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.

Post town
Dundee
Companies with a register
2,044
On this page
20
Shareholdings
40
Related parties
1

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

ShareholderShare classShares held% of class
MUHAMMAD AKRAMsophymarine-openregistry-h-muhammad-akram-a2c3d7ORDINARY100
SADIA AKRAMsophymarine-openregistry-h-sadia-akram-7e241bORDINARY0

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

ShareholderShare classShares held% of class
JOHN ALEXANDERsophymarine-openregistry-gb-03276534ORDINARY1
ALEXANDER COMMUNITY DEVELOPMENT LIMITEDsophymarine-openregistry-gb-SC654315ORDINARY0

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

ShareholderShare classShares held% of class
KHALID MAHMOODsophymarine-openregistry-h-khalid-mahmood-323c25ORDINARY1
AZRA PARVEEN CHAUDRYsophymarine-openregistry-h-azra-parveen-chaudry-02bf10ORDINARY0

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

ShareholderShare classShares held% of class
JOHN DODDSsophymarine-openregistry-gb-SC823526ORDINARY95
REBECCA LOUCHsophymarine-openregistry-h-rebecca-louch-6b6216ORDINARY5

Related parties

PartyRelationshipDetail
CHROME RENDERING & ROUGHCASTING LTDsophymarine-openregistry-gb-SC698467Holds shares inORDINARY

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

ShareholderShare classShares held% of class
MATTHEW DORWARDsophymarine-openregistry-h-matthew-dorward-2898f9ORDINARY100
GRANT KILHOOLEYsophymarine-openregistry-h-grant-kilhooley-f7e3d9ORDINARY0

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

ShareholderShare classShares held% of class
BIBIANA MAS CORBELLAsophymarine-openregistry-h-bibiana-mas-corbella-532c40ORDINARY76
RAMON CANALS FRANCOsophymarine-openregistry-h-ramon-canals-franco-cd0854ORDINARY24

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

ShareholderShare classShares held% of class
MR IAN ROBINSON MCMAHONsophymarine-openregistry-h-mr-ian-robinson-mcmahon-eb4324ORDINARY1
SHEEPHAVEN LIMITEDsophymarine-openregistry-gb-NI619832ORDINARY0

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

ShareholderShare classShares held% of class
DAWN MARIE LYNN THOMPSONsophymarine-openregistry-h-dawn-marie-lynn-thompson-31685cORDINARY5050.00%
IFAN RHYS NEWELLsophymarine-openregistry-h-ifan-rhys-newell-0e1d06ORDINARY5050.00%

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

ShareholderShare classShares held% of class
DENISE PATRICIA LLOYD KEIRsophymarine-openregistry-h-denise-patricia-lloyd-keir-07da21ORDINARY8585.00%
STEVEN KEIRsophymarine-openregistry-h-steven-keir-233c68ORDINARY1515.00%

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

ShareholderShare classShares held% of class
SHARON ANNE HUTCHISONsophymarine-openregistry-h-sharon-anne-hutchison-f29db2ORDINARY100
KYLE GERRARD HUTCHISONsophymarine-openregistry-h-kyle-gerrard-hutchison-3d490aORDINARY0

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

ShareholderShare classShares held% of class
MARK CHARLESTONsophymarine-openregistry-h-mark-charleston-f023bdORDINARY SHARES100
CLARE CHARLESTONsophymarine-openregistry-h-clare-charleston-ea0073ORDINARY SHARES0

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

ShareholderShare classShares held% of class
PEAK HOLDINGS (SCOTLAND) LTDsophymarine-openregistry-gb-SC862355ORDINARY100
ALPHA PROJECTS(SCOTLAND)LTD.sophymarine-openregistry-gb-SC580139ORDINARY0

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

ShareholderShare classShares held% of class
PAUL MCGILLVERYsophymarine-openregistry-h-paul-mcgillvery-17b475ORDINARY2
LAURA MCGILLVERYsophymarine-openregistry-h-laura-mcgillvery-9c1331ORDINARY0

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

ShareholderShare classShares held% of class
MARK SMITHsophymarine-openregistry-gb-16590304ORDINARY10100.00%
DOUGLAS MARTINsophymarine-openregistry-h-douglas-martin-9841d7ORDINARY00.00%

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

ShareholderShare classShares held% of class
DANIEL LOWsophymarine-openregistry-h-daniel-low-a8ee0fORDINARY2
KYLE BUIKsophymarine-openregistry-h-kyle-buik-1c30baORDINARY0

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

ShareholderShare classShares held% of class
SADIA ZULFIQARsophymarine-openregistry-h-sadia-zulfiqar-282735ORDINARY10
MOHAMMED ASIF ALLAUDINsophymarine-openregistry-h-mohammed-asif-allaudin-db00a8ORDINARY0

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

ShareholderShare classShares held% of class
AMMARA ASIFsophymarine-openregistry-h-ammara-asif-4dbd41ORDINARY50
MOHAMMED ASIF AKRAMsophymarine-openregistry-h-mohammed-asif-akram-f31048ORDINARY50

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

ShareholderShare classShares held% of class
ERIC BIRSEsophymarine-openregistry-h-eric-birse-6229daORDINARY100
MARK ROBSONsophymarine-openregistry-h-mark-robson-54047dORDINARY0

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

ShareholderShare classShares held% of class
COAST RENEWABLE SERVICES LIMITEDsophymarine-openregistry-gb-SC445396ORDINARY100
MARK ROBSONsophymarine-openregistry-h-mark-robson-54047dORDINARY0

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

ShareholderShare classShares held% of class
ANDREW SCOTT HENDERSONsophymarine-openregistry-h-andrew-scott-henderson-f86085ORDINARY100
HELEN MADOC HENDERSONsophymarine-openregistry-h-helen-madoc-henderson-7642b5ORDINARY0