UK companies/Dundee/Page 5

Companies in Dundee and their shareholdersPage 5 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 142 shareholdings and 8 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.

Post town
Dundee
Companies with a register
2,044
On this page
20
Shareholdings
142
Related parties
8

PACIFIC EQUITY LTD

sophymarine-openregistry-gb-SC771407
Status
Active
Type
Private Limited Company
Incorporated
02/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
50100 — Sea and coastal passenger water transport
Registered office
Office 2, 4th Floor Dundee One, River Court, Dundee, DD1 3JT

Direct shareholders

ShareholderShare classShares held% of class
IAN JAMES ASHTONsophymarine-openregistry-h-ian-james-ashton-548c2eORDINARY640
CHRISTOPHER JOHN MARTINsophymarine-openregistry-h-christopher-john-martin-33260cORDINARY60
DAVID PAUL ROMILLYsophymarine-openregistry-h-david-paul-romilly-1e8243ORDINARY60
LESLEY ANN LARGsophymarine-openregistry-h-lesley-ann-larg-cd8d53ORDINARY60
MARTIN ALEXANDER BURKEsophymarine-openregistry-h-martin-alexander-burke-f2e867ORDINARY60
MICHAEL ALEC ROMILLYsophymarine-openregistry-h-michael-alec-romilly-5b0795ORDINARY60
MICHAEL THOMAS ROBERT WHARTONsophymarine-openregistry-h-michael-thomas-robert-wharton-48b253ORDINARY60

MINT LEAF INVESTMENTS LIMITED

sophymarine-openregistry-gb-SC790298
Status
Active
Type
Private Limited Company
Incorporated
23/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
86900 — Other human health activities
Registered office
4 Valentine Court, Dundee, DD2 3QB

Direct shareholders

ShareholderShare classShares held% of class
KENNETH PROPERTY LIMITEDsophymarine-openregistry-gb-SC639536ORDINARY70
CRR INVESTMENTS LTDsophymarine-openregistry-gb-SC784584ORDINARY20
KIRSTEN JOHNSTONsophymarine-openregistry-h-kirsten-johnston-675badORDINARY10
ELAINE KENNETHsophymarine-openregistry-h-elaine-kenneth-2a06c3ORDINARY0
GAYLE REEKIEsophymarine-openregistry-h-gayle-reekie-832548ORDINARY0
NEIL REEKIEsophymarine-openregistry-h-neil-reekie-dce554ORDINARY0
RONALD KENNETHsophymarine-openregistry-h-ronald-kenneth-16bd86ORDINARY0

TEALING PADDOCK LTD

sophymarine-openregistry-gb-SC825886
Status
Active
Type
Private Limited Company
Incorporated
15/10/2024
Accounts
DORMANT
SIC
02300 — Gathering of wild growing non-wood products
Registered office
Teaghlach 35 Holding, Dundee, DD4 0QZ

Direct shareholders

ShareholderShare classShares held% of class
IAN TAYLORsophymarine-openregistry-h-ian-taylor-9439cfORDINARY25,585
JAMES BLACKsophymarine-openregistry-h-james-black-ca2b38ORDINARY25,585
ANNIE INGRAMsophymarine-openregistry-h-annie-ingram-4dc30dORDINARY5,000
GILLIAN CROCKETTsophymarine-openregistry-h-gillian-crockett-12f107ORDINARY5,000
IRIS WHYTEsophymarine-openregistry-h-iris-whyte-89b4eaORDINARY5,000
LAURA THOMSONsophymarine-openregistry-gb-16336121ORDINARY5,000
LYNNE TAYLORsophymarine-openregistry-h-lynne-taylor-f9dc1cORDINARY0

JANDY HOLDINGS LIMITED

sophymarine-openregistry-gb-SC626736
Status
Active
Type
Private Limited Company
Incorporated
04/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Vision Building, Dundee, DD1 4QB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JONATHAN LOTHIANsophymarine-openregistry-h-andrew-jonathan-lothian-b555d2A ORDINARY SHARES4,100
JANE MITCHELL LOTHIANsophymarine-openregistry-h-jane-mitchell-lothian-4f9748B ORDINARY SHARES2,050
ANDREW MITCHELL LOTHIANsophymarine-openregistry-h-andrew-mitchell-lothian-be2aa8F ORDINARY1,025
JENNIFER LOTHIANsophymarine-openregistry-h-jennifer-lothian-24376eC ORDINARY1,025
SARAH JANE LOTHIANsophymarine-openregistry-h-sarah-jane-lothian-6e6146D ORDINARY1,025
SCOTT LOTHIANsophymarine-openregistry-h-scott-lothian-263d9eE ORDINARY1,025
ANDREW JONATHAN LOTHIANsophymarine-openregistry-h-andrew-jonathan-lothian-b555d2F ORDINARY0

Related parties

PartyRelationshipDetail
NEUROTHERAPEUTICS LTDsophymarine-openregistry-gb-13198315Holds shares inSEED 1 ORDINARY SHARES
PLUS HOMECARE HOLDINGS LTDsophymarine-openregistry-gb-SC627065Holds shares inORDINARY
ST. ANDREWS 16 LIMITEDsophymarine-openregistry-gb-SC768708Holds shares inORDINARY

NQB DENTAL LTD

sophymarine-openregistry-gb-SC802959
Status
Active
Type
Private Limited Company
Incorporated
14/03/2024
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
Lochee Dental Care, Dundee, DD2 3AW

Direct shareholders

ShareholderShare classShares held% of class
NAFEESA QURESHIsophymarine-openregistry-h-nafeesa-qureshi-904bf4ORDINARY B50100.00%
ZAHID IMRANsophymarine-openregistry-h-zahid-imran-141f15ORDINARY A50100.00%
ARESHA IMRAN QURESHIsophymarine-openregistry-h-aresha-imran-qureshi-f67530ORDINARY E25100.00%
ARESHA IMRAN QURESHIsophymarine-openregistry-h-aresha-imran-qureshi-f67530ORDINARY F25100.00%
MIKAEL IMRANsophymarine-openregistry-h-mikael-imran-2af37eORDINARY C25100.00%
MIKAEL IMRANsophymarine-openregistry-h-mikael-imran-2af37eORDINARY D25100.00%
ARESHA IMRAN QURESHIsophymarine-openregistry-h-aresha-imran-qureshi-f67530ORDINARY C00.00%
FAHEEM HAIDERsophymarine-openregistry-h-faheem-haider-659526ORDINARY A00.00%
MIKAEL IMRANsophymarine-openregistry-h-mikael-imran-2af37eORDINARY E00.00%
MIKAEL IMRANsophymarine-openregistry-h-mikael-imran-2af37eORDINARY A00.00%
NAFEESA QURESHIsophymarine-openregistry-h-nafeesa-qureshi-904bf4ORDINARY C00.00%
NAFEESA QURESHIsophymarine-openregistry-h-nafeesa-qureshi-904bf4ORDINARY F00.00%
TAYYABA NAFEESsophymarine-openregistry-h-tayyaba-nafees-27a339ORDINARY B00.00%
ZAHID IMRANsophymarine-openregistry-h-zahid-imran-141f15ORDINARY D00.00%

BALFIELD PROPERTIES LTD

sophymarine-openregistry-gb-SC334044
Status
Active
Type
Private Limited Company
Incorporated
16/11/2007
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
44 Strathern Road, Dundee, DD5 1PN

Direct shareholders

ShareholderShare classShares held% of class
AVRIL KERRsophymarine-openregistry-h-avril-kerr-39b5dbB ORDINARY42
THE EXECUTORS OF JOHN KERR'S ESTATEsophymarine-openregistry-h-the-executors-of-john-kerr-s-estate-9caf32E ORDINARY40
JOHN KELVIN MARTIN KERRsophymarine-openregistry-h-john-kelvin-martin-kerr-f93d11C ORDINARY30
RHYS KERRsophymarine-openregistry-h-rhys-kerr-583accD ORDINARY30
JOHN KELVIN KERRsophymarine-openregistry-h-john-kelvin-kerr-4b189bA ORDINARY2
JOHN ALEXANDER KERRsophymarine-openregistry-h-john-alexander-kerr-94d22cE ORDINARY0

ROCKNOWE INTERIORS LIMITED

sophymarine-openregistry-gb-SC489276
Status
Active
Type
Private Limited Company
Incorporated
20/10/2014
Accounts
UNAUDITED ABRIDGED
SIC
43390 — Other building completion and finishing
Registered office
Unit 7 Riverside House Luna Place, Dundee, DD2 1TP

Direct shareholders

ShareholderShare classShares held% of class
DAVID D'AMBROSIOsophymarine-openregistry-h-david-d-ambrosio-576618ORDINARY50
JUDITH D'AMBROSIOsophymarine-openregistry-h-judith-d-ambrosio-c937f1ORDINARY50
DAVID RUSSELL BROWNEsophymarine-openregistry-h-david-russell-browne-dcef70B ORDINARY45
JUNE ELAINE BROWNEsophymarine-openregistry-h-june-elaine-browne-03ea75A ORDINARY45
D'AMBROSIO CHLOE LUCIAsophymarine-openregistry-h-d-ambrosio-chloe-lucia-921efdC ORDINARY5
D'AMBROSIO OLIVIA SOPHIAsophymarine-openregistry-h-d-ambrosio-olivia-sophia-008eb8D ORDINARY5

ANDREW BLACK DESIGN LIMITED

sophymarine-openregistry-gb-SC751658
Status
Active
Type
Private Limited Company
Incorporated
28/11/2022
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
The Mews, Dundee, DD1 4EF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ROSS BLACKsophymarine-openregistry-h-andrew-ross-black-1b890bA ORDINARY100100.00%
VALERIE BLACKsophymarine-openregistry-h-valerie-black-4ccdb3C ORDINARY100100.00%
MATHILDE LEREEC LE BRICQUIRsophymarine-openregistry-h-mathilde-lereec-le-bricquir-44976bE ORDINARY3100.00%
ALLAN FITZSIMMONSsophymarine-openregistry-h-allan-fitzsimmons-10b920D ORDINARY2100.00%
HANS GRABOWSKIsophymarine-openregistry-h-hans-grabowski-4f0310B ORDINARY150.00%
PHILIP LEVACKsophymarine-openregistry-h-philip-levack-c0f2f9B ORDINARY150.00%

OUTRUN THERAPEUTICS LIMITED

sophymarine-openregistry-gb-SC648164
Status
Active
Type
Private Limited Company
Incorporated
26/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Errol Road, Dundee, DD2 5DA

Direct shareholders

ShareholderShare classShares held% of class
MERCK VENTURES B.V.sophymarine-openregistry-h-merck-ventures-b-v-fa0980SEED EXTENSION-2 PREFERRED5,338,12850.00%
MP HEALTHCARE VENTURE MANAGEMENT, INC.sophymarine-openregistry-h-mp-healthcare-venture-management-inc-0344feSEED EXTENSION-2 PREFERRED5,338,12850.00%
MERCK VENTURES B.V.sophymarine-openregistry-h-merck-ventures-b-v-fa0980SEED EXTENSION-3 PREFERRED934,04850.00%
MP HEALTHCARE VENTURE MANAGEMENT, INC.sophymarine-openregistry-h-mp-healthcare-venture-management-inc-0344feSEED EXTENSION-3 PREFERRED934,04850.00%
MERCK VENTURES B.V.sophymarine-openregistry-h-merck-ventures-b-v-fa0980SEED PREFERRED200,00050.00%
MP HEALTHCARE VENTURE MANAGEMENT, INC.sophymarine-openregistry-h-mp-healthcare-venture-management-inc-0344feSEED PREFERRED200,00050.00%
SATPAL SINGH VIRDEEsophymarine-openregistry-h-satpal-singh-virdee-8d6f96ORDINARY132,00074.18%
UNIVERSITY OF DUNDEE (THE)sophymarine-openregistry-gb-RC000649ORDINARY33,00018.54%
CAROLYN PORTERsophymarine-openregistry-h-carolyn-porter-d6fb9aORDINARY11,5086.47%
BAKELA NAREsophymarine-openregistry-h-bakela-nare-dfdc09ORDINARY1,4490.81%

SCOTS OAK PROPERTIES LTD.

sophymarine-openregistry-gb-SC139406
Status
Active
Type
Private Limited Company
Incorporated
22/07/1992
Accounts
TOTAL EXEMPTION FULL
SIC
64304 — Activities of open-ended investment companies
Registered office
C/O Walker Dunnett & Co, Dundee, DD1 3DG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHNSTONEsophymarine-openregistry-gb-01608946ORDINARY B384
ANDREW JOHNSTONEsophymarine-openregistry-gb-01608946ORDINARY C248
SARA KATHERINE AUSTINsophymarine-openregistry-h-sara-katherine-austin-88c441ORDINARY C143
SIMON ANDREW JOHNSTONEsophymarine-openregistry-h-simon-andrew-johnstone-a5951fORDINARY B116
FINLAY AUSTINsophymarine-openregistry-h-finlay-austin-a94205ORDINARY C36
MARTHA AUSTINsophymarine-openregistry-h-martha-austin-a8287aORDINARY C36
SAMUEL AUSTINsophymarine-openregistry-gb-14545577ORDINARY C36
ANDREW JOHNSTONEsophymarine-openregistry-gb-01608946ORDINARY A1

SCREENMEDIA DESIGN LIMITED

sophymarine-openregistry-gb-SC265728
Status
Active
Type
Private Limited Company
Incorporated
30/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Flour Mill Dundee, Dundee, DD1 3EJ

Direct shareholders

ShareholderShare classShares held% of class
WARACLE HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-SC644087A ORDINARY6,980
WARACLE HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-SC644087C ORDINARY820
WARACLE HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-SC644087D ORDINARY410
COLIN JOHN BANKSsophymarine-openregistry-h-colin-john-banks-5fba05D ORDINARY0
GORDON HAMILTON LANGFORDsophymarine-openregistry-h-gordon-hamilton-langford-45d8c3C ORDINARY0
JONATHAN CARLOSsophymarine-openregistry-h-jonathan-carlos-2e4d00C ORDINARY0
SARA ROBERTSONsophymarine-openregistry-h-sara-robertson-869169A ORDINARY0
SCREENMEDIA HOLDINGS LIMITEDsophymarine-openregistry-gb-SC615341A ORDINARY0

AIMERS COFFEE AND TEA LTD

sophymarine-openregistry-gb-SC242232
Status
Active
Type
Private Limited Company
Incorporated
14/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
10832 — Production of coffee and coffee substitutes
46370 — Wholesale of coffee, tea, cocoa and spices
Registered office
7 Faraday Street, Dundee, DD2 3QQ

Direct shareholders

ShareholderShare classShares held% of class
ERIC DUNCANsophymarine-openregistry-h-eric-duncan-d8eb6eA ORDINARY65,000
CHRISTOPHER JAMES ASTONsophymarine-openregistry-h-christopher-james-aston-0756c7A ORDINARY25,000
REBECCA MARY ASTONsophymarine-openregistry-h-rebecca-mary-aston-7a6bd6ORDINARY10,000
SARAH ELIZABETH MARGETTS DUNCANsophymarine-openregistry-h-sarah-elizabeth-margetts-duncan-9aa3f0ORDINARY10,000
ROBERT FRASER SINCLAIRsophymarine-openregistry-h-robert-fraser-sinclair-4f4524ORDINARY5,000
ARLENE LENNIEsophymarine-openregistry-h-arlene-lennie-bd8f30ORDINARY2,000

QUANTIC DESIGNS LTD.

sophymarine-openregistry-gb-SC262524
Status
Active
Type
Private Limited Company
Incorporated
27/01/2004
Accounts
TOTAL EXEMPTION FULL
SIC
18130 — Pre-press and pre-media services
62020 — Information technology consultancy activities
73110 — Advertising agencies
90030 — Artistic creation
Registered office
Whitehall House, Dundee, DD1 4BJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES FRANCIS PATRICK LANGsophymarine-openregistry-h-james-francis-patrick-lang-e81631ORDINARY60030.00%
SHONA READ LANGsophymarine-openregistry-h-shona-read-lang-b645abORDINARY60030.00%
EDWIN FRANK THOMASsophymarine-openregistry-h-edwin-frank-thomas-0a8c40ORDINARY25012.50%
GEORGE ANDREW PHILLIPSsophymarine-openregistry-h-george-andrew-phillips-f6eedaORDINARY25012.50%
KAREN LOUISE THOMASsophymarine-openregistry-h-karen-louise-thomas-22b502ORDINARY25012.50%
DANIEL BEACHAMsophymarine-openregistry-h-daniel-beacham-7d814bORDINARY502.50%
SHONA READ LANGsophymarine-openregistry-h-shona-read-lang-b645abB ORDINARY1100.00%
GEORGE ANDREW PHILLIPSsophymarine-openregistry-h-george-andrew-phillips-f6eedaB ORDINARY00.00%

4SB MOBILITY LTD

sophymarine-openregistry-gb-SC750601
Status
Active
Type
Private Limited Company
Incorporated
16/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
28220 — Manufacture of lifting and handling equipment
29310 — Manufacture of electrical and electronic equipment for motor vehicles and their engines
74100 — specialised design activities
Registered office
Michelin Scotland Innovation Parc, Dundee, DD4 8UQ

Direct shareholders

ShareholderShare classShares held% of class
RORY BONEsophymarine-openregistry-h-rory-bone-34aba5ORDINARY870,000
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY A95,975
CONOR MELENSsophymarine-openregistry-h-conor-melens-cee301ORDINARY80,000
SFC NOMINEES LIMITEDsophymarine-openregistry-gb-10836528ORDINARY A76,244
ADAM BEVERIDGEsophymarine-openregistry-h-adam-beveridge-a3f736ORDINARY50,000
SFC BBI NOMINEES LTDsophymarine-openregistry-gb-12356649ORDINARY A29,264

SATURN INTEGRITY MANAGEMENT LIMITED

sophymarine-openregistry-gb-SC771976
Status
Active
Type
Private Limited Company
Incorporated
07/06/2023
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 Waters Edge, Dundee, DD1 3HY

Direct shareholders

ShareholderShare classShares held% of class
SATURN FLUID ENGINEERING GROUP LTDsophymarine-openregistry-gb-SC809082A ORDINARY10,000
CLARK WALKERsophymarine-openregistry-h-clark-walker-7c44f2B NON-VOTING1,428
GERALD FORBESsophymarine-openregistry-h-gerald-forbes-946ca1B NON-VOTING1,428
LES BROWNsophymarine-openregistry-h-les-brown-3c8dd8B NON-VOTING1,428
EWEN CLUNIEsophymarine-openregistry-h-ewen-clunie-240a5eA ORDINARY0
SHONA CLUNIEsophymarine-openregistry-h-shona-clunie-22bd9cA ORDINARY0

GOODFELLOW & STEVEN TRADING GROUP LIMITED

sophymarine-openregistry-gb-SC829786
Status
Active
Type
Private Limited Company
Incorporated
22/11/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
81 Gray Street, Dundee, Angus, DD5 2BQ

Direct shareholders

ShareholderShare classShares held% of class
MARTIN NICHOLAS GOODFELLOWsophymarine-openregistry-h-martin-nicholas-goodfellow-cdcbb2A ORDINARY1,402,688
ANDREW ALISTER GOODFELLOWsophymarine-openregistry-h-andrew-alister-goodfellow-2d118dORDINARY1,252,400
SHONA GOODFELLOW MACLEANsophymarine-openregistry-h-shona-goodfellow-maclean-6c7df1ORDINARY751,440
DAVID WILLIAM SCOTT GOODFELLOWsophymarine-openregistry-h-david-william-scott-goodfellow-cf82f3ORDINARY551,056
IAN HAMILTON GOODFELLOWsophymarine-openregistry-h-ian-hamilton-goodfellow-ac53c6ORDINARY551,056
RONALD STEVEN INGLIS GOODFELLOWsophymarine-openregistry-h-ronald-steven-inglis-goodfellow-6e6c9cORDINARY500,960

Related parties

PartyRelationshipDetail
GOODFELLOW & STEVEN GROUP LIMITEDsophymarine-openregistry-gb-SC017828Holds shares inORDINARY
GOODFELLOWS OF DUNDEE LTDsophymarine-openregistry-gb-SC029972Holds shares inORDINARY
DUNDEE CAKE COMPANY LTDsophymarine-openregistry-gb-SC048485Holds shares inORDINARY
GOODFELLOW & STEVEN PROPERTIES LIMITEDsophymarine-openregistry-gb-SC832140Holds shares inORDINARY

GOODFELLOW & STEVEN INVESTMENTS LIMITED

sophymarine-openregistry-gb-SC832148
Status
Active
Type
Private Limited Company
Incorporated
18/12/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
81 Gray Street, Dundee, Angus, DD5 2BQ

Direct shareholders

ShareholderShare classShares held% of class
MARTIN NICHOLAS GOODFELLOWsophymarine-openregistry-h-martin-nicholas-goodfellow-cdcbb2A ORDINARY109,312
ANDREW A GOODFELLOWsophymarine-openregistry-h-andrew-a-goodfellow-a0f371ORDINARY97,600
SHONA GOODFELLOW MACLEANsophymarine-openregistry-h-shona-goodfellow-maclean-6c7df1ORDINARY58,560
DW SCOTT GOODFELLOWsophymarine-openregistry-h-dw-scott-goodfellow-08bc64ORDINARY42,944
IAN H GOODFELLOWsophymarine-openregistry-h-ian-h-goodfellow-e01a43ORDINARY42,944
RONALD S I GOODFELLOWsophymarine-openregistry-h-ronald-s-i-goodfellow-843f55ORDINARY39,040

Related parties

PartyRelationshipDetail
GOODFELLOW & STEVEN PROPERTIES LIMITEDsophymarine-openregistry-gb-SC832140Holds shares inORDINARY

INVERBLAIR LIMITED

sophymarine-openregistry-gb-SC057727
Status
Active
Type
Private Limited Company
Incorporated
08/05/1975
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Cransley, Dundee, Angus, DD2 5NP

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE MARGARET INVERARITYsophymarine-openregistry-h-catherine-margaret-inverarity-0519a2ORDINARY31,128
ALISON JEAN INVERARITYsophymarine-openregistry-h-alison-jean-inverarity-eef01bORDINARY31,127
LOUISA CAROLINE MITCHELL INVERARITYsophymarine-openregistry-h-louisa-caroline-mitchell-inverarity-32f1e5ORDINARY29,073
ANDREW NICHOLAS FOWLERsophymarine-openregistry-h-andrew-nicholas-fowler-cf9255ORDINARY19,495
MICHAEL GRAEME FOWLERsophymarine-openregistry-h-michael-graeme-fowler-4f3a65ORDINARY19,494
GRAEME ALEXANDER INVERARITY DECEASEDsophymarine-openregistry-h-graeme-alexander-inverarity-deceased-0635ebORDINARY0

M & M PROPERTIES INVESTMENTS LIMITED

sophymarine-openregistry-gb-SC509622
Status
Active
Type
Private Limited Company
Incorporated
29/06/2015
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
10 Glenfeshie Street, Dundee, DD5 3XE

Direct shareholders

ShareholderShare classShares held% of class
AMER KASHIFsophymarine-openregistry-h-amer-kashif-33b084ORDINARY25
SHAZIA NAVEEDsophymarine-openregistry-h-shazia-naveed-f13b69ORDINARY25
ROBINA NASEEMsophymarine-openregistry-h-robina-naseem-aa30d5ORDINARY20
ADIL NASEEMsophymarine-openregistry-h-adil-naseem-bc50deORDINARY15
FASIAL NASEEMsophymarine-openregistry-h-fasial-naseem-e48593ORDINARY15
MOHAMMED NASEEMsophymarine-openregistry-h-mohammed-naseem-f198d2ORDINARY0

MAK (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC537076
Status
Active
Type
Private Limited Company
Incorporated
03/06/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
164 Nethergate, Dundee, DD1 4EE

Direct shareholders

ShareholderShare classShares held% of class
MAK TRUST 4sophymarine-openregistry-h-mak-trust-4-5438c3ORDINARY75
MAK TRUST 1sophymarine-openregistry-h-mak-trust-1-f118abORDINARY49
MAK TRUST 3sophymarine-openregistry-h-mak-trust-3-ab2c5bORDINARY49
MAK TRUST2sophymarine-openregistry-h-mak-trust2-3ebb56ORDINARY49
SUMEYA ZAKIR GANIsophymarine-openregistry-h-sumeya-zakir-gani-718269ORDINARY39
ZAKIR ABDUL KADER GANIsophymarine-openregistry-h-zakir-abdul-kader-gani-7b1ffeORDINARY39