UK companies/Dundee/Page 55
Companies in Dundee and their shareholdersPage 55 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 2 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
SFW INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC609430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4 Valentine Court, Dundee, DD2 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J & O HOLDINGS LIMITEDsophymarine-openregistry-gb-SC609427 | ORDINARY | 100 | |
| STEWART WINNINGsophymarine-openregistry-h-stewart-winning-593583 | ORDINARY | 0 | |
FAM HOSPITALITY & EVENTS LTD
sophymarine-openregistry-gb-SC610003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 61 Scott Street, Dundee, DD2 2BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN HANNAsophymarine-openregistry-h-stephen-hanna-4697b2 | ORDINARY | 2 | |
| FATIN MUNIRsophymarine-openregistry-h-fatin-munir-7b257b | ORDINARY | 0 | |
666TAVERNS LTD
sophymarine-openregistry-gb-SC610210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56302 — Public houses and bars
- Registered office
- 93 Strathmartine Road, Dundee, DD3 7RY
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 | |
K J BLACK LTD
sophymarine-openregistry-gb-SC611369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2018
- 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 |
|---|
| KEVIN BLACKsophymarine-openregistry-h-kevin-black-86115a | ORDINARY | 50 | 50.00% |
| RUTH BLACKsophymarine-openregistry-h-ruth-black-2581fb | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE WILLOWS FLATS MANAGEMENT LIMITEDsophymarine-openregistry-gb-02640689 | Holds shares in | ORDINARY |
BEECHES JACOB LIMITED
sophymarine-openregistry-gb-SC611587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2018
- Accounts
- DORMANT
- 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 |
|---|
| STUART WILLIAM JACOBsophymarine-openregistry-h-stuart-william-jacob-644496 | ORDINARY | 100 | 100.00% |
| CAROL J JACOBsophymarine-openregistry-h-carol-j-jacob-c6d92f | ORDINARY | 0 | 0.00% |
CASTLE BASTION LIMITED
sophymarine-openregistry-gb-SC612079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- 11 Claypotts Terrace, Dundee, DD5 1LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH BUISTsophymarine-openregistry-h-joseph-buist-d335f8 | ORDINARY | 60 | |
| JOSEPH BUISTsophymarine-openregistry-h-joseph-buist-d335f8 | ORDINARY | 40 | |
| BRIAN JAMES WALLACEsophymarine-openregistry-h-brian-james-wallace-d9629f | ORDINARY | 0 | |
TODD JOINERY LTD
sophymarine-openregistry-gb-SC612957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 58 Long Lane, Dundee, DD5 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILLIAN TODDsophymarine-openregistry-h-jillian-todd-b919c8 | ORDINARY | 100 | |
| RYAN TODDsophymarine-openregistry-gb-09374837 | ORDINARY | 100 | |
SMS ALBA LIMITED
sophymarine-openregistry-gb-SC613395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 58 Long Lane, Dundee, DD5 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE GARY MITCHELLsophymarine-openregistry-h-lawrence-gary-mitchell-8770d7 | ORDINARY | 100 | |
| FIONA CLAIRE HARPERsophymarine-openregistry-h-fiona-claire-harper-65a2d5 | ORDINARY | 0 | |
DANCE SENSATION DUNDEE LIMITED
sophymarine-openregistry-gb-SC613715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 42 Dudhope Crescent Road, Dundee, Angus, DD1 5RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN BRYCELANDsophymarine-openregistry-h-gillian-bryceland-c7203e | ORDINARY | 1 | |
| SUSAN EILEEN MARGARET LANDERsophymarine-openregistry-h-susan-eileen-margaret-lander-f7d411 | ORDINARY | 0 | |
RSW PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-SC614033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 4 North Tay Office Centre, Dundee, DD3 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN KEVIN SCOTTsophymarine-openregistry-h-darren-kevin-scott-5dec09 | ORDINARY | 50 | 50.00% |
| MARK CHRISTOPHER WHATLEYsophymarine-openregistry-h-mark-christopher-whatley-17cce8 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MSW INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC587026 | Holds shares in | ORDINARY · 100.00% |
ELEKTROCALL LIMITED
sophymarine-openregistry-gb-SC614090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 28 Chirnside Place, Dundee, DD4 0TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGDOM DD4 0TEsophymarine-openregistry-h-kingdom-dd4-0te-18649b | ORDINARY | 100 | |
| ROBBIE ARCHIBALD 28 CHIRNSIDE PLACE DUNDEE UNITEDsophymarine-openregistry-h-robbie-archibald-28-chirnside-place-dund-a8b9d4 | ORDINARY | 100 | |
SHAX DUNDEE LTD
sophymarine-openregistry-gb-SC614704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 19 Forest Park Road, Dundee, DD1 5NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED IQBAL LATIFsophymarine-openregistry-h-mohammed-iqbal-latif-25ff40 | ORDINARY | 2 | |
| MOHAMMED LATIFsophymarine-openregistry-h-mohammed-latif-6e721c | ORDINARY | 0 | |
DUNTRUNE CONSULTING LIMITED
sophymarine-openregistry-gb-SC614738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 11 Dudhope Terrace, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GILBERTsophymarine-openregistry-h-daniel-gilbert-582163 | ORDINARY | 50 | 50.00% |
| TRACY DONNA BAYLISSsophymarine-openregistry-h-tracy-donna-bayliss-d91536 | ORDINARY | 50 | 50.00% |
EH1 HOLDINGS LTD
sophymarine-openregistry-gb-SC614899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2018
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 58 Long Lane, Dundee, DD5 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS MACLEODsophymarine-openregistry-gb-SC843843 | ORDINARY | 2 | |
| MARJORY MACLEODsophymarine-openregistry-h-marjory-macleod-a7e96a | ORDINARY | 0 | |
RICHMOND ESTATES AND PROPERTIES LTD
sophymarine-openregistry-gb-SC616280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- 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 | 1 | |
| SAMSAD AHMEDsophymarine-openregistry-h-samsad-ahmed-319978 | ORDINARY | 0 | |
BLINDING HEIGHTS LTD
sophymarine-openregistry-gb-SC616743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 100 Strathern Road, Dundee, Angus, DD5 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY CLARKsophymarine-openregistry-h-gary-clark-876012 | ORDINARY | 2 | 66.67% |
| ALISON CLARKsophymarine-openregistry-h-alison-clark-2811b7 | ORDINARY | 1 | 33.33% |
ROOM 39 HAIR SALON LTD
sophymarine-openregistry-gb-SC618103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 96 Dura Street, Dundee, DD4 6TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNIE AUCHINLECKsophymarine-openregistry-h-connie-auchinleck-6c0c1c | ORDINARY | 2 | |
| WENDY CAITHNESSsophymarine-openregistry-h-wendy-caithness-d9f33e | ORDINARY | 0 | |
MS CATERING DUNDEE LIMITED
sophymarine-openregistry-gb-SC618429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 2 Mattocks Road, Dundee, DD5 3PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LBKEBABHOUSE LTDsophymarine-openregistry-gb-SC849078 | ORDINARY | 2 | 50.00% |
| SUBHAAN ALI HAYATsophymarine-openregistry-h-subhaan-ali-hayat-32b66f | ORDINARY | 2 | 50.00% |
MGQ PROPERTIES LTD
sophymarine-openregistry-gb-SC619058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2019
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Church Street, Dundee, DD5 4JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE MARGARET QUINNsophymarine-openregistry-h-anne-margaret-quinn-a0e154 | ORDINARY | 1 | 50.00% |
| MICHAEL GERARD QUINNsophymarine-openregistry-h-michael-gerard-quinn-1442c5 | ORDINARY | 1 | 50.00% |
K&R PEACOCK LTD
sophymarine-openregistry-gb-SC619264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2019
- 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 |
|---|
| KAREN PEACOCKsophymarine-openregistry-h-karen-peacock-3170a2 | ORDINARY | 50 | 50.00% |
| RALPH PEACOCKsophymarine-openregistry-h-ralph-peacock-82e76b | ORDINARY | 50 | 50.00% |