UK companies/Dundee/Page 51

Companies in Dundee and their shareholdersPage 51 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 0 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
40
Related parties
0

FLORINA LETTINGS LIMITED

sophymarine-openregistry-gb-SC550942
Status
Active
Type
Private Limited Company
Incorporated
23/11/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
42 Dudhope Crescent Road, Dundee, DD1 5RR

Direct shareholders

ShareholderShare classShares held% of class
IAN WILLIAM CLARKsophymarine-openregistry-h-ian-william-clark-b2ba80ORDINARY1
FREDA ALEXANDRA CLARKsophymarine-openregistry-h-freda-alexandra-clark-620e9dORDINARY0

FAULKNER INSTRUMENT ENGINEERING LIMITED

sophymarine-openregistry-gb-SC551719
Status
Active
Type
Private Limited Company
Incorporated
02/12/2016
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Stannergate House 41 Dundee Road West, Dundee, DD5 1NB

Direct shareholders

ShareholderShare classShares held% of class
GARRIE ALLAN FAULKNERsophymarine-openregistry-h-garrie-allan-faulkner-b91c14ORDINARY6060.00%
LEANNE FAULKNERsophymarine-openregistry-h-leanne-faulkner-ccb768ORDINARY4040.00%

D C ELECTRICAL ENGINEERING LIMITED

sophymarine-openregistry-gb-SC551887
Status
Active
Type
Private Limited Company
Incorporated
06/12/2016
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Stannergate House 41 Dundee Road West, Dundee, DD5 1NB

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN MURRAY CHALMERSsophymarine-openregistry-h-duncan-murray-chalmers-f998ddORDINARY10050.00%
KIRSTY LOUISE BLACKsophymarine-openregistry-h-kirsty-louise-black-9d7cf2ORDINARY10050.00%

AMC SUPPLY CHAIN LTD

sophymarine-openregistry-gb-SC552899
Status
Active
Type
Private Limited Company
Incorporated
19/12/2016
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
Registered office
Stannergate House 41 Dundee Road West, Dundee, DD5 1NB

Direct shareholders

ShareholderShare classShares held% of class
LISA CORTMANNsophymarine-openregistry-h-lisa-cortmann-ebb794ORDINARY100100.00%
NEIL CORTMANNsophymarine-openregistry-h-neil-cortmann-ee8e18ORDINARY00.00%

REID PROPERTIES DUNDEE LIMITED

sophymarine-openregistry-gb-SC554146
Status
Active
Type
Private Limited Company
Incorporated
10/01/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Panmurefield Cottage, Dundee, DD5 3RA

Direct shareholders

ShareholderShare classShares held% of class
JAYNE REIDsophymarine-openregistry-h-jayne-reid-3db7e7ORDINARY2
DUNCAN REIDsophymarine-openregistry-h-duncan-reid-31429cORDINARY0

DUNDEE CABS LIMITED

sophymarine-openregistry-gb-SC554156
Status
Active
Type
Private Limited Company
Incorporated
10/01/2017
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
25 Hillside Road, Dundee, DD2 1QZ

Direct shareholders

ShareholderShare classShares held% of class
NURUL HOQsophymarine-openregistry-h-nurul-hoq-71139fORDINARY90
MOHAMMED ZUBAIR HASHMIsophymarine-openregistry-h-mohammed-zubair-hashmi-f4f191ORDINARY10

TAY COUNTRY TRAVEL LTD

sophymarine-openregistry-gb-SC554588
Status
Active
Type
Private Limited Company
Incorporated
13/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
18 Ballumbie Place, Dundee, DD4 0UP

Direct shareholders

ShareholderShare classShares held% of class
STEWART BRANDsophymarine-openregistry-h-stewart-brand-3833caORDINARY5
SUSAN BRANDsophymarine-openregistry-h-susan-brand-b8c133ORDINARY5

MACKAY TRAVEL LIMITED

sophymarine-openregistry-gb-SC555242
Status
Active
Type
Private Limited Company
Incorporated
23/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
Registered office
11 Dudhope Terrace, Dundee, DD3 6TS

Direct shareholders

ShareholderShare classShares held% of class
LISA PATRICIA MACKAYsophymarine-openregistry-h-lisa-patricia-mackay-8d3413ORDINARY5050.00%
MICHAEL FINLAY MACKAYsophymarine-openregistry-h-michael-finlay-mackay-d6c7d7ORDINARY5050.00%

BROUGHTY ELECTRICAL LTD

sophymarine-openregistry-gb-SC556395
Status
Active
Type
Private Limited Company
Incorporated
02/02/2017
Accounts
MICRO ENTITY
SIC
33140 — Repair of electrical equipment
43210 — Electrical installation
Registered office
15 Elcho Drive, Dundee, DD5 3TB

Direct shareholders

ShareholderShare classShares held% of class
JAMIE MCROBBIEsophymarine-openregistry-h-jamie-mcrobbie-e2c07eORDINARY100
PORTIA MCROBBIEsophymarine-openregistry-h-portia-mcrobbie-2866afORDINARY0

HOLYROOD RECORDS LIMITED

sophymarine-openregistry-gb-SC556596
Status
Active
Type
Private Limited Company
Incorporated
03/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
11 Dudhope Terrace, Dundee, DD3 6TS

Direct shareholders

ShareholderShare classShares held% of class
NOBLE CONSULTANCY (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC418378ORDINARY100100.00%
MARCUS NOBLEsophymarine-openregistry-h-marcus-noble-c27ebdORDINARY00.00%

LEAFY LIFTS LTD

sophymarine-openregistry-gb-SC557895
Status
Active
Type
Private Limited Company
Incorporated
16/02/2017
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
5 Dee Gardens, Dundee, DD2 4JE

Direct shareholders

ShareholderShare classShares held% of class
MD MOSTAFA ZAMANsophymarine-openregistry-h-md-mostafa-zaman-4011bbORDINARY100100.00%
STEPHEN SHEPHERDsophymarine-openregistry-h-stephen-shepherd-2c3d85ORDINARY00.00%

BALLYMOSS PROPERTIES LIMITED

sophymarine-openregistry-gb-SC558079
Status
Active
Type
Private Limited Company
Incorporated
20/02/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
4 Valentine Court, Dundee, DD2 3QB

Direct shareholders

ShareholderShare classShares held% of class
K & MW PROPERTIES LIMITEDsophymarine-openregistry-gb-12550250ORDINARY110
PAUL LETLEYsophymarine-openregistry-h-paul-letley-c3dc10ORDINARY90

SCOT FOAM LTD

sophymarine-openregistry-gb-SC558585
Status
Active
Type
Private Limited Company
Incorporated
24/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
58 Long Lane, Dundee, DD5 1HH

Direct shareholders

ShareholderShare classShares held% of class
BARRY MASTERTONsophymarine-openregistry-h-barry-masterton-0a966eORDINARY50
BARRY GILCHRISTsophymarine-openregistry-h-barry-gilchrist-ca2bf5ORDINARY30

YATTER LTD

sophymarine-openregistry-gb-SC559268
Status
Active
Type
Private Limited Company
Incorporated
02/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
25 Tay Street Lane, Dundee, Angus, DD1 4EF

Direct shareholders

ShareholderShare classShares held% of class
VELSTAR LIMITEDsophymarine-openregistry-gb-10202874ORDINARY100100.00%
GAVIN BELLsophymarine-openregistry-gb-SC440713ORDINARY00.00%

GAVANO ENGINEERING LIMITED

sophymarine-openregistry-gb-SC559398
Status
Active
Type
Private Limited Company
Incorporated
03/03/2017
Accounts
MICRO ENTITY
SIC
33160 — Repair and maintenance of aircraft and spacecraft
Registered office
498 Strathmartine Road, Dundee, DD3 9BP

Direct shareholders

ShareholderShare classShares held% of class
GAVIN CUTLERsophymarine-openregistry-h-gavin-cutler-85ac70ORDINARY2
MARIE CUTLERsophymarine-openregistry-h-marie-cutler-c83784ORDINARY0

CASTLE STREET 36 LTD

sophymarine-openregistry-gb-SC559645
Status
Active
Type
Private Limited Company
Incorporated
07/03/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
16 Gordon Square, Dundee, DD3 6BY

Direct shareholders

ShareholderShare classShares held% of class
ANGUS WILLIAM CRUICKSHANKsophymarine-openregistry-h-angus-william-cruickshank-6e949fORDINARY1
CHRISTOPHER CRUICKSHANKsophymarine-openregistry-h-christopher-cruickshank-5f21d6ORDINARY1

DIRECT2U TRADING CO LIMITED

sophymarine-openregistry-gb-SC559681
Status
Active
Type
Private Limited Company
Incorporated
07/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
188 Hilltown, Dundee, DD3 7BL

Direct shareholders

ShareholderShare classShares held% of class
MEHAVISH MAJIDsophymarine-openregistry-h-mehavish-majid-82983aORDINARY80
ADNAN MAJIDsophymarine-openregistry-h-adnan-majid-668411ORDINARY20

LUSSO PROPERTIES DUNDEE LIMITED

sophymarine-openregistry-gb-SC559716
Status
Active
Type
Private Limited Company
Incorporated
07/03/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
42 Dudhope Crescent Road, Dundee, DD1 5RR

Direct shareholders

ShareholderShare classShares held% of class
KRISTOFER WATSONsophymarine-openregistry-h-kristofer-watson-9fca8eORDINARY1
LINDA WATSONsophymarine-openregistry-h-linda-watson-df85bdORDINARY1

LATER LIFE PLANNING (CONSULTANCY) LIMITED

sophymarine-openregistry-gb-SC562679
Status
Active
Type
Private Limited Company
Incorporated
06/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Castlecroft Business Centre, Dundee, DD4 8XD

Direct shareholders

ShareholderShare classShares held% of class
DEREK GARRETTsophymarine-openregistry-h-derek-garrett-669dc6ORDINARY100
JOHN GRAYsophymarine-openregistry-gb-07536123ORDINARY0

DUNDEE HACKNEY TAXIS LIMITED

sophymarine-openregistry-gb-SC562736
Status
Active
Type
Private Limited Company
Incorporated
06/04/2017
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
34 John Huband Drive, Dundee, DD2 5RY

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED ASIFsophymarine-openregistry-h-mohammed-asif-e1a59dORDINARY50
SHAZIA ASIFsophymarine-openregistry-h-shazia-asif-07df58ORDINARY50