UK companies/Dundee/Page 42
Companies in Dundee and their shareholdersPage 42 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 1 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
FORGE FABRICATIONS (DUNDEE) LIMITED
sophymarine-openregistry-gb-SC395271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2011
- 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 |
|---|
| SCOTT MICHAEL MCKENZIEsophymarine-openregistry-h-scott-michael-mckenzie-876383 | ORDINARY | 50 | 50.00% |
| TRACY MCKENZIEsophymarine-openregistry-h-tracy-mckenzie-3b1dd6 | ORDINARY | 50 | 50.00% |
DTSIS ABERDEEN LIMITED
sophymarine-openregistry-gb-SC395668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BONNIE THOMASsophymarine-openregistry-h-bonnie-thomas-a881a6 | ORDINARY | 50 | 50.00% |
| DAVID THOMASsophymarine-openregistry-gb-06862866 | ORDINARY | 50 | 50.00% |
DS HANDYMAN & CLEANING SERVICES LTD
sophymarine-openregistry-gb-SC396537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 53 Fintry Road, Dundee, DD4 9EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PINZA HOLDINGS LTDsophymarine-openregistry-gb-SC629698 | ORDINARY | 100 | |
| HOMESPARES LIMITEDsophymarine-openregistry-gb-SC201740 | ORDINARY | 0 | |
DUNDEE TAXIS LTD
sophymarine-openregistry-gb-SC397745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
- Registered office
- 6 Findhorn Street, Dundee, DD4 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMRAN SATTARsophymarine-openregistry-h-kamran-sattar-bdc963 | ORDINARY | 2 | |
| MOHAMMED ZUBAIR HASHMIsophymarine-openregistry-h-mohammed-zubair-hashmi-f4f191 | ORDINARY | 0 | |
CARPET KING (DUNDEE) LIMITED
sophymarine-openregistry-gb-SC398905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2011
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 180 Brook Street, Dundee, DD5 2AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIES OF BROUGHTY FERRY LIMITEDsophymarine-openregistry-gb-SC026803 | ORDINARY | 1 | |
| STEPHEN MABBOTT LTD.sophymarine-openregistry-gb-SC193004 | ORDINARY | 0 | |
WRB FIRE & SECURITY LTD
sophymarine-openregistry-gb-SC400565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 11 Dudhope Terrace, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MICHAEL O'BRIENsophymarine-openregistry-h-paul-michael-o-brien-655c98 | ORDINARY A 1P | 75 | 75.00% |
| ROSLYN JANE O'BRIENsophymarine-openregistry-h-roslyn-jane-o-brien-a524a7 | ORDINARY A 1P | 25 | 25.00% |
GLENTROOL LIMITED
sophymarine-openregistry-gb-SC400866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBERT ALLANsophymarine-openregistry-h-david-robert-allan-910109 | ORDINARY | 70 | 70.00% |
| CLAIRE LINTIE ALLANsophymarine-openregistry-h-claire-lintie-allan-d51a20 | ORDINARY | 30 | 30.00% |
HALL MECHANICAL DESIGN LIMITED
sophymarine-openregistry-gb-SC401177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER PORTEOUSsophymarine-openregistry-h-jennifer-porteous-282da3 | ORDINARY | 1 | 50.00% |
| STEPHEN GEORGE RAYMOND HALLsophymarine-openregistry-h-stephen-george-raymond-hall-d876f1 | ORDINARY | 1 | 50.00% |
SPEYFAST LIMITED
sophymarine-openregistry-gb-SC403228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2011
- 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 |
|---|
| PAUL WILLIAM MCVEYsophymarine-openregistry-h-paul-william-mcvey-1f39f6 | ORDINARY | 65 | 65.00% |
| NICOLA ANNE HUNTERsophymarine-openregistry-h-nicola-anne-hunter-a38d2a | ORDINARY | 35 | 35.00% |
MM AUTOSERVICES LIMITED
sophymarine-openregistry-gb-SC403611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 114 Ferry Road, Dundee, Angus, DD5 4QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASDAIR MURDOCH MACINTOSHsophymarine-openregistry-h-alasdair-murdoch-macintosh-66949c | ORDINARY | 7 | 70.00% |
| YVONNE MARIE MACINTOSHsophymarine-openregistry-h-yvonne-marie-macintosh-46e3ff | ORDINARY | 3 | 30.00% |
HOOD ASSOCIATES LIMITED
sophymarine-openregistry-gb-SC403743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2011
- 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
- 11 Dudhope Terrace, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN PETER HOODsophymarine-openregistry-h-duncan-peter-hood-dff03b | ORDINARY | 50 | 50.00% |
| GORDON ALLAN HOODsophymarine-openregistry-h-gordon-allan-hood-be3817 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ST. SWITHIN'S COURT (PHASE 2) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02348540 | Holds shares in | ORDINARY A |
CENTRAL ROPES LIMITED
sophymarine-openregistry-gb-SC406068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 06100 — Extraction of crude petroleum
- Registered office
- 109 Broughty Ferry Road, Dundee, DD4 6JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE OGILVIEsophymarine-openregistry-h-terence-ogilvie-0a2656 | ORDINARY | 10 | |
| NADIA VALENTINEsophymarine-openregistry-h-nadia-valentine-d5bb3d | ORDINARY | 0 | |
NINEFOOD LTD
sophymarine-openregistry-gb-SC406381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 61 Lorne Street, Dundee, Angus, DD2 3HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCO ESPOSITOsophymarine-openregistry-h-francesco-esposito-403316 | ORDINARY | 50 | |
| JEANETTE COHANsophymarine-openregistry-h-jeanette-cohan-1a9b86 | ORDINARY | 50 | |
K.E.J.K TECH SERVICES UK LIMITED
sophymarine-openregistry-gb-SC407621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical 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 MCLOUGHLINsophymarine-openregistry-h-julie-mcloughlin-80ddda | ORDINARY | 50 | 50.00% |
| KRISTOFER JAMES MCLOUGHLINsophymarine-openregistry-h-kristofer-james-mcloughlin-1faa12 | ORDINARY | 50 | 50.00% |
DAZL LTD.
sophymarine-openregistry-gb-SC411217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2011
- 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 |
|---|
| DARIN EMSLIE LAWRIEsophymarine-openregistry-h-darin-emslie-lawrie-988f1c | ORDINARY | 50 | 50.00% |
| JOANNE LAWRIEsophymarine-openregistry-h-joanne-lawrie-1a1590 | ORDINARY | 50 | 50.00% |
IMMAGINARE LIMITED
sophymarine-openregistry-gb-SC412458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2011
- 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 |
|---|
| OVE HANSENsophymarine-openregistry-h-ove-hansen-7683cd | ORDINARY | 51 | 51.00% |
| ANN HANSENsophymarine-openregistry-h-ann-hansen-6a3cde | ORDINARY | 49 | 49.00% |
CAMOCEAN LIMITED
sophymarine-openregistry-gb-SC413441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2011
- Accounts
- MICRO ENTITY
- 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 |
|---|
| ASHLEIGH JENNIFER MEARNSsophymarine-openregistry-h-ashleigh-jennifer-mearns-8aa1bf | ORDINARY | 50 | 50.00% |
| GAVIN MEARNSsophymarine-openregistry-h-gavin-mearns-f3c59f | ORDINARY | 50 | 50.00% |
BYTE TRADING LIMITED
sophymarine-openregistry-gb-SC414341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Unit 1a Ainsle Street, Dundee, DD5 3RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS MCPHERSONsophymarine-openregistry-h-ross-mcpherson-ce90a6 | ORDINARY 1 GBP | 50 | 50.00% |
| WILLIAM EDWARD MCPHERSONsophymarine-openregistry-h-william-edward-mcpherson-3ea7b5 | ORDINARY 1 GBP | 50 | 50.00% |
SVL ENGINEERING LIMITED
sophymarine-openregistry-gb-SC416193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2012
- 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 |
|---|
| SCOTT LAWRIEsophymarine-openregistry-h-scott-lawrie-8d58d0 | ORDINARY | 50 | 50.00% |
| VIKKI JUNE LAWRIEsophymarine-openregistry-h-vikki-june-lawrie-b4a200 | ORDINARY | 50 | 50.00% |
ROX INSTRUMENTATION LTD
sophymarine-openregistry-gb-SC417910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2012
- 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 |
|---|
| JAMES LOCKHARTsophymarine-openregistry-h-james-lockhart-b8a939 | ORDINARY | 67 | 67.00% |
| SANDRA LOCKHARTsophymarine-openregistry-h-sandra-lockhart-e46b04 | ORDINARY | 33 | 33.00% |