UK companies/Dundee/Page 58
Companies in Dundee and their shareholdersPage 58 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.
Companies with a register
2,044
SWIFT CARE & REPAIR LTD
sophymarine-openregistry-gb-SC646014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
43342 — Glazing
43390 — Other building completion and finishing - Registered office
- 58 Long Lane, Dundee, DD5 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART BEVERIDGEsophymarine-openregistry-h-stewart-beveridge-cbbffa | ORDINARY | 100 | |
| ANDREW ROBERT SMITHsophymarine-openregistry-h-andrew-robert-smith-a5439a | ORDINARY | 0 | |
INFINITY GARDEN SOLUTIONS LTD
sophymarine-openregistry-gb-SC646077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2019
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Riverview Business Centre, 40, Dundee, DD3 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOHN HARKINSsophymarine-openregistry-h-paul-john-harkins-534cdd | ORDINARY | 1,000 | |
| THOMAS DYERsophymarine-openregistry-h-thomas-dyer-0a4da0 | ORDINARY | 0 | |
JBS PROPERTY LTD
sophymarine-openregistry-gb-SC646695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 42 Dudhope Crescent Road, Dundee, DD1 5RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANNON SHANKLANDsophymarine-openregistry-h-shannon-shankland-6677b5 | ORDINARY | 100 | |
| JAMIE SHANKLANDsophymarine-openregistry-h-jamie-shankland-9e624d | ORDINARY | 0 | |
SPEEDS360 LTD
sophymarine-openregistry-gb-SC647100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 10 Miln Street, Dundee, DD1 5BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONIKA SADZHAKLIEVAsophymarine-openregistry-h-donika-sadzhaklieva-1edf68 | ORDINARY | 1 | 50.00% |
| RAYCHO DZHAMBAZKIsophymarine-openregistry-h-raycho-dzhambazki-fc33cd | ORDINARY | 1 | 50.00% |
BROWN & MARTIN LTD
sophymarine-openregistry-gb-SC647429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 61 Scott Street, Dundee, DD2 2BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNIE AUCHINLECKsophymarine-openregistry-h-connie-auchinleck-6c0c1c | ORDINARY | 1 | |
| WENDY CAITHNESSsophymarine-openregistry-h-wendy-caithness-d9f33e | ORDINARY | 0 | |
PETA HAY CONSULTANCY LIMITED
sophymarine-openregistry-gb-SC647656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 14 City Quay, Dundee, DD1 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINLAY JAMES JOHN BEWS MCLARENsophymarine-openregistry-h-finlay-james-john-bews-mclaren-8669dc | ORDINARY | 50 | |
| PETA MAXINE HAYsophymarine-openregistry-h-peta-maxine-hay-c53bf5 | ORDINARY | 50 | |
MACRAE PROPERTIES LIMITED
sophymarine-openregistry-gb-SC648733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 Valentine Court, Dundee, DD2 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE GREGORsophymarine-openregistry-h-clare-gregor-0509c0 | ORDINARY | 908 | |
| STUART MACRAEsophymarine-openregistry-h-stuart-macrae-544189 | ORDINARY | 192 | |
STEVE MCGOULDRICK CARRIERS LTD
sophymarine-openregistry-gb-SC649204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53201 — Licensed carriers
- Registered office
- 61 Scott Street, Dundee, DD2 2BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAUREEN CARNEGIEsophymarine-openregistry-h-maureen-carnegie-1199cb | ORDINARY | 1 | 50.00% |
| STEPHEN MCGOULDRICKsophymarine-openregistry-h-stephen-mcgouldrick-967094 | ORDINARY | 1 | 50.00% |
MARCUS STEFANO LTD
sophymarine-openregistry-gb-SC649515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
49320 — Taxi operation
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- 8 Cortachy Circle, Dundee, Aberdeenshire, DD5 4RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STEPHENsophymarine-openregistry-gb-17356549 | ORDINARY | 1 | |
| ALISON WARRANDERsophymarine-openregistry-h-alison-warrander-55abc7 | ORDINARY | 0 | |
INFRASTRUCTURE HUT LTD
sophymarine-openregistry-gb-SC649858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 63 Dock Street, Dundee, DD1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BROOKsophymarine-openregistry-h-peter-brook-5167bd | ORDINARY | 100 | |
| KAREN BROOKsophymarine-openregistry-h-karen-brook-3d44e7 | ORDINARY | 0 | |
SMITHFIELD 2019 LIMITED
sophymarine-openregistry-gb-SC649864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 01610 — Support activities for crop production
- Registered office
- Smithfield Farm, Dundee, DD5 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GEORGE LAMONT HAIRsophymarine-openregistry-h-john-george-lamont-hair-926f08 | ORDINARY | 100 | |
| JOHN HAIRsophymarine-openregistry-h-john-hair-8dc7e4 | ORDINARY | 0 | |
WOOD SURVEYING SERVICES LTD
sophymarine-openregistry-gb-SC650294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66210 — Risk and damage evaluation
- Registered office
- 4 Claypotts Place, Dundee, DD5 1LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ROBERT WOODsophymarine-openregistry-h-paul-robert-wood-458b4c | ORDINARY | 60 | 60.00% |
| HAYLEY WOODsophymarine-openregistry-h-hayley-wood-057bdd | ORDINARY | 40 | 40.00% |
STOKES PROJECT SERVICES LIMITED
sophymarine-openregistry-gb-SC650898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2020
- 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 |
|---|
| EMMA LOUISE STOKESsophymarine-openregistry-h-emma-louise-stokes-629484 | ORDINARY | 100 | 100.00% |
| DANNIEL GLENN STOKESsophymarine-openregistry-h-danniel-glenn-stokes-2f1899 | ORDINARY | 0 | 0.00% |
F&M PROPERTIES (DUNDEE) LTD
sophymarine-openregistry-gb-SC651894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 58 Long Lane, Dundee, DD5 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT CRAIG GORDON MARSHALLsophymarine-openregistry-h-scott-craig-gordon-marshall-c78bb1 | ORDINARY | 100 | |
| MATTHEW HANDsophymarine-openregistry-h-matthew-hand-551daf | ORDINARY | 0 | |
SEAN CABS LTD
sophymarine-openregistry-gb-SC652541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 23 Strathgray Road, Dundee, DD2 5GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUL NAWAZ KHANsophymarine-openregistry-h-gul-nawaz-khan-7349ee | ORDINARY | 1 | |
| VERONICA GROSULsophymarine-openregistry-h-veronica-grosul-ed4a7e | ORDINARY | 1 | |
SCOTJOCK LIMITED
sophymarine-openregistry-gb-SC652702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GARY GRIMEsophymarine-openregistry-h-peter-gary-grime-e171ca | ORDINARY | 1 | 50.00% |
| YVONNE MCLARENsophymarine-openregistry-h-yvonne-mclaren-63241e | ORDINARY | 1 | 50.00% |
ILG PLUMBING AND HEATING (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC654152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 11 Dudhope Terrace, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN LEEL GRANTsophymarine-openregistry-h-ian-leel-grant-4c24ed | ORDINARY | 60 | 60.00% |
| SVMS CONSULTANCY LIMITEDsophymarine-openregistry-gb-SC514512 | ORDINARY | 40 | 40.00% |
FAIR FARES CABS LTD
sophymarine-openregistry-gb-SC654440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 2/2 9 Malcolm Street, Dundee, DD4 6SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIZVI MUHAMMAD SAFEERsophymarine-openregistry-h-rizvi-muhammad-safeer-383373 | ORDINARY | 100 | |
| SAFEER RABIAsophymarine-openregistry-h-safeer-rabia-bab79b | ORDINARY | 0 | |
INVERTAY CONSTRUCTION LTD
sophymarine-openregistry-gb-SC654543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Unit 3 Pearce Avenue, Dundee, DD5 3RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD WIGHTONsophymarine-openregistry-h-edward-wighton-52d520 | ORDINARY | 100 | 100.00% |
| MICHAEL THOMAS PRATTsophymarine-openregistry-h-michael-thomas-pratt-72ee2e | ORDINARY | 100 | 100.00% |
HAIL A TAXI LTD
sophymarine-openregistry-gb-SC654653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 4 Strathgray Mews, Dundee, DD2 5TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAJID SHARIFsophymarine-openregistry-h-sajid-sharif-3344f5 | ORD | 100 | |
| QAISER HABIBsophymarine-openregistry-h-qaiser-habib-297e58 | ORD | 0 | |