UK companies/Dundee/Page 72

Companies in Dundee and their shareholdersPage 72 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

TFIM CONSULTING LIMITED

sophymarine-openregistry-gb-SC793238
Status
Active
Type
Private Limited Company
Incorporated
22/12/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions
Registered office
4 Valentine Court, Dundee, DD2 3QB

Direct shareholders

ShareholderShare classShares held% of class
SHONA WYLIEsophymarine-openregistry-h-shona-wylie-02eb4eORDINARY100
ADAM FARRELLsophymarine-openregistry-h-adam-farrell-b32d32ORDINARY0

CLAN LONDON LTD

sophymarine-openregistry-gb-SC794258
Status
Active
Type
Private Limited Company
Incorporated
06/01/2024
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
Stannergate House 41 Dundee Road West, Dundee, DD5 1NB

Direct shareholders

ShareholderShare classShares held% of class
CLARK MCCONNACHIEsophymarine-openregistry-h-clark-mcconnachie-d11c99ORDINARY150.00%
ETHAN LAMOND WYLIEsophymarine-openregistry-h-ethan-lamond-wylie-08ab8fORDINARY150.00%

OOA1 LTD

sophymarine-openregistry-gb-SC794482
Status
Active
Type
Private Limited Company
Incorporated
08/01/2024
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
105a Charleston Drive, Dundee, DD2 2HB

Direct shareholders

ShareholderShare classShares held% of class
ALI KHANsophymarine-openregistry-gb-12470691ORDINARY2
OSMAN KHANsophymarine-openregistry-h-osman-khan-4c539aORDINARY0

WALMAC RENOVATIONS LTD

sophymarine-openregistry-gb-SC795051
Status
Active
Type
Private Limited Company
Incorporated
12/01/2024
Accounts
DORMANT
SIC
68310 — Real estate agencies
Registered office
40-42 Brantwood Avenue, Dundee, DD3 6EW

Direct shareholders

ShareholderShare classShares held% of class
GARRY WALLACEsophymarine-openregistry-h-garry-wallace-b79890ORDINARY2
DANIELLE MACFARLANEsophymarine-openregistry-h-danielle-macfarlane-195963ORDINARY0

C AND R PROPERTY DUNDEE LIMITED

sophymarine-openregistry-gb-SC795251
Status
Active
Type
Private Limited Company
Incorporated
15/01/2024
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
28 Ted Hunter Gardens, Dundee, DD3 0SN

Direct shareholders

ShareholderShare classShares held% of class
CHELSEY CLARKsophymarine-openregistry-h-chelsey-clark-77e928ORDINARY50
RYAN SMITHsophymarine-openregistry-gb-NI061791ORDINARY50

K&M GARDENING SERVICES LTD

sophymarine-openregistry-gb-SC795689
Status
Active
Type
Private Limited Company
Incorporated
18/01/2024
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
42 Dudhope Crescent Road, Dundee, DD1 5RR

Direct shareholders

ShareholderShare classShares held% of class
KRISTOFER COONEYsophymarine-openregistry-h-kristofer-cooney-d8f4deORDINARY1
MURRAY RICHARD MCKEENsophymarine-openregistry-h-murray-richard-mckeen-b99f84ORDINARY1

G - FORCE ROPE ACCESS SPECIALISTS LTD

sophymarine-openregistry-gb-SC796580
Status
Active
Type
Private Limited Company
Incorporated
25/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
06200 — Extraction of natural gas
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
78109 — Other activities of employment placement agencies
Registered office
Pinehill The Brae, Dundee, DD3 0RE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CLARKsophymarine-openregistry-h-andrew-clark-c6775dORDINARY5050.00%
JOANNA ELIZABETH CLARKsophymarine-openregistry-h-joanna-elizabeth-clark-91222eORDINARY5050.00%

BLUESTONE INVESTMENTS DUNDEE LIMITED

sophymarine-openregistry-gb-SC796759
Status
Active
Type
Private Limited Company
Incorporated
26/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
41 Dundee Road West, Dundee, DD5 1NB

Direct shareholders

ShareholderShare classShares held% of class
GARY GORDON TURNBULLsophymarine-openregistry-h-gary-gordon-turnbull-491680ORDINARY150.00%
GRAEME ROBERT TURNBULLsophymarine-openregistry-h-graeme-robert-turnbull-092df1ORDINARY150.00%

WOLFF DOORS LIMITED

sophymarine-openregistry-gb-SC796954
Status
Active
Type
Private Limited Company
Incorporated
29/01/2024
Accounts
DORMANT
SIC
43320 — Joinery installation
Registered office
40-42 Brantwood Avenue, Dundee, DD3 6EW

Direct shareholders

ShareholderShare classShares held% of class
CALLUM BRUCE 40-42 BRANTWOOD AVENUE DUNDEE SCOTLAND DD3 6EWsophymarine-openregistry-h-callum-bruce-40-42-brantwood-avenue-dund-753d66ORDINARY50
KAITLYN BRUCE 40-42 BRANTWOOD AVENUE DUNDEE SCOTLAND DD3 6EWsophymarine-openregistry-h-kaitlyn-bruce-40-42-brantwood-avenue-dun-8c282bORDINARY50

ACCORD EYE CARE LTD

sophymarine-openregistry-gb-SC797293
Status
Active
Type
Private Limited Company
Incorporated
31/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
42 Dock Street, Dundee, DD1 3DR

Direct shareholders

ShareholderShare classShares held% of class
JOHN DAVID ELLISsophymarine-openregistry-h-john-david-ellis-06cf64ORDINARY12050.00%
OBAID KOUSHAsophymarine-openregistry-h-obaid-kousha-9bad05ORDINARY12050.00%

MACH ENERGY SERVICES LTD

sophymarine-openregistry-gb-SC797541
Status
Active
Type
Private Limited Company
Incorporated
02/02/2024
Accounts
MICRO ENTITY
SIC
42220 — Construction of utility projects for electricity and telecommunications
Registered office
11a Hillcrest Road, Dundee, DD2 1JJ

Direct shareholders

ShareholderShare classShares held% of class
CAITLIN DANDsophymarine-openregistry-h-caitlin-dand-ced757ORDINARY150.00%
MICHAEL DANDsophymarine-openregistry-h-michael-dand-4c2827ORDINARY150.00%

GALANTHUS GROUP LTD

sophymarine-openregistry-gb-SC798387
Status
Active
Type
Private Limited Company
Incorporated
09/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Duneden Business Centre C.I.K. Accounting Solutions Ltd, Dundee, DD2 3SN

Direct shareholders

ShareholderShare classShares held% of class
HEATHER STUARTsophymarine-openregistry-h-heather-stuart-f32f22ORD150.00%
KRISTOFER BRYCEsophymarine-openregistry-gb-SC895789ORD150.00%

BEST ONE BROUGHTY FERRY LTD

sophymarine-openregistry-gb-SC798559
Status
Active
Type
Private Limited Company
Incorporated
09/02/2024
Accounts
DORMANT
SIC
47190 — Other retail sale in non-specialised stores
Registered office
275-277 Brook Street, Dundee, DD5 2AG

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD ZEESHAN ABDUL HAMEEDsophymarine-openregistry-h-muhammad-zeeshan-abdul-hameed-5fe654ORDINARY1
SAMAN ZEESHANsophymarine-openregistry-h-saman-zeeshan-63de3bORDINARY0

FSHA INVESTMENTS LIMITED

sophymarine-openregistry-gb-SC798562
Status
Active
Type
Private Limited Company
Incorporated
10/02/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
2 Clayhills Grove, Dundee, DD2 1NF

Direct shareholders

ShareholderShare classShares held% of class
FARHAT BAIGsophymarine-openregistry-h-farhat-baig-456742ORDINARY100100.00%
SAFIA MOHAMMADsophymarine-openregistry-h-safia-mohammad-1ecfc4ORDINARY00.00%

RACHICO LTD

sophymarine-openregistry-gb-SC798875
Status
Active
Type
Private Limited Company
Incorporated
13/02/2024
Accounts
MICRO ENTITY
SIC
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
47910 — Retail sale via mail order houses or via Internet
Registered office
14 Tannadice Court, Dundee, DD3 7QB

Direct shareholders

ShareholderShare classShares held% of class
RACHEAL OGECHI CHUKWURAHsophymarine-openregistry-h-racheal-ogechi-chukwurah-a733a8ORDINARY200100.00%
ANN CHINYERE ARIKPO-ETTAHsophymarine-openregistry-h-ann-chinyere-arikpo-ettah-60daf4ORDINARY00.00%

SLICE N EAZY LTD

sophymarine-openregistry-gb-SC799779
Status
Active
Type
Private Limited Company
Incorporated
20/02/2024
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
272 Perth Road, Dundee, DD2 1AE

Direct shareholders

ShareholderShare classShares held% of class
NAIM RAMZANsophymarine-openregistry-h-naim-ramzan-2abd48ORDINARY17
STUART MITCHELLsophymarine-openregistry-h-stuart-mitchell-581440ORDINARY3

MACRO (DUNDEE) LIMITED

sophymarine-openregistry-gb-SC800707
Status
Active
Type
Private Limited Company
Incorporated
27/02/2024
Accounts
NO ACCOUNTS FILED
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Unit Gf3b The Old Mill, Dundee, DD1 5EG

Direct shareholders

ShareholderShare classShares held% of class
GRANT MULHOLLANDsophymarine-openregistry-h-grant-mulholland-50c189ORDINARY100
JACK PARRsophymarine-openregistry-gb-11967596ORDINARY0

HWU LTD

sophymarine-openregistry-gb-SC800846
Status
Active
Type
Private Limited Company
Incorporated
28/02/2024
Accounts
MICRO ENTITY
SIC
09100 — Support activities for petroleum and natural gas extraction
Registered office
Stannergate House 41 Dundee Road West, Dundee, DD5 1NB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW FINLAYsophymarine-openregistry-h-andrew-finlay-65b2adORDINARY5050.00%
ISLA FINLAYsophymarine-openregistry-h-isla-finlay-e48de5ORDINARY5050.00%

IAN JAMIESON FARMING PARTNERSHIP LIMITED

sophymarine-openregistry-gb-SC801097
Status
Active
Type
Private Limited Company
Incorporated
29/02/2024
Accounts
DORMANT
SIC
01470 — Raising of poultry
Registered office
11 Dudhope Terrace, Dundee, DD3 6TS

Direct shareholders

ShareholderShare classShares held% of class
BRIAN JAMIESONsophymarine-openregistry-h-brian-jamieson-878cffORDINARY50050.00%
DAVID JAMIESONsophymarine-openregistry-h-david-jamieson-68f1fdORDINARY50050.00%

XU FOODS DUNDEE LTD

sophymarine-openregistry-gb-SC801538
Status
Active
Type
Private Limited Company
Incorporated
04/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
369-371 Strathmartine Road, Dundee, DD3 9BT

Direct shareholders

ShareholderShare classShares held% of class
WENMING HEsophymarine-openregistry-h-wenming-he-34281aORDINARY100
MEI HEsophymarine-openregistry-h-mei-he-192c58ORDINARY0