UK companies/Dundee/Page 60
Companies in Dundee and their shareholdersPage 60 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 3 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
HUNGRRR DEV LTD
sophymarine-openregistry-gb-SC665002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2020
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- Unit 29 Camperdown Street, Dundee, DD1 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUNGRRR LTDsophymarine-openregistry-gb-SC531058 | ORDINARY | 100 | |
| DAVID RANKINEsophymarine-openregistry-h-david-rankine-70c146 | ORDINARY | 0 | |
HUNGRRR TECH LTD
sophymarine-openregistry-gb-SC665040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2020
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- Unit 29 Camperdown Street, Dundee, DD1 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUNGRRR LTDsophymarine-openregistry-gb-SC531058 | ORDINARY | 1 | |
| DAVID RANKINEsophymarine-openregistry-h-david-rankine-70c146 | ORDINARY | 0 | |
HARLEQUIN MOTORS DUNDEE LTD
sophymarine-openregistry-gb-SC665564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
45112 — Sale of used cars and light motor vehicles - Registered office
- Unit 7, Dundee, DD3 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELA RUSEVA IVANOVAsophymarine-openregistry-h-daniela-ruseva-ivanova-489713 | ORDINARY | 50 | |
| VESELIN PLAMENOV VOYNOVsophymarine-openregistry-h-veselin-plamenov-voynov-46ed91 | ORDINARY | 50 | |
ETAXI DUNDEE LTD
sophymarine-openregistry-gb-SC668145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 34 John Huband Drive, Dundee, DD2 5RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ASIFsophymarine-openregistry-h-mohammed-asif-e1a59d | ORDINARY | 10 | |
| MOHAMMED HASHMIsophymarine-openregistry-h-mohammed-hashmi-8d4b34 | ORDINARY | 0 | |
ECO PEST CONTROL LTD
sophymarine-openregistry-gb-SC668567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 81291 — Disinfecting and exterminating services
- Registered office
- 5 Hazel Drive, Dundee, DD2 1QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRR INVESTMENTS LTDsophymarine-openregistry-gb-SC784584 | ORDINARY | 1 | |
| NEIL REEKIEsophymarine-openregistry-h-neil-reekie-dce554 | ORDINARY | 0 | |
DONALD MITCHELL ENGINEERING SOLUTIONS LTD
sophymarine-openregistry-gb-SC669327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 14 Tayview Drive, Dundee, DD2 5PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD MITCHELLsophymarine-openregistry-h-donald-mitchell-a38968 | ORDINARY | 1 | 50.00% |
| TRACEY MITCHELLsophymarine-openregistry-h-tracey-mitchell-585e3e | ORDINARY | 1 | 50.00% |
PAUL ALAN HOMES LTD
sophymarine-openregistry-gb-SC669354
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 4 Old Strathmartine Hospital Cottages, Dundee, DD3 0PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN GALBRAITHsophymarine-openregistry-h-alan-galbraith-0d61fe | ORDINARY | 100 | |
| PAUL CAMPBELLsophymarine-openregistry-gb-NI629180 | ORDINARY | 0 | |
TOEANDHEEL ENTRIES LIMITED
sophymarine-openregistry-gb-SC669658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 1 Adderley Terrace, Dundee, DD5 4DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA MITCHELSONsophymarine-openregistry-h-donna-mitchelson-94b38e | ORDINARY | 1 | |
| GARETH MITCHELSONsophymarine-openregistry-h-gareth-mitchelson-44c39b | ORDINARY | 1 | |
HALLE PROPERTY LTD
sophymarine-openregistry-gb-SC669769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Kinnettles Terrace, Dundee, DD3 9RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN CLARKsophymarine-openregistry-h-brian-clark-1e3f17 | ORDINARY | 1 | 50.00% |
| KHALLY O'LEARYsophymarine-openregistry-h-khally-o-leary-114645 | ORDINARY | 1 | 50.00% |
SCOTT FYFFE WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-SC669958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Unit 9b City Quay, Dundee, DD1 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAIL FYFFEsophymarine-openregistry-h-gail-fyffe-ac4aa5 | ORDINARY | 50 | |
| SCOTT FYFFEsophymarine-openregistry-h-scott-fyffe-757691 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| LYNC WEALTH HOLDCO LIMITEDsophymarine-openregistry-gb-15980785 | Holds shares in | A1 ORDINARY · 0.00% |
| ROCKHOLD HOLDCO LIMITEDsophymarine-openregistry-gb-15980788 | Holds shares in | A1 ORDINARY · 0.00% |
| ADVISER SERVICES GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15989394 | Holds shares in | A1-X ORDINARY |
FLOOR-MAX LTD
sophymarine-openregistry-gb-SC670187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 5 Cedar Road, Dundee, DD5 3BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY ROBERTSONsophymarine-openregistry-h-geoffrey-robertson-8fdd4c | ORDINARY | 1 | 50.00% |
| ROBERT RITCHIEsophymarine-openregistry-h-robert-ritchie-5b97ac | ORDINARY | 1 | 50.00% |
D&T TAXIS DUNDEE LIMITED
sophymarine-openregistry-gb-SC672390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 15 Donald Gardens, Dundee, DD2 2RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN GHAFFARsophymarine-openregistry-h-imran-ghaffar-247ead | ORDINARY | 1 | |
| DEAN ROBERTSONsophymarine-openregistry-h-dean-robertson-3996f3 | ORDINARY | 0 | |
THE SCARLET BUREAU LTD
sophymarine-openregistry-gb-SC672522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
74100 — specialised design activities - Registered office
- 23 Springfield, Dundee, DD1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN MITSODAsophymarine-openregistry-h-brian-mitsoda-4f43d3 | ORDINARY | 1 | 50.00% |
| CARA ADDIE ELLISONsophymarine-openregistry-h-cara-addie-ellison-d01c10 | ORDINARY | 1 | 50.00% |
MIAY LIMITED
sophymarine-openregistry-gb-SC672552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Office G, Market Mews, Dundee, DD1 3LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIF AZIZsophymarine-openregistry-h-asif-aziz-454aff | ORDINARY | 1 | 50.00% |
| MEHVISH AZIZsophymarine-openregistry-h-mehvish-aziz-d572d3 | ORDINARY | 1 | 50.00% |
COLCRO PROJECT MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC672651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 4 Abertay Street, Dundee, DD5 2QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT CROWHURSTsophymarine-openregistry-h-brett-crowhurst-0e7e60 | ORDINARY | 2 | 100.00% |
| DARREN COLLsophymarine-openregistry-h-darren-coll-a8468e | ORDINARY | 0 | 0.00% |
COZZY PROPERTIES LTD.
sophymarine-openregistry-gb-SC672794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 11 Dudhope Terrace, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SLAWOMIRA IWONA KOZERAsophymarine-openregistry-h-slawomira-iwona-kozera-45d274 | ORDINARY | 1 | 50.00% |
| STEVEN ROBERT SINCLAIRsophymarine-openregistry-h-steven-robert-sinclair-cc031b | ORDINARY | 1 | 50.00% |
HEATHER STREET FOOD LTD
sophymarine-openregistry-gb-SC672874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10832 — Production of coffee and coffee substitutes
10890 — Manufacture of other food products n.e.c.
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- Unit 3 Ballingall Industrial Estate, Dundee, DD1 5QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HEATHERsophymarine-openregistry-h-christopher-heather-0e08a8 | ORDINARY | 5 | |
| MELODIE HEATHERsophymarine-openregistry-h-melodie-heather-ad3acf | ORDINARY | 5 | |
CONNOISSEURS COFFEE CLUB LTD
sophymarine-openregistry-gb-SC672912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 10832 — Production of coffee and coffee substitutes
46370 — Wholesale of coffee, tea, cocoa and spices
47250 — Retail sale of beverages in specialised stores - Registered office
- 4 Valentine Court, Dundee, DD2 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER MILLIGANsophymarine-openregistry-h-fraser-milligan-d53570 | ORDINARY | 2 | |
| RYAN CONNORsophymarine-openregistry-h-ryan-connor-506a1d | ORDINARY | 0 | |
AURELIUS TECH LTD
sophymarine-openregistry-gb-SC672976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 16 Gordon Square, Dundee, DD3 6BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CKC HOLDINGS LTDsophymarine-openregistry-gb-SC869681 | ORDINARY | 100 | |
| CHRISTOPHER KENNETH CRUICKSHANKsophymarine-openregistry-h-christopher-kenneth-cruickshank-381d67 | ORDINARY | 0 | |
MAC AUTO INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC673708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 4 Valentine Court, Dundee, DD2 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS JAMES CAMPBELLsophymarine-openregistry-h-angus-james-campbell-427176 | ORDINARY | 100 | |
| MIRREN CAMPBELLsophymarine-openregistry-h-mirren-campbell-f308a0 | ORDINARY | 0 | |