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.
Companies with a register
2,044
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
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD MURDOCHsophymarine-openregistry-h-edward-murdoch-e8abe8 | ORDINARY | 1 | 50.00% |
| ELEANOR ELIZABETH WHITBYsophymarine-openregistry-h-eleanor-elizabeth-whitby-9e8a15 | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN FIRTHsophymarine-openregistry-h-allan-firth-8774fc | ORDINARY | 50 | 50.00% |
| LISA FIRTHsophymarine-openregistry-h-lisa-firth-62b5af | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL LETLEYsophymarine-openregistry-h-paul-letley-c3dc10 | ORDINARY | 100 | |
| SALLY CAMERONsophymarine-openregistry-h-sally-cameron-b8a4b5 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| REZAUL SUNNY MOLLAHsophymarine-openregistry-h-rezaul-sunny-mollah-ea9522 | ORDINARY | 7,500 | 75.00% |
| DAVID HAMILTONsophymarine-openregistry-gb-SC287261 | ORDINARY | 2,500 | 25.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEHAM EL GAMALsophymarine-openregistry-h-sheham-el-gamal-780968 | ORDINARY | 100 | |
| KAIS ELGAMALsophymarine-openregistry-h-kais-elgamal-3be395 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHAEL JUSTINE CORBETTsophymarine-openregistry-h-rachael-justine-corbett-f2380f | ORDINARY | 18 | 90.00% |
| ROBIN ANTHONY WATSONsophymarine-openregistry-h-robin-anthony-watson-763f9c | ORDINARY | 2 | 10.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL ROYsophymarine-openregistry-h-carol-roy-12b0a6 | ORDINARY | 50 | 50.00% |
| MICHAEL IAN ROYsophymarine-openregistry-h-michael-ian-roy-b87643 | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA ZAGLEWSKAsophymarine-openregistry-h-anna-zaglewska-e5f42f | ORDINARY | 2 | 100.00% |
| JACEK WEGOREKsophymarine-openregistry-h-jacek-wegorek-653d1e | ORDINARY | 2 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MMG HOLDCO LIMITEDsophymarine-openregistry-gb-SC868106 | ORDINARY | 100 | 100.00% |
| TC MMG LIMITEDsophymarine-openregistry-gb-SC607721 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MMG HOLDCO LIMITEDsophymarine-openregistry-gb-SC868106 | ORDINARY | 100 | |
| TC MMG LIMITEDsophymarine-openregistry-gb-SC607721 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD YOUNASsophymarine-openregistry-h-muhammad-younas-d5e406 | ORDINARY | 100 | |
| MUHAMMAD FAROOQsophymarine-openregistry-h-muhammad-farooq-30a0da | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNA DARLINGsophymarine-openregistry-h-jenna-darling-eab84b | ORDINARY | 5 | |
| THOMAS ALEXANDER DARLINGsophymarine-openregistry-h-thomas-alexander-darling-a1f566 | ORDINARY | 5 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ASHTONsophymarine-openregistry-h-thomas-ashton-6edbae | ORDINARY | 1 | |
| CRYSTAL SILVERsophymarine-openregistry-h-crystal-silver-207abc | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN MITCHELL HENRY LAWSsophymarine-openregistry-h-steven-mitchell-henry-laws-9daa79 | ORDINARY | 80 | 80.00% |
| JENNIFER LAWSsophymarine-openregistry-h-jennifer-laws-60951f | ORDINARY | 20 | 20.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN MARK JONESsophymarine-openregistry-h-duncan-mark-jones-e2cc37 | ORDINARY | 150 | 50.00% |
| LEJH HOLDINGS LTDsophymarine-openregistry-gb-12675669 | ORDINARY | 150 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEIKH & SONS INVESTMENTS LTDsophymarine-openregistry-gb-SC605336 | ORDINARY | 1 | |
| IQBAL HUSSAINsophymarine-openregistry-h-iqbal-hussain-03cc0a | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW SHAUN OCONNELL LEESsophymarine-openregistry-h-matthew-shaun-oconnell-lees-219945 | ORDINARY | 1 | |
| SARAH LEESsophymarine-openregistry-h-sarah-lees-92f2b0 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANEEL GILLsophymarine-openregistry-h-aneel-gill-a78389 | ORDINARY | 2 | |
| MANJIT GILLsophymarine-openregistry-h-manjit-gill-b2915e | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BURNSsophymarine-openregistry-gb-14794639 | ORDINARY | 1 | 50.00% |
| NATHAN DEGERNIERsophymarine-openregistry-h-nathan-degernier-f9deb3 | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ARRAN BOYDsophymarine-openregistry-h-arran-boyd-4ab53a | ORDINARY | 50,000 | |
| CAMERON SMITHsophymarine-openregistry-h-cameron-smith-833ec8 | ORDINARY | 50,000 | |