UK companies/Dundee/Page 76
Companies in Dundee and their shareholdersPage 76 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 4 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
A&B BUILDING SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC831982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
43390 — Other building completion and finishing - Registered office
- 2n Thorter Way, Dundee, DD1 3AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS ANDERSONsophymarine-openregistry-h-lewis-anderson-03863c | ORDINARY | 50 | |
| RHYSS BAERsophymarine-openregistry-h-rhyss-baer-6aff0d | ORDINARY | 50 | |
GOODFELLOW & STEVEN PROPERTIES LIMITED
sophymarine-openregistry-gb-SC832140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 81 Gray Street, Dundee, DD5 2BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOODFELLOW & STEVEN INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC832148 | ORDINARY | 1 | |
| GSGL HOLDCO LIMITEDsophymarine-openregistry-gb-SC829786 | ORDINARY | 0 | |
ARCK CONSULTING LTD
sophymarine-openregistry-gb-SC835375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 69201 — Accounting and auditing activities
70221 — Financial management - Registered office
- 15 Osprey Street, Dundee, DD5 3FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY MILNEsophymarine-openregistry-h-ashley-milne-bf94e6 | ORDINARY | 50 | |
| COLIN KENNEDYsophymarine-openregistry-h-colin-kennedy-d30473 | ORDINARY | 50 | |
SISTER PLEDGE LTD
sophymarine-openregistry-gb-SC835906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 81210 — General cleaning of buildings
81299 — Other cleaning services - Registered office
- 90 Dalhousie Road, Dundee, DD5 2UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA SMITH SMITHsophymarine-openregistry-h-emma-smith-smith-a56a6d | ORDINARY | 1 | |
| JANE ELEANOR STEWARTsophymarine-openregistry-h-jane-eleanor-stewart-dcef73 | ORDINARY | 1 | |
HASHTAGMD9 LTD
sophymarine-openregistry-gb-SC836372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46410 — Wholesale of textiles
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit 6, Dundee, DD3 7JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD DANISH NADEEMsophymarine-openregistry-h-muhammad-danish-nadeem-0cd8f3 | ORDINARY | 1 | |
| MOHAMMED HASSANsophymarine-openregistry-h-mohammed-hassan-a64057 | ORDINARY | 0 | |
CIEL HEALTHTECH LTD
sophymarine-openregistry-gb-SC836646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2025
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 58290 — Other software publishing
- Registered office
- 26 South Drive, Dundee, DD2 5SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS PERRYsophymarine-openregistry-h-angus-perry-267666 | ORDINARY | 100,000 | 82.99% |
| KCP NOMINEES LIMITEDsophymarine-openregistry-gb-10830297 | ORDINARY | 20,491 | 17.01% |
COLINA CREATIVE HUB LIMITED
sophymarine-openregistry-gb-SC836675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 59112 — Video production activities
74202 — Other specialist photography
74209 — Photographic activities not elsewhere classified - Registered office
- 84/1 Commercial Street, Dundee, Angus, DD1 2AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUSOLA PAUL ADETUNMBIsophymarine-openregistry-h-olusola-paul-adetunmbi-349866 | ORDINARY | 1 | 50.00% |
| TEMITOPE ELIZABETH ADETUNMBIsophymarine-openregistry-h-temitope-elizabeth-adetunmbi-e7275a | ORDINARY | 1 | 50.00% |
TAP INN DUNDEE LTD
sophymarine-openregistry-gb-SC837460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56301 — Licensed clubs
- Registered office
- 58 Long Lane, Dundee, DD5 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA MALCOLMsophymarine-openregistry-h-donna-malcolm-5f992c | ORDINARY | 1 | |
| LEE MALCOLMsophymarine-openregistry-h-lee-malcolm-00802f | ORDINARY | 0 | |
TAYSIDE TYRE HUB LIMITED
sophymarine-openregistry-gb-SC838493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 40 Unit 2, 40 Perrie Street, Dundee, DD2 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHZAD PATELsophymarine-openregistry-h-shahzad-patel-4caa3c | ORDINARY | 100 | |
| MD ALAMIN BHUYANsophymarine-openregistry-h-md-alamin-bhuyan-fef1b7 | ORDINARY | 0 | |
NXT LEVEL BUILDERS LIMITED
sophymarine-openregistry-gb-SC838592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 42 Dudhope Crescent Road, Dundee, DD1 5RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN DAVID DOUGLAS CARGILLsophymarine-openregistry-h-sean-david-douglas-cargill-bb5e21 | ORDINARY | 2 | |
| CAMERON OGGsophymarine-openregistry-h-cameron-ogg-5b304c | ORDINARY | 0 | |
P & R TAXIS LIMITED
sophymarine-openregistry-gb-SC838629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2025
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 17 Ogilvie Court, Dundee, DD5 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GORDONsophymarine-openregistry-h-richard-gordon-778742 | ORDINARY | 2 | |
| PAULINE BALFOURsophymarine-openregistry-h-pauline-balfour-953188 | ORDINARY | 0 | |
SALTIRE WILL SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC840085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Coast Business Centre 11 Ainslie Street, Dundee, DD5 3RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS GARDENERsophymarine-openregistry-h-dennis-gardener-d55410 | ORDINARY | 100 | 100.00% |
| DAVID MATTHEW HENDERSONsophymarine-openregistry-h-david-matthew-henderson-870877 | ORDINARY | 0 | 0.00% |
1 OFFICE EQUIPMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-SC840106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2025
- Accounts
- NO ACCOUNTS FILED
- 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 |
|---|
| BRIAN JAMES KIDDsophymarine-openregistry-h-brian-james-kidd-f0e2fd | ORDINARY | 1 | 50.00% |
| PAMELA MALPASsophymarine-openregistry-h-pamela-malpas-16653a | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| B & G HOLDINGS LIMITEDsophymarine-openregistry-gb-SC500037 | Holds shares in | ORDINARY · 100.00% |
WILD MOOSE LTD
sophymarine-openregistry-gb-SC840600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2025
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 20 Newall Avenue, Dundee, DD3 0FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HOWARDsophymarine-openregistry-h-andrew-howard-7b0cac | ORDINARY | 2 | |
| VICTORIA HOWARDsophymarine-openregistry-h-victoria-howard-018d66 | ORDINARY | 0 | |
F. MCLAUGHLIN HOLDINGS LIMITED
sophymarine-openregistry-gb-SC841613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MITCHELL STEWARTsophymarine-openregistry-h-craig-mitchell-stewart-2883b9 | ORDINARY | 60 | 60.00% |
| PAUL HENRY LINDSAYsophymarine-openregistry-h-paul-henry-lindsay-833d86 | ORDINARY | 40 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| F, MCLAUGHLIN & SON LIMITEDsophymarine-openregistry-gb-SC469810 | Holds shares in | ORDINARY · 100.00% |
HAUTE LC LTD.
sophymarine-openregistry-gb-SC842011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 42 Dudhope Crescent Road, Dundee, DD1 5RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON GRAEME ROBBIEsophymarine-openregistry-h-gordon-graeme-robbie-b04f86 | ORDINARY | 100 | |
| DEBORAH KIDDsophymarine-openregistry-h-deborah-kidd-a5ab3b | ORDINARY | 0 | |
UKAMART GLOBAL LTD
sophymarine-openregistry-gb-SC842198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2025
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
52290 — Other transportation support activities
62090 — Other information technology service activities
73110 — Advertising agencies - Registered office
- The Royal Exchange, Dundee, DD1 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NNEOMA UKAGBAsophymarine-openregistry-h-nneoma-ukagba-1b3d13 | ORDINARY | 80 | |
| TOOCHUKWU UKAEJIOFOsophymarine-openregistry-h-toochukwu-ukaejiofo-c982f2 | ORDINARY | 20 | |
RAOFI HOLDINGS LIMITED
sophymarine-openregistry-gb-SC842341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70100 — Activities of head offices
- Registered office
- 6 Auchtergray Crescent, Dundee, City Of Dundee, DD2 5FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMAD KAMBIZ RAOFIsophymarine-openregistry-h-ahmad-kambiz-raofi-1c3c02 | ORDINARY | 100 | 100.00% |
| MAWLODA RAHIMIsophymarine-openregistry-h-mawloda-rahimi-6aaf53 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RAOFI DIAGNOSTICS LTDsophymarine-openregistry-gb-SC742405 | Holds shares in | ORDINARY · 50.00% |
| LAPIS VALLEY LIMITEDsophymarine-openregistry-gb-SC859961 | Holds shares in | ORDINARY · 20.00% |
LEARNLING LTD
sophymarine-openregistry-gb-SC843229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 144 Nethergate, Dundee, DD1 4EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER JOHN MYLESsophymarine-openregistry-h-fraser-john-myles-d07193 | ORDINARY | 1 | 50.00% |
| REBECCA HELEN LINGsophymarine-openregistry-h-rebecca-helen-ling-adb3ca | ORDINARY | 1 | 50.00% |
MSC TILING LIMITED
sophymarine-openregistry-gb-SC843561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43330 — Floor and wall covering
- Registered office
- Suite 11 Castlecroft Business Centre, Dundee, State, DD4 8XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CROSSsophymarine-openregistry-gb-03908565 | ORDINARY | 100 | |
| ANNA CROSSsophymarine-openregistry-h-anna-cross-2e7124 | ORDINARY | 0 | |