UK companies/Dundee/Page 46
Companies in Dundee and their shareholdersPage 46 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
DOUGLAS GARDENS LTD
sophymarine-openregistry-gb-SC471430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 8 Clarence Road, Dundee, Tayside, DD4 7HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN WILLIAM GEORGE BRUCEsophymarine-openregistry-h-brian-william-george-bruce-30d40d | ORDINARY | 50 | 50.00% |
| CHRISSA MACDONALD-BRUCEsophymarine-openregistry-h-chrissa-macdonald-bruce-8ee9c2 | ORDINARY | 50 | 50.00% |
M.E.C. HOLDINGS (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC473018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- Chapelshade House, Dundee, Angus, DD1 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CAROLANsophymarine-openregistry-h-michael-carolan-3f13fb | ORDINARY | 4 | 100.00% |
| ELAINE CAROLANsophymarine-openregistry-h-elaine-carolan-524285 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TAY DUNDEE INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC570068 | Holds shares in | ORDINARY · 0.00% |
GOLD STAR SUBSEA LTD
sophymarine-openregistry-gb-SC474470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2014
- 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 |
|---|
| DAVID HOWEsophymarine-openregistry-h-david-howe-97ed82 | ORDINARY | 50 | 50.00% |
| SUSAN HOWEsophymarine-openregistry-h-susan-howe-99d8b8 | ORDINARY | 50 | 50.00% |
RACQUET BUDDIES LTD
sophymarine-openregistry-gb-SC474536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 11 Dudhope Terrace, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY ANN HOGGsophymarine-openregistry-h-hayley-ann-hogg-a7b900 | ORDINARY | 100 | 90.09% |
| BARRY PETRIEsophymarine-openregistry-h-barry-petrie-001938 | ORDINARY | 11 | 9.91% |
FOUNTAINHALL CONSULTANTS LTD
sophymarine-openregistry-gb-SC475701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2014
- 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 |
|---|
| GRAHAM MCDONALDsophymarine-openregistry-h-graham-mcdonald-fa496f | ORDINARY | 53 | 53.00% |
| SHARON ELIZABETH MCDONALDsophymarine-openregistry-h-sharon-elizabeth-mcdonald-d54406 | ORDINARY | 47 | 47.00% |
GTH ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-SC476581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- 7 St Kilda Terrace, Dundee, DD3 9JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN HOLMESsophymarine-openregistry-h-gavin-holmes-59d614 | ORDINARY | 2 | |
| HOLMES GAVINsophymarine-openregistry-h-holmes-gavin-2391de | ORDINARY | 0 | |
FITBOX VIRTUAL LIMITED
sophymarine-openregistry-gb-SC476706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47430 — Retail sale of audio and video equipment in specialised stores
- Registered office
- The Innovation Centre, Dundee, DD2 3SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSIC CONCIERGE WORLDWIDE LIMITEDsophymarine-openregistry-gb-08793967 | ORDINARY | 60 | |
| HUTCHISON TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-SC176095 | ORDINARY | 40 | |
COTMUIR CONSULTANCY LIMITED
sophymarine-openregistry-gb-SC477952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 40/42 Brantwood Avenue, Dundee, DD3 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN MILLER SWANsophymarine-openregistry-h-martin-miller-swan-ec2ec8 | ORDINARY | 100 | |
| SHIELA SWANsophymarine-openregistry-h-shiela-swan-a4954d | ORDINARY | 0 | |
CIRCINN (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC478319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 11 Midmar Place, Dundee, DD5 3GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA MCMANUSsophymarine-openregistry-h-rebecca-mcmanus-ae7579 | ORDINARY | 100 | |
| CHARLES ANDREW MCMANUSsophymarine-openregistry-h-charles-andrew-mcmanus-f23d96 | ORDINARY | 0 | |
BROXBURN CONSULTING LIMITED
sophymarine-openregistry-gb-SC478440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Courtyard Apartment A High Mill, Dundee, DD2 1UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL JOHNSTONsophymarine-openregistry-h-carol-johnston-fef1ef | ORDINARY | 1 | |
| STEPHEN JOHNSTONsophymarine-openregistry-gb-SC157531 | ORDINARY | 1 | |
DUNDEE SAFETY TRAINING SERVICES LIMITED
sophymarine-openregistry-gb-SC478586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 20 Mallaig Avenue, Dundee, Tayside, DD2 4TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY COONEYsophymarine-openregistry-h-anthony-cooney-f365b1 | ORD | 50 | |
| KEITH INGLES MONEYsophymarine-openregistry-h-keith-ingles-money-7d9181 | ORD | 0 | |
IMP MORTGAGE & PROTECTION ADVICE LTD
sophymarine-openregistry-gb-SC478616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 30 Gullane Place, Dundee, DD2 3BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN RAMSAYsophymarine-openregistry-h-dawn-ramsay-dc9c99 | ORDINARY | 2 | |
| RITA DAVIDSONsophymarine-openregistry-h-rita-davidson-126524 | ORDINARY | 0 | |
MILLGATE PROPERTIES LIMITED
sophymarine-openregistry-gb-SC478788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2014
- 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
- 16 Gordon Square, Dundee, DD3 6BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS CRUICKSHANKsophymarine-openregistry-h-angus-cruickshank-14fbaf | ORD | 1 | |
| JAMES MORRISONsophymarine-openregistry-gb-SC204656 | ORD | 1 | |
G & S JARRON LIMITED
sophymarine-openregistry-gb-SC480234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 206 Strathmartine Road, Dundee, DD3 8DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE JARRONsophymarine-openregistry-h-george-jarron-2b7159 | ORDINARY 1 GBP | 1 | 50.00% |
| SCOTT JARRONsophymarine-openregistry-h-scott-jarron-320f1a | ORDINARY 1 GBP | 1 | 50.00% |
CITY CENTRE PUBS (DUNDEE) LIMITED
sophymarine-openregistry-gb-SC480373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit L Charles Bowman Avenue, Dundee, DD4 9UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA MARRsophymarine-openregistry-h-laura-marr-7f3320 | ORDINARY | 50 | |
| PETER MARRsophymarine-openregistry-h-peter-marr-a90dd1 | ORDINARY | 50 | |
SUNSET ORCHARD LIMITED
sophymarine-openregistry-gb-SC481097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 4c Delta House, Dundee, DD2 1SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE ELIZABETH ROSSsophymarine-openregistry-h-jacqueline-elizabeth-ross-c8936c | ORDINARY | 50 | 50.00% |
| STEPHEN ALLAN ROSSsophymarine-openregistry-h-stephen-allan-ross-86b7d1 | ORDINARY | 50 | 50.00% |
MAINTENEX LTD
sophymarine-openregistry-gb-SC483325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2014
- 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 |
|---|
| KEVIN CHARLES WARDsophymarine-openregistry-h-kevin-charles-ward-0cc801 | ORDINARY | 52 | 52.00% |
| LYNSEY JANE WARDsophymarine-openregistry-h-lynsey-jane-ward-0ae667 | ORDINARY | 48 | 48.00% |
TAYSIDE OFFSHORE CONSULTANTS LTD
sophymarine-openregistry-gb-SC484352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 69a Camphill Road, Dundee, DD5 2LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN CHARLES COWARDsophymarine-openregistry-h-stephen-charles-coward-fb4d37 | ORDINARY | 100 | |
| JANE MARGARET COWARDsophymarine-openregistry-h-jane-margaret-coward-5d74ed | ORDINARY | 0 | |
RAMEA LTD
sophymarine-openregistry-gb-SC484496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 58 Long Lane, Dundee, DD5 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS MCFARLANEsophymarine-openregistry-h-ross-mcfarlane-430915 | ORDINARY | 4 | |
| LINN MCFARLANEsophymarine-openregistry-h-linn-mcfarlane-3d7441 | ORDINARY | 0 | |
DAVID GRAY CONSTRUCTION LTD
sophymarine-openregistry-gb-SC485083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 9 Shepherds Loan, Dundee, DD2 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLY GRAYsophymarine-openregistry-h-carly-gray-0cd383 | ORDINARY | 50 | |
| DAVID GRAYsophymarine-openregistry-gb-14914998 | ORDINARY | 50 | |