UK companies/Dundee/Page 39
Companies in Dundee and their shareholdersPage 39 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 2 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
BASE TRADING COMPANY LIMITED
sophymarine-openregistry-gb-SC313944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 30 Meadowside Flat 4, Dundee, DD1 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WULI LIUsophymarine-openregistry-h-wuli-liu-f0b275 | ORDINARY A£1 | 100 | |
| JIANHUA SKINNERsophymarine-openregistry-h-jianhua-skinner-eca2fa | ORDINARY A£1 | 0 | |
DAVIE ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-SC315484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 165 Brook Street, Dundee, DD5 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR SMITHsophymarine-openregistry-h-alastair-smith-c07b26 | ORDINARY SHARES A | 50 | 50.00% |
| KEITH SMITHsophymarine-openregistry-h-keith-smith-b4d756 | ORDINARY SHARES A | 50 | 50.00% |
GRAEME MERCHANT LIMITED
sophymarine-openregistry-gb-SC316219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 58 Long Lane, Dundee, DD5 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME MERCHANTsophymarine-openregistry-gb-SC316219 | ORDINARY | 2 | 50.00% |
| JANE MERCHANTsophymarine-openregistry-h-jane-merchant-eeccf6 | ORDINARY | 2 | 50.00% |
NCS DESIGN LIMITED
sophymarine-openregistry-gb-SC321808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2007
- 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 |
|---|
| KELLY MAHRI DAVIESsophymarine-openregistry-h-kelly-mahri-davies-d98ce0 | ORDINARY | 5 | 50.00% |
| NEIL CHRISTIE SINCLAIRsophymarine-openregistry-h-neil-christie-sinclair-1a2e09 | ORDINARY | 5 | 50.00% |
BROXBURN LIMITED
sophymarine-openregistry-gb-SC322153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2007
- 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 | 50.00% |
| JOHN GIBSONsophymarine-openregistry-h-john-gibson-4fcef4 | ORDINARY | 1 | 50.00% |
FRESH-JET CATERING LIMITED
sophymarine-openregistry-gb-SC325155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- Dundee Airport, Dundee, DD2 1UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN ANDREW HOWIE AS TRUSTEE OF FRESH JET EMPLOYEES OWNERSHIP TRUSTsophymarine-openregistry-h-martin-andrew-howie-as-trustee-of-fresh--4dc2d2 | ORDINARY | 1 | 100.00% |
| NIAMH DYE AS TRUSTEE OF FRESH JET EMPLOYEES OWNERSHIP TRUSTsophymarine-openregistry-h-niamh-dye-as-trustee-of-fresh-jet-employ-3619a5 | ORDINARY | 1 | 100.00% |
M & L PROPERTIES (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC325728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Findlays, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL FINLAY MACKAYsophymarine-openregistry-h-michael-finlay-mackay-d6c7d7 | ORDINARY 1 GBP | 1 | 50.00% |
| MRS LISA PATRICIA MACKAYsophymarine-openregistry-h-mrs-lisa-patricia-mackay-ec95ae | ORDINARY 1 GBP | 1 | 50.00% |
CAMERON FINANCIAL LIMITED
sophymarine-openregistry-gb-SC329254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2007
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 38 3/L 38 Whitehall Street, Dundee, DD1 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT JENKINSsophymarine-openregistry-h-grant-jenkins-da85a9 | ORDINARY | 100 | |
| KEVIN JENKINSsophymarine-openregistry-h-kevin-jenkins-a1fa43 | ORDINARY | 0 | |
JF KEGS (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC329273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Block 24 Kilspindie Road, Dundee, DD2 3QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PITEMPTON HOLDINGS LIMITEDsophymarine-openregistry-gb-SC416602 | ORDINARY | 2 | |
| JAMES FYFFEsophymarine-openregistry-h-james-fyffe-292f18 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HIBAR PROPERTIES LIMITEDsophymarine-openregistry-gb-SC822503 | Holds shares in | ORDINARY |
DIRECT SOCCER LIMITED
sophymarine-openregistry-gb-SC331369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 32 Westfield Road, Dundee, DD5 1ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYCE GIBSONsophymarine-openregistry-h-bryce-gibson-d39820 | ORDINARY | 1 | 50.00% |
| JOYCE GIBSONsophymarine-openregistry-h-joyce-gibson-364584 | ORDINARY | 1 | 50.00% |
SPIC & SPAN CONTRACTS LIMITED
sophymarine-openregistry-gb-SC331686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Covault Office E1.3 Mid Craigie Trading Estate, Dundee, DD4 7RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSTAINABLE FACILITIES MANAGEMENT LTDsophymarine-openregistry-gb-SC684719 | ORDINARY | 100 | |
| CHERYL JEAN ROBBIEsophymarine-openregistry-h-cheryl-jean-robbie-ea9cc5 | ORDINARY | 0 | |
LADYWELL TAVERNS LTD.
sophymarine-openregistry-gb-SC332529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 21 Hill Square, Dundee, DD3 6RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRZEGORZ NOWICKIsophymarine-openregistry-h-grzegorz-nowicki-33dba1 | ORDINARY | 100 | |
| JOSEPH CONROYsophymarine-openregistry-h-joseph-conroy-af11fc | ORDINARY | 0 | |
WALKER THE JEWELLER LIMITED
sophymarine-openregistry-gb-SC333956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 36-38 Union Street, Dundee, DD1 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY ANN VANNETsophymarine-openregistry-h-mary-ann-vannet-c4f778 | B ORDINARY | 38 | |
| JOHN SCOTT CROWEsophymarine-openregistry-h-john-scott-crowe-187f16 | B ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOULDEN JEWELLERS LIMITEDsophymarine-openregistry-gb-SC059293 | Holds shares in | ORDINARY |
C & P PROPERTIES LIMITED
sophymarine-openregistry-gb-SC334017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 42 Dudhope Crescent Road, Dundee, Angus, DD1 5RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON GRAEME ROBBIEsophymarine-openregistry-h-gordon-graeme-robbie-b04f86 | ORDINARY | 52 | |
| ELIZABETH MARIA PATERSONsophymarine-openregistry-h-elizabeth-maria-paterson-dc2493 | ORDINARY | 48 | |
S F D LOGISTICS LIMITED
sophymarine-openregistry-gb-SC335867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2008
- 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 |
|---|
| FIONA PHILIPPA URENsophymarine-openregistry-h-fiona-philippa-uren-f0e71e | ORDINARY | 50 | 50.00% |
| SIMON DUNCANsophymarine-openregistry-h-simon-duncan-2c7545 | ORDINARY | 50 | 50.00% |
OFFSHORE SCAFFOLD INSPECTION SERVICES LTD
sophymarine-openregistry-gb-SC337761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN DUTTONsophymarine-openregistry-h-helen-dutton-091af5 | ORDINARY | 50 | 50.00% |
| MARTIN JOHN DUTTONsophymarine-openregistry-h-martin-john-dutton-09b358 | ORDINARY | 50 | 50.00% |
COLLINSONS HAIR LIMITED
sophymarine-openregistry-gb-SC337922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 11 Dudhope Terrace, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN COLLINSONsophymarine-openregistry-h-stephen-collinson-1d25af | ORDINARY | 1 | 50.00% |
| VILIJA COLLINSONsophymarine-openregistry-h-vilija-collinson-17dc7a | ORDINARY | 1 | 50.00% |
T.D.S OFFSHORE LTD
sophymarine-openregistry-gb-SC338927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN WARDsophymarine-openregistry-gb-06025886 | ORDINARY | 50 | 50.00% |
| MAUREEN WARDsophymarine-openregistry-h-maureen-ward-57b051 | ORDINARY | 50 | 50.00% |
MOHIMONI LIMITED
sophymarine-openregistry-gb-SC338999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 8 Blake Avenue, Dundee, Tayside, DD5 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED MOHIUDDINsophymarine-openregistry-h-mohammed-mohiuddin-57a77e | ORDINARY 1 GBP | 100 | 66.67% |
| MAHFUZA MOHIUDDINsophymarine-openregistry-h-mahfuza-mohiuddin-47e8d6 | ORDINARY 1 GBP | 50 | 33.33% |
REDGRAVE PROPERTIES LIMITED
sophymarine-openregistry-gb-SC339859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Old Hawkhill, Dundee, DD1 5EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL MACDONALD LIVINGSTONEsophymarine-openregistry-h-neil-macdonald-livingstone-83494e | ORDINARY | 100 | 100.00% |
| NEIL PETER LIVINGSTONEsophymarine-openregistry-h-neil-peter-livingstone-8117a1 | ORDINARY | 0 | 0.00% |