UK companies/Dundee/Page 74
Companies in Dundee and their shareholdersPage 74 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 1 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
HILLVIEW JOINERY LTD
sophymarine-openregistry-gb-SC815123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 3 Fingask Street, Dundee, Angus, DD3 6LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY WHITCOMBEsophymarine-openregistry-h-barry-whitcombe-247b62 | ORDINARY | 1 | 50.00% |
| KEVIN HALLIBURTONsophymarine-openregistry-h-kevin-halliburton-140aa4 | ORDINARY | 1 | 50.00% |
DUNDEE TYRE SHOP LTD
sophymarine-openregistry-gb-SC815154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 361 South Road, Dundee, Angus, DD2 2RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRWA SIRWAN RAOUFsophymarine-openregistry-h-srwa-sirwan-raouf-380dc8 | ORDINARY | 1 | |
| KOSAR MOHAMMEDsophymarine-openregistry-h-kosar-mohammed-f3837c | ORDINARY | 0 | |
LWH HOLDINGS LIMITED
sophymarine-openregistry-gb-SC815365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 11 Dudhope Terrace, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE BATHROOM COMPANY EOT TRUSTEE COMPANY LIMITEDsophymarine-openregistry-gb-SC840806 | ORDINARY | 3,969,917 | 100.00% |
| LAWRENCE WILLIAM HADDOWsophymarine-openregistry-h-lawrence-william-haddow-e854d9 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE BATHROOM COMPANY (PERTH) LIMITEDsophymarine-openregistry-gb-SC256721 | Holds shares in | ORDINARY 1 GBP · 100.00% |
RAINBOW SENSORS (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC815669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 4 Valentine Court, Dundee, DD2 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM HOSIEsophymarine-openregistry-h-william-hosie-db1eec | ORDINARY | 10,000 | |
| HARRY MCLEANsophymarine-openregistry-h-harry-mclean-36fa46 | ORDINARY | 0 | |
DKA ENGINEERING CONSULTANTS LTD
sophymarine-openregistry-gb-SC815950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2024
- 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 |
|---|
| DAVID ANDERSONsophymarine-openregistry-h-david-anderson-6f3f01 | ORDINARY | 50 | 50.00% |
| KEVIN SCOTTsophymarine-openregistry-h-kevin-scott-8e26d8 | ORDINARY | 50 | 50.00% |
L G COOPER (SMALL CONTRACTS) LIMITED
sophymarine-openregistry-gb-SC816137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 4 Valentine Court, Dundee, DD2 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE COOPERsophymarine-openregistry-h-jamie-cooper-0f2b65 | ORDINARY | 51 | |
| STEPHANIE GREENHILLsophymarine-openregistry-h-stephanie-greenhill-0d6872 | ORDINARY | 49 | |
4D ENGINEERING LTD
sophymarine-openregistry-gb-SC816143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE FORDEsophymarine-openregistry-h-natalie-forde-3e5bac | ORDINARY | 50 | 50.00% |
| NIKOLAS FORDEsophymarine-openregistry-h-nikolas-forde-38751a | ORDINARY | 50 | 50.00% |
BROXBURN WHISKY STORAGE NO.1 LTD
sophymarine-openregistry-gb-SC817447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 56 Torridon Road, Dundee, DD5 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROSS MORRISONsophymarine-openregistry-h-james-ross-morrison-ba177b | ORDINARY | 50 | 50.00% |
| JOHN GIBSONsophymarine-openregistry-h-john-gibson-4fcef4 | ORDINARY | 50 | 50.00% |
CLEGHORN CONVENIENCE STORE LIMITED
sophymarine-openregistry-gb-SC818859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 22 Cleghorn Street, Dundee, DD2 2NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAI KRISHNA SHARNAsophymarine-openregistry-h-sai-krishna-sharna-9b0f25 | ORDINARY | 500 | |
| ABDULLAH MUHAMMAD TAHIRsophymarine-openregistry-h-abdullah-muhammad-tahir-6df31f | ORDINARY | 0 | |
BRIGHT STAR TELECOM SOLUTIONS LTD
sophymarine-openregistry-gb-SC819971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47429 — Retail sale of telecommunications equipment other than mobile telephones
61900 — Other telecommunications activities
82990 — Other business support service activities n.e.c. - Registered office
- 29 Commercial Street, Dundee, DD1 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIGHT STAR SOLUTIONS GROUP LTDsophymarine-openregistry-gb-SC821601 | ORDINARY | 1 | |
| DEREK BROUGHTONsophymarine-openregistry-h-derek-broughton-16e3c9 | ORDINARY | 0 | |
WAVE GROUP DUNDEE LTD
sophymarine-openregistry-gb-SC820180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
81222 — Specialised cleaning services - Registered office
- Unit 11, Dundee, DD4 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT MARSHALLsophymarine-openregistry-h-scott-marshall-3417b3 | ORDINARY | 2 | |
| DANE CARROLLsophymarine-openregistry-h-dane-carroll-d6d30b | ORDINARY | 0 | |
BRIGHT STAR PAYMENT SOLUTIONS LTD
sophymarine-openregistry-gb-SC820391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 29 Commercial Street, Dundee, DD1 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIGHT STAR SOLUTIONS GROUP LTDsophymarine-openregistry-gb-SC821601 | ORDINARY | 1 | |
| DEREK BROUGHTONsophymarine-openregistry-h-derek-broughton-16e3c9 | ORDINARY | 0 | |
DENS ROAD LTD
sophymarine-openregistry-gb-SC820457
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/08/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 102 Dens Road, Dundee, DD3 7HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMME MANIA KHANsophymarine-openregistry-h-umme-mania-khan-87993d | ORDINARY | 100 | |
| FAISAL ARSHADsophymarine-openregistry-h-faisal-arshad-464a66 | ORDINARY | 0 | |
HAND CAR WASH (DUNDEE) LTD
sophymarine-openregistry-gb-SC820939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 361 South Road, Dundee, DD2 2RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED KOSARsophymarine-openregistry-h-mohammed-kosar-066b20 | ORDINARY | 1 | |
| SRWA RAOUFsophymarine-openregistry-h-srwa-raouf-119183 | ORDINARY | 0 | |
BRIGHT STAR WATER & WASTE SOLUTIONS LTD
sophymarine-openregistry-gb-SC820987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 29 Commercial Street, Dundee, DD1 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIGHT STAR SOLUTIONS GROUP LTDsophymarine-openregistry-gb-SC821601 | ORDINARY | 1 | |
| DEREK BROUGHTONsophymarine-openregistry-h-derek-broughton-16e3c9 | ORDINARY | 0 | |
TBM FOOD LTD
sophymarine-openregistry-gb-SC821570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Dudhope Terrace, Dundee, Angus, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT FREDERICK AVERYsophymarine-openregistry-h-grant-frederick-avery-e3be7b | ORDINARY | 100 | 100.00% |
| SHARON LOUISE AVERYsophymarine-openregistry-h-sharon-louise-avery-c15250 | ORDINARY | 0 | 0.00% |
S & L GORDON CONSULTING LTD
sophymarine-openregistry-gb-SC821658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 11 Dudhope Terrace, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE ANN GORDONsophymarine-openregistry-h-lorraine-ann-gordon-0881f2 | ORDINARY | 50 | 50.00% |
| SIMON DOIG GORDONsophymarine-openregistry-h-simon-doig-gordon-fbcb9a | ORDINARY | 50 | 50.00% |
WOLFLINE LTD
sophymarine-openregistry-gb-SC821818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2024
- Accounts
- DORMANT
- SIC
- 25120 — Manufacture of doors and windows of metal
- Registered office
- 40-42 Brantwood Avenue, Dundee, DD3 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM BRUCEsophymarine-openregistry-h-callum-bruce-a3493e | ORDINARY | 50 | |
| STEWART BRUCEsophymarine-openregistry-h-stewart-bruce-22ad64 | ORDINARY | 50 | |
GROCER STORE LTD
sophymarine-openregistry-gb-SC821899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 83 King Street, Dundee, Angus, DD1 2JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD BAZIL ILYASsophymarine-openregistry-h-mohammad-bazil-ilyas-17583a | ORDINARY | 50 | |
| WASEEM ASHRAFsophymarine-openregistry-h-waseem-ashraf-3257bf | ORDINARY | 50 | |
BRIGHT STAR ENERGY SOLUTIONS LTD
sophymarine-openregistry-gb-SC822273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35140 — Trade of electricity
35230 — Trade of gas through mains
82990 — Other business support service activities n.e.c. - Registered office
- 29 Commercial Street, Dundee, DD1 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIGHT STAR SOLUTIONS GROUP LTDsophymarine-openregistry-gb-SC821601 | ORDINARY | 1 | |
| DEREK BROUGHTONsophymarine-openregistry-h-derek-broughton-16e3c9 | ORDINARY | 0 | |