UK companies/Dundee/Page 30

Companies in Dundee and their shareholdersPage 30 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 63 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.

Post town
Dundee
Companies with a register
2,044
On this page
20
Shareholdings
63
Related parties
2

SCOT CEYLON ENTERTAINMENT LIMITED

sophymarine-openregistry-gb-SC833157
Status
Active
Type
Private Limited Company
Incorporated
06/01/2025
Accounts
NO ACCOUNTS FILED
SIC
56210 — Event catering activities
Registered office
201 Blackness Road, Dundee, DD1 5PN

Direct shareholders

ShareholderShare classShares held% of class
KASUN FERNANDOsophymarine-openregistry-h-kasun-fernando-db9742ORDINARY3100.00%
GEETH WIJESINGHEsophymarine-openregistry-h-geeth-wijesinghe-a554cbORDINARY00.00%
KUMUDU KUMARI JAYASUNDARA MUDIYANSELAGEsophymarine-openregistry-h-kumudu-kumari-jayasundara-mudiyanselage-83efe4ORDINARY00.00%

OOABB LTD

sophymarine-openregistry-gb-SC835853
Status
Active
Type
Private Limited Company
Incorporated
30/01/2025
Accounts
NO ACCOUNTS FILED
SIC
56103 — Take-away food shops and mobile food stands
Registered office
1 Nevis Place, Dundee, DD5 3EL

Direct shareholders

ShareholderShare classShares held% of class
BIBI JAVERIAsophymarine-openregistry-h-bibi-javeria-110984ORDINARY100
OMAR RAFIQsophymarine-openregistry-h-omar-rafiq-89303dORDINARY0
OSMAN KHANsophymarine-openregistry-h-osman-khan-4c539aORDINARY0

BERRYBANK PROPERTY LTD

sophymarine-openregistry-gb-SC836834
Status
Active
Type
Private Limited Company
Incorporated
07/02/2025
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
11 Dudhope Terrace, Dundee, DD3 6TS

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY ANGUS DAVID BERRIDGEsophymarine-openregistry-h-timothy-angus-david-berridge-55fd2aORDINARY5050.00%
ELIZABETH ANN BERRIDGEsophymarine-openregistry-h-elizabeth-ann-berridge-90e7cdORDINARY2525.00%
JONATHAN CHARLES ALISTAIR BERRIDGEsophymarine-openregistry-h-jonathan-charles-alistair-berridge-09be4bORDINARY2525.00%

HS&K ENTERTAINMENT LTD

sophymarine-openregistry-gb-SC837330
Status
Active
Type
Private Limited Company
Incorporated
11/02/2025
Accounts
NO ACCOUNTS FILED
SIC
56210 — Event catering activities
56301 — Licensed clubs
Registered office
3 Session Session Street, Dundee, DD1 5DN

Direct shareholders

ShareholderShare classShares held% of class
OSARENOMA AIRHUMWUNDEsophymarine-openregistry-h-osarenoma-airhumwunde-ce9b55ORDINARY6,40764.07%
KOLADE PHILEMONsophymarine-openregistry-h-kolade-philemon-5c900bORDINARY3,59335.93%
SAMANTHA AIRHUMWUNDEsophymarine-openregistry-h-samantha-airhumwunde-24706aORDINARY00.00%

MORRISON AND LAW PROPERTY DEVELOPMENT LIMITED

sophymarine-openregistry-gb-SC837331
Status
Active
Type
Private Limited Company
Incorporated
11/02/2025
Accounts
NO ACCOUNTS FILED
SIC
41202 — Construction of domestic buildings
Registered office
11 Dudhope Terrace, Dundee, DD3 6TS

Direct shareholders

ShareholderShare classShares held% of class
KEVIN LAW JOINER & CONTRACTOR LIMITEDsophymarine-openregistry-gb-SC877875ORDINARY5050.00%
RICKY MORRISON JOINERY LIMITEDsophymarine-openregistry-gb-SC795611ORDINARY5050.00%
KEVIN GEORGE LAWsophymarine-openregistry-h-kevin-george-law-1d1811ORDINARY00.00%

EAST COAST INVENTORIES LIMITED

sophymarine-openregistry-gb-SC837608
Status
Active
Type
Private Limited Company
Incorporated
13/02/2025
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
Registered office
India Buildings, Dundee, DD1 1HN

Direct shareholders

ShareholderShare classShares held% of class
DUNDEE INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC790859ORDINARY50
HOMESPARES LTDsophymarine-openregistry-gb-SC201740ORDINARY50
PAUL LETLEYsophymarine-openregistry-h-paul-letley-c3dc10ORDINARY0

SHH SCOTLAND LTD

sophymarine-openregistry-gb-SC838662
Status
Active
Type
Private Limited Company
Incorporated
21/02/2025
Accounts
NO ACCOUNTS FILED
SIC
56103 — Take-away food shops and mobile food stands
Registered office
120 William Fitzgerald Way, Dundee, DD4 9FE

Direct shareholders

ShareholderShare classShares held% of class
AKMAL HAYATsophymarine-openregistry-h-akmal-hayat-cef659ORDINARY52
AFZAL HAYATsophymarine-openregistry-h-afzal-hayat-f48e5aORDINARY24
AJMAL HAYATsophymarine-openregistry-h-ajmal-hayat-35ae76ORDINARY24

GMR TAXI LTD

sophymarine-openregistry-gb-SC838952
Status
Active
Type
Private Limited Company
Incorporated
24/02/2025
Accounts
NO ACCOUNTS FILED
SIC
49320 — Taxi operation
Registered office
3b Sandeman Street, Dundee, DD3 7QU

Direct shareholders

ShareholderShare classShares held% of class
GORDON REIDsophymarine-openregistry-h-gordon-reid-197bf7ORDINARY2
SHARON REIDsophymarine-openregistry-h-sharon-reid-b6a012ORDINARY1
JOSEPH SOUTARsophymarine-openregistry-h-joseph-soutar-a2db76ORDINARY0

ZONE ONE COFFEE LTD

sophymarine-openregistry-gb-SC839223
Status
Active
Type
Private Limited Company
Incorporated
26/02/2025
Accounts
NO ACCOUNTS FILED
SIC
56102 — Unlicensed restaurants and cafes
Registered office
248-250 Perth Road, Dundee, DD1 4LL

Direct shareholders

ShareholderShare classShares held% of class
FRASER ALAN SMITHsophymarine-openregistry-h-fraser-alan-smith-458b8aORDINARY20451.00%
ALEXANDER FAGERSONsophymarine-openregistry-h-alexander-fagerson-137e37ORDINARY9824.50%
MATTHEW FAGERSONsophymarine-openregistry-h-matthew-fagerson-bfa893ORDINARY9824.50%

VICTORIA REDEVELOPMENT LIMITED

sophymarine-openregistry-gb-SC846835
Status
Active
Type
Private Limited Company
Incorporated
29/04/2025
Accounts
NO ACCOUNTS FILED
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
41 Dundee Road West, Dundee, DD5 1NB

Direct shareholders

ShareholderShare classShares held% of class
BRIAN GALLAGHERsophymarine-openregistry-h-brian-gallagher-023314ORDINARY3033.33%
JOHN GIBSONsophymarine-openregistry-h-john-gibson-4fcef4ORDINARY3033.33%
SHAUN MCGRANDLESsophymarine-openregistry-h-shaun-mcgrandles-4462a2ORDINARY3033.33%

DONUTOLOGY LIMITED

sophymarine-openregistry-gb-SC852238
Status
Active
Type
Private Limited Company
Incorporated
14/06/2025
Accounts
NO ACCOUNTS FILED
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47290 — Other retail sale of food in specialised stores
Registered office
12 Brownhill Road, Dundee, DD2 4LN

Direct shareholders

ShareholderShare classShares held% of class
KALEEM AHMEDsophymarine-openregistry-h-kaleem-ahmed-9549efORDINARY50
MOHAMMED USMAN ASHRAFsophymarine-openregistry-h-mohammed-usman-ashraf-b85972ORDINARY50
NARMEEN ZAHRAsophymarine-openregistry-h-narmeen-zahra-1c53f8ORDINARY0

EXOTICCLEAN SERVICES LTD

sophymarine-openregistry-gb-SC852574
Status
Active
Type
Private Limited Company
Incorporated
17/06/2025
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
81222 — Specialised cleaning services
Registered office
40d Seafield Road, Dundee, DD1 4NP

Direct shareholders

ShareholderShare classShares held% of class
CHUKWUDI ONONIBAsophymarine-openregistry-h-chukwudi-ononiba-87b461ORDINARY100
CHIBUEZE ONONIBAsophymarine-openregistry-h-chibueze-ononiba-30bbfeORDINARY0
ONYINYECHI ONONIBAsophymarine-openregistry-h-onyinyechi-ononiba-280f72ORDINARY0

AM EXTERIOR CLEANING LTD

sophymarine-openregistry-gb-SC853586
Status
Active
Type
Private Limited Company
Incorporated
25/06/2025
Accounts
NO ACCOUNTS FILED
SIC
81222 — Specialised cleaning services
Registered office
28 Balmydown Brae, Dundee, DD3 0SG

Direct shareholders

ShareholderShare classShares held% of class
AIDEN CRABBsophymarine-openregistry-h-aiden-crabb-6558beORDINARY150.00%
MILLAR KELLYsophymarine-openregistry-h-millar-kelly-9295aaORDINARY150.00%
JAMES HENNESSYsophymarine-openregistry-gb-14299528ORDINARY00.00%

DD2 TAXIS LTD

sophymarine-openregistry-gb-SC856585
Status
Active
Type
Private Limited Company
Incorporated
23/07/2025
Accounts
NO ACCOUNTS FILED
SIC
49320 — Taxi operation
Registered office
6 Lennox Gardens, Dundee, DD2 2UA

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD JUNAIDsophymarine-openregistry-gb-16179700ORDINARY2
MARK FINNEGANsophymarine-openregistry-h-mark-finnegan-1a4d37ORDINARY0
THOMAS DAYsophymarine-openregistry-h-thomas-day-b60eb2ORDINARY0

PLATE615 LTD

sophymarine-openregistry-gb-SC869183
Status
Active
Type
Private Limited Company
Incorporated
06/11/2025
Accounts
NO ACCOUNTS FILED
SIC
49320 — Taxi operation
Registered office
11 Elizabeth Street, Dundee, DD3 7DU

Direct shareholders

ShareholderShare classShares held% of class
FOYSAL MIAHsophymarine-openregistry-h-foysal-miah-ed3e81ORDINARY2
GARY MURRAYsophymarine-openregistry-h-gary-murray-0f8d70ORDINARY0
SCOTT WALKERsophymarine-openregistry-gb-09718451ORDINARY0

KEY HOLE DINGS LIMITED

sophymarine-openregistry-gb-SC164456
Status
Active
Type
Private Limited Company
Incorporated
27/03/1996
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 Elliot Court, Dundee, DD2 1TB

Direct shareholders

ShareholderShare classShares held% of class
GARY MCDONALD KEYsophymarine-openregistry-h-gary-mcdonald-key-5dd676A ORDINARY67100.00%
GARY MCDONALD KEYsophymarine-openregistry-h-gary-mcdonald-key-5dd676B ORDINARY32100.00%
JUDITH MARGARET KEYsophymarine-openregistry-h-judith-margaret-key-704ba6C ORDINARY1100.00%
GARY MCDONALD KEYsophymarine-openregistry-h-gary-mcdonald-key-5dd676C ORDINARY00.00%

Related parties

PartyRelationshipDetail
THE KEYHOLE (DUNDEE) LIMITEDsophymarine-openregistry-gb-SC087280Holds shares inA ORDINARY · 75.00%

BLM WELL SERVICES LTD

sophymarine-openregistry-gb-SC423562
Status
Active
Type
Private Limited Company
Incorporated
08/05/2012
Accounts
MICRO ENTITY
SIC
09100 — Support activities for petroleum and natural gas extraction
Registered office
Stannergate House 41 Dundee Road West, Dundee, DD5 1NB

Direct shareholders

ShareholderShare classShares held% of class
BRUCE CALDER MITCHELLsophymarine-openregistry-h-bruce-calder-mitchell-739af7A ORDINARY898100.00%
BRUCE CALDER MITCHELLsophymarine-openregistry-h-bruce-calder-mitchell-739af7ORDINARY100100.00%
LOUISE HELEN MITCHELLsophymarine-openregistry-h-louise-helen-mitchell-4566b7B ORDINARY2100.00%

REVOLVE COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-SC444234
Status
Active
Type
Private Limited Company
Incorporated
05/03/2013
Accounts
SMALL
SIC
61900 — Other telecommunications activities
Registered office
Flux Unit 11 Waters Edge, Dundee, DD1 3HY

Direct shareholders

ShareholderShare classShares held% of class
ABZORB GROUP LTDsophymarine-openregistry-gb-10779280ORDINARY A80100.00%
DANIEL DAVID CARGILLsophymarine-openregistry-h-daniel-david-cargill-fdd783ORDINARY B1575.00%
DANIEL DAVID CARGILLsophymarine-openregistry-h-daniel-david-cargill-fdd783ORDINARY B525.00%
ABZORB GROUP LTDsophymarine-openregistry-gb-10779280ORDINARY C0

M2B ASSOCIATES LIMITED

sophymarine-openregistry-gb-SC457434
Status
Active
Type
Private Limited Company
Incorporated
22/08/2013
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Stannergate House 41 Dundee Road West, Dundee, DD5 1NB

Direct shareholders

ShareholderShare classShares held% of class
SCOT JOHN BROWNsophymarine-openregistry-h-scot-john-brown-53fba3A ORDINARY2100.00%
SCOT BROWNsophymarine-openregistry-h-scot-brown-8b0d79C ORDINARY1100.00%
SCOT JOHN BROWNsophymarine-openregistry-h-scot-john-brown-53fba3B ORDINARY1100.00%

Related parties

PartyRelationshipDetail
STORAGE 4 U LIMITEDsophymarine-openregistry-gb-SC237205Holds shares inORDINARY · 30.00%

ENTERPRISE MENTORING (PROPERTY) LIMITED

sophymarine-openregistry-gb-SC485508
Status
Active
Type
Private Limited Company
Incorporated
29/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
31 Murraygate, Dundee, DD1 2EE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE VALERIE WILLIAMSONsophymarine-openregistry-h-christine-valerie-williamson-41ab2bORDINARY "B"1100.00%
CHRISTINE VALERIE WILLIAMSONsophymarine-openregistry-h-christine-valerie-williamson-41ab2bORDINARY "C"1100.00%
DAVID JAMES WILLIAMSONsophymarine-openregistry-h-david-james-williamson-1ee489ORDINARY "A"1100.00%
DAVID JAMES WILLIAMSONsophymarine-openregistry-h-david-james-williamson-1ee489ORDINARY "C"1100.00%