UK companies/Dundee/Page 67
Companies in Dundee and their shareholdersPage 67 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
ROSEENG CONSULTANCY LTD
sophymarine-openregistry-gb-SC733388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH GIBSONsophymarine-openregistry-h-kenneth-gibson-9c133e | ORDINARY | 50 | 50.00% |
| MICHELLE NAOMI GIBSONsophymarine-openregistry-h-michelle-naomi-gibson-9589fe | ORDINARY | 50 | 50.00% |
SIGMA SAFETY SOLUTIONS LTD
sophymarine-openregistry-gb-SC733559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 31 Masterton Crescent, Dundee, DD5 4UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN MILLERsophymarine-openregistry-h-dean-miller-ac2c18 | ORDINARY | 80 | |
| GEMMA MILLERsophymarine-openregistry-h-gemma-miller-0cfb3b | ORDINARY | 20 | |
BLAINE HOMES LIMITED
sophymarine-openregistry-gb-SC734365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2022
- 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
- 42 Dudhope Crescent Road, Dundee, DD1 5RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN ELAINE JACKsophymarine-openregistry-h-karen-elaine-jack-f256b0 | ORDINARY | 100 | |
| GRAEME ROBBIEsophymarine-openregistry-h-graeme-robbie-a05a60 | ORDINARY | 0 | |
PETOCON LIMITED
sophymarine-openregistry-gb-SC735179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4 Valentine Court, Dundee, DD2 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD O'CONNORsophymarine-openregistry-h-edward-o-connor-34cff7 | ORDINARY | 550 | |
| KENNETH PETRIEsophymarine-openregistry-h-kenneth-petrie-a2fdef | ORDINARY | 550 | |
Related parties
| Party | Relationship | Detail |
|---|
| STRATH DECORATORS LIMITEDsophymarine-openregistry-gb-SC303046 | Holds shares in | ORDINARY |
TRIPLE J FILMS LTD
sophymarine-openregistry-gb-SC735414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- 34 Margaret Lindsay Place, Dundee, DD5 4RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILLIAN MANNIONsophymarine-openregistry-h-jillian-mannion-b27854 | ORDINARY | 16 | |
| GARY MANNIONsophymarine-openregistry-h-gary-mannion-ce24af | ORDINARY | 4 | |
CRIMOND WELL ENGINEERING LTD
sophymarine-openregistry-gb-SC735549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACY ANN GILLANsophymarine-openregistry-h-tracy-ann-gillan-cf4f01 | ORDINARY | 100 | 100.00% |
| JAMES GILLANsophymarine-openregistry-gb-17212005 | ORDINARY | 0 | 0.00% |
RTRFIT LTD
sophymarine-openregistry-gb-SC735633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 20 Pitkerro Road, Dundee, DD4 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT MCCOWANsophymarine-openregistry-h-grant-mccowan-8b067b | ORDINARY | 2 | 100.00% |
| LINDSEY MCCOWANsophymarine-openregistry-h-lindsey-mccowan-7e20c2 | ORDINARY | 2 | 100.00% |
SOUTH ROAD DEVELOPMENTS (DUNDEE)) LIMITED
sophymarine-openregistry-gb-SC735760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERRARD HUTCHISONsophymarine-openregistry-h-gerrard-hutchison-67627b | ORDINARY | 40 | 50.00% |
| JOHN GIBSONsophymarine-openregistry-h-john-gibson-4fcef4 | ORDINARY | 40 | 50.00% |
CASTLE PARK ENGINEERING LTD
sophymarine-openregistry-gb-SC738785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2022
- 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 |
|---|
| PAUL ALLANsophymarine-openregistry-h-paul-allan-872865 | ORDINARY | 51 | 51.00% |
| CLAIRE WALKERsophymarine-openregistry-gb-16490129 | ORDINARY | 49 | 49.00% |
I&A DUNDEE LTD
sophymarine-openregistry-gb-SC738984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 32-38 Fintry Drive, Dundee, DD4 9PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAFINA AKHTAR ABDULLAHsophymarine-openregistry-h-safina-akhtar-abdullah-38a27f | ORDINARY | 5 | |
| SHAZIA PARVEEN ISSAsophymarine-openregistry-h-shazia-parveen-issa-fad6fb | ORDINARY | 5 | |
DUNDEE TRAVELS LTD
sophymarine-openregistry-gb-SC739135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 1/L 5 Mcdonald Street, Dundee, DD3 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI SABARsophymarine-openregistry-h-ali-sabar-f4e1ea | ORDINARY | 1 | |
| SABAR ALIsophymarine-openregistry-h-sabar-ali-82cb87 | ORDINARY | 1 | |
L RAFFAN ACCESS LTD
sophymarine-openregistry-gb-SC740043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS RAFFANsophymarine-openregistry-h-lewis-raffan-0e2fd9 | ORDINARY | 73 | 73.00% |
| COURTNEY MARSDENsophymarine-openregistry-h-courtney-marsden-a82b46 | ORDINARY | 27 | 27.00% |
PENTHEA CONSULTANCY LTD
sophymarine-openregistry-gb-SC740079
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 02/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT SUTHERLANDsophymarine-openregistry-h-scott-sutherland-aff762 | ORDINARY | 100 | |
| ELIZABETH SUTHERLANDsophymarine-openregistry-h-elizabeth-sutherland-c6fdc9 | ORDINARY | 0 | |
OUSHK PHARMACY LTD
sophymarine-openregistry-gb-SC740251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
86900 — Other human health activities - Registered office
- 58 Long Lane, Dundee, DD5 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIRA MALIKsophymarine-openregistry-gb-SC797861 | ORDINARY | 1 | 50.00% |
| OUSHK LTDsophymarine-openregistry-gb-SC524928 | ORDINARY | 1 | 50.00% |
HAGGINO LIMITED
sophymarine-openregistry-gb-SC740258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Dalkeith Road, Dundee, DD4 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE ROBERTSONsophymarine-openregistry-h-natalie-robertson-4086b9 | ORDINARY | 1 | 50.00% |
| SCOTT ROBERTSONsophymarine-openregistry-h-scott-robertson-f0bb59 | ORDINARY | 1 | 50.00% |
RAOFI DIAGNOSTICS LTD
sophymarine-openregistry-gb-SC742405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 6 Auchtergray Crescent, Dundee, City Of Dundee, DD2 5FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMAD KAMBIZ RAOFIsophymarine-openregistry-h-ahmad-kambiz-raofi-1c3c02 | ORDINARY | 50 | 50.00% |
| RAOFI HOLDINGS LIMITEDsophymarine-openregistry-gb-SC842341 | ORDINARY | 50 | 50.00% |
FERRY CONSULTING LIMITED
sophymarine-openregistry-gb-SC742648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 13 Duntrune Terrace, Dundee, DD5 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHNSTON SHONAsophymarine-openregistry-h-johnston-shona-0029b2 | ORDINARY | 1 | 50.00% |
| MARK BELLsophymarine-openregistry-h-mark-bell-72613b | ORDINARY | 1 | 50.00% |
GREY EVENTS LIMITED
sophymarine-openregistry-gb-SC743695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 29 Commercial Street, Dundee, DD1 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ALLANsophymarine-openregistry-h-andrew-allan-6ac5e0 | ORDINARY | 100 | |
| DAVID HARRISON MCCREADYsophymarine-openregistry-h-david-harrison-mccready-d714a0 | ORDINARY | 0 | |
SOENEC LTD
sophymarine-openregistry-gb-SC744313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 5 Palnackie Road, Dundee, DD5 4TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON REIDsophymarine-openregistry-h-alison-reid-d4f59c | ORDINARY | 1 | 100.00% |
| PAUL PATRICK MCGUIREsophymarine-openregistry-h-paul-patrick-mcguire-b0c039 | ORDINARY | 0 | 0.00% |
CITY TRANSFER DUNDEE LTD
sophymarine-openregistry-gb-SC744852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 15b Court Street, Dundee, DD3 7QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANEES AHMEDsophymarine-openregistry-h-anees-ahmed-d96f20 | ORDINARY | 2 | |
| DONALD CULLENsophymarine-openregistry-h-donald-cullen-e57114 | ORDINARY | 0 | |