UK companies/Dundee/Page 66
Companies in Dundee and their shareholdersPage 66 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 3 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
FLY SOUTH TRADING LIMITED
sophymarine-openregistry-gb-SC724151
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| BROMLEY & BOLTON LIMITEDsophymarine-openregistry-gb-SC724177 | ORDINARY | 100 | |
| ANDREW JOHN MCMENEMYsophymarine-openregistry-h-andrew-john-mcmenemy-479764 | ORDINARY | 0 | |
GRACIES TRADING LIMITED
sophymarine-openregistry-gb-SC724153
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| BROMLEY & BOLTON LIMITEDsophymarine-openregistry-gb-SC724177 | ORDINARY | 100 | |
| ANDREW JOHN MCMENEMYsophymarine-openregistry-h-andrew-john-mcmenemy-479764 | ORDINARY | 0 | |
NOLA HOLDINGS LIMITED
sophymarine-openregistry-gb-SC724154
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| BROMLEY & BOLTON LIMITEDsophymarine-openregistry-gb-SC724177 | ORDINARY | 100 | |
| ANDREW JOHN MCMENEMYsophymarine-openregistry-h-andrew-john-mcmenemy-479764 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NOLA TRADING LIMITEDsophymarine-openregistry-gb-SC724171 | Holds shares in | ORDINARY |
THE BULL GLASGOW LIMITED
sophymarine-openregistry-gb-SC724164
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| BROMLEY & BOLTON LIMITEDsophymarine-openregistry-gb-SC724177 | ORDINARY | 100 | |
| ANDREW JOHN MCMENEMYsophymarine-openregistry-h-andrew-john-mcmenemy-479764 | ORDINARY | 0 | |
NOLA TRADING LIMITED
sophymarine-openregistry-gb-SC724171
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| BROMLEY & BOLTON LIMITEDsophymarine-openregistry-gb-SC724177 | ORDINARY | 100 | |
| NOLA HOLDINGS LIMITEDsophymarine-openregistry-gb-SC724154 | ORDINARY | 0 | |
FRANKS HOLDINGS DUNDEE LIMITED
sophymarine-openregistry-gb-SC724173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 14 City Quay, Dundee, DD1 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROMLEY & BOLTON LIMITEDsophymarine-openregistry-gb-SC724177 | ORDINARY | 100 | |
| ANDREW JOHN MCMENEMYsophymarine-openregistry-h-andrew-john-mcmenemy-479764 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FRANKS TRADING LIMITEDsophymarine-openregistry-gb-SC724176 | Holds shares in | ORDINARY |
FRANKS TRADING LIMITED
sophymarine-openregistry-gb-SC724176
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| BROMLEY & BOLTON LIMITEDsophymarine-openregistry-gb-SC724177 | ORDINARY | 100 | |
| FRANKS HOLDINGS DUNDEE LIMITEDsophymarine-openregistry-gb-SC724173 | ORDINARY | 0 | |
DUNDEE ESPRESSO LAB LTD
sophymarine-openregistry-gb-SC725886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 31 Commercial Street, Dundee, DD1 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARMONIA HOLDING LTDsophymarine-openregistry-gb-SC798302 | ORDINARY | 2 | 50.00% |
| MARCO RISIGLIONEsophymarine-openregistry-h-marco-risiglione-61dac9 | ORDINARY | 2 | 50.00% |
JI ROOFING SOLUTIONS LTD
sophymarine-openregistry-gb-SC726083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 32 Byron Street, Dundee, DD3 6QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN IANNETTAsophymarine-openregistry-h-jonathan-iannetta-59a088 | ORDINARY | 1 | |
| ELIZABETH IANNETTAsophymarine-openregistry-h-elizabeth-iannetta-0348df | ORDINARY | 0 | |
CITYCORE GROUP LTD
sophymarine-openregistry-gb-SC727046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 126 Dickson Avenue, Dundee, DD2 4EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREI-DUMITRU HOTICOsophymarine-openregistry-h-andrei-dumitru-hotico-425d6d | ORDINARY | 95 | |
| ROXANA-GABRIELA HOTICOsophymarine-openregistry-h-roxana-gabriela-hotico-65e331 | ORDINARY | 5 | |
EDL PROPERTIES LIMITED
sophymarine-openregistry-gb-SC727127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2022
- 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 |
|---|
| STEVEN REIDsophymarine-openregistry-h-steven-reid-570f48 | ORDINARY | 917 | |
| LISA REIDsophymarine-openregistry-h-lisa-reid-f9798f | ORDINARY | 283 | |
GNS CONTRACT SERVICES LIMITED
sophymarine-openregistry-gb-SC728397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 42 Dudhope Crescent Road, Dundee, DD1 5RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN DOUGLAS LAXYsophymarine-openregistry-h-steven-douglas-laxy-cff8c1 | ORDINARY | 1 | |
| NATASHA LYNDA GRECOsophymarine-openregistry-h-natasha-lynda-greco-9eda92 | ORDINARY | 0 | |
MG FIT-OUT LTD
sophymarine-openregistry-gb-SC729915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 58 Long Lane, Dundee, DD5 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY GILLESPIEsophymarine-openregistry-h-gary-gillespie-4f5dce | ORDINARY | 1 | 50.00% |
| LINZI GILLESPIEsophymarine-openregistry-h-linzi-gillespie-99bae2 | ORDINARY | 1 | 50.00% |
MVD PRODUCTIONS LIMITED
sophymarine-openregistry-gb-SC730021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2022
- 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 |
|---|
| SARAH FORDsophymarine-openregistry-h-sarah-ford-997c07 | ORDINARY | 65 | 65.00% |
| FRANK FORDsophymarine-openregistry-h-frank-ford-260ec2 | ORDINARY | 35 | 35.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MEDIAVOODOO LIMITEDsophymarine-openregistry-gb-SC492889 | Holds shares in | ORDINARY · 50.00% |
INSTALLATIONS BY CHRIS M KNIGHT LTD
sophymarine-openregistry-gb-SC730278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43320 — Joinery installation - Registered office
- 72-76 Monifieth Road, Dundee, DD5 2RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MURRAY KNIGHTsophymarine-openregistry-h-christopher-murray-knight-b6f44b | ORDINARY | 75 | 75.00% |
| MEGAN MCMANUSsophymarine-openregistry-h-megan-mcmanus-ac691a | ORDINARY | 25 | 25.00% |
GO-FLOW DRAINAGE SOLUTIONS LTD
sophymarine-openregistry-gb-SC731043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 37000 — Sewerage
81299 — Other cleaning services - Registered office
- Unit 1 Riverside House 11 Luna Place, Dundee, DD2 1TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR AIRLIEsophymarine-openregistry-h-connor-airlie-16a254 | ORDINARY | 2 | |
| MELANIE SMITHsophymarine-openregistry-h-melanie-smith-6ca7f5 | ORDINARY | 0 | |
SPM SERVICES (CARNOUSTIE) LTD
sophymarine-openregistry-gb-SC731847
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 58 Long Lane, Dundee, DD5 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SPEIRSsophymarine-openregistry-h-christopher-speirs-eb95e6 | ORDINARY | 10 | |
| JOSEPH ARROWsophymarine-openregistry-h-joseph-arrow-2dc439 | ORDINARY | 0 | |
CRAIK INTERVENTION SERVICES LTD
sophymarine-openregistry-gb-SC732112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- 23 Castlewood Avenue, Dundee, DD4 9FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALUM WILLIAM CRAIKsophymarine-openregistry-h-calum-william-craik-725797 | ORDINARY | 80 | 80.00% |
| RACHEL CRAIKsophymarine-openregistry-h-rachel-craik-944456 | ORDINARY | 20 | 20.00% |
JJR PARCELS LTD
sophymarine-openregistry-gb-SC732878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Riverview Business Centre, 40, Dundee, DD3 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROBBIEsophymarine-openregistry-h-john-robbie-822153 | ORDINARY | 1,000 | |
| AILEEN ROBBIEsophymarine-openregistry-h-aileen-robbie-3feb03 | ORDINARY | 0 | |
DECORIGHT LTD.
sophymarine-openregistry-gb-SC733109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 29 Commercial Street, Dundee, DD1 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN LUKE DUNNsophymarine-openregistry-h-benjamin-luke-dunn-dc663d | ORDINARY | 100 | |
| DUNCAN MCINTOSHsophymarine-openregistry-h-duncan-mcintosh-022248 | ORDINARY | 0 | |