UK companies/Dundee/Page 61
Companies in Dundee and their shareholdersPage 61 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 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.
Companies with a register
2,044
PCM MEDICAL LIMITED
sophymarine-openregistry-gb-SC674064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 42 Dudhope Crescent Road, Dundee, DD1 5RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN LOUISE MILLARsophymarine-openregistry-h-helen-louise-millar-2192ea | ORDINARY | 100 | |
| LESLIE BRUCE FRYERsophymarine-openregistry-h-leslie-bruce-fryer-4c3da7 | ORDINARY | 100 | |
OSTAN HOTEL GROUP LTD
sophymarine-openregistry-gb-SC674535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 42 Dudhope Crescent Road, Dundee, DD1 5RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN ROACHsophymarine-openregistry-h-glenn-roach-e26c1c | ORDINARY | 1 | |
| WILLIAM ANTHONY SALVEsophymarine-openregistry-h-william-anthony-salve-ec6be9 | ORDINARY | 1 | |
THOMSON FINANCIAL LIMITED
sophymarine-openregistry-gb-SC674619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- Millars House 41a Gray Street, Dundee, DD5 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE THOMSONsophymarine-openregistry-gb-14922686 | ORDINARY | 1 | 50.00% |
| STEVEN THOMSONsophymarine-openregistry-h-steven-thomson-13446c | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CALEDONIAN TRUST LIMITEDsophymarine-openregistry-gb-01040126 | Holds shares in | ORDINARY |
| SPECTRUM TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-02385991 | Holds shares in | ORDINARY |
| CRESCO INTERNATIONAL LIMITEDsophymarine-openregistry-gb-03423077 | Holds shares in | ORDINARY |
| PEEL HOTELS LIMITEDsophymarine-openregistry-gb-03473990 | Holds shares in | ORDINARY |
A.P.D. PROPERTIES (DUNDEE) LTD
sophymarine-openregistry-gb-SC675527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 58 Long Lane, Dundee, DD5 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH MACFARLANEsophymarine-openregistry-h-deborah-macfarlane-891d80 | ORDINARY | 1 | 50.00% |
| EWAN MACFARLANEsophymarine-openregistry-h-ewan-macfarlane-97c017 | ORDINARY | 1 | 50.00% |
BARRIE'S WINDOW CLEANING SERVICES LTD
sophymarine-openregistry-gb-SC676101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81221 — Window cleaning services
- Registered office
- 256 Coupar Angus Road, Dundee, Angus, DD2 5QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA MCCOURTsophymarine-openregistry-h-pamela-mccourt-cdc5c6 | ORDINARY | 7 | |
| BARRIE MCCOURTsophymarine-openregistry-h-barrie-mccourt-fdf8ef | ORDINARY | 3 | |
CRYSTALBALL123 LTD
sophymarine-openregistry-gb-SC676503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 53202 — Unlicensed carrier
- Registered office
- 3 The Stables, Dundee, DD5 4GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MING FAI SHEKsophymarine-openregistry-h-ming-fai-shek-060ce1 | ORDINARY | 9 | 90.00% |
| YIK CHUNGsophymarine-openregistry-h-yik-chung-3c5590 | ORDINARY | 1 | 10.00% |
HATA CAFE LIMITED
sophymarine-openregistry-gb-SC676730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Castlecroft Business Centre, Tom Johnston Rd, Dund, Dundee, DD4 8XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGATA RUDZKAsophymarine-openregistry-h-agata-rudzka-e51296 | ORDINARY | 50 | |
| ANDREW RENNIEsophymarine-openregistry-h-andrew-rennie-61c47e | ORDINARY | 50 | |
DARREN REID GARDENING SERVICES LTD
sophymarine-openregistry-gb-SC677647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Unit 23, Dundee, DD3 7AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REID CONTRACTS LIMITEDsophymarine-openregistry-gb-SC762017 | ORDINARY | 100 | |
| DARREN REIDsophymarine-openregistry-h-darren-reid-5a1642 | ORDINARY | 0 | |
SUNNY NAILS & LUXURY SPA LTD
sophymarine-openregistry-gb-SC678412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 244 Brook Street, Dundee, DD5 2AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THI LOAN PHAMsophymarine-openregistry-h-thi-loan-pham-e68d98 | ORDINARY | 100 | |
| CAN KAIN NGUYENsophymarine-openregistry-h-can-kain-nguyen-13b960 | ORDINARY | 0 | |
ADVANCED TRAINING SOLUTIONS (SCOTLAND) LTD
sophymarine-openregistry-gb-SC678432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 2 Fairfield Street, Dundee, DD3 8HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ALEXANDERsophymarine-openregistry-gb-03276534 | ORDINARY | 90 | |
| KARA SWANKIEsophymarine-openregistry-h-kara-swankie-031971 | ORDINARY | 0 | |
SYNERGY FLOORING LTD
sophymarine-openregistry-gb-SC679802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 58 Long Lane, Dundee, DD5 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN KELLYsophymarine-openregistry-h-darren-kelly-bd8c2f | ORDINARY | 2 | |
| RICHARD COTTRELLsophymarine-openregistry-h-richard-cottrell-f976b3 | ORDINARY | 0 | |
JL WILKIE & CO LIMITED
sophymarine-openregistry-gb-SC679925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- The Anvil Westbank Road, Dundee, DD2 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES WILKIEsophymarine-openregistry-h-david-james-wilkie-f913ee | ORDINARY | 100 | |
| DAVID STEIN WILKIEsophymarine-openregistry-h-david-stein-wilkie-bcf206 | ORDINARY | 0 | |
KIRSTRON INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC681627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2020
- 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 |
|---|
| KIRSTY CATHERINE CLARKsophymarine-openregistry-h-kirsty-catherine-clark-e7e4d3 | ORDINARY | 1 | |
| RONALD CLARKsophymarine-openregistry-gb-08848958 | ORDINARY | 1 | |
INSTALTEC NORTH LIMITED
sophymarine-openregistry-gb-SC681645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- 42 Dudhope Crescent Road, Dundee, DD1 5RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILLEROD LIMITEDsophymarine-openregistry-gb-SC127178 | ORDINARY | 20,000 | |
| GORDON ROBBIEsophymarine-openregistry-h-gordon-robbie-223941 | ORDINARY | 10,000 | |
KHAN’S TAXIS LTD
sophymarine-openregistry-gb-SC681666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 44 Southampton Place, Dundee, DD4 7PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICKAS KHANsophymarine-openregistry-h-vickas-khan-ff1bc4 | ORDINARY | 2 | |
| MICHAEL ESPOSITOsophymarine-openregistry-h-michael-esposito-b6a35b | ORDINARY | 0 | |
STAR CABS ( ELECTRIC ) LIMITED
sophymarine-openregistry-gb-SC681745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 46c Thomson Street, Dundee, DD1 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARIM IQBAL AZIZsophymarine-openregistry-h-karim-iqbal-aziz-41382d | ORDINARY | 1 | |
| ERIC SUTTENWOODsophymarine-openregistry-h-eric-suttenwood-f68e59 | ORDINARY | 0 | |
STRATHMARTINE TRAVELS LTD
sophymarine-openregistry-gb-SC682718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2020
- 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 | 100.00% |
| DAVID MCINTOSHsophymarine-openregistry-h-david-mcintosh-6ca125 | ORDINARY | 0 | 0.00% |
ABBI TAXIS LTD
sophymarine-openregistry-gb-SC683957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 179 Pitkerro Road, Dundee, DD4 8ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHULAM ABBASsophymarine-openregistry-h-ghulam-abbas-ad544f | ORDINARY | 100 | |
| MUSARAT ABBASsophymarine-openregistry-h-musarat-abbas-43316a | ORDINARY | 0 | |
M.AD AGENCY LIMITED
sophymarine-openregistry-gb-SC685175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Unit 10, District 10, Dundee, DD1 4QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARKETING AFTERDARK LTDsophymarine-openregistry-gb-SC666569 | ORDINARY | 60 | 60.00% |
| BLYTH WEST LIMITEDsophymarine-openregistry-gb-SC731578 | ORDINARY | 40 | 40.00% |
ECF PROPERTIES LIMITED
sophymarine-openregistry-gb-SC685218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2021
- 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 |
|---|
| EWAN FRASERsophymarine-openregistry-gb-SC688356 | ORDINARY | 100 | |
| CALLUM FRASERsophymarine-openregistry-h-callum-fraser-8c9b1b | ORDINARY | 0 | |