UK companies/Dundee/Page 69
Companies in Dundee and their shareholdersPage 69 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
ABULE TIWA LTD
sophymarine-openregistry-gb-SC760383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 17 Albert Street, Dundee, Angus, DD4 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FEHINTOLA ADEDIJIsophymarine-openregistry-h-fehintola-adediji-905e56 | ORDINARY | 1 | 50.00% |
| OLUWASHINA KAYODE ADEDIJIsophymarine-openregistry-h-oluwashina-kayode-adediji-feb522 | ORDINARY | 1 | 50.00% |
IMC ENERGY LTD
sophymarine-openregistry-gb-SC760717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2023
- 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 |
|---|
| DARREN MCINTOSHsophymarine-openregistry-h-darren-mcintosh-fa2323 | ORDINARY | 53 | 53.00% |
| NICOLA MUNROsophymarine-openregistry-h-nicola-munro-58e303 | ORDINARY | 47 | 47.00% |
ELECTRICITY LAWYER LTD
sophymarine-openregistry-gb-SC761460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
72200 — Research and experimental development on social sciences and humanities
73200 — Market research and public opinion polling
85590 — Other education n.e.c. - Registered office
- 7 Seymour Street, Dundee, Scotland, Angus, DD2 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JERRY EHANMOsophymarine-openregistry-h-jerry-ehanmo-4e0815 | ORD | 95 | |
| IVIE EHANMOsophymarine-openregistry-h-ivie-ehanmo-ff1bac | ORD | 5 | |
BRIGHT CHOICE SOLUTION LIMITED
sophymarine-openregistry-gb-SC763182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Shalla-Ree, Dundee, DD4 0QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWID BRODOWSKIsophymarine-openregistry-h-dawid-brodowski-926064 | ORDINARY | 5 | |
| MAREK CHOROBINSKIsophymarine-openregistry-h-marek-chorobinski-11f91c | ORDINARY | 5 | |
JF KEGS PROPERTIES LIMITED
sophymarine-openregistry-gb-SC763527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| PITEMPTON HOLDINGS LIMITEDsophymarine-openregistry-gb-SC416602 | ORDINARY | 100 | |
| JAMES FYFFEsophymarine-openregistry-h-james-fyffe-292f18 | ORDINARY | 0 | |
AIM PROPERTY 23 LIMITED
sophymarine-openregistry-gb-SC763969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Chapelshade House, Dundee, DD1 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD ANTHONY YOUNGsophymarine-openregistry-h-gerald-anthony-young-9a14bb | ORDINARY | 100 | 50.00% |
| JOANNA YOUNGsophymarine-openregistry-h-joanna-young-9c6e28 | ORDINARY | 100 | 50.00% |
BUCHAN CONTRACTING LTD
sophymarine-openregistry-gb-SC765119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA RUTH BUCHANsophymarine-openregistry-h-emma-ruth-buchan-3a2956 | ORDINARY | 58 | 58.00% |
| NEIL DOUGLASSsophymarine-openregistry-h-neil-douglass-35853f | ORDINARY | 42 | 42.00% |
LOADED CONCEPTS LTD
sophymarine-openregistry-gb-SC765233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2023
- 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 |
|---|
| KENNETH JOSEPH MCALEENANsophymarine-openregistry-h-kenneth-joseph-mcaleenan-728a35 | ORDINARY | 50 | 50.00% |
| SUZANNE KRISTINA MCALEENANsophymarine-openregistry-h-suzanne-kristina-mcaleenan-ed0ac5 | ORDINARY | 50 | 50.00% |
WESTEND TAXIS LIMITED
sophymarine-openregistry-gb-SC765386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 3 Finedon Terrace, Dundee, DD4 9EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAISAL ARSHADsophymarine-openregistry-h-faisal-arshad-464a66 | ORDINARY | 100 | |
| YOUNUS SEMARAsophymarine-openregistry-h-younus-semara-752f82 | ORDINARY | 0 | |
SAMO'R CAFE LIMITED
sophymarine-openregistry-gb-SC765773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Suite 11 Castlecroft Business Centre, Dundee, State, DD4 8XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMIR AL-NADAFsophymarine-openregistry-h-samir-al-nadaf-9f1fe9 | ORDINARY | 100 | |
| OMAR SOHAILsophymarine-openregistry-h-omar-sohail-0136ed | ORDINARY | 0 | |
CHOHAN PROPERTY LTD
sophymarine-openregistry-gb-SC767854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Nesbitt Street, Dundee, DD4 7HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED CHOHANsophymarine-openregistry-h-mohammed-chohan-2a10f1 | ORDINARY | 100 | |
| SURIYA CHOHANsophymarine-openregistry-h-suriya-chohan-9927c7 | ORDINARY | 0 | |
KP TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-SC768568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 14a Seafield Road, Dundee, DD5 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN ROSSsophymarine-openregistry-h-steven-ross-386727 | ORDINARY | 2 | |
| KELLY FORBESsophymarine-openregistry-h-kelly-forbes-c93a20 | ORDINARY | 0 | |
GERTRUDE ALEXANDER PROPERTIES LIMITED
sophymarine-openregistry-gb-SC768582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 14 City Quay, Dundee, DD1 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CLARKsophymarine-openregistry-h-michael-clark-94550f | ORDINARY | 2,735,437 | |
| VIVIENNE PAYNEsophymarine-openregistry-h-vivienne-payne-538853 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| RAVENSBY HALL PROPERTY INVESTMENT LTDsophymarine-openregistry-gb-SC698315 | Holds shares in | ORDINARY |
DUNROW PROPERTIES LIMITED
sophymarine-openregistry-gb-SC768588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2023
- Accounts
- GROUP
- SIC
- 68202 — Letting and operating of conference and exhibition centres
- Registered office
- 14 City Quay, Dundee, DD1 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CLARKsophymarine-openregistry-h-michael-clark-94550f | ORDINARY | 7,542,519 | |
| VIVIENNE PAYNEsophymarine-openregistry-h-vivienne-payne-538853 | ORDINARY | 7,542,519 | |
ACTIVE FIRST AID SCOTLAND LIMITED
sophymarine-openregistry-gb-SC768695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Coast Business Centre 11 Ainslie Street, Dundee, DD5 3RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA STEPHENsophymarine-openregistry-h-amanda-stephen-f871a3 | ORDINARY | 100 | 100.00% |
| PETER STEPHENsophymarine-openregistry-h-peter-stephen-2d180a | ORDINARY | 0 | 0.00% |
A C SHARP HEATING LTD
sophymarine-openregistry-gb-SC769199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 4 Angus Drive, Dundee, DD5 4UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASDAIR SHARPsophymarine-openregistry-h-alasdair-sharp-46235f | ORDINARY | 16 | |
| DANIELLE SHARPsophymarine-openregistry-h-danielle-sharp-85578a | ORDINARY | 4 | |
FYFFE STREET MOT LTD
sophymarine-openregistry-gb-SC769693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
71200 — Technical testing and analysis - Registered office
- 19 Forest Park Road, Dundee, DD1 5NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYLAN BLU STEWARTsophymarine-openregistry-h-dylan-blu-stewart-540fb6 | ORDINARY | 50 | |
| MARTI BOI STEWARTsophymarine-openregistry-h-marti-boi-stewart-11fed5 | ORDINARY | 50 | |
J&J FITNESS LTD
sophymarine-openregistry-gb-SC770116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 22290 — Manufacture of other plastic products
32300 — Manufacture of sports goods - Registered office
- 224 Coupar Angus Road, Dundee, DD2 5QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHNATHAN CROSSANsophymarine-openregistry-h-johnathan-crossan-481b9a | ORDINARY | 99 | |
| ANGELA FORBESsophymarine-openregistry-h-angela-forbes-45e9f1 | ORDINARY | 1 | |
BHIZ LTD
sophymarine-openregistry-gb-SC770998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2023
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 58 Earn Crescent, Dundee, DD2 4BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOSES OKOROsophymarine-openregistry-h-moses-okoro-989dd3 | ORDINARY | 150 | |
| UCHECHUKWU OKOROsophymarine-openregistry-h-uchechukwu-okoro-d151da | ORDINARY | 50 | |
NEM STORE LIMITED
sophymarine-openregistry-gb-SC771324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2023
- 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 |
|---|
| MARC ALEXANDER ROBERT CLUBBsophymarine-openregistry-h-marc-alexander-robert-clubb-27eb57 | ORDINARY | 50 | 50.00% |
| RACHEL CHARLENE CLUBBsophymarine-openregistry-h-rachel-charlene-clubb-a195c3 | ORDINARY | 50 | 50.00% |