UK companies/Dundee/Page 53
Companies in Dundee and their shareholdersPage 53 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 3 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
RK OMNIUM LIMITED
sophymarine-openregistry-gb-SC574830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 8 Osprey Rise, Dundee, DD2 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJITHA MUSTHYALAsophymarine-openregistry-h-rajitha-musthyala-c430f3 | ORDINARY | 80 | 80.00% |
| VINOD KUMAR AKULAsophymarine-openregistry-h-vinod-kumar-akula-29a4d3 | ORDINARY | 20 | 20.00% |
BALMOSSIE ELECTRICAL LTD
sophymarine-openregistry-gb-SC575087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 14 Balmossie Bank, Dundee, DD5 3GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE PROKESsophymarine-openregistry-h-jacqueline-prokes-755b62 | ORDINARY | 50 | 50.00% |
| ROBERT PROKESsophymarine-openregistry-h-robert-prokes-006fee | ORDINARY | 50 | 50.00% |
FSM ENGINEERING LTD
sophymarine-openregistry-gb-SC576709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2017
- 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 |
|---|
| FRASER SAMUEL MCKIBBENsophymarine-openregistry-h-fraser-samuel-mckibben-7adbdf | ORDINARY | 59 | 59.00% |
| EILIDH MCKIBBENsophymarine-openregistry-h-eilidh-mckibben-9dd561 | ORDINARY | 41 | 41.00% |
FIRST CLASS FENCING LTD
sophymarine-openregistry-gb-SC577879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 40/42 Brantwood Avenue, Dundee, Tayside, DD3 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS SCOTT SIEVWRIGHTsophymarine-openregistry-h-ross-scott-sievwright-64d931 | ORDINARY | 100 | |
| JAMES MITCHELL DUNNIGANsophymarine-openregistry-h-james-mitchell-dunnigan-bbe0cd | ORDINARY | 0 | |
LJR JOINERY LIMITED
sophymarine-openregistry-gb-SC578045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 4 Valentine Court, Dundee, DD2 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LJR ENTERPRISES LTDsophymarine-openregistry-gb-SC803103 | ORDINARY | 100 | |
| LANCE ROBINSONsophymarine-openregistry-h-lance-robinson-d8b877 | ORDINARY | 0 | |
U-NEEK SERVICES LTD
sophymarine-openregistry-gb-SC578454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
39000 — Remediation activities and other waste management services - Registered office
- 14 City Quay, Dundee, DD1 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN FORBES ARCHIBALDsophymarine-openregistry-h-ian-forbes-archibald-5eb02b | ORDINARY | 90 | |
| YOLANDA ARCHIBALDsophymarine-openregistry-h-yolanda-archibald-d3b6ac | ORDINARY | 10 | |
NINEBUS LTD
sophymarine-openregistry-gb-SC580511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 61 Lorne Street, Dundee, DD2 3HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCO JOZEF ESPOSITOsophymarine-openregistry-h-francesco-jozef-esposito-87a8db | ORDINARY | 100 | |
| FRANK MUDIEsophymarine-openregistry-h-frank-mudie-4ead70 | ORDINARY | 0 | |
THE GUNNERS BAR (DUNDEE) LIMITED
sophymarine-openregistry-gb-SC581527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
96090 — Other service activities n.e.c. - Registered office
- 4 Shiell Street, Dundee, DD5 2TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NINA JAYNE CROWTHERsophymarine-openregistry-h-nina-jayne-crowther-c23fdd | ORDINARY | 50 | |
| SHAUN ROBERT CROWTHERsophymarine-openregistry-h-shaun-robert-crowther-68362a | ORDINARY | 50 | |
CKC PROPERTY (DUNDEE) LIMITED
sophymarine-openregistry-gb-SC582312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2017
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| CKC HOLDINGS LTDsophymarine-openregistry-gb-SC869681 | ORDINARY | 1 | |
| CHRIS CRUICKSHANKsophymarine-openregistry-h-chris-cruickshank-faede6 | ORDINARY | 0 | |
EMG SERVICES LIMITED
sophymarine-openregistry-gb-SC583249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUAN GALLOWAYsophymarine-openregistry-h-euan-galloway-82d965 | ORDINARY | 50 | 50.00% |
| MORAG ANNE GALLOWAYsophymarine-openregistry-h-morag-anne-galloway-0cf672 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SRCN SOLUTIONS LIMITEDsophymarine-openregistry-gb-SC583373 | Holds shares in | ORDINARY · 50.00% |
| ISLE OF HARRIS BREWERY LIMITEDsophymarine-openregistry-gb-SC787605 | Holds shares in | ORDINARY · 0.00% |
SRCN SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC583373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMG SERVICES LIMITEDsophymarine-openregistry-gb-SC583249 | ORDINARY | 50 | 50.00% |
| MACWILSON GROUP LIMITEDsophymarine-openregistry-gb-SC373793 | ORDINARY | 50 | 50.00% |
ASV SERVICES LTD
sophymarine-openregistry-gb-SC583374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLISTER STEWARTsophymarine-openregistry-h-allister-stewart-867baf | ORDINARY | 50 | 50.00% |
| PAULA WARD KIRKWOODsophymarine-openregistry-h-paula-ward-kirkwood-368b1a | ORDINARY | 50 | 50.00% |
QUEST PRECISION ENGINEERING LIMITED
sophymarine-openregistry-gb-SC584102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
96090 — Other service activities n.e.c. - Registered office
- Unit 5b Whittle Place, Dundee, DD2 4US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON DEUCHARSsophymarine-openregistry-h-gordon-deuchars-c9d7be | ORDINARY | 50 | 50.00% |
| JILLIAN MCDONALDsophymarine-openregistry-h-jillian-mcdonald-c7ad0b | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| A & C PRECISION ENGINEERING LIMITEDsophymarine-openregistry-gb-SC464006 | Holds shares in | ORDINARY |
OTHER LABEL CLOTHING LTD
sophymarine-openregistry-gb-SC584409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 10 Barns Neuk, Dundee, DD4 9FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN WELSHsophymarine-openregistry-h-ryan-welsh-9dd8ca | ORDINARY | 2 | |
| ANDREW DONALDsophymarine-openregistry-h-andrew-donald-d29877 | ORDINARY | 0 | |
CABAR FEIDH CONSULTANTS LIMITED
sophymarine-openregistry-gb-SC585194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES MACKAYsophymarine-openregistry-h-andrew-james-mackay-edd391 | ORDINARY | 1 | 50.00% |
| DONNA JANE MACKAYsophymarine-openregistry-h-donna-jane-mackay-88badd | ORDINARY | 1 | 50.00% |
ONE HARMONIC LTD
sophymarine-openregistry-gb-SC585525
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 12/01/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56302 — Public houses and bars
- Registered office
- Suite 10 4f, Dundee, DD1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW TANNOCKsophymarine-openregistry-h-matthew-tannock-e5d972 | ORDINARY | 100 | |
| IAIN CAMPBELL BAIRDsophymarine-openregistry-h-iain-campbell-baird-1ff0f3 | ORDINARY | 0 | |
FARLO WELL SERVICES LTD
sophymarine-openregistry-gb-SC586794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2018
- 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 |
|---|
| FREDA ANN MAXWELLsophymarine-openregistry-h-freda-ann-maxwell-2c70d6 | ORDINARY | 72 | 72.00% |
| ROBERT STUART MAXWELLsophymarine-openregistry-h-robert-stuart-maxwell-d1bdf9 | ORDINARY | 28 | 28.00% |
CLOUD AV SCOTLAND LIMITED
sophymarine-openregistry-gb-SC588480
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
63110 — Data processing, hosting and related activities - Registered office
- 93 Commercial Street, Dundee, DD1 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES KENNETH SMAILE-SWIFTsophymarine-openregistry-h-james-kenneth-smaile-swift-460d09 | ORDINARY | 300 | |
| DONALD STARKsophymarine-openregistry-h-donald-stark-b5af75 | ORDINARY | 0 | |
BANFF ENERGY LIMITED
sophymarine-openregistry-gb-SC588522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Ascot Drummond (Uk) Ltd, Dundee, DD1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WILLIAM WHITEsophymarine-openregistry-h-john-william-white-02e28f | ORDINARY | 95 | |
| HELEN COLDWELL WHITEsophymarine-openregistry-h-helen-coldwell-white-862679 | ORDINARY | 5 | |
SKH RESTAURANT LTD
sophymarine-openregistry-gb-SC588567
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 13/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- C/O Btg Begbies Traynor Suite 9 River Court, Dundee, DD1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUBHASIS CHAKLADARsophymarine-openregistry-h-subhasis-chakladar-59efb9 | ORDINARY | 10 | 100.00% |
| KAMLESH KUMARsophymarine-openregistry-h-kamlesh-kumar-16293f | ORDINARY | 0 | 0.00% |