UK companies/Dundee/Page 44
Companies in Dundee and their shareholdersPage 44 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
HELIO-FLARE LIMITED
sophymarine-openregistry-gb-SC440589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- Suite 8 Dundee One River Court, Dundee, DD1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SINDHU RAVANI SOMASHEKARAIAHsophymarine-openregistry-h-sindhu-ravani-somashekaraiah-df952d | ORDINARY | 100 | |
| DR RAVI BASAVARAJAPPA ARKALGUDsophymarine-openregistry-h-dr-ravi-basavarajappa-arkalgud-298b5f | ORDINARY | 0 | |
PERRIE ST AUTOCENTRE DUNDEE LIMITED
sophymarine-openregistry-gb-SC443085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 42 Perrie Street, Dundee, Tayside, DD2 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETE LESLIE NICOLLsophymarine-openregistry-h-pete-leslie-nicoll-e2bb93 | ORDINARY GBP 1.00 SHARES. | 800 | |
| PETER LESLIE NICOLLsophymarine-openregistry-h-peter-leslie-nicoll-7bb7a2 | ORDINARY GBP 1.00 SHARES. | 200 | |
F&E ROSS DESIGNS LTD
sophymarine-openregistry-gb-SC443260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2013
- 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 |
|---|
| FRASER ROSSsophymarine-openregistry-h-fraser-ross-f5b656 | ORDINARY | 59 | 59.00% |
| EBONY CHAPPELLE ROSSsophymarine-openregistry-h-ebony-chappelle-ross-815bdc | ORDINARY | 41 | 41.00% |
BLACKCRAG LTD
sophymarine-openregistry-gb-SC444120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2013
- 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 |
|---|
| LYNSEY CRAIGsophymarine-openregistry-h-lynsey-craig-a34333 | ORDINARY | 69 | 69.00% |
| ALISTAIR REGINALD BLACKWELLsophymarine-openregistry-h-alistair-reginald-blackwell-05a222 | ORDINARY | 31 | 31.00% |
JJS PLANNING SERVICES LTD
sophymarine-openregistry-gb-SC444846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2013
- 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 |
|---|
| AMANDA SIMMSsophymarine-openregistry-h-amanda-simms-eb24a3 | ORDINARY | 50 | 50.00% |
| JOSEPH JEREMY SIMMSsophymarine-openregistry-h-joseph-jeremy-simms-544af4 | ORDINARY | 50 | 50.00% |
HOURSTON CONTRACTING LIMITED
sophymarine-openregistry-gb-SC446320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2013
- 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 |
|---|
| ANDREW STEWART HOURSTONsophymarine-openregistry-h-andrew-stewart-hourston-f773d0 | ORDINARY | 65 | 65.00% |
| TESSA HOURSTONsophymarine-openregistry-h-tessa-hourston-5ce457 | ORDINARY | 35 | 35.00% |
KDO SUBSEA LTD
sophymarine-openregistry-gb-SC447804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2013
- 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 |
|---|
| KRIS OLIAROsophymarine-openregistry-h-kris-oliaro-1684aa | ORDINARY | 50 | 50.00% |
| MARIA LYONSsophymarine-openregistry-gb-11410548 | ORDINARY | 50 | 50.00% |
GREEN LEAF LANDSCAPES LIMITED
sophymarine-openregistry-gb-SC448672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 40-42 Brantwood Avenue, Dundee, Tayside, DD3 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WATSON ADAMSONsophymarine-openregistry-h-john-watson-adamson-c94820 | ORDINARY | 50 | 50.00% |
| MICHAEL WEBSTERsophymarine-openregistry-h-michael-webster-e091b6 | ORDINARY | 50 | 50.00% |
WORLD OF SURVIVAL DISTRIBUTION LIMITED
sophymarine-openregistry-gb-SC448674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 4 Valentine Court, Dundee, DD2 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART EADIEsophymarine-openregistry-h-stuart-eadie-616635 | ORDINARY | 100 | |
| CALUM EADIEsophymarine-openregistry-h-calum-eadie-32091b | ORDINARY | 0 | |
NUNATAK LTD
sophymarine-openregistry-gb-SC449531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 17 Bughties Road, Dundee, Angus, DD5 2LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNSEY INNES ELDERsophymarine-openregistry-h-lynsey-innes-elder-88fecb | ORDINARY | 100 | 100.00% |
| RICHARD BARRY ELDERsophymarine-openregistry-h-richard-barry-elder-de0668 | ORDINARY | 0 | 0.00% |
WEST END CARS LTD
sophymarine-openregistry-gb-SC450498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- 28 Queen Street, Dundee, DD5 1AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PROPERTIES LIMITEDsophymarine-openregistry-gb-SC412529 | ORDINARY | 80,000 | |
| JAMES EWARTsophymarine-openregistry-gb-SC239473 | ORDINARY | 0 | |
GLENMHOR DEVELOPMENTS LTD
sophymarine-openregistry-gb-SC450711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Stannergate House Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN GRAHAM ADDISONsophymarine-openregistry-h-bryan-graham-addison-3da798 | ORDINARY | 51 | 51.00% |
| SHEILA ADDISONsophymarine-openregistry-h-sheila-addison-b09e4d | ORDINARY | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LEVENGLEN DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-SC495243 | Holds shares in | ORDINARY · 100.00% |
GRANITE TOPCAT ENTERPRISES LIMITED
sophymarine-openregistry-gb-SC451930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2013
- 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 |
|---|
| TIMOTHY CANNINGsophymarine-openregistry-h-timothy-canning-9ac4e7 | ORDINARY | 55 | 55.00% |
| DEBORAH ANN CANNINGsophymarine-openregistry-h-deborah-ann-canning-c4297b | ORDINARY | 45 | 45.00% |
LAWHEAD DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC452543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Findlays, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA FRASER MCLEODsophymarine-openregistry-h-linda-fraser-mcleod-a39a92 | ORDINARY 1 GBP | 1 | 50.00% |
| MR FRASER RALPH OGSTONsophymarine-openregistry-h-mr-fraser-ralph-ogston-6a0cad | ORDINARY 1 GBP | 1 | 50.00% |
REDWOOD PUBS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC455539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Boars Rock, Dundee, DD4 7PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROLLO PUB HOLDINGS LIMITEDsophymarine-openregistry-gb-SC597114 | ORDINARY | 45,611 | 94.84% |
| JOHN ROLLOsophymarine-openregistry-h-john-rollo-535e6d | ORDINARY | 2,482 | 5.16% |
Related parties
| Party | Relationship | Detail |
|---|
| REDWOOD PUBS LIMITEDsophymarine-openregistry-gb-SC455542 | Holds shares in | ORDINARY · 100.00% |
ABERCON IT LIMITED
sophymarine-openregistry-gb-SC455812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2013
- 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 WILLIAM REIDsophymarine-openregistry-h-kevin-william-reid-379aae | ORDINARY | 70 | |
| CLAIRE REIDsophymarine-openregistry-h-claire-reid-e03ce2 | ORDINARY | 30 | |
CANMORE CONSTRUCTION SCOTLAND LIMITED
sophymarine-openregistry-gb-SC456975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 42 Dudhope Crescent Road, Dundee, DD1 5RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN ALEXANDER HUGH MOIRsophymarine-openregistry-h-dean-alexander-hugh-moir-8a0408 | ORDINARY | 2 | |
| LISA DUFFYsophymarine-openregistry-h-lisa-duffy-73f3fe | ORDINARY | 0 | |
DISCOVERY RENEWABLES LIMITED
sophymarine-openregistry-gb-SC457093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2013
- 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 |
|---|
| DOUGLAS LEIPERsophymarine-openregistry-h-douglas-leiper-4816a8 | ORDINARY | 50 | 50.00% |
| LEANNE MCCALLUMsophymarine-openregistry-h-leanne-mccallum-9c6da1 | ORDINARY | 50 | 50.00% |
SCOTT TECHNICAL SERVICES LTD
sophymarine-openregistry-gb-SC457214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GAVIN SCOTTsophymarine-openregistry-h-james-gavin-scott-c3ca00 | ORDINARY | 1 | 50.00% |
| LORI SMITHsophymarine-openregistry-h-lori-smith-c8f771 | ORDINARY | 1 | 50.00% |
E EGAN ARCHITECT & SURVEYORS LTD
sophymarine-openregistry-gb-SC458313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 15 Camperdown Street, Dundee, Angus, DD5 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONNUALA EGANsophymarine-openregistry-h-fionnuala-egan-f79db7 | ORDINARY | 8 | 80.00% |
| EDMUND EGANsophymarine-openregistry-h-edmund-egan-b7d583 | ORDINARY | 2 | 20.00% |