UK companies/Dundee/Page 3

Companies in Dundee and their shareholdersPage 3 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 208 shareholdings and 8 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
208
Related parties
8

SNABA LIMITED

sophymarine-openregistry-gb-SC287286
Status
Active
Type
Private Limited Company
Incorporated
08/07/2005
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
11 Dudhope Terrace, Dundee, DD3 6TS

Direct shareholders

ShareholderShare classShares held% of class
ALAN LINDSAY DANDsophymarine-openregistry-h-alan-lindsay-dand-914f8fORDINARY10,00150.01%
GREG DANDsophymarine-openregistry-h-greg-dand-df0635ORDINARY2,00010.00%
LESLEY DANDsophymarine-openregistry-h-lesley-dand-b751bbORDINARY2,00010.00%
BARRY HERRONsophymarine-openregistry-h-barry-herron-1368bdORDINARY1,0005.00%
KENNETH GUTHRIE ANDREWsophymarine-openregistry-h-kenneth-guthrie-andrew-26baa8ORDINARY1,0005.00%
KENNETH LAINGsophymarine-openregistry-h-kenneth-laing-373a27ORDINARY1,0005.00%
LYNSEY HERRONsophymarine-openregistry-h-lynsey-herron-b6f43fORDINARY1,0005.00%
MRS S ANDREWsophymarine-openregistry-h-mrs-s-andrew-f70d7dORDINARY1,0005.00%
G O AUTOMATICS LIMITEDsophymarine-openregistry-gb-SC066141ORDINARY9294.65%
MICHELLE CARROLLsophymarine-openregistry-h-michelle-carroll-4c558bORDINARY550.28%
JEAN SHEPHERDsophymarine-openregistry-h-jean-shepherd-a0d9f9ORDINARY100.05%
EXECUTORS OF LATE GEORGE KERRsophymarine-openregistry-h-executors-of-late-george-kerr-0fc55fORDINARY50.03%

JTC FURNITURE GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-SC644320
Status
Active
Type
Private Limited Company
Incorporated
14/10/2019
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Block 5 Dunsinane Avenue, Dundee, DD2 3QN

Direct shareholders

ShareholderShare classShares held% of class
WOODLAND KITCHENS (N.I.) LIMITEDsophymarine-openregistry-gb-NI030446ORDINARY120,000
ANTONY DISHART BELLsophymarine-openregistry-h-antony-dishart-bell-38580dORDINARY0
COLIN TWEDDELLsophymarine-openregistry-h-colin-tweddell-e315adORDINARY0
CRAIG ANDERSONsophymarine-openregistry-h-craig-anderson-cb3f87ORDINARY0
FRANK AITKENsophymarine-openregistry-h-frank-aitken-ef5894ORDINARY0
GORDON JAMES LINTONsophymarine-openregistry-h-gordon-james-linton-543990ORDINARY0
JOSEPH BURKEsophymarine-openregistry-h-joseph-burke-e3f0d9ORDINARY0
LEE HARGREAVESsophymarine-openregistry-h-lee-hargreaves-43ae19ORDINARY0
NEILL DICKsophymarine-openregistry-h-neill-dick-84b923ORDINARY0
PAUL FREEMANsophymarine-openregistry-gb-06605352ORDINARY0
STEVEN HOUSTONsophymarine-openregistry-h-steven-houston-a7f91dORDINARY0
TERENCE MULLINSsophymarine-openregistry-h-terence-mullins-b75c6aORDINARY0

RORILO LIMITED

sophymarine-openregistry-gb-SC135617
Status
Active
Type
Private Limited Company
Incorporated
16/12/1991
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
10 Panmure Street, Dundee, DD5 4EB

Direct shareholders

ShareholderShare classShares held% of class
VIOLET ROSE STEELEsophymarine-openregistry-h-violet-rose-steele-d3007dORDINARY29,000
WILLIAM RICHARD STEELEsophymarine-openregistry-h-william-richard-steele-c0af87ORDINARY27,000
LOUISE ADELE NERIsophymarine-openregistry-h-louise-adele-neri-3eb2ddORDINARY21,000
WILLIAM RICHARD WALLACE STEELEsophymarine-openregistry-h-william-richard-wallace-steele-7d7658ORDINARY21,000
CAMERON JOHN STEELEsophymarine-openregistry-h-cameron-john-steele-ec3c80ORDINARY1,000
EMILY NERIsophymarine-openregistry-h-emily-neri-09570cORDINARY1,000
GUY NERIsophymarine-openregistry-h-guy-neri-7e98a5ORDINARY1,000
JAMES ALEXANDER STEELEsophymarine-openregistry-h-james-alexander-steele-cfb0edORDINARY1,000
JOSEPH RICHARD DOUGLAS STEELEsophymarine-openregistry-h-joseph-richard-douglas-steele-b95965ORDINARY1,000
TOM NERIsophymarine-openregistry-h-tom-neri-28ee59ORDINARY1,000
ROBERT JAMES STEELEsophymarine-openregistry-h-robert-james-steele-5f8f4cORDINARY0

INSURE APPS TECHNOLOGY LIMITED

sophymarine-openregistry-gb-SC556846
Status
Active
Type
Private Limited Company
Incorporated
07/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Avian House Brook Street, Dundee, DD5 1DJ

Direct shareholders

ShareholderShare classShares held% of class
GEORGE DAVID STUBBSsophymarine-openregistry-h-george-david-stubbs-38ecfbA ORDINARY1,170
JAMES LAINGsophymarine-openregistry-h-james-laing-e2e733D ORDINARY533
STEPHEN MARSHALLsophymarine-openregistry-gb-SC876550B ORDINARY482
GARETH STUBBSsophymarine-openregistry-h-gareth-stubbs-25079eA ORDINARY462
CAROLINE LAINGsophymarine-openregistry-h-caroline-laing-372f7aD ORDINARY112
SCOTT MCCALLUMsophymarine-openregistry-h-scott-mccallum-a5e183C ORDINARY105
NIAL CHAPMANsophymarine-openregistry-h-nial-chapman-36c347C ORDINARY50
DAVID EDNIEsophymarine-openregistry-h-david-ednie-920e99C ORDINARY40
ANDREW CONWAYsophymarine-openregistry-h-andrew-conway-a70afaC ORDINARY30
BARRY STRACHANsophymarine-openregistry-h-barry-strachan-b5d5e7C ORDINARY5

WARACLE HOLDING COMPANY LIMITED

sophymarine-openregistry-gb-SC644087
Status
Active
Type
Private Limited Company
Incorporated
10/10/2019
Accounts
GROUP
SIC
62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development
62090 — Other information technology service activities
Registered office
Flour Mill Dundee, Dundee, DD1 3EJ

Direct shareholders

ShareholderShare classShares held% of class
BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP)sophymarine-openregistry-h-bgf-nominees-limited-a-c-bgf-investments-8f5364A ORDINARY32,680
CHRISTOPHER JOHN MARTINsophymarine-openregistry-h-christopher-john-martin-33260cORDINARY15,960
DAVID ROMILLYsophymarine-openregistry-h-david-romilly-64323cORDINARY14,940
MARTIN BURKEsophymarine-openregistry-h-martin-burke-e6ddedORDINARY9,690
ALAN ANDERSONsophymarine-openregistry-h-alan-anderson-5149aeORDINARY7,820
SCOTT MCGLINCHEYsophymarine-openregistry-h-scott-mcglinchey-5f40e6ORDINARY7,820
MICHAEL WHARTONsophymarine-openregistry-h-michael-wharton-1ebf9aORDINARY6,500
MICHAEL ROMILLYsophymarine-openregistry-h-michael-romilly-dd5de3ORDINARY5,000
GREENDRUM LIMITEDsophymarine-openregistry-gb-SC423578C ORDINARY574
DUNCAN MCINTYREsophymarine-openregistry-h-duncan-mcintyre-e5a58aB ORDINARY422
DUNCAN MCINTYREsophymarine-openregistry-h-duncan-mcintyre-e5a58aORDINARY422

Related parties

PartyRelationshipDetail
SCREENMEDIA DESIGN LIMITEDsophymarine-openregistry-gb-SC265728Holds shares inA ORDINARY
WARACLE LIMITEDsophymarine-openregistry-gb-SC325433Holds shares inA - ORDINARY SHARES

MINT ACCOUNTING LTD

sophymarine-openregistry-gb-SC402440
Status
Active
Type
Private Limited Company
Incorporated
27/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
63 Dock Street, Dundee, DD1 3DU

Direct shareholders

ShareholderShare classShares held% of class
FUSION ACCOUNTANCY LIMITEDsophymarine-openregistry-gb-11204808ORDINARY100100.00%
ALISON HAROLDsophymarine-openregistry-h-alison-harold-85a68aA ORDINARY1515.00%
ALISON KNOWLESsophymarine-openregistry-h-alison-knowles-7542a9A ORDINARY1515.00%
CHRISTINA WASHINGTONsophymarine-openregistry-h-christina-washington-c40e1aA ORDINARY1515.00%
GAYLE VINCENTsophymarine-openregistry-h-gayle-vincent-ec73d4A ORDINARY1515.00%
LOIS HAMILTONsophymarine-openregistry-h-lois-hamilton-02a440A ORDINARY1515.00%
NICOLA WHAMMONDsophymarine-openregistry-h-nicola-whammond-d70f27A ORDINARY1515.00%
CAROLINE GRAYsophymarine-openregistry-h-caroline-gray-1f6b0bA ORDINARY55.00%
SARAH-JANE CHRISTIEsophymarine-openregistry-h-sarah-jane-christie-a8497aA ORDINARY55.00%
MINT HQ LTDsophymarine-openregistry-gb-SC533178ORDINARY00.00%

SMITHFIELD ENERGY LIMITED

sophymarine-openregistry-gb-SC484699
Status
Active
Type
Private Limited Company
Incorporated
20/08/2014
Accounts
MICRO ENTITY
SIC
35110 — Production of electricity
Registered office
Smithfield Farm, Dundee, Angus, DD5 3QD

Direct shareholders

ShareholderShare classShares held% of class
GOLDEN SQUARE NOMINEES LIMITEDsophymarine-openregistry-gb-SC066084ORDINARY28
JOHN LAMONT HAIRsophymarine-openregistry-h-john-lamont-hair-5ae64fORDINARY28
JOHNNY G HAIRsophymarine-openregistry-h-johnny-g-hair-034ea9ORDINARY10
CHARLOTTE HAIRsophymarine-openregistry-h-charlotte-hair-7581cbORDINARY8
DEBORAH ALISON HAIRsophymarine-openregistry-h-deborah-alison-hair-44bd87ORDINARY8
JAMES CHARLES HAIRsophymarine-openregistry-h-james-charles-hair-4d6698ORDINARY8
KIRSTENE JANETTE GOLDENsophymarine-openregistry-h-kirstene-janette-golden-6e0dd4ORDINARY8
LOUISE ANNA MCCAIGsophymarine-openregistry-h-louise-anna-mccaig-922236ORDINARY8
CHARLOTTE HAIRsophymarine-openregistry-h-charlotte-hair-7581cbORDINARY7
KAREN HAIRsophymarine-openregistry-h-karen-hair-866de1ORDINARY7
NORMAN MILTONsophymarine-openregistry-h-norman-milton-4ca379B11

ECOANOLYTES LTD

sophymarine-openregistry-gb-SC604102
Status
Active
Type
Private Limited Company
Incorporated
01/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
20412 — Manufacture of cleaning and polishing preparations
Registered office
6 Lawside Road, Dundee, DD3 6BQ

Direct shareholders

ShareholderShare classShares held% of class
ERIK ALISTAIR SMYTHsophymarine-openregistry-h-erik-alistair-smyth-45e169ORDINARY10,00057.50%
MOHAMMAD ZIAD ALALYANsophymarine-openregistry-h-mohammad-ziad-alalyan-c0242eORDINARY2,09012.02%
FATEMA YAMA ALAWADIsophymarine-openregistry-h-fatema-yama-alawadi-2d7d3cORDINARY1,3807.94%
OFAMILY HOLDINGS LTDsophymarine-openregistry-gb-13554966ORDINARY1,0005.75%
TONY MARTINsophymarine-openregistry-gb-10171961ORDINARY8484.88%
GARY JOHNSTONsophymarine-openregistry-gb-SC275462ORDINARY5002.88%
ASEEL AL AWADIsophymarine-openregistry-h-aseel-al-awadi-0c28c8ORDINARY4492.58%
BADREYAH A A DARWEESHsophymarine-openregistry-h-badreyah-a-a-darweesh-3fe8aaORDINARY4242.44%
FIONA SMYTHsophymarine-openregistry-h-fiona-smyth-13f8d2ORDINARY3502.01%
MAGNUS SMYTHsophymarine-openregistry-h-magnus-smyth-be9047ORDINARY3502.01%

GILLIES OF BROUGHTY FERRY LIMITED

sophymarine-openregistry-gb-SC026803
Status
Active
Type
Private Limited Company
Incorporated
26/01/1949
Accounts
FULL
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
180 Brook Street, Dundee, DD5 2AJ

Direct shareholders

ShareholderShare classShares held% of class
EWAN GILLIES PHILPsophymarine-openregistry-h-ewan-gillies-philp-57bc3aA ORDINARY1,90429.58%
A D PHILPsophymarine-openregistry-h-a-d-philp-bb1950A ORDINARY1,31320.40%
IAN ROBERT GILLIES PHILPsophymarine-openregistry-h-ian-robert-gillies-philp-4201faA ORDINARY1,31320.40%
CHRISTOPHER PHILPsophymarine-openregistry-h-christopher-philp-c8013dA ORDINARY95214.79%
DAVID ANDREW PHILPsophymarine-openregistry-h-david-andrew-philp-90a165A ORDINARY95214.79%
EWAN GILLIES PHILPsophymarine-openregistry-h-ewan-gillies-philp-57bc3aB ORDINARY87749.97%
CHRISTOPHER PHILPsophymarine-openregistry-h-christopher-philp-c8013dF ORDINARY80525.01%
DAVID ANDREW PHILPsophymarine-openregistry-h-david-andrew-philp-90a165F ORDINARY80525.01%
EWAN GILLIES PHILPsophymarine-openregistry-h-ewan-gillies-philp-57bc3aF ORDINARY80525.01%
IAN ROBERT GILLIES PHILPsophymarine-openregistry-h-ian-robert-gillies-philp-4201faF ORDINARY80424.98%
CHRISTOPHER PHILPsophymarine-openregistry-h-christopher-philp-c8013dB ORDINARY43925.01%
DAVID ANDREW PHILPsophymarine-openregistry-h-david-andrew-philp-90a165B ORDINARY43925.01%
A D PHILPsophymarine-openregistry-h-a-d-philp-bb1950P ORDINARY32850.00%
A PHILPsophymarine-openregistry-h-a-philp-d5e5fdE ORDINARY328100.00%
IAN ROBERT GILLIES PHILPsophymarine-openregistry-h-ian-robert-gillies-philp-4201faP ORDINARY32850.00%
W M PHILPsophymarine-openregistry-h-w-m-philp-a30475D ORDINARY328100.00%
EWAN GILLIES PHILPsophymarine-openregistry-h-ewan-gillies-philp-57bc3aC ORDINARY7650.67%
CHRISTOPHER PHILPsophymarine-openregistry-h-christopher-philp-c8013dC ORDINARY3724.67%
DAVID ANDREW PHILPsophymarine-openregistry-h-david-andrew-philp-90a165C ORDINARY3724.67%
SHEILA MARGARET PHILPsophymarine-openregistry-h-sheila-margaret-philp-aedf93A ORDINARY20.03%
ALISTAIR DAVID PHILPsophymarine-openregistry-h-alistair-david-philp-52daa3F ORDINARY00.00%
SHEILA MARGARET PHILPsophymarine-openregistry-h-sheila-margaret-philp-aedf93C ORDINARY00.00%
SHEILA MARGARET PHILPsophymarine-openregistry-h-sheila-margaret-philp-aedf93B ORDINARY00.00%

Related parties

PartyRelationshipDetail
CARPET KING (DUNDEE) LIMITEDsophymarine-openregistry-gb-SC398905Holds shares inORDINARY
GRAMPIAN FURNISHERS LIMITEDsophymarine-openregistry-gb-SC715901Holds shares inORDINARY

INNOCENT HEALTH LTD

sophymarine-openregistry-gb-SC577710
Status
Active
Type
Private Limited Company
Incorporated
02/10/2017
Accounts
SMALL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Castlecroft Business Centre, Dundee, DD4 8XD

Direct shareholders

ShareholderShare classShares held% of class
AKIL MEMISHIsophymarine-openregistry-h-akil-memishi-777b5cB ORDINARY500,00050.00%
PETER ANDREW MCQUILLANsophymarine-openregistry-h-peter-andrew-mcquillan-d960aeB ORDINARY500,00050.00%
CW RETAIL HOLDINGS PTY LTDsophymarine-openregistry-h-cw-retail-holdings-pty-ltd-4d18f4A ORDINARY58,65764.55%
GERALD PAUL MCMANUSsophymarine-openregistry-h-gerald-paul-mcmanus-23dbaeA ORDINARY12,27013.50%
CLIVE SHARPEsophymarine-openregistry-h-clive-sharpe-5684c2A ORDINARY5,1125.63%
SHAHIN MEMISHIsophymarine-openregistry-h-shahin-memishi-6b12ceA ORDINARY5,1125.63%
ANDREW CRACKNELLsophymarine-openregistry-h-andrew-cracknell-72918bA ORDINARY4,3224.76%
LOUISE CRACKNELLsophymarine-openregistry-h-louise-cracknell-700357A ORDINARY4,3224.76%
BEN MERCKELsophymarine-openregistry-h-ben-merckel-bf2e75A ORDINARY1,0801.19%
AKIL MEMISHIsophymarine-openregistry-h-akil-memishi-777b5cORDINARY0
PETER ANDREW MCQUILLANsophymarine-openregistry-h-peter-andrew-mcquillan-d960aeORDINARY0

SNOWVALLEY (EUROPE) LIMITED

sophymarine-openregistry-gb-SC214478
Status
Active
Type
Private Limited Company
Incorporated
05/01/2001
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
11 Dudhope Terrace, Dundee, DD3 6TS

Direct shareholders

ShareholderShare classShares held% of class
JEAN E SHEPARD IIIsophymarine-openregistry-h-jean-e-shepard-iii-7a4f00ORDINARY2,600,00065.00%
J E SHEPARD IVsophymarine-openregistry-h-j-e-shepard-iv-7f348bORDINARY1,000,00025.00%
A L DANDsophymarine-openregistry-h-a-l-dand-61ca5bORDINARY200,0005.00%
REPS OF LATE GEORGE KERRsophymarine-openregistry-h-reps-of-late-george-kerr-9a1d16ORDINARY100,0002.50%
K M LAINGsophymarine-openregistry-h-k-m-laing-10a5e1ORDINARY25,0000.63%
A MCKENNAsophymarine-openregistry-h-a-mckenna-2674e8ORDINARY20,0000.50%
B SCOTTsophymarine-openregistry-h-b-scott-69d2b6ORDINARY20,0000.50%
G SINCLAIRsophymarine-openregistry-h-g-sinclair-f671c2ORDINARY20,0000.50%
J EBOKPOsophymarine-openregistry-h-j-ebokpo-153eb9ORDINARY15,0000.38%

Related parties

PartyRelationshipDetail
SPORTS PARKS (EUROPE) LIMITEDsophymarine-openregistry-gb-SC386622Holds shares inORDINARY · 100.00%

STAR-DUNDEE LIMITED

sophymarine-openregistry-gb-SC230143
Status
Active
Type
Private Limited Company
Incorporated
10/04/2002
Accounts
TOTAL EXEMPTION FULL
SIC
26110 — Manufacture of electronic components
26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
58290 — Other software publishing
62090 — Other information technology service activities
Registered office
Star House, Dundee, DD1 4EE

Direct shareholders

ShareholderShare classShares held% of class
THE STAR-DUNDEE LIMITED EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-the-star-dundee-limited-employee-ownersh-ca08f2ORDINARY4,95055.60%
STEPHEN MAXWELL PARKESsophymarine-openregistry-h-stephen-maxwell-parkes-e62435ORDINARY1,25014.04%
UNIVERSITY OF DUNDEEsophymarine-openregistry-gb-SC015096ORDINARY5646.33%
CHRISTOPHER BLAIR MCCLEMENTSsophymarine-openregistry-h-christopher-blair-mcclements-fc3349ORDINARY5005.62%
MARTIN NORMAN DUNSTANsophymarine-openregistry-h-martin-norman-dunstan-73e837ORDINARY5005.62%
STUART JAMES MILLSsophymarine-openregistry-h-stuart-james-mills-4863d7ORDINARY5005.62%
IAIN MICHAEL MARTINsophymarine-openregistry-h-iain-michael-martin-7d14b4ORDINARY4364.90%
ALBERT FERRER FLORITsophymarine-openregistry-h-albert-ferrer-florit-19545aORDINARY1161.30%
ALBERTO GONZALEZ VILLAFRANCAsophymarine-openregistry-h-alberto-gonzalez-villafranca-442d9fORDINARY870.98%

OBAN CARAVAN & CAMPING PARK LIMITED

sophymarine-openregistry-gb-SC238884
Status
Active
Type
Private Limited Company
Incorporated
30/10/2002
Accounts
DORMANT
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
14 City Quay, Dundee, DD1 3JA

Direct shareholders

ShareholderShare classShares held% of class
HIGHLAND HOLIDAYS GROUP LIMITEDsophymarine-openregistry-gb-SC618413ORDINARY101,073
J S ROBERTS 2016 DISCRETIONARY TRUSTsophymarine-openregistry-h-j-s-roberts-2016-discretionary-trust-9eaceeORDINARY0
JS ROBERTS 1995 TRUSTsophymarine-openregistry-h-js-roberts-1995-trust-4135abORDINARY0
JS ROBERTS DISCRETIONARY 1998 TRUSTsophymarine-openregistry-h-js-roberts-discretionary-1998-trust-cd9902ORDINARY0
JUDITH KAREN JONESsophymarine-openregistry-h-judith-karen-jones-c57872ORDINARY0
MRS D M ROBERTS SETTLEMENT OF 19/03/1990sophymarine-openregistry-h-mrs-d-m-roberts-settlement-of-19-03-1990-5a845cORDINARY0
MRS R ROBERTS 1995 TRUSTsophymarine-openregistry-h-mrs-r-roberts-1995-trust-35cb5cORDINARY0
MRS R ROBERTS 1998 TRUSTsophymarine-openregistry-h-mrs-r-roberts-1998-trust-0b6aa3ORDINARY0
R ROBERTS 2016 DISCRETIONARY TRUSTsophymarine-openregistry-h-r-roberts-2016-discretionary-trust-7d9080ORDINARY0

HAYAT BROTHERS LTD

sophymarine-openregistry-gb-SC355228
Status
Active
Type
Private Limited Company
Incorporated
18/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
7-12 Happyhillock Road, Dundee, DD4 8LS

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED HAYATsophymarine-openregistry-h-mohammed-hayat-b25b9cORDINARY300
AFSHAN ASHRAFsophymarine-openregistry-h-afshan-ashraf-59279aORDINARY150
NERGIS HAYATsophymarine-openregistry-h-nergis-hayat-a404edORDINARY100
AFZAL HAYATsophymarine-openregistry-h-afzal-hayat-f48e5aORDINARY75
AJMAL HAYATsophymarine-openregistry-h-ajmal-hayat-35ae76ORDINARY75
AKMAL HAYATsophymarine-openregistry-h-akmal-hayat-cef659ORDINARY75
ASAMA HAYATsophymarine-openregistry-h-asama-hayat-b339beORDINARY75
ASMA SETHIsophymarine-openregistry-h-asma-sethi-0ce941ORDINARY75
IKRA HAYATsophymarine-openregistry-h-ikra-hayat-555754ORDINARY75

TAY THERAPEUTICS LIMITED

sophymarine-openregistry-gb-SC651132
Status
Active
Type
Private Limited Company
Incorporated
10/01/2020
Accounts
UNAUDITED ABRIDGED
SIC
72110 — Research and experimental development on biotechnology
Registered office
Life Sciences Innovation Hub, Dundee, DD1 5JJ

Direct shareholders

ShareholderShare classShares held% of class
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000ORDINARY48,423
O2H NOMINEES LIMITEDsophymarine-openregistry-gb-12251712ORDINARY42,520
ROZA GOUNARIsophymarine-openregistry-h-roza-gounari-8b2becORDINARY42,520
CHRISTOPHER ANDREW WOODLANDsophymarine-openregistry-h-christopher-andrew-woodland-a2180fORDINARY42,000
THE UNIVERSITY OF DUNDEEsophymarine-openregistry-gb-SC015096ORDINARY22,000
MARK BELLsophymarine-openregistry-h-mark-bell-72613bORDINARY21,000
RICHARD DONALD CAMERONsophymarine-openregistry-h-richard-donald-cameron-ba412bORDINARY20,741
UNIVERSITY OF DUNDEEsophymarine-openregistry-gb-SC015096ORDINARY6,246
RAJAT MALHOTRAsophymarine-openregistry-h-rajat-malhotra-011e67ORDINARY519

TC MMG LIMITED

sophymarine-openregistry-gb-SC607721
Status
Active
Type
Private Limited Company
Incorporated
10/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Chapelshade House, Dundee, DD1 1RQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MCQUEENsophymarine-openregistry-h-andrew-mcqueen-d94408'G' ORDINARY300
CRAIG ALEXANDER ROBERTSONsophymarine-openregistry-h-craig-alexander-robertson-e4d983'B' ORDINARY300
DEREK GRANTsophymarine-openregistry-h-derek-grant-4966d3'C' ORDINARY300
JENNA MARIE MCARTNEYsophymarine-openregistry-h-jenna-marie-mcartney-f86f75'D' ORDINARY300
KLARRISA MARIA ROBERTSONsophymarine-openregistry-h-klarrisa-maria-robertson-78e482'E' ORDINARY300
PAUL CHARLES CRICHTONsophymarine-openregistry-h-paul-charles-crichton-b6dd1d'A' ORDINARY300
SUZANNE MARIE KERRsophymarine-openregistry-h-suzanne-marie-kerr-9d0f8f'F' ORDINARY300
JAMES HALLEY MCEWENsophymarine-openregistry-h-james-halley-mcewen-989bab'G' ORDINARY0

Related parties

PartyRelationshipDetail
MMG AUDIT LIMITEDsophymarine-openregistry-gb-SC692887Holds shares inORDINARY · 0.00%
EVALUATE HR LIMITEDsophymarine-openregistry-gb-SC692896Holds shares inORDINARY

LINDERTIS COMPANY (SOUTH) LIMITED

sophymarine-openregistry-gb-SC188305
Status
Active
Type
Private Limited Company
Incorporated
06/08/1998
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Whitehall House, Dundee, DD1 4BJ

Direct shareholders

ShareholderShare classShares held% of class
CHARLES HENRY KENNETH HOPKINSONsophymarine-openregistry-h-charles-henry-kenneth-hopkinson-0147b1A ORDINARY25100.00%
KAREN ANNE HOPKINSONsophymarine-openregistry-h-karen-anne-hopkinson-47df18B ORDINARY25100.00%
CAMILLA FIONA ROSE HOPKINSONsophymarine-openregistry-h-camilla-fiona-rose-hopkinson-08e5a2D ORDINARY24100.00%
HENRY JONATHAN ARTHUR HOPKINSONsophymarine-openregistry-h-henry-jonathan-arthur-hopkinson-b97797C ORDINARY24100.00%
CHARLES HENRY KENNETH HOPKINSON AND KAREN ANNEsophymarine-openregistry-h-charles-henry-kenneth-hopkinson-and-kare-860dc6E ORDINARY2100.00%
HOPKINSON THE TRUSTEES OF THE HONOURABLE MRS FIONA HOPKINSON'S 1987 SETTLEMENTsophymarine-openregistry-h-hopkinson-the-trustees-of-the-honourable-98b3d6E ORDINARY2100.00%
CHARLES HENRY KENNETH HOPKINSON AND KAREN ANNEsophymarine-openregistry-h-charles-henry-kenneth-hopkinson-and-kare-860dc6ORDINARY £0.010
HOPKINSON THE TRUSTEES OF THE HONOURABLE MRS. FIONA HOPKINSON'S 1987 SETTLEMENTsophymarine-openregistry-h-hopkinson-the-trustees-of-the-honourable-98b3d6ORDINARY £0.010
JULIE DAWN PAUL AND KAREN ANNE HOPKINSON AS THE TRUSTEES OF C H K HOPKINSON'S 1996 LIFERENT TRUSTsophymarine-openregistry-h-julie-dawn-paul-and-karen-anne-hopkinson-fc3c48ORDINARY £0.010

DIRECT LETTINGS (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC175211
Status
Active
Type
Private Limited Company
Incorporated
07/05/1997
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
110 Commercial Street, Dundee, DD1 2AJ

Direct shareholders

ShareholderShare classShares held% of class
GEORGE PATTULLO BREWSTERsophymarine-openregistry-h-george-pattullo-brewster-c160afA ORDINARY1,264
IAN FERGUSSONsophymarine-openregistry-h-ian-fergusson-c92b3aA ORDINARY1,171
CHRISTOPHER GRINYERsophymarine-openregistry-h-christopher-grinyer-879a49A ORDINARY822
JOHN PAUL BENNETTsophymarine-openregistry-h-john-paul-bennett-cd0e06A ORDINARY691
GRAEME STEWARTsophymarine-openregistry-h-graeme-stewart-feabedA ORDINARY526
IAN HANNONsophymarine-openregistry-h-ian-hannon-6ced74A ORDINARY526
LAURA WEIRsophymarine-openregistry-h-laura-weir-7ae98eB ORDINARY499
BRIAN PHILIPsophymarine-openregistry-h-brian-philip-bc9e7cB ORDINARY0

MILLERS (NOMINEES) LIMITED

sophymarine-openregistry-gb-SC021667
Status
Active
Type
Private Limited Company
Incorporated
03/03/1941
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
C/O Lindsays Llp Seabraes House, Dundee, DD1 4QB

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR DUNCANsophymarine-openregistry-gb-SC149176ORDINARY2
ERNEST BOATHsophymarine-openregistry-h-ernest-boath-2f1267ORDINARY2
JAMES CLARK ANDREWsophymarine-openregistry-h-james-clark-andrew-34d1b5ORDINARY2
JOHN GIBB THOMsophymarine-openregistry-h-john-gibb-thom-20e6acORDINARY2
ALISTAIR ROSS DUNCANsophymarine-openregistry-h-alistair-ross-duncan-92d173ORDINARY1
ERNEST BOATHsophymarine-openregistry-h-ernest-boath-2f1267ORDINARY1
JAMES ANDREWsophymarine-openregistry-h-james-andrew-4de793ORDINARY1
JOHN THOMsophymarine-openregistry-h-john-thom-b952d9ORDINARY1
RICHARD ALAN FRENZsophymarine-openregistry-h-richard-alan-frenz-da2d59ORDINARY0

Related parties

PartyRelationshipDetail
MILLER HENDRY (ASSET MANAGEMENT) LIMITEDsophymarine-openregistry-gb-SC323488Holds shares inORDINARY

KINETIQ FRYING SYSTEMS LIMITED

sophymarine-openregistry-gb-SC353850
Status
Active
Type
Private Limited Company
Incorporated
22/01/2009
Accounts
MICRO ENTITY
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
2c Bingham Terrace, Dundee, DD4 7HH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CLAYSONsophymarine-openregistry-gb-SC363709ORDINARY7636.36%
INFRAGLO (SHEFFIELD) LIMITEDsophymarine-openregistry-gb-02460631ORDINARY4220.10%
TIMOTHY CLAYSONsophymarine-openregistry-h-timothy-clayson-57c71aORDINARY3014.35%
ROSS DOWsophymarine-openregistry-h-ross-dow-753bbfORDINARY2712.92%
ALAN MCLACHLANsophymarine-openregistry-h-alan-mclachlan-4c6bc2ORDINARY2110.05%
FRANCESCO JOZEF ESPOSITOsophymarine-openregistry-h-francesco-jozef-esposito-87a8dbORDINARY73.35%
JOHN EDGAR MOUNTFORDsophymarine-openregistry-h-john-edgar-mountford-c2b860ORDINARY62.87%
RAVENBRIDGE GLOBAL LIMITEDsophymarine-openregistry-gb-SC447872ORDINARY00.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.