UK companies/Dundee/Page 54
Companies in Dundee and their shareholdersPage 54 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 7 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
TECH SAGE SOLUTIONS LTD
sophymarine-openregistry-gb-SC590143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- C/O Ascot Drummond (Uk) Ltd, Dundee, DD1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAJ MANOHARsophymarine-openregistry-h-shaj-manohar-97125b | ORDINARY | 75 | |
| SURYA LAKSHMI RAMESHsophymarine-openregistry-h-surya-lakshmi-ramesh-ed4a6f | ORDINARY | 25 | |
NEW LUCKY WANG LIMITED
sophymarine-openregistry-gb-SC590772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 69 Albert Street, Dundee, DD4 6NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHUANKANG CHENsophymarine-openregistry-h-chuankang-chen-9f8401 | ORDINARY | 100 | |
| QIANG WANGsophymarine-openregistry-h-qiang-wang-609fb7 | ORDINARY | 0 | |
ITTIE LIMITED
sophymarine-openregistry-gb-SC591472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 76 Camperdown Road, Dundee, DD3 8RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRZEMYSLAW ROMBALSKIsophymarine-openregistry-h-przemyslaw-rombalski-793fef | ORDINARY | 70 | 70.00% |
| JOANNA ROMBALSKAsophymarine-openregistry-h-joanna-rombalska-5368cb | ORDINARY | 30 | 30.00% |
QUIN SOLUTIONS LTD
sophymarine-openregistry-gb-SC591543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2018
- 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 |
|---|
| EDWARD JOHN QUINsophymarine-openregistry-h-edward-john-quin-c97299 | ORDINARY | 50 | 50.00% |
| KIRSTY LOUISE QUINsophymarine-openregistry-h-kirsty-louise-quin-1014e4 | ORDINARY | 50 | 50.00% |
CSF HOLDINGS (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC593251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 11 Dudhope Terrace, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER FALCONERsophymarine-openregistry-h-christopher-falconer-c4a283 | ORDINARY | 56 | 56.00% |
| STACEY FALCONERsophymarine-openregistry-h-stacey-falconer-942709 | ORDINARY | 44 | 44.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MCE ENGINEERING (SCOTLAND) LTDsophymarine-openregistry-gb-SC186648 | Holds shares in | ORDINARY · 100.00% |
| MCE FABRICATIONS (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC778588 | Holds shares in | ORDINARY · 100.00% |
VAHIN ENTERPRISE LIMITED
sophymarine-openregistry-gb-SC593501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 301 Craigie Drive, Dundee, DD4 7UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADHUNANDAN VIJAYAKUMARsophymarine-openregistry-h-madhunandan-vijayakumar-30fc7c | ORDINARY | 50 | |
| PAVITHRA RAJUsophymarine-openregistry-h-pavithra-raju-5258e8 | ORDINARY | 50 | |
TCO PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC594235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Tayview Drive, Dundee, DD2 5PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFF LOWsophymarine-openregistry-h-jeff-low-752a91 | ORDINARY | 100 | |
| CHERYL LOWsophymarine-openregistry-h-cheryl-low-f2c25a | ORDINARY | 0 | |
PTS ENGINEERING LTD
sophymarine-openregistry-gb-SC594309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 17 Arbuthnott Loan, Dundee, DD5 3TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL THOMAS STAFFORDsophymarine-openregistry-h-paul-thomas-stafford-85c963 | ORDINARY | 100 | |
| ANGELA STAFFORDsophymarine-openregistry-h-angela-stafford-a62b45 | ORDINARY | 0 | |
ROUGH WATER CONSULTING LIMITED
sophymarine-openregistry-gb-SC595373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2018
- 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 |
|---|
| CHARLES STOCKTON NORTON-SMITHsophymarine-openregistry-h-charles-stockton-norton-smith-b4e00e | ORDINARY 1 GBP | 1 | 50.00% |
| ILSE NORTON-SMITHsophymarine-openregistry-h-ilse-norton-smith-f8ff0b | ORDINARY 1 GBP | 1 | 50.00% |
K2 ENGINEERING LTD
sophymarine-openregistry-gb-SC597023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2018
- Accounts
- DORMANT
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 58 Long Lane, Dundee, DD5 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHAZIR AHMEDsophymarine-openregistry-h-khazir-ahmed-f9b1fb | ORDINARY | 100 | |
| PARVEEN YAQOOBsophymarine-openregistry-h-parveen-yaqoob-0b33c2 | ORDINARY | 0 | |
ROLLO PUB HOLDINGS LIMITED
sophymarine-openregistry-gb-SC597114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- The Boars Rock, Dundee, DD4 7PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MARR ROLLOsophymarine-openregistry-h-john-marr-rollo-b12ea3 | ORDINARY | 1 | 50.00% |
| KAREN ROLLOsophymarine-openregistry-h-karen-rollo-ff26ac | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REDWOOD PUBS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC455539 | Holds shares in | ORDINARY · 94.84% |
S N PROPERTY LIMITED
sophymarine-openregistry-gb-SC597562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Larches Templehall, Dundee, DD2 5HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSAY ANNE NICOLsophymarine-openregistry-h-lindsay-anne-nicol-04ec9f | ORDINARY | 50 | 50.00% |
| STEVEN NICOLsophymarine-openregistry-h-steven-nicol-520fad | ORDINARY | 50 | 50.00% |
S R STOCK AUDIT LTD
sophymarine-openregistry-gb-SC599659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 52 Glenagnes Road, Dundee, Angus, DD2 2AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANGO BEANS (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC596525 | ORDINARY | 1 | |
| SEAN REILLYsophymarine-openregistry-gb-02833870 | ORDINARY | 0 | |
MBB SCAFFOLDING LIMITED
sophymarine-openregistry-gb-SC600598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- 4 Balbeggie Street, Dundee, DD4 8RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN BRUCE BRADFORDsophymarine-openregistry-h-ryan-bruce-bradford-48a145 | ORDINARY | 100 | 100.00% |
| DAVID ALEXANDER RODGERsophymarine-openregistry-h-david-alexander-rodger-070354 | ORDINARY | 0 | 0.00% |
TAY HOTEL LTD
sophymarine-openregistry-gb-SC601229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Castlecroft Business Centre, Dundee, DD4 8XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANTANU ROY CHOWDHURYsophymarine-openregistry-h-santanu-roy-chowdhury-9dda7b | ORDINARY | 51 | 51.00% |
| DEVENDRA NATHsophymarine-openregistry-h-devendra-nath-9901d0 | ORDINARY | 49 | 49.00% |
ELEMENTAL CRYSTALS LIMITED
sophymarine-openregistry-gb-SC601411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- Suite 8, Dundee, DD1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INVINCEUS GROUP LIMITEDsophymarine-openregistry-gb-SC459290 | ORDINARY | 100 | |
| JOSS RUSHTONsophymarine-openregistry-h-joss-rushton-ad8453 | ORDINARY | 0 | |
SANDAIG ENGINEERING AND QA/QC CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-SC601742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2018
- 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 |
|---|
| JACQUELINE OWENsophymarine-openregistry-h-jacqueline-owen-0154b7 | ORDINARY | 50 | 50.00% |
| ROBERT OWENsophymarine-openregistry-h-robert-owen-08f24b | ORDINARY | 50 | 50.00% |
SHEIKH & SONS INVESTMENTS LTD
sophymarine-openregistry-gb-SC605336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 58 Long Lane, Dundee, DD5 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IQBAL SHEIKH HUSSAINsophymarine-openregistry-h-mr-iqbal-sheikh-hussain-65b906 | ORDINARY | 100 | |
| BILAL HUSSAINsophymarine-openregistry-gb-11094012 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROCKWELL PROPERTY GROUP LTDsophymarine-openregistry-gb-SC589869 | Holds shares in | ORDINARY |
| BW MEADOWBANK LTDsophymarine-openregistry-gb-SC689338 | Holds shares in | ORDINARY |
| BW LEEDS 3 LTDsophymarine-openregistry-gb-SC696579 | Holds shares in | ORDINARY |
CHARLESTON STORES LTD
sophymarine-openregistry-gb-SC605524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 54-60 Craigmount Road, Dundee, DD2 4QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMEYRA SALAH-UD-DINsophymarine-openregistry-h-sumeyra-salah-ud-din-ab359b | ORDINARY | 95 | |
| SALAH UD DINsophymarine-openregistry-h-salah-ud-din-ff31b3 | ORDINARY | 5 | |
SAEED SHARIF LTD
sophymarine-openregistry-gb-SC606769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 19 Forest Park Road, Dundee, DD1 5NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAEED SHARIFsophymarine-openregistry-gb-SC606769 | ORDINARY | 100 | |
| SMAIRA ALIsophymarine-openregistry-h-smaira-ali-fd01da | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MEDICAL ECG LTDsophymarine-openregistry-gb-12492766 | Holds shares in | ORDINARY · 100.00% |