UK companies/Dundee/Page 48
Companies in Dundee and their shareholdersPage 48 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 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
MCLEAN ROOFING LIMITED
sophymarine-openregistry-gb-SC503369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2015
- 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 |
|---|
| DUNCAN WILLIAM MCLEANsophymarine-openregistry-h-duncan-william-mclean-309666 | ORDINARY | 50 | 50.00% |
| STACEY MCLEANsophymarine-openregistry-h-stacey-mclean-12e345 | ORDINARY | 50 | 50.00% |
DRAGONFLY YURTS LIMITED
sophymarine-openregistry-gb-SC503737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WALKERsophymarine-openregistry-gb-09700754 | ORDINARY | 50 | 50.00% |
| JENNIFER WALKERsophymarine-openregistry-h-jennifer-walker-4b7bca | ORDINARY | 50 | 50.00% |
DRAGONFLY PROPERTIES SCOTLAND LTD
sophymarine-openregistry-gb-SC503744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| DAVID WALKERsophymarine-openregistry-gb-09700754 | ORDINARY | 50 | 50.00% |
| JENNIFER WALKERsophymarine-openregistry-h-jennifer-walker-4b7bca | ORDINARY | 50 | 50.00% |
DOUBLE GLAZING SERVICES (NORTH) LTD
sophymarine-openregistry-gb-SC504785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- 40/42 Brantwood Avenue, Dundee, DD3 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL GAVIN THOMSONsophymarine-openregistry-h-neil-gavin-thomson-11d9bb | ORDINARY | 2 | |
| MOIRA ANN THOMSONsophymarine-openregistry-h-moira-ann-thomson-c0bcb7 | ORDINARY | 0 | |
RED SQUIRREL MONTESSORIE NURSERY LIMITED
sophymarine-openregistry-gb-SC505059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- 3 Middle Road, Dundee, DD2 5SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE RED SQUIRREL NURSERY LIMITEDsophymarine-openregistry-gb-SC297602 | ORDINARY | 7,700 | |
| STEPHANIE DUNNsophymarine-openregistry-h-stephanie-dunn-3d9f24 | ORDINARY | 300 | |
SAYYS LTD
sophymarine-openregistry-gb-SC505956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 53100 — Postal activities under universal service obligation
- Registered office
- 4 Rankine Street, Dundee, DD3 6DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABINA VINDHANIsophymarine-openregistry-h-sabina-vindhani-dbd94e | ORDINARY | 50 | |
| SHABIR VINDHANIsophymarine-openregistry-h-shabir-vindhani-62ff37 | ORDINARY | 50 | |
24 HOUR ACCESS LIMITED
sophymarine-openregistry-gb-SC506090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 36 G,R Pentland Avenue, Dundee, Tayside, DD2 2BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MATULAsophymarine-openregistry-h-peter-matula-4599ce | ORDINARY | 80 | |
| SIMONA VOJAKOVAsophymarine-openregistry-h-simona-vojakova-1000cd | ORDINARY | 20 | |
ELM GARDENERS LIMITED
sophymarine-openregistry-gb-SC506283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 42 Dudhope Crescent Road, Dundee, DD1 5RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC THOMSONsophymarine-openregistry-h-marc-thomson-1004b1 | ORDINARY | 1 | |
| LYNN THOMSONsophymarine-openregistry-h-lynn-thomson-5e292d | ORDINARY | 0 | |
LITTLE LIES LTD
sophymarine-openregistry-gb-SC506627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 25 Tay Street Lane, Dundee, Angus, DD1 4EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JADE ROBERTSONsophymarine-openregistry-h-jade-robertson-ae8c0d | ORDINARY | 50 | 50.00% |
| STUART ROBERTSONsophymarine-openregistry-h-stuart-robertson-96ab86 | ORDINARY | 50 | 50.00% |
M & H FOSTER LIMITED
sophymarine-openregistry-gb-SC506895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH CHRISTINE FOSTERsophymarine-openregistry-h-hannah-christine-foster-2386b7 | ORDINARY | 50 | 50.00% |
| MICHAEL JAMES FOSTERsophymarine-openregistry-h-michael-james-foster-3f829b | ORDINARY | 50 | 50.00% |
DYNAMIC DRILLING CONSULTANTS LTD
sophymarine-openregistry-gb-SC506982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2015
- 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 |
|---|
| BARBARA JASPERsophymarine-openregistry-h-barbara-jasper-a656c7 | ORDINARY | 50 | 50.00% |
| PETER HARTLEY JASPERsophymarine-openregistry-h-peter-hartley-jasper-8aa0a8 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GB BANK LIMITEDsophymarine-openregistry-gb-10702260 | Holds shares in | ORDINARY |
BMR INTERVENTION SERVICES LTD
sophymarine-openregistry-gb-SC508094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2015
- 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 |
|---|
| BARRY ROBERTSONsophymarine-openregistry-h-barry-robertson-bd6c5b | ORDINARY | 50 | 50.00% |
| LYNZI ROBERTSONsophymarine-openregistry-h-lynzi-robertson-a4a71f | ORDINARY | 50 | 50.00% |
MAC MOTORSPORT LTD
sophymarine-openregistry-gb-SC508752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 4 Dunsinane Avenue, Dundee, DD2 3QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYLWIA MUCHAsophymarine-openregistry-h-sylwia-mucha-43ec07 | ORDINARY | 2 | |
| MARCIN MUCHAsophymarine-openregistry-h-marcin-mucha-1f7bc0 | ORDINARY | 0 | |
| SYLWIA MUCHAsophymarine-openregistry-h-sylwia-mucha-43ec07 | ORDINARY | 0 | |
CAMPERDOWN ESTATES LIMITED
sophymarine-openregistry-gb-SC508802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2015
- 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 |
|---|
| PHILIP MULHOLLANDsophymarine-openregistry-h-philip-mulholland-d6b609 | ORDINARY 1 GBP | 50 | 50.00% |
| RAMSAY MCBAINsophymarine-openregistry-h-ramsay-mcbain-04f8c7 | ORDINARY 1 GBP | 50 | 50.00% |
S&O CASTLE PROPERTY LTD
sophymarine-openregistry-gb-SC510562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 11 Dudhope Terrace, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER LOUISE OLIVIERsophymarine-openregistry-h-jennifer-louise-olivier-358238 | ORDINARY | 5 | 50.00% |
| JOHN SHAWsophymarine-openregistry-gb-01960390 | ORDINARY | 5 | 50.00% |
FIBRE SOLUTIONS NORTH LIMITED
sophymarine-openregistry-gb-SC512143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
56290 — Other food services
71122 — Engineering related scientific and technical consulting activities - Registered office
- 42 Dudhope Crescent Road, Dundee, DD1 5RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID DOUGLAS ROBBIEsophymarine-openregistry-h-christopher-david-douglas-robbie-749c19 | ORDINARY | 100 | |
| MICHELLE WILKINSONsophymarine-openregistry-h-michelle-wilkinson-678acc | ORDINARY | 0 | |
CUANTO DEVELOPMENTS LTD
sophymarine-openregistry-gb-SC512368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 165 Brook Street, Dundee, DD5 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME CARLINGsophymarine-openregistry-h-graeme-carling-e6d7b2 | ORD | 100 | |
| PREMIUM HOLDINGS INCsophymarine-openregistry-h-premium-holdings-inc-bca683 | ORD | 0 | |
TAY VETERINARY CENTRE LIMITED
sophymarine-openregistry-gb-SC512818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Tay Veterinary Centre, Dundee, City Of Dundee, DD4 9DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MCCONNACHIEsophymarine-openregistry-h-john-mcconnachie-483f6e | ORDINARY | 50 | 50.00% |
| LEWIS MCCONNACHIEsophymarine-openregistry-h-lewis-mcconnachie-763c49 | ORDINARY | 50 | 50.00% |
BELL ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC513629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
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 |
|---|
| ALAN JOHN KIRK BELLsophymarine-openregistry-h-alan-john-kirk-bell-e3c4f0 | ORDINARY | 1 | 50.00% |
| SARAH ANNE-LOUISE BELLsophymarine-openregistry-h-sarah-anne-louise-bell-270ba4 | ORDINARY | 1 | 50.00% |
EMC HYDROGRAPHIC SERVICES LTD
sophymarine-openregistry-gb-SC514612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Ascot Drummond (Uk) Ltd, Dundee, DD1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL EDWARDSsophymarine-openregistry-h-andrew-paul-edwards-8aad68 | ORDINARY | 3 | |
| CHERYL EDWARDSsophymarine-openregistry-h-cheryl-edwards-3f74fc | ORDINARY | 2 | |