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.
Companies with a register
2,044
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY INGLISsophymarine-openregistry-h-lesley-inglis-5eb6cf | ORDINARY | 50 | 50.00% |
| PETER DEREK WALTER INGLISsophymarine-openregistry-h-peter-derek-walter-inglis-d66fdb | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NAZRUL ISLAMsophymarine-openregistry-h-nazrul-islam-811fab | ORDINARY | 1 | |
| JOHN REDDYsophymarine-openregistry-h-john-reddy-2a6ad9 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NAHID RAZAKsophymarine-openregistry-h-nahid-razak-4bb295 | ORDINARY | 2 | |
| RAHIM RAZAKsophymarine-openregistry-h-rahim-razak-10d450 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNSEY DONALDsophymarine-openregistry-h-lynsey-donald-b8ab19 | ORDINARY | 1 | |
| SHONA LEESsophymarine-openregistry-h-shona-lees-52f29d | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BRINDER SINGH CHIMAsophymarine-openregistry-h-brinder-singh-chima-8aa0a7 | ORDINARY | 1 | |
| QAISER HABIBsophymarine-openregistry-h-qaiser-habib-297e58 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BOYLEsophymarine-openregistry-h-james-boyle-16a99f | ORDINARY | 1 | 50.00% |
| PHILIP MULHOLLANDsophymarine-openregistry-h-philip-mulholland-d6b609 | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MASUD SHAKsophymarine-openregistry-h-masud-shak-1f7839 | ORDINARY | 1 | |
| JAMES REIDsophymarine-openregistry-h-james-reid-f2cd83 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ATIQA JAVEDsophymarine-openregistry-h-atiqa-javed-c206a0 | ORDINARY | 15 | 75.00% |
| HUZAIFAH SAKUR SULEMANsophymarine-openregistry-h-huzaifah-sakur-suleman-ac6bf7 | ORDINARY | 5 | 25.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY STUARTsophymarine-openregistry-h-anthony-stuart-0ebdd4 | ORDINARY | 50 | 50.00% |
| JULIE STUARTsophymarine-openregistry-h-julie-stuart-ed14dd | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JOINT SMART HOLDINGS LTDsophymarine-openregistry-gb-SC878431 | ORDINARY | 100 | |
| JUSTIN STEWARTsophymarine-openregistry-h-justin-stewart-1c6def | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBERT PATONsophymarine-openregistry-h-david-robert-paton-0f47f3 | ORDINARY | 1 | 50.00% |
| KEVIN JOHN CRAWFORDsophymarine-openregistry-h-kevin-john-crawford-2c1140 | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMON LYNCHsophymarine-openregistry-h-damon-lynch-c4e8ab | ORDINARY | 100 | 100.00% |
| KIRSTIN ANN LYNCHsophymarine-openregistry-h-kirstin-ann-lynch-2f04da | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| EWEN JAMES CLUNIEsophymarine-openregistry-h-ewen-james-clunie-4a9d9b | ORDINARY | 54 | |
| SHONA ELIZABETH CLUNIEsophymarine-openregistry-h-shona-elizabeth-clunie-84d98c | ORDINARY | 54 | |
Related parties
| Party | Relationship | Detail |
|---|
| SATURN FE LIMITEDsophymarine-openregistry-gb-SC611526 | Holds shares in | ORDINARY |
| SATURN RENEWABLES LIMITEDsophymarine-openregistry-gb-SC704411 | Holds shares in | ORDINARY |
| SATURN INTEGRITY MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC771976 | Holds shares in | A 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
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNIR MALIKsophymarine-openregistry-h-munir-malik-07e28f | ORDINARY | 100 | |
| TASSADDIQ RAZAsophymarine-openregistry-h-tassaddiq-raza-77abd8 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEEL LUQMANsophymarine-openregistry-h-adeel-luqman-474af6 | ORDINARY | 1 | 100.00% |
| AYESHA MASOODsophymarine-openregistry-h-ayesha-masood-0a0b3b | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA GIANA YVETTE DIASsophymarine-openregistry-h-maria-giana-yvette-dias-54c18c | ORDINARY | 1 | |
| MARILAC DAS CHAGAS E SILVAsophymarine-openregistry-h-marilac-das-chagas-e-silva-723776 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN FORBESsophymarine-openregistry-h-kevin-forbes-0af6b6 | ORDINARY | 600 | |
| LUCY FORBESsophymarine-openregistry-h-lucy-forbes-ca10e8 | ORDINARY | 600 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED IMRAN KHANsophymarine-openregistry-h-mohammed-imran-khan-ab70ae | ORDINARY | 100 | |
| ZUBAIR MUHAMMADsophymarine-openregistry-h-zubair-muhammad-1749cb | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ATIF IQBAL KHALIDsophymarine-openregistry-h-atif-iqbal-khalid-21f36d | ORDINARY | 25 | |
| ZEHN KHALIDsophymarine-openregistry-h-zehn-khalid-1f4b02 | ORDINARY | 25 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ISABEL TRINIDAD STEWARTsophymarine-openregistry-h-isabel-trinidad-stewart-8d9fd4 | ORDINARY | 100 | |
| CRAIG RAMSAY STEWARTsophymarine-openregistry-h-craig-ramsay-stewart-2af524 | ORDINARY | 0 | |