UK companies/Dundee/Page 78
Companies in Dundee and their shareholdersPage 78 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 37 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
OUT THERE TRADING LTD
sophymarine-openregistry-gb-SC370644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2010
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 29 Commercial Street, Dundee, Angus, DD1 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEO FRASERsophymarine-openregistry-h-leo-fraser-7f6fa4 | A ORDINARY | 600 | |
| LEO FRASERsophymarine-openregistry-h-leo-fraser-7f6fa4 | C ORDINARY | 200 | |
| LEO FRASERsophymarine-openregistry-h-leo-fraser-7f6fa4 | B ORDINARY | 200 | |
B.A.T.MUSIC LIMITED
sophymarine-openregistry-gb-SC060218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Eq Chartered Accountants, Dundee, Angus, DD1 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD ANDREW THEOBALDsophymarine-openregistry-h-bernard-andrew-theobald-17ca2b | ORDINARY | 54 | |
| BERNARD ANDREW THEOBALDsophymarine-openregistry-h-bernard-andrew-theobald-17ca2b | DEFERRED ORDINARY | 27 | |
HIGHLAND GAME LIMITED
sophymarine-openregistry-gb-SC179833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/1997
- Accounts
- FULL
- SIC
- 10130 — Production of meat and poultry meat products
- Registered office
- Baird Avenue, Dundee, DD2 3TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGHLAND FOOD GROUP LIMITEDsophymarine-openregistry-gb-SC277996 | PREFERENCE | 275,000 | 100.00% |
| HIGHLAND FOOD GROUP LIMITEDsophymarine-openregistry-gb-SC277996 | ORDINARY | 225,000 | 100.00% |
SHEFER LIMITED
sophymarine-openregistry-gb-SC214171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Parkland Of Murroes, Dundee, DD5 3PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WENTsophymarine-openregistry-h-michael-went-4c8d25 | ORDINARY | 500 | 100.00% |
| MICHAEL WENTsophymarine-openregistry-h-michael-went-4c8d25 | A ORDINARY SHARES | 500 | 100.00% |
NEW MORE PARTNERSHIP LTD
sophymarine-openregistry-gb-SC216234
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/02/2001
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Flour Mill, Dundee, DD1 3EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORE PARTNERSHIP LTDsophymarine-openregistry-gb-SC589953 | B ORDINARY | 2,733 | 100.00% |
| MORE PARTNERSHIP LTDsophymarine-openregistry-gb-SC589953 | A ORDINARY | 1 | 100.00% |
MARTIN ALAN CONSTRUCTION LIMITED
sophymarine-openregistry-gb-SC227220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2002
- Accounts
- SMALL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Limemount, Dundee, DD3 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN ALAN HOLDINGS LIMITEDsophymarine-openregistry-gb-SC308225 | ORDINARY A | 141,305 | 100.00% |
| MARTIN ALAN HOLDINGS LIMITEDsophymarine-openregistry-gb-SC308225 | B ORDINARY | 58,695 | 100.00% |
CAITHNESS CONSULTING LTD
sophymarine-openregistry-gb-SC241408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- C/O Stewart & Co Castlecroft Business Centre, Dundee, Angus, DD4 8XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCDOWELL ELIZABETHsophymarine-openregistry-h-mcdowell-elizabeth-a1b2fc | ORDINARY A | 1 | |
| MCDOWELL ELIZABETHsophymarine-openregistry-h-mcdowell-elizabeth-a1b2fc | ORDINARY B | 1 | |
HIGHLAND FOOD GROUP LIMITED
sophymarine-openregistry-gb-SC277996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2005
- Accounts
- GROUP
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Baird Avenue, Dundee, DD2 3TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN NISSENsophymarine-openregistry-gb-SC668894 | PREFERENCE | 275 | 100.00% |
| CHRISTIAN NISSENsophymarine-openregistry-gb-SC668894 | ORDINARY | 225 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HIGHLAND GAME LIMITEDsophymarine-openregistry-gb-SC179833 | Holds shares in | PREFERENCE · 55.00% |
FIGURE 8 CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-SC326175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Room 6 86 Brook Street, Dundee, DD5 1DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PERKINSsophymarine-openregistry-h-andrew-perkins-b16315 | A ORDINARY | 9 | |
| ANDREW PERKINSsophymarine-openregistry-h-andrew-perkins-b16315 | B ORDINARY | 1 | |
BLACKLAW ESTATES LIMITED
sophymarine-openregistry-gb-SC329989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2007
- Accounts
- DORMANT
- SIC
- 93199 — Other sports activities
- Registered office
- Piperdam Golf & Leisure Resort, Dundee, DD2 5LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COPPERGREEN DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-06434179 | ORDINARY | 100 | 100.00% |
| COPPERGREEN DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-06434179 | ORDINARY B | 0 | |
CENTRAL SCOTLAND MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC364459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2009
- 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 MALCOLM DAVIEsophymarine-openregistry-h-andrew-malcolm-davie-b33993 | ORDINARY A 1 GBP | 76 | 100.00% |
| ANDREW MALCOLM DAVIEsophymarine-openregistry-h-andrew-malcolm-davie-b33993 | ORDINARY B 1 GBP | 24 | 100.00% |
OUT THERE HOLDINGS LTD
sophymarine-openregistry-gb-SC579291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 29 Commercial Street, Dundee, Angus, DD1 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEO FRASERsophymarine-openregistry-h-leo-fraser-7f6fa4 | ORDINARY A | 99 | |
| LEO FRASERsophymarine-openregistry-h-leo-fraser-7f6fa4 | ORDINARY B | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| SIDLAW HOLDINGS LTDsophymarine-openregistry-gb-SC530778 | Holds shares in | C ORDINARY |
| COMMON SENSE MARKETING LIMITEDsophymarine-openregistry-gb-SC605697 | Holds shares in | ORD |
PACSON HOLDINGS LIMITED
sophymarine-openregistry-gb-SC591736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2018
- Accounts
- GROUP
- SIC
- 74990 — Non-trading company
- Registered office
- Unit F, Dundee, DD4 9UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH CRAWFORDsophymarine-openregistry-h-keith-crawford-f7b787 | A ORDINARY | 4,300,000 | 100.00% |
| KEITH CRAWFORDsophymarine-openregistry-h-keith-crawford-f7b787 | B ORDINARY | 0 | |
BELLEFIELD PROPERTIES LIMITED
sophymarine-openregistry-gb-SC675685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 Castle Road, Dundee, DD2 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATY MCAVOYsophymarine-openregistry-h-katy-mcavoy-dd921b | ORDINARY A | 1 | 100.00% |
| KATY MCAVOYsophymarine-openregistry-h-katy-mcavoy-dd921b | ORDINARY | 1 | 100.00% |
LOCHVIEW DESIGN LTD
sophymarine-openregistry-gb-SC748770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 8 The Vision Building, Dundee, DD1 4QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER SCOBBIEsophymarine-openregistry-h-peter-scobbie-43faf8 | B ORDINARY SHARE | 1 | |
| PETER SCOBBIEsophymarine-openregistry-h-peter-scobbie-43faf8 | A ORDINARY SHARE | 1 | |
THORNTONS DISCRETIONARY HOLDINGS LIMITED
sophymarine-openregistry-gb-SC795046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2024
- Accounts
- SMALL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Whitehall House, Dundee, DD1 4BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TI (JERSEY) LTDsophymarine-openregistry-gb-FC042395 | A ORDINARY | 40,258 | |
| TI (JERSEY) LTDsophymarine-openregistry-gb-FC042395 | B ORDINARY | 4,136 | |
Related parties
| Party | Relationship | Detail |
|---|
| DRUMNOR INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC438886 | Holds shares in | A ORDINARY £0.01 |
ALEXANDER OASTLER (1946) LIMITED
sophymarine-openregistry-gb-SC024913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/1946
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Whitehall House, 33, Dundee, DD1 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER OASTLER LIMITEDsophymarine-openregistry-gb-SC271918 | ORDINARY | 11,000 | 100.00% |
HANTAPARA PROPERTY COMPANY LTD. (THE)
sophymarine-openregistry-gb-SC035702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25 Albany Road, Dundee, DD5 1NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILVOAK LTDsophymarine-openregistry-gb-SC098870 | ORDINARY | 5,000 | 100.00% |
WILLIAM BEATTIE (FARMERS) LIMITED
sophymarine-openregistry-gb-SC043305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1966
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01450 — Raising of sheep and goats
01621 — Farm animal boarding and care
46320 — Wholesale of meat and meat products - Registered office
- The Latch Kellas, Dundee, DD5 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM WILLIAM BEATTIEsophymarine-openregistry-h-graham-william-beattie-ff3111 | ORDINARY | 55 | 100.00% |
LAWSON PROPERTIES LIMITED
sophymarine-openregistry-gb-SC045188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/1967
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- Baluniefield Depot, Dundee, DD4 8UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWSON TRAILER RENTALS LIMITEDsophymarine-openregistry-gb-SC064945 | ORDINARY | 20,000 | 100.00% |