UK companies/Dundee/Page 57

Companies in Dundee and their shareholdersPage 57 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 0 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.

Post town
Dundee
Companies with a register
2,044
On this page
20
Shareholdings
40
Related parties
0

LITTLE BELLE LIMITED

sophymarine-openregistry-gb-SC633812
Status
Active
Type
Private Limited Company
Incorporated
19/06/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
4 Valentine Court, Dundee, DD2 3QB

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA ELIZABETH HOsophymarine-openregistry-h-victoria-elizabeth-ho-1f95f1ORDINARY100
MOTHER BELLE LIMITEDsophymarine-openregistry-gb-SC866057ORDINARY0

D.J.A. ELECTRICAL (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC634024
Status
Active
Type
Private Limited Company
Incorporated
21/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
11 Dudhope Terrace, Dundee, DD3 6TS

Direct shareholders

ShareholderShare classShares held% of class
DAVID JAMES ANDERSONsophymarine-openregistry-gb-NI711161ORDINARY5050.00%
HEATHER GAYLE ANDERSONsophymarine-openregistry-h-heather-gayle-anderson-063b12ORDINARY5050.00%

SHAX BURGER LTD

sophymarine-openregistry-gb-SC634132
Status
Active
Type
Private Limited Company
Incorporated
24/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
187 Perth Road, Dundee, DD2 1AS

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED IQBAL LATIFsophymarine-openregistry-h-mohammed-iqbal-latif-25ff40ORDINARY2
MOHAMMED LATIFsophymarine-openregistry-h-mohammed-latif-6e721cORDINARY0

R.A. DAVIDSON PLUMBING & HEATING LTD

sophymarine-openregistry-gb-SC634273
Status
Active
Type
Private Limited Company
Incorporated
24/06/2019
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
76 Clattowoods Drive, Dundee, DD3 9SF

Direct shareholders

ShareholderShare classShares held% of class
ROSS DAVIDSONsophymarine-openregistry-h-ross-davidson-a7eb3fORDINARY2
ALAN DAVIDSONsophymarine-openregistry-h-alan-davidson-1188cdORDINARY0

BRADLEY KHAN RESIDENTIAL LTD

sophymarine-openregistry-gb-SC634307
Status
Active
Type
Private Limited Company
Incorporated
25/06/2019
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
Unit 18 City Quay, Dundee, DD1 3JA

Direct shareholders

ShareholderShare classShares held% of class
HENRY BRADLEYsophymarine-openregistry-h-henry-bradley-428988ORDINARY2100.00%
BELAL KHANsophymarine-openregistry-h-belal-khan-dbf319ORDINARY00.00%

LOVETT'S BARBER SHOP (BROUGHTY FERRY) LTD

sophymarine-openregistry-gb-SC634874
Status
Active
Type
Private Limited Company
Incorporated
01/07/2019
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
37 Gray Street, Dundee, DD5 2BJ

Direct shareholders

ShareholderShare classShares held% of class
LIAM THOMSONsophymarine-openregistry-h-liam-thomson-ca0653ORD2
EMILY MCKENDRICKsophymarine-openregistry-h-emily-mckendrick-675f76ORD0

BRIGHT STAR UTILITIES LTD

sophymarine-openregistry-gb-SC635013
Status
Active
Type
Private Limited Company
Incorporated
02/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
35140 — Trade of electricity
35230 — Trade of gas through mains
47429 — Retail sale of telecommunications equipment other than mobile telephones
Registered office
29 Commercial Street, Dundee, DD1 3DG

Direct shareholders

ShareholderShare classShares held% of class
DD11 LTDsophymarine-openregistry-gb-SC738958ORDINARY1
DEREK BROUGHTONsophymarine-openregistry-h-derek-broughton-16e3c9ORDINARY0

MEDICS SOLUTIONS LIMITED

sophymarine-openregistry-gb-SC635668
Status
Active
Type
Private Limited Company
Incorporated
10/07/2019
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
Broomhall Smiddy Cottage, Dundee, DD2 5HQ

Direct shareholders

ShareholderShare classShares held% of class
CHU CHIN LIMsophymarine-openregistry-h-chu-chin-lim-374f83ORDINARY7070.00%
BERENICE LIMsophymarine-openregistry-h-berenice-lim-0fe880ORDINARY3030.00%

STEVIE CAMPBELL FOOTBALL ACADEMY LIMITED

sophymarine-openregistry-gb-SC636616
Status
Active
Type
Private Limited Company
Incorporated
19/07/2019
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
Registered office
13 Sherbrook Street, Dundee, Tayside, DD3 8NA

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN CAMPBELLsophymarine-openregistry-h-stephen-campbell-2dad77ORDINARY2
SUSAN CAMPBELLsophymarine-openregistry-h-susan-campbell-d1b137ORDINARY1

ECO BIO PACKAGING LTD

sophymarine-openregistry-gb-SC638083
Status
Active
Type
Private Limited Company
Incorporated
06/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
46180 — Agents specialized in the sale of other particular products
46410 — Wholesale of textiles
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
2 Christian Road, Dundee, DD5 1NE

Direct shareholders

ShareholderShare classShares held% of class
NAZIR KASHMIRIsophymarine-openregistry-h-nazir-kashmiri-7c708bORDINARY100
NOBEELA KASHMIRIsophymarine-openregistry-h-nobeela-kashmiri-ce99e4ORDINARY0

HAAMIAH COACHING LTD

sophymarine-openregistry-gb-SC639607
Status
Active
Type
Private Limited Company
Incorporated
22/08/2019
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Stannergate House 41 Dundee Road West, Dundee, DD5 1NB

Direct shareholders

ShareholderShare classShares held% of class
ANDREA MARGARET ADAMSsophymarine-openregistry-h-andrea-margaret-adams-9dbf8dORDINARY7878.00%
ANDREW WILLIAM ADAMSsophymarine-openregistry-h-andrew-william-adams-d88387ORDINARY2222.00%

GLASGOW EAST TRADES LTD

sophymarine-openregistry-gb-SC640488
Status
Active
Type
Private Limited Company
Incorporated
02/09/2019
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
43991 — Scaffold erection
Registered office
4 Valentine Court, Dundee, DD2 3QB

Direct shareholders

ShareholderShare classShares held% of class
FIVE SISTERS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC787145ORDINARY10
CHRISTOPHER BOYCEsophymarine-openregistry-h-christopher-boyce-11c8e0ORDINARY0

GRACIE BARRA DUNDEE LTD

sophymarine-openregistry-gb-SC640844
Status
Active
Type
Private Limited Company
Incorporated
05/09/2019
Accounts
MICRO ENTITY
SIC
93120 — Activities of sport clubs
Registered office
146 Glamis Road, Dundee, Angus, DD2 2EU

Direct shareholders

ShareholderShare classShares held% of class
VALENTINE SAMUEL DUKEsophymarine-openregistry-h-valentine-samuel-duke-9ef7a9ORDINARY100
DARREN CLARKsophymarine-openregistry-h-darren-clark-f981f0ORDINARY0

ARDACH PROPERTIES LTD

sophymarine-openregistry-gb-SC641088
Status
Active
Type
Private Limited Company
Incorporated
09/09/2019
Accounts
DORMANT
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
Ar-Dachaidh Kellas, Dundee, DD5 3PD

Direct shareholders

ShareholderShare classShares held% of class
KEVIN JAMES SMITHsophymarine-openregistry-h-kevin-james-smith-61f10eORDINARY50
SARA SMITHsophymarine-openregistry-h-sara-smith-e0d87aORDINARY50

HOPE HAIR & BEAUTY LTD

sophymarine-openregistry-gb-SC642484
Status
Active
Type
Private Limited Company
Incorporated
24/09/2019
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
4 Valentine Court, Dundee, DD2 3QB

Direct shareholders

ShareholderShare classShares held% of class
CASSIE MCGUIREsophymarine-openregistry-h-cassie-mcguire-9be6b6ORDINARY1
GILLIAN ALEXANDRIA POWRIEsophymarine-openregistry-h-gillian-alexandria-powrie-314654ORDINARY1

SCOTT'S KITCHEN (DUNDEE) LIMITED

sophymarine-openregistry-gb-SC643649
Status
Active
Type
Private Limited Company
Incorporated
07/10/2019
Accounts
DORMANT
SIC
85320 — Technical and vocational secondary education
Registered office
206 Strathmartine Road, Dundee, DD3 8DE

Direct shareholders

ShareholderShare classShares held% of class
GEORGE JARRONsophymarine-openregistry-h-george-jarron-2b7159ORDINARY5050.00%
SCOTT JARRONsophymarine-openregistry-h-scott-jarron-320f1aORDINARY5050.00%

BRAESIDE 19 INVESTMENTS LTD

sophymarine-openregistry-gb-SC643836
Status
Active
Type
Private Limited Company
Incorporated
08/10/2019
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
19 Whinny Brae, Dundee, DD5 2HU

Direct shareholders

ShareholderShare classShares held% of class
PATRICK SPIELMANNsophymarine-openregistry-h-patrick-spielmann-db1ef1ORDINARY150.00%
ROSALIND HELEN SPIELMANNsophymarine-openregistry-h-rosalind-helen-spielmann-74b651ORDINARY150.00%

LOCH LUXE TRAVEL LIMITED

sophymarine-openregistry-gb-SC644659
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
16/10/2019
Accounts
DORMANT
SIC
49390 — Other passenger land transport
Registered office
Chapelshade House, Dundee, DD1 1HN

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER PAUL COOPER-THOMPSONsophymarine-openregistry-h-alexander-paul-cooper-thompson-f9c8d9ORDINARY100
STEPHEN EDWARD THOMPSONsophymarine-openregistry-h-stephen-edward-thompson-9068f6ORDINARY0

BRIGTON DEVELOPMENT LTD

sophymarine-openregistry-gb-SC645252
Status
Active
Type
Private Limited Company
Incorporated
24/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
43120 — Site preparation
Registered office
40-42 Brantwood Avenue, Dundee, DD3 6EW

Direct shareholders

ShareholderShare classShares held% of class
CHARLES MILNEsophymarine-openregistry-h-charles-milne-2f3807ORDINARY100
STEVEN NICOLsophymarine-openregistry-h-steven-nicol-520fadORDINARY0

PJG MAINTENANCE SOLUTIONS LTD

sophymarine-openregistry-gb-SC645888
Status
Active
Type
Private Limited Company
Incorporated
31/10/2019
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

ShareholderShare classShares held% of class
PAUL GOULDsophymarine-openregistry-h-paul-gould-0dae4cORDINARY100100.00%
MORVEN BLACKsophymarine-openregistry-h-morven-black-a1ce30ORDINARY00.00%