UK companies/Dundee/Page 33
Companies in Dundee and their shareholdersPage 33 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 48 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
PADDY ESTATES LTD
sophymarine-openregistry-gb-SC501508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 29 Commercial Street, Dundee, DD1 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL FLYNNsophymarine-openregistry-h-rachel-flynn-ddf0cd | A ORDINARY | 1 | |
| SIMON DOUGLAS FLYNNsophymarine-openregistry-h-simon-douglas-flynn-ab5137 | B ORDINARY | 1 | |
| RACHEL FLYNNsophymarine-openregistry-h-rachel-flynn-ddf0cd | B ORDINARY | 0 | |
THINKING DIFFERENT LTD
sophymarine-openregistry-gb-SC502802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 8 Duntrune Terrace, Dundee, DD5 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JOHN MACPHERSONsophymarine-openregistry-h-kevin-john-macpherson-5a769e | A ORDINARY | 3 | |
| HANNAH MACPHERSONsophymarine-openregistry-h-hannah-macpherson-e9b042 | B ORDINARY | 1 | |
KDQ LTD
sophymarine-openregistry-gb-SC507951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Second Floor, Dundee, DD1 1NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN DONKINsophymarine-openregistry-h-kevin-donkin-7e7082 | A ORDINARY | 600 | |
| CHRISTOPHER THOMSsophymarine-openregistry-h-christopher-thoms-5679f1 | B ORDINARY | 400 | |
CASA FRESA LIMITED
sophymarine-openregistry-gb-SC518791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 64c Union Street, Dundee, DD5 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY PURVISsophymarine-openregistry-h-kirsty-purvis-60e405 | B ORDINARY | 100 | |
| KIRSTY PURVISsophymarine-openregistry-h-kirsty-purvis-60e405 | A ORDINARY | 100 | |
| STUART MATHERsophymarine-openregistry-h-stuart-mather-66046a | B ORDINARY | 100 | |
| STUART MATHERsophymarine-openregistry-h-stuart-mather-66046a | A ORDINARY | 100 | |
WELLS GIBSON LIMITED
sophymarine-openregistry-gb-SC521697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Prospect House Prospect Business Centre, Dundee, DD2 1TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE JOY GIBSONsophymarine-openregistry-h-claire-joy-gibson-114a8f | ORDINARY B | 100 | 100.00% |
| JONATHAN MARK GIBSONsophymarine-openregistry-h-jonathan-mark-gibson-44412a | ORDINARY A | 100 | 100.00% |
SCS DESIGN LIMITED
sophymarine-openregistry-gb-SC530500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 63 Dock Street, Dundee, DD1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA STRACHANsophymarine-openregistry-h-gemma-strachan-67742a | ORDINARY B | 100 | |
| GEMMA STRACHANsophymarine-openregistry-h-gemma-strachan-67742a | ORDINARY A | 50 | |
| STEVEN STRACHANsophymarine-openregistry-h-steven-strachan-9c5076 | ORDINARY A | 50 | |
SUTHERLAND MANAGEMENT (DUNDEE) LIMITED
sophymarine-openregistry-gb-SC530851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 28 Bingham Terrace, Dundee, DD4 7HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLEN SMITHsophymarine-openregistry-h-allen-smith-6881e5 | A ORDINARY | 50 | |
| TANYA SMITHsophymarine-openregistry-h-tanya-smith-f242bb | B ORDINARY | 50 | |
RE-NU ACADEMY LTD
sophymarine-openregistry-gb-SC538624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Valentine Court, Dundee, DD2 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTEEN GEDDESsophymarine-openregistry-h-kristeen-geddes-1b06b5 | A ORDINARY | 400 | |
| IAIN JAMES GEDDESsophymarine-openregistry-h-iain-james-geddes-d5bf92 | B ORDINARY | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| RE-NU SKIN CLINIC LTDsophymarine-openregistry-gb-SC457064 | Holds shares in | A ORDINARY |
| RENU WELLNESS LIMITEDsophymarine-openregistry-gb-SC723497 | Holds shares in | A ORDINARY |
| RENU SKIN AND SURGICAL CLINIC LTDsophymarine-openregistry-gb-SC751386 | Holds shares in | ORDINARY A |
ENERGY DUNDEE 4 U LTD
sophymarine-openregistry-gb-SC550902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 132-134 Seagate, Dundee, DD1 2HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA MCKEEVERsophymarine-openregistry-h-angela-mckeever-ad3327 | ORDINARY A | 50 | 100.00% |
| RYAN COLIN PETRIEsophymarine-openregistry-h-ryan-colin-petrie-cd4a37 | ORDINARY B | 50 | 100.00% |
EASYCOMPLETION LTD
sophymarine-openregistry-gb-SC560816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2017
- 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 |
|---|
| EMMA LOUISE JACLINsophymarine-openregistry-h-emma-louise-jaclin-b8b688 | ORDINARY B | 1 | 100.00% |
| QUENTIN PHILIPPE ANDRE JACLINsophymarine-openregistry-h-quentin-philippe-andre-jaclin-552baa | ORDINARY A | 1 | 100.00% |
CANTARIA CAPITAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC569217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
70229 — Management consultancy activities other than financial management
72200 — Research and experimental development on social sciences and humanities - Registered office
- 29 Commercial Street, Dundee, DD1 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANASTASIA DMITRIEVAsophymarine-openregistry-h-anastasia-dmitrieva-953174 | B ORDINARY | 1 | 100.00% |
| NUNO ARROTEIAsophymarine-openregistry-h-nuno-arroteia-ce4296 | A ORDINARY | 1 | 100.00% |
CAMPBELL - GILL ASSOCIATES LTD
sophymarine-openregistry-gb-SC573937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 29 Commercial Street, Dundee, DD1 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN CAMPBELLsophymarine-openregistry-gb-06739758 | ORDINARY A | 50 | |
| MAUREEN DOCKRELLsophymarine-openregistry-h-maureen-dockrell-e5b74e | B ORDINARY | 0 | |
C.I.K. ACCOUNTING SOLUTIONS LTD
sophymarine-openregistry-gb-SC579043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 1 Sidlaw Court, Dundee, Angus, DD3 9RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J&D VENTURES LIMITEDsophymarine-openregistry-gb-SC826939 | ORD | 85 | |
| J&D VENTURES LIMITEDsophymarine-openregistry-gb-SC826939 | A ORDINARY | 15 | |
| JEFFREY WINGHAMsophymarine-openregistry-h-jeffrey-wingham-6b060e | A ORDINARY | 0 | |
| JEFFREY WINGHAMsophymarine-openregistry-h-jeffrey-wingham-6b060e | ORD | 0 | |
GREYSTONE ENERGY (SCOTLAND) LTD
sophymarine-openregistry-gb-SC582717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 2 10 Tom Johnston Road, Dundee, Angus, DD4 8XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME HAMISH ROSSsophymarine-openregistry-h-graeme-hamish-ross-090912 | A ORDINARY | 3 | |
| SAMANTHA ROSSsophymarine-openregistry-h-samantha-ross-270dac | B ORDINARY | 1 | |
EVOTEK HOLDINGS LIMITED
sophymarine-openregistry-gb-SC591730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Stannergate House Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH DONALD CRAWFORDsophymarine-openregistry-h-keith-donald-crawford-67d449 | ORDINARY | 804,000 | |
| LORNA ANN CRAWFORDsophymarine-openregistry-h-lorna-ann-crawford-e02f2f | PREFERENCE | 294,479 | |
IS CONSULT LTD
sophymarine-openregistry-gb-SC596890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 18a Douglas Terrace, Dundee, DD5 1EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN STEWART SUTHERLANDsophymarine-openregistry-h-iain-stewart-sutherland-403cc6 | ORDINARY | 100 | |
| NADIA SUSAN SUTHERLANDsophymarine-openregistry-h-nadia-susan-sutherland-7dc0f7 | A ORDINARY | 100 | |
DLR MEDIA LIMITED
sophymarine-openregistry-gb-SC600110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management - Registered office
- Affinity House, Dundee, DD2 3SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DLR GROUP (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC659820 | A ORDINARY SHARES | 184 | 100.00% |
| ANNA ELIZABETH COCKBURN BLUMANsophymarine-openregistry-h-anna-elizabeth-cockburn-bluman-7f1775 | B ORDINARY SHARES | 16 | 100.00% |
| DLR GROUP (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC659820 | B ORDINARY SHARES | 0 | 0.00% |
PFC CAREERS LIMITED
sophymarine-openregistry-gb-SC610429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Coast Business Centre 11 Ainslie Street, Dundee, DD5 3RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL FRITHsophymarine-openregistry-h-paul-frith-77922d | ORDINARY B | 10 | 100.00% |
| PAUL FRITHsophymarine-openregistry-h-paul-frith-77922d | ORDINARY A | 1 | 100.00% |
| JILLIAN, MARIE O'DONNELLsophymarine-openregistry-h-jillian-marie-o-donnell-bd7a2a | ORDINARY B | 0 | 0.00% |
MCH OILFIELD SERVICES LTD
sophymarine-openregistry-gb-SC613569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 58 Long Lane, Dundee, DD5 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN MCHATTIEsophymarine-openregistry-h-iain-mchattie-6508c8 | ORDINARY | 1 | 100.00% |
| KIRSTY LAUREN MCHATTIEsophymarine-openregistry-h-kirsty-lauren-mchattie-020406 | A ORDINARY | 1 | 100.00% |
WRH HOUSE LIMITED
sophymarine-openregistry-gb-SC635751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Whitehall House, Dundee, DD1 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVEY ROBERT GALLOWAY CARRUTHERSsophymarine-openregistry-h-harvey-robert-galloway-carruthers-58e85a | B ORDINARY | 10 | 100.00% |
| JAMIE FARQUHAR GARTSIDEsophymarine-openregistry-h-jamie-farquhar-gartside-a254a4 | A ORDINARY | 10 | 100.00% |