UK companies/Dundee/Page 32

Companies in Dundee and their shareholdersPage 32 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 49 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
49

Related parties
2

ROBERT LAWSON & SONS (SCOTLAND) LTD.

sophymarine-openregistry-gb-SC382048

Status: Active
Type: Private Limited Company
Incorporated: 16/07/2010
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Block 25 Units 3 & 4, Dundee, Angus, DD2 3QH

Direct shareholders

Shareholder	Share class	Shares held	% of class
SCOTT ROBERT LAWSONsophymarine-openregistry-h-scott-robert-lawson-f0cad7	A ORDINARY	99	99.00%
ROBERT LAWSONsophymarine-openregistry-h-robert-lawson-cea5ac	B ORDINARY	1	100.00%
ROBERT LAWSONsophymarine-openregistry-h-robert-lawson-cea5ac	A ORDINARY	1	1.00%

G D WELL SERVICES LIMITED

sophymarine-openregistry-gb-SC386564

Status: Active
Type: Private Limited Company
Incorporated: 06/10/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 37 Fairfield Road, Dundee, DD5 1PL

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALISTAIR GRAEME DOWNIEsophymarine-openregistry-h-alistair-graeme-downie-93717b	B ORDINARY	20	100.00%
ALISTAIR GRAEME DOWNIEsophymarine-openregistry-h-alistair-graeme-downie-93717b	A ORDINARY	10	50.00%
MARCIA JANE DOIGsophymarine-openregistry-h-marcia-jane-doig-6fb525	A ORDINARY	10	50.00%

HARBYN CONSULTING LIMITED

sophymarine-openregistry-gb-SC401830

Status: Active
Type: Private Limited Company
Incorporated: 16/06/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 8 Braeside, Dundee, DD3 0QQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAIN HARVEY LANDSBURGHsophymarine-openregistry-h-iain-harvey-landsburgh-ccb249	A ORDINARY	60	100.00%
PHILIPPA LOUISE LANDSBURGHsophymarine-openregistry-h-philippa-louise-landsburgh-d5778e	B ORDINARY	40	100.00%

Related parties

Party	Relationship	Detail
BUILDPARTNER TECHNOLOGY LTDsophymarine-openregistry-gb-11739530	Holds shares in	ORDINARY

TAYSIDE SOLAR LTD

sophymarine-openregistry-gb-SC403874

Status: Active
Type: Private Limited Company
Incorporated: 21/07/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
Registered office: 29 Commercial Street, Dundee, DD1 3DG

Direct shareholders

Shareholder	Share class	Shares held	% of class
CONNER HUTCHISONsophymarine-openregistry-h-conner-hutchison-1181da	B ORDINARY	1
KYLE HUTCHISONsophymarine-openregistry-h-kyle-hutchison-4554df	A ORDINARY	1

TAYVISTA LTD

sophymarine-openregistry-gb-SC408334

Status: Active
Type: Private Limited Company
Incorporated: 28/09/2011
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: Aultmore Old Whisky Road, Dundee, DD3 0RD

Direct shareholders

Shareholder	Share class	Shares held	% of class
CRAIG BOUSIEsophymarine-openregistry-h-craig-bousie-70d71f	A ORDINARY	90	100.00%
KARIN BOUSIEsophymarine-openregistry-h-karin-bousie-b04e98	B ORDINARY	10	100.00%

FVDD LTD

sophymarine-openregistry-gb-SC434998

Status: Active
Type: Private Limited Company
Incorporated: 18/10/2012
Accounts: MICRO ENTITY
SIC: 47190 — Other retail sale in non-specialised stores
Registered office: 29 Commercial Street, Dundee, DD1 3DG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MALCOLM MCSWANsophymarine-openregistry-h-malcolm-mcswan-9ddde7	A ORDINARY	19	100.00%
ANDREA MCSWANsophymarine-openregistry-h-andrea-mcswan-77336c	B ORDINARY	1	100.00%

TAYSIDE SCAFFOLD LIMITED

sophymarine-openregistry-gb-SC436772

Status: Active
Type: Private Limited Company
Incorporated: 13/11/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 43991 — Scaffold erection
Registered office: 58 Long Lane, Dundee, DD5 1HH

Direct shareholders

Shareholder	Share class	Shares held	% of class
KERR HAYsophymarine-openregistry-h-kerr-hay-fafb31	A ORDINARY	100	100.00%
LEIGH HAYsophymarine-openregistry-h-leigh-hay-331af6	B ORDINARY	100	100.00%

WALLACE VETS LIMITED

sophymarine-openregistry-gb-SC437224

Status: Active
Type: Private Limited Company
Incorporated: 20/11/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 75000 — Veterinary activities
Registered office: 285 Queen Street, Dundee, Angus, DD5 2HT

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMY JOANNE MORTONsophymarine-openregistry-h-amy-joanne-morton-089700	ORDINARY B	100	100.00%
NIALL RUSSEL MORTONsophymarine-openregistry-h-niall-russel-morton-11f21e	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
WALLACE VETS OF BROUGHTY FERRY LTDsophymarine-openregistry-gb-SC516357	Holds shares in	ORDINARY · 50.00%

AFFINITY PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-SC437993

Status: Active
Type: Private Limited Company
Incorporated: 30/11/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office: 15 Albert Street, Dundee, DD4 6NS

Direct shareholders

Shareholder	Share class	Shares held
AMIR EL-BAKARYsophymarine-openregistry-h-amir-el-bakary-7825e1	ORDINARY	3,800
AMIR EL-BAKARYsophymarine-openregistry-h-amir-el-bakary-7825e1	B ORDINARY	2
MITRA SANEIEsophymarine-openregistry-h-mitra-saneie-6b24ed	B ORDINARY	0

DRUMNOR INVESTMENTS LIMITED

sophymarine-openregistry-gb-SC438886

Status: Active
Type: Private Limited Company
Incorporated: 14/12/2012
Accounts: SMALL
SIC: 66300 — Fund management activities
Registered office: Royal Exchange Building 2nd Floor, Dundee, DD1 1DU

Direct shareholders

Shareholder	Share class	Shares held
THORNTONS DISCRETIONARY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC795046	A ORDINARY £0.01	40,258
THORNTONS DISCRETIONARY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC795046	B ORDINARY	4,136
TI (JERSEY) LTDsophymarine-openregistry-gb-FC042395	A ORDINARY £0.01	0
TI (JERSEY) LTDsophymarine-openregistry-gb-FC042395	B ORDINARY	0

DD5 LIMITED

sophymarine-openregistry-gb-SC456910

Status: Active
Type: Private Limited Company
Incorporated: 15/08/2013
Accounts: MICRO ENTITY
SIC: 56101 — Licensed restaurants
Registered office: 15 Muirnwood Place, Dundee, DD5 4JL

Direct shareholders

Shareholder	Share class	Shares held
LAURA KEIRsophymarine-openregistry-h-laura-keir-865206	ORDINARY	100
LAURA KEIRsophymarine-openregistry-h-laura-keir-865206	B ORDINARY	10
ANDREW KEIRsophymarine-openregistry-h-andrew-keir-fef145	ORDINARY	0

SHORELINE OIL & GAS SAFETY LIMITED

sophymarine-openregistry-gb-SC461505

Status: Active
Type: Private Limited Company
Incorporated: 14/10/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 42990 — Construction of other civil engineering projects n.e.c.
Registered office: Westfield House Drumsturdy Road, Kingennie, Dundee, DD5 3RE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR STEPHEN LOWsophymarine-openregistry-h-mr-stephen-low-a1ded5	ORDINARY A 1 GBP	80	100.00%
JENNIFER LOWsophymarine-openregistry-h-jennifer-low-f6119f	ORDINARY B 1 GBP	20	100.00%

UNIVERSAL ENGINEERING TOOLS LIMITED

sophymarine-openregistry-gb-SC469686

Status: Active
Type: Private Limited Company
Incorporated: 11/02/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 46620 — Wholesale of machine tools
Registered office: Unit 10, Dundee, DD1 4JG

Direct shareholders

Shareholder	Share class	Shares held
CRAIG BROCKsophymarine-openregistry-h-craig-brock-864c53	A ORDINARY	80
CRAIG BROCKsophymarine-openregistry-h-craig-brock-864c53	B ORDINARY	20
PAMELA KATHERINE BROCKsophymarine-openregistry-h-pamela-katherine-brock-ea0fa1	B ORDINARY	0

ALTEA 4 RESTAURANTS LTD

sophymarine-openregistry-gb-SC477637

Status: Active
Type: Private Limited Company
Incorporated: 14/05/2014
Accounts: MEDIUM
SIC: 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office: 21-25 Reform Street, Dundee, DD1 1SG

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICHOLAS MCPARTLANDsophymarine-openregistry-h-nicholas-mcpartland-e26c70	A ORDINARY	75	100.00%
CAROL MCPATLANDsophymarine-openregistry-h-carol-mcpatland-eb5a4a	B ORDINARY	25	100.00%

SDB CONTRACTS LIMITED

sophymarine-openregistry-gb-SC477959

Status: Active
Type: Private Limited Company
Incorporated: 20/05/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 58 Long Lane, Dundee, DD5 1HH

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEVEN DONALDsophymarine-openregistry-h-steven-donald-ccb26d	ORDINARY	1,000
BARRIE DICK CURAsophymarine-openregistry-h-barrie-dick-cura-2de271	A ORDINARY	87

FLORA GARDENING LIMITED

sophymarine-openregistry-gb-SC479338

Status: Active
Type: Private Limited Company
Incorporated: 05/06/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 81300 — Landscape service activities
Registered office: 2a Forthill Drive, Dundee, DD5 3DY

Direct shareholders

Shareholder	Share class	Shares held	% of class
IONUT PAUL PASAREsophymarine-openregistry-h-ionut-paul-pasare-3ff43b	A ORDINARY	60	100.00%
ADRIANA-STEFANIA PASAREsophymarine-openregistry-h-adriana-stefania-pasare-cc5cfd	B ORDINARY	40	100.00%

EC RESOURCES LTD

sophymarine-openregistry-gb-SC482199

Status: Active
Type: Private Limited Company
Incorporated: 15/07/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 9 Ardminish Place, Dundee, DD4 0SJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW FURBERsophymarine-openregistry-h-andrew-furber-83c1e3	ORD	4
MICHAEL JAMES GRAHAMsophymarine-openregistry-h-michael-james-graham-309ad2	A ORDINARY	4

DAISIES KINDERGARTEN LIMITED

sophymarine-openregistry-gb-SC486160

Status: Active
Type: Private Limited Company
Incorporated: 08/09/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 85100 — Pre-primary education
Registered office: 33 Seafield Road, Dundee, DD1 4NR

Direct shareholders

Shareholder	Share class	Shares held	% of class
LORNA RASCHEsophymarine-openregistry-h-lorna-rasche-75ae31	A ORDINARY	50	100.00%
PAUL RASCHEsophymarine-openregistry-h-paul-rasche-c0db8c	B ORDINARY	50	100.00%

RS RACE ENGINEERING LIMITED

sophymarine-openregistry-gb-SC496662

Status: Active
Type: Private Limited Company
Incorporated: 03/02/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: 29 Commercial Street, Dundee, DD1 3DG

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD CALLUM SCOTTsophymarine-openregistry-h-richard-callum-scott-029e2a	A ORDINARY	90
PAMELA JANE AITKENsophymarine-openregistry-h-pamela-jane-aitken-b2f5d2	B ORDINARY	10

SELECT FIREPLACE COMPANY LTD.

sophymarine-openregistry-gb-SC497552

Status: Active
Type: Private Limited Company
Incorporated: 11/02/2015
Accounts: DORMANT
SIC: 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office: 1 Heron Rise, Dundee, DD4 9DH

Direct shareholders

Shareholder	Share class	Shares held
SCOTT DUNBARsophymarine-openregistry-h-scott-dunbar-7631a6	B ORDINARY	1
SCOTT DUNBARsophymarine-openregistry-h-scott-dunbar-7631a6	ORDINARY	1
CLIVE GRAHAMsophymarine-openregistry-h-clive-graham-f11f13	B ORDINARY	0
CLIVE GRAHAMsophymarine-openregistry-h-clive-graham-f11f13	ORDINARY	0