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.

Post town
Dundee
Companies with a register
2,044
On this page
20
Shareholdings
40
Related parties
0

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

ShareholderShare classShares held% of class
MICHAEL CAROLANsophymarine-openregistry-h-michael-carolan-3f13fbORDINARY81662.01%
ROBERT FREDRIK MARTIN ADAIRsophymarine-openregistry-h-robert-fredrik-martin-adair-f056ecORDINARY50037.99%

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

ShareholderShare classShares held% of class
DERRICK MCMILLANsophymarine-openregistry-h-derrick-mcmillan-2206b0ORDINARY99
PAMELA GOURLAYsophymarine-openregistry-h-pamela-gourlay-59fb90ORDINARY1

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

ShareholderShare classShares held% of class
SAIRA ARIFsophymarine-openregistry-h-saira-arif-fe0496ORDINARY200
HASSAN MAJID MIRZAsophymarine-openregistry-h-hassan-majid-mirza-80e328ORDINARY0

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

ShareholderShare classShares held% of class
JENNIFER GARDINERsophymarine-openregistry-gb-12521155ORDINARY1
SUSAN MARGARET MCKENZIE LAWsophymarine-openregistry-h-susan-margaret-mckenzie-law-a078b4ORDINARY1

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

ShareholderShare classShares held% of class
DIANNE SHANNONsophymarine-openregistry-h-dianne-shannon-3f4bc9ORDINARY9090.00%
RICHARD ANDREW SHANNONsophymarine-openregistry-h-richard-andrew-shannon-3d35d8ORDINARY1010.00%

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

ShareholderShare classShares held% of class
GEMMA MCGURKsophymarine-openregistry-h-gemma-mcgurk-370aafORDINARY5050.00%
KEVIN MCGURKsophymarine-openregistry-h-kevin-mcgurk-f459b9ORDINARY5050.00%

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

ShareholderShare classShares held% of class
GRAEME JOHNSTONEsophymarine-openregistry-h-graeme-johnstone-632caaORD5
JOHN CHARLES YOUNGsophymarine-openregistry-h-john-charles-young-13d736ORD5

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

ShareholderShare classShares held% of class
LUCY ANNE GORDONsophymarine-openregistry-h-lucy-anne-gordon-b75b7aORDINARY50
THOMAS GORDONsophymarine-openregistry-h-thomas-gordon-ebef57ORDINARY50

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

ShareholderShare classShares held% of class
CALUM GILLIESsophymarine-openregistry-h-calum-gillies-56e074ORDINARY2,000
JOSEF WESLEYsophymarine-openregistry-h-josef-wesley-80a435ORDINARY0

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

ShareholderShare classShares held% of class
EDMUND EGANsophymarine-openregistry-h-edmund-egan-b7d583ORDINARY550.00%
FIONNUALA EGANsophymarine-openregistry-h-fionnuala-egan-f79db7ORDINARY550.00%

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

ShareholderShare classShares held% of class
JERRY EHANMOsophymarine-openregistry-h-jerry-ehanmo-4e0815ORD95
IVIE EHANMOsophymarine-openregistry-h-ivie-ehanmo-ff1bacORD5

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

ShareholderShare classShares held% of class
LEE EUAN SITsophymarine-openregistry-h-lee-euan-sit-80767cORDINARY100
CARYN KUAYsophymarine-openregistry-h-caryn-kuay-3610aeORDINARY0

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

ShareholderShare classShares held% of class
AZQA SARDARsophymarine-openregistry-h-azqa-sardar-d50699ORDINARY80
MUHAMMAD ZAHEER SHAHIDsophymarine-openregistry-h-muhammad-zaheer-shahid-fcdbe0ORDINARY20

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

ShareholderShare classShares held% of class
VIKKI MCROBBIEsophymarine-openregistry-h-vikki-mcrobbie-212808ORDINARY90
ALLISTER MCROBBIEsophymarine-openregistry-h-allister-mcrobbie-32762dORDINARY10

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

ShareholderShare classShares held% of class
LAURA JAYNE RITCHIEsophymarine-openregistry-h-laura-jayne-ritchie-b1dbeaORDINARY100
HOWARD MARSHALLsophymarine-openregistry-h-howard-marshall-6fe453ORDINARY0

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

ShareholderShare classShares held% of class
MUHAMMAD MUBASHIR RASHIDsophymarine-openregistry-h-muhammad-mubashir-rashid-a9f5e0ORDINARY100
MUHAMMAD MUGHEES SUBHANIsophymarine-openregistry-h-muhammad-mughees-subhani-a2526dORDINARY0

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

ShareholderShare classShares held% of class
GAIL RITCHIEsophymarine-openregistry-h-gail-ritchie-6b99deORDINARY150.00%
ROBERT RITCHIEsophymarine-openregistry-h-robert-ritchie-5b97acORDINARY150.00%

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

ShareholderShare classShares held% of class
ANDREW MCMURRAYsophymarine-openregistry-h-andrew-mcmurray-3c6ca8ORDINARY5050.00%
KIMBERLY MCMURRAYsophymarine-openregistry-h-kimberly-mcmurray-0705cfORDINARY5050.00%

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

ShareholderShare classShares held% of class
ROSS MCCORMACKsophymarine-openregistry-h-ross-mccormack-03ad1dORDINARY7575.00%
CHARLOTTE MCCORMACKsophymarine-openregistry-h-charlotte-mccormack-46600aORDINARY2525.00%

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

ShareholderShare classShares held% of class
KIMBERLY LEEsophymarine-openregistry-h-kimberly-lee-35dc2bORDINARY150.00%
PAMELA SUSAN GALLsophymarine-openregistry-h-pamela-susan-gall-b5b4a7ORDINARY150.00%