UK companies/Dundee/Page 37
Companies in Dundee and their shareholdersPage 37 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 41 shareholdings and 0 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
D.C. LIGHTING SERVICES LIMITED
sophymarine-openregistry-gb-SC200040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS CREEsophymarine-openregistry-h-douglas-cree-0d7c2b | ORDINARY | 51 | 51.00% |
| SANDRA MAY CREEsophymarine-openregistry-h-sandra-may-cree-128eba | ORDINARY | 49 | 49.00% |
KILTROCK LTD
sophymarine-openregistry-gb-SC213798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2000
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN WALLACE MACPHERSONsophymarine-openregistry-h-colin-wallace-macpherson-4b7030 | ORDINARY | 50 | 50.00% |
| SARAH LOUISE MACPHERSONsophymarine-openregistry-h-sarah-louise-macpherson-13ab62 | ORDINARY | 50 | 50.00% |
AMO (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC219685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 11 Dudhope Terrace, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLANN PATONsophymarine-openregistry-h-carolann-paton-0ccd60 | ORDINARY | 25,000 | 50.00% |
| NORMAN PATONsophymarine-openregistry-h-norman-paton-7b37b4 | ORDINARY | 25,000 | 50.00% |
S L DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC221174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Bannerman House, Dundee, DD1 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH ANN HELEN LINTON-RENNIEsophymarine-openregistry-h-sarah-ann-helen-linton-rennie-89eabc | ORDINARY | 1 | |
| SARAH ANN LINTONsophymarine-openregistry-h-sarah-ann-linton-fb5710 | ORDINARY | 0 | |
MEADOWPLACE INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC223803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Meadow Place Buildings, Dundee, Tayside, DD1 1EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LAVERTYsophymarine-openregistry-h-james-laverty-02196b | ORDINARY | 1 | 50.00% |
| JOHN CLARKE MUIRsophymarine-openregistry-h-john-clarke-muir-6495c0 | ORDINARY | 1 | 50.00% |
PAK PROPERTY LIMITED
sophymarine-openregistry-gb-SC229719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Ralston Mount, Dundee, DD5 1NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JOHN SANDSsophymarine-openregistry-h-kevin-john-sands-a13429 | ORDINARY | 2 | 50.00% |
| LESLEY SANDSsophymarine-openregistry-h-lesley-sands-7fe5bd | ORDINARY | 2 | 50.00% |
STEWART SCAFFOLDING LIMITED
sophymarine-openregistry-gb-SC229791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2002
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- 42 Dudhope Crescent Road, Dundee, DD1 5RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE ANN STEWARTsophymarine-openregistry-h-caroline-ann-stewart-65843a | ORDINARY | 1 | |
| STANLEY GEORGE STEWARTsophymarine-openregistry-h-stanley-george-stewart-8e15af | ORDINARY | 1 | |
NORMAN JAMIESON LIMITED
sophymarine-openregistry-gb-SC233048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Westhall Garage, Dundee, DD4 0PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STUART JAMIESONsophymarine-openregistry-h-mr-stuart-jamieson-f91940 | ORDINARY 1 GBP | 18,723 | 50.00% |
| MRS LYNNE DOUGLASsophymarine-openregistry-h-mrs-lynne-douglas-20000e | ORDINARY 1 GBP | 18,723 | 50.00% |
A4 DESIGN & PRINT LTD.
sophymarine-openregistry-gb-SC233383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- C/O Winter & Simpson Print Dunsinane Avenue, Dundee, DD2 3QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAST OF SCOTLAND COLOUR PRINT LIMITEDsophymarine-openregistry-gb-SC343575 | ORDINARY | 10,000 | |
| DAVID RITCHIEsophymarine-openregistry-gb-SC015036 | ORDINARY | 0 | |
C HERE LIMITED
sophymarine-openregistry-gb-SC237010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2002
- 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 |
|---|
| ALAN GEORGE RAEsophymarine-openregistry-h-alan-george-rae-0bc9e2 | ORDINARY | 50 | 50.00% |
| JANICE ELIZABETH RAEsophymarine-openregistry-h-janice-elizabeth-rae-a1746f | ORDINARY | 50 | 50.00% |
KPH PLANT HIRE (DUNDEE) LIMITED
sophymarine-openregistry-gb-SC238224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 43120 — Site preparation
- Registered office
- 3 James Cowie Close, Dundee, DD5 4ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARA DANIELLE HEALEYsophymarine-openregistry-h-tara-danielle-healey-65c1cf | ORDINARY | 2 | |
| KENNETH PETER HEALEYsophymarine-openregistry-h-kenneth-peter-healey-f1599e | ORDINARY | 0 | |
TOEANDHEELGOLD LTD
sophymarine-openregistry-gb-SC243923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 1 Adderley Terrace, Dundee, DD5 4DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA MITCHELSONsophymarine-openregistry-h-donna-mitchelson-94b38e | ORDINARY | 25 | |
| GARETH MITCHELSONsophymarine-openregistry-h-gareth-mitchelson-44c39b | ORDINARY | 25 | |
| GARETH MITCHELSONsophymarine-openregistry-h-gareth-mitchelson-44c39b | ORDINARY | 0 | |
THOMSON & NICOLL LIMITED
sophymarine-openregistry-gb-SC248460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43310 — Plastering
- Registered office
- 10 Riverside Place, Dundee, Dundee, DD2 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MATHIESON THOMSONsophymarine-openregistry-h-david-mathieson-thomson-b89786 | ORDINARY | 1,000 | |
| GORDON MATHIESON THOMSONsophymarine-openregistry-h-gordon-mathieson-thomson-c40294 | ORDINARY | 0 | |
FULLER THOMSON HERITABLE LIMITED
sophymarine-openregistry-gb-SC248750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAYSIDE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC292614 | ORDINARY | 1,000 | |
| TAYSIDE HOLDINGS (2) LIMITEDsophymarine-openregistry-gb-SC294780 | ORDINARY | 0 | |
WILLIAM REE & PARTNERS LIMITED
sophymarine-openregistry-gb-SC250440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 329a Brook Street, Dundee, DD5 2DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PITKERRO HOLDINGS LIMITEDsophymarine-openregistry-gb-SC543198 | ORDINARY | 100 | |
| ANTHONY W ADDYMANsophymarine-openregistry-h-anthony-w-addyman-214947 | ORDINARY | 0 | |
GARDYNE'S PROPERTY COMPANY LTD.
sophymarine-openregistry-gb-SC255165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 211a Albert Street, Dundee, DD4 6QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIZVAN ABOOBAKERsophymarine-openregistry-h-rizvan-aboobaker-ce4231 | ORDINARY | 8,667 | |
| MARK WESTBROOKsophymarine-openregistry-h-mark-westbrook-003466 | ORDINARY | 0 | |
SYT COACHING & DEVELOPMENT LTD.
sophymarine-openregistry-gb-SC259639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 22b Marine Parade Walk, Dundee, DD1 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE THOMSONsophymarine-openregistry-h-steve-thomson-7eae8a | ORDINARY | 2 | |
| STELLA MCCLUREsophymarine-openregistry-h-stella-mcclure-385774 | ORDINARY | 0 | |
DAVID ANDERSON MARINE LIMITED
sophymarine-openregistry-gb-SC260092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM ANDERSONsophymarine-openregistry-h-david-william-anderson-f6a488 | ORDINARY | 1 | 50.00% |
| LISBETH SUSAN ANDERSONsophymarine-openregistry-h-lisbeth-susan-anderson-6f6780 | ORDINARY | 1 | 50.00% |
GRIFFEN DESIGN LIMITED
sophymarine-openregistry-gb-SC261157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 6 Osprey Bank, Dundee, Angus, DD2 5GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTINA MURRAYsophymarine-openregistry-h-kristina-murray-006c85 | ORDINARY | 5 | 50.00% |
| NATHAN DAVID MURRAYsophymarine-openregistry-h-nathan-david-murray-346e59 | ORDINARY | 5 | 50.00% |
EGAN, MATTHEWS & ROSE LIMITED
sophymarine-openregistry-gb-SC261328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 12 & 13 Douglas Court, Dundee, DD1 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY MATTHEWSsophymarine-openregistry-h-henry-matthews-5a3dcb | ORDINARY | 2,000 | |
| MONICA JANE MATTHEWSsophymarine-openregistry-h-monica-jane-matthews-7f35b4 | ORDINARY | 1,000 | |