UK companies/Dundee/Page 6

Companies in Dundee and their shareholdersPage 6 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 122 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.

Post town
Dundee
Companies with a register
2,044
On this page
20
Shareholdings
122
Related parties
4

INTERVENTION TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-SC559476
Status
Active
Type
Private Limited Company
Incorporated
06/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
71129 — Other engineering activities
Registered office
1 Heron Place Kingennie, Dundee, DD5 3PR

Direct shareholders

ShareholderShare classShares held% of class
JJO FIVE PROPERTIES LIMITEDsophymarine-openregistry-gb-SC842280ORDINARY9094.74%
MARC PRICKETTsophymarine-openregistry-h-marc-prickett-4ac91cORDINARY55.26%
CRAIG MURISONsophymarine-openregistry-h-craig-murison-0e8271ORDINARY00.00%
IAN ANDERSONsophymarine-openregistry-h-ian-anderson-0be35aORDINARY00.00%
JANINE LYNNE MCKENZIEsophymarine-openregistry-h-janine-lynne-mckenzie-889d82ORDINARY00.00%
VALERIE KENNEDYsophymarine-openregistry-h-valerie-kennedy-799d72ORDINARY00.00%

PRODUCT GURU LTD

sophymarine-openregistry-gb-SC589174
Status
Liquidation
Type
Private Limited Company
Incorporated
19/02/2018
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
C/O Henderson Loggie The Vision Building, Dundee, DD1 4QB

Direct shareholders

ShareholderShare classShares held% of class
SIMON COYLEsophymarine-openregistry-h-simon-coyle-f70baaORDINARY10,36966.62%
SCOTTISH MIDLAND CO-OPERATIVE SOCIETY LIMITEDsophymarine-openregistry-gb-SP2059RSORDINARY2,28914.71%
BELMOND CAPITAL LIMITEDsophymarine-openregistry-h-belmond-capital-limited-3e6390ORDINARY1,4979.62%
FINANCE LPsophymarine-openregistry-h-finance-lp-d48650ORDINARY1,3648.76%
SCOTTISH GROWTH SCHEME -TECHSTART VENTURES EQUITYsophymarine-openregistry-h-scottish-growth-scheme-techstart-venture-8ba6baORDINARY1,3648.76%
MARK POWELLsophymarine-openregistry-h-mark-powell-088e10ORDINARY460.30%

GACDAN LIMITED

sophymarine-openregistry-gb-SC600586
Status
Active
Type
Private Limited Company
Incorporated
21/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64304 — Activities of open-ended investment companies
68209 — Other letting and operating of own or leased real estate
Registered office
14 City Quay, Dundee, DD1 3JA

Direct shareholders

ShareholderShare classShares held% of class
AMANDA JANE DARROCHsophymarine-openregistry-h-amanda-jane-darroch-731161ORDINARY50
GRANT THOMSON MCINTYREsophymarine-openregistry-h-grant-thomson-mcintyre-db9517ORDINARY50
ABIGAIL ANNA DARROCHsophymarine-openregistry-h-abigail-anna-darroch-638af6ORDINARY0
CAMERON COLIN JOSEPH MCINTYREsophymarine-openregistry-h-cameron-colin-joseph-mcintyre-1be590ORDINARY0
DANIEL JONATHAN DARROCHsophymarine-openregistry-h-daniel-jonathan-darroch-882d3fORDINARY0
NATHAN ALEXANDER DARROCHsophymarine-openregistry-h-nathan-alexander-darroch-8c1413ORDINARY0

THE FLOOR STORE (DUNDEE) LIMITED

sophymarine-openregistry-gb-SC635556
Status
Active
Type
Private Limited Company
Incorporated
09/07/2019
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
4 Valentine Court, Dundee, DD2 3QB

Direct shareholders

ShareholderShare classShares held% of class
DALRYMPLE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC635560ORDINARY50
NIVAR HOLDINGS LIMITEDsophymarine-openregistry-gb-SC635799ORDINARY50
ARLENE PETERSsophymarine-openregistry-h-arlene-peters-f29864ORDINARY0
JOHN NOBLEsophymarine-openregistry-gb-04186485ORDINARY0
LAURA NOBLEsophymarine-openregistry-h-laura-noble-6e3c8dORDINARY0
NIVEN PETERSsophymarine-openregistry-h-niven-peters-6b2d47ORDINARY0

AGRI DATA SYSTEMS LIMITED

sophymarine-openregistry-gb-SC674309
Status
Active
Type
Private Limited Company
Incorporated
15/09/2020
Accounts
DORMANT
SIC
62012 — Business and domestic software development
Registered office
4 Valentine Court, Dundee, DD2 3QB

Direct shareholders

ShareholderShare classShares held% of class
MANDER LIMITEDsophymarine-openregistry-gb-SC744364ORDINARY470
TIMOTHY JOHN FLETCHERsophymarine-openregistry-h-timothy-john-fletcher-40ff84ORDINARY330
R ADAMS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC744474ORDINARY100
BEREND VERSLUISsophymarine-openregistry-h-berend-versluis-994724ORDINARY50
DOUGLAS JAMES MACKAYsophymarine-openregistry-h-douglas-james-mackay-d6fbc1ORDINARY50
MARK MANDERsophymarine-openregistry-h-mark-mander-c73f3aORDINARY0

UP EXTERIOR CLEANING LTD

sophymarine-openregistry-gb-SC736252
Status
Active
Type
Private Limited Company
Incorporated
22/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
81222 — Specialised cleaning services
81229 — Other building and industrial cleaning activities
Registered office
1 Oak Loan, Dundee, DD5 3UQ

Direct shareholders

ShareholderShare classShares held% of class
JAMES WILLIAMSONsophymarine-openregistry-h-james-williamson-abcc4bORDINARY2
KRISTOPHER ALLANsophymarine-openregistry-h-kristopher-allan-7b2ebdORDINARY2
STEWART ROYsophymarine-openregistry-h-stewart-roy-d10932ORDINARY2
JENNIE CHINEMBIRIsophymarine-openregistry-h-jennie-chinembiri-b53304ORDINARY0
KATHRYN WENTsophymarine-openregistry-h-kathryn-went-492ee5ORDINARY0
KERRI FORBESsophymarine-openregistry-h-kerri-forbes-66eb38ORDINARY0

PAVILLION PROPERTIES (ASSETS) LIMITED

sophymarine-openregistry-gb-SC772385
Status
Active
Type
Private Limited Company
Incorporated
12/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
86 India Buildings, Dundee, DD1 1HN

Direct shareholders

ShareholderShare classShares held% of class
PAUL DAVID LETLEYsophymarine-openregistry-h-paul-david-letley-bc2f45ORDINARY36
SALLY CAMERONsophymarine-openregistry-h-sally-cameron-b8a4b5ORDINARY24
DUNDEE INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC790859ORDINARY20
HOMESPARES LIMITEDsophymarine-openregistry-gb-SC201740ORDINARY20
RYAN LETLEYsophymarine-openregistry-h-ryan-letley-779a2cORDINARY0
TRISTAN CAMERON-HARPERsophymarine-openregistry-h-tristan-cameron-harper-e72d5fORDINARY0

CALSUM PROPERTY LTD

sophymarine-openregistry-gb-SC788489
Status
Active
Type
Private Limited Company
Incorporated
07/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Duneden Business Centre, Dundee, DD2 3SN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW RENWICKsophymarine-openregistry-h-andrew-renwick-d71acdORDINARY1
ANNE VICTORIA REILLYsophymarine-openregistry-h-anne-victoria-reilly-16f3fbORDINARY1
FRASER RENWICKsophymarine-openregistry-h-fraser-renwick-89a80eORDINARY1
NIKI MICHELLE BAINsophymarine-openregistry-h-niki-michelle-bain-73a3e9ORDINARY1
MATTHEW MCCALLUMsophymarine-openregistry-h-matthew-mccallum-9cf2bcORDINARY0
NICHOLAS MCGILLsophymarine-openregistry-h-nicholas-mcgill-15a83eORDINARY0

ST MARGARETS HOME LTD

sophymarine-openregistry-gb-SC810185
Status
Active
Type
Private Limited Company
Incorporated
10/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Bullionfield, Dundee, DD2 5EG

Direct shareholders

ShareholderShare classShares held% of class
YOUNIS HOLDINGS LTDsophymarine-openregistry-gb-16922135ORDINARY47547.50%
IAY LTDsophymarine-openregistry-gb-16922874ORDINARY42542.50%
SA & FAMILY LTDsophymarine-openregistry-gb-16921857ORDINARY10010.00%
ANSAAR ALI YOUNISsophymarine-openregistry-h-ansaar-ali-younis-e72ce6ORDINARY00.00%
IKRA YASMIN AKHTAR ABBASIsophymarine-openregistry-h-ikra-yasmin-akhtar-abbasi-f19c28ORDINARY00.00%
SHAUKAT ALIsophymarine-openregistry-h-shaukat-ali-7dad4dORDINARY00.00%

MTC MEDIA LIMITED

sophymarine-openregistry-gb-SC285534
Status
Active
Type
Private Limited Company
Incorporated
01/06/2005
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Shed 26 Unit 35, Dundee, Angus, DD1 3JA

Direct shareholders

ShareholderShare classShares held% of class
SIDLAW HOLDINGS LTDsophymarine-openregistry-gb-SC530778A ORDINARY47
SIDLAW HOLDINGS LTDsophymarine-openregistry-gb-SC530778B ORDINARY36
SIDLAW HOLDINGS LTDsophymarine-openregistry-gb-SC530778C ORDINARY17
CRAIG MCCREATHsophymarine-openregistry-h-craig-mccreath-081324ORDINARY F2
JAMES DUNBAR PHILLIPsophymarine-openregistry-h-james-dunbar-phillip-5d746cORDINARY I2
SIDLAW HOLDINGS LTDsophymarine-openregistry-gb-SC530778D ORDINARY2
SIDLAW HOLDINGS LTDsophymarine-openregistry-gb-SC530778E ORDINARY2
ANTHONY BRENNANsophymarine-openregistry-h-anthony-brennan-70146cORDINARY G1
NATASHA O'HAREsophymarine-openregistry-h-natasha-o-hare-00b8bdORDINARY H1

Related parties

PartyRelationshipDetail
CONCORDE TOPCO LIMITEDsophymarine-openregistry-gb-13116494Holds shares inA3 PREFERRED SHARES · 0.03%
COELBREW LTDsophymarine-openregistry-gb-SC685250Holds shares inORDINARY

JOHN KERR & SON (DAIRYMEN) LIMITED

sophymarine-openregistry-gb-SC069602
Status
Active
Type
Private Limited Company
Incorporated
15/10/1979
Accounts
TOTAL EXEMPTION FULL
SIC
47290 — Other retail sale of food in specialised stores
Registered office
2 Ash Street, Dundee, Dundee, DD1 5AR

Direct shareholders

ShareholderShare classShares held% of class
AVRIL KERRsophymarine-openregistry-h-avril-kerr-39b5dbB ORDINARY27100.00%
JOHN KELVIN KERRsophymarine-openregistry-h-john-kelvin-kerr-4b189bA ORDINARY27100.00%
JOHN KELVIN MARTIN KERRsophymarine-openregistry-h-john-kelvin-martin-kerr-f93d11D ORDINARY25100.00%
RHYS ALEXANDER KERRsophymarine-openregistry-h-rhys-alexander-kerr-d1519dC ORDINARY25100.00%
AVRIL KERRsophymarine-openregistry-h-avril-kerr-39b5dbORDINARY0
JOHN KELVIN KERRsophymarine-openregistry-h-john-kelvin-kerr-4b189bORDINARY0
JOHN KELVIN MARTIN KERRsophymarine-openregistry-h-john-kelvin-martin-kerr-f93d11ORDINARY0
RHYS KERRsophymarine-openregistry-h-rhys-kerr-583accORDINARY0

PETROSHOPS LTD.

sophymarine-openregistry-gb-SC219969
Status
Active
Type
Private Limited Company
Incorporated
07/06/2001
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Units 1 & 2, Dundee, DD2 2RF

Direct shareholders

ShareholderShare classShares held% of class
GEORGE BRIAN JONESsophymarine-openregistry-h-george-brian-jones-54947dORDINARY B11,875
GILLIAN ELIZABETH HUNTER JONESsophymarine-openregistry-h-gillian-elizabeth-hunter-jones-7fd030ORDINARY A11,875
LESLEY ANN JONESsophymarine-openregistry-h-lesley-ann-jones-0ea259C ORDINARY1,250
LOUISE JONESsophymarine-openregistry-h-louise-jones-c0f816E ORDINARY417
MARK JONESsophymarine-openregistry-gb-03147765ORDINARY D2

Related parties

PartyRelationshipDetail
ALLIANCE DISTRIBUTION GROUP LIMITEDsophymarine-openregistry-gb-13473268Holds shares inORDINARY · 33.33%

IGER LIMITED

sophymarine-openregistry-gb-SC419005
Status
Active
Type
Private Limited Company
Incorporated
08/03/2012
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
42 Dudhope Crescent Road, Dundee, DD1 5RR

Direct shareholders

ShareholderShare classShares held% of class
BROGHAN BRAKEsophymarine-openregistry-h-broghan-brake-48ae75ORDINARY E CLASS1
CLIFFORD KIRKPATRICK BRAKEsophymarine-openregistry-h-clifford-kirkpatrick-brake-f670e6ORDINARY1
IAIN WARESsophymarine-openregistry-h-iain-wares-bfb0a1ORDINARY C CLASS1
LEWIS BRAKEsophymarine-openregistry-h-lewis-brake-086b39ORDINARY B CLASS1
MILLICENT BRAKEsophymarine-openregistry-h-millicent-brake-53f241ORDINARY D CLASS1

HAWKES HEALTH (UK) LIMITED

sophymarine-openregistry-gb-SC445091
Status
Active
Type
Private Limited Company
Incorporated
14/03/2013
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
86210 — General medical practice activities
86220 — Specialists medical practice activities
Registered office
Lothian House, Dundee, DD1 1NP

Direct shareholders

ShareholderShare classShares held% of class
DARRIN HAWKESsophymarine-openregistry-h-darrin-hawkes-2e5a4dC ORDINARY90100.00%
MICHELE EDWINA BUCKLEYsophymarine-openregistry-h-michele-edwina-buckley-981541A ORDINARY90100.00%
ELEANOR ALICE WATSON HAWKES PEARSONsophymarine-openregistry-h-eleanor-alice-watson-hawkes-pearson-d3df18B ORDINARY85100.00%
DANIEL HAWKESsophymarine-openregistry-gb-14026347D ORDINARY20100.00%
JAMES MICHAEL BUCKLEYsophymarine-openregistry-h-james-michael-buckley-4cf387E ORDINARY15100.00%

TSG SERVICES SCOTLAND LTD

sophymarine-openregistry-gb-SC593427
Status
Active
Type
Private Limited Company
Incorporated
05/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
80100 — Private security activities
Registered office
Coast Business Centre 11 Ainslie Street, Dundee, DD5 3RR

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN HARKINsophymarine-openregistry-h-gillian-harkin-90d46aB ORDINARY45100.00%
SARA SANDEMANsophymarine-openregistry-h-sara-sandeman-81cee3A ORDINARY45100.00%
DENIS CHEAPEsophymarine-openregistry-h-denis-cheape-581f7aC ORDINARY5100.00%
JANET CHEAPEsophymarine-openregistry-h-janet-cheape-34d9b9D ORDINARY5100.00%
ANDREW HAMILTON CHEAPEsophymarine-openregistry-h-andrew-hamilton-cheape-cfaebaORDINARY0

INFORMIT SYSTEMS (SCOTLAND) LTD.

sophymarine-openregistry-gb-SC374809
Status
Active
Type
Private Limited Company
Incorporated
15/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
Registered office
47 Byron Street, Dundee, DD3 6QT

Direct shareholders

ShareholderShare classShares held% of class
ADAM MURRAYsophymarine-openregistry-gb-11335081E8,000
ADAM WRIGHTsophymarine-openregistry-gb-08932962C8,000
ALLAN SHIELSsophymarine-openregistry-gb-SC859893D8,000
ALLAN ROBBsophymarine-openregistry-h-allan-robb-705377F1
CRAIG TURNERsophymarine-openregistry-h-craig-turner-9d9116F0

NREM HOLDINGS LIMITED

sophymarine-openregistry-gb-SC633447
Status
Active
Type
Private Limited Company
Incorporated
14/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Stannergate House 41 Dundee Road West, Dundee, DD5 1NB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTA WHITINGsophymarine-openregistry-h-christa-whiting-27727aPREFERENCE4141.00%
KEVIN WHITINGsophymarine-openregistry-h-kevin-whiting-47771bPREFERENCE4141.00%
MARTINA WHITINGsophymarine-openregistry-h-martina-whiting-11ff0fPREFERENCE1818.00%
EWAN JOHN MACRAEsophymarine-openregistry-h-ewan-john-macrae-bb3070A ORDINARY1100.00%
NICOLA SUZANNE ROBERTSONsophymarine-openregistry-h-nicola-suzanne-robertson-ceb2e8B ORDINARY1100.00%

Related parties

PartyRelationshipDetail
REDWOOD WOODLANDS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC455543Holds shares inORDINARY · 100.00%

PRECISION ACCOUNTANTS & BUSINESS ADVISORS LIMITED

sophymarine-openregistry-gb-SC808111
Status
Active
Type
Private Limited Company
Incorporated
24/04/2024
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
Coast Business Centre Ferry 11 Ainslie Street, Dundee, DD5 3RR

Direct shareholders

ShareholderShare classShares held% of class
AMANDA HENDERSONsophymarine-openregistry-h-amanda-henderson-886eb2ORDINARY100100.00%
AMANDA HENDERSONsophymarine-openregistry-h-amanda-henderson-886eb2C CLASSS SHARES1100.00%
DAVID MATTHEW HENDERSONsophymarine-openregistry-h-david-matthew-henderson-870877B CLASS SHARES150.00%
NATALIA HENDERSONsophymarine-openregistry-h-natalia-henderson-cb7176B CLASS SHARES150.00%
CALVIN MULHOLLANDsophymarine-openregistry-h-calvin-mulholland-67f0deB CLASS SHARES00.00%
RUSSELL ROEBUCKsophymarine-openregistry-h-russell-roebuck-b557e7B CLASS SHARES00.00%

CYPEX LIMITED

sophymarine-openregistry-gb-SC190620
Status
Active
Type
Private Limited Company
Incorporated
28/10/1998
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
20590 — Manufacture of other chemical products n.e.c.
72190 — Other research and experimental development on natural sciences and engineering
Registered office
C/O Cypex Ltd, Dundee, DD2 1NH

Direct shareholders

ShareholderShare classShares held% of class
SERA LABORATORIES INTERNATIONAL LIMITEDsophymarine-openregistry-gb-03572986ORDINARY570100.00%
SERA LABORATORIES INTERNATIONAL LIMITEDsophymarine-openregistry-gb-03572986FOUNDER564100.00%
ANNE GREIGsophymarine-openregistry-h-anne-greig-915363ORDINARY00.00%
DOCTOR MICHAEL WILLIAM VOICEsophymarine-openregistry-h-doctor-michael-william-voice-6f4b24ORDINARY00.00%
DOCTOR MICHAEL WILLIAM VOICEsophymarine-openregistry-h-doctor-michael-william-voice-6f4b24FOUNDER00.00%
DR MICHAEL PATRICK PRITCHARDsophymarine-openregistry-h-dr-michael-patrick-pritchard-aac59aFOUNDER00.00%
UNIVERSITY OF DUNEEsophymarine-openregistry-h-university-of-dunee-fd13e2FOUNDER00.00%

NICOLL RUSSELL STUDIOS LIMITED

sophymarine-openregistry-gb-SC285786
Status
Active
Type
Private Limited Company
Incorporated
03/06/2005
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
111 King Street, Dundee, Angus, DD5 1EL

Direct shareholders

ShareholderShare classShares held% of class
RICHARD RUSSELLsophymarine-openregistry-gb-16060321A ORDINARY SHARES40
ANDREW BAXTERsophymarine-openregistry-gb-07713904A ORDINARY SHARES30
ANDREW BAXTERsophymarine-openregistry-gb-07713904B ORDINARY SHARES1
RICHARD RUSSELLsophymarine-openregistry-gb-16060321B ORDINARY SHARES1
SCOTT TURPIEsophymarine-openregistry-h-scott-turpie-e73896B ORDINARY SHARES1
WILLIAM WATTsophymarine-openregistry-gb-SL000203B ORDINARY SHARES1
DOUGLAS BINNIEsophymarine-openregistry-h-douglas-binnie-3e4770A ORDINARY SHARES0
DOUGLAS BINNIEsophymarine-openregistry-h-douglas-binnie-3e4770B ORDINARY SHARES0

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.