UK companies/Dundee/Page 71
Companies in Dundee and their shareholdersPage 71 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 0 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
TDI (DUNDEE ARENA) LIMITED
sophymarine-openregistry-gb-SC780784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 68202 — Letting and operating of conference and exhibition centres
90010 — Performing arts - Registered office
- 78-84 Bell Street, Dundee, DD1 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CAROLANsophymarine-openregistry-h-michael-carolan-3f13fb | ORDINARY | 816 | 62.01% |
| ROBERT FREDRIK MARTIN ADAIRsophymarine-openregistry-h-robert-fredrik-martin-adair-f056ec | ORDINARY | 500 | 37.99% |
PDTAXIS LIMITED
sophymarine-openregistry-gb-SC781714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2023
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 25 Hillside Road, Dundee, DD2 1QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERRICK MCMILLANsophymarine-openregistry-h-derrick-mcmillan-2206b0 | ORDINARY | 99 | |
| PAMELA GOURLAYsophymarine-openregistry-h-pamela-gourlay-59fb90 | ORDINARY | 1 | |
BEST LOOK BEAUTY LTD
sophymarine-openregistry-gb-SC781867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet
96020 — Hairdressing and other beauty treatment - Registered office
- 67 Strathmartine Road, Dundee, DD3 7RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAIRA ARIFsophymarine-openregistry-h-saira-arif-fe0496 | ORDINARY | 200 | |
| HASSAN MAJID MIRZAsophymarine-openregistry-h-hassan-majid-mirza-80e328 | ORDINARY | 0 | |
ALL THE COLOUR LTD
sophymarine-openregistry-gb-SC782731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 32120 — Manufacture of jewellery and related articles
- Registered office
- 3 Leven Street, Dundee, DD5 3JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER GARDINERsophymarine-openregistry-gb-12521155 | ORDINARY | 1 | |
| SUSAN MARGARET MCKENZIE LAWsophymarine-openregistry-h-susan-margaret-mckenzie-law-a078b4 | ORDINARY | 1 | |
SPRINGSETT LTD
sophymarine-openregistry-gb-SC783978
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82190 — Photocopying, document preparation and other specialised office support activities
- Registered office
- 408 Strathmartine Road, Dundee, Angus, DD3 8NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANNE SHANNONsophymarine-openregistry-h-dianne-shannon-3f4bc9 | ORDINARY | 90 | 90.00% |
| RICHARD ANDREW SHANNONsophymarine-openregistry-h-richard-andrew-shannon-3d35d8 | ORDINARY | 10 | 10.00% |
K M CARRIERS LIMITED
sophymarine-openregistry-gb-SC784182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 11 Dudhope Terrace, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA MCGURKsophymarine-openregistry-h-gemma-mcgurk-370aaf | ORDINARY | 50 | 50.00% |
| KEVIN MCGURKsophymarine-openregistry-h-kevin-mcgurk-f459b9 | ORDINARY | 50 | 50.00% |
BUSINESS ENERGY RECLAIMS SCOTLAND LIMITED
sophymarine-openregistry-gb-SC785148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 9 Plockton Terrace, Dundee, DD2 4TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME JOHNSTONEsophymarine-openregistry-h-graeme-johnstone-632caa | ORD | 5 | |
| JOHN CHARLES YOUNGsophymarine-openregistry-h-john-charles-young-13d736 | ORD | 5 | |
TJGIR LTD
sophymarine-openregistry-gb-SC785587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 14 City Quay, Dundee, DD1 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY ANNE GORDONsophymarine-openregistry-h-lucy-anne-gordon-b75b7a | ORDINARY | 50 | |
| THOMAS GORDONsophymarine-openregistry-h-thomas-gordon-ebef57 | ORDINARY | 50 | |
BOTTLENECK GAMES LTD
sophymarine-openregistry-gb-SC787115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 30 Bonnethill Place, Dundee, DD1 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALUM GILLIESsophymarine-openregistry-h-calum-gillies-56e074 | ORDINARY | 2,000 | |
| JOSEF WESLEYsophymarine-openregistry-h-josef-wesley-80a435 | ORDINARY | 0 | |
EGAN GROUP LIMITED
sophymarine-openregistry-gb-SC787542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2023
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 South Drive, Dundee, DD2 5SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDMUND EGANsophymarine-openregistry-h-edmund-egan-b7d583 | ORDINARY | 5 | 50.00% |
| FIONNUALA EGANsophymarine-openregistry-h-fionnuala-egan-f79db7 | ORDINARY | 5 | 50.00% |
GEORGE GREY LTD
sophymarine-openregistry-gb-SC787612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2023
- 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
70229 — Management consultancy activities other than financial management - Registered office
- 7 Seymour Street, Dundee, 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 | |
SIT&CARYN LIMITED
sophymarine-openregistry-gb-SC788026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 20 Tayview Drive, Dundee, DD2 5PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE EUAN SITsophymarine-openregistry-h-lee-euan-sit-80767c | ORDINARY | 100 | |
| CARYN KUAYsophymarine-openregistry-h-caryn-kuay-3610ae | ORDINARY | 0 | |
FOOD PALACE DUNDEE LTD
sophymarine-openregistry-gb-SC788787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 264 Hilltown, Dundee, DD3 7AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZQA SARDARsophymarine-openregistry-h-azqa-sardar-d50699 | ORDINARY | 80 | |
| MUHAMMAD ZAHEER SHAHIDsophymarine-openregistry-h-muhammad-zaheer-shahid-fcdbe0 | ORDINARY | 20 | |
AM ENGINEERING SERVICES LTD
sophymarine-openregistry-gb-SC789207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 37 Ben Attow Terrace, Dundee, Angus, DD5 3FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIKKI MCROBBIEsophymarine-openregistry-h-vikki-mcrobbie-212808 | ORDINARY | 90 | |
| ALLISTER MCROBBIEsophymarine-openregistry-h-allister-mcrobbie-32762d | ORDINARY | 10 | |
LOCHLANDS MILL LTD
sophymarine-openregistry-gb-SC789301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2023
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Golf View, Dundee, DD4 0FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA JAYNE RITCHIEsophymarine-openregistry-h-laura-jayne-ritchie-b1dbea | ORDINARY | 100 | |
| HOWARD MARSHALLsophymarine-openregistry-h-howard-marshall-6fe453 | ORDINARY | 0 | |
HILLCLOCK RETAIL LTD
sophymarine-openregistry-gb-SC789693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 13a Mains Road, Dundee, Angus, DD3 7RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD MUBASHIR RASHIDsophymarine-openregistry-h-muhammad-mubashir-rashid-a9f5e0 | ORDINARY | 100 | |
| MUHAMMAD MUGHEES SUBHANIsophymarine-openregistry-h-muhammad-mughees-subhani-a2526d | ORDINARY | 0 | |
PEAKPETRO CONSULTING LTD
sophymarine-openregistry-gb-SC791812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 43130 — Test drilling and boring
- Registered office
- 5 Cedar Road, Dundee, DD5 3BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAIL RITCHIEsophymarine-openregistry-h-gail-ritchie-6b99de | ORDINARY | 1 | 50.00% |
| ROBERT RITCHIEsophymarine-openregistry-h-robert-ritchie-5b97ac | ORDINARY | 1 | 50.00% |
PROPERTY BUY MCMURRAY LIMITED
sophymarine-openregistry-gb-SC792171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 St. Martin Drive, Dundee, DD3 0RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCMURRAYsophymarine-openregistry-h-andrew-mcmurray-3c6ca8 | ORDINARY | 50 | 50.00% |
| KIMBERLY MCMURRAYsophymarine-openregistry-h-kimberly-mcmurray-0705cf | ORDINARY | 50 | 50.00% |
PHOENIXENG. LTD
sophymarine-openregistry-gb-SC792772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2023
- 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 |
|---|
| ROSS MCCORMACKsophymarine-openregistry-h-ross-mccormack-03ad1d | ORDINARY | 75 | 75.00% |
| CHARLOTTE MCCORMACKsophymarine-openregistry-h-charlotte-mccormack-46600a | ORDINARY | 25 | 25.00% |
KLPG PROPERTIES LTD
sophymarine-openregistry-gb-SC793176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 56 Torridon Road, Dundee, DD5 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIMBERLY LEEsophymarine-openregistry-h-kimberly-lee-35dc2b | ORDINARY | 1 | 50.00% |
| PAMELA SUSAN GALLsophymarine-openregistry-h-pamela-susan-gall-b5b4a7 | ORDINARY | 1 | 50.00% |