UK companies/Dundee/Page 63
Companies in Dundee and their shareholdersPage 63 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 7 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
HAAR ST ANDREWS LIMITED
sophymarine-openregistry-gb-SC697802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 11 Dudhope Terrace, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHEFDEANBANKS LIMITEDsophymarine-openregistry-gb-11787256 | ORDINARY | 85 | 85.00% |
| MARKETING AFTERDARK LTDsophymarine-openregistry-gb-SC666569 | ORDINARY | 15 | 15.00% |
UREKARMA PROPERTY GROUP LTD
sophymarine-openregistry-gb-SC698887
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/05/2021
- 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
- 58 Long Lane, Dundee, DD5 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MCLARENsophymarine-openregistry-h-colin-mclaren-5e300b | ORDINARY | 2 | |
| STUART DAVIDSONsophymarine-openregistry-h-stuart-davidson-6de5ea | ORDINARY | 0 | |
TORQ ROUTESETTING LTD
sophymarine-openregistry-gb-SC701105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 2/R, 9 Bellefield Ave, Dundee, DD1 4NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS HARRISON-SMARTsophymarine-openregistry-h-angus-harrison-smart-f4d2ea | ORDINARY | 100 | |
| JONATHAN WILLIAMSsophymarine-openregistry-h-jonathan-williams-172230 | ORDINARY | 0 | |
ELITE GLOBAL HEALTHCARE LTD
sophymarine-openregistry-gb-SC701487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2021
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- 165 Brook Street, Dundee, DD5 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANNE CARLINGsophymarine-openregistry-h-leanne-carling-6af818 | ORDINARY | 100 | |
| GRAEME CARLINGsophymarine-openregistry-h-graeme-carling-e6d7b2 | ORDINARY | 0 | |
BARR CABS CONTRACTS LTD
sophymarine-openregistry-gb-SC701828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 40-42 Brantwood Avenue, Dundee, DD3 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVRIL WAUGHsophymarine-openregistry-h-avril-waugh-1031c5 | ORDINARY | 100 | 100.00% |
| JOSEPH WAUGHsophymarine-openregistry-h-joseph-waugh-b45780 | ORDINARY | 0 | 0.00% |
3 CROWNS GROUP LIMITED
sophymarine-openregistry-gb-SC702286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6-7 City Square, Dundee, DD1 3BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOBOLAJI ADEBOLU ADENIYIsophymarine-openregistry-h-mobolaji-adebolu-adeniyi-c78fff | ORDINARY | 86 | 50.59% |
| ENIOLA VICTORIA ODEJAYIsophymarine-openregistry-h-eniola-victoria-odejayi-f7f23c | ORDINARY | 84 | 49.41% |
Related parties
| Party | Relationship | Detail |
|---|
| GIDI GRILL LIMITEDsophymarine-openregistry-gb-SC566970 | Holds shares in | ORDINARY 1 GBP · 100.00% |
| JARA (DUNDEE) LIMITEDsophymarine-openregistry-gb-SC607526 | Holds shares in | ORDINARY · 100.00% |
| GIDI GRILL (ABERDEEN) LIMITEDsophymarine-openregistry-gb-SC705744 | Holds shares in | ORDINARY · 100.00% |
ZZ & HUMZA LTD
sophymarine-openregistry-gb-SC702842
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Keithhall Gardens, Dundee, DD2 5RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHMMAD AMIN ASGHARsophymarine-openregistry-h-muhmmad-amin-asghar-25043f | ORDINARY | 50 | |
| SHAHIDA PARVEEN AMINsophymarine-openregistry-h-shahida-parveen-amin-37a13e | ORDINARY | 50 | |
HUTCHISON LIMITED
sophymarine-openregistry-gb-SC702923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2021
- Accounts
- GROUP
- SIC
- 26110 — Manufacture of electronic components
43210 — Electrical installation
61100 — Wired telecommunications activities - Registered office
- 15 Luna Place, Dundee, DD2 1TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE HUTCHISONsophymarine-openregistry-h-bruce-hutchison-57cf40 | ORDINARY | 80,002 | |
| MARK HUTCHISONsophymarine-openregistry-h-mark-hutchison-5c5a4f | ORDINARY | 20,002 | |
Related parties
| Party | Relationship | Detail |
|---|
| BYLINE TIMES LTDsophymarine-openregistry-gb-11658725 | Holds shares in | ORDINARY · 0.00% |
| BROAD TREE MANAGEMENT LIMITEDsophymarine-openregistry-gb-10625003 | Holds shares in | B ORDINARY |
| SETTIE FARM LIMITEDsophymarine-openregistry-gb-SC046081 | Holds shares in | ORDINARY B |
| HUTCHISON TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-SC176095 | Holds shares in | ORDINARY |
MRK CAB LTD
sophymarine-openregistry-gb-SC702965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 4 Strathgray Mews, Dundee, DD2 5TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAJID SHARIFsophymarine-openregistry-h-sajid-sharif-3344f5 | ORDINARY | 1 | |
| MUHAMMAD KHANsophymarine-openregistry-gb-16424779 | ORDINARY | 0 | |
NORTHMUIR INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC703282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2021
- 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 |
|---|
| GORDON GRAEME ROBBIEsophymarine-openregistry-h-gordon-graeme-robbie-b04f86 | ORDINARY | 1 | |
| JOHN HENDERSONsophymarine-openregistry-h-john-henderson-061e3b | ORDINARY | 0 | |
MACARTHUR PROPERTIES LTD
sophymarine-openregistry-gb-SC703514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Pitairlie Lodge, Dundee, Angus, DD5 3PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA HAZEL STRACHANsophymarine-openregistry-h-angela-hazel-strachan-276c4f | ORD | 100 | |
| KENNETH FINDLAY MACARTHURsophymarine-openregistry-h-kenneth-findlay-macarthur-3d7c79 | ORD | 100 | |
UNIDOORSUK LTD
sophymarine-openregistry-gb-SC703817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 16f Ballantrae Road, Dundee, DD4 8PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDVINS GASPEROVICSsophymarine-openregistry-h-edvins-gasperovics-19f5a3 | ORDINARY | 1 | 100.00% |
| ILIYAN SADZHAKLIEVsophymarine-openregistry-h-iliyan-sadzhakliev-be5787 | ORDINARY | 1 | 100.00% |
WA LEGAL LTD
sophymarine-openregistry-gb-SC703938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 40-42 Brantwood Avenue, Dundee, DD3 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAQQAS ASHRAFsophymarine-openregistry-h-waqqas-ashraf-b32166 | ORDINARY | 60 | 60.00% |
| MIRIAM ASHRAFsophymarine-openregistry-h-miriam-ashraf-bef44f | ORDINARY | 40 | 40.00% |
CLAYPOTTS ENTERPRISES LTD
sophymarine-openregistry-gb-SC704173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Seagate Bus Station, Dundee, DD1 2HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMME MANIA KHANsophymarine-openregistry-h-umme-mania-khan-87993d | ORDINARY | 1 | |
| MUHABBAT KHANsophymarine-openregistry-h-muhabbat-khan-53157d | ORDINARY | 0 | |
MERAKI HALO CONTRACTS LTD
sophymarine-openregistry-gb-SC704512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43320 — Joinery installation - Registered office
- Block A, Unit 6, Dundee, Angus, DD4 8XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORAL JONESsophymarine-openregistry-h-coral-jones-0a552c | ORDINARY | 1 | 50.00% |
| JAMIE RUSSELL JONESsophymarine-openregistry-h-jamie-russell-jones-a6c1a8 | ORDINARY | 1 | 50.00% |
KS TEST SERVICES LTD
sophymarine-openregistry-gb-SC704571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN STODDARTsophymarine-openregistry-h-kevin-stoddart-321a78 | ORDINARY | 51 | 51.00% |
| LORNA STODDARTsophymarine-openregistry-h-lorna-stoddart-4e1706 | ORDINARY | 49 | 49.00% |
ACW PRODUCT AND TEST SERVICES LTD
sophymarine-openregistry-gb-SC704641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WALKERsophymarine-openregistry-gb-SC302779 | ORDINARY | 51 | 51.00% |
| YVONNE WALKERsophymarine-openregistry-h-yvonne-walker-d60002 | ORDINARY | 49 | 49.00% |
BLEBO CONSTRUCTION LTD
sophymarine-openregistry-gb-SC704816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 11 Dudhope Terrace, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE PATERSON MCLEODsophymarine-openregistry-h-george-paterson-mcleod-291b3f | ORDINARY | 1 | 50.00% |
| LINDA FRASER MCLEODsophymarine-openregistry-h-linda-fraser-mcleod-a39a92 | ORDINARY | 1 | 50.00% |
ALIKO LTD
sophymarine-openregistry-gb-SC705352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 4 Valentine Court, Dundee, DD2 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH BURNETTsophymarine-openregistry-h-kenneth-burnett-ea286c | ORDINARY | 51 | |
| YOLANDA HODGSONsophymarine-openregistry-h-yolanda-hodgson-34b82d | ORDINARY | 49 | |
FINE NEST PROPERTY LTD
sophymarine-openregistry-gb-SC705457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2021
- 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
- 7 Mcvicars Lane, Dundee, DD1 4LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUANGYING GUANsophymarine-openregistry-h-guangying-guan-58fdf8 | ORDINARY | 50 | |
| MS CHUNHUI LIsophymarine-openregistry-h-ms-chunhui-li-9e0da3 | ORDINARY | 50 | |