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.
Companies with a register
2,044
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
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JAMES ASHTONsophymarine-openregistry-h-ian-james-ashton-548c2e | ORDINARY | 640 | |
| CHRISTOPHER JOHN MARTINsophymarine-openregistry-h-christopher-john-martin-33260c | ORDINARY | 60 | |
| DAVID PAUL ROMILLYsophymarine-openregistry-h-david-paul-romilly-1e8243 | ORDINARY | 60 | |
| LESLEY ANN LARGsophymarine-openregistry-h-lesley-ann-larg-cd8d53 | ORDINARY | 60 | |
| MARTIN ALEXANDER BURKEsophymarine-openregistry-h-martin-alexander-burke-f2e867 | ORDINARY | 60 | |
| MICHAEL ALEC ROMILLYsophymarine-openregistry-h-michael-alec-romilly-5b0795 | ORDINARY | 60 | |
| MICHAEL THOMAS ROBERT WHARTONsophymarine-openregistry-h-michael-thomas-robert-wharton-48b253 | ORDINARY | 60 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH PROPERTY LIMITEDsophymarine-openregistry-gb-SC639536 | ORDINARY | 70 | |
| CRR INVESTMENTS LTDsophymarine-openregistry-gb-SC784584 | ORDINARY | 20 | |
| KIRSTEN JOHNSTONsophymarine-openregistry-h-kirsten-johnston-675bad | ORDINARY | 10 | |
| ELAINE KENNETHsophymarine-openregistry-h-elaine-kenneth-2a06c3 | ORDINARY | 0 | |
| GAYLE REEKIEsophymarine-openregistry-h-gayle-reekie-832548 | ORDINARY | 0 | |
| NEIL REEKIEsophymarine-openregistry-h-neil-reekie-dce554 | ORDINARY | 0 | |
| RONALD KENNETHsophymarine-openregistry-h-ronald-kenneth-16bd86 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN TAYLORsophymarine-openregistry-h-ian-taylor-9439cf | ORDINARY | 25,585 | |
| JAMES BLACKsophymarine-openregistry-h-james-black-ca2b38 | ORDINARY | 25,585 | |
| ANNIE INGRAMsophymarine-openregistry-h-annie-ingram-4dc30d | ORDINARY | 5,000 | |
| GILLIAN CROCKETTsophymarine-openregistry-h-gillian-crockett-12f107 | ORDINARY | 5,000 | |
| IRIS WHYTEsophymarine-openregistry-h-iris-whyte-89b4ea | ORDINARY | 5,000 | |
| LAURA THOMSONsophymarine-openregistry-gb-16336121 | ORDINARY | 5,000 | |
| LYNNE TAYLORsophymarine-openregistry-h-lynne-taylor-f9dc1c | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JONATHAN LOTHIANsophymarine-openregistry-h-andrew-jonathan-lothian-b555d2 | A ORDINARY SHARES | 4,100 | |
| JANE MITCHELL LOTHIANsophymarine-openregistry-h-jane-mitchell-lothian-4f9748 | B ORDINARY SHARES | 2,050 | |
| ANDREW MITCHELL LOTHIANsophymarine-openregistry-h-andrew-mitchell-lothian-be2aa8 | F ORDINARY | 1,025 | |
| JENNIFER LOTHIANsophymarine-openregistry-h-jennifer-lothian-24376e | C ORDINARY | 1,025 | |
| SARAH JANE LOTHIANsophymarine-openregistry-h-sarah-jane-lothian-6e6146 | D ORDINARY | 1,025 | |
| SCOTT LOTHIANsophymarine-openregistry-h-scott-lothian-263d9e | E ORDINARY | 1,025 | |
| ANDREW JONATHAN LOTHIANsophymarine-openregistry-h-andrew-jonathan-lothian-b555d2 | F ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEUROTHERAPEUTICS LTDsophymarine-openregistry-gb-13198315 | Holds shares in | SEED 1 ORDINARY SHARES |
| PLUS HOMECARE HOLDINGS LTDsophymarine-openregistry-gb-SC627065 | Holds shares in | ORDINARY |
| ST. ANDREWS 16 LIMITEDsophymarine-openregistry-gb-SC768708 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NAFEESA QURESHIsophymarine-openregistry-h-nafeesa-qureshi-904bf4 | ORDINARY B | 50 | 100.00% |
| ZAHID IMRANsophymarine-openregistry-h-zahid-imran-141f15 | ORDINARY A | 50 | 100.00% |
| ARESHA IMRAN QURESHIsophymarine-openregistry-h-aresha-imran-qureshi-f67530 | ORDINARY E | 25 | 100.00% |
| ARESHA IMRAN QURESHIsophymarine-openregistry-h-aresha-imran-qureshi-f67530 | ORDINARY F | 25 | 100.00% |
| MIKAEL IMRANsophymarine-openregistry-h-mikael-imran-2af37e | ORDINARY C | 25 | 100.00% |
| MIKAEL IMRANsophymarine-openregistry-h-mikael-imran-2af37e | ORDINARY D | 25 | 100.00% |
| ARESHA IMRAN QURESHIsophymarine-openregistry-h-aresha-imran-qureshi-f67530 | ORDINARY C | 0 | 0.00% |
| FAHEEM HAIDERsophymarine-openregistry-h-faheem-haider-659526 | ORDINARY A | 0 | 0.00% |
| MIKAEL IMRANsophymarine-openregistry-h-mikael-imran-2af37e | ORDINARY E | 0 | 0.00% |
| MIKAEL IMRANsophymarine-openregistry-h-mikael-imran-2af37e | ORDINARY A | 0 | 0.00% |
| NAFEESA QURESHIsophymarine-openregistry-h-nafeesa-qureshi-904bf4 | ORDINARY C | 0 | 0.00% |
| NAFEESA QURESHIsophymarine-openregistry-h-nafeesa-qureshi-904bf4 | ORDINARY F | 0 | 0.00% |
| TAYYABA NAFEESsophymarine-openregistry-h-tayyaba-nafees-27a339 | ORDINARY B | 0 | 0.00% |
| ZAHID IMRANsophymarine-openregistry-h-zahid-imran-141f15 | ORDINARY D | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AVRIL KERRsophymarine-openregistry-h-avril-kerr-39b5db | B ORDINARY | 42 | |
| THE EXECUTORS OF JOHN KERR'S ESTATEsophymarine-openregistry-h-the-executors-of-john-kerr-s-estate-9caf32 | E ORDINARY | 40 | |
| JOHN KELVIN MARTIN KERRsophymarine-openregistry-h-john-kelvin-martin-kerr-f93d11 | C ORDINARY | 30 | |
| RHYS KERRsophymarine-openregistry-h-rhys-kerr-583acc | D ORDINARY | 30 | |
| JOHN KELVIN KERRsophymarine-openregistry-h-john-kelvin-kerr-4b189b | A ORDINARY | 2 | |
| JOHN ALEXANDER KERRsophymarine-openregistry-h-john-alexander-kerr-94d22c | E ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID D'AMBROSIOsophymarine-openregistry-h-david-d-ambrosio-576618 | ORDINARY | 50 | |
| JUDITH D'AMBROSIOsophymarine-openregistry-h-judith-d-ambrosio-c937f1 | ORDINARY | 50 | |
| DAVID RUSSELL BROWNEsophymarine-openregistry-h-david-russell-browne-dcef70 | B ORDINARY | 45 | |
| JUNE ELAINE BROWNEsophymarine-openregistry-h-june-elaine-browne-03ea75 | A ORDINARY | 45 | |
| D'AMBROSIO CHLOE LUCIAsophymarine-openregistry-h-d-ambrosio-chloe-lucia-921efd | C ORDINARY | 5 | |
| D'AMBROSIO OLIVIA SOPHIAsophymarine-openregistry-h-d-ambrosio-olivia-sophia-008eb8 | D ORDINARY | 5 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROSS BLACKsophymarine-openregistry-h-andrew-ross-black-1b890b | A ORDINARY | 100 | 100.00% |
| VALERIE BLACKsophymarine-openregistry-h-valerie-black-4ccdb3 | C ORDINARY | 100 | 100.00% |
| MATHILDE LEREEC LE BRICQUIRsophymarine-openregistry-h-mathilde-lereec-le-bricquir-44976b | E ORDINARY | 3 | 100.00% |
| ALLAN FITZSIMMONSsophymarine-openregistry-h-allan-fitzsimmons-10b920 | D ORDINARY | 2 | 100.00% |
| HANS GRABOWSKIsophymarine-openregistry-h-hans-grabowski-4f0310 | B ORDINARY | 1 | 50.00% |
| PHILIP LEVACKsophymarine-openregistry-h-philip-levack-c0f2f9 | B ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MERCK VENTURES B.V.sophymarine-openregistry-h-merck-ventures-b-v-fa0980 | SEED EXTENSION-2 PREFERRED | 5,338,128 | 50.00% |
| MP HEALTHCARE VENTURE MANAGEMENT, INC.sophymarine-openregistry-h-mp-healthcare-venture-management-inc-0344fe | SEED EXTENSION-2 PREFERRED | 5,338,128 | 50.00% |
| MERCK VENTURES B.V.sophymarine-openregistry-h-merck-ventures-b-v-fa0980 | SEED EXTENSION-3 PREFERRED | 934,048 | 50.00% |
| MP HEALTHCARE VENTURE MANAGEMENT, INC.sophymarine-openregistry-h-mp-healthcare-venture-management-inc-0344fe | SEED EXTENSION-3 PREFERRED | 934,048 | 50.00% |
| MERCK VENTURES B.V.sophymarine-openregistry-h-merck-ventures-b-v-fa0980 | SEED PREFERRED | 200,000 | 50.00% |
| MP HEALTHCARE VENTURE MANAGEMENT, INC.sophymarine-openregistry-h-mp-healthcare-venture-management-inc-0344fe | SEED PREFERRED | 200,000 | 50.00% |
| SATPAL SINGH VIRDEEsophymarine-openregistry-h-satpal-singh-virdee-8d6f96 | ORDINARY | 132,000 | 74.18% |
| UNIVERSITY OF DUNDEE (THE)sophymarine-openregistry-gb-RC000649 | ORDINARY | 33,000 | 18.54% |
| CAROLYN PORTERsophymarine-openregistry-h-carolyn-porter-d6fb9a | ORDINARY | 11,508 | 6.47% |
| BAKELA NAREsophymarine-openregistry-h-bakela-nare-dfdc09 | ORDINARY | 1,449 | 0.81% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHNSTONEsophymarine-openregistry-gb-01608946 | ORDINARY B | 384 | |
| ANDREW JOHNSTONEsophymarine-openregistry-gb-01608946 | ORDINARY C | 248 | |
| SARA KATHERINE AUSTINsophymarine-openregistry-h-sara-katherine-austin-88c441 | ORDINARY C | 143 | |
| SIMON ANDREW JOHNSTONEsophymarine-openregistry-h-simon-andrew-johnstone-a5951f | ORDINARY B | 116 | |
| FINLAY AUSTINsophymarine-openregistry-h-finlay-austin-a94205 | ORDINARY C | 36 | |
| MARTHA AUSTINsophymarine-openregistry-h-martha-austin-a8287a | ORDINARY C | 36 | |
| SAMUEL AUSTINsophymarine-openregistry-gb-14545577 | ORDINARY C | 36 | |
| ANDREW JOHNSTONEsophymarine-openregistry-gb-01608946 | ORDINARY A | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| WARACLE HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-SC644087 | A ORDINARY | 6,980 | |
| WARACLE HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-SC644087 | C ORDINARY | 820 | |
| WARACLE HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-SC644087 | D ORDINARY | 410 | |
| COLIN JOHN BANKSsophymarine-openregistry-h-colin-john-banks-5fba05 | D ORDINARY | 0 | |
| GORDON HAMILTON LANGFORDsophymarine-openregistry-h-gordon-hamilton-langford-45d8c3 | C ORDINARY | 0 | |
| JONATHAN CARLOSsophymarine-openregistry-h-jonathan-carlos-2e4d00 | C ORDINARY | 0 | |
| SARA ROBERTSONsophymarine-openregistry-h-sara-robertson-869169 | A ORDINARY | 0 | |
| SCREENMEDIA HOLDINGS LIMITEDsophymarine-openregistry-gb-SC615341 | A ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC DUNCANsophymarine-openregistry-h-eric-duncan-d8eb6e | A ORDINARY | 65,000 | |
| CHRISTOPHER JAMES ASTONsophymarine-openregistry-h-christopher-james-aston-0756c7 | A ORDINARY | 25,000 | |
| REBECCA MARY ASTONsophymarine-openregistry-h-rebecca-mary-aston-7a6bd6 | ORDINARY | 10,000 | |
| SARAH ELIZABETH MARGETTS DUNCANsophymarine-openregistry-h-sarah-elizabeth-margetts-duncan-9aa3f0 | ORDINARY | 10,000 | |
| ROBERT FRASER SINCLAIRsophymarine-openregistry-h-robert-fraser-sinclair-4f4524 | ORDINARY | 5,000 | |
| ARLENE LENNIEsophymarine-openregistry-h-arlene-lennie-bd8f30 | ORDINARY | 2,000 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FRANCIS PATRICK LANGsophymarine-openregistry-h-james-francis-patrick-lang-e81631 | ORDINARY | 600 | 30.00% |
| SHONA READ LANGsophymarine-openregistry-h-shona-read-lang-b645ab | ORDINARY | 600 | 30.00% |
| EDWIN FRANK THOMASsophymarine-openregistry-h-edwin-frank-thomas-0a8c40 | ORDINARY | 250 | 12.50% |
| GEORGE ANDREW PHILLIPSsophymarine-openregistry-h-george-andrew-phillips-f6eeda | ORDINARY | 250 | 12.50% |
| KAREN LOUISE THOMASsophymarine-openregistry-h-karen-louise-thomas-22b502 | ORDINARY | 250 | 12.50% |
| DANIEL BEACHAMsophymarine-openregistry-h-daniel-beacham-7d814b | ORDINARY | 50 | 2.50% |
| SHONA READ LANGsophymarine-openregistry-h-shona-read-lang-b645ab | B ORDINARY | 1 | 100.00% |
| GEORGE ANDREW PHILLIPSsophymarine-openregistry-h-george-andrew-phillips-f6eeda | B ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RORY BONEsophymarine-openregistry-h-rory-bone-34aba5 | ORDINARY | 870,000 | |
| KCP NOMINEES LTDsophymarine-openregistry-gb-10830297 | ORDINARY A | 95,975 | |
| CONOR MELENSsophymarine-openregistry-h-conor-melens-cee301 | ORDINARY | 80,000 | |
| SFC NOMINEES LIMITEDsophymarine-openregistry-gb-10836528 | ORDINARY A | 76,244 | |
| ADAM BEVERIDGEsophymarine-openregistry-h-adam-beveridge-a3f736 | ORDINARY | 50,000 | |
| SFC BBI NOMINEES LTDsophymarine-openregistry-gb-12356649 | ORDINARY A | 29,264 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SATURN FLUID ENGINEERING GROUP LTDsophymarine-openregistry-gb-SC809082 | A ORDINARY | 10,000 | |
| CLARK WALKERsophymarine-openregistry-h-clark-walker-7c44f2 | B NON-VOTING | 1,428 | |
| GERALD FORBESsophymarine-openregistry-h-gerald-forbes-946ca1 | B NON-VOTING | 1,428 | |
| LES BROWNsophymarine-openregistry-h-les-brown-3c8dd8 | B NON-VOTING | 1,428 | |
| EWEN CLUNIEsophymarine-openregistry-h-ewen-clunie-240a5e | A ORDINARY | 0 | |
| SHONA CLUNIEsophymarine-openregistry-h-shona-clunie-22bd9c | A ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN NICHOLAS GOODFELLOWsophymarine-openregistry-h-martin-nicholas-goodfellow-cdcbb2 | A ORDINARY | 1,402,688 | |
| ANDREW ALISTER GOODFELLOWsophymarine-openregistry-h-andrew-alister-goodfellow-2d118d | ORDINARY | 1,252,400 | |
| SHONA GOODFELLOW MACLEANsophymarine-openregistry-h-shona-goodfellow-maclean-6c7df1 | ORDINARY | 751,440 | |
| DAVID WILLIAM SCOTT GOODFELLOWsophymarine-openregistry-h-david-william-scott-goodfellow-cf82f3 | ORDINARY | 551,056 | |
| IAN HAMILTON GOODFELLOWsophymarine-openregistry-h-ian-hamilton-goodfellow-ac53c6 | ORDINARY | 551,056 | |
| RONALD STEVEN INGLIS GOODFELLOWsophymarine-openregistry-h-ronald-steven-inglis-goodfellow-6e6c9c | ORDINARY | 500,960 | |
Related parties
| Party | Relationship | Detail |
|---|
| GOODFELLOW & STEVEN GROUP LIMITEDsophymarine-openregistry-gb-SC017828 | Holds shares in | ORDINARY |
| GOODFELLOWS OF DUNDEE LTDsophymarine-openregistry-gb-SC029972 | Holds shares in | ORDINARY |
| DUNDEE CAKE COMPANY LTDsophymarine-openregistry-gb-SC048485 | Holds shares in | ORDINARY |
| GOODFELLOW & STEVEN PROPERTIES LIMITEDsophymarine-openregistry-gb-SC832140 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN NICHOLAS GOODFELLOWsophymarine-openregistry-h-martin-nicholas-goodfellow-cdcbb2 | A ORDINARY | 109,312 | |
| ANDREW A GOODFELLOWsophymarine-openregistry-h-andrew-a-goodfellow-a0f371 | ORDINARY | 97,600 | |
| SHONA GOODFELLOW MACLEANsophymarine-openregistry-h-shona-goodfellow-maclean-6c7df1 | ORDINARY | 58,560 | |
| DW SCOTT GOODFELLOWsophymarine-openregistry-h-dw-scott-goodfellow-08bc64 | ORDINARY | 42,944 | |
| IAN H GOODFELLOWsophymarine-openregistry-h-ian-h-goodfellow-e01a43 | ORDINARY | 42,944 | |
| RONALD S I GOODFELLOWsophymarine-openregistry-h-ronald-s-i-goodfellow-843f55 | ORDINARY | 39,040 | |
Related parties
| Party | Relationship | Detail |
|---|
| GOODFELLOW & STEVEN PROPERTIES LIMITEDsophymarine-openregistry-gb-SC832140 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE MARGARET INVERARITYsophymarine-openregistry-h-catherine-margaret-inverarity-0519a2 | ORDINARY | 31,128 | |
| ALISON JEAN INVERARITYsophymarine-openregistry-h-alison-jean-inverarity-eef01b | ORDINARY | 31,127 | |
| LOUISA CAROLINE MITCHELL INVERARITYsophymarine-openregistry-h-louisa-caroline-mitchell-inverarity-32f1e5 | ORDINARY | 29,073 | |
| ANDREW NICHOLAS FOWLERsophymarine-openregistry-h-andrew-nicholas-fowler-cf9255 | ORDINARY | 19,495 | |
| MICHAEL GRAEME FOWLERsophymarine-openregistry-h-michael-graeme-fowler-4f3a65 | ORDINARY | 19,494 | |
| GRAEME ALEXANDER INVERARITY DECEASEDsophymarine-openregistry-h-graeme-alexander-inverarity-deceased-0635eb | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AMER KASHIFsophymarine-openregistry-h-amer-kashif-33b084 | ORDINARY | 25 | |
| SHAZIA NAVEEDsophymarine-openregistry-h-shazia-naveed-f13b69 | ORDINARY | 25 | |
| ROBINA NASEEMsophymarine-openregistry-h-robina-naseem-aa30d5 | ORDINARY | 20 | |
| ADIL NASEEMsophymarine-openregistry-h-adil-naseem-bc50de | ORDINARY | 15 | |
| FASIAL NASEEMsophymarine-openregistry-h-fasial-naseem-e48593 | ORDINARY | 15 | |
| MOHAMMED NASEEMsophymarine-openregistry-h-mohammed-naseem-f198d2 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MAK TRUST 4sophymarine-openregistry-h-mak-trust-4-5438c3 | ORDINARY | 75 | |
| MAK TRUST 1sophymarine-openregistry-h-mak-trust-1-f118ab | ORDINARY | 49 | |
| MAK TRUST 3sophymarine-openregistry-h-mak-trust-3-ab2c5b | ORDINARY | 49 | |
| MAK TRUST2sophymarine-openregistry-h-mak-trust2-3ebb56 | ORDINARY | 49 | |
| SUMEYA ZAKIR GANIsophymarine-openregistry-h-sumeya-zakir-gani-718269 | ORDINARY | 39 | |
| ZAKIR ABDUL KADER GANIsophymarine-openregistry-h-zakir-abdul-kader-gani-7b1ffe | ORDINARY | 39 | |