UK companies/Dundee/Page 56
Companies in Dundee and their shareholdersPage 56 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 4 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
FASQUE HOUSE ESTATE LIMITED
sophymarine-openregistry-gb-SC619635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Stewart & Co, Suite 11 Castlecroft Business Centre, Dundee, DD4 8XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONIDAS KATSAITISsophymarine-openregistry-h-leonidas-katsaitis-d4a6b1 | ORDINARY | 6,763,287 | |
| FASQUE HOUSE PROPERTIES LIMITEDsophymarine-openregistry-gb-SC377418 | ORDINARY | 0 | |
CLARKY THE SPARKY ELECTRICAL LTD
sophymarine-openregistry-gb-SC620034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 1 Kinnettles Terrace, Dundee, DD3 9RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN CLARKsophymarine-openregistry-h-brian-clark-1e3f17 | ORDINARY | 2 | |
| KHALLY O’LEARYsophymarine-openregistry-h-khally-o-leary-114645 | ORDINARY | 0 | |
JOSEPH DAVID ENGINEERING LIMITED
sophymarine-openregistry-gb-SC620368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 6 Greenfield Place, Dundee, DD1 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH HODGDONsophymarine-openregistry-h-joseph-hodgdon-8628f1 | ORDINARY | 55 | |
| JENNA DAVIDSONsophymarine-openregistry-h-jenna-davidson-52fec9 | ORDINARY | 45 | |
PIGEON VITALITY UK LTD
sophymarine-openregistry-gb-SC621103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 1 Moatmill Farm Cottages, Dundee, DD4 0QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA HENDERSONsophymarine-openregistry-h-amanda-henderson-886eb2 | ORDINARY | 2 | 100.00% |
| KIRSTEN HENDERSONsophymarine-openregistry-h-kirsten-henderson-251711 | ORDINARY | 0 | 0.00% |
WESTWAY STORAGE SOLUTIONS LTD
sophymarine-openregistry-gb-SC621974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2019
- 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 |
|---|
| CARSWELL PROPERTIES LIMITEDsophymarine-openregistry-gb-SC185788 | ORDINARY | 1 | 100.00% |
| STUART CARSWELLsophymarine-openregistry-h-stuart-carswell-bab32c | ORDINARY | 0 | 0.00% |
FT CORPORATE SERVICES LTD
sophymarine-openregistry-gb-SC622836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Abacus Agents Limited Faraday Street, Dundee, DD2 3UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES TALBOTsophymarine-openregistry-h-frances-talbot-456fc5 | ORDINARY | 9 | |
| BEN TALBOTsophymarine-openregistry-h-ben-talbot-57081e | ORDINARY | 1 | |
JTO CLINICS LIMITED
sophymarine-openregistry-gb-SC624308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2019
- 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 |
|---|
| BRIAN STEVENSONsophymarine-openregistry-gb-SC773146 | ORDINARY | 67 | 67.00% |
| VALERIE STEVENSONsophymarine-openregistry-h-valerie-stevenson-f2b71b | ORDINARY | 33 | 33.00% |
ALICAT SERVICES LTD
sophymarine-openregistry-gb-SC624334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Valentine Court, Dundee, DD2 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE HOGGsophymarine-openregistry-h-catherine-hogg-d43792 | ORDINARY | 2,550 | |
| JAMES MCGEARY HOGGsophymarine-openregistry-h-james-mcgeary-hogg-ff2cc2 | ORDINARY | 2,550 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAALCARE CARE AND SUPPORT SERVICES LIMITEDsophymarine-openregistry-gb-SC300007 | Holds shares in | A ORDINARY |
| CAALHOLD LIMITEDsophymarine-openregistry-gb-SC500423 | Holds shares in | ORDINARY |
ALJOS MANAGEMENT LTD
sophymarine-openregistry-gb-SC624357
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 58 Long Lane, Dundee, DD5 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN IRONSsophymarine-openregistry-h-jonathan-irons-00ae46 | ORDINARY | 5,100 | |
| ALISON HOGGsophymarine-openregistry-h-alison-hogg-a65db3 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAALCARE CARE AND SUPPORT SERVICES LIMITEDsophymarine-openregistry-gb-SC300007 | Holds shares in | ORDINARY |
| CAALHOLD LIMITEDsophymarine-openregistry-gb-SC500423 | Holds shares in | ORDINARY |
SURVEYAR LTD
sophymarine-openregistry-gb-SC624765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM WATSON ANDERSON KIRKsophymarine-openregistry-h-william-watson-anderson-kirk-3c2f34 | ORDINARY | 550 | 55.00% |
| RICHARD MICHAEL THOMASsophymarine-openregistry-h-richard-michael-thomas-181603 | ORDINARY | 450 | 45.00% |
RRT2 LTD
sophymarine-openregistry-gb-SC624987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2019
- 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 |
|---|
| PETER MARRsophymarine-openregistry-h-peter-marr-a90dd1 | ORDINARY | 2 | |
| RYAN TODDsophymarine-openregistry-gb-09374837 | ORDINARY | 0 | |
AI GEAR LTD
sophymarine-openregistry-gb-SC625936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 4 Dunmore Gardens, Dundee, DD2 1PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIF IQBAL 4 DUNMORE GARDENS DUNDEE DUNMORE GARDENSsophymarine-openregistry-h-asif-iqbal-4-dunmore-gardens-dundee-dunm-1c2af0 | ORDINARY | 1 | |
| DUNDEE SCOTLAND DD2 1PPsophymarine-openregistry-h-dundee-scotland-dd2-1pp-9f07e3 | ORDINARY | 1 | |
RRT3 LTD
sophymarine-openregistry-gb-SC625946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2019
- 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 |
|---|
| PETER MARRsophymarine-openregistry-h-peter-marr-a90dd1 | ORDINARY | 1 | |
| RYAN TODDsophymarine-openregistry-gb-09374837 | ORDINARY | 0 | |
RRT4 LTD
sophymarine-openregistry-gb-SC625947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 88 Balbeggie Street, Dundee, DD4 8RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA ELIZABETH GAFFNEYsophymarine-openregistry-h-samantha-elizabeth-gaffney-617764 | ORDINARY | 1 | |
| RYAN TODDsophymarine-openregistry-gb-09374837 | ORDINARY | 0 | |
ZOO CENTRE GROUP LTD
sophymarine-openregistry-gb-SC626192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 01490 — Raising of other animals
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
46230 — Wholesale of live animals
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores - Registered office
- Unit 01 Douglas Court, Dundee, DD1 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONIKA BACZKOWSKAsophymarine-openregistry-h-monika-baczkowska-b46b9a | ORDINARY | 11 | |
| JAROSLAV JURANsophymarine-openregistry-h-jaroslav-juran-144f6e | ORDINARY | 0 | |
DUNDEE DRY GIN LTD
sophymarine-openregistry-gb-SC627543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2019
- Accounts
- DORMANT
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Bannerman House, Dundee, DD1 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE LINTONsophymarine-openregistry-h-bruce-linton-0b1ac5 | ORDINARY | 100 | |
| CHRISTODOULOS CHARALAMBOUSsophymarine-openregistry-h-christodoulos-charalambous-a2f917 | ORDINARY | 0 | |
RISE SOFTWARE SOLUTIONS LTD
sophymarine-openregistry-gb-SC629608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 12 Osprey Rise, Dundee, DD2 5GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL WAHEEDsophymarine-openregistry-gb-10168713 | ORDINARY | 100 | |
| SAIMA ALIsophymarine-openregistry-h-saima-ali-8cbea8 | ORDINARY | 0 | |
FOOD EXPORT INTERNATIONAL LTD
sophymarine-openregistry-gb-SC629653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 12 Balmossie Terrace 12 Balmossie Terrace, Dundee, DD5 3GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CROWEsophymarine-openregistry-h-daniel-crowe-97d0e3 | ORDINARY | 1 | 50.00% |
| RYAN PATRICK MCCUE-HOPEsophymarine-openregistry-h-ryan-patrick-mccue-hope-7d958f | ORDINARY | 1 | 50.00% |
EAST COAST QUARRY MATERIALS AND COMMERCIAL CONSULTANTS LTD
sophymarine-openregistry-gb-SC631527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 09900 — Support activities for other mining and quarrying
- Registered office
- East Mains View, Dundee, DD3 0QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN GRAYsophymarine-openregistry-h-karen-gray-84305e | ORDINARY | 1 | 50.00% |
| ROBERT GRAYsophymarine-openregistry-h-robert-gray-90da0f | ORDINARY | 1 | 50.00% |
REID RESIDENTIAL LTD
sophymarine-openregistry-gb-SC633014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 6 Hermitage Road, Dundee, DD5 2HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN REIDsophymarine-openregistry-h-john-reid-6da51e | ORDINARY | 50 | 50.00% |
| LEWIS REIDsophymarine-openregistry-gb-08905236 | ORDINARY | 50 | 50.00% |