UK companies/Dundee/Page 49
Companies in Dundee and their shareholdersPage 49 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 3 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
LESLEY DUNCAN HOMES LTD
sophymarine-openregistry-gb-SC515870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2015
- 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 |
|---|
| LINSEY CROSSsophymarine-openregistry-h-linsey-cross-cf3611 | ORDINARY | 100 | |
| GARY ROBERT BURROWSsophymarine-openregistry-h-gary-robert-burrows-3623e7 | ORDINARY | 0 | |
KDM ARCHITECTS LIMITED
sophymarine-openregistry-gb-SC516774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 15 Camperdown Street, Dundee, DD5 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH MCINTOSH DUNCANsophymarine-openregistry-h-kenneth-mcintosh-duncan-3e386e | ORDINARY | 75 | 75.00% |
| ELIZABETH DUNCANsophymarine-openregistry-h-elizabeth-duncan-db13df | ORDINARY | 25 | 25.00% |
RRJ HOLDINGS LTD
sophymarine-openregistry-gb-SC520715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 62 Provost Road, Dundee, DD3 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DEVANEYsophymarine-openregistry-h-john-devaney-56bbe5 | ORDINARY | 66 | 66.67% |
| RAYMOND PRIORsophymarine-openregistry-h-raymond-prior-0006aa | ORDINARY | 33 | 33.33% |
TARGETED APPROACH LIMITED
sophymarine-openregistry-gb-SC523840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2016
- 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 |
|---|
| STEPHEN FOSTERsophymarine-openregistry-gb-11621578 | ORDINARY | 99 | 99.00% |
| DIANE FOSTERsophymarine-openregistry-h-diane-foster-a6b2db | ORDINARY | 1 | 1.00% |
AKKADIA PRESS LTD
sophymarine-openregistry-gb-SC524030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
- Registered office
- 3a Douglas Terrace, Dundee, DD3 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL JUBAILIsophymarine-openregistry-h-karl-jubaili-e7a134 | ORDINARY | 1 | 50.00% |
| SHELAGH ANNE RENAHANsophymarine-openregistry-h-shelagh-anne-renahan-dfb179 | ORDINARY | 1 | 50.00% |
BUCKINGHAM DEVELOPMENT LTD.
sophymarine-openregistry-gb-SC524375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2016
- 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 |
|---|
| JAMES CHARLES BUCKINGHAMsophymarine-openregistry-h-james-charles-buckingham-80d186 | ORDINARY | 1 | 50.00% |
| JULIE MARGARET BUCKINGHAMsophymarine-openregistry-h-julie-margaret-buckingham-04dd80 | ORDINARY | 1 | 50.00% |
OUSHK LTD
sophymarine-openregistry-gb-SC524928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 58 Long Lane, Dundee, DD5 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILAL HUSSAINsophymarine-openregistry-gb-11094012 | ORDINARY | 1 | |
| HIRA MALIKsophymarine-openregistry-gb-SC797861 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| OUSHK PHARMACY LTDsophymarine-openregistry-gb-SC740251 | Holds shares in | ORDINARY · 50.00% |
| OUSHK MCR LTDsophymarine-openregistry-gb-SC748017 | Holds shares in | ORDINARY |
WESTNOTE LIMITED
sophymarine-openregistry-gb-SC525872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 4 Valentine Court, Dundee, DD2 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCCA GROUP HOLDINGS LTDsophymarine-openregistry-gb-SC681146 | ORDINARY | 300 | |
| STEFANO PIERACCINIsophymarine-openregistry-h-stefano-pieraccini-18f2e7 | ORDINARY | 0 | |
ALLTECH INTERNATIONAL LIMITED
sophymarine-openregistry-gb-SC526052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2016
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 165 Brook Street, Dundee, DD5 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE JOHNSTONsophymarine-openregistry-h-george-johnston-15fffb | ORD | 100 | |
| DAVID HAILSTONEsophymarine-openregistry-h-david-hailstone-1d2cad | ORD | 0 | |
BROADWING MEDIA LTD
sophymarine-openregistry-gb-SC527513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 1 Walker Street, Dundee, DD5 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GROVESsophymarine-openregistry-h-michael-groves-c4c021 | ORDINARY | 50 | |
| REBEKAH ALLANsophymarine-openregistry-h-rebekah-allan-810116 | ORDINARY | 50 | |
HAMPTON PRESERVATION & MAINTENANCE SERVICES LTD
sophymarine-openregistry-gb-SC528226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Hampton House 77 Dalhousie Road, Dundee, DD5 2UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HAMPTONsophymarine-openregistry-h-christopher-hampton-b93bbf | ORDINARY | 100 | |
| HAMPTON PRESERVATION & MAINTENANCE SERVICES LTDsophymarine-openregistry-gb-SC528226 | ORDINARY | 0 | |
STUDIO MOO LTD
sophymarine-openregistry-gb-SC528245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- The Workshop Rosemill Road, Dundee, DD3 0PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER MCLAUGHLAN 11 WEST PARK ROAD DUNDEE SCOTLAND DD2 1NUsophymarine-openregistry-h-jennifer-mclaughlan-11-west-park-road-du-7cfdb3 | ORDINARY | 50 | |
| STUART MCLAUGHLAN 11 WEST PARK ROAD DUNDEE SCOTLAND DD2 1NUsophymarine-openregistry-h-stuart-mclaughlan-11-west-park-road-dund-59fc87 | ORDINARY | 50 | |
GB ROOFING & ROUGHCASTING LTD
sophymarine-openregistry-gb-SC528299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 58 Long Lane, Dundee, DD5 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE BARNETTsophymarine-openregistry-h-elaine-barnett-a8a36a | ORDINARY | 1 | |
| GRAEME BARNETTsophymarine-openregistry-h-graeme-barnett-0cc745 | ORDINARY | 1 | |
SOH CHIROPRACTIC LIMITED
sophymarine-openregistry-gb-SC528942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 10 Princes Street, Dundee, DD5 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PYEONGHO SOHsophymarine-openregistry-h-pyeongho-soh-55a715 | ORDINARY | 65 | 65.00% |
| JIIN CHOIsophymarine-openregistry-h-jiin-choi-b61df5 | ORDINARY | 35 | 35.00% |
HAINEY & STRONACH CONTRACTORS LIMITED
sophymarine-openregistry-gb-SC529165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 42 Dudhope Crescent Road, Dundee, DD1 5RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WILLIAM HAINEYsophymarine-openregistry-h-robert-william-hainey-379f3c | ORDINARY | 2 | |
| LEE STRONACHsophymarine-openregistry-h-lee-stronach-581418 | ORDINARY | 0 | |
SIMPLE COMMERCIAL FINANCE (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC530536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 65a Forthill Road, Dundee, DD5 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMPLE COMMERCIAL FINANCE LIMITEDsophymarine-openregistry-gb-07053500 | ORDINARY | 1 | 100.00% |
| ANDREW WILLIAM PRITCHARDsophymarine-openregistry-h-andrew-william-pritchard-c2da5b | ORDINARY | 0 | 0.00% |
RYAN SMITH ELECTRICAL AND SECURITY LIMITED
sophymarine-openregistry-gb-SC531593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 28 Ted Hunter Gardens, Dundee, DD3 0SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN SMITHsophymarine-openregistry-gb-NI061791 | ORDINARY | 100 | |
| CHELSEY CLARKsophymarine-openregistry-h-chelsey-clark-77e928 | ORDINARY | 0 | |
ARGUS CONSULTANCY LTD
sophymarine-openregistry-gb-SC531838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Grove Road, Dundee, DD5 1JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT BROWNsophymarine-openregistry-h-robert-brown-50c952 | ORDINARY | 99 | 99.00% |
| SUSAN BROWNsophymarine-openregistry-h-susan-brown-1323f9 | ORDINARY | 1 | 1.00% |
LETHAM HOLDINGS LIMITED
sophymarine-openregistry-gb-SC532600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4 Valentine Court, Dundee, DD2 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CALLAGHANsophymarine-openregistry-h-james-callaghan-f87b16 | ORDINARY | 2 | |
| LINDA CALLAGHANsophymarine-openregistry-h-linda-callaghan-f513a7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| E.A. CONSTRUCTION (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC372835 | Holds shares in | ORDINARY |
POLIAN LIMITED
sophymarine-openregistry-gb-SC534502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2016
- Accounts
- DORMANT
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Studio 8, Dundee, Angus, DD2 1SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POL CLEMENTSMITHsophymarine-openregistry-h-pol-clementsmith-11bfce | ORDINARY | 100 | |
| IAN COLEMANsophymarine-openregistry-h-ian-coleman-543cc4 | ORDINARY | 0 | |