UK companies/Dundee/Page 62

Companies in Dundee and their shareholdersPage 62 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

MASHED NEEP LIMITED

sophymarine-openregistry-gb-SC686124
Status
Active
Type
Private Limited Company
Incorporated
15/01/2021
Accounts
MICRO ENTITY
SIC
47210 — Retail sale of fruit and vegetables in specialised stores
Registered office
41 Dundee Road West, Dundee, DD5 1NB

Direct shareholders

ShareholderShare classShares held% of class
EDWARD MURDOCHsophymarine-openregistry-h-edward-murdoch-e8abe8ORDINARY150.00%
ELEANOR ELIZABETH WHITBYsophymarine-openregistry-h-eleanor-elizabeth-whitby-9e8a15ORDINARY150.00%

LART SERVICES LTD

sophymarine-openregistry-gb-SC687186
Status
Active
Type
Private Limited Company
Incorporated
27/01/2021
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Stannergate House 41 Dundee Road West, Dundee, DD5 1NB

Direct shareholders

ShareholderShare classShares held% of class
ALLAN FIRTHsophymarine-openregistry-h-allan-firth-8774fcORDINARY5050.00%
LISA FIRTHsophymarine-openregistry-h-lisa-firth-62b5afORDINARY5050.00%

BALSTORE PROPERTIES LIMITED

sophymarine-openregistry-gb-SC687808
Status
Active
Type
Private Limited Company
Incorporated
02/02/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
4 Valentine Court, Dundee, DD2 3QB

Direct shareholders

ShareholderShare classShares held% of class
PAUL LETLEYsophymarine-openregistry-h-paul-letley-c3dc10ORDINARY100
SALLY CAMERONsophymarine-openregistry-h-sally-cameron-b8a4b5ORDINARY0

BABAS SAUCE LTD

sophymarine-openregistry-gb-SC690332
Status
Active
Type
Private Limited Company
Incorporated
25/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
10890 — Manufacture of other food products n.e.c.
Registered office
17 Dalgleish Road, Dundee, DD4 7JN

Direct shareholders

ShareholderShare classShares held% of class
REZAUL SUNNY MOLLAHsophymarine-openregistry-h-rezaul-sunny-mollah-ea9522ORDINARY7,50075.00%
DAVID HAMILTONsophymarine-openregistry-gb-SC287261ORDINARY2,50025.00%

ZETTA ELITE U.K. LIMITED

sophymarine-openregistry-gb-SC691167
Status
Active
Type
Private Limited Company
Incorporated
04/03/2021
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
22 Commercial Street, Dundee, DD1 3EJ

Direct shareholders

ShareholderShare classShares held% of class
SHEHAM EL GAMALsophymarine-openregistry-h-sheham-el-gamal-780968ORDINARY100
KAIS ELGAMALsophymarine-openregistry-h-kais-elgamal-3be395ORDINARY0

TIBEA LIMITED

sophymarine-openregistry-gb-SC691271
Status
Active
Type
Private Limited Company
Incorporated
05/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Coast Business Centre 11 Ainslie Street, Dundee, DD5 3RR

Direct shareholders

ShareholderShare classShares held% of class
RACHAEL JUSTINE CORBETTsophymarine-openregistry-h-rachael-justine-corbett-f2380fORDINARY1890.00%
ROBIN ANTHONY WATSONsophymarine-openregistry-h-robin-anthony-watson-763f9cORDINARY210.00%

MR FORKLIFT SERVICES LIMITED

sophymarine-openregistry-gb-SC691320
Status
Active
Type
Private Limited Company
Incorporated
05/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
11 Dudhope Terrace, Dundee, DD3 6TS

Direct shareholders

ShareholderShare classShares held% of class
CAROL ROYsophymarine-openregistry-h-carol-roy-12b0a6ORDINARY5050.00%
MICHAEL IAN ROYsophymarine-openregistry-h-michael-ian-roy-b87643ORDINARY5050.00%

LEON BESPOKE LTD

sophymarine-openregistry-gb-SC691598
Status
Active
Type
Private Limited Company
Incorporated
09/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
229 Dickson Avenue, Dundee, DD2 4DD

Direct shareholders

ShareholderShare classShares held% of class
ANNA ZAGLEWSKAsophymarine-openregistry-h-anna-zaglewska-e5f42fORDINARY2100.00%
JACEK WEGOREKsophymarine-openregistry-h-jacek-wegorek-653d1eORDINARY2100.00%

MMG AUDIT LIMITED

sophymarine-openregistry-gb-SC692887
Status
Active
Type
Private Limited Company
Incorporated
19/03/2021
Accounts
DORMANT
SIC
69201 — Accounting and auditing activities
Registered office
78-84 Bell Street, Dundee, DD1 1HN

Direct shareholders

ShareholderShare classShares held% of class
MMG HOLDCO LIMITEDsophymarine-openregistry-gb-SC868106ORDINARY100100.00%
TC MMG LIMITEDsophymarine-openregistry-gb-SC607721ORDINARY00.00%

EVALUATE HR LIMITED

sophymarine-openregistry-gb-SC692896
Status
Active
Type
Private Limited Company
Incorporated
19/03/2021
Accounts
DORMANT
SIC
69201 — Accounting and auditing activities
Registered office
Chapelshade House, Dundee, DD1 1HN

Direct shareholders

ShareholderShare classShares held% of class
MMG HOLDCO LIMITEDsophymarine-openregistry-gb-SC868106ORDINARY100
TC MMG LIMITEDsophymarine-openregistry-gb-SC607721ORDINARY0

AL-JANNAT FOOD LTD

sophymarine-openregistry-gb-SC693505
Status
Active
Type
Private Limited Company
Incorporated
25/03/2021
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
148 High Street, Dundee, Angus, DD2 3BZ

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD YOUNASsophymarine-openregistry-h-muhammad-younas-d5e406ORDINARY100
MUHAMMAD FAROOQsophymarine-openregistry-h-muhammad-farooq-30a0daORDINARY0

KEO PROPERTY LTD

sophymarine-openregistry-gb-SC693546
Status
Active
Type
Private Limited Company
Incorporated
26/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
98 Grove Road, Dundee, DD5 1LB

Direct shareholders

ShareholderShare classShares held% of class
JENNA DARLINGsophymarine-openregistry-h-jenna-darling-eab84bORDINARY5
THOMAS ALEXANDER DARLINGsophymarine-openregistry-h-thomas-alexander-darling-a1f566ORDINARY5

TIDELINE INVESTMENTS LTD

sophymarine-openregistry-gb-SC694533
Status
Active
Type
Private Limited Company
Incorporated
06/04/2021
Accounts
MICRO ENTITY
SIC
03210 — Marine aquaculture
68209 — Other letting and operating of own or leased real estate
Registered office
23 Beach Crescent, Dundee, DD5 2BG

Direct shareholders

ShareholderShare classShares held% of class
THOMAS ASHTONsophymarine-openregistry-h-thomas-ashton-6edbaeORDINARY1
CRYSTAL SILVERsophymarine-openregistry-h-crystal-silver-207abcORDINARY0

LAWS CONTRACTS LTD

sophymarine-openregistry-gb-SC694981
Status
Active
Type
Private Limited Company
Incorporated
08/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
41 Dundee Road West, Dundee, DD5 1NB

Direct shareholders

ShareholderShare classShares held% of class
STEVEN MITCHELL HENRY LAWSsophymarine-openregistry-h-steven-mitchell-henry-laws-9daa79ORDINARY8080.00%
JENNIFER LAWSsophymarine-openregistry-h-jennifer-laws-60951fORDINARY2020.00%

EXECUTIVE PARTNERS NETWORK LTD

sophymarine-openregistry-gb-SC695007
Status
Active
Type
Private Limited Company
Incorporated
08/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
11 Dudhope Terrace, Dundee, DD3 6TS

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN MARK JONESsophymarine-openregistry-h-duncan-mark-jones-e2cc37ORDINARY15050.00%
LEJH HOLDINGS LTDsophymarine-openregistry-gb-12675669ORDINARY15050.00%

BW LEEDS 3 LTD

sophymarine-openregistry-gb-SC696579
Status
Active
Type
Private Limited Company
Incorporated
22/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
58 Long Lane, Dundee, DD5 1HH

Direct shareholders

ShareholderShare classShares held% of class
SHEIKH & SONS INVESTMENTS LTDsophymarine-openregistry-gb-SC605336ORDINARY1
IQBAL HUSSAINsophymarine-openregistry-h-iqbal-hussain-03cc0aORDINARY0

SL ENTERPRISES (SCOTLAND) LTD.

sophymarine-openregistry-gb-SC696627
Status
Active
Type
Private Limited Company
Incorporated
22/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
4 Valentine Court, Dundee, DD2 3QB

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW SHAUN OCONNELL LEESsophymarine-openregistry-h-matthew-shaun-oconnell-lees-219945ORDINARY1
SARAH LEESsophymarine-openregistry-h-sarah-lees-92f2b0ORDINARY1

AMG HOLDINGS (DUNDEE) LTD

sophymarine-openregistry-gb-SC697001
Status
Active
Type
Private Limited Company
Incorporated
27/04/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
18 Wood Lane, Dundee, DD5 4HS

Direct shareholders

ShareholderShare classShares held% of class
ANEEL GILLsophymarine-openregistry-h-aneel-gill-a78389ORDINARY2
MANJIT GILLsophymarine-openregistry-h-manjit-gill-b2915eORDINARY0

BLU ELECTRICS LTD

sophymarine-openregistry-gb-SC697141
Status
Active
Type
Private Limited Company
Incorporated
28/04/2021
Accounts
DORMANT
SIC
43210 — Electrical installation
Registered office
Unit 1 Webster Park Dunsinane Avenue, Dundee, DD2 3FU

Direct shareholders

ShareholderShare classShares held% of class
DAVID BURNSsophymarine-openregistry-gb-14794639ORDINARY150.00%
NATHAN DEGERNIERsophymarine-openregistry-h-nathan-degernier-f9deb3ORDINARY150.00%

ABCS SOLUTIONS LIMITED

sophymarine-openregistry-gb-SC697188
Status
Active
Type
Private Limited Company
Incorporated
28/04/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
Registered office
Flour Mill Dundee, 34, Dundee, Angus, DD1 3EJ

Direct shareholders

ShareholderShare classShares held% of class
ARRAN BOYDsophymarine-openregistry-h-arran-boyd-4ab53aORDINARY50,000
CAMERON SMITHsophymarine-openregistry-h-cameron-smith-833ec8ORDINARY50,000