UK companies/Dundee/Page 38
Companies in Dundee and their shareholdersPage 38 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 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
WICKEDSOUP LTD.
sophymarine-openregistry-gb-SC262436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Unit B D10 Trade Park, Hawkhill Court, Dundee, DD1 4JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER WALTONsophymarine-openregistry-h-jennifer-walton-e51226 | ORDINARY | 2,505 | |
| PATRICK ROHDEsophymarine-openregistry-h-patrick-rohde-a99764 | ORDINARY | 2,505 | |
T S TRANSPORT (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC264403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
49410 — Freight transport by road - Registered office
- Unit 6 Tom Johnston Road, Dundee, DD4 8XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN PHILLIP WRIGHTsophymarine-openregistry-h-brian-phillip-wright-683410 | ORDINARY | 50 | 50.00% |
| DARREN KEITH WRIGHTsophymarine-openregistry-h-darren-keith-wright-4f9ef6 | ORDINARY | 50 | 50.00% |
TEXNIKOS LTD
sophymarine-openregistry-gb-SC269303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETTY FONGsophymarine-openregistry-h-petty-fong-dabd22 | ORDINARY | 50 | 50.00% |
| STAN FONGsophymarine-openregistry-h-stan-fong-7454ff | ORDINARY | 50 | 50.00% |
FREELANCE ENERGY SERVICES LIMITED
sophymarine-openregistry-gb-SC272500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2004
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK FRANCIS COLLsophymarine-openregistry-h-patrick-francis-coll-573d9f | ORDINARY | 56 | 56.00% |
| MARIA COLLsophymarine-openregistry-h-maria-coll-deead3 | ORDINARY | 44 | 44.00% |
CAMPERDOWN FINANCIAL LTD.
sophymarine-openregistry-gb-SC277403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Riverview Business Centre, 40, Dundee, DD3 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS DYERsophymarine-openregistry-h-thomas-dyer-0a4da0 | ORDINARY | 1 | |
| ALBERT CALLANDERsophymarine-openregistry-h-albert-callander-048202 | ORDINARY | 0 | |
RIVENDELL (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC278704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 4 Elie Avenue, Dundee, DD5 3SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES O'ROURKEsophymarine-openregistry-h-christopher-james-o-rourke-5db2f5 | ORDINARY | 20 | |
| STEPHANIE RUTH O'ROURKEsophymarine-openregistry-h-stephanie-ruth-o-rourke-a21004 | ORDINARY | 0 | |
C J A TAXIS LIMITED
sophymarine-openregistry-gb-SC278936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2005
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- Unit L Charles Bowman Avenue, Dundee, DD4 9UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MARRsophymarine-openregistry-h-peter-marr-a90dd1 | ORDINARY | 2 | |
| STEPHEN ANDERSONsophymarine-openregistry-gb-10991760 | ORDINARY | 0 | |
TAYSIDE IRONMONGERY LIMITED
sophymarine-openregistry-gb-SC283133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores - Registered office
- Unit 3, Dundee, DD3 8JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE SCHARFsophymarine-openregistry-h-lee-scharf-0e7c4a | ORDINARY | 100 | 100.00% |
| ALEXANDER HARDIE SIVEWRIGHTsophymarine-openregistry-h-alexander-hardie-sivewright-41d10d | ORDINARY | 0 | 0.00% |
SEVEN 8 SIX (TAYSIDE) LIMITED
sophymarine-openregistry-gb-SC283871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Wellington House, Dundee, DD1 2QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAJEEDAN BIBI ASIFsophymarine-openregistry-h-majeedan-bibi-asif-bf8050 | ORDINARY | 1 | 100.00% |
| NASEEM MAJEEDsophymarine-openregistry-h-naseem-majeed-149636 | ORDINARY | 0 | 0.00% |
TULYAR PROPERTIES LIMITED
sophymarine-openregistry-gb-SC287107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 86 Bell Street, Dundee, DD1 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVID LETLEYsophymarine-openregistry-h-paul-david-letley-bc2f45 | ORDINARY | 2 | |
| SALLY ANN CAMERONsophymarine-openregistry-h-sally-ann-cameron-ab18dd | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOMESPARES LTD.sophymarine-openregistry-gb-SC201740 | Holds shares in | ORDINARY |
MORRISON & MUTCH PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC287839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 56 Torridon Road, Dundee, DD5 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROSS MORRISONsophymarine-openregistry-h-james-ross-morrison-ba177b | ORDINARY | 1 | |
| KAREN MUTCHsophymarine-openregistry-h-karen-mutch-b7ab18 | ORDINARY | 1 | |
TAYFUSION LTD.
sophymarine-openregistry-gb-SC288187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2005
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 4 Valentine Court, Dundee, DD2 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MANDERsophymarine-openregistry-h-mark-mander-c73f3a | ORDINARY | 85 | |
| ROGER ADAMSsophymarine-openregistry-h-roger-adams-03b079 | ORDINARY | 15 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEAR TIME REPORTING LTDsophymarine-openregistry-gb-SC610540 | Holds shares in | ORDINARY |
WATERFLOW BATHROOMS LTD
sophymarine-openregistry-gb-SC295178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 3, Napper Mews, Dundee, DD2 3UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NEIL THOMSONsophymarine-openregistry-h-mr-neil-thomson-d55076 | ORDINARY 1 GBP | 50 | |
| STEWART MCCONNACHIEsophymarine-openregistry-h-stewart-mcconnachie-fc18b2 | ORDINARY 1 GBP | 50 | |
REFKEL LIMITED
sophymarine-openregistry-gb-SC295623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANEY CUMMINGSsophymarine-openregistry-h-janey-cummings-37fde8 | ORDINARY | 50 | 50.00% |
| REID FINDLAY KELLYsophymarine-openregistry-h-reid-findlay-kelly-f948da | ORDINARY | 50 | 50.00% |
ABC3 LIMITED
sophymarine-openregistry-gb-SC296144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74990 — Non-trading company
- Registered office
- Whitehall House, Dundee, DD1 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACADEMY MUSIC GROUP LIMITEDsophymarine-openregistry-gb-03463738 | ORDINARY | 100 | |
| HSBC BANK PLCsophymarine-openregistry-gb-00014259 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TECJET LIMITEDsophymarine-openregistry-gb-SC253459 | Holds shares in | ORDINARY |
MEDICAL + DENTAL FINANCIAL PLANNING SERVICES LTD
sophymarine-openregistry-gb-SC306224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Seabraes House, Dundee, DD1 4QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HENDERSONsophymarine-openregistry-h-david-henderson-9d69d6 | ORDINARY 1 GBP | 60 | 60.00% |
| GILLIAN LINDSAY HENDERSONsophymarine-openregistry-h-gillian-lindsay-henderson-e62c05 | ORDINARY 1 GBP | 40 | 40.00% |
FREELANCE EURO SERVICES (MMCCCLXXXIV) LIMITED
sophymarine-openregistry-gb-SC310314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS CASSIDYsophymarine-openregistry-h-thomas-cassidy-f2df8e | ORDINARY | 55 | 55.00% |
| KERRY SIANNE CASSIDYsophymarine-openregistry-h-kerry-sianne-cassidy-1d9059 | ORDINARY | 45 | 45.00% |
M.A. HODGSON DESIGN SERVICES LTD.
sophymarine-openregistry-gb-SC310429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2006
- Accounts
- MICRO ENTITY
- 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 |
|---|
| JULIE HODGSONsophymarine-openregistry-h-julie-hodgson-cc43e3 | ORDINARY | 50 | 50.00% |
| MICHAEL ALAN HODGSONsophymarine-openregistry-h-michael-alan-hodgson-d44e6d | ORDINARY | 50 | 50.00% |
SHEED SERVICES LTD
sophymarine-openregistry-gb-SC312748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN SHEEDsophymarine-openregistry-h-sean-sheed-e40fb9 | ORDINARY | 55 | 55.00% |
| CHRISTINE JANE SHEEDsophymarine-openregistry-h-christine-jane-sheed-acd3dd | ORDINARY | 45 | 45.00% |
GCB PROPERTY CONSULTANTS LTD
sophymarine-openregistry-gb-SC313002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Chapelshade House, Dundee, DD1 1RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIA CLARE BEDDINGsophymarine-openregistry-h-georgia-clare-bedding-6ba383 | ORDINARY | 494,568 | 50.00% |
| NEIL THOMSONsophymarine-openregistry-h-neil-thomson-ddaab0 | ORDINARY | 494,568 | 50.00% |