UK companies/Dundee/Page 36
Companies in Dundee and their shareholdersPage 36 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 40 shareholdings and 13 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
DINAR ESTATE MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC072027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
02100 — Silviculture and other forestry activities
81300 — Landscape service activities - Registered office
- Whitehall House, Dundee, DD1 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RAMSAY ISMAILsophymarine-openregistry-h-david-ramsay-ismail-782e62 | ORDINARY | 343,500 | 63.19% |
| YVONNE ROSEMARY FITZWALTER WALTONsophymarine-openregistry-h-yvonne-rosemary-fitzwalter-walton-30a0a3 | ORDINARY | 200,100 | 36.81% |
MCGREGOR BALFOUR (SALES) LIMITED
sophymarine-openregistry-gb-SC074612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/1981
- Accounts
- MICRO ENTITY
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- 15 Rugby Terrace, Dundee, DD5 2EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE ALEXANDRA THOMSONsophymarine-openregistry-h-anne-alexandra-thomson-d7d076 | ORDINARY | 1 | 50.00% |
| DAVID SHAW THOMSONsophymarine-openregistry-h-david-shaw-thomson-fd93a0 | ORDINARY | 1 | 50.00% |
GREGOR (U.K.) LIMITED
sophymarine-openregistry-gb-SC075570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/1981
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Valentine Court, Dundee, Tayside, DD2 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANUS GREGORsophymarine-openregistry-h-manus-gregor-ca7f93 | ORDINARY | 200 | |
| GREGOR PROPERTIES LTDsophymarine-openregistry-gb-SC082768 | ORDINARY | 0 | |
A. KELLY LIMITED
sophymarine-openregistry-gb-SC081337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
- Registered office
- Solution Centre, Nobel Road, Dundee, Angus, DD2 4UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALAN LOWRIE KELLYsophymarine-openregistry-h-mr-alan-lowrie-kelly-b69c5a | ORDINARY 1 GBP | 237,500 | |
| MRS LOUISE MARY KELLYsophymarine-openregistry-h-mrs-louise-mary-kelly-f63f61 | ORDINARY 1 GBP | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AMBASSADOR APARTMENTS (SALFORD) LIMITEDsophymarine-openregistry-gb-05244023 | Holds shares in | ORDINARY · 3.23% |
| BINGLEY BOWLING GREEN CLUB COMPANY LIMITED(THE)sophymarine-openregistry-gb-00077332 | Holds shares in | ORDINARY · 1.47% |
| KENWICK PARK GOLF CLUB LIMITEDsophymarine-openregistry-gb-02600768 | Holds shares in | ORDINARY · 0.15% |
| QUAYSIDERS CLUB LIMITEDsophymarine-openregistry-gb-02966478 | Holds shares in | ORDINARY · 0.11% |
| BARNMEAD (CATOR ESTATE) RESIDENTS LIMITEDsophymarine-openregistry-gb-01828200 | Holds shares in | ORDINARY |
| WINDMILL CHASE(BLOCK C)MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01872557 | Holds shares in | ORDINARY |
| MARLOWE HOUSE LIMITEDsophymarine-openregistry-gb-02053095 | Holds shares in | ORDINARY |
| OLD FARM BLOCK D MANAGEMENT LIMITEDsophymarine-openregistry-gb-02222028 | Holds shares in | ORDINARY |
| 76/78 GLOUCESTER AVENUE LIMITEDsophymarine-openregistry-gb-03533862 | Holds shares in | ORDINARY |
| 401 URR MANAGEMENT LIMITEDsophymarine-openregistry-gb-04708229 | Holds shares in | ORDINARY |
| GALTON COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05392727 | Holds shares in | ORDINARY |
| VERNON GARDENS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05837414 | Holds shares in | ORDINARY |
HILVOAK LIMITED
sophymarine-openregistry-gb-SC098870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25 Albany Road, Dundee, DD5 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER STEPHEN MERRYsophymarine-openregistry-h-fraser-stephen-merry-07c576 | ORDINARY | 50 | 50.00% |
| SCOTT IAIN MERRYsophymarine-openregistry-h-scott-iain-merry-93a6ae | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HANTAPARA PROPERTY COMPANY LTD. (THE)sophymarine-openregistry-gb-SC035702 | Holds shares in | ORDINARY · 100.00% |
CARNEGIE ASSOCIATES LIMITED
sophymarine-openregistry-gb-SC102040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/1986
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Church Street, Dundee, DD5 4JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DEREK SCOTT CARNEGIEsophymarine-openregistry-h-james-derek-scott-carnegie-d999f7 | ORDINARY | 140 | |
| JOHN WILLIAM GRANT CARNEGIEsophymarine-openregistry-h-john-william-grant-carnegie-6f8cb5 | ORDINARY | 0 | |
G & A JEWELLERS LIMITED
sophymarine-openregistry-gb-SC108008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32120 — Manufacture of jewellery and related articles
- Registered office
- 11 Dudhope Terrace, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAYSIDE JEWELLERS LIMITEDsophymarine-openregistry-gb-SC762630 | ORDINARY | 1,600 | 80.00% |
| CHRISTOPHER FERRIERsophymarine-openregistry-h-christopher-ferrier-411ace | ORDINARY | 400 | 20.00% |
MILLER OF CRAIL LIMITED
sophymarine-openregistry-gb-SC110313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/1988
- Accounts
- MICRO ENTITY
- SIC
- 33150 — Repair and maintenance of ships and boats
- Registered office
- 165 Brook Street, Dundee, DD5 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TODsophymarine-openregistry-h-andrew-tod-74db84 | ORDINARY | 2 | |
| DAVID TODsophymarine-openregistry-h-david-tod-082dfe | ORDINARY | 0 | |
RAYNOR HOLDINGS LIMITED
sophymarine-openregistry-gb-SC117171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Craigmill House, Dundee, DD3 0PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLA KELLYsophymarine-openregistry-h-carla-kelly-d9e216 | ORDINARY | 14,000 | |
| RAYMOND MARIO KELLYsophymarine-openregistry-h-raymond-mario-kelly-40d790 | ORDINARY | 6,000 | |
PANMANMEE SERVICES LIMITED
sophymarine-openregistry-gb-SC122836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- 84 Liff Road, Dundee, Tayside, DD2 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON HUTCHESONsophymarine-openregistry-h-gordon-hutcheson-5fcfcc | ORDINARY | 50,000 | |
| M.S. HUTCHESONsophymarine-openregistry-h-m-s-hutcheson-4b6d2b | ORDINARY | 0 | |
X-ECOSSE LIMITED
sophymarine-openregistry-gb-SC137820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/1992
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 Leemount Lane, Dundee, DD5 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD J. MOREsophymarine-openregistry-h-donald-j-more-caaaf0 | ORDINARY | 20 | |
| EVELYN MOREsophymarine-openregistry-h-evelyn-more-c59513 | ORDINARY | 0 | |
COMPUTERS IN CONSTRUCTION LIMITED
sophymarine-openregistry-gb-SC140850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 14 G/L Myrekirk Terrace, Dundee, DD2 4SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM GILCHRIST WEIRsophymarine-openregistry-h-graham-gilchrist-weir-43c9de | ORDINARY | 5,100 | |
| GRAHAM WEIRsophymarine-openregistry-h-graham-weir-f1f82e | ORDINARY | 0 | |
MARTIN TAYLOR (MUSIC) LIMITED
sophymarine-openregistry-gb-SC144027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/1993
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH MCVIE RALSTON KIRK TAYLORsophymarine-openregistry-h-elizabeth-mcvie-ralston-kirk-taylor-f61941 | ORDINARY | 50 | 50.00% |
| MARTIN TAYLORsophymarine-openregistry-h-martin-taylor-1cd79a | ORDINARY | 50 | 50.00% |
C.P. GARAGE SERVICES (DUNDEE) LIMITED
sophymarine-openregistry-gb-SC146812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Unit No 3, Dundee, DD4 8UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM JAMES MCGUINNESSsophymarine-openregistry-h-graham-james-mcguinness-871e38 | ORDINARY 1 GBP | 28 | 73.68% |
| CHLOE MCGUINNESSsophymarine-openregistry-h-chloe-mcguinness-b75c8c | ORDINARY 1 GBP | 10 | 26.32% |
V & S PROPERTIES TAYSIDE LIMITED
sophymarine-openregistry-gb-SC164976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 39 Boniface Road, Dundee, DD2 5DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA HERDsophymarine-openregistry-h-sandra-herd-8c0284 | ORDINARY 1 GBP | 4 | |
| MR VICTOR YOUNG HERD, JNRsophymarine-openregistry-h-mr-victor-young-herd-jnr-5a5c29 | ORDINARY 1 GBP | 0 | |
CRUCIAL VISUAL COMMUNICATIONS CONSULTANCY LIMITED
sophymarine-openregistry-gb-SC177250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
62012 — Business and domestic software development
63120 — Web portals
70210 — Public relations and communications activities - Registered office
- Unit 17 City Quay, Dundee, DD1 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE PAUL CRAGIEsophymarine-openregistry-h-george-paul-cragie-8c1581 | ORDINARY 1 GBP 1 GBP | 60 | 60.00% |
| TIMOTHY JOHN PARKER DIXONsophymarine-openregistry-h-timothy-john-parker-dixon-34b4fb | ORDINARY 1 GBP 1 GBP | 40 | 40.00% |
DOORWORKS LIMITED
sophymarine-openregistry-gb-SC180906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/1997
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 4 Valentine Court, Dundee, DD2 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINEWOOD JOINERY PRODUCTS LIMITEDsophymarine-openregistry-gb-SC124376 | ORDINARY | 400 | |
| FINEWOOD (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC304197 | ORDINARY | 0 | |
MARINE SUPPORT (TAYSIDE) LIMITED
sophymarine-openregistry-gb-SC188306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52241 — Cargo handling for water transport activities
- Registered office
- 3l 35 Scott Street, Dundee, Scotland, DD2 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE EXECUTORS OF THE LATE ANDREW ALEXANDER LESLIEsophymarine-openregistry-h-the-executors-of-the-late-andrew-alexand-5e32f3 | ORDINARY | 2 | |
| ANDREW ALEXANDER LESLIEsophymarine-openregistry-h-andrew-alexander-leslie-4148aa | ORDINARY | 0 | |
TAY TEXTILES (1998) LIMITED
sophymarine-openregistry-gb-SC188416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- 40 Greenbourne Gardens, Dundee, DD5 4EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN MCINTYREsophymarine-openregistry-h-brian-mcintyre-2aafef | ORDINARY | 2 | |
| LORRAINE MCINTYREsophymarine-openregistry-h-lorraine-mcintyre-93be48 | ORDINARY | 0 | |
EARTHMOVER TYRES (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC197178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22110 — Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
- Registered office
- Findlays, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR WILLIAM DEWARsophymarine-openregistry-h-mr-william-dewar-b6d5e0 | ORDINARY 1 GBP | 1 | 50.00% |
| MRS MARGARET PURDIE DEWARsophymarine-openregistry-h-mrs-margaret-purdie-dewar-6eb933 | ORDINARY 1 GBP | 1 | 50.00% |