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.

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

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

ShareholderShare classShares held% of class
MUHAMMAD SHAHBAZsophymarine-openregistry-h-muhammad-shahbaz-a7fca1ORDINARY90
THE FORECOURT GROUP LTDsophymarine-openregistry-gb-SC641351ORDINARY10

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

ShareholderShare classShares held% of class
SANDRA CROWTHERsophymarine-openregistry-h-sandra-crowther-26e4a5ORDINARY100
RUTH BICKERTONsophymarine-openregistry-h-ruth-bickerton-92c1dfORDINARY0

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

ShareholderShare classShares held% of class
MASUD SHAKsophymarine-openregistry-h-masud-shak-1f7839ORDINARY90
NASIMA HOQsophymarine-openregistry-h-nasima-hoq-122d4fORDINARY10

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

ShareholderShare classShares held% of class
JAMIE LEAPERsophymarine-openregistry-h-jamie-leaper-c3b581ORDINARY6060.00%
DARREN HUNTERsophymarine-openregistry-gb-12352293ORDINARY4040.00%

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

ShareholderShare classShares held% of class
MATTHEW TANNOCKsophymarine-openregistry-h-matthew-tannock-e5d972ORDINARY10
SCOTT WILLIAMSsophymarine-openregistry-h-scott-williams-af3cf2ORDINARY0

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

ShareholderShare classShares held% of class
MATTHEW TANNOCKsophymarine-openregistry-h-matthew-tannock-e5d972ORDINARY10
SCOTT WILLIAMSsophymarine-openregistry-h-scott-williams-af3cf2ORDINARY0

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

ShareholderShare classShares held% of class
EMMA LOUISE CHRISTIEsophymarine-openregistry-h-emma-louise-christie-d37ea3ORDINARY2
DREW GAVIN CHRISTIEsophymarine-openregistry-h-drew-gavin-christie-6cfdfeORDINARY0

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

ShareholderShare classShares held% of class
CALUM DONALDsophymarine-openregistry-h-calum-donald-ecaec9ORDINARY150.00%
LINZI DONALDsophymarine-openregistry-h-linzi-donald-348949ORDINARY150.00%

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

ShareholderShare classShares held% of class
PATIENCE ASEKOMEHsophymarine-openregistry-h-patience-asekomeh-c0cf9dORDINARY2
AYODELE ASEKOMEHsophymarine-openregistry-h-ayodele-asekomeh-94a536ORDINARY0

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

ShareholderShare classShares held% of class
AFSHEEN MOTIsophymarine-openregistry-h-afsheen-moti-0e817dORDINARY50
RIHAN GHAFFARsophymarine-openregistry-h-rihan-ghaffar-5c66ffORDINARY50

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

ShareholderShare classShares held% of class
GEORGE LINDSAYsophymarine-openregistry-h-george-lindsay-a1ec7bORDINARY150.00%
MARTINE BERTHE LINDSAYsophymarine-openregistry-h-martine-berthe-lindsay-791dd4ORDINARY150.00%

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

ShareholderShare classShares held% of class
ROSS MCPHERSONsophymarine-openregistry-h-ross-mcpherson-ce90a6ORDINARY5050.00%
WILLIAM EDWARD MCPHERSONsophymarine-openregistry-h-william-edward-mcpherson-3ea7b5ORDINARY5050.00%

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

ShareholderShare classShares held% of class
BARRIE MORANsophymarine-openregistry-h-barrie-moran-bf8493ORDINARY100
JAMES WILLIAMSONsophymarine-openregistry-h-james-williamson-abcc4bORDINARY100

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

ShareholderShare classShares held% of class
CRAIG SPRUNTsophymarine-openregistry-h-craig-sprunt-8c1283ORDINARY5050.00%
LEANNE SPRUNTsophymarine-openregistry-h-leanne-sprunt-b17a5fORDINARY5050.00%

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

ShareholderShare classShares held% of class
CASEY MURRAYsophymarine-openregistry-h-casey-murray-194f8eORDINARY150.00%
SIMON MURRAYsophymarine-openregistry-gb-04538646ORDINARY150.00%

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

ShareholderShare classShares held% of class
GRAHAM SMALLsophymarine-openregistry-h-graham-small-4f64fdORDINARY1
HEATHER MACKENZIEsophymarine-openregistry-h-heather-mackenzie-5b5fbbORDINARY0

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

ShareholderShare classShares held% of class
ADAM TAYLORsophymarine-openregistry-h-adam-taylor-68ae79ORDINARY150.00%
CLAIRE TAYLORsophymarine-openregistry-h-claire-taylor-28e390ORDINARY150.00%

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

ShareholderShare classShares held% of class
ASIF ASHRAFsophymarine-openregistry-h-asif-ashraf-c4650aORDINARY100
STEVEN GALLsophymarine-openregistry-h-steven-gall-6c7c7fORDINARY0

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

ShareholderShare classShares held% of class
JONATHAN HORNsophymarine-openregistry-h-jonathan-horn-c77a40ORDINARY50150.05%
JAMES SCANLANsophymarine-openregistry-h-james-scanlan-066269ORDINARY50049.95%

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

ShareholderShare classShares held% of class
ALAN THRUPPsophymarine-openregistry-h-alan-thrupp-e3f57bORDINARY100
THOMAS THRUPPsophymarine-openregistry-h-thomas-thrupp-99c9eeORDINARY0