UK companies/Dundee/Page 40
Companies in Dundee and their shareholdersPage 40 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
PLASTERCRAFT (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC340227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
- Registered office
- 40/42 Brantwood Avenue, Dundee, DD3 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS HEARYsophymarine-openregistry-h-ross-heary-b4a4b2 | ORDINARY | 2 | |
| PHILIP HEARYsophymarine-openregistry-h-philip-heary-e4e8ea | ORDINARY | 0 | |
F X SIMULATION OPERATING LTD
sophymarine-openregistry-gb-SC340323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 40-42 Brantwood Avenue, Dundee, DD3 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLA FLEMINGsophymarine-openregistry-h-carla-fleming-b2aa2f | ORDINARY | 1 | |
| JOHN FLEMINGsophymarine-openregistry-h-john-fleming-e79031 | ORDINARY | 1 | |
TAYPRIDE LTD.
sophymarine-openregistry-gb-SC343158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Findlays, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HAMILTONsophymarine-openregistry-h-robert-hamilton-822e32 | ORDINARY 1 GBP | 90 | 90.00% |
| ANN CAROLE HAMILTONsophymarine-openregistry-h-ann-carole-hamilton-39bcd8 | ORDINARY 1 GBP | 10 | 10.00% |
THE HARBOUR AUTO CENTRE LTD
sophymarine-openregistry-gb-SC347437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 57-61 Fort Street, Dundee, DD5 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES MICHAEL GOUGHsophymarine-openregistry-h-charles-michael-gough-bb0d32 | ORDINARY | 50 | |
| CHRISTOPHER HUTCHISONsophymarine-openregistry-h-christopher-hutchison-87ab12 | ORDINARY | 50 | |
COMPASS (BARRHEAD) LTD.
sophymarine-openregistry-gb-SC348349
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 10/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- C/O Btg Begbies Traynor, Dundee, DD1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND NETTLER STANLEYsophymarine-openregistry-h-raymond-nettler-stanley-4c845c | ORDINARY | 100 | |
| PROPERTY SIGHT LTDsophymarine-openregistry-gb-SC438455 | ORDINARY | 0 | |
CLYDE VALLEY INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC350813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET FERGUSONsophymarine-openregistry-h-margaret-ferguson-47210f | ORDINARY | 1 | 50.00% |
| THOMAS BROWN WOTHERSPOONsophymarine-openregistry-h-thomas-brown-wotherspoon-c81a21 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLYDEVALLEY KINDERGARTEN LIMITEDsophymarine-openregistry-gb-SC219513 | Holds shares in | ORDINARY · 100.00% |
DT. ENGINEERING CONSTRUCTION SOLUTIONS (DTECS) LTD
sophymarine-openregistry-gb-SC351626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2008
- 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 |
|---|
| DONALD MACDONALDsophymarine-openregistry-h-donald-macdonald-4f5b8d | ORDINARY | 54 | 54.00% |
| AGNES MACDONALDsophymarine-openregistry-h-agnes-macdonald-0d3df3 | ORDINARY | 46 | 46.00% |
DRUMSTURDY ELECTRICAL RESOURCES LIMITED
sophymarine-openregistry-gb-SC352448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 67 Princes Street, Dundee, Angus, DD5 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTA GAIL HIGGINSsophymarine-openregistry-h-christa-gail-higgins-6aa087 | ORDINARY | 1 | 50.00% |
| SCOTT HIGGINSsophymarine-openregistry-h-scott-higgins-b93f9e | ORDINARY | 1 | 50.00% |
TTD LIMITED
sophymarine-openregistry-gb-SC353509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Dens Park Stadium, Dundee, DD3 7JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARK BLUE PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC507045 | ORDINARY | 1 | |
| JOHN MADDEN BENNETTsophymarine-openregistry-h-john-madden-bennett-07d701 | ORDINARY | 0 | |
CRB WELL SERVICES LTD
sophymarine-openregistry-gb-SC355119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2009
- 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 |
|---|
| CRAIG ANGUS BOATHsophymarine-openregistry-h-craig-angus-boath-30ee65 | ORDINARY | 51 | 51.00% |
| RUTH GAVIN BOATHsophymarine-openregistry-h-ruth-gavin-boath-a57c64 | ORDINARY | 49 | 49.00% |
D & D FLOWERS LIMITED
sophymarine-openregistry-gb-SC356395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 46a Strathern Road, Dundee, DD5 1PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK ADAMSsophymarine-openregistry-h-derek-adams-46e38b | ORDINARY | 100 | 100.00% |
| DIANE ADAMSsophymarine-openregistry-h-diane-adams-999b87 | ORDINARY | 0 | 0.00% |
DUE NORTH PROPERTIES LIMITED
sophymarine-openregistry-gb-SC358875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2009
- 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 |
|---|
| TAYSIDE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC292614 | ORDINARY | 2,000 | |
| TAYSIDE HOLDINGS (2) LIMITEDsophymarine-openregistry-gb-SC294780 | ORDINARY | 0 | |
FIRSTCAIRN LIMITED
sophymarine-openregistry-gb-SC359068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 42 Dudhope Crescent Road, Dundee, DD1 5RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH MARIA PATERSONsophymarine-openregistry-h-elizabeth-maria-paterson-dc2493 | ORDINARY | 500 | |
| KATHLEEN ELIZABETH ROBBIEsophymarine-openregistry-h-kathleen-elizabeth-robbie-e400c3 | ORDINARY | 500 | |
TMA ACCOUNTANTS AND TAXATION ADVISERS LIMITED
sophymarine-openregistry-gb-SC361056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 165 Brook Street, Dundee, DD5 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN THRUPPsophymarine-openregistry-h-alan-thrupp-e3f57b | ORDINARY | 200 | |
| FAHRAN ANWARsophymarine-openregistry-h-fahran-anwar-71b764 | ORDINARY | 0 | |
RSKE LIMITED
sophymarine-openregistry-gb-SC361314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
47520 — Retail sale of hardware, paints and glass in specialised stores - Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS BUIKsophymarine-openregistry-h-ross-buik-d83adc | ORDINARY | 50 | 50.00% |
| SHONA BUIKsophymarine-openregistry-h-shona-buik-b1d252 | ORDINARY | 50 | 50.00% |
PAISLEY ASSET MANAGERS LIMITED
sophymarine-openregistry-gb-SC362022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 26-28 High Street, Dundee, DD1 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSET MANAGERS SCOTLAND LIMITEDsophymarine-openregistry-gb-SC657474 | ORDINARY | 2 | |
| DENISE JOYCE RHODESsophymarine-openregistry-h-denise-joyce-rhodes-20c6c5 | ORDINARY | 0 | |
GMR TECHNICAL SERVICES LTD
sophymarine-openregistry-gb-SC363623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2009
- 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 |
|---|
| BARRY DAVID RITCHIEsophymarine-openregistry-h-barry-david-ritchie-bd02eb | OTHER | 60 | 60.00% |
| KERRY ANN WIDDOWSsophymarine-openregistry-h-kerry-ann-widdows-53fcc6 | OTHER | 40 | 40.00% |
FORT STREET MOTORS LTD
sophymarine-openregistry-gb-SC365396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 57-61 Fort Street, Dundee, DD5 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES MICHAEL GOUGHsophymarine-openregistry-h-charles-michael-gough-bb0d32 | ORDINARY | 1 | |
| CHRISTOPHER HUTCHISONsophymarine-openregistry-h-christopher-hutchison-87ab12 | ORDINARY | 1 | |
WEST DEVELOPMENTS (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC367311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit G Software Centre, Dundee, Tayside, DD2 1TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY GALLOWAYsophymarine-openregistry-h-barry-galloway-1702de | ORDINARY 1 GBP 1 GBP | 1 | 50.00% |
| EUAN FERGUS STEWARTsophymarine-openregistry-h-euan-fergus-stewart-85fe92 | ORDINARY 1 GBP 1 GBP | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WEST DEVELOPMENT PROPERTIES LIMITEDsophymarine-openregistry-gb-SC660819 | Holds shares in | ORDINARY · 100.00% |
SEASKY LIMITED
sophymarine-openregistry-gb-SC368160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 10 Euclid Crescent, Dundee, DD1 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ROBERT BARNETTsophymarine-openregistry-h-paul-robert-barnett-be20d6 | ORDINARY SHARES | 51 | 51.00% |
| CLAIRE LESLEY BARNETTsophymarine-openregistry-h-claire-lesley-barnett-47fac5 | ORDINARY SHARES | 49 | 49.00% |