UK companies/Dundee/Page 75

Companies in Dundee and their shareholdersPage 75 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

HIBAR PROPERTIES LIMITED

sophymarine-openregistry-gb-SC822503
Status
Active
Type
Private Limited Company
Incorporated
11/09/2024
Accounts
NO ACCOUNTS FILED
SIC
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
SCOTT TOWNSHENDsophymarine-openregistry-h-scott-townshend-21588eORDINARY100
JF KEGS (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC329273ORDINARY0

THE PROPERTY HUB SCOTLAND LTD

sophymarine-openregistry-gb-SC823620
Status
Active
Type
Private Limited Company
Incorporated
24/09/2024
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
29 Commercial Street, Dundee, DD1 3DG

Direct shareholders

ShareholderShare classShares held% of class
BRIGHT STAR SOLUTIONS GROUP LTDsophymarine-openregistry-gb-SC821601ORDINARY1
DEREK BROUGHTONsophymarine-openregistry-h-derek-broughton-16e3c9ORDINARY0

HAMSTAIR WHEEL FILMS LIMITED

sophymarine-openregistry-gb-SC824432
Status
Active
Type
Private Limited Company
Incorporated
01/10/2024
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
59120 — Motion picture, video and television programme post-production activities
60200 — Television programming and broadcasting activities
Registered office
4 Valentine Court, Dundee, DD2 3QB

Direct shareholders

ShareholderShare classShares held% of class
JOHN NEEDsophymarine-openregistry-h-john-need-aa2dc0ORDINARY50
SOVEREIGN HEALTH HOLDINGS LIMITEDsophymarine-openregistry-gb-SC824396ORDINARY50

THE SOAP LAB LTD

sophymarine-openregistry-gb-SC824670
Status
Active
Type
Private Limited Company
Incorporated
02/10/2024
Accounts
NO ACCOUNTS FILED
SIC
20411 — Manufacture of soap and detergents
Registered office
6 Barra Terrace, Dundee, DD4 9SG

Direct shareholders

ShareholderShare classShares held% of class
ANGELA HUTCHISONsophymarine-openregistry-gb-08329076ORDINARY100100.00%
NICOLA HUTCHISONsophymarine-openregistry-h-nicola-hutchison-3a748eORDINARY100100.00%

YOUR PATIENT PARTNER LIMITED

sophymarine-openregistry-gb-SC826874
Status
Active
Type
Private Limited Company
Incorporated
24/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
58 Long Lane, Dundee, DD5 1HH

Direct shareholders

ShareholderShare classShares held% of class
FC HOLDINGS DUNDEE LTDsophymarine-openregistry-gb-SC826961ORDINARY1
FLORA COUPERsophymarine-openregistry-h-flora-couper-a53089ORDINARY0

WHOLEMARTZ LTD

sophymarine-openregistry-gb-SC827179
Status
Active
Type
Private Limited Company
Incorporated
28/10/2024
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
Registered office
5 Birnam Place, Dundee, DD2 2JQ

Direct shareholders

ShareholderShare classShares held% of class
JOHN LOWRENCEsophymarine-openregistry-h-john-lowrence-c89c20ORDINARY2
ABINAS ASSEESsophymarine-openregistry-h-abinas-assees-b05510ORDINARY0

CB SAFETY SOLUTIONS LIMITED

sophymarine-openregistry-gb-SC827644
Status
Active
Type
Private Limited Company
Incorporated
01/11/2024
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
4 Valentine Court, Dundee, DD2 3QB

Direct shareholders

ShareholderShare classShares held% of class
FIVE SISTERS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC787145ORDINARY100
CHRISTOPHER BOYCEsophymarine-openregistry-h-christopher-boyce-11c8e0ORDINARY0

BONNIE TAXI LTD

sophymarine-openregistry-gb-SC829174
Status
Active
Type
Private Limited Company
Incorporated
18/11/2024
Accounts
DORMANT
SIC
49320 — Taxi operation
Registered office
15 Donald Gardens, Dundee, DD2 2RZ

Direct shareholders

ShareholderShare classShares held% of class
IMRAN GHAFFARsophymarine-openregistry-h-imran-ghaffar-247eadORDINARY100
QAISER HABIBsophymarine-openregistry-h-qaiser-habib-297e58ORDINARY0

BRENNAN ROOFING LIMITED

sophymarine-openregistry-gb-SC829501
Status
Active
Type
Private Limited Company
Incorporated
20/11/2024
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
11 Dudhope Terrace, Dundee, DD3 6TS

Direct shareholders

ShareholderShare classShares held% of class
SHAUN BRENNANsophymarine-openregistry-h-shaun-brennan-b1252cORDINARY2
SHANNON BRENNANsophymarine-openregistry-gb-15945718ORDINARY0

RIVER TAY TAXIS LIMITED

sophymarine-openregistry-gb-SC830034
Status
Active
Type
Private Limited Company
Incorporated
26/11/2024
Accounts
DORMANT
SIC
49320 — Taxi operation
Registered office
13a Lansdowne Court, Dundee, DD2 3JE

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD RAHMANsophymarine-openregistry-h-mohammad-rahman-23a5c0ORDINARY1
TONIMA SULTANAsophymarine-openregistry-h-tonima-sultana-d96ee6ORDINARY1

ARBB SCOTLAND LIMITED

sophymarine-openregistry-gb-SC830109
Status
Active
Type
Private Limited Company
Incorporated
26/11/2024
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
Registered office
42 Dudhope Crescent Road, Dundee, DD1 5RR

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR RAMSAYsophymarine-openregistry-h-alistair-ramsay-2524f7ORDINARY50
ROSS BUTCHARTsophymarine-openregistry-h-ross-butchart-e994adORDINARY50

ESPC DUNDEE LTD

sophymarine-openregistry-gb-SC830313
Status
Active
Type
Private Limited Company
Incorporated
28/11/2024
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
C/O Ascot Drummond River Court, Dundee, DD1 3JT

Direct shareholders

ShareholderShare classShares held% of class
ADAM LUSBYsophymarine-openregistry-h-adam-lusby-1db1ebORDINARY150.00%
DEREK ADAMsophymarine-openregistry-h-derek-adam-a238a8ORDINARY150.00%

ESPC DUNDEE HOLDINGS LTD

sophymarine-openregistry-gb-SC830314
Status
Active
Type
Private Limited Company
Incorporated
28/11/2024
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
C/O Ascot Drummond River Court, Dundee, DD1 3JT

Direct shareholders

ShareholderShare classShares held% of class
ADAM LUSBYsophymarine-openregistry-h-adam-lusby-1db1ebORDINARY150.00%
DEREK ADAMsophymarine-openregistry-h-derek-adam-a238a8ORDINARY150.00%

AUTO CONSULT ME LTD

sophymarine-openregistry-gb-SC830335
Status
Active
Type
Private Limited Company
Incorporated
28/11/2024
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
11 Dudhope Terrace, Dundee, DD3 6TS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PETER MCLAUGHLANsophymarine-openregistry-h-andrew-peter-mclaughlan-c68c2fORDINARY5050.00%
CAROLINE ABINA MCLAUGHLANsophymarine-openregistry-h-caroline-abina-mclaughlan-4f3d34ORDINARY5050.00%

SJA VENTURES LTD

sophymarine-openregistry-gb-SC830404
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/11/2024
Accounts
NO ACCOUNTS FILED
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47300 — Retail sale of automotive fuel in specialised stores
47910 — Retail sale via mail order houses or via Internet
56103 — Take-away food shops and mobile food stands
Registered office
130 Victoria Road, Dundee, DD1 2QW

Direct shareholders

ShareholderShare classShares held% of class
JARRAR AHMAD KHAN GHORYsophymarine-openregistry-h-jarrar-ahmad-khan-ghory-f5d3d2ORDINARY5050.00%
SARDAR JUNAID AKBARsophymarine-openregistry-h-sardar-junaid-akbar-4a6dc6ORDINARY5050.00%

SAKURA HORIZON LIMITED

sophymarine-openregistry-gb-SC830797
Status
Active
Type
Private Limited Company
Incorporated
03/12/2024
Accounts
NO ACCOUNTS FILED
SIC
68310 — Real estate agencies
Registered office
Unit E Scott Way, Dundee, DD5 3RX

Direct shareholders

ShareholderShare classShares held% of class
BRYTHON MARK PREECEsophymarine-openregistry-h-brython-mark-preece-db0cc9ORDINARY GBP 1.00 SHARES.90
KIRSTIN PREECEsophymarine-openregistry-h-kirstin-preece-f66ce2ORDINARY GBP 1.00 SHARES.10

SHEKARS LIMITED

sophymarine-openregistry-gb-SC831004
Status
Active
Type
Private Limited Company
Incorporated
05/12/2024
Accounts
NO ACCOUNTS FILED
SIC
86900 — Other human health activities
Registered office
Stannergate House 41 Dundee Road West, Dundee, DD5 1NB

Direct shareholders

ShareholderShare classShares held% of class
KISHORE SHEKARsophymarine-openregistry-h-kishore-shekar-a9a8a6ORDINARY7550.00%
VINITA SHEKARsophymarine-openregistry-h-vinita-shekar-845b11ORDINARY7550.00%

AR UTILITIES LTD

sophymarine-openregistry-gb-SC831197
Status
Active
Type
Private Limited Company
Incorporated
08/12/2024
Accounts
MICRO ENTITY
SIC
42220 — Construction of utility projects for electricity and telecommunications
42990 — Construction of other civil engineering projects n.e.c.
61900 — Other telecommunications activities
Registered office
42 Dudhope Crescent Road, Dundee, DD1 5RR

Direct shareholders

ShareholderShare classShares held% of class
AGNIESZKA SWIDERSKAsophymarine-openregistry-h-agnieszka-swiderska-5e1615ORDINARY1
RAFAL WACLAW ROZYNSKIsophymarine-openregistry-h-rafal-waclaw-rozynski-e537b5ORDINARY1

CRUICKSHANK WEALTH MANAGEMENT LTD

sophymarine-openregistry-gb-SC831408
Status
Active
Type
Private Limited Company
Incorporated
10/12/2024
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Stannergate House 41 Dundee Road West, Dundee, DD5 1NB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MARK CRUICKSHANKsophymarine-openregistry-h-christopher-mark-cruickshank-c03557ORDINARY5050.00%
JADE CRUICKSHANKsophymarine-openregistry-h-jade-cruickshank-bc22ddORDINARY5050.00%

TAYSIDE BLOCK MANAGEMENT LTD

sophymarine-openregistry-gb-SC831874
Status
Active
Type
Private Limited Company
Incorporated
15/12/2024
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
11 Dudhope Terrace, Dundee, DD3 6TS

Direct shareholders

ShareholderShare classShares held% of class
CALLUM WILLIAM WALKERsophymarine-openregistry-h-callum-william-walker-48f2cfORDINARY5050.00%
CHLOE JADE NICOLLsophymarine-openregistry-h-chloe-jade-nicoll-a46132ORDINARY5050.00%