UK companies/Dundee/Page 45
Companies in Dundee and their shareholdersPage 45 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 0 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
PROJECT OFFSHORE LIMITED
sophymarine-openregistry-gb-SC458378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2013
- 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 |
|---|
| ANGELA ORDsophymarine-openregistry-h-angela-ord-72b558 | ORDINARY | 50 | 50.00% |
| STEVEN ORDsophymarine-openregistry-h-steven-ord-24df23 | ORDINARY | 50 | 50.00% |
JIGSAW BUSINESS SOLUTIONS (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC458917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 61 Dock Street, Dundee, DD1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ALEXANDER SIMPSONsophymarine-openregistry-h-craig-alexander-simpson-037b2f | ORDINARY | 70 | 70.00% |
| MARLOWE SIMPSONsophymarine-openregistry-h-marlowe-simpson-b3208f | ORDINARY | 30 | 30.00% |
HATTEN ENGINEERING LIMITED
sophymarine-openregistry-gb-SC459036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2013
- 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 |
|---|
| GORDON HATTENsophymarine-openregistry-h-gordon-hatten-8d6330 | ORDINARY | 50 | 50.00% |
| JUNE HATTENsophymarine-openregistry-h-june-hatten-906f14 | ORDINARY | 50 | 50.00% |
R.P. EVENT MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC459917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other 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 |
|---|
| EDWARD MURDOCHsophymarine-openregistry-h-edward-murdoch-e8abe8 | ORDINARY | 1 | 50.00% |
| ELEANOR ELIZABETH WHITBYsophymarine-openregistry-h-eleanor-elizabeth-whitby-9e8a15 | ORDINARY | 1 | 50.00% |
NRS PROCUREMENT LTD
sophymarine-openregistry-gb-SC462049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2013
- 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 |
|---|
| NICHOLAS RAE SORRIEsophymarine-openregistry-h-nicholas-rae-sorrie-6beb5b | ORDINARY | 79 | 79.00% |
| GILLIAN RICHARDSONsophymarine-openregistry-h-gillian-richardson-bc26fb | ORDINARY | 21 | 21.00% |
THISTLEFIELD PIPING LIMITED
sophymarine-openregistry-gb-SC462206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2013
- 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 |
|---|
| ANGELA STEWARTsophymarine-openregistry-h-angela-stewart-cfbc9c | ORDINARY | 50 | 50.00% |
| GEORGE THOMAS STEWARTsophymarine-openregistry-h-george-thomas-stewart-b0c4fa | ORDINARY | 50 | 50.00% |
DAVID ROBINSON EYECARE LTD
sophymarine-openregistry-gb-SC462299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 1 Eastbank Steading, Dundee, DD2 5FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MCINTOSH EYECARE LIMITEDsophymarine-openregistry-gb-SC768308 | ORDINARY | 751 | |
| DAVID MCINTOSHsophymarine-openregistry-h-david-mcintosh-6ca125 | ORDINARY | 249 | |
RELIABUILD CONTRACTORS LIMITED
sophymarine-openregistry-gb-SC462502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 12 Marchfield Road, Dundee, DD2 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STEWARTsophymarine-openregistry-h-andrew-stewart-b630cf | ORDINARY | 50 | 50.00% |
| RONALD ALEXANDER GIBBsophymarine-openregistry-h-ronald-alexander-gibb-c0128f | ORDINARY | 50 | 50.00% |
DEE SUBSEA LIMITED
sophymarine-openregistry-gb-SC463128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 7 Nimrod Street, Dundee, DD5 3FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DENNYsophymarine-openregistry-h-alan-denny-27e70f | ORDINARY | 6 | |
| PAMELA MCGIVNEYsophymarine-openregistry-h-pamela-mcgivney-fe15ee | ORDINARY | 4 | |
SJA PIPING DESIGN LIMITED
sophymarine-openregistry-gb-SC464230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2013
- 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 |
|---|
| STEVEN ANDREWSsophymarine-openregistry-h-steven-andrews-65ba98 | ORDINARY | 69 | 69.00% |
| HELEN LOUISE ANDREWSsophymarine-openregistry-h-helen-louise-andrews-000ec0 | ORDINARY | 31 | 31.00% |
COMPLEX SURVEYS LIMITED
sophymarine-openregistry-gb-SC465938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2013
- 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 |
|---|
| PIOTR KAROL FIEJDASZsophymarine-openregistry-h-piotr-karol-fiejdasz-34def4 | ORDINARY | 58 | 58.00% |
| MALGORZATA ANNA FIEJDASZsophymarine-openregistry-h-malgorzata-anna-fiejdasz-098859 | ORDINARY | 42 | 42.00% |
NGR CONSULTANTS LIMITED
sophymarine-openregistry-gb-SC466168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2013
- Accounts
- MICRO ENTITY
- 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 |
|---|
| NEIL GEORGE ROBERTSONsophymarine-openregistry-h-neil-george-robertson-ec7b08 | ORDINARY | 53 | 53.00% |
| HEATHER ROBERTSONsophymarine-openregistry-h-heather-robertson-1fb8df | ORDINARY | 47 | 47.00% |
KELLYSAPWORLD LIMITED
sophymarine-openregistry-gb-SC467986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN ELIZABETH GANNONsophymarine-openregistry-h-helen-elizabeth-gannon-f796ff | ORDINARY | 50 | 50.00% |
| PAUL KELLYsophymarine-openregistry-h-paul-kelly-e99de3 | ORDINARY | 50 | 50.00% |
SJ21 LIMITED
sophymarine-openregistry-gb-SC468544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2014
- 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 |
|---|
| SARAH-JAYNE SMITHsophymarine-openregistry-h-sarah-jayne-smith-d14ff1 | ORDINARY | 85 | 85.00% |
| KEITH HEPBURNsophymarine-openregistry-h-keith-hepburn-2bd8ad | ORDINARY | 15 | 15.00% |
SAVERSCHOICE UK LIMITED
sophymarine-openregistry-gb-SC468903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 9 Riverside Court, Dundee, DD2 1XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN HUSSEINsophymarine-openregistry-h-imran-hussein-dc5ec2 | ORDINARY | 50 | |
| SUMEYYAH AHMADsophymarine-openregistry-h-sumeyyah-ahmad-9b3d23 | ORDINARY | 50 | |
LEGACY HOMES SCOTLAND LIMITED
sophymarine-openregistry-gb-SC469041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Young Avenue, Dundee, DD2 5RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN LESLEY MCKAYsophymarine-openregistry-h-gillian-lesley-mckay-0d81e6 | ORDINARY | 100 | |
| CRAIG MAURICE MCKAYsophymarine-openregistry-h-craig-maurice-mckay-2bf4b5 | ORDINARY | 0 | |
FLOATATION PERCEPTIONS LTD
sophymarine-openregistry-gb-SC469352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 35 Lintrathen Gardens, Dundee, DD3 8EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE DUNBARsophymarine-openregistry-h-wayne-dunbar-80956f | ORDINARY | 1 | |
| WAYNE DUNBARsophymarine-openregistry-h-wayne-dunbar-80956f | ORDINARY | 1 | |
| KEITH HOWISONsophymarine-openregistry-h-keith-howison-1d7240 | ORDINARY | 0 | |
VISION RIGHT LTD
sophymarine-openregistry-gb-SC470668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 16 Maule Street, Dundee, Angus, DD5 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY DAVIEsophymarine-openregistry-h-barry-davie-67d47d | ORDINARY | 50 | 50.00% |
| WENDY DAVIEsophymarine-openregistry-h-wendy-davie-bea337 | ORDINARY | 50 | 50.00% |
NPC ADVISORY LIMITED
sophymarine-openregistry-gb-SC470781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11 Dudhope Terrace, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA JANE ELLEN MITCHELLsophymarine-openregistry-h-samantha-jane-ellen-mitchell-484788 | ORDINARY | 50 | 50.00% |
| STUART JAMES MITCHELLsophymarine-openregistry-h-stuart-james-mitchell-a182eb | ORDINARY | 50 | 50.00% |
DAVID WALDIES LTD
sophymarine-openregistry-gb-SC471385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 97 Camperdown Road, Dundee, DD3 8RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAMOONA ABIDsophymarine-openregistry-h-mamoona-abid-c895dd | ORDINARY | 100 | |
| MUHAMMAD ABIDsophymarine-openregistry-gb-16861775 | ORDINARY | 100 | |