UK companies/Dundee/Page 64
Companies in Dundee and their shareholdersPage 64 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 1 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
KOZOCO LIMITED
sophymarine-openregistry-gb-SC706293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47910 — Retail sale via mail order houses or via Internet - Registered office
- 2 Carnegie Street, Dundee, DD3 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD AKRAMsophymarine-openregistry-h-muhammad-akram-a2c3d7 | ORDINARY | 100 | |
| SADIA AKRAMsophymarine-openregistry-h-sadia-akram-7e241b | ORDINARY | 0 | |
TRADES FOR ALL LIMITED
sophymarine-openregistry-gb-SC706863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 2 Fairfield Street, Dundee, DD3 8HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ALEXANDERsophymarine-openregistry-gb-03276534 | ORDINARY | 1 | |
| ALEXANDER COMMUNITY DEVELOPMENT LIMITEDsophymarine-openregistry-gb-SC654315 | ORDINARY | 0 | |
MAC CABS LTD
sophymarine-openregistry-gb-SC706932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 53 Strachan Avenue, Dundee, DD5 1RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALID MAHMOODsophymarine-openregistry-h-khalid-mahmood-323c25 | ORDINARY | 1 | |
| AZRA PARVEEN CHAUDRYsophymarine-openregistry-h-azra-parveen-chaudry-02bf10 | ORDINARY | 0 | |
RJRJ LTD
sophymarine-openregistry-gb-SC707322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 4 Valentine Court, Dundee, DD2 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DODDSsophymarine-openregistry-gb-SC823526 | ORDINARY | 95 | |
| REBECCA LOUCHsophymarine-openregistry-h-rebecca-louch-6b6216 | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHROME RENDERING & ROUGHCASTING LTDsophymarine-openregistry-gb-SC698467 | Holds shares in | ORDINARY |
DISCOVERY MOTOR SERVICES LIMITED
sophymarine-openregistry-gb-SC707734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Discovery Motor Services, Dundee, DD3 8SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DORWARDsophymarine-openregistry-h-matthew-dorward-2898f9 | ORDINARY | 100 | |
| GRANT KILHOOLEYsophymarine-openregistry-h-grant-kilhooley-f7e3d9 | ORDINARY | 0 | |
3TIMESREBEL PRESS LTD
sophymarine-openregistry-gb-SC708245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 47610 — Retail sale of books in specialised stores
- Registered office
- 21 Durris Loan, Dundee, DD5 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIBIANA MAS CORBELLAsophymarine-openregistry-h-bibiana-mas-corbella-532c40 | ORDINARY | 76 | |
| RAMON CANALS FRANCOsophymarine-openregistry-h-ramon-canals-franco-cd0854 | ORDINARY | 24 | |
DV8 (DUNDEE) LTD
sophymarine-openregistry-gb-SC709414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- Accounts
- DORMANT
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Unit Msu 5, Dundee, DD1 1UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IAN ROBINSON MCMAHONsophymarine-openregistry-h-mr-ian-robinson-mcmahon-eb4324 | ORDINARY | 1 | |
| SHEEPHAVEN LIMITEDsophymarine-openregistry-gb-NI619832 | ORDINARY | 0 | |
R & D ECOLOGY LIMITED
sophymarine-openregistry-gb-SC710090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2021
- 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 |
|---|
| DAWN MARIE LYNN THOMPSONsophymarine-openregistry-h-dawn-marie-lynn-thompson-31685c | ORDINARY | 50 | 50.00% |
| IFAN RHYS NEWELLsophymarine-openregistry-h-ifan-rhys-newell-0e1d06 | ORDINARY | 50 | 50.00% |
COMPLEX WERX LIMITED
sophymarine-openregistry-gb-SC710944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- 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 |
|---|
| DENISE PATRICIA LLOYD KEIRsophymarine-openregistry-h-denise-patricia-lloyd-keir-07da21 | ORDINARY | 85 | 85.00% |
| STEVEN KEIRsophymarine-openregistry-h-steven-keir-233c68 | ORDINARY | 15 | 15.00% |
HUTCHISON GROUP LIMITED
sophymarine-openregistry-gb-SC711460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 58 Long Lane, Dundee, DD5 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON ANNE HUTCHISONsophymarine-openregistry-h-sharon-anne-hutchison-f29db2 | ORDINARY | 100 | |
| KYLE GERRARD HUTCHISONsophymarine-openregistry-h-kyle-gerrard-hutchison-3d490a | ORDINARY | 0 | |
FORTHVIEW LTD
sophymarine-openregistry-gb-SC711538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 4 Valentine Court, Dundee, Angus, DD2 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CHARLESTONsophymarine-openregistry-h-mark-charleston-f023bd | ORDINARY SHARES | 100 | |
| CLARE CHARLESTONsophymarine-openregistry-h-clare-charleston-ea0073 | ORDINARY SHARES | 0 | |
PEAK RENEWABLES (SCOTLAND) LTD
sophymarine-openregistry-gb-SC711665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2021
- Accounts
- SMALL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Tayvision House 324 Broughty Ferry Road, Dundee, DD1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEAK HOLDINGS (SCOTLAND) LTDsophymarine-openregistry-gb-SC862355 | ORDINARY | 100 | |
| ALPHA PROJECTS(SCOTLAND)LTD.sophymarine-openregistry-gb-SC580139 | ORDINARY | 0 | |
SIDLAW INTERNATIONAL LIMITED
sophymarine-openregistry-gb-SC712043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 165 Brook Street, Dundee, DD5 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MCGILLVERYsophymarine-openregistry-h-paul-mcgillvery-17b475 | ORDINARY | 2 | |
| LAURA MCGILLVERYsophymarine-openregistry-h-laura-mcgillvery-9c1331 | ORDINARY | 0 | |
M & T TAXIS LTD
sophymarine-openregistry-gb-SC712609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2021
- 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 |
|---|
| MARK SMITHsophymarine-openregistry-gb-16590304 | ORDINARY | 10 | 100.00% |
| DOUGLAS MARTINsophymarine-openregistry-h-douglas-martin-9841d7 | ORDINARY | 0 | 0.00% |
GOAL ACADEMY DUNDEE LTD
sophymarine-openregistry-gb-SC712660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 1 Inchkeith Terrace, Dundee, DD5 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL LOWsophymarine-openregistry-h-daniel-low-a8ee0f | ORDINARY | 2 | |
| KYLE BUIKsophymarine-openregistry-h-kyle-buik-1c30ba | ORDINARY | 0 | |
ALA ENTERPRISING LTD
sophymarine-openregistry-gb-SC713033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
- Registered office
- 19 Dundonald Street, Dundee, DD3 7QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SADIA ZULFIQARsophymarine-openregistry-h-sadia-zulfiqar-282735 | ORDINARY | 10 | |
| MOHAMMED ASIF ALLAUDINsophymarine-openregistry-h-mohammed-asif-allaudin-db00a8 | ORDINARY | 0 | |
ABIHA SCOTLAND LIMITED
sophymarine-openregistry-gb-SC713045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 33-35 Buttars Loan, Dundee, DD2 4PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMMARA ASIFsophymarine-openregistry-h-ammara-asif-4dbd41 | ORDINARY | 50 | |
| MOHAMMED ASIF AKRAMsophymarine-openregistry-h-mohammed-asif-akram-f31048 | ORDINARY | 50 | |
DUNDEE CHAUFFEUR LIMITED
sophymarine-openregistry-gb-SC713225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 40/42 Brantwood Avenue, Dundee, DD3 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC BIRSEsophymarine-openregistry-h-eric-birse-6229da | ORDINARY | 100 | |
| MARK ROBSONsophymarine-openregistry-h-mark-robson-54047d | ORDINARY | 0 | |
COAST TRAINING ACADEMY LIMITED
sophymarine-openregistry-gb-SC714276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2021
- 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 |
|---|
| COAST RENEWABLE SERVICES LIMITEDsophymarine-openregistry-gb-SC445396 | ORDINARY | 100 | |
| MARK ROBSONsophymarine-openregistry-h-mark-robson-54047d | ORDINARY | 0 | |
AH FITNESS LIMITED
sophymarine-openregistry-gb-SC715097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 10 Blair Gardens, Dundee, DD5 3BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SCOTT HENDERSONsophymarine-openregistry-h-andrew-scott-henderson-f86085 | ORDINARY | 100 | |
| HELEN MADOC HENDERSONsophymarine-openregistry-h-helen-madoc-henderson-7642b5 | ORDINARY | 0 | |