UK companies/Dundee/Page 43
Companies in Dundee and their shareholdersPage 43 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 41 shareholdings and 3 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
LSR TAYSIDE LIMITED
sophymarine-openregistry-gb-SC419824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 14 City Quay, Dundee, DD1 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CARMICHAELsophymarine-openregistry-h-peter-carmichael-5b47c0 | ORDINARY | 100 | |
| JANE CARMICHAELsophymarine-openregistry-h-jane-carmichael-4925db | ORDINARY | 0 | |
DEVINE-DEVINE TRANSPORT LIMITED
sophymarine-openregistry-gb-SC420346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 11 Dudhope Terrace, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE DEVINEsophymarine-openregistry-h-george-devine-fb1db2 | ORDINARY 1 GBP | 51 | 51.00% |
| LESLEY ANN DEVINEsophymarine-openregistry-h-lesley-ann-devine-a20db2 | ORDINARY 1 GBP | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WILLIAMSON TRANSPORT LIMITEDsophymarine-openregistry-gb-SC315230 | Holds shares in | ORDINARY 1 GBP · 100.00% |
DATUM 2 LIMITED
sophymarine-openregistry-gb-SC420665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM STRACHAN EASTONsophymarine-openregistry-h-william-strachan-easton-af6d41 | ORDINARY | 60 | 60.00% |
| DEREK WOODsophymarine-openregistry-h-derek-wood-3b74b0 | ORDINARY | 40 | 40.00% |
NUMBER14 CONSULTING LTD.
sophymarine-openregistry-gb-SC421417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 14 The Logan, Dundee, DD2 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLISON HAMILTONsophymarine-openregistry-h-allison-hamilton-033969 | ORDINARY | 50 | 50.00% |
| DAVID WILLIAM HAMILTONsophymarine-openregistry-h-david-william-hamilton-e59a00 | ORDINARY | 50 | 50.00% |
AIM DESIGN STUDIO LIMITED
sophymarine-openregistry-gb-SC422770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Chapelshade House, Dundee, Angus, DD1 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD ANTHONY YOUNGsophymarine-openregistry-h-gerald-anthony-young-9a14bb | ORDINARY | 50 | |
| JOANNA YOUNGsophymarine-openregistry-h-joanna-young-9c6e28 | ORDINARY | 50 | |
KITCHEN PRESS LTD
sophymarine-openregistry-gb-SC425165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
- Registered office
- 1 Windsor Place, Dundee, DD2 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY KATE DEWHURSTsophymarine-openregistry-h-emily-kate-dewhurst-594818 | ORDINARY | 3 | |
| NASIM DOHERTYsophymarine-openregistry-h-nasim-doherty-16d0bf | ORDINARY | 1 | |
KP SUBSEA SERVICES LTD
sophymarine-openregistry-gb-SC426745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2012
- 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 |
|---|
| KEVIN FENWICKsophymarine-openregistry-h-kevin-fenwick-265064 | ORDINARY | 65 | 65.00% |
| MRS FENWICKsophymarine-openregistry-h-mrs-fenwick-0aeb2b | ORDINARY | 35 | 35.00% |
ASTUTE SAFETY LIMITED
sophymarine-openregistry-gb-SC427498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2012
- 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 |
|---|
| STEPHEN WOODsophymarine-openregistry-h-stephen-wood-cdf252 | ORDINARY | 68 | 68.00% |
| JULIE WOODsophymarine-openregistry-h-julie-wood-1bcd4e | ORDINARY | 32 | 32.00% |
SINGLE SOURCE SUPPLIES LTD
sophymarine-openregistry-gb-SC429427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2012
- 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 |
|---|
| JAMES CRAIG HILLsophymarine-openregistry-h-james-craig-hill-220b61 | ORDINARY | 50 | 50.00% |
| KAREN DONNA HILLsophymarine-openregistry-h-karen-donna-hill-717aa7 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOLARISKIT LTDsophymarine-openregistry-gb-SC631739 | Holds shares in | ORDINARY £0.0001 · 3.62% |
SHIELBRYE CONSTRUCTION LIMITED
sophymarine-openregistry-gb-SC429538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2012
- 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 |
|---|
| ELAINE MCLEANsophymarine-openregistry-h-elaine-mclean-f15f42 | ORDINARY | 50 | 50.00% |
| GEORGE KEIR MCLEANsophymarine-openregistry-h-george-keir-mclean-945675 | ORDINARY | 50 | 50.00% |
MPGH1 LTD
sophymarine-openregistry-gb-SC430562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 3 Hawkhill, Dundee, DD1 5GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUAMMAD ISHRAQsophymarine-openregistry-h-muammad-ishraq-63a5f4 | ORDINARY | 2 | |
| NAZIR KASHMIRIsophymarine-openregistry-h-nazir-kashmiri-7c708b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TAY HOSPITALITY LTDsophymarine-openregistry-gb-SC716973 | Holds shares in | ORDINARY |
SAPPHIRE PROPERTIES DUNDEE LIMITED
sophymarine-openregistry-gb-SC431014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| GARY GORDON TURNBULLsophymarine-openregistry-h-gary-gordon-turnbull-491680 | ORDINARY | 2,500 | 50.00% |
| GRAEME ROBERT TURNBULLsophymarine-openregistry-h-graeme-robert-turnbull-092df1 | ORDINARY | 2,500 | 50.00% |
STORMCLOUD GAMES LIMITED
sophymarine-openregistry-gb-SC432035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- Blackadders Llp, Dundee, DD1 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK ARNOTsophymarine-openregistry-h-frank-arnot-508edd | ORDINARY | 8,866 | 66.50% |
| 4J STUDIOS LIMITEDsophymarine-openregistry-gb-SC446877 | ORDINARY | 4,467 | 33.50% |
ORACLE CAR SALES LIMITED
sophymarine-openregistry-gb-SC434364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 42 Dudhope Crescent Road, Dundee, DD1 5RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTOFFER ROSSsophymarine-openregistry-h-kristoffer-ross-46ae8e | ORDINARY | 1 | |
| IAIN FRASER ROSSsophymarine-openregistry-h-iain-fraser-ross-48a392 | ORDINARY | 0 | |
MERCURY OILFIELD CONSULTANCY LTD
sophymarine-openregistry-gb-SC435025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 10 Milton Street, Dundee, DD3 6QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN CUNNINGHAMsophymarine-openregistry-h-steven-cunningham-6d46f1 | ORDINARY | 100 | |
| HILARY CUNNINGHAMsophymarine-openregistry-h-hilary-cunningham-46d562 | ORDINARY | 0 | |
BENDRUM LIMITED
sophymarine-openregistry-gb-SC435339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Stannergate House 41, Dundee, Angus, DD5 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BARTONsophymarine-openregistry-h-mark-barton-5db444 | ORDINARY | 1 | 50.00% |
| SUSAN CATHERINE BARTONsophymarine-openregistry-h-susan-catherine-barton-d37c7e | ORDINARY | 1 | 50.00% |
DENROSS LIMITED
sophymarine-openregistry-gb-SC435340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56302 — Public houses and bars
68209 — Other letting and operating of own or leased real estate - Registered office
- Stannergate House 41, Dundee, Angus, DD5 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BARTONsophymarine-openregistry-h-mark-barton-5db444 | ORDINARY | 1 | 50.00% |
| SUSAN CATHERINE BARTONsophymarine-openregistry-h-susan-catherine-barton-d37c7e | ORDINARY | 1 | 50.00% |
FOREST ENERGY (SCOTLAND) LTD
sophymarine-openregistry-gb-SC436534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Findlays, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE REID LINTONsophymarine-openregistry-h-bruce-reid-linton-c2c883 | ORDINARY 1 GBP | 1 | 50.00% |
| PHILIP MULHOLLANDsophymarine-openregistry-h-philip-mulholland-d6b609 | ORDINARY 1 GBP | 1 | 50.00% |
RIVERVIEW UTILITY CONSULTANTS LTD.
sophymarine-openregistry-gb-SC438161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 40 North Ellen Street, Dundee, DD3 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS DYERsophymarine-openregistry-h-thomas-dyer-0a4da0 | ORDINARY | 1,000 | |
| DEBORAH JANE SIMPSONsophymarine-openregistry-h-deborah-jane-simpson-de366d | ORDINARY | 0 | |
| THOMAS DYERsophymarine-openregistry-h-thomas-dyer-0a4da0 | ORDINARY | 0 | |
SCOTVAC LIMITED
sophymarine-openregistry-gb-SC440458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- 58 Long Lane, Dundee, DD5 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBAS AGHABABAEsophymarine-openregistry-h-abbas-aghababae-31bc5e | ORDINARY | 100 | |
| SEENA AGHABABAEsophymarine-openregistry-h-seena-aghababae-7b58b1 | ORDINARY | 100 | |