UK companies/Dundee/Page 47
Companies in Dundee and their shareholdersPage 47 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 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
TORRIDON DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC485894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 56 Torridon Road, Dundee, DD5 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROSS MORRISONsophymarine-openregistry-h-james-ross-morrison-ba177b | ORDINARY | 1 | 50.00% |
| JOHN GIBSONsophymarine-openregistry-h-john-gibson-4fcef4 | ORDINARY | 1 | 50.00% |
SOUTHWOLD LTD
sophymarine-openregistry-gb-SC486063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2014
- 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 |
|---|
| ANDREW MCCAUGHTRIEsophymarine-openregistry-h-andrew-mccaughtrie-f7bac1 | ORDINARY | 60 | 60.00% |
| MICHELLE TONI MCCAUGHTRIEsophymarine-openregistry-h-michelle-toni-mccaughtrie-f100e8 | ORDINARY | 40 | 40.00% |
ST ANDREWS FOREST LODGES LIMITED
sophymarine-openregistry-gb-SC488123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- 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% |
GROGREEN LTD
sophymarine-openregistry-gb-SC488228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Building B, M & H Compound Kingwell Castle Huntly Road, Dundee, DD2 5HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSURE (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC836422 | ORDINARY | 100 | |
| BARENBRUG U.K. LIMITEDsophymarine-openregistry-gb-01692116 | ORDINARY | 0 | |
A.O.K DRILLING LTD
sophymarine-openregistry-gb-SC489841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE KIRKWOODsophymarine-openregistry-h-elaine-kirkwood-28f7f2 | ORDINARY | 50 | 50.00% |
| PAUL KIRKWOODsophymarine-openregistry-h-paul-kirkwood-6da625 | ORDINARY | 50 | 50.00% |
ITWA PROPERTIES LIMITED
sophymarine-openregistry-gb-SC491553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Valentine Court, Dundee, DD2 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWHILL LTDsophymarine-openregistry-gb-SC379140 | ORDINARY | 4,582 | |
| DOOR EMPORIUM LTDsophymarine-openregistry-gb-SC396834 | ORDINARY | 1,006 | |
PENTLAND BUILDERS LTD.
sophymarine-openregistry-gb-SC492459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 58 Long Lane, Dundee, Angus, DD5 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMTAIZ REEIAL ALIsophymarine-openregistry-h-imtaiz-reeial-ali-683581 | ORDINARY | 1,000 | |
| LEIKIT REEIAL ALIsophymarine-openregistry-h-leikit-reeial-ali-c66ab2 | ORDINARY | 0 | |
MEDIAVOODOO LIMITED
sophymarine-openregistry-gb-SC492889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- 11 Dudhope Terrace, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH HAMILTON GIRDWOODsophymarine-openregistry-h-keith-hamilton-girdwood-522cc4 | ORDINARY | 50 | 50.00% |
| MVD PRODUCTIONS LIMITEDsophymarine-openregistry-gb-SC730021 | ORDINARY | 50 | 50.00% |
SOUTAR GROUNDWORKS LIMITED
sophymarine-openregistry-gb-SC494123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
- Registered office
- 11 Dudhope Terrace, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN FULLERTON SOUTARsophymarine-openregistry-h-ian-fullerton-soutar-9bbb35 | ORDINARY | 60 | 60.00% |
| MOIRA KAY SOUTARsophymarine-openregistry-h-moira-kay-soutar-fb046b | ORDINARY | 40 | 40.00% |
PAUL SOOR LIMITED
sophymarine-openregistry-gb-SC495986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26400 — Manufacture of consumer electronics
70229 — Management consultancy activities other than financial management
71121 — Engineering design activities for industrial process and production
90030 — Artistic creation - Registered office
- 11 Dudhope Terrace, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACEY SOORsophymarine-openregistry-h-tracey-soor-324c97 | ORDINARY | 50 | 50.00% |
| YESHPAUL CHAND SOORsophymarine-openregistry-h-yeshpaul-chand-soor-416059 | ORDINARY | 50 | 50.00% |
MARK WALKER ARCHITECT LTD
sophymarine-openregistry-gb-SC496596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 276b Blackness Road, Dundee, DD2 1RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WALKERsophymarine-openregistry-gb-04717748 | ORDINARY | 8 | |
| ELAINE SUSAN WALKERsophymarine-openregistry-h-elaine-susan-walker-33d513 | ORDINARY | 2 | |
HAIG ESTATES LIMITED
sophymarine-openregistry-gb-SC497059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2015
- 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 |
|---|
| ANDREW HENRY DAVIEsophymarine-openregistry-h-andrew-henry-davie-80bfda | ORDINARY 1 GBP | 5 | 50.00% |
| ROBERT PURVISsophymarine-openregistry-h-robert-purvis-5500ae | ORDINARY 1 GBP | 5 | 50.00% |
RENAISSANCE FLOORING DUNDEE LIMITED
sophymarine-openregistry-gb-SC498189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 9 Holly Crescent, Dundee, DD5 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN MCLAREN NEWLOVEsophymarine-openregistry-h-iain-mclaren-newlove-cd5c10 | ORDINARY 1 GBP | 50 | 50.00% |
| PAUL BRANDsophymarine-openregistry-gb-16571105 | ORDINARY 1 GBP | 50 | 50.00% |
ROOM 39 CLOTHING BOUTIQUE LTD
sophymarine-openregistry-gb-SC498363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 94 Dura Street, Dundee, DD4 6TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNIE AUCHINLECKsophymarine-openregistry-h-connie-auchinleck-6c0c1c | ORDINARY | 3 | |
| WENDY CAITHNESSsophymarine-openregistry-h-wendy-caithness-d9f33e | ORDINARY | 0 | |
P & S SLATERS LIMITED
sophymarine-openregistry-gb-SC499531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 11 Dudhope Terrace, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL STEPHEN FOXsophymarine-openregistry-h-paul-stephen-fox-ecd2ba | ORDINARY | 50 | 50.00% |
| STEVEN KELLYsophymarine-openregistry-gb-14871500 | ORDINARY | 50 | 50.00% |
ALAN BROWN ROOFING SERVICES LIMITED
sophymarine-openregistry-gb-SC499681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12 School Road, Dundee, DD5 3RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN COUTTSsophymarine-openregistry-h-david-john-coutts-09479f | ORDINARY 1 GBP | 1 | 50.00% |
| KARIN COUTTSsophymarine-openregistry-h-karin-coutts-b5561d | ORDINARY 1 GBP | 1 | 50.00% |
THE WEE PAPER SHOP LIMITED
sophymarine-openregistry-gb-SC499947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 42 Dudhope Crescent Road, Dundee, DD1 5RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERTSON BRYCELANDsophymarine-openregistry-h-james-robertson-bryceland-17ef24 | ORDINARY | 2 | |
| JOHN BRYCELANDsophymarine-openregistry-h-john-bryceland-429426 | ORDINARY | 0 | |
JB SEXTON INTERIORS LIMITED
sophymarine-openregistry-gb-SC500071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43999 — Other specialised construction activities n.e.c. - Registered office
- 58 Long Lane, Dundee, DD5 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVELYN SEXTONsophymarine-openregistry-h-evelyn-sexton-df27fb | ORDINARY | 2 | 50.00% |
| JAMES BOWMAN SEXTONsophymarine-openregistry-h-james-bowman-sexton-5d3721 | ORDINARY | 2 | 50.00% |
EDEN PROPERTIES (FIFE) LIMITED
sophymarine-openregistry-gb-SC500378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2015
- 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 |
|---|
| ANDREW HENRY DAVIEsophymarine-openregistry-h-andrew-henry-davie-80bfda | ORDINARY 1 GBP | 5 | 50.00% |
| ANDREW MALCOLM DAVIEsophymarine-openregistry-h-andrew-malcolm-davie-b33993 | ORDINARY 1 GBP | 5 | 50.00% |
CITY QUAY JOINERY LTD
sophymarine-openregistry-gb-SC501657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 58 Long Lane, Dundee, DD5 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CHERRIEsophymarine-openregistry-h-matthew-cherrie-c3d821 | ORDINARY | 1 | |
| VICTORIA TAITsophymarine-openregistry-h-victoria-tait-dd0570 | ORDINARY | 1 | |