UK companies/Dundee/Page 41
Companies in Dundee and their shareholdersPage 41 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
PRO DM LIMITED
sophymarine-openregistry-gb-SC368485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Flat C, Dundee, DD4 7SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOROTA RENATA KAROLAKsophymarine-openregistry-h-dorota-renata-karolak-eaf387 | ORDINARY SHARES | 50 | 50.00% |
| MARIUSZ KAROLAKsophymarine-openregistry-h-mariusz-karolak-c7a4c5 | ORDINARY SHARES | 50 | 50.00% |
DENS ROAD (ARBROATH) LIMITED
sophymarine-openregistry-gb-SC370974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2010
- 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 |
|---|
| OGSTONS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC371813 | ORDINARY 1 GBP | 20,000 | 50.00% |
| SHIELBAY LIMITEDsophymarine-openregistry-gb-SC203078 | ORDINARY 1 GBP | 20,000 | 50.00% |
DAISIES KINDERGARTEN TOO LIMITED
sophymarine-openregistry-gb-SC373371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2010
- Accounts
- DORMANT
- SIC
- 88910 — Child day-care activities
- Registered office
- 33 Seafield Road, Dundee, DD1 4NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RASCHEsophymarine-openregistry-h-paul-rasche-c0db8c | ORDINARY | 100 | |
| LORNA RASCHEsophymarine-openregistry-h-lorna-rasche-75ae31 | ORDINARY | 0 | |
MACWILSON GROUP LIMITED
sophymarine-openregistry-gb-SC373793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MILLAR WILSONsophymarine-openregistry-h-colin-millar-wilson-15876e | ORDINARY | 16 | 50.00% |
| LINSEY MACDONALD WILSONsophymarine-openregistry-h-linsey-macdonald-wilson-e3295d | ORDINARY | 16 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SRCN SOLUTIONS LIMITEDsophymarine-openregistry-gb-SC583373 | Holds shares in | ORDINARY · 50.00% |
APPLETREE CLINIC LIMITED
sophymarine-openregistry-gb-SC373953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Appletree Clinic Drumsturdy Road, Dundee, DD5 3RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE MCGHEEsophymarine-openregistry-h-clare-mcghee-ba2f2f | ORDINARY | 3 | 50.00% |
| KEVIN MCGHEEsophymarine-openregistry-h-kevin-mcghee-6a74a5 | ORDINARY | 3 | 50.00% |
FASQUE HOUSE PROPERTIES LTD.
sophymarine-openregistry-gb-SC377418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Stewart & Co, Suite 11 Castlecroft Business Centre, Dundee, DD4 8XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONIDAS KATSAITISsophymarine-openregistry-h-leonidas-katsaitis-d4a6b1 | ORDINARY | 1,000 | |
| POCCS HOLDING SAsophymarine-openregistry-h-poccs-holding-sa-53994b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FASQUE HOUSE ESTATE LIMITEDsophymarine-openregistry-gb-SC619635 | Holds shares in | ORDINARY |
WEST END GARAGE (2024) LIMITED
sophymarine-openregistry-gb-SC378572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- 28 Queen Street, Dundee, DD5 1AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PROPERTIES LIMITEDsophymarine-openregistry-gb-SC412529 | ORDINARY | 50,000 | |
| JAMES WILTSHIRE EWARTsophymarine-openregistry-h-james-wiltshire-ewart-e7735a | ORDINARY | 0 | |
SDFR LIMITED
sophymarine-openregistry-gb-SC379155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 11 Tayview Drive, Dundee, DD2 5PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ALEXANDER JOHN MCGRATHsophymarine-openregistry-h-robert-alexander-john-mcgrath-549abd | ORDINARY | 100 | 100.00% |
| FIONA MAIRI CECILIA MCGRATHsophymarine-openregistry-h-fiona-mairi-cecilia-mcgrath-6b573e | ORDINARY | 0 | 0.00% |
GFS CONSULTING (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC381499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 23 Mcintosh Patrick Place, Dundee, DD5 4LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY GALLOWAYsophymarine-openregistry-h-barry-galloway-1702de | ORDINARY 1 GBP | 50 | 50.00% |
| EUAN FERGUS STEWARTsophymarine-openregistry-h-euan-fergus-stewart-85fe92 | ORDINARY 1 GBP | 50 | 50.00% |
STOBSWELL CABS LIMITED
sophymarine-openregistry-gb-SC385545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2010
- 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 |
|---|
| CHARLES DUTHIEsophymarine-openregistry-h-charles-duthie-a23386 | ORDINARY | 2 | |
| JOHN DYE WILSONsophymarine-openregistry-h-john-dye-wilson-03c1c2 | ORDINARY | 0 | |
ZAIN PROPERTIES (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC386381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 67 Wemyss Crescent, Dundee, DD5 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAIRA AQSA KHALIDsophymarine-openregistry-h-amaira-aqsa-khalid-ab6381 | ORDINARY | 60 | 60.00% |
| MOHAMMED NASEEMsophymarine-openregistry-h-mohammed-naseem-f198d2 | ORDINARY | 40 | 40.00% |
LEAPTECH DESIGN LTD
sophymarine-openregistry-gb-SC387930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2010
- 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 |
|---|
| JAMIE LEAPERsophymarine-openregistry-h-jamie-leaper-c3b581 | ORDINARY | 51 | 51.00% |
| LAURA LEAPERsophymarine-openregistry-h-laura-leaper-0c79bf | ORDINARY | 49 | 49.00% |
WEST END BUTCHERS (DUNDEE) LIMITED
sophymarine-openregistry-gb-SC388057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 195 Perth Road, Dundee, DD2 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE DUNBARsophymarine-openregistry-h-elaine-dunbar-c54107 | ORDINARY | 103,001 | 50.00% |
| IAN DUNBARsophymarine-openregistry-h-ian-dunbar-85d66c | ORDINARY | 103,001 | 50.00% |
FABRICATION MACHINERY LTD.
sophymarine-openregistry-gb-SC391663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28410 — Manufacture of metal forming machinery
- Registered office
- Riverview Business Centre, 40, Dundee, DD3 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINLAY YEAMANsophymarine-openregistry-h-finlay-yeaman-9685be | ORDINARY | 2 | |
| CARON SHEILA BOLDENsophymarine-openregistry-h-caron-sheila-bolden-8111ac | ORDINARY | 0 | |
BALGILLO NURSERIES LIMITED
sophymarine-openregistry-gb-SC391911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 56 Torridon Road, Dundee, DD5 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA SUSAN GALLsophymarine-openregistry-h-pamela-susan-gall-b5b4a7 | ORDINARY | 70 | 70.00% |
| RUSSELL DOUGLAS GALLsophymarine-openregistry-h-russell-douglas-gall-f7099d | ORDINARY | 30 | 30.00% |
403 DUE NORTH LIMITED
sophymarine-openregistry-gb-SC392003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2011
- 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 LTDsophymarine-openregistry-gb-SC292614 | ORDINARY | 100 | |
| TAYSIDE HOLDINGS (2) LIMITEDsophymarine-openregistry-gb-SC294780 | ORDINARY | 0 | |
EDINBURGH ACCOUNTING OFFICE LTD.
sophymarine-openregistry-gb-SC393648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 26/28 High Street, Dundee, DD1 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRYK KOLANsophymarine-openregistry-h-patryk-kolan-5131f8 | ORDINARY | 100 | |
| AGNIESZKA KOLANsophymarine-openregistry-h-agnieszka-kolan-5fcbe5 | ORDINARY | 0 | |
CAMPERDOWN LEISURE LIMITED
sophymarine-openregistry-gb-SC393784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 11 Dudhope Terrace, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MURDIE SMITHsophymarine-openregistry-h-david-murdie-smith-35b95b | ORDINARY 1 GBP | 1 | 50.00% |
| DEREK DOLANsophymarine-openregistry-h-derek-dolan-a5d9e0 | ORDINARY 1 GBP | 1 | 50.00% |
AAP PLUMBING LTD
sophymarine-openregistry-gb-SC394867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 42 Dudhope Crescent Road, Dundee, DD1 5RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN ANDREW PRICEsophymarine-openregistry-h-adrian-andrew-price-ed8205 | ORD | 50 | |
| VICKI SIMPSON PRICEsophymarine-openregistry-h-vicki-simpson-price-f3dc58 | ORD | 50 | |
OCEANE SUBSEA LTD
sophymarine-openregistry-gb-SC395142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2011
- 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 |
|---|
| FRANCK DOPPELsophymarine-openregistry-h-franck-doppel-1436d3 | ORDINARY | 50 | 50.00% |
| MARGARET DOPPELsophymarine-openregistry-h-margaret-doppel-37bb77 | ORDINARY | 50 | 50.00% |