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.
Companies with a register
2,044
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT TOWNSHENDsophymarine-openregistry-h-scott-townshend-21588e | ORDINARY | 100 | |
| JF KEGS (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC329273 | ORDINARY | 0 | |
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
| 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 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN NEEDsophymarine-openregistry-h-john-need-aa2dc0 | ORDINARY | 50 | |
| SOVEREIGN HEALTH HOLDINGS LIMITEDsophymarine-openregistry-gb-SC824396 | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA HUTCHISONsophymarine-openregistry-gb-08329076 | ORDINARY | 100 | 100.00% |
| NICOLA HUTCHISONsophymarine-openregistry-h-nicola-hutchison-3a748e | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| FC HOLDINGS DUNDEE LTDsophymarine-openregistry-gb-SC826961 | ORDINARY | 1 | |
| FLORA COUPERsophymarine-openregistry-h-flora-couper-a53089 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LOWRENCEsophymarine-openregistry-h-john-lowrence-c89c20 | ORDINARY | 2 | |
| ABINAS ASSEESsophymarine-openregistry-h-abinas-assees-b05510 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| FIVE SISTERS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC787145 | ORDINARY | 100 | |
| CHRISTOPHER BOYCEsophymarine-openregistry-h-christopher-boyce-11c8e0 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN GHAFFARsophymarine-openregistry-h-imran-ghaffar-247ead | ORDINARY | 100 | |
| QAISER HABIBsophymarine-openregistry-h-qaiser-habib-297e58 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN BRENNANsophymarine-openregistry-h-shaun-brennan-b1252c | ORDINARY | 2 | |
| SHANNON BRENNANsophymarine-openregistry-gb-15945718 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD RAHMANsophymarine-openregistry-h-mohammad-rahman-23a5c0 | ORDINARY | 1 | |
| TONIMA SULTANAsophymarine-openregistry-h-tonima-sultana-d96ee6 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR RAMSAYsophymarine-openregistry-h-alistair-ramsay-2524f7 | ORDINARY | 50 | |
| ROSS BUTCHARTsophymarine-openregistry-h-ross-butchart-e994ad | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM LUSBYsophymarine-openregistry-h-adam-lusby-1db1eb | ORDINARY | 1 | 50.00% |
| DEREK ADAMsophymarine-openregistry-h-derek-adam-a238a8 | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM LUSBYsophymarine-openregistry-h-adam-lusby-1db1eb | ORDINARY | 1 | 50.00% |
| DEREK ADAMsophymarine-openregistry-h-derek-adam-a238a8 | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PETER MCLAUGHLANsophymarine-openregistry-h-andrew-peter-mclaughlan-c68c2f | ORDINARY | 50 | 50.00% |
| CAROLINE ABINA MCLAUGHLANsophymarine-openregistry-h-caroline-abina-mclaughlan-4f3d34 | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JARRAR AHMAD KHAN GHORYsophymarine-openregistry-h-jarrar-ahmad-khan-ghory-f5d3d2 | ORDINARY | 50 | 50.00% |
| SARDAR JUNAID AKBARsophymarine-openregistry-h-sardar-junaid-akbar-4a6dc6 | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYTHON MARK PREECEsophymarine-openregistry-h-brython-mark-preece-db0cc9 | ORDINARY GBP 1.00 SHARES. | 90 | |
| KIRSTIN PREECEsophymarine-openregistry-h-kirstin-preece-f66ce2 | ORDINARY 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
| Shareholder | Share class | Shares held | % of class |
|---|
| KISHORE SHEKARsophymarine-openregistry-h-kishore-shekar-a9a8a6 | ORDINARY | 75 | 50.00% |
| VINITA SHEKARsophymarine-openregistry-h-vinita-shekar-845b11 | ORDINARY | 75 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNIESZKA SWIDERSKAsophymarine-openregistry-h-agnieszka-swiderska-5e1615 | ORDINARY | 1 | |
| RAFAL WACLAW ROZYNSKIsophymarine-openregistry-h-rafal-waclaw-rozynski-e537b5 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MARK CRUICKSHANKsophymarine-openregistry-h-christopher-mark-cruickshank-c03557 | ORDINARY | 50 | 50.00% |
| JADE CRUICKSHANKsophymarine-openregistry-h-jade-cruickshank-bc22dd | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM WILLIAM WALKERsophymarine-openregistry-h-callum-william-walker-48f2cf | ORDINARY | 50 | 50.00% |
| CHLOE JADE NICOLLsophymarine-openregistry-h-chloe-jade-nicoll-a46132 | ORDINARY | 50 | 50.00% |