UK companies/Dundee/Page 52
Companies in Dundee and their shareholdersPage 52 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 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
MAY ISLE SEAFOOD LIMITED
sophymarine-openregistry-gb-SC563308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2017
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 165 Brook Street, Dundee, DD5 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE FLEMINGsophymarine-openregistry-h-christine-fleming-c3ff0b | ORDINARY | 100 | |
| JAMES GERRARDsophymarine-openregistry-h-james-gerrard-fdca6b | ORDINARY | 0 | |
BIG RECOVERY & TRANSPORTATION LIMITED
sophymarine-openregistry-gb-SC563864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 5a Ardyle Industrial Estate, Dundee, DD2 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ROONEYsophymarine-openregistry-h-gary-rooney-3abead | ORDINARY | 10 | |
| PAUL STEWARTsophymarine-openregistry-h-paul-stewart-090e6a | ORDINARY | 0 | |
ABERTAY CABS LIMITED
sophymarine-openregistry-gb-SC564897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 4 Newhall Gardens, Dundee, DD2 1TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIROZABANU NASSIRsophymarine-openregistry-h-firozabanu-nassir-a14179 | ORDINARY | 50 | 50.00% |
| IRFAN NASSIRsophymarine-openregistry-h-irfan-nassir-b07956 | ORDINARY | 50 | 50.00% |
M STEWART SUPPORT SERVICES LIMITED
sophymarine-openregistry-gb-SC567023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 29 Boniface Road, Dundee, DD2 5DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM MCDONALD STEWARTsophymarine-openregistry-h-malcolm-mcdonald-stewart-0401a4 | ORDINARY | 50 | 50.00% |
| NICOLA STEWARTsophymarine-openregistry-h-nicola-stewart-80a737 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| QUARRYSIDE CONTAINERS LIMITEDsophymarine-openregistry-gb-SC674452 | Holds shares in | ORDINARY · 25.00% |
QDSA LIMITED
sophymarine-openregistry-gb-SC567738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 53100 — Postal activities under universal service obligation
- Registered office
- 30 Whitehall Street, Dundee, DD1 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATIF NASEERsophymarine-openregistry-h-atif-naseer-f01968 | ORDINARY | 85 | |
| SHABANA NASEERsophymarine-openregistry-h-shabana-naseer-f684e9 | ORDINARY | 15 | |
TAJIRI LTD
sophymarine-openregistry-gb-SC567754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 244 Broughty Ferry Road, Dundee, Angus, DD4 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHARTI RAJPUTsophymarine-openregistry-h-bharti-rajput-4a8f47 | ORDINARY | 100 | 100.00% |
| BAKARI LIMITEDsophymarine-openregistry-gb-SC695539 | ORDINARY | 0 | 0.00% |
RRT1 LTD.
sophymarine-openregistry-gb-SC568467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2017
- 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 |
|---|
| LAURA MOONEYsophymarine-openregistry-h-laura-mooney-03f748 | ORDINARY | 2 | |
| RYAN TODDsophymarine-openregistry-gb-09374837 | ORDINARY | 0 | |
ACE AGRITEC LIMITED
sophymarine-openregistry-gb-SC568769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2017
- Accounts
- DORMANT
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- 1 Water'S Edge, Dundee, DD1 3HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACE AQUATEC LIMITEDsophymarine-openregistry-gb-SC335694 | ORDINARY | 1 | |
| NATHAN PYNE CARTERsophymarine-openregistry-h-nathan-pyne-carter-2ee73c | ORDINARY | 0 | |
DIAMOND TAXIS LIMITED
sophymarine-openregistry-gb-SC569645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 4 Newhall Gardens, Dundee, DD2 1TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIROZA NASSIRsophymarine-openregistry-h-firoza-nassir-4956a9 | ORDINARY | 50 | 50.00% |
| IRFAN NASSIRsophymarine-openregistry-h-irfan-nassir-b07956 | ORDINARY | 50 | 50.00% |
LOTHIAN CAR PANELS UK LTD
sophymarine-openregistry-gb-SC571115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- 40-42 Brantwood Avenue, Dundee, DD3 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN MACDONALDsophymarine-openregistry-h-darren-macdonald-e64515 | ORDINARY | 100 | |
| JOHN MORRISONsophymarine-openregistry-gb-11480789 | ORDINARY | 0 | |
THE BUTCHER SHOP LTD
sophymarine-openregistry-gb-SC571209
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 13/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- C/O Btg Begbies Traynor Suite 9 River Court, Dundee, DD1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BERNARD CONWAYsophymarine-openregistry-h-paul-bernard-conway-c66a1b | ORDINARY | 100 | |
| JOHN CONWAYsophymarine-openregistry-h-john-conway-dd1e56 | ORDINARY | 0 | |
LA CALA PUB COMPANY LIMITED
sophymarine-openregistry-gb-SC571360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 21 Hill Square, Dundee, DD3 6RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRZEGORZ NOWICKIsophymarine-openregistry-h-grzegorz-nowicki-33dba1 | ORDINARY | 100 | |
| BILLY ABBOTsophymarine-openregistry-h-billy-abbot-e2e1b7 | ORDINARY | 0 | |
BROUGHTY FERRY PRACTICE LTD
sophymarine-openregistry-gb-SC571523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 134 William Fitzgerald Way, Dundee, DD4 9FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFSHEEN MOTIsophymarine-openregistry-h-afsheen-moti-0e817d | ORDINARY | 50 | |
| RIHAN GHAFFARsophymarine-openregistry-h-rihan-ghaffar-5c66ff | ORDINARY | 50 | |
THREE SIX NINE LTD
sophymarine-openregistry-gb-SC571534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 29 Commercial Street, Dundee, DD1 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD JAMES STARKsophymarine-openregistry-h-donald-james-stark-3c7fed | ORDINARY | 1,000 | |
| KENNETH JAMES SMAILE-SWIFTsophymarine-openregistry-h-kenneth-james-smaile-swift-e7b432 | ORDINARY | 0 | |
SEPANG PROPERTIES LIMITED
sophymarine-openregistry-gb-SC571578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2017
- 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, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH MARION TURNBULLsophymarine-openregistry-h-elizabeth-marion-turnbull-77471c | ORDINARY | 1 | 50.00% |
| GRAEME ROBERT TURNBULLsophymarine-openregistry-h-graeme-robert-turnbull-092df1 | ORDINARY | 1 | 50.00% |
CAMPERDOWN FINANCIAL (SCOTLAND) LTD.
sophymarine-openregistry-gb-SC571688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 40 North Ellen Street, Dundee, DD3 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT BELLsophymarine-openregistry-h-scott-bell-751504 | ORDINARY | 1,000 | |
| ALBERT CALLANDERsophymarine-openregistry-h-albert-callander-048202 | ORDINARY | 0 | |
W&K INVESTMENTS DUNDEE LIMITED
sophymarine-openregistry-gb-SC572610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 31 Adelaide Place, Dundee, DD3 6LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KWAI FOOK CHANsophymarine-openregistry-h-kwai-fook-chan-86e0bd | ORDINARY | 100 | |
| CHUN WA CHUNGsophymarine-openregistry-h-chun-wa-chung-2a163c | ORDINARY | 0 | |
SPEY FLEET SERVICES LTD.
sophymarine-openregistry-gb-SC574157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 5 Elmwood Road, Dundee, DD2 2DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARSHAD ALIsophymarine-openregistry-gb-17153205 | ORDINARY | 100 | |
| NAVEEN JAMSHEDsophymarine-openregistry-h-naveen-jamshed-8e0793 | ORDINARY | 0 | |
PROPERTY PROTECTION GROUP LIMITED
sophymarine-openregistry-gb-SC574436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
70229 — Management consultancy activities other than financial management - Registered office
- 4 Valentine Court, Dundee, DD2 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELLMCK ASSETS LTDsophymarine-openregistry-gb-SC809394 | ORDINARY | 1,000 | |
| BRAD MCKERCHARsophymarine-openregistry-h-brad-mckerchar-881855 | ORDINARY | 0 | |
BURNOUT LTD
sophymarine-openregistry-gb-SC574484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Flour Mill Exchange Square, Dundee, DD1 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALLUM JOHN RUSSELLsophymarine-openregistry-h-kallum-john-russell-969d86 | ORDINARY | 100 | |
| JEREMY ALEXANDERsophymarine-openregistry-h-jeremy-alexander-0f9fcb | ORDINARY | 0 | |