UK companies/Dundee/Page 59
Companies in Dundee and their shareholdersPage 59 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
121 PROPERTY INVESTMENT LTD
sophymarine-openregistry-gb-SC655204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- Old School House, Dundee, DD4 7QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD SHAHBAZsophymarine-openregistry-h-muhammad-shahbaz-a7fca1 | ORDINARY | 90 | |
| THE FORECOURT GROUP LTDsophymarine-openregistry-gb-SC641351 | ORDINARY | 10 | |
DISCOVERY LANGUAGES LTD
sophymarine-openregistry-gb-SC655446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 7 Westpark Gardens, Dundee, DD2 1NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA CROWTHERsophymarine-openregistry-h-sandra-crowther-26e4a5 | ORDINARY | 100 | |
| RUTH BICKERTONsophymarine-openregistry-h-ruth-bickerton-92c1df | ORDINARY | 0 | |
I.BOX CABS LTD
sophymarine-openregistry-gb-SC656004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 2/L 81 Dens Road, Dundee, DD3 7HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASUD SHAKsophymarine-openregistry-h-masud-shak-1f7839 | ORDINARY | 90 | |
| NASIMA HOQsophymarine-openregistry-h-nasima-hoq-122d4f | ORDINARY | 10 | |
LEAPSHACK LTD
sophymarine-openregistry-gb-SC656277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2020
- 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
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE LEAPERsophymarine-openregistry-h-jamie-leaper-c3b581 | ORDINARY | 60 | 60.00% |
| DARREN HUNTERsophymarine-openregistry-gb-12352293 | ORDINARY | 40 | 40.00% |
OHRL GLASGOW LIMITED
sophymarine-openregistry-gb-SC656580
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 05/03/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56302 — Public houses and bars
- Registered office
- Suite 10, 4f, Dundee, DD1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW TANNOCKsophymarine-openregistry-h-matthew-tannock-e5d972 | ORDINARY | 10 | |
| SCOTT WILLIAMSsophymarine-openregistry-h-scott-williams-af3cf2 | ORDINARY | 0 | |
FDR GLASGOW LIMITED
sophymarine-openregistry-gb-SC656591
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 05/03/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56302 — Public houses and bars
- Registered office
- Suite 10 4f, Dundee, DD1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW TANNOCKsophymarine-openregistry-h-matthew-tannock-e5d972 | ORDINARY | 10 | |
| SCOTT WILLIAMSsophymarine-openregistry-h-scott-williams-af3cf2 | ORDINARY | 0 | |
THE CLAY DOO CAFE LTD
sophymarine-openregistry-gb-SC657015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Burnhead Farm, Dundee, DD3 0QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISE CHRISTIEsophymarine-openregistry-h-emma-louise-christie-d37ea3 | ORDINARY | 2 | |
| DREW GAVIN CHRISTIEsophymarine-openregistry-h-drew-gavin-christie-6cfdfe | ORDINARY | 0 | |
CALUM DONALD JOINERY SERVICES LTD
sophymarine-openregistry-gb-SC657362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 3 Gauldie Court, Dundee, DD3 0RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALUM DONALDsophymarine-openregistry-h-calum-donald-ecaec9 | ORDINARY | 1 | 50.00% |
| LINZI DONALDsophymarine-openregistry-h-linzi-donald-348949 | ORDINARY | 1 | 50.00% |
EHI'S KITCHEN LTD
sophymarine-openregistry-gb-SC658473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2020
- Accounts
- DORMANT
- SIC
- 56290 — Other food services
- Registered office
- 1 Donalds Lane, Dundee, DD2 4PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATIENCE ASEKOMEHsophymarine-openregistry-h-patience-asekomeh-c0cf9d | ORDINARY | 2 | |
| AYODELE ASEKOMEHsophymarine-openregistry-h-ayodele-asekomeh-94a536 | ORDINARY | 0 | |
HASSAN & HUSSAIN HEALTHCARE LTD
sophymarine-openregistry-gb-SC659120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 134 William Fitzgerald Way, Dundee, DD4 9FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFSHEEN MOTIsophymarine-openregistry-h-afsheen-moti-0e817d | ORDINARY | 50 | |
| RIHAN GHAFFARsophymarine-openregistry-h-rihan-ghaffar-5c66ff | ORDINARY | 50 | |
WAYPOINT SCOTLAND LIMITED
sophymarine-openregistry-gb-SC659882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11 Wood Road, Dundee, DD2 5PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE LINDSAYsophymarine-openregistry-h-george-lindsay-a1ec7b | ORDINARY | 1 | 50.00% |
| MARTINE BERTHE LINDSAYsophymarine-openregistry-h-martine-berthe-lindsay-791dd4 | ORDINARY | 1 | 50.00% |
BYTE PROPERTY LIMITED
sophymarine-openregistry-gb-SC660188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 1a Ainslie Street, Dundee, DD5 3RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS MCPHERSONsophymarine-openregistry-h-ross-mcpherson-ce90a6 | ORDINARY | 50 | 50.00% |
| WILLIAM EDWARD MCPHERSONsophymarine-openregistry-h-william-edward-mcpherson-3ea7b5 | ORDINARY | 50 | 50.00% |
JUSTGIVIT LTD
sophymarine-openregistry-gb-SC661218
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/05/2020
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 4 James Bell Wynd, Dundee, DD5 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRIE MORANsophymarine-openregistry-h-barrie-moran-bf8493 | ORDINARY | 100 | |
| JAMES WILLIAMSONsophymarine-openregistry-h-james-williamson-abcc4b | ORDINARY | 100 | |
CS DYNAMIC ENGINEERING LTD
sophymarine-openregistry-gb-SC661418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2020
- 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 |
|---|
| CRAIG SPRUNTsophymarine-openregistry-h-craig-sprunt-8c1283 | ORDINARY | 50 | 50.00% |
| LEANNE SPRUNTsophymarine-openregistry-h-leanne-sprunt-b17a5f | ORDINARY | 50 | 50.00% |
MURRAYPROPERTIES(DUNDEE) LTD
sophymarine-openregistry-gb-SC661482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 5 Strathspey Place, Dundee, DD5 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASEY MURRAYsophymarine-openregistry-h-casey-murray-194f8e | ORDINARY | 1 | 50.00% |
| SIMON MURRAYsophymarine-openregistry-gb-04538646 | ORDINARY | 1 | 50.00% |
JBLB PLUMBING & HEATING SERVICES LTD
sophymarine-openregistry-gb-SC662114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- 3 Fairmuir Street, Dundee, DD3 8HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM SMALLsophymarine-openregistry-h-graham-small-4f64fd | ORDINARY | 1 | |
| HEATHER MACKENZIEsophymarine-openregistry-h-heather-mackenzie-5b5fbb | ORDINARY | 0 | |
SPACES TAYLORED LTD
sophymarine-openregistry-gb-SC662484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12 Pitlessie Gardens, Dundee, DD3 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM TAYLORsophymarine-openregistry-h-adam-taylor-68ae79 | ORDINARY | 1 | 50.00% |
| CLAIRE TAYLORsophymarine-openregistry-h-claire-taylor-28e390 | ORDINARY | 1 | 50.00% |
NUDGE SOLUTIONS LTD
sophymarine-openregistry-gb-SC663114
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Unit 17 Prospect 3 Gemini Crescent, Dundee, DD2 1SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIF ASHRAFsophymarine-openregistry-h-asif-ashraf-c4650a | ORDINARY | 100 | |
| STEVEN GALLsophymarine-openregistry-h-steven-gall-6c7c7f | ORDINARY | 0 | |
HOLY GOAT BREWING LTD
sophymarine-openregistry-gb-SC664128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 11050 — Manufacture of beer
- Registered office
- Unit 5, Dundee, DD1 4JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HORNsophymarine-openregistry-h-jonathan-horn-c77a40 | ORDINARY | 501 | 50.05% |
| JAMES SCANLANsophymarine-openregistry-h-james-scanlan-066269 | ORDINARY | 500 | 49.95% |
3556 RESIDENTIAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC664816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 165 Brook Street, Dundee, DD5 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN THRUPPsophymarine-openregistry-h-alan-thrupp-e3f57b | ORDINARY | 100 | |
| THOMAS THRUPPsophymarine-openregistry-h-thomas-thrupp-99c9ee | ORDINARY | 0 | |