UK companies/Dundee/Page 65

Companies in Dundee and their shareholdersPage 65 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

CAIRNMORE PROPERTIES LIMITED

sophymarine-openregistry-gb-SC715163
Status
Active
Type
Private Limited Company
Incorporated
16/11/2021
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
41 Dundee Road West, Dundee, DD5 1NB

Direct shareholders

ShareholderShare classShares held% of class
GARY GORDON TURNBULLsophymarine-openregistry-h-gary-gordon-turnbull-491680ORDINARY150.00%
KIRSTY TURNBULLsophymarine-openregistry-h-kirsty-turnbull-e7cfdcORDINARY150.00%

CRESCENT CREATIVE MEDIA LTD

sophymarine-openregistry-gb-SC716090
Status
Active
Type
Private Limited Company
Incorporated
25/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
Registered office
25 Tay Street Lane, Dundee, Angus, DD1 4EF

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM THOMAS JORDANsophymarine-openregistry-h-william-thomas-jordan-5f7e03ORDINARY5151.00%
SUSAN JANE JORDANsophymarine-openregistry-h-susan-jane-jordan-46725aORDINARY4949.00%

WE ARE EXTRAORDINARY LTD

sophymarine-openregistry-gb-SC716693
Status
Active
Type
Private Limited Company
Incorporated
02/12/2021
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
Whitehall House, Dundee, DD1 4BJ

Direct shareholders

ShareholderShare classShares held% of class
JANE ANNE PARDOE RENNIEsophymarine-openregistry-h-jane-anne-pardoe-rennie-8781cfORDINARY7575.00%
LISA JAYNE CUNNINGHAMsophymarine-openregistry-h-lisa-jayne-cunningham-848d13ORDINARY2525.00%

DDAC COMPLIANCE LTD

sophymarine-openregistry-gb-SC716965
Status
Active
Type
Private Limited Company
Incorporated
07/12/2021
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

ShareholderShare classShares held% of class
DAVID SMTIHsophymarine-openregistry-h-david-smtih-98b8f0ORDINARY5757.00%
DEBORAH SMITHsophymarine-openregistry-gb-04367326ORDINARY4343.00%

TAY HOSPITALITY LTD

sophymarine-openregistry-gb-SC716973
Status
Active
Type
Private Limited Company
Incorporated
07/12/2021
Accounts
DORMANT
SIC
56102 — Unlicensed restaurants and cafes
Registered office
165 Brook Street, Dundee, DD5 1DJ

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD ISHRAQsophymarine-openregistry-h-muhammad-ishraq-f362d4ORDINARY100
MPGH1 LTDsophymarine-openregistry-gb-SC430562ORDINARY0

LYCHEE TAXIS LIMITED

sophymarine-openregistry-gb-SC718740
Status
Active
Type
Private Limited Company
Incorporated
03/01/2022
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
5 Corran Gardens, Dundee, DD5 3EH

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED AFZALsophymarine-openregistry-h-mohammed-afzal-2f07b0ORDINARY1
JOHN REDDYsophymarine-openregistry-h-john-reddy-2a6ad9ORDINARY0

DENWICK LIMITED

sophymarine-openregistry-gb-SC719234
Status
Active
Type
Private Limited Company
Incorporated
10/01/2022
Accounts
DORMANT
SIC
56101 — Licensed restaurants
56302 — Public houses and bars
Registered office
4 Valentine Court, Dundee, DD2 3QB

Direct shareholders

ShareholderShare classShares held% of class
SCOTT TOWNSHENDsophymarine-openregistry-h-scott-townshend-21588eORDINARY100
PHILLIP KENNETH DONALDSONsophymarine-openregistry-h-phillip-kenneth-donaldson-19341eORDINARY0

KINDLEN DECORATORS DUNDEE LTD

sophymarine-openregistry-gb-SC719354
Status
Active
Type
Private Limited Company
Incorporated
10/01/2022
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
85 Scott Street, Dundee, DD2 2BB

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL GLENN KINDLENsophymarine-openregistry-h-michael-glenn-kindlen-e2b56bORDINARY1
MIKE KINDLENsophymarine-openregistry-h-mike-kindlen-f54330ORDINARY1

ROSIE FRASER REAL ESTATE AGENT LIMITED

sophymarine-openregistry-gb-SC719381
Status
Active
Type
Private Limited Company
Incorporated
10/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
29 Commercial Street, Dundee, DD1 3DG

Direct shareholders

ShareholderShare classShares held% of class
ROSIE FRASERsophymarine-openregistry-h-rosie-fraser-c419e4ORDINARY SHARES50
SKUDZI PROPERTIES LTDsophymarine-openregistry-gb-SC766261ORDINARY SHARES50

PLATE774 LTD

sophymarine-openregistry-gb-SC720874
Status
Active
Type
Private Limited Company
Incorporated
25/01/2022
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
113 Leith Walk, Dundee, DD2 4JP

Direct shareholders

ShareholderShare classShares held% of class
SANAD ELHERIKsophymarine-openregistry-h-sanad-elherik-91285cORDINARY100100.00%
DAVID JOHNSTONsophymarine-openregistry-h-david-johnston-607b03ORDINARY00.00%

PLATE398 LTD

sophymarine-openregistry-gb-SC720875
Status
Active
Type
Private Limited Company
Incorporated
25/01/2022
Accounts
DORMANT
SIC
49320 — Taxi operation
Registered office
Unit L Unit L, Dundee, DD4 9UB

Direct shareholders

ShareholderShare classShares held% of class
MARR PETERsophymarine-openregistry-h-marr-peter-746702ORDINARY100
RYAN TODDsophymarine-openregistry-gb-09374837ORDINARY0

R&F RETAIL LTD

sophymarine-openregistry-gb-SC721596
Status
Active
Type
Private Limited Company
Incorporated
31/01/2022
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
35 High Street, Dundee, Angus, DD5 4AA

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED RIZWAN RAFIQUEsophymarine-openregistry-h-mohammed-rizwan-rafique-34e497ORDINARY100100.00%
FARWA RIZWANsophymarine-openregistry-h-farwa-rizwan-0670c0ORDINARY00.00%

STRATHMORE SCHOOL OF DANCE LTD

sophymarine-openregistry-gb-SC721668
Status
Active
Type
Private Limited Company
Incorporated
01/02/2022
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
70 Broomwell Gardens, Dundee, DD5 3QP

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER PETERSsophymarine-openregistry-h-jennifer-peters-27f26aORDINARY100
MICHAEL CASTLEsophymarine-openregistry-h-michael-castle-929f65ORDINARY0

MILL O MAINS STORE LTD

sophymarine-openregistry-gb-SC721742
Status
Active
Type
Private Limited Company
Incorporated
01/02/2022
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
7 Hebrides Drive, Dundee, DD4 9SB

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD TUFAILsophymarine-openregistry-h-mohammad-tufail-beea15ORDINARY5050.00%
SULTANA USMANsophymarine-openregistry-h-sultana-usman-f6845fORDINARY5050.00%

P & G FINANCE LTD

sophymarine-openregistry-gb-SC722298
Status
Active
Type
Private Limited Company
Incorporated
07/02/2022
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
C/O Ascot Drummond Uk Ltd, Dundee, DD1 3JT

Direct shareholders

ShareholderShare classShares held% of class
PAUL KELLYsophymarine-openregistry-h-paul-kelly-e99de3ORDINARY2
GARY DEVLINsophymarine-openregistry-h-gary-devlin-d93843ORDINARY0

COUPLAND MARINE SERVICES LTD

sophymarine-openregistry-gb-SC723181
Status
Active
Type
Private Limited Company
Incorporated
15/02/2022
Accounts
MICRO ENTITY
SIC
50200 — Sea and coastal freight water transport
Registered office
46 Court Street, Dundee, DD3 7QT

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL COUPLANDsophymarine-openregistry-h-michael-coupland-154d32ORDINARY51
DACE COUPLANDsophymarine-openregistry-h-dace-coupland-ceeea3ORDINARY49

COPPER HUE LIMITED

sophymarine-openregistry-gb-SC723457
Status
Active
Type
Private Limited Company
Incorporated
17/02/2022
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
LAEA CHRISTINA MORTONsophymarine-openregistry-h-laea-christina-morton-56ba06ORDINARY5050.00%
PAULINE MARGARET MORTONsophymarine-openregistry-h-pauline-margaret-morton-803a5dORDINARY5050.00%

I&K DECORATORS LTD

sophymarine-openregistry-gb-SC723517
Status
Active
Type
Private Limited Company
Incorporated
17/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
21 Bleachfield, Dundee, DD4 9FT

Direct shareholders

ShareholderShare classShares held% of class
KEVIN MASONsophymarine-openregistry-h-kevin-mason-6418d4ORDINARY2
IAN LAWSONsophymarine-openregistry-gb-SL003245ORDINARY0

191 PERTH ROAD LTD

sophymarine-openregistry-gb-SC723907
Status
Active
Type
Private Limited Company
Incorporated
21/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
96010 — Washing and (dry-)cleaning of textile and fur products
Registered office
Riverview Business Centre, 40, Dundee, DD3 7DH

Direct shareholders

ShareholderShare classShares held% of class
SILVIJA ZUMENTEsophymarine-openregistry-h-silvija-zumente-5c9751ORDINARY1,000
TOM FRENCHsophymarine-openregistry-h-tom-french-d15b02ORDINARY0

BIRD & BEAR TRADING LIMITED

sophymarine-openregistry-gb-SC724150
Status
Active
Type
Private Limited Company
Incorporated
23/02/2022
Accounts
DORMANT
SIC
56101 — Licensed restaurants
56302 — Public houses and bars
Registered office
14 City Quay, Dundee, DD1 3JA

Direct shareholders

ShareholderShare classShares held% of class
BROMLEY & BOLTON LIMITEDsophymarine-openregistry-gb-SC724177ORDINARY100
MARTIN CANNONsophymarine-openregistry-h-martin-cannon-f2c38bORDINARY0