40 | 33.33% |
| MAXIMITY LIMITEDsophymarine-openregistry-gb-05237552 | ORDINARY | 40 | 33.33% |
| NINETY TWO SEVENTY LIMITEDsophymarine-openregistry-gb-SC691701 | ORDINARY | 40 | 33.33% |
WEST RANGA DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC693496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 26 Commercial Street, Dundee, Tayside, DD1 3EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEST RANGA PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-SC449838 | ORDINARY | 700 | 70.00% |
| FOTHERINGAY LIMITEDsophymarine-openregistry-gb-SC694125 | ORDINARY | 200 | 20.00% |
| ROMAR CS LIMITEDsophymarine-openregistry-gb-SC731618 | ORDINARY | 100 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| R6 WHISTLEBERRY LIMITEDsophymarine-openregistry-gb-SC712251 | Holds shares in | ORDINARY B · 50.00% |
WEST RANGA MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC693497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 26 Commercial Street, Dundee, Tayside, DD1 3EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEST RANGA PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-SC449838 | ORDINARY | 3 | |
| E&M FUTURES (YORK) LIMITEDsophymarine-openregistry-gb-14184892 | ORDINARY | 1 | |
| SCOTSTOUN78 LIMITEDsophymarine-openregistry-gb-SC731841 | ORDINARY | 0 | |
BREWSTERS SMALLHOLDING LTD
sophymarine-openregistry-gb-SC695534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10120 — Processing and preserving of poultry meat
10130 — Production of meat and poultry meat products
47220 — Retail sale of meat and meat products in specialised stores - Registered office
- Coast Business Centre Ainslie Street, Dundee, DD5 3RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MICHAEL DARKsophymarine-openregistry-h-jonathan-michael-dark-0c4008 | ORDINARY | 34 | 34.00% |
| DAWN DARKsophymarine-openregistry-h-dawn-dark-649019 | ORDINARY | 33 | 33.00% |
| EMILY DARKsophymarine-openregistry-h-emily-dark-ee2e57 | ORDINARY | 33 | 33.00% |
BUTE PROJECTS LIMITED
sophymarine-openregistry-gb-SC695958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2021
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 1g, Ruby House 9 Luna Place, Dundee, DD2 1TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DAVIDSONsophymarine-openregistry-h-david-davidson-7e71f2 | ORDINARY | 55 | |
| GRAEME SHEVASsophymarine-openregistry-h-graeme-shevas-2a60ee | ORDINARY | 35 | |
| DAVID MORTONsophymarine-openregistry-h-david-morton-49b80c | ORDINARY | 10 | |
CHROME RENDERING & ROUGHCASTING LTD
sophymarine-openregistry-gb-SC698467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 4 Valentine Court, Dundee, DD2 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DODDSsophymarine-openregistry-gb-SC823526 | ORDINARY | 1 | |
| RJRJ LTDsophymarine-openregistry-gb-SC707322 | ORDINARY | 1 | |
| PAUL DOONERsophymarine-openregistry-h-paul-dooner-8e2d6e | ORDINARY | 0 | |