UK companies/Dundee/Page 31
Companies in Dundee and their shareholdersPage 31 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 3 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
ATHLONE HOLDING COMPANY LTD.
sophymarine-openregistry-gb-SC528512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Sr House, Dundee, DD4 8XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN REILLYsophymarine-openregistry-gb-02833870 | ORDINARY A | 95 | 100.00% |
| ALISON REILLYsophymarine-openregistry-h-alison-reilly-6944d4 | ORDINARY B | 5 | 100.00% |
| SEAN REILLYsophymarine-openregistry-gb-02833870 | ORDINARY | 0 | |
BEAST GEAR LIMITED
sophymarine-openregistry-gb-SC563105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 63 Dock Street, Dundee, DD1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INVERSAL UK LIMITEDsophymarine-openregistry-gb-SC823367 | ORDINARY A | 70 | |
| INVERSAL UK LIMITEDsophymarine-openregistry-gb-SC823367 | ORDINARY B | 20 | |
| INVERSAL UK LIMITEDsophymarine-openregistry-gb-SC823367 | ORDINARY C | 10 | |
| THRASIO UK HOLDINGS, LTDsophymarine-openregistry-gb-11503058 | ORDINARY C | 0 | |
| THRASIO UK HOLDINGS, LTDsophymarine-openregistry-gb-11503058 | ORDINARY B | 0 | |
| THRASIO UK HOLDINGS, LTDsophymarine-openregistry-gb-11503058 | ORDINARY A | 0 | |
TAYVIEW PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC563684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Tayview Drive, Dundee, DD2 5PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONAIA ISLAM-MASON DISCRETIONARY TRUSTsophymarine-openregistry-h-sonaia-islam-mason-discretionary-trust-a2be42 | C ORDINARY | 37,037 | 100.00% |
| SONAIA ISLAM-MASON DISCRETIONARY TRUSTsophymarine-openregistry-h-sonaia-islam-mason-discretionary-trust-a2be42 | B ORDINARY | 37,037 | 100.00% |
| SONAIA ISLAM-MASONsophymarine-openregistry-h-sonaia-islam-mason-0c7fa6 | A ORDINARY | 26,026 | 100.00% |
HOWIE CONSTRUCTION CONSULTANTS LTD
sophymarine-openregistry-gb-SC574286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 2 Osborne Place, Dundee, DD2 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS HOWIEsophymarine-openregistry-h-ross-howie-55ab25 | ORDINARY | 100 | 100.00% |
| REBECCA ANNE DELLANZO HOWIEsophymarine-openregistry-h-rebecca-anne-dellanzo-howie-cb8aae | A ORDINARY | 1 | 100.00% |
| ROSS HOWIEsophymarine-openregistry-h-ross-howie-55ab25 | B ORDINARY | 1 | 100.00% |
DOME ENERGY LIMITED
sophymarine-openregistry-gb-SC640704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- 17 Windsor Street, Dundee, DD2 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALL GARVINsophymarine-openregistry-h-donall-garvin-8be8a3 | PREFERENCE | 1,000 | 100.00% |
| OLGA GARVINsophymarine-openregistry-h-olga-garvin-d870d6 | DEFERRED ORDINARY | 1,000 | 100.00% |
| DONALL GARVINsophymarine-openregistry-h-donall-garvin-8be8a3 | ORDINARY | 500 | 50.00% |
| OLGA GARVINsophymarine-openregistry-h-olga-garvin-d870d6 | ORDINARY | 500 | 50.00% |
4CHECK RINK SPORTS LTD
sophymarine-openregistry-gb-SC748393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 7 Dayton Drive, Dundee, DD2 3SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN MALCOLMsophymarine-openregistry-h-brian-malcolm-58dad4 | B ORDINARY | 50 | |
| BRIAN MALCOLMsophymarine-openregistry-h-brian-malcolm-58dad4 | ORDINARY | 50 | |
| KEVIN TOSHsophymarine-openregistry-h-kevin-tosh-2a6c07 | C ORDINARY | 50 | |
| KEVIN TOSHsophymarine-openregistry-h-kevin-tosh-2a6c07 | ORDINARY | 50 | |
HENKEL GROUP LTD
sophymarine-openregistry-gb-SC767983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 31 Glenagnes Road, Dundee, DD2 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMO HENKELsophymarine-openregistry-h-timo-henkel-7a09ac | ORDINARY | 900 | 90.00% |
| JENNIFER HENKELsophymarine-openregistry-h-jennifer-henkel-00b564 | ORDINARY | 100 | 10.00% |
| JENNIFER HENKELsophymarine-openregistry-h-jennifer-henkel-00b564 | ORDINARY B | 1 | 100.00% |
| TIMO HENKELsophymarine-openregistry-h-timo-henkel-7a09ac | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HENKEL PROPERTY & PROJECTS LTDsophymarine-openregistry-gb-SC768084 | Holds shares in | ORDINARY · 99.80% |
| HENKEL INVESTMENTS LTDsophymarine-openregistry-gb-SC754285 | Holds shares in | ORDINARY · 98.04% |
THE KEYHOLE (DUNDEE) LIMITED
sophymarine-openregistry-gb-SC087280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/1984
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Elliot Court, Dundee, DD2 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEY HOLE DINGS LIMITEDsophymarine-openregistry-gb-SC164456 | A ORDINARY | 55,500 | 100.00% |
| GARY MCDONALD KEYsophymarine-openregistry-h-gary-mcdonald-key-5dd676 | B ORDINARY | 18,500 | 100.00% |
J. HODGSON MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-SC140100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 22 Prospect 3, Dundee, DD2 1SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY LOWESsophymarine-openregistry-h-beverley-lowes-587d64 | ORDINARY A | 123 | 100.00% |
| JACQUELINE BALBACHsophymarine-openregistry-h-jacqueline-balbach-4a44a4 | ORDINARY B | 123 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INTERSCOT TRANSPORT LIMITEDsophymarine-openregistry-gb-SC137606 | Holds shares in | 'A' ORDINARY · 25.33% |
DUNCARE LIMITED
sophymarine-openregistry-gb-SC143116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/1993
- Accounts
- SMALL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Benvie Care Home, Dundee, Angus, DD2 2PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLISTIC ELDERLY CAREsophymarine-openregistry-gb-SC552108 | REDEEMABLE PREFERENCE | 3,023,213 | |
| HOLISTIC ELDERLY CAREsophymarine-openregistry-gb-SC552108 | ORDINARY | 477,000 | |
| DEANSIDE LIMITEDsophymarine-openregistry-gb-SC166563 | REDEEMABLE PREFERENCE | 0 | |
| DEANSIDE LIMITEDsophymarine-openregistry-gb-SC166563 | ORDINARY | 0 | |
INVERNESS CALEDONIAN THISTLE PROPERTIES LIMITED
sophymarine-openregistry-gb-SC212228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 56 Torridon Road, Dundee, DD5 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROSS MORRISONsophymarine-openregistry-h-james-ross-morrison-ba177b | ORDINARY A | 900 | |
| JAMES ROSS MORRISONsophymarine-openregistry-h-james-ross-morrison-ba177b | ORDINARY B | 300 | |
| DAVID JOHN CAMERONsophymarine-openregistry-h-david-john-cameron-345cab | ORDINARY A | 0 | |
| DAVID JOHN CAMERONsophymarine-openregistry-h-david-john-cameron-345cab | ORDINARY B | 0 | |
D R WALLACE & SONS LIMITED
sophymarine-openregistry-gb-SC216689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Strathmartine Castle Farm, Dundee, Angus, DD3 0PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MILLAR WALLACEsophymarine-openregistry-h-robert-millar-wallace-9a5eb3 | ORDINARY | 100 | 100.00% |
| MARGARET ANNE WALLACEsophymarine-openregistry-h-margaret-anne-wallace-790e16 | ORDINARY B | 1 | 100.00% |
| ROBERT MILLAR WALLACEsophymarine-openregistry-h-robert-millar-wallace-9a5eb3 | ORDINARY B | 0 | 0.00% |
NISSEN CHRISTMAS TREES LTD
sophymarine-openregistry-gb-SC243828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02100 — Silviculture and other forestry activities
- Registered office
- Bankfield Balbeuchley, Dundee, DD3 0QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDERS NISSENsophymarine-openregistry-h-anders-nissen-f7c4db | A ORDINARY | 3 | 100.00% |
| AMANDA NISSENsophymarine-openregistry-h-amanda-nissen-af1ee9 | B ORDINARY | 1 | 100.00% |
LIBERTY FITTING SERVICE LIMITED
sophymarine-openregistry-gb-SC255987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
68209 — Other letting and operating of own or leased real estate - Registered office
- Office E2.7, Unit E Mid Craigie Trading Estate, Dundee, DD4 7RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS WILLIAM MCAULEYsophymarine-openregistry-h-thomas-william-mcauley-cd89ec | A ORDINARY | 75 | 75.00% |
| THOMAS WILLIAM MCAULEYsophymarine-openregistry-h-thomas-william-mcauley-cd89ec | ORDINARY | 49 | 100.00% |
| CAROLINE MCAULEYsophymarine-openregistry-h-caroline-mcauley-b5606f | A ORDINARY | 25 | 25.00% |
AMC SUPPORT CONSULTANTS LIMITED
sophymarine-openregistry-gb-SC321498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2007
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCCOLLOUGHsophymarine-openregistry-h-andrew-mccollough-1649a3 | ORDINARY A | 5 | 100.00% |
| JEANETTE MCCOLLOUGHsophymarine-openregistry-h-jeanette-mccollough-fff215 | ORDINARY B | 5 | 100.00% |
WARACLE LIMITED
sophymarine-openregistry-gb-SC325433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2007
- Accounts
- FULL
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| WARACLE HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-SC644087 | B- ORDINARY SHARES | 510 | |
| WARACLE HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-SC644087 | A - ORDINARY SHARES | 490 | |
| EXCEPTION MOBILE LTDsophymarine-openregistry-gb-SC302579 | B- ORDINARY SHARES | 0 | |
ROCK BUILDING & PRESERVATION SERVICES LIMITED
sophymarine-openregistry-gb-SC337923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Unit 22 North Tay Works, Dundee, DD3 6AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREG MUIRsophymarine-openregistry-h-greg-muir-be15d5 | A ORDINARY | 1 | 100.00% |
| TREVOR MUIRsophymarine-openregistry-gb-04626899 | B ORDINARY | 1 | 100.00% |
A&C KENNEDY PROPERTIES LIMITED
sophymarine-openregistry-gb-SC360912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Heron Place, Dundee, DD5 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN KENNEDYsophymarine-openregistry-h-allan-kennedy-a26951 | ORDINARY B 1 GBP | 1 | 100.00% |
| COLIN KENNEDYsophymarine-openregistry-h-colin-kennedy-d30473 | ORDINARY A 1 GBP | 1 | 100.00% |
SMARTY PANTS (BROUGHTY FERRY) LIMITED
sophymarine-openregistry-gb-SC364837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 10 Milton Street, Dundee, DD3 6QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELISSA MCARTHURsophymarine-openregistry-h-melissa-mcarthur-fa8b03 | ORDINARY | 99 | 100.00% |
| SCOTT KOHLERsophymarine-openregistry-h-scott-kohler-793ae2 | B ORDINARY | 1 | 100.00% |
AJL (BROUGHTY FERRY) LIMITED
sophymarine-openregistry-gb-SC371785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Whitehall House, Dundee, DD1 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRENE ELIZABETH ROBERTSONsophymarine-openregistry-h-irene-elizabeth-robertson-d85fee | B ORDINARY | 9 | 100.00% |
| IAN DAVID STEWART ROBERTSONsophymarine-openregistry-h-ian-david-stewart-robertson-ddf4d1 | A ORDINARY | 1 | 100.00% |
| IAN DAVID STEWART ROBERTSONsophymarine-openregistry-h-ian-david-stewart-robertson-ddf4d1 | B ORDINARY | 0 | 0.00% |