UK companies/Dundee/Page 34
Companies in Dundee and their shareholdersPage 34 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 44 shareholdings and 9 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
MITCHELL & MURDOCH CARE LTD
sophymarine-openregistry-gb-SC649500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 31 Hawkhill, Dundee, DD1 5DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEKLYN MITCHELLsophymarine-openregistry-h-deklyn-mitchell-67ba37 | A ORDINARY | 100 | 100.00% |
| JOHN MURDOCHsophymarine-openregistry-h-john-murdoch-7bd430 | B ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MM DOMESTICS LTDsophymarine-openregistry-gb-SC730701 | Holds shares in | ORDINARY · 100.00% |
| MM CARE LTDsophymarine-openregistry-gb-SC731791 | Holds shares in | ORDINARY · 100.00% |
| MM SUPPORT LTDsophymarine-openregistry-gb-SC731807 | Holds shares in | ORDINARY · 100.00% |
| MM NURSING LTDsophymarine-openregistry-gb-SC731808 | Holds shares in | ORDINARY · 100.00% |
| MM TRAINING LTDsophymarine-openregistry-gb-SC782484 | Holds shares in | ORDINARY · 100.00% |
| MM HOMECARE LTDsophymarine-openregistry-gb-SC803834 | Holds shares in | ORDINARY · 100.00% |
REDPATH CONSULTING LTD
sophymarine-openregistry-gb-SC653546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
74902 — Quantity surveying activities - Registered office
- 29 Commercial Street, Dundee, DD1 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA REDPATHsophymarine-openregistry-h-andrea-redpath-8fa387 | B ORDINARY | 1 | 100.00% |
| HAMISH REDPATHsophymarine-openregistry-h-hamish-redpath-7ea71f | A ORDINARY | 1 | 100.00% |
PREMIER 1 ACCIDENT REPAIR CENTRE LIMITED
sophymarine-openregistry-gb-SC664536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Coast Business Centre Ainslie Street, Dundee, DD5 3RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MCKEOWNsophymarine-openregistry-h-michael-mckeown-d3e01c | ORDINARY | 100 | 100.00% |
| NATALIE MCKEOWNsophymarine-openregistry-h-natalie-mckeown-b22d06 | B CLASS SHARES | 2 | 100.00% |
NOONAN DESIGN LIMITED
sophymarine-openregistry-gb-SC672987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 58210 — Publishing of computer games
- Registered office
- 14 Glamis Gardens, Dundee, Angus, DD2 1XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN NOONANsophymarine-openregistry-h-sean-noonan-86168f | ORDINARY | 100 | |
| LISA CLARKsophymarine-openregistry-h-lisa-clark-98212c | B ORDINARY | 50 | |
| SEAN NOONANsophymarine-openregistry-h-sean-noonan-86168f | B ORDINARY | 50 | |
VERDALA PROPERTY LIMITED
sophymarine-openregistry-gb-SC673815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 250 Brook Street, Dundee, DD5 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBER KATHLEEN COCHRANEsophymarine-openregistry-h-amber-kathleen-cochrane-075e4f | ORDINARY A | 50 | 100.00% |
| SCOTT COLVIN BREMNERsophymarine-openregistry-h-scott-colvin-bremner-07d8ad | ORDINARY B | 50 | 100.00% |
LEAF & EARL LIMITED
sophymarine-openregistry-gb-SC674200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2020
- 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 |
|---|
| COLIN NORMAN LAURENCE NICHOLSONsophymarine-openregistry-h-colin-norman-laurence-nicholson-2d8571 | ORDINARY B | 50 | |
| MARTHA ELIZABETH DALY NICHOLSONsophymarine-openregistry-h-martha-elizabeth-daly-nicholson-f924f6 | ORDINARY A | 50 | |
DANNY MARTIN ROOFING LIMITED
sophymarine-openregistry-gb-SC679364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43910 — Roofing activities - Registered office
- 64 Bridgend Street, Dundee, DD4 8ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL CLARKsophymarine-openregistry-h-cheryl-clark-7c725c | B ORDINARY | 2 | 100.00% |
| DANIEL MARTINsophymarine-openregistry-h-daniel-martin-aafb10 | A ORDINARY | 2 | 100.00% |
SIDLAW PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-SC682984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 5 Mcnaughton Gardens, Dundee, DD3 0FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROCAST LTDsophymarine-openregistry-gb-SC628461 | A ORDINARY | 51 | |
| CALLACHAN CONSULTANTS LIMITEDsophymarine-openregistry-gb-SC834508 | B ORDINARY | 49 | |
SJL DEVELOPMENTS DUNDEE LIMITED
sophymarine-openregistry-gb-SC689111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 42 Dudhope Crescent Road, Dundee, DD1 5RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN LAINGsophymarine-openregistry-h-stephen-laing-71e33b | ORDINARY | 80 | 100.00% |
| JAMIE LAINGsophymarine-openregistry-h-jamie-laing-d4e3e1 | A ORDINARY | 20 | 100.00% |
THE MALTING HOUSE LIMITED
sophymarine-openregistry-gb-SC689536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 40 West Port, Dundee, DD1 5ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDY MALTMANsophymarine-openregistry-h-wendy-maltman-a8d124 | A ORDINARY | 75 | 100.00% |
| DEBORAH MARY HUTCHISONsophymarine-openregistry-h-deborah-mary-hutchison-95e8b2 | B ORDINARY | 25 | 100.00% |
COAST PROJECTS AND DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC695100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Coast Business Centre 11 Ainslie Street, Dundee, DD5 3RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ROBSONsophymarine-openregistry-h-mark-robson-54047d | A ORDINARY | 100 | |
| MICHAEL LEITCHsophymarine-openregistry-h-michael-leitch-f8c65c | B ORDINARY | 32 | |
Related parties
| Party | Relationship | Detail |
|---|
| COAST OFFSHORE LIMITEDsophymarine-openregistry-gb-SC734660 | Holds shares in | COAST · 100.00% |
JMG SOLUTIONS (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC695473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 29 Commercial Street, Dundee, DD1 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSH GORTONsophymarine-openregistry-h-josh-gorton-261174 | A ORDINARY SHARES | 50 | |
| JOSH GORTONsophymarine-openregistry-h-josh-gorton-261174 | B ORDINARY SHARES | 50 | |
| IAN SCOTT MCKENNAsophymarine-openregistry-h-ian-scott-mckenna-0c0be0 | B ORDINARY SHARES | 0 | |
SIMBA COURIER LOGISTICS LTD
sophymarine-openregistry-gb-SC704050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53202 — Unlicensed carrier
- Registered office
- 9 Hazel Drive, Dundee, DD2 1QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAME HOLDINGS LTDsophymarine-openregistry-gb-14469103 | ORDINARY | 100 | |
| RAINE METSALUsophymarine-openregistry-h-raine-metsalu-e04955 | ORDINARY A | 1 | |
PME HOLDINGS LTD
sophymarine-openregistry-gb-SC705047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Faraday Court, Dundee, DD2 3UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN FRANCIS HAYsophymarine-openregistry-h-martin-francis-hay-14842b | ORDINARY A | 10 | |
| LUCY HAYsophymarine-openregistry-h-lucy-hay-33cba6 | B ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| PME HOMES LTDsophymarine-openregistry-gb-SC798544 | Holds shares in | ORDINARY A · 0.00% |
| PME (DUNDEE) LTDsophymarine-openregistry-gb-SC576446 | Holds shares in | ORDINARY |
IR18 LIMITED
sophymarine-openregistry-gb-SC718466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 29 Commercial Street, Dundee, DD1 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN REIDsophymarine-openregistry-h-ian-reid-76bd7e | ORDINARY | 4 | 100.00% |
| AMY LOFTUSsophymarine-openregistry-h-amy-loftus-35d81d | B ORDINARY | 1 | 100.00% |
WILSON PAUL ARCHITECTS LTD
sophymarine-openregistry-gb-SC719892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 4 Brook Street, Dundee, DD5 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM GORDON WILSONsophymarine-openregistry-h-sam-gordon-wilson-c01252 | ORDINARY | 100 | 100.00% |
| CHERYL DIANE WILSONsophymarine-openregistry-h-cheryl-diane-wilson-51dbb0 | ORDINARY B | 1 | 100.00% |
| SAM GORDON WILSONsophymarine-openregistry-h-sam-gordon-wilson-c01252 | ORDINARY B | 0 | 0.00% |
NEVILLE ROBERTSON COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-SC725157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- Unit 15 District 10, Dundee, City Of Dundee, DD1 4QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA MARGARET ROBERTSONsophymarine-openregistry-h-fiona-margaret-robertson-1ccf8f | ORDINARY A | 50 | 100.00% |
| RICHARD CHARLES MARTIN NEVILLEsophymarine-openregistry-h-richard-charles-martin-neville-701f06 | ORDINARY B | 50 | 100.00% |
COAST OFFSHORE LIMITED
sophymarine-openregistry-gb-SC734660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Coast Business Centre 11 Ainslie Street, Dundee, DD5 3RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COAST PROJECTS AND DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-SC695100 | COAST | 100 | 100.00% |
| PETERSON ENERGIES B.V.sophymarine-openregistry-h-peterson-energies-b-v-ad3d60 | PETERSON | 0 | |
THE SELKIE HOLDINGS LTD
sophymarine-openregistry-gb-SC737210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2022
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 19 Exchange Street, Dundee, DD1 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY FAIRWEATHERsophymarine-openregistry-h-kelly-fairweather-e7675f | ORDINARY B | 40 | 100.00% |
| PAUL JOHN FAIRWEATHERsophymarine-openregistry-h-paul-john-fairweather-f2ba5d | ORDINARY A | 40 | 100.00% |
| PAUL JOHN FAIRWEATHERsophymarine-openregistry-h-paul-john-fairweather-f2ba5d | ORDINARY B | 0 | 0.00% |
D&L ROBB CONSULTANTS LTD
sophymarine-openregistry-gb-SC737616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 1 Linlathen Lane, Dundee, Angus, DD5 3XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK ROBBsophymarine-openregistry-h-derek-robb-7502d7 | A ORDINARY | 2 | |
| LYNDA ROBBsophymarine-openregistry-h-lynda-robb-e79d40 | B ORDINARY | 2 | |