UK companies/Dundee/Page 28
Companies in Dundee and their shareholdersPage 28 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 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
ENOUGH ENTERTAINMENT LTD
sophymarine-openregistry-gb-SC700734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18201 — Reproduction of sound recording
18202 — Reproduction of video recording
59200 — Sound recording and music publishing activities - Registered office
- C/O Cik Accounting Solutions Duneden Business Centre, Dundee, Angus, DD2 3SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE BRIMNERsophymarine-openregistry-h-charlotte-brimner-02c1ea | ORDINARY | 2 | 66.67% |
| JOHN LOWISsophymarine-openregistry-h-john-lowis-003e94 | ORDINARY | 1 | 33.33% |
| BONNIE MACRAEsophymarine-openregistry-h-bonnie-macrae-e6a4d2 | ORDINARY | 0 | 0.00% |
BRIAN TAXIS LIMITED
sophymarine-openregistry-gb-SC703719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 18 Kingsway Terrace, Dundee, DD3 8JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHSIN BILALsophymarine-openregistry-gb-17103642 | ORDINARY | 1 | 50.00% |
| MUNIR AHMADsophymarine-openregistry-gb-16672975 | ORDINARY | 1 | 50.00% |
| AFTAB ALAM QURESHIsophymarine-openregistry-h-aftab-alam-qureshi-6ceafa | ORDINARY | 0 | 0.00% |
SATURN RENEWABLES LIMITED
sophymarine-openregistry-gb-SC704411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- DORMANT
- 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 CLUNIEsophymarine-openregistry-h-ewen-clunie-240a5e | ORDINARY | 0 | |
| SHONA CLUNIEsophymarine-openregistry-h-shona-clunie-22bd9c | ORDINARY | 0 | |
AS HENDERSON PROPERTIES LTD
sophymarine-openregistry-gb-SC705662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2021
- 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
- 10 Blair Gardens, Dundee, DD5 3BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SCOTT HENDERSONsophymarine-openregistry-h-andrew-scott-henderson-f86085 | ORDINARY | 2 | |
| ANDREW STEWART HENDERSON JNRsophymarine-openregistry-h-andrew-stewart-henderson-jnr-06bfd4 | ORDINARY | 2 | |
| HELEN MADOC HENDERSONsophymarine-openregistry-h-helen-madoc-henderson-7642b5 | ORDINARY | 0 | |
TAYSIDE PHOENIX LIMITED
sophymarine-openregistry-gb-SC710118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 9c City Quay, Dundee, DD1 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHEAPEsophymarine-openregistry-h-andrew-cheape-c4719d | ORDINARY | 300 | |
| DONALD STARKsophymarine-openregistry-h-donald-stark-b5af75 | ORDINARY | 300 | |
| SCOTT FYFFEsophymarine-openregistry-h-scott-fyffe-757691 | ORDINARY | 300 | |
RED CLOVER SCOTLAND LIMITED
sophymarine-openregistry-gb-SC718588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 132 Ancrum Drive, Dundee, DD2 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DICKSONsophymarine-openregistry-gb-SC448731 | ORDINARY | 2 | 50.00% |
| FRANCES MOIRA DICKSONsophymarine-openregistry-h-frances-moira-dickson-bca381 | ORDINARY | 2 | 50.00% |
| JOHN TAYLOR DONALDSONsophymarine-openregistry-h-john-taylor-donaldson-d781ac | ORDINARY | 0 | 0.00% |
THE ART PROJECT LTD
sophymarine-openregistry-gb-SC718772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
82301 — Activities of exhibition and fair organisers - Registered office
- 4 Springfield, Dundee, DD1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH MCELROYsophymarine-openregistry-h-elizabeth-mcelroy-1e9d59 | ORDINARY | 55 | |
| NATHANIEL RASHBASSsophymarine-openregistry-h-nathaniel-rashbass-86e207 | ORDINARY | 45 | |
| SVENJA SCHULZsophymarine-openregistry-h-svenja-schulz-21447b | ORDINARY | 0 | |
D & L RESIDENTIAL LTD
sophymarine-openregistry-gb-SC723987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Whitecroft, Dundee, DD5 3RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA THOMSONsophymarine-openregistry-h-samantha-thomson-e13b54 | ORDINARY | 45 | 45.00% |
| WILLIAM THOMSONsophymarine-openregistry-h-william-thomson-2e295f | ORDINARY | 45 | 45.00% |
| DILLION JOHN THOMSONsophymarine-openregistry-h-dillion-john-thomson-d43960 | ORDINARY | 10 | 10.00% |
DUNDEE PILOTS LIMITED
sophymarine-openregistry-gb-SC729698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52241 — Cargo handling for water transport activities
- Registered office
- 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN DOUGLAS ADAIR LOWsophymarine-openregistry-h-iain-douglas-adair-low-f12325 | ORDINARY | 1 | 33.33% |
| PETER ANTHONY CARMICHAELsophymarine-openregistry-h-peter-anthony-carmichael-778601 | ORDINARY | 1 | 33.33% |
| SCOTT WILLIAM HENDERSONsophymarine-openregistry-h-scott-william-henderson-419bb0 | ORDINARY | 1 | 33.33% |
MM DOMESTICS LTD
sophymarine-openregistry-gb-SC730701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2022
- Accounts
- DORMANT
- SIC
- 81299 — Other cleaning services
- Registered office
- 31 31 Hawkhill, Dundee, DD1 5DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITCHELL & MURDOCH CARE LTDsophymarine-openregistry-gb-SC649500 | ORDINARY | 2 | 100.00% |
| DEKLYN MITCHELLsophymarine-openregistry-h-deklyn-mitchell-67ba37 | ORDINARY | 0 | 0.00% |
| JOHN MURDOCHsophymarine-openregistry-h-john-murdoch-7bd430 | ORDINARY | 0 | 0.00% |
ICT BATTERY STORAGE LIMITED
sophymarine-openregistry-gb-SC732789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2022
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROSS MORRISONsophymarine-openregistry-h-james-ross-morrison-ba177b | ORDINARY | 34 | 34.00% |
| DAVID JOHN CAMERONsophymarine-openregistry-h-david-john-cameron-345cab | ORDINARY | 33 | 33.00% |
| GORDON ALAN MUNROsophymarine-openregistry-h-gordon-alan-munro-a9a880 | ORDINARY | 33 | 33.00% |
532 DESIGN LIMITED
sophymarine-openregistry-gb-SC734411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
- Registered office
- 10 Euclid Crescent, Dundee, DD1 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN MCNICOLLsophymarine-openregistry-h-brian-mcnicoll-a5ffef | ORDINARY | 104,690 | |
| SIMON FRASERsophymarine-openregistry-h-simon-fraser-b32ad8 | ORDINARY | 13,802 | |
| KEVIN BAINsophymarine-openregistry-h-kevin-bain-baa1fc | ORDINARY | 6,508 | |
WELLBANK PROPERTIES (UK) LIMITED
sophymarine-openregistry-gb-SC735323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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
- 21 Walkers Mill, Dundee, DD3 7DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANBIR AHAMEDsophymarine-openregistry-h-tanbir-ahamed-89d4b9 | ORDINARY | 100 | |
| MOHAMMAD ISLAMsophymarine-openregistry-gb-14553939 | ORDINARY | 0 | |
| MOHAMMAD RAHMANsophymarine-openregistry-h-mohammad-rahman-23a5c0 | ORDINARY | 0 | |
MAEVA COMMERCIAL LIMITED
sophymarine-openregistry-gb-SC745081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
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 |
|---|
| GURVINDER JOHALsophymarine-openregistry-h-gurvinder-johal-269cd5 | ORDINARY | 100 | |
| AMANDEEP JOHALsophymarine-openregistry-h-amandeep-johal-10a849 | ORDINARY | 0 | |
| JORSHAN JOHALsophymarine-openregistry-h-jorshan-johal-1c08bc | ORDINARY | 0 | |
ARTHURSTONE CIVIL ENGINEERING LTD
sophymarine-openregistry-gb-SC750756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Arthurstone House Safedem, Dundee, DD2 4TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG THOMSONsophymarine-openregistry-h-craig-thomson-82a007 | ORDINARY | 2,000 | |
| WILLIAM SINCLAIRsophymarine-openregistry-gb-16485697 | ORDINARY | 2,000 | |
| ANDREW RICHARDSsophymarine-openregistry-gb-03416532 | ORDINARY | 0 | |
RM ARRAN LTD
sophymarine-openregistry-gb-SC755123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 8 Reres Road, Dundee, DD5 2QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM MACPHERSONsophymarine-openregistry-h-william-macpherson-326cb8 | ORDINARY | 2 | 50.00% |
| KATIE MACPHERSONsophymarine-openregistry-h-katie-macpherson-c4a1ff | ORDINARY | 1 | 25.00% |
| LUCY MACPHERSONsophymarine-openregistry-h-lucy-macpherson-ced441 | ORDINARY | 1 | 25.00% |
ST ABBS CABS LTD.
sophymarine-openregistry-gb-SC758885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 5 Glamis Street, Dundee, DD3 7HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL SAMAD YOUSAF AZAMsophymarine-openregistry-h-abdul-samad-yousaf-azam-7f3b10 | ORDINARY | 2 | |
| AMBAR JABEENsophymarine-openregistry-h-ambar-jabeen-f2184c | ORDINARY | 0 | |
| QAISER HABIBsophymarine-openregistry-h-qaiser-habib-297e58 | ORDINARY | 0 | |
CARES CAB LTD
sophymarine-openregistry-gb-SC762452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 69d Sandeman Street, Dundee, DD3 7LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GULLAM MURTAZAsophymarine-openregistry-h-gullam-murtaza-fcb537 | ORDINARY | 10 | |
| NAZIA SHARIFsophymarine-openregistry-h-nazia-sharif-5833d9 | ORDINARY | 0 | |
| SAJID SHARIFsophymarine-openregistry-h-sajid-sharif-3344f5 | ORDINARY | 0 | |
TAYSIDE JEWELLERS LIMITED
sophymarine-openregistry-gb-SC762630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2023
- 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 |
|---|
| CHRISTOPHER FERRIERsophymarine-openregistry-h-christopher-ferrier-411ace | ORDINARY | 65 | 65.00% |
| DARREN JAMES SMITHsophymarine-openregistry-h-darren-james-smith-ea91da | ORDINARY | 25 | 25.00% |
| LORI ALEXIS KIDDsophymarine-openregistry-h-lori-alexis-kidd-4ec5ba | ORDINARY | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| G & A JEWELLERS LIMITEDsophymarine-openregistry-gb-SC108008 | Holds shares in | ORDINARY · 80.00% |
KASAS PROPERTY LIMITED
sophymarine-openregistry-gb-SC767726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 13 King Street, Dundee, DD1 2JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY MATHERsophymarine-openregistry-h-kirsty-mather-a86e11 | ORDINARY | 1 | 33.33% |
| SEAN LOVEsophymarine-openregistry-h-sean-love-360ffb | ORDINARY | 1 | 33.33% |
| STUART MATHERsophymarine-openregistry-h-stuart-mather-66046a | ORDINARY | 1 | 33.33% |
| KIRSTY MATHERsophymarine-openregistry-h-kirsty-mather-a86e11 | ORDINARY | 0 | 0.00% |