UK companies/Dundee/Page 73

Companies in Dundee and their shareholdersPage 73 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 3 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
3

PLAZA PROPERTIES (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC801709
Status
Active
Type
Private Limited Company
Incorporated
05/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
11 Dudhope Terrace, Dundee, DD3 6TS

Direct shareholders

ShareholderShare classShares held% of class
LESLEY INGLISsophymarine-openregistry-h-lesley-inglis-5eb6cfORDINARY5050.00%
PETER DEREK WALTER INGLISsophymarine-openregistry-h-peter-derek-walter-inglis-d66fdbORDINARY5050.00%

RIVERVIEW TAXIS LIMITED

sophymarine-openregistry-gb-SC802517
Status
Active
Type
Private Limited Company
Incorporated
11/03/2024
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
2/2 9 Malcolm Street, Dundee, DD4 6SF

Direct shareholders

ShareholderShare classShares held% of class
NAZRUL ISLAMsophymarine-openregistry-h-nazrul-islam-811fabORDINARY1
JOHN REDDYsophymarine-openregistry-h-john-reddy-2a6ad9ORDINARY0

COLDSIDE (DUNDEE) INVESTMENTS LTD

sophymarine-openregistry-gb-SC802964
Status
Active
Type
Private Limited Company
Incorporated
14/03/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
300-302 Strathmore Avenue, Dundee, DD3 6RX

Direct shareholders

ShareholderShare classShares held% of class
NAHID RAZAKsophymarine-openregistry-h-nahid-razak-4bb295ORDINARY2
RAHIM RAZAKsophymarine-openregistry-h-rahim-razak-10d450ORDINARY0

THE REFORMER STUDIO BROUGHTY FERRY LTD

sophymarine-openregistry-gb-SC803066
Status
Active
Type
Private Limited Company
Incorporated
14/03/2024
Accounts
DORMANT
SIC
93130 — Fitness facilities
Registered office
60 Union Street, Dundee, DD5 2AU

Direct shareholders

ShareholderShare classShares held% of class
LYNSEY DONALDsophymarine-openregistry-h-lynsey-donald-b8ab19ORDINARY1
SHONA LEESsophymarine-openregistry-h-shona-lees-52f29dORDINARY1

INVERGOWRIE TAXIS LIMITED

sophymarine-openregistry-gb-SC803500
Status
Active
Type
Private Limited Company
Incorporated
18/03/2024
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
10 Inverary Terrace, Dundee, DD3 6BS

Direct shareholders

ShareholderShare classShares held% of class
BRINDER SINGH CHIMAsophymarine-openregistry-h-brinder-singh-chima-8aa0a7ORDINARY1
QAISER HABIBsophymarine-openregistry-h-qaiser-habib-297e58ORDINARY0

MUIRHEAD DEVELOPMENTS 1 LTD

sophymarine-openregistry-gb-SC804192
Status
Active
Type
Private Limited Company
Incorporated
22/03/2024
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
40-42 Brantwood Avenue, Dundee, DD3 6EW

Direct shareholders

ShareholderShare classShares held% of class
JAMES BOYLEsophymarine-openregistry-h-james-boyle-16a99fORDINARY150.00%
PHILIP MULHOLLANDsophymarine-openregistry-h-philip-mulholland-d6b609ORDINARY150.00%

SHAK TAXIS LIMITED

sophymarine-openregistry-gb-SC804255
Status
Active
Type
Private Limited Company
Incorporated
24/03/2024
Accounts
DORMANT
SIC
49320 — Taxi operation
Registered office
81 Dens Road, Dundee, DD3 7HW

Direct shareholders

ShareholderShare classShares held% of class
MASUD SHAKsophymarine-openregistry-h-masud-shak-1f7839ORDINARY1
JAMES REIDsophymarine-openregistry-h-james-reid-f2cd83ORDINARY0

ALPINE MOTOR COMPANY LIMITED

sophymarine-openregistry-gb-SC804350
Status
Active
Type
Private Limited Company
Incorporated
25/03/2024
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
309 Blackness Road, Dundee, City Of Dundee, DD2 1SH

Direct shareholders

ShareholderShare classShares held% of class
ATIQA JAVEDsophymarine-openregistry-h-atiqa-javed-c206a0ORDINARY1575.00%
HUZAIFAH SAKUR SULEMANsophymarine-openregistry-h-huzaifah-sakur-suleman-ac6bf7ORDINARY525.00%

ASHCO LOGISTICS SERVICES LTD

sophymarine-openregistry-gb-SC805504
Status
Active
Type
Private Limited Company
Incorporated
03/04/2024
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Stannergate House 41 Dundee Road West, Dundee, DD5 1NB

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY STUARTsophymarine-openregistry-h-anthony-stuart-0ebdd4ORDINARY5050.00%
JULIE STUARTsophymarine-openregistry-h-julie-stuart-ed14ddORDINARY5050.00%

JOINT SMART SOLUTIONS LTD

sophymarine-openregistry-gb-SC806033
Status
Active
Type
Private Limited Company
Incorporated
07/04/2024
Accounts
MICRO ENTITY
SIC
33140 — Repair of electrical equipment
Registered office
4 Valentine Court, Dundee, DD2 3QB

Direct shareholders

ShareholderShare classShares held% of class
JOINT SMART HOLDINGS LTDsophymarine-openregistry-gb-SC878431ORDINARY100
JUSTIN STEWARTsophymarine-openregistry-h-justin-stewart-1c6defORDINARY0

THE ARCHITECTURAL SURVEY COMPANY LIMITED

sophymarine-openregistry-gb-SC807016
Status
Active
Type
Private Limited Company
Incorporated
15/04/2024
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
25 Tay Street Lane, Dundee, Angus, DD1 4EF

Direct shareholders

ShareholderShare classShares held% of class
DAVID ROBERT PATONsophymarine-openregistry-h-david-robert-paton-0f47f3ORDINARY150.00%
KEVIN JOHN CRAWFORDsophymarine-openregistry-h-kevin-john-crawford-2c1140ORDINARY150.00%

DJL ENGINEERING SERVICES LTD

sophymarine-openregistry-gb-SC809006
Status
Active
Type
Private Limited Company
Incorporated
30/04/2024
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

ShareholderShare classShares held% of class
DAMON LYNCHsophymarine-openregistry-h-damon-lynch-c4e8abORDINARY100100.00%
KIRSTIN ANN LYNCHsophymarine-openregistry-h-kirstin-ann-lynch-2f04daORDINARY00.00%

SATURN FLUID ENGINEERING GROUP LIMITED

sophymarine-openregistry-gb-SC809082
Status
Active
Type
Private Limited Company
Incorporated
30/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
2 Waters Edge, Dundee, DD1 3HY

Direct shareholders

ShareholderShare classShares held% of class
EWEN JAMES CLUNIEsophymarine-openregistry-h-ewen-james-clunie-4a9d9bORDINARY54
SHONA ELIZABETH CLUNIEsophymarine-openregistry-h-shona-elizabeth-clunie-84d98cORDINARY54

Related parties

PartyRelationshipDetail
SATURN FE LIMITEDsophymarine-openregistry-gb-SC611526Holds shares inORDINARY
SATURN RENEWABLES LIMITEDsophymarine-openregistry-gb-SC704411Holds shares inORDINARY
SATURN INTEGRITY MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC771976Holds shares inA ORDINARY

ORNITS LTD

sophymarine-openregistry-gb-SC809813
Status
Active
Type
Private Limited Company
Incorporated
08/05/2024
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
Registered office
2/L 1 Marryat Terrace, Dundee, DD3 8AP

Direct shareholders

ShareholderShare classShares held% of class
MUNIR MALIKsophymarine-openregistry-h-munir-malik-07e28fORDINARY100
TASSADDIQ RAZAsophymarine-openregistry-h-tassaddiq-raza-77abd8ORDINARY0

ZAVI PROPERTY LIMITED

sophymarine-openregistry-gb-SC810093
Status
Active
Type
Private Limited Company
Incorporated
10/05/2024
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
66 Mayfield Grove, Dundee, DD4 7GZ

Direct shareholders

ShareholderShare classShares held% of class
ADEEL LUQMANsophymarine-openregistry-h-adeel-luqman-474af6ORDINARY1100.00%
AYESHA MASOODsophymarine-openregistry-h-ayesha-masood-0a0b3bORDINARY00.00%

TAYSIDE TAXIS LIMITED

sophymarine-openregistry-gb-SC810567
Status
Active
Type
Private Limited Company
Incorporated
15/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
19b Bonnybank Road, Dundee, DD1 2PH

Direct shareholders

ShareholderShare classShares held% of class
MARIA GIANA YVETTE DIASsophymarine-openregistry-h-maria-giana-yvette-dias-54c18cORDINARY1
MARILAC DAS CHAGAS E SILVAsophymarine-openregistry-h-marilac-das-chagas-e-silva-723776ORDINARY1

KL FORBES PROPERTIES LIMITED

sophymarine-openregistry-gb-SC810842
Status
Active
Type
Private Limited Company
Incorporated
17/05/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
4 Valentine Court, Dundee, DD2 3QB

Direct shareholders

ShareholderShare classShares held% of class
KEVIN FORBESsophymarine-openregistry-h-kevin-forbes-0af6b6ORDINARY600
LUCY FORBESsophymarine-openregistry-h-lucy-forbes-ca10e8ORDINARY600

NZ ELECTRONICS LTD

sophymarine-openregistry-gb-SC811076
Status
Active
Type
Private Limited Company
Incorporated
21/05/2024
Accounts
MICRO ENTITY
SIC
47421 — Retail sale of mobile telephones
95120 — Repair of communication equipment
Registered office
67 High Street, Dundee, DD1 1SA

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED IMRAN KHANsophymarine-openregistry-h-mohammed-imran-khan-ab70aeORDINARY100
ZUBAIR MUHAMMADsophymarine-openregistry-h-zubair-muhammad-1749cbORDINARY0

A2Z PROPERTIES DUNDEE LTD

sophymarine-openregistry-gb-SC814145
Status
Active
Type
Private Limited Company
Incorporated
20/06/2024
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
14 Castlewood Avenue, Dundee, DD4 9FP

Direct shareholders

ShareholderShare classShares held% of class
ATIF IQBAL KHALIDsophymarine-openregistry-h-atif-iqbal-khalid-21f36dORDINARY25
ZEHN KHALIDsophymarine-openregistry-h-zehn-khalid-1f4b02ORDINARY25

QUANTUM FREQUENCY CENTRE (SCOTLAND) LTD.

sophymarine-openregistry-gb-SC814651
Status
Active
Type
Private Limited Company
Incorporated
26/06/2024
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Riverview Business Centre, 40, Dundee, DD3 7DH

Direct shareholders

ShareholderShare classShares held% of class
ISABEL TRINIDAD STEWARTsophymarine-openregistry-h-isabel-trinidad-stewart-8d9fd4ORDINARY100
CRAIG RAMSAY STEWARTsophymarine-openregistry-h-craig-ramsay-stewart-2af524ORDINARY0