UK companies/Dundee/Page 35
Companies in Dundee and their shareholdersPage 35 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 4 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
ARK PROPERTY & INVESTMENT GROUP LIMITED
sophymarine-openregistry-gb-SC745514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTAF HANEEFsophymarine-openregistry-h-altaf-haneef-1253c0 | ORDINARY B | 75 | 75.00% |
| ALTAF HANEEFsophymarine-openregistry-h-altaf-haneef-1253c0 | ORDINARY A | 50 | 50.00% |
| MOHAMMAD HANEEFsophymarine-openregistry-h-mohammad-haneef-3d2463 | ORDINARY A | 50 | 50.00% |
| MOHAMMAD HANEEFsophymarine-openregistry-h-mohammad-haneef-3d2463 | ORDINARY B | 25 | 25.00% |
MARIAT LIMITED
sophymarine-openregistry-gb-SC747580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 4 Valentine Court, Dundee, DD2 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISLA VIEW LIMITEDsophymarine-openregistry-gb-SC446314 | ORDINARY | 100 | 100.00% |
| ALAN THOMSONsophymarine-openregistry-h-alan-thomson-b3681f | A ORDINARY | 20 | 100.00% |
PG&D LTD
sophymarine-openregistry-gb-SC755601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 15 Kennoway Place, Dundee, DD5 3HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROZIE ARNOTTsophymarine-openregistry-h-rozie-arnott-4caa9a | A ORDINARY | 1 | |
| ROZIE ARNOTTsophymarine-openregistry-h-rozie-arnott-4caa9a | B ORDINARY | 1 | |
| SHAUNTELLE CHRISTINE ISLAMsophymarine-openregistry-h-shauntelle-christine-islam-def4d4 | B ORDINARY | 0 | |
ENABLE ONE LTD
sophymarine-openregistry-gb-SC772973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- Broadleaf, Dundee, DD2 5HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREIG JOHNSTONsophymarine-openregistry-h-greig-johnston-a0d783 | A ORDINARY | 1 | 100.00% |
| LINDSAY JOHNSTONsophymarine-openregistry-h-lindsay-johnston-4edbd2 | B ORDINARY | 1 | 100.00% |
D & G CALDER PROPERTIES LIMITED
sophymarine-openregistry-gb-SC806574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Wellbank Farm Steadings Wellbank, Dundee, DD5 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID BONAR CALDERsophymarine-openregistry-h-mr-david-bonar-calder-ef4d2c | ORDINARY 1 GBP | 1 | 100.00% |
| MRS GEMMA LOUISE CALDERsophymarine-openregistry-h-mrs-gemma-louise-calder-5b97dc | ORDINARY A 1 GBP | 1 | 100.00% |
MORO PUBS LTD
sophymarine-openregistry-gb-SC808685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 2 Beach Lane, Dundee, DD5 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JBF PROPERTIES LIMITEDsophymarine-openregistry-gb-SC256785 | A ORDINARY | 75 | 100.00% |
| ANDREW LEE ROBERTSONsophymarine-openregistry-h-andrew-lee-robertson-fccbad | B ORDINARY | 25 | 100.00% |
PAUL SWAN TOPEN LTD
sophymarine-openregistry-gb-SC809044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- 10 Balruddery Meadows, Dundee, Angus, DD2 5LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVIA TOPENsophymarine-openregistry-h-olivia-topen-61863d | B ORDINARY | 1 | 100.00% |
| PAUL TOPENsophymarine-openregistry-h-paul-topen-9ce44e | A ORDINARY | 1 | 100.00% |
NEIDPATH MARINE SERVICES LTD
sophymarine-openregistry-gb-SC811336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 50200 — Sea and coastal freight water transport
- Registered office
- 46 Court Street, Dundee, DD3 7QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS IMRIEsophymarine-openregistry-h-thomas-imrie-505fc3 | A ORDINARY | 70 | 100.00% |
| EILIDH IMRIEsophymarine-openregistry-h-eilidh-imrie-1f9b41 | B ORDINARY | 30 | 100.00% |
UPSTREAM RESEARCH LTD
sophymarine-openregistry-gb-SC821319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 29 Commercial Street, Dundee, DD1 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER MARY HECTOR-DONNELLANsophymarine-openregistry-h-jennifer-mary-hector-donnellan-d407d3 | B ORDINARY | 1 | |
| ROBERT GORDON HECTOR-DONNELLANsophymarine-openregistry-h-robert-gordon-hector-donnellan-dd4dcb | A ORDINARY | 1 | |
CK & CRF FOOTBALL PROJECT LIMITED
sophymarine-openregistry-gb-SC822419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 11 Dudhope Terrace, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON ROBERT KERRsophymarine-openregistry-h-cameron-robert-kerr-67bff6 | ORDINARY B | 50 | 100.00% |
| CRAIG RONALD FERETsophymarine-openregistry-h-craig-ronald-feret-495b1e | ORDINARY A | 50 | 100.00% |
CALLACHAN CONSULTANTS LTD
sophymarine-openregistry-gb-SC834508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 5 Mcnaughton Gardens, Dundee, DD3 0FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN CALLACHANsophymarine-openregistry-h-martin-callachan-120341 | A ORDINARY | 50 | 100.00% |
| JODI FAULDSsophymarine-openregistry-h-jodi-faulds-600d1a | B ORDINARY | 49 | 100.00% |
| JODI FAULDSsophymarine-openregistry-h-jodi-faulds-600d1a | A ORDINARY | 1 | 2.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SIDLAW PROPERTY SOLUTIONS LTDsophymarine-openregistry-gb-SC682984 | Holds shares in | B ORDINARY |
GOODFELLOWS OF DUNDEE LTD
sophymarine-openregistry-gb-SC029972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/1954
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 81 Gray Street, Dundee, DD5 2BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOODFELLOW & STEVEN TRADING GROUP LIMITEDsophymarine-openregistry-gb-SC829786 | ORDINARY | 1,000 | |
| GOODFELLOW & STEVEN GROUP LTDsophymarine-openregistry-gb-SC017828 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BAKO GROUP LIMITEDsophymarine-openregistry-gb-08802727 | Holds shares in | ORDINARY · 0.13% |
PETRIE TUCKER AND PARTNERS LIMITED
sophymarine-openregistry-gb-SC030254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/1954
- Accounts
- FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Thorntons Solicitors Whitehall House, Dundee, DD1 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTEGRATED DENTAL HOLDINGS LIMITEDsophymarine-openregistry-gb-03147164 | ORDINARY | 605,800 | |
| US BANK TRUSTEES LIMITED AS SECURITY AGENTsophymarine-openregistry-h-us-bank-trustees-limited-as-security-age-6b268d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WHITECROSS DENTAL CARE LIMITEDsophymarine-openregistry-gb-00244415 | Holds shares in | ORDINARY |
JD BROWN PROPERTIES LIMITED
sophymarine-openregistry-gb-SC036351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1961
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 23 Strawberry Bank, Dundee, Angus, DD2 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD C. BROWNsophymarine-openregistry-h-donald-c-brown-7a39c8 | ORDINARY | 5,100 | |
| ANNE BROWNsophymarine-openregistry-h-anne-brown-f39be1 | ORDINARY | 4,900 | |
CLAYPOTTS HOLDINGS LIMITED
sophymarine-openregistry-gb-SC039175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/1963
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Whitehall House, Dundee, DD1 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS BARCLAYsophymarine-openregistry-h-nicholas-barclay-0b353d | ORDINARY | 2 | |
| LORNA MARGARET CHRISTINEsophymarine-openregistry-h-lorna-margaret-christine-0617e5 | ORDINARY | 0 | |
KINNES SHIPPING LIMITED
sophymarine-openregistry-gb-SC043351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/1966
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Stannergate Road, Dundee, Angus, DD1 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WHITTICKsophymarine-openregistry-h-andrew-whittick-39b4e0 | ORDINARY | 1,620 | |
| JILL HAWSON WHITTICKsophymarine-openregistry-h-jill-hawson-whittick-248aea | ORDINARY | 0 | |
DUNDEE CAKE COMPANY LTD
sophymarine-openregistry-gb-SC048485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/01/1900
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 81 Gray Street, Dundee, DD5 2BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOODFELLOW & STEVEN TRADING GROUP LIMITEDsophymarine-openregistry-gb-SC829786 | ORDINARY | 20,000 | |
| GOODFELLOW & STEVEN GROUP LTDsophymarine-openregistry-gb-SC017828 | ORDINARY | 0 | |
A.K.L.A. INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC064951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 16 Hamilton Street, Dundee, DD5 2NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA C.C. WHITEsophymarine-openregistry-h-linda-c-c-white-50e203 | ORDINARY | 2 | |
| ALISTAIR I. WHITEsophymarine-openregistry-h-alistair-i-white-7e6a8b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PETRIE BROTHERS OF DUNDEE. LIMITEDsophymarine-openregistry-gb-SC030699 | Holds shares in | ORDINARY |
E.C.E.ENGINEERING (DUNDEE) LIMITED
sophymarine-openregistry-gb-SC065040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
28290 — Manufacture of other general-purpose machinery n.e.c. - Registered office
- Unit 12 Faraday Street, Dundee, Angus, DD2 3QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT MURDOCHsophymarine-openregistry-h-scott-murdoch-b867be | ORDINARY | 10,000 | |
| KENNETH WHYTEsophymarine-openregistry-h-kenneth-whyte-af1869 | ORDINARY | 0 | |
EAST COAST COMBUSTION SERVICES LIMITED
sophymarine-openregistry-gb-SC071306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 6 Lower Pleasance, Dundee, Tayside, DD1 5QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER COCHRANEsophymarine-openregistry-h-peter-cochrane-c025be | ORDINARY | 5,000 | |
| RONALD HAREsophymarine-openregistry-h-ronald-hare-f5d658 | ORDINARY | 0 | |