UK companies/Dundee/Page 7
Companies in Dundee and their shareholdersPage 7 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 104 shareholdings and 2 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
CAALCARE CARE AND SUPPORT SERVICES LIMITED
sophymarine-openregistry-gb-SC300007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 4 Valentine Court, Dundee, DD2 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICAT SERVICES LTDsophymarine-openregistry-gb-SC624334 | ORDINARY | 1,001 | |
| ALICAT SERVICES LTDsophymarine-openregistry-gb-SC624334 | A ORDINARY | 100 | |
| ALJOS MANAGEMENT LTDsophymarine-openregistry-gb-SC624357 | ORDINARY | 0 | |
| CATHERINE HELEN HOGGsophymarine-openregistry-h-catherine-helen-hogg-4f9b81 | ORDINARY | 0 | |
| JAMES HOGGsophymarine-openregistry-gb-SC517422 | A ORDINARY | 0 | |
| JOHNATHAN IRONSsophymarine-openregistry-h-johnathan-irons-57447c | A ORDINARY | 0 | |
PPI RECLAIMS (SCOTLAND) LTD
sophymarine-openregistry-gb-SC413541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 42 Dudhope Crescent Road, Dundee, Tayside, DD1 5RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SCOTT BEGGsophymarine-openregistry-h-michael-scott-begg-b5c5c8 | A ORDINARY | 997 | |
| EVA ELENA BEGGsophymarine-openregistry-h-eva-elena-begg-4cefa6 | B ORDINARY | 1 | |
| JORDAN SCOTT BEGGsophymarine-openregistry-h-jordan-scott-begg-afc2b9 | B ORDINARY | 1 | |
| NICHOLAS JOHNSTON BEGGsophymarine-openregistry-h-nicholas-johnston-begg-454ff3 | B ORDINARY | 1 | |
| CLARA DEL SAZ-OROZCOsophymarine-openregistry-h-clara-del-saz-orozco-dbd18e | A ORDINARY | 0 | |
REESE INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC451669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2013
- 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 |
|---|
| JANETTE ELIZABETH BROWNsophymarine-openregistry-h-janette-elizabeth-brown-dc6eb3 | ORDINARY | 75 | |
| LEE FORD BROWNsophymarine-openregistry-h-lee-ford-brown-98c750 | ORDINARY | 75 | |
| ELLIS FAYE KNIGHT BROWNsophymarine-openregistry-h-ellis-faye-knight-brown-46c0a3 | A ORDINARY | 50 | |
| REESE LEE BROWNsophymarine-openregistry-h-reese-lee-brown-e90f3b | A ORDINARY | 50 | |
| THEO WILLIAM RONALD BROWNsophymarine-openregistry-h-theo-william-ronald-brown-99101f | A ORDINARY | 50 | |
A.G. LOWRIE LIMITED
sophymarine-openregistry-gb-SC474215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA HELEN ANNE LOWRIEsophymarine-openregistry-h-emma-helen-anne-lowrie-5f6746 | ORDINARY A | 10 | 33.33% |
| HAMISH ROBERT PETER LOWRIEsophymarine-openregistry-h-hamish-robert-peter-lowrie-5c70d4 | ORDINARY A | 10 | 33.33% |
| ISABELLA PATRICIA EMILY LOWRIEsophymarine-openregistry-h-isabella-patricia-emily-lowrie-c1f6a9 | ORDINARY A | 10 | 33.33% |
| EMILY LOWRIEsophymarine-openregistry-h-emily-lowrie-b0b14e | ORDINARY | 8 | 80.00% |
| ALASTAIR GRAEME LOWRIEsophymarine-openregistry-h-alastair-graeme-lowrie-a52ba8 | ORDINARY | 2 | 20.00% |
ANTRIG LIMITED
sophymarine-openregistry-gb-SC552344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 42 Dudhope Crescent Road, Dundee, DD1 5RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANASTASIA BOURDAKIsophymarine-openregistry-h-anastasia-bourdaki-0bf444 | B ORDINARY | 1 | 25.00% |
| ANTONIOS TRIGONAKISsophymarine-openregistry-h-antonios-trigonakis-059ed3 | ORDINARY | 1 | 100.00% |
| ARIADNE TRIGONAKIsophymarine-openregistry-h-ariadne-trigonaki-e27383 | B ORDINARY | 1 | 25.00% |
| IOLA TRIGONAKIsophymarine-openregistry-h-iola-trigonaki-5141bb | B ORDINARY | 1 | 25.00% |
| KONSTANTINOS TRIGONAKISsophymarine-openregistry-h-konstantinos-trigonakis-7fb58e | B ORDINARY | 1 | 25.00% |
NIMBUS PROPERTIES LIMITED
sophymarine-openregistry-gb-SC563415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2017
- 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 |
|---|
| BROWN JOHN LESLIEsophymarine-openregistry-h-brown-john-leslie-f7922d | ORDINARY | 33 | |
| BROWN JOSEPH NORMANsophymarine-openregistry-h-brown-joseph-norman-3b4f0c | ORDINARY | 33 | |
| BROWN RACHAELsophymarine-openregistry-h-brown-rachael-75f402 | ORDINARY | 33 | |
| BROWN JUNE MARYsophymarine-openregistry-h-brown-june-mary-9f2784 | A ORDINARY | 1 | |
| PAUL LETLEYsophymarine-openregistry-h-paul-letley-c3dc10 | ORDINARY | 0 | |
ALPHA PROJECTS (SCOTLAND) LTD
sophymarine-openregistry-gb-SC580139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2017
- Accounts
- FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Tayvision House 324 Broughty Ferry Road, Dundee, DD1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPHA PROJECTS EOT TRUSTEE LIMITEDsophymarine-openregistry-gb-SC870078 | A ORDINARY | 200 | |
| ALPHA PROJECTS EOT TRUSTEE LIMITEDsophymarine-openregistry-gb-SC870078 | B ORDINARY | 100 | |
| KEVIN BROWNsophymarine-openregistry-gb-12494370 | A ORDINARY | 0 | |
| PAUL CORTESEsophymarine-openregistry-h-paul-cortese-4054dc | A ORDINARY | 0 | |
| RUTH BROWNsophymarine-openregistry-h-ruth-brown-091be9 | B ORDINARY | 0 | |
| SHONA CORTESEsophymarine-openregistry-h-shona-cortese-790106 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PEAK RENEWABLES (SCOTLAND) LTDsophymarine-openregistry-gb-SC711665 | Holds shares in | ORDINARY |
JOHN ROSS SMART HOMES LTD
sophymarine-openregistry-gb-SC737222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2022
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 40-42 Brantwood Avenue, Dundee, DD3 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA LOUISE ROSSsophymarine-openregistry-h-angela-louise-ross-21c1d4 | ORDINARY | 50 | |
| JOHN DONALD ARTHUR ROSSsophymarine-openregistry-h-john-donald-arthur-ross-c3b29d | ORDINARY | 50 | |
| ANGELA LOUISE ROSSsophymarine-openregistry-h-angela-louise-ross-21c1d4 | ORDINARY B | 15 | |
| JOHN DONALD ARTHUR ROSSsophymarine-openregistry-h-john-donald-arthur-ross-c3b29d | ORDINARY B | 15 | |
| MAISIE ROSSsophymarine-openregistry-h-maisie-ross-ad5f28 | ORDINARY B | 0 | |
| MEGAN ROSSsophymarine-openregistry-h-megan-ross-7f65fa | ORDINARY B | 0 | |
| MOLLY ROSSsophymarine-openregistry-h-molly-ross-d1d3a1 | ORDINARY B | 0 | |
TAC PROPERTIES GROUP LTD
sophymarine-openregistry-gb-SC796986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 10 Parkhill Place, Dundee, DD5 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANYA CONWAYsophymarine-openregistry-h-tanya-conway-94ce5f | CLASS A | 1 | 100.00% |
| FARRAH HUNTERsophymarine-openregistry-h-farrah-hunter-6aebfb | CLASS B | 0 | |
| JORGE GARAFFAsophymarine-openregistry-h-jorge-garaffa-215d4e | CLASS A | 0 | 0.00% |
| MILAYA HARKINSsophymarine-openregistry-h-milaya-harkins-65d806 | CLASS B | 0 | |
| WILA HARKINSsophymarine-openregistry-h-wila-harkins-ecfd31 | CLASS B | 0 | |
ALLARDYCE HEALTHCARE LIMITED
sophymarine-openregistry-gb-SC040151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- Unit 12 Tom Johnston Road, Dundee, DD4 8XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADVANCED HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-16034604 | ORDINARY | 7,500 | |
| GILLIAN SIDOWRAsophymarine-openregistry-h-gillian-sidowra-fe1fbe | ORDINARY | 0 | |
| LYNN ALLARDYCEsophymarine-openregistry-h-lynn-allardyce-3b3a0a | ORDINARY | 0 | |
| STEPHEN JOHN EDWARD ALLARDYCEsophymarine-openregistry-h-stephen-john-edward-allardyce-3766c2 | ORDINARY | 0 | |
| STEVEN SIDOWRAsophymarine-openregistry-h-steven-sidowra-edae97 | ORDINARY | 0 | |
PANMURE STREET PROPERTY CO. LIMITED
sophymarine-openregistry-gb-SC071227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Whitehall House, Dundee, DD1 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MADDEN BENNETTsophymarine-openregistry-h-john-madden-bennett-07d701 | ORDINARY | 31 | 21.38% |
| ANTHONY ANDREW BENNETTsophymarine-openregistry-h-anthony-andrew-bennett-320246 | ORDINARY | 30 | 20.69% |
| CLARE ANN BENNETTsophymarine-openregistry-h-clare-ann-bennett-912609 | ORDINARY | 30 | 20.69% |
| JOHN PAUL BENNETTsophymarine-openregistry-h-john-paul-bennett-cd0e06 | ORDINARY | 30 | 20.69% |
| STELLA MARIS BENNETTsophymarine-openregistry-h-stella-maris-bennett-54f642 | ORDINARY | 24 | 16.55% |
EAGLEBAY LIMITED
sophymarine-openregistry-gb-SC155834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/1995
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2 Clayhills Grove, Dundee, Angus, DD2 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATIMA BAIGsophymarine-openregistry-h-fatima-baig-d403b3 | ORDINARY | 22,000 | 20.37% |
| HASSAN BAIGsophymarine-openregistry-h-hassan-baig-d64c59 | ORDINARY | 22,000 | 20.37% |
| REHAN BAIGsophymarine-openregistry-h-rehan-baig-fceb31 | ORDINARY | 22,000 | 20.37% |
| UZMA BAIGsophymarine-openregistry-h-uzma-baig-786de3 | ORDINARY | 22,000 | 20.37% |
| FARHAT BAIGsophymarine-openregistry-h-farhat-baig-456742 | ORDINARY | 20,000 | 18.52% |
BROXBURN PROPERTIES LIMITED
sophymarine-openregistry-gb-SC199377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 56 Torridon Road, Dundee, DD5 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES R MORRISONsophymarine-openregistry-h-james-r-morrison-9a8041 | ORDINARY | 8,333 | 41.66% |
| JOHN GIBSONsophymarine-openregistry-h-john-gibson-4fcef4 | ORDINARY | 6,667 | 33.33% |
| DAVID D C MORRISONsophymarine-openregistry-h-david-d-c-morrison-dd682e | ORDINARY | 1,668 | 8.34% |
| SHONAGH MORRISONsophymarine-openregistry-h-shonagh-morrison-e62f33 | ORDINARY | 1,667 | 8.33% |
| DONALD MORRISONsophymarine-openregistry-h-donald-morrison-7d9ebf | ORDINARY | 1,666 | 8.33% |
OZZY'S LIMITED
sophymarine-openregistry-gb-SC226162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 36- 40 Seagate, Dundee, DD1 2EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIRAZ OSSMANsophymarine-openregistry-h-shiraz-ossman-aa570c | ORDINARY | 23 | |
| VALY OSSMANsophymarine-openregistry-h-valy-ossman-44f492 | ORDINARY | 23 | |
| FATIMA OSSMANsophymarine-openregistry-h-fatima-ossman-f374b3 | ORDINARY | 22 | |
| SHEHNAZ OSSMANsophymarine-openregistry-h-shehnaz-ossman-895326 | ORDINARY | 22 | |
| FAHEEM THARMAHOMEDsophymarine-openregistry-h-faheem-tharmahomed-d28d90 | ORDINARY | 10 | |
TECJET LIMITED
sophymarine-openregistry-gb-SC253459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2003
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74990 — Non-trading company
- Registered office
- Whitehall House, Dundee, DD1 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABC3 LIMITEDsophymarine-openregistry-gb-SC296144 | ORDINARY | 525 | |
| ACADEMY MUSIC GROUP LIMITEDsophymarine-openregistry-gb-03463738 | ORDINARY | 250 | |
| ABC2 LIMITEDsophymarine-openregistry-gb-SC295398 | ORDINARY | 175 | |
| ABC1 LIMITEDsophymarine-openregistry-h-abc1-limited-194579 | ORDINARY | 50 | |
| HSBC BANK PLCsophymarine-openregistry-gb-00014259 | ORDINARY | 0 | |
JBF PROPERTIES LIMITED
sophymarine-openregistry-gb-SC256785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Beach Lane, Dundee, DD5 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLAIR MORRISONsophymarine-openregistry-h-blair-morrison-15779f | ORDINARY | 250 | |
| FRASER MORRISONsophymarine-openregistry-h-fraser-morrison-c8fb33 | ORDINARY | 250 | |
| JULIE MORRISONsophymarine-openregistry-h-julie-morrison-15828e | ORDINARY | 250 | |
| GERALD BLAIR MORRISONsophymarine-openregistry-h-gerald-blair-morrison-47e268 | ORDINARY | 125 | |
| LYNN MORRISONsophymarine-openregistry-h-lynn-morrison-816a9a | ORDINARY | 125 | |
Related parties
| Party | Relationship | Detail |
|---|
| MORO PUBS LTDsophymarine-openregistry-gb-SC808685 | Holds shares in | A ORDINARY · 75.00% |
JOHNSFIELD PROPERTIES LIMITED
sophymarine-openregistry-gb-SC265167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 4a Montague Street, Dundee, Angus, DD5 2RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERTA ANN JONESsophymarine-openregistry-h-roberta-ann-jones-227cd4 | ORDINARY | 425 | |
| CHRISTOPHER JOHN JONESsophymarine-openregistry-h-christopher-john-jones-4fa44d | ORDINARY | 155 | |
| CATHERINE FAIRLEY COLVINsophymarine-openregistry-h-catherine-fairley-colvin-5cb49f | ORDINARY | 20 | |
| ARTHUR VAUGHAN JONESsophymarine-openregistry-h-arthur-vaughan-jones-8ffcb9 | ORDINARY | 0 | |
| DEBORAH ANN MACARTHURsophymarine-openregistry-h-deborah-ann-macarthur-8c5a77 | ORDINARY | 0 | |
BULKBAG CONTAINERS LIMITED
sophymarine-openregistry-gb-SC299021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13960 — Manufacture of other technical and industrial textiles
- Registered office
- Old Glamis Factory, Dundee, DD3 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA PIETRANEK/BULKBAG CONTAINERS LTDsophymarine-openregistry-h-nicola-pietranek-bulkbag-containers-ltd-7de196 | ORDINARY | 34 | |
| LYNSEY PIETRANEK/BULKBAG CONTAINERS LTDsophymarine-openregistry-h-lynsey-pietranek-bulkbag-containers-ltd-9438ec | ORDINARY | 33 | |
| HAMISH MILNE/BULKBAG CONTAINERS LTDsophymarine-openregistry-h-hamish-milne-bulkbag-containers-ltd-d98245 | ORDINARY | 27 | |
| CAMERON MILNEsophymarine-openregistry-h-cameron-milne-6ab018 | ORDINARY | 3 | |
| HELENA MILNEsophymarine-openregistry-h-helena-milne-b3c905 | ORDINARY | 3 | |
QUALITY ASBESTOS SERVICES LIMITED
sophymarine-openregistry-gb-SC317384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- 11 Dudhope Terrace, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE KEITH ROSS GRAY STEVENSONsophymarine-openregistry-h-george-keith-ross-gray-stevenson-0ecfb7 | ORDINARY | 26 | 26.00% |
| YVONNE STEVENSONsophymarine-openregistry-h-yvonne-stevenson-d583d5 | ORDINARY | 26 | 26.00% |
| ASHLEY STEVENSONsophymarine-openregistry-h-ashley-stevenson-a0d347 | ORDINARY | 16 | 16.00% |
| LOUISE STEVENSONsophymarine-openregistry-h-louise-stevenson-ef451c | ORDINARY | 16 | 16.00% |
| NADIA STEVENSONsophymarine-openregistry-h-nadia-stevenson-28242c | ORDINARY | 16 | 16.00% |
KINETIC DISCOVERY LIMITED
sophymarine-openregistry-gb-SC350235
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/10/2008
- Accounts
- DORMANT
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Ground Floor Dundee One River Court, Dundee, DD1 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXSCIENTIA AI LIMITEDsophymarine-openregistry-gb-SC428761 | ORDINARY | 100 | |
| ANDREW LEE HOPKINSsophymarine-openregistry-h-andrew-lee-hopkins-415565 | ORDINARY | 0 | |
| FRONTIER IP LIMITEDsophymarine-openregistry-gb-SC335992 | ORDINARY | 0 | |
| IVA NAVRATILOVAsophymarine-openregistry-h-iva-navratilova-e311b9 | ORDINARY | 0 | |
| UNIVERSITY OF DUNDEEsophymarine-openregistry-gb-SC015096 | ORDINARY | 0 | |