UK companies/Dundee/Page 4
Companies in Dundee and their shareholdersPage 4 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 160 shareholdings and 8 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
JOHN FERGUS ENGINEERING CO LIMITED
sophymarine-openregistry-gb-SC426908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 63 Dock Street, Dundee, DD1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTHBORN LTDsophymarine-openregistry-gb-SC634544 | ORDINARY | 23 | 23.00% |
| CRAIG RODGERsophymarine-openregistry-h-craig-rodger-16cc2b | ORDINARY | 15 | 15.00% |
| GARY WILLIAM GIBSONsophymarine-openregistry-h-gary-william-gibson-56bee5 | ORDINARY | 15 | 15.00% |
| JOHN BOWNESsophymarine-openregistry-gb-01440166 | ORDINARY | 15 | 15.00% |
| ALISON DRAINsophymarine-openregistry-h-alison-drain-e9fc8b | ORDINARY | 14 | 14.00% |
| DAVID MCGINIGALsophymarine-openregistry-h-david-mcginigal-589854 | ORDINARY | 14 | 14.00% |
| JAMES ARCHIBALDsophymarine-openregistry-h-james-archibald-e63ced | ORDINARY | 4 | 4.00% |
| RUSSELL JORDANsophymarine-openregistry-h-russell-jordan-fa012d | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JFE GROUNDWORKS LIMITEDsophymarine-openregistry-gb-SC747371 | Holds shares in | ORDINARY A · 83.00% |
VISIO STONE LIMITED
sophymarine-openregistry-gb-SC477104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 West Victoria Dock Road, Dundee, DD1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OTTERSTON PROPERTIES LIMITEDsophymarine-openregistry-gb-SC132444 | ORDINARY | 12,698 | |
| IRYS ELECTRONICSsophymarine-openregistry-h-irys-electronics-3e69e9 | ORDINARY | 7,399 | |
| RICHARD COOPERsophymarine-openregistry-gb-06879636 | ORDINARY | 5,974 | |
| ANGUS HAYsophymarine-openregistry-h-angus-hay-810b47 | ORDINARY | 4,318 | |
| DATEON INTERNATIONAL LTDsophymarine-openregistry-gb-SC516460 | ORDINARY | 4,190 | |
| JOHN CRAIGsophymarine-openregistry-h-john-craig-e6f4c4 | ORDINARY | 4,190 | |
| LUKE WILLIAMSsophymarine-openregistry-gb-15734843 | ORDINARY | 3,699 | |
| MARTIN BELLsophymarine-openregistry-gb-SC689038 | ORDINARY | 3,699 | |
| OTTERSTON PROPERTIES LIMITEDsophymarine-openregistry-gb-SC132444 | ORDINARY | 31 | |
| RICHARD COOPERsophymarine-openregistry-gb-06879636 | ORDINARY | 14 | |
| ANGUS HAYsophymarine-openregistry-h-angus-hay-810b47 | ORDINARY | 10 | |
| DATEON INTERNATIONAL LTDsophymarine-openregistry-gb-SC516460 | ORDINARY | 10 | |
| JOHN CRAIGsophymarine-openregistry-h-john-craig-e6f4c4 | ORDINARY | 10 | |
| OTTERSTON PROPERTIES LIMITEDsophymarine-openregistry-gb-SC132444 | ORDINARY | 1 | |
NORTH SWELL TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-SC502996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Blackadders Llp, Dundee, DD1 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN LLEWELLYN LOVEDAYsophymarine-openregistry-h-colin-llewellyn-loveday-c08bff | ORDINARY | 10,216 | |
| TIMOTHY EDWARD DOUGLAS ALLANsophymarine-openregistry-h-timothy-edward-douglas-allan-0ae977 | ORDINARY | 3,793 | |
| SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000 | ORDINARY | 1,258 | |
| GREG CASWILLsophymarine-openregistry-h-greg-caswill-b0c9f5 | ORDINARY | 1,078 | |
| DAVID THOMPSONsophymarine-openregistry-gb-10697616 | ORDINARY | 690 | |
| IAN UNDERWOODsophymarine-openregistry-gb-05718876 | ORDINARY | 216 | |
| SHERRI UNDERWOODsophymarine-openregistry-h-sherri-underwood-b54420 | ORDINARY | 108 | |
| WILLIAM QUINTONsophymarine-openregistry-h-william-quinton-96fd4d | ORDINARY | 108 | |
TAYSIDE COMPLETE HEALTH LIMITED
sophymarine-openregistry-gb-SC595281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 46 Dock Street, Dundee, DD1 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXIMILLIAN GROOMEsophymarine-openregistry-h-maximillian-groome-b4a245 | ORDINARY | 84 | 42.00% |
| BUCHOLIE LTDsophymarine-openregistry-gb-SC588260 | ORDINARY | 34 | 17.00% |
| MORAG CECILIA BARRONsophymarine-openregistry-h-morag-cecilia-barron-975adb | ORDINARY | 34 | 17.00% |
| JSK2 LTDsophymarine-openregistry-gb-SC562764 | ORDINARY | 15 | 7.50% |
| PATRICK SPIELMANNsophymarine-openregistry-h-patrick-spielmann-db1ef1 | ORDINARY | 15 | 7.50% |
| RICHARD GREENsophymarine-openregistry-h-richard-green-5e4ba6 | ORDINARY | 10 | 5.00% |
| CARDIOLOGY SCOTLAND LIMITEDsophymarine-openregistry-gb-SC626919 | ORDINARY | 8 | 4.00% |
| CRAIG MOWATsophymarine-openregistry-h-craig-mowat-09a673 | ORDINARY | 0 | 0.00% |
SIDLAW HOLDINGS LTD
sophymarine-openregistry-gb-SC530778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Shed 26, Unit 35, Dundee, Angus/Forfarshire, DD1 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIGOWL INVESTMENTS LTDsophymarine-openregistry-gb-SC581323 | A ORDINARY | 47 | |
| FORTHILL INVESTMENTS LTDsophymarine-openregistry-gb-SC579918 | B ORDINARY | 36 | |
| OUT THERE HOLDINGS LTDsophymarine-openregistry-gb-SC579291 | C ORDINARY | 17 | |
| ANNANDALE THIRTEEN LTDsophymarine-openregistry-gb-SC731693 | D ORDINARY | 2 | |
| BRUADARACH LTDsophymarine-openregistry-gb-SC732077 | E ORDINARY | 2 | |
| ALEXANDER JOHN MCDONALDsophymarine-openregistry-h-alexander-john-mcdonald-14c4bc | E ORDINARY | 0 | |
| EUAN DOUGLAS JOHNSTONEsophymarine-openregistry-h-euan-douglas-johnstone-4d2025 | D ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MTC MEDIA LIMITEDsophymarine-openregistry-gb-SC285534 | Holds shares in | A ORDINARY |
| SNAPPY SHOPPER LTDsophymarine-openregistry-gb-SC583375 | Holds shares in | A1 ORDINARY |
INVERCARSE HOTEL LTD
sophymarine-openregistry-gb-SC716109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN BURKEsophymarine-openregistry-h-sean-burke-a29281 | A ORDINARY | 53 | 100.00% |
| PAUL BROWNLIEsophymarine-openregistry-h-paul-brownlie-832087 | B ORDINARY | 42 | 100.00% |
| MARTINA WHITINGsophymarine-openregistry-h-martina-whiting-11ff0f | C ORDINARY | 5 | 100.00% |
| CALLUM WHITINGsophymarine-openregistry-h-callum-whiting-34b899 | PREFERENCE | 0 | |
| CHRISTA WHITINGsophymarine-openregistry-h-christa-whiting-27727a | PREFERENCE | 0 | |
| GORDON WHITINGsophymarine-openregistry-h-gordon-whiting-22a1f6 | PREFERENCE | 0 | |
| KEVIN WHITINGsophymarine-openregistry-h-kevin-whiting-47771b | PREFERENCE | 0 | |
| MARTINA WHITINGsophymarine-openregistry-h-martina-whiting-11ff0f | PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| INVERCARSE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC455538 | Holds shares in | ORDINARY · 100.00% |
LANCIAN INVESTMENT TRUST COMPANY LIMITED(THE)
sophymarine-openregistry-gb-SC040703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Whitehall House, Dundee, DD1 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURANCE BARCLAYsophymarine-openregistry-h-laurance-barclay-c595d1 | ORDINARY | 60,000 | 50.00% |
| TRUSTEES OF LAURENCE BARCLAY 1992 DISCRETIsophymarine-openregistry-h-trustees-of-laurence-barclay-1992-discre-fdff44 | ORDINARY A | 60,000 | 50.00% |
| TRUSTEES OF RONALD BARCLAY 1992 DISCRETIONsophymarine-openregistry-h-trustees-of-ronald-barclay-1992-discreti-515b68 | ORDINARY A | 55,000 | 45.83% |
| ALAN BARCLAYsophymarine-openregistry-h-alan-barclay-72c136 | ORDINARY | 20,000 | 16.67% |
| JANICE ELAINE BARCLAYsophymarine-openregistry-h-janice-elaine-barclay-f5e995 | ORDINARY | 20,000 | 16.67% |
| LANCE BARCLAYsophymarine-openregistry-h-lance-barclay-e235b9 | ORDINARY | 20,000 | 16.67% |
| ALAN BARCLAYsophymarine-openregistry-h-alan-barclay-72c136 | ORDINARY A | 1,667 | 1.39% |
| LANCE BARCLAYsophymarine-openregistry-h-lance-barclay-e235b9 | ORDINARY A | 1,667 | 1.39% |
| NICHOLAS BARCLAYsophymarine-openregistry-h-nicholas-barclay-0b353d | ORDINARY A | 1,666 | 1.39% |
| NICHOLAS BARCLAYsophymarine-openregistry-h-nicholas-barclay-0b353d | ORDINARY | 0 | 0.00% |
WHOLE LIFE CONSULTANTS LIMITED
sophymarine-openregistry-gb-SC259987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 14 City Quay, Dundee, DD1 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY HORNERsophymarine-openregistry-h-beverley-horner-012d67 | ORDINARY B | 15 | 16.67% |
| DOUGLAS FORBESsophymarine-openregistry-h-douglas-forbes-203566 | ORDINARY B | 15 | 16.67% |
| MOHAMED EL HARAMsophymarine-openregistry-h-mohamed-el-haram-4719ab | ORDINARY B | 15 | 16.67% |
| ROBERT HORNERsophymarine-openregistry-h-robert-horner-a07edc | ORDINARY B | 15 | 16.67% |
| SAMIA AHFEDHAsophymarine-openregistry-h-samia-ahfedha-dd2ac3 | ORDINARY B | 15 | 16.67% |
| SASA MARENJAKsophymarine-openregistry-h-sasa-marenjak-d4e4cb | ORDINARY B | 15 | 16.67% |
| UNIVERSITY OF DUNDEEsophymarine-openregistry-gb-SC015096 | ORDINARY A | 10 | 100.00% |
GREGOR GLOBAL LTD.
sophymarine-openregistry-gb-SC358437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| AMANDA GREGORsophymarine-openregistry-h-amanda-gregor-42bdd3 | ORDINARY | 124 | |
| CLARE GREGORsophymarine-openregistry-h-clare-gregor-0509c0 | ORDINARY | 124 | |
| DANIEL GREGORsophymarine-openregistry-h-daniel-gregor-945372 | ORDINARY | 124 | |
| LAURA GREGORsophymarine-openregistry-h-laura-gregor-2d41b2 | ORDINARY | 124 | |
| THE GREGOR FAMILY 2025 DISCREITONARY TRUSTsophymarine-openregistry-h-the-gregor-family-2025-discreitonary-tru-d46723 | ORDINARY | 58 | |
| THE GREGOR FAMILY 2025 DISCREITONARY TRUSTsophymarine-openregistry-h-the-gregor-family-2025-discreitonary-tru-d46723 | ORDINARY | 57 | |
| MANUS GREGORsophymarine-openregistry-h-manus-gregor-ca7f93 | A ORDINARY | 1 | |
| CHERYL GREGORsophymarine-openregistry-h-cheryl-gregor-1ba236 | ORDINARY | 0 | |
| MANUS GREGORsophymarine-openregistry-h-manus-gregor-ca7f93 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GREGOR PROPERTIES LIMITEDsophymarine-openregistry-gb-SC082768 | Holds shares in | ORDINARY |
OFFSHORE ENVIRONMENTAL OILS LIMITED
sophymarine-openregistry-gb-SC421004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20590 — Manufacture of other chemical products n.e.c.
- Registered office
- Blackadders Llp, Dundee, DD1 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUBSEA FLUIDS LIMITEDsophymarine-openregistry-gb-09222519 | B ORDINARY | 4,200 | |
| SUBSEA FLUIDS LIMITEDsophymarine-openregistry-gb-09222519 | A ORDINARY | 1,000 | |
| DAVID GLEESONsophymarine-openregistry-h-david-gleeson-917eb3 | B ORDINARY | 0 | |
| JULIE MCKECHNIEsophymarine-openregistry-h-julie-mckechnie-0096fb | A ORDINARY | 0 | |
| KIM DARBYsophymarine-openregistry-h-kim-darby-05c1ae | B ORDINARY | 0 | |
| MARY ECCLESsophymarine-openregistry-h-mary-eccles-c19bb8 | B ORDINARY | 0 | |
| NYE STERLING HOLMEN A.Ssophymarine-openregistry-h-nye-sterling-holmen-a-s-5a9dc8 | A ORDINARY | 0 | |
| THOMAS MCKECHNIEsophymarine-openregistry-h-thomas-mckechnie-9a39a3 | A ORDINARY | 0 | |
MODUS RESEARCH AND INNOVATION (EUROPE) LIMITED
sophymarine-openregistry-gb-SC828203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit D, Software Centre, Dundee, DD2 1TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGET GLAYSHERsophymarine-openregistry-h-bridget-glaysher-048a4b | ORDINARY B | 3,350 | 33.50% |
| CORDELIA LENNONsophymarine-openregistry-h-cordelia-lennon-7b62e1 | ORDINARY B | 3,350 | 33.50% |
| NEIL STEWARTsophymarine-openregistry-gb-08412782 | ORDINARY B | 3,300 | 33.00% |
| BRIDGET GLAYSHERsophymarine-openregistry-h-bridget-glaysher-048a4b | ORDINARY A | 1,667 | 16.67% |
| CORDELIA LENNONsophymarine-openregistry-h-cordelia-lennon-7b62e1 | ORDINARY A | 1,667 | 16.67% |
| IZABELLA OTALEGAsophymarine-openregistry-h-izabella-otalega-deb0e0 | ORDINARY A | 1,667 | 16.67% |
| JAMES DICKIEsophymarine-openregistry-h-james-dickie-9813d1 | ORDINARY A | 1,667 | 16.67% |
| MARIEKE DICKIEsophymarine-openregistry-h-marieke-dickie-a8e468 | ORDINARY A | 1,667 | 16.67% |
| ROBYN PLAICE-INGLISsophymarine-openregistry-h-robyn-plaice-inglis-a40e05 | ORDINARY A | 1,667 | 16.67% |
JJO FIVE PROPERTIES LIMITED
sophymarine-openregistry-gb-SC842280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 11 Dudhope Terrace, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN KENNEDYsophymarine-openregistry-h-colin-kennedy-d30473 | ORDINARY A | 200 | 50.00% |
| VALERIE KENNEDYsophymarine-openregistry-h-valerie-kennedy-799d72 | ORDINARY A | 200 | 50.00% |
| JENNA KENNEDYsophymarine-openregistry-h-jenna-kennedy-709bfd | ORDINARY B | 100 | 20.00% |
| JESSICA KENNEDYsophymarine-openregistry-h-jessica-kennedy-22762d | ORDINARY B | 100 | 20.00% |
| JOSH KENNEDYsophymarine-openregistry-h-josh-kennedy-6069c4 | ORDINARY B | 100 | 20.00% |
| OLIVIA KENNEDYsophymarine-openregistry-h-olivia-kennedy-5cc9d4 | ORDINARY B | 100 | 20.00% |
| SARAH KELLEHERsophymarine-openregistry-h-sarah-kelleher-2bf0af | ORDINARY B | 100 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INTERVENTION TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-SC559476 | Holds shares in | ORDINARY · 94.74% |
GOODFELLOW & STEVEN GROUP LIMITED
sophymarine-openregistry-gb-SC017828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/1934
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- 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 | 10,000 | |
| ANDREW A. GOODFELLOWsophymarine-openregistry-h-andrew-a-goodfellow-a0f371 | ORDINARY | 0 | |
| D.W. SCOTT GOODFELLOWsophymarine-openregistry-h-d-w-scott-goodfellow-08bc64 | ORDINARY | 0 | |
| IAN H. GOODFELLOWsophymarine-openregistry-h-ian-h-goodfellow-e01a43 | ORDINARY | 0 | |
| MARTIN N. GOODFELLOWsophymarine-openregistry-h-martin-n-goodfellow-4d2520 | ORDINARY | 0 | |
| RONALD S.I. GOODFELLOWsophymarine-openregistry-h-ronald-s-i-goodfellow-843f55 | ORDINARY | 0 | |
| SHONA MACLEANsophymarine-openregistry-h-shona-maclean-e1ca2e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GOODFELLOWS OF DUNDEE LTDsophymarine-openregistry-gb-SC029972 | Holds shares in | ORDINARY |
| DUNDEE CAKE COMPANY LTDsophymarine-openregistry-gb-SC048485 | Holds shares in | ORDINARY |
MIDDLEBANK LIMITED
sophymarine-openregistry-gb-SC258867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 29 Commercial Street, Dundee, Angus, DD1 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ST COLMES LTDsophymarine-openregistry-gb-SC603957 | ORDINARY SHARES | 200 | |
| ADAM HUTCHESONsophymarine-openregistry-h-adam-hutcheson-53925d | ORDINARY SHARES | 0 | |
| ALICE HUTCHESONsophymarine-openregistry-h-alice-hutcheson-e4cd40 | ORDINARY SHARES | 0 | |
| MILLIE HUTCHESONsophymarine-openregistry-h-millie-hutcheson-354901 | ORDINARY SHARES | 0 | |
| POPPY HUTCHESONsophymarine-openregistry-h-poppy-hutcheson-dc9520 | ORDINARY SHARES | 0 | |
| REBECCA JANE HUTCHESONsophymarine-openregistry-h-rebecca-jane-hutcheson-ea3277 | ORDINARY SHARES | 0 | |
| SEAFIELD SAsophymarine-openregistry-h-seafield-sa-a0d909 | ORDINARY SHARES | 0 | |
TUBULAR INSPECTION PRODUCTS LTD.
sophymarine-openregistry-gb-SC316897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- 25 Balmossie Terrace, Dundee, DD5 3GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN DEVLINsophymarine-openregistry-h-martin-devlin-6bf81f | ORDINARY | 35 | |
| MICHAEL HAMILTONsophymarine-openregistry-h-michael-hamilton-95d112 | ORDINARY | 15 | |
| CARLY ANN CLARKsophymarine-openregistry-h-carly-ann-clark-fbc00c | ORDINARY | 10 | |
| CAROL ANN DEVLINsophymarine-openregistry-h-carol-ann-devlin-60a8e9 | ORDINARY | 10 | |
| CRAIG SHEPPARDsophymarine-openregistry-h-craig-sheppard-c7e07f | ORDINARY | 10 | |
| JENNIFER ROSE DEVLINsophymarine-openregistry-h-jennifer-rose-devlin-472968 | ORDINARY | 10 | |
| STEPHANIE JANICE SHEPPARDsophymarine-openregistry-h-stephanie-janice-sheppard-3fd18a | ORDINARY | 10 | |
WINDFARM INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC430836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Whitehall House, Dundee, DD1 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| & CASTLEGATE TRUSTEES LTD AS TRUSTEES OF THE W H STRAWSON (FARMS) LIMITED FAMILY PENSION SCHEMEsophymarine-openregistry-h-castlegate-trustees-ltd-as-trustees-of-t-b4dca4 | ORDINARY | 4,000 | |
| W H STRAWSON, W L STRAWSON, W R STRAWSON, R H STRAWSONsophymarine-openregistry-h-w-h-strawson-w-l-strawson-w-r-strawson-r-846bf6 | ORDINARY | 4,000 | |
| MARK TINSLEYsophymarine-openregistry-h-mark-tinsley-a13519 | ORDINARY | 2,500 | |
| TINSLEY 2016sophymarine-openregistry-gb-10027808 | ORDINARY | 2,500 | |
| OLIVER PATRICK ANTHONY POLLOCKsophymarine-openregistry-h-oliver-patrick-anthony-pollock-5eee7c | ORDINARY | 334 | |
| SASHA GRACE POLLOCKsophymarine-openregistry-h-sasha-grace-pollock-a72258 | ORDINARY | 333 | |
| ZARA MOLLY POLLOCKsophymarine-openregistry-h-zara-molly-pollock-3b9692 | ORDINARY | 333 | |
DUNDEE CITY TAXIS LTD
sophymarine-openregistry-gb-SC533276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 4-6c Walton Street, Dundee, DD1 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ISHRAQsophymarine-openregistry-h-muhammad-ishraq-f362d4 | ORDINARY | 66 | |
| ABDUL REHMANsophymarine-openregistry-gb-16806592 | ORDINARY | 22 | |
| ANWAR CHAUDRYsophymarine-openregistry-h-anwar-chaudry-2c3201 | ORDINARY | 22 | |
| MOBIN AHMEDsophymarine-openregistry-h-mobin-ahmed-09ac0b | ORDINARY | 22 | |
| MOHAMMED ZUBAIR HASHMIsophymarine-openregistry-h-mohammed-zubair-hashmi-f4f191 | ORDINARY | 22 | |
| RASHID FARUKHsophymarine-openregistry-h-rashid-farukh-b24b01 | ORDINARY | 22 | |
| TOUSEEF AHMEDsophymarine-openregistry-h-touseef-ahmed-d49307 | ORDINARY | 0 | |
SCHEMERS FILM LIMITED
sophymarine-openregistry-gb-SC541773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- 23b Douglas Terrace, Dundee, DD5 1JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MCGREGOR MCLEANsophymarine-openregistry-h-david-mcgregor-mclean-ed0919 | ORDINARY | 45,000 | |
| RIVERMAN MANAGEMENT LTDsophymarine-openregistry-gb-03082060 | ORDINARY | 40,000 | |
| DAVID MCGREGOR MCLEANsophymarine-openregistry-h-david-mcgregor-mclean-ed0919 | ORDINARY | 25,001 | |
| ALEXANDRA WESTONsophymarine-openregistry-h-alexandra-weston-15b4cc | ORDINARY | 20,000 | |
| CAREY BOTTINGsophymarine-openregistry-h-carey-botting-280953 | ORDINARY | 10,000 | |
| LEE VIRGINIAsophymarine-openregistry-h-lee-virginia-d0d272 | ORDINARY | 5,000 | |
| JAMES ROSS MORRISONsophymarine-openregistry-h-james-ross-morrison-ba177b | ORDINARY | 0 | |
| JOHN GIBSONsophymarine-openregistry-h-john-gibson-4fcef4 | ORDINARY | 0 | |
FRANCES HUNTER HAIR LIMITED
sophymarine-openregistry-gb-SC595748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Coast Business Centre Ainslie Street, Dundee, DD5 3RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAINE HUNTERsophymarine-openregistry-h-allaine-hunter-a6a892 | ORDINARY | 25 | 24.27% |
| GARY HUNTERsophymarine-openregistry-h-gary-hunter-84276e | ORDINARY | 25 | 24.27% |
| LESLIE PRYDEsophymarine-openregistry-h-leslie-pryde-acd58e | ORDINARY | 25 | 24.27% |
| THOMAS PRYDEsophymarine-openregistry-h-thomas-pryde-bb60eb | ORDINARY | 25 | 24.27% |
| HANNAH ELIZABETH PRYDEsophymarine-openregistry-h-hannah-elizabeth-pryde-9b9f69 | ORDINARY | 1 | 0.97% |
| MONICA FRANCES PRYDEsophymarine-openregistry-h-monica-frances-pryde-8dafe0 | ORDINARY | 1 | 0.97% |
| SAMUEL EDWARD HUNTERsophymarine-openregistry-h-samuel-edward-hunter-de6e62 | ORDINARY | 1 | 0.97% |
3RD GENERATION PROPERTIES (INVERNESS) LIMITED
sophymarine-openregistry-gb-SC758772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISLA CARTWRIGHTsophymarine-openregistry-h-isla-cartwright-89a4bf | ORDINARY | 200 | 20.00% |
| RANALD DAVID CARTWRIGHTsophymarine-openregistry-h-ranald-david-cartwright-f3393f | ORDINARY | 200 | 20.00% |
| RHONA CARTWRIGHTsophymarine-openregistry-h-rhona-cartwright-a53050 | ORDINARY | 200 | 20.00% |
| JOANNA KIDDsophymarine-openregistry-h-joanna-kidd-11c533 | ORDINARY | 100 | 10.00% |
| KERRY ANN CARTWRIGHTsophymarine-openregistry-h-kerry-ann-cartwright-d7b247 | ORDINARY | 100 | 10.00% |
| NICOLA LIVINGSTONEsophymarine-openregistry-h-nicola-livingstone-01832a | ORDINARY | 100 | 10.00% |
| ROBERT JOHN CARTWRIGHTsophymarine-openregistry-h-robert-john-cartwright-12f2b4 | ORDINARY | 100 | 10.00% |