UK companies/Dundee/Page 29
Companies in Dundee and their shareholdersPage 29 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 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
WATERCRYSTALHOUSE UK LTD
sophymarine-openregistry-gb-SC771611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet
68209 — Other letting and operating of own or leased real estate - Registered office
- 14q Peter Street, Dundee, Angus, DD1 2EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUWAGBEMIGA OLALEKAN EMMANUELsophymarine-openregistry-h-oluwagbemiga-olalekan-emmanuel-7fdc08 | ORDINARY | 90 | |
| OLUFUNMILAYO EMMANUELsophymarine-openregistry-h-olufunmilayo-emmanuel-d749bb | ORDINARY | 5 | |
| OLUKOLADE EMMANUELsophymarine-openregistry-h-olukolade-emmanuel-51537a | ORDINARY | 5 | |
KASH CABS LTD
sophymarine-openregistry-gb-SC772602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 22 Grayfaulds Road, Dundee, DD2 5FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IQRA ASLAMsophymarine-openregistry-h-iqra-aslam-e3aeb4 | ORDINARY | 50 | 50.00% |
| MUHAMMAD KASHIF HAMEEDsophymarine-openregistry-h-muhammad-kashif-hameed-18791b | ORDINARY | 50 | 50.00% |
| GRAHAM EDWARDSsophymarine-openregistry-gb-15641157 | ORDINARY | 0 | 0.00% |
CAPTAIN ENERGY LTD
sophymarine-openregistry-gb-SC772984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
72190 — Other research and experimental development on natural sciences and engineering
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Unit 2, Mid Craigie Trading Estate, Dundee, Angus, DD4 7RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHETAN LADDHAsophymarine-openregistry-h-chetan-laddha-fa0a8e | ORDINARY | 486 | 97.20% |
| NARENDRA SUDAM ADMANEsophymarine-openregistry-h-narendra-sudam-admane-be8295 | ORDINARY | 9 | 1.80% |
| JAY MALANIsophymarine-openregistry-h-jay-malani-cf4f0d | ORDINARY | 5 | 1.00% |
REILLY INVESTMENTS (DUNDEE) LIMITED
sophymarine-openregistry-gb-SC776379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18 Tom Johnston Road, Dundee, DD4 8XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE STEPHEN AND JULIA REILLY 2023 GRANDCHILDREN'S TRUSTsophymarine-openregistry-h-the-stephen-and-julia-reilly-2023-grandc-a37800 | ORDINARY | 10,000 | |
| JULIA REILLYsophymarine-openregistry-h-julia-reilly-33102c | ORDINARY | 0 | |
| STEPHEN REILLYsophymarine-openregistry-gb-SC633476 | ORDINARY | 0 | |
K L PROJECTS ( SCOTLAND ) LIMITED
sophymarine-openregistry-gb-SC777188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
- Registered office
- 4 Valentine Court, Dundee, DD2 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LCM GROUP (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC778334 | ORDINARY | 200 | |
| KENNETH MORRISONsophymarine-openregistry-gb-SC235411 | ORDINARY | 0 | |
| LAURA MCCALLUMsophymarine-openregistry-h-laura-mccallum-780550 | ORDINARY | 0 | |
SKYE HEAVENLY LTD
sophymarine-openregistry-gb-SC777803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2023
- Accounts
- MICRO ENTITY
- 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
- 4 Christian Road, Dundee, DD5 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKYE FORECOURT LIMITEDsophymarine-openregistry-gb-SC720924 | ORDINARY | 40 | |
| MUHAMMAD UMER SHAHBAZsophymarine-openregistry-h-muhammad-umer-shahbaz-2f155d | ORDINARY | 35 | |
| THE FORECOURT GROUP LTDsophymarine-openregistry-gb-SC641351 | ORDINARY | 25 | |
EARLY BIRDS PROPERTIES LTD
sophymarine-openregistry-gb-SC780448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 67 Clayhills Drive, Dundee, DD2 1SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SULEMAN AFRIDIsophymarine-openregistry-h-suleman-afridi-6de01a | ORDINARY | 50 | |
| AHMED KHANsophymarine-openregistry-gb-16908879 | ORDINARY | 25 | |
| MUHABBAT KHANsophymarine-openregistry-h-muhabbat-khan-53157d | ORDINARY | 25 | |
PREMIER CABS DUNDEE LTD
sophymarine-openregistry-gb-SC784877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 5 Hamilton Street, Dundee, DD5 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANEES AHMEDsophymarine-openregistry-h-anees-ahmed-d96f20 | ORDINARY | 30 | |
| MUHAMMAD SAFEER RIZVIsophymarine-openregistry-h-muhammad-safeer-rizvi-337483 | ORDINARY | 0 | |
| WILLIAM MCDONALDsophymarine-openregistry-h-william-mcdonald-fff659 | ORDINARY | 0 | |
TRIUMPHANT ANCHOR LTD
sophymarine-openregistry-gb-SC786898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2023
- Accounts
- MICRO ENTITY
- 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
- 8 Kingspark Terrace, Dundee, DD3 0BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLAWALE AKINLADEsophymarine-openregistry-h-olawale-akinlade-e7e3ea | ORDINARY | 200 | |
| EMMANUEL ISRAEL SAMUEL AJABORsophymarine-openregistry-h-emmanuel-israel-samuel-ajabor-dbcbd4 | ORDINARY | 0 | |
| MEDINAT OPEYEMI IKUEDURANNIsophymarine-openregistry-h-medinat-opeyemi-ikueduranni-adcca9 | ORDINARY | 0 | |
MUSA26 LIMITED
sophymarine-openregistry-gb-SC792180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2023
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 26 Findhorn Place, Dundee, DD4 9PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIA PARVEENsophymarine-openregistry-h-alia-parveen-5dbf53 | ORDINARY | 1 | |
| MOHSIN BILALsophymarine-openregistry-gb-17103642 | ORDINARY | 1 | |
| MUNIR AHMADsophymarine-openregistry-gb-16672975 | ORDINARY | 1 | |
AKASH CABS LTD
sophymarine-openregistry-gb-SC795083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 18 Weavers Loan, Dundee, DD3 6NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIZA ASHRAFsophymarine-openregistry-h-faiza-ashraf-59c72d | ORDINARY | 10 | |
| MUHAMMAD ZAHIDsophymarine-openregistry-gb-16938860 | ORDINARY | 10 | |
| NORMAN JAMES COWANsophymarine-openregistry-h-norman-james-cowan-03ba38 | ORDINARY | 0 | |
60 MILE INN SCOTLAND LTD
sophymarine-openregistry-gb-SC796631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 11 Dudhope Terrace, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIGITAL TEN LTDsophymarine-openregistry-gb-SC472826 | ORDINARY | 48 | 48.00% |
| CHARLES DUTHIEsophymarine-openregistry-h-charles-duthie-a23386 | ORDINARY | 40 | 40.00% |
| ISLAND AM LIMITEDsophymarine-openregistry-h-island-am-limited-f7c219 | ORDINARY | 12 | 12.00% |
SKR CONTRACTS LIMITED
sophymarine-openregistry-gb-SC796785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
43290 — Other construction installation - Registered office
- 3 Highfield Place, Dundee, DD2 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MCKEOWNsophymarine-openregistry-h-kevin-mckeown-c0e07c | ORDINARY | 50 | |
| SCOTT ELDERsophymarine-openregistry-h-scott-elder-eab4a6 | ORDINARY | 50 | |
| RICHARD MORRISONsophymarine-openregistry-h-richard-morrison-74ee0e | ORDINARY | 0 | |
WEBUILDSPACE LTD
sophymarine-openregistry-gb-SC799940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43320 — Joinery installation - Registered office
- 19a Kellas Road, Dundee, DD5 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ANTHONYsophymarine-openregistry-gb-15750122 | ORDINARY | 4 | 33.33% |
| GILLIAN ANTHONYsophymarine-openregistry-h-gillian-anthony-68cde4 | ORDINARY | 4 | 33.33% |
| ROBERTSON STEWARTsophymarine-openregistry-gb-13329580 | ORDINARY | 4 | 33.33% |
MORMAC PROPERTY (SCOTLAND) LTD
sophymarine-openregistry-gb-SC805498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 181a Strathmartine Road, Dundee, DD3 8BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON MORANsophymarine-openregistry-h-jason-moran-60a964 | ORDINARY | 50 | |
| RYAN MORANsophymarine-openregistry-h-ryan-moran-6bdd25 | ORDINARY | 50 | |
| NIALL MACDONALDsophymarine-openregistry-h-niall-macdonald-9cd90c | ORDINARY | 0 | |
60 MILE ORCHY LTD
sophymarine-openregistry-gb-SC808144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 11 Dudhope Terrace, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIGITAL TEN LTDsophymarine-openregistry-gb-SC472826 | ORDINARY | 48 | 48.00% |
| CHARLES DUTHIEsophymarine-openregistry-h-charles-duthie-a23386 | ORDINARY | 40 | 40.00% |
| ISLAND AM LIMITEDsophymarine-openregistry-h-island-am-limited-f7c219 | ORDINARY | 12 | 12.00% |
TATHA WOMEN & FAMILY PRACTICE LTD
sophymarine-openregistry-gb-SC808240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- First Floor 30, Dundee, DD1 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON GIBSONsophymarine-openregistry-h-alison-gibson-50cc28 | ORDINARY | 2 | 50.00% |
| HANNAH WENTsophymarine-openregistry-h-hannah-went-a7336d | ORDINARY | 2 | 50.00% |
| EMILY SCOTTsophymarine-openregistry-h-emily-scott-86f8f1 | ORDINARY | 0 | 0.00% |
PJMH HOSPITALITY PVT LIMITED
sophymarine-openregistry-gb-SC817978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Gumnam, Dundee, DD1 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARISH SINGHsophymarine-openregistry-h-harish-singh-02623a | ORDINARY | 55 | |
| PRAMOD KUMARsophymarine-openregistry-h-pramod-kumar-aaace3 | ORDINARY | 45 | |
| MONISH GURUNGsophymarine-openregistry-h-monish-gurung-f3dd46 | ORDINARY | 0 | |
AFFIVO FINANCE LIMITED
sophymarine-openregistry-gb-SC824925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2024
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 2d Abbotsford Place, Dundee, DD2 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED HASANsophymarine-openregistry-h-mohammed-hasan-fbb2dc | ORDINARY | 9,000 | |
| ROHIT KANTHsophymarine-openregistry-h-rohit-kanth-6987f6 | ORDINARY | 1,000 | |
| ISAIAH NTINAsophymarine-openregistry-h-isaiah-ntina-d2f157 | ORDINARY | 0 | |
COBBLE AND KEY LTD
sophymarine-openregistry-gb-SC833124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Duneden Business Centre C/O Cik Accounting Solutio, Dundee, DD2 3SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER BROWNsophymarine-openregistry-gb-11117182 | ORDINARY | 3 | |
| AIDAN TUOHYsophymarine-openregistry-h-aidan-tuohy-8e79e2 | ORDINARY | 0 | |
| JAMIE MACLEANsophymarine-openregistry-h-jamie-maclean-3a6a41 | ORDINARY | 0 | |