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.
Companies with a register
2,044
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SHONA WYLIEsophymarine-openregistry-h-shona-wylie-02eb4e | ORDINARY | 100 | |
| ADAM FARRELLsophymarine-openregistry-h-adam-farrell-b32d32 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARK MCCONNACHIEsophymarine-openregistry-h-clark-mcconnachie-d11c99 | ORDINARY | 1 | 50.00% |
| ETHAN LAMOND WYLIEsophymarine-openregistry-h-ethan-lamond-wylie-08ab8f | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI KHANsophymarine-openregistry-gb-12470691 | ORDINARY | 2 | |
| OSMAN KHANsophymarine-openregistry-h-osman-khan-4c539a | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY WALLACEsophymarine-openregistry-h-garry-wallace-b79890 | ORDINARY | 2 | |
| DANIELLE MACFARLANEsophymarine-openregistry-h-danielle-macfarlane-195963 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHELSEY CLARKsophymarine-openregistry-h-chelsey-clark-77e928 | ORDINARY | 50 | |
| RYAN SMITHsophymarine-openregistry-gb-NI061791 | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTOFER COONEYsophymarine-openregistry-h-kristofer-cooney-d8f4de | ORDINARY | 1 | |
| MURRAY RICHARD MCKEENsophymarine-openregistry-h-murray-richard-mckeen-b99f84 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CLARKsophymarine-openregistry-h-andrew-clark-c6775d | ORDINARY | 50 | 50.00% |
| JOANNA ELIZABETH CLARKsophymarine-openregistry-h-joanna-elizabeth-clark-91222e | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY GORDON TURNBULLsophymarine-openregistry-h-gary-gordon-turnbull-491680 | ORDINARY | 1 | 50.00% |
| GRAEME ROBERT TURNBULLsophymarine-openregistry-h-graeme-robert-turnbull-092df1 | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM BRUCE 40-42 BRANTWOOD AVENUE DUNDEE SCOTLAND DD3 6EWsophymarine-openregistry-h-callum-bruce-40-42-brantwood-avenue-dund-753d66 | ORDINARY | 50 | |
| KAITLYN BRUCE 40-42 BRANTWOOD AVENUE DUNDEE SCOTLAND DD3 6EWsophymarine-openregistry-h-kaitlyn-bruce-40-42-brantwood-avenue-dun-8c282b | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DAVID ELLISsophymarine-openregistry-h-john-david-ellis-06cf64 | ORDINARY | 120 | 50.00% |
| OBAID KOUSHAsophymarine-openregistry-h-obaid-kousha-9bad05 | ORDINARY | 120 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CAITLIN DANDsophymarine-openregistry-h-caitlin-dand-ced757 | ORDINARY | 1 | 50.00% |
| MICHAEL DANDsophymarine-openregistry-h-michael-dand-4c2827 | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER STUARTsophymarine-openregistry-h-heather-stuart-f32f22 | ORD | 1 | 50.00% |
| KRISTOFER BRYCEsophymarine-openregistry-gb-SC895789 | ORD | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ZEESHAN ABDUL HAMEEDsophymarine-openregistry-h-muhammad-zeeshan-abdul-hameed-5fe654 | ORDINARY | 1 | |
| SAMAN ZEESHANsophymarine-openregistry-h-saman-zeeshan-63de3b | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| FARHAT BAIGsophymarine-openregistry-h-farhat-baig-456742 | ORDINARY | 100 | 100.00% |
| SAFIA MOHAMMADsophymarine-openregistry-h-safia-mohammad-1ecfc4 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEAL OGECHI CHUKWURAHsophymarine-openregistry-h-racheal-ogechi-chukwurah-a733a8 | ORDINARY | 200 | 100.00% |
| ANN CHINYERE ARIKPO-ETTAHsophymarine-openregistry-h-ann-chinyere-arikpo-ettah-60daf4 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NAIM RAMZANsophymarine-openregistry-h-naim-ramzan-2abd48 | ORDINARY | 17 | |
| STUART MITCHELLsophymarine-openregistry-h-stuart-mitchell-581440 | ORDINARY | 3 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT MULHOLLANDsophymarine-openregistry-h-grant-mulholland-50c189 | ORDINARY | 100 | |
| JACK PARRsophymarine-openregistry-gb-11967596 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FINLAYsophymarine-openregistry-h-andrew-finlay-65b2ad | ORDINARY | 50 | 50.00% |
| ISLA FINLAYsophymarine-openregistry-h-isla-finlay-e48de5 | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN JAMIESONsophymarine-openregistry-h-brian-jamieson-878cff | ORDINARY | 500 | 50.00% |
| DAVID JAMIESONsophymarine-openregistry-h-david-jamieson-68f1fd | ORDINARY | 500 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| WENMING HEsophymarine-openregistry-h-wenming-he-34281a | ORDINARY | 100 | |
| MEI HEsophymarine-openregistry-h-mei-he-192c58 | ORDINARY | 0 | |