UK companies/Dundee/Page 70
Companies in Dundee and their shareholdersPage 70 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 42 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
NORTON PROJECTS LTD
sophymarine-openregistry-gb-SC771725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2023
- 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 |
|---|
| RICHARD HUMPHREYSsophymarine-openregistry-h-richard-humphreys-cf8c55 | ORDINARY | 51 | 51.00% |
| AMANDA HUMPHREYSsophymarine-openregistry-h-amanda-humphreys-921355 | ORDINARY | 49 | 49.00% |
W. BROWN HOLDINGS LIMITED
sophymarine-openregistry-gb-SC772490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 11 Dudhope Terrace, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREIG DAVID BROWNsophymarine-openregistry-h-greig-david-brown-ac1a5f | ORDINARY | 64 | 64.00% |
| WILLIAM GAIRN BROWNsophymarine-openregistry-h-william-gairn-brown-c970bb | ORDINARY | 36 | 36.00% |
Related parties
| Party | Relationship | Detail |
|---|
| W. BROWN ROADWORKS LIMITEDsophymarine-openregistry-gb-SC310985 | Holds shares in | ORDINARY B GBP · 33.33% |
BROOK HOUSE BROUGHTY FERRY LIMITED
sophymarine-openregistry-gb-SC772782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN CROMARsophymarine-openregistry-h-colin-cromar-4476ca | ORDINARY | 30 | |
| JULIA CROMARsophymarine-openregistry-h-julia-cromar-e5d4a2 | ORDINARY | 30 | |
SCA ENGINEERING LTD
sophymarine-openregistry-gb-SC772837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2023
- 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 |
|---|
| CIARA LYONsophymarine-openregistry-h-ciara-lyon-9190a3 | ORDINARY | 50 | 50.00% |
| SCOTT LYONsophymarine-openregistry-gb-07123861 | ORDINARY | 50 | 50.00% |
MERQURE ENERGY LTD
sophymarine-openregistry-gb-SC773073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2023
- 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 |
|---|
| HEMANT GURAVsophymarine-openregistry-h-hemant-gurav-b81c59 | ORDINARY | 50 | 50.00% |
| KIM MICHELLE GURAVsophymarine-openregistry-h-kim-michelle-gurav-8ecf47 | ORDINARY | 50 | 50.00% |
UNO INSTALLATIONS LIMITED
sophymarine-openregistry-gb-SC773103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
43320 — Joinery installation - Registered office
- 11 Dudhope Terrace, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCDONALDsophymarine-openregistry-h-andrew-mcdonald-5cf9d8 | ORDINARY | 50 | 50.00% |
| ROSS MUIRsophymarine-openregistry-gb-SC507743 | ORDINARY | 50 | 50.00% |
GLASGOW SMARTFIT & AUTOCARE LIMITED
sophymarine-openregistry-gb-SC773580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2023
- Accounts
- DORMANT
- SIC
- 53202 — Unlicensed carrier
- Registered office
- 9 Hazel Drive, Dundee, DD2 1QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIIM SAARsophymarine-openregistry-h-siim-saar-c4389c | ORDINARY | 2 | |
| SARA WALASZsophymarine-openregistry-h-sara-walasz-4acbd5 | ORDINARY | 0 | |
CHARLESTON WOK LIMITED
sophymarine-openregistry-gb-SC775312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 593 Charleston Drive, Dundee, DD2 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUN CHUN HEsophymarine-openregistry-h-yun-chun-he-d5d9b8 | ORDINARY | 100 | |
| XIUJUAN HEsophymarine-openregistry-h-xiujuan-he-5df3fc | ORDINARY | 0 | |
SS TAXIS LTD
sophymarine-openregistry-gb-SC777153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2023
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 2/2 9 Malcolm Street, Dundee, DD4 6SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASMA AKHTARsophymarine-openregistry-h-asma-akhtar-5cd14c | ORDINARY | 2 | |
| BASHIR HUSSAIN NAEEMsophymarine-openregistry-h-bashir-hussain-naeem-3ed8c3 | ORDINARY | 0 | |
R & J PROPERTY (DUNDEE) LIMITED
sophymarine-openregistry-gb-SC777957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 43-45 Cowgate, Dundee, DD1 2JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE RINGsophymarine-openregistry-h-jacqueline-ring-aff280 | ORDINARY | 150 | 50.00% |
| RONALD GEORGE OWEN FYFEsophymarine-openregistry-h-ronald-george-owen-fyfe-cd0e29 | ORDINARY | 150 | 50.00% |
FERRY NAILS & SPA LTD
sophymarine-openregistry-gb-SC778004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 271 Brook Street, Dundee, DD5 2AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THUONG KHAM NGUYENsophymarine-openregistry-h-thuong-kham-nguyen-3b7e6c | ORDINARY | 100 | |
| TUAN VAN NGUYENsophymarine-openregistry-h-tuan-van-nguyen-4dfb43 | ORDINARY | 0 | |
BRK JOINERS LIMITED
sophymarine-openregistry-gb-SC778629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- Unit 8, Dundee, DD3 7DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY COLIN SYD RONANsophymarine-openregistry-h-bradley-colin-syd-ronan-62e5ec | ORDINARY | 1 | 50.00% |
| RYAN KENNETHsophymarine-openregistry-h-ryan-kenneth-bae987 | ORDINARY | 1 | 50.00% |
MACMARINE MARINE SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC778653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 4 Valentine Court, Dundee, DD2 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEANN AOIS LIMITEDsophymarine-openregistry-gb-SC706866 | ORDINARY | 100 | |
| RUAIRIDH MACCALLUMsophymarine-openregistry-h-ruairidh-maccallum-75fa10 | ORDINARY | 0 | |
KHANS CITY CABS LTD
sophymarine-openregistry-gb-SC779181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 47 Yeamans Lane, Dundee, DD2 3EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZHAR HUSSAIN AWANsophymarine-openregistry-h-azhar-hussain-awan-e529b2 | ORDINARY | 1 | |
| SAIFUL ISLAMsophymarine-openregistry-h-saiful-islam-33bd32 | ORDINARY | 0 | |
ELDERSON SERVICES LIMITED
sophymarine-openregistry-gb-SC780070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2023
- Accounts
- DORMANT
- SIC
- 66120 — Security and commodity contracts dealing activities
80100 — Private security activities
80200 — Security systems service activities
86220 — Specialists medical practice activities - Registered office
- 5 Balmuir Road, Dundee, DD3 0LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TITUS ONUOHAsophymarine-openregistry-h-titus-onuoha-041d1f | ORDINARY | 1 | 100.00% |
| NILsophymarine-openregistry-h-nil-bc0b1e | ORDINARY | 0 | 0.00% |
| NILsophymarine-openregistry-h-nil-bc0b1e | ORDINARY | 0 | 0.00% |
| NILsophymarine-openregistry-h-nil-bc0b1e | ORDINARY | 0 | 0.00% |
A&J AUTOS DUNDEE LTD
sophymarine-openregistry-gb-SC780174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 58 Long Lane, Dundee, DD5 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KELLYsophymarine-openregistry-gb-SC738780 | ORDINARY | 50 | |
| JAMIE THOMSONsophymarine-openregistry-h-jamie-thomson-081f1f | ORDINARY | 50 | |
ELLITE SECURITY LTD
sophymarine-openregistry-gb-SC780230
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- 16b Albert Street, Dundee, DD5 4JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAWAAZ SHAIKsophymarine-openregistry-h-nawaaz-shaik-850dc5 | ORDINARY | 1 | |
| MOHEMEDALI NOORMOHAMED KADIWALAsophymarine-openregistry-h-mohemedali-noormohamed-kadiwala-10791a | ORDINARY | 0 | |
OPPULENT VENTURES LTD
sophymarine-openregistry-gb-SC780569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Flat D, Dundee, DD1 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIFFAL ALIsophymarine-openregistry-h-niffal-ali-f8d70f | ORDINARY | 100 | |
| ALIA WASEEMsophymarine-openregistry-gb-17239588 | ORDINARY | 0 | |
THE TYRE SOLDIER LTD
sophymarine-openregistry-gb-SC780607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 12 Finella Gardens, Dundee, City Of Dundee, DD4 9PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATT CONNOR LUKE BROWNsophymarine-openregistry-h-matt-connor-luke-brown-55371b | ORDINARY | 51 | 51.00% |
| KERI PETERSsophymarine-openregistry-h-keri-peters-45466c | ORDINARY | 49 | 49.00% |
11 BALLUMBIE HOUSE LIMITED
sophymarine-openregistry-gb-SC780712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Milton Street, Dundee, DD3 6QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL CARRIE PANCOAST AS TRUSTEE FOR THE JILL CARRIE PANCOAST REVOCABLE TRUSTsophymarine-openregistry-h-jill-carrie-pancoast-as-trustee-for-the--b833d8 | ORDINARY | 50 | |
| MALACHI S PANCOAST AS TRUSTEE FOR THE MALACHI S PANCOAST III REVOCABLE TRUSTsophymarine-openregistry-h-malachi-s-pancoast-as-trustee-for-the-ma-520a67 | ORDINARY | 50 | |