UK companies/Dundee/Page 50
Companies in Dundee and their shareholdersPage 50 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
SLA RESTAURANT LIMITED
sophymarine-openregistry-gb-SC534736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 11 Dudhope Terrace, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT FREDERICK AVERYsophymarine-openregistry-h-grant-frederick-avery-e3be7b | ORDINARY | 50 | 50.00% |
| SHARON LOUISE AVERYsophymarine-openregistry-h-sharon-louise-avery-c15250 | ORDINARY | 50 | 50.00% |
PANDATAXIS LIMITED
sophymarine-openregistry-gb-SC534753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2016
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit L Charles Bowman Avenue, Dundee, DD4 9UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MARRsophymarine-openregistry-h-peter-marr-a90dd1 | ORDINARY | 100 | |
| RYAN TODDsophymarine-openregistry-gb-09374837 | ORDINARY | 0 | |
TSM CAB LTD
sophymarine-openregistry-gb-SC536279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 4 Strathgray Mews, Dundee, DD2 5TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAZIA SHARIFsophymarine-openregistry-h-nazia-sharif-5833d9 | ORDINARY | 2 | |
| SAJID SHARIFsophymarine-openregistry-h-sajid-sharif-3344f5 | ORDINARY | 1 | |
T H CONSTRUCTION SERVICES DUNDEE LIMITED
sophymarine-openregistry-gb-SC537371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 42 Dudhope Crescent Road, Dundee, DD1 5RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JOHNSON HILLsophymarine-openregistry-h-ian-johnson-hill-1c12d4 | ORDINARY | 2 | |
| JOHN ANDREW TONNERsophymarine-openregistry-h-john-andrew-tonner-94a506 | ORDINARY | 0 | |
TANNADICE MOTORS LIMITED
sophymarine-openregistry-gb-SC537874
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 Annfield Road, Dundee, DD1 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE ROSS JENKINSsophymarine-openregistry-h-jamie-ross-jenkins-c7b0ec | ORDINARY | 1,000 | |
| RICHARD HENRY BERRYsophymarine-openregistry-h-richard-henry-berry-069ac1 | ORDINARY | 0 | |
LSM PROPERTY LIMITED
sophymarine-openregistry-gb-SC538188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Dudhope Terrace, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA MCMILLANsophymarine-openregistry-h-lisa-mcmillan-1279a0 | ORDINARY 1 GBP | 50 | 50.00% |
| SCOTT THOMAS MCMILLANsophymarine-openregistry-h-scott-thomas-mcmillan-1a68e5 | ORDINARY 1 GBP | 50 | 50.00% |
SAFEMED LIMITED
sophymarine-openregistry-gb-SC538518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 8 Church Road, Dundee, Angus, DD2 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTS ZUTISsophymarine-openregistry-h-krists-zutis-4eccd3 | ORDINARY | 65 | 65.00% |
| THOMAS MACDONALDsophymarine-openregistry-h-thomas-macdonald-972cad | ORDINARY | 65 | 65.00% |
| KRISTS ZUTISsophymarine-openregistry-h-krists-zutis-4eccd3 | ORDINARY | 35 | 35.00% |
CBE MEASUREMENT ENGINEERING LTD
sophymarine-openregistry-gb-SC538753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2016
- 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 |
|---|
| BRENDA DEBORAH VIOLET JOHNSTONsophymarine-openregistry-h-brenda-deborah-violet-johnston-a3ab0b | ORDINARY | 50 | 50.00% |
| CRAIG WILLIAM JOHNSTONsophymarine-openregistry-h-craig-william-johnston-274a72 | ORDINARY | 50 | 50.00% |
NORTH RIDGE HOLDINGS LTD
sophymarine-openregistry-gb-SC538970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEIGH JENNIFER MEARNSsophymarine-openregistry-h-ashleigh-jennifer-mearns-8aa1bf | ORDINARY | 50 | 50.00% |
| GAVIN MEARNSsophymarine-openregistry-h-gavin-mearns-f3c59f | ORDINARY | 50 | 50.00% |
CHELLANDI LTD
sophymarine-openregistry-gb-SC539766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2016
- 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, Scotland, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARAVINTHAN SUBBARAYANsophymarine-openregistry-h-aravinthan-subbarayan-713baf | ORDINARY | 1 | 50.00% |
| SANGEETHA PONNUSAMYsophymarine-openregistry-h-sangeetha-ponnusamy-eb629b | ORDINARY | 1 | 50.00% |
BLACK TULIP TRANSPORT LIMITED
sophymarine-openregistry-gb-SC541086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 59b Sandeman Street, Dundee, DD3 7LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIDA MALIKsophymarine-openregistry-h-rida-malik-abbc52 | ORDINARY | 1 | |
| UBAID UR REHMAN MALIKsophymarine-openregistry-h-ubaid-ur-rehman-malik-8fee65 | ORDINARY | 1 | |
CALEDONIA CONTRACTS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC541166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 11 Dudhope Terrace, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GEORGE JOHNSTONsophymarine-openregistry-h-david-george-johnston-20a6e4 | ORDINARY 1 GBP | 50 | 50.00% |
| STUART FREDERICK TODDsophymarine-openregistry-h-stuart-frederick-todd-7445b9 | ORDINARY 1 GBP | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CALEDONIA CONTRACTS LIMITEDsophymarine-openregistry-gb-SC174253 | Holds shares in | ORDINARY 1 GBP · 100.00% |
REID TESTING LIMITED
sophymarine-openregistry-gb-SC541246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 33160 — Repair and maintenance of aircraft and spacecraft
- Registered office
- 14 Applecross Gardens, Dundee, DD2 4TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER REIDsophymarine-openregistry-gb-08259272 | ORDINARY | 100 | |
| CATHERINE REIDsophymarine-openregistry-h-catherine-reid-fbccf7 | ORDINARY | 0 | |
NEBMAS LTD
sophymarine-openregistry-gb-SC544560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2016
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- Unit L Charles Bowman Avenue, Dundee, DD4 9UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MARRsophymarine-openregistry-h-peter-marr-a90dd1 | ORD | 6,000 | |
| RYAN TODDsophymarine-openregistry-gb-09374837 | ORD | 0 | |
THE BATHROOM COMPANY (EDINBURGH) LIMITED
sophymarine-openregistry-gb-SC546103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2016
- 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 |
|---|
| THE BATHROOM COMPANY (PERTH) LIMITEDsophymarine-openregistry-gb-SC256721 | ORDINARY 1 GBP | 60 | 60.00% |
| MR ANGUS KERRsophymarine-openregistry-h-mr-angus-kerr-274a20 | ORDINARY 1 GBP | 40 | 40.00% |
BLACKFORD SAFETY CONSULTANCY LTD
sophymarine-openregistry-gb-SC546196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2016
- 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 |
|---|
| CHARLES KEMPsophymarine-openregistry-h-charles-kemp-0c611d | ORDINARY | 50 | 50.00% |
| JENNA LOUISE KEMPsophymarine-openregistry-h-jenna-louise-kemp-59a8df | ORDINARY | 50 | 50.00% |
DISCOVERY HOME IMPROVEMENTS LTD.
sophymarine-openregistry-gb-SC546998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31020 — Manufacture of kitchen furniture
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- Unit 4 Ballingall Industrial Estate, Dundee, DD1 5QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DISCOVERY HOME IMPROVEMENTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC792460 | ORDINARY | 51 | 51.00% |
| GREG ROSS LETFORDsophymarine-openregistry-h-greg-ross-letford-62f99b | ORDINARY | 49 | 49.00% |
ONYX ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC547547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 Valentine Court, Dundee, DD2 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DRUMMONDsophymarine-openregistry-h-andrew-drummond-5ef83a | ORDINARY | 100 | |
| ELIZABETH DRUMMONDsophymarine-openregistry-h-elizabeth-drummond-7323a4 | ORDINARY | 0 | |
ONE SOLUTION PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC550828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 67 Wemyss Crescent, Dundee, DD5 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AISHA NASEEMsophymarine-openregistry-h-aisha-naseem-2dc952 | ORDINARY | 100 | |
| FAISAL NASEEMsophymarine-openregistry-gb-04774335 | ORDINARY | 0 | |
EDDIE ENTERPRISES LIMITED
sophymarine-openregistry-gb-SC550861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 70 Clepington Road, Dundee, Angus, DD3 7SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SADIA AKRAMsophymarine-openregistry-h-sadia-akram-7e241b | ORD | 1 | |
| ADNAN ALIsophymarine-openregistry-h-adnan-ali-76b96c | ORD | 0 | |