UK companies/Dundee/Page 79
Companies in Dundee and their shareholdersPage 79 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 26 shareholdings and 5 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
TAYTEL LIMITED
sophymarine-openregistry-gb-SC047968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1970
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Courier Buildings, Dundee, DD1 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D.C. THOMSON & CO LIMITEDsophymarine-openregistry-h-d-c-thomson-co-limited-10fa40 | ORDINARY | 2 | |
| D.C. THOMSON & CO LIMITEDsophymarine-openregistry-h-d-c-thomson-co-limited-10fa40 | ORDINARY | 0 | |
PAGAN OSBORNE & GRACE TRUSTEES LIMITED
sophymarine-openregistry-gb-SC053687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/1973
- Accounts
- DORMANT
- SIC
- 69102 — Solicitors
- Registered office
- Whitehall House, Dundee, DD1 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THORNTONS LAW LLPsophymarine-openregistry-gb-SO300381 | ORDINARY | 15 | 100.00% |
A. & J. (MAINTENANCE SUPPORT) LIMITED
sophymarine-openregistry-gb-SC080361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 11/13 Panmure Street, Dundee, DD5 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS JUNE DUNCANsophymarine-openregistry-h-mrs-june-duncan-1a7b41 | ORDINARY 1 GBP | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LINKS BUILDING & DEVELOPMENT COMPANY LIMITEDsophymarine-openregistry-gb-SC145323 | Holds shares in | ORDINARY 1 GBP · 100.00% |
BREEDON AGGREGATES SW LIMITED
sophymarine-openregistry-gb-SC094144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/1985
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Ethiebeaton Quarry Kingennie, Dundee, DD5 3RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BREEDON NORTHERN LIMITEDsophymarine-openregistry-gb-SC144788 | ORDINARY | 2 | 100.00% |
MOLEX SIGNAL TECH MICROWAVE LTD
sophymarine-openregistry-gb-SC094479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/1985
- Accounts
- FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 29 Dunsinane Avenue, Dundee, DD2 3QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMITHS INTERCONNECT GROUP LIMITEDsophymarine-openregistry-gb-06641403 | ORDINARY SHARES £1.00 | 2,897,934 | 100.00% |
TURNER (DUNDEE) LIMITED
sophymarine-openregistry-gb-SC095949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1985
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Chapelshade House, Dundee, DD1 1HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ALEXANDER WELCHsophymarine-openregistry-h-ian-alexander-welch-5af7cf | ORDINARY | 542 | 100.00% |
HOWTIN INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC105034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Whitehall House, Dundee, DD1 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWTIN 2016 LTDsophymarine-openregistry-gb-10025114 | ORDINARY | 500 | |
| HOWTIN 2016 LTDsophymarine-openregistry-gb-10025114 | ORDINARY | 125 | |
| HOWTIN 2016 LTDsophymarine-openregistry-gb-10025114 | ORDINARY | 125 | |
| HOWTIN 2016 LTDsophymarine-openregistry-gb-10025114 | ORDINARY | 125 | |
| HOWTIN 2016 LTDsophymarine-openregistry-gb-10025114 | ORDINARY | 125 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEWTOFT BUSINESS CENTRE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03749414 | Holds shares in | ORDINARY · 10.00% |
| INVESTORS IN LINCOLN LIMITEDsophymarine-openregistry-gb-02631079 | Holds shares in | ORDINARY · 6.67% |
| POLLOCK ASSOCIATES LIMITEDsophymarine-openregistry-gb-06002998 | Holds shares in | ORDINARY |
BESPOKE BITS LIMITED
sophymarine-openregistry-gb-SC106831
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/09/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 12a, Dundee, DD1 5LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR COLIN GRAHAM JOHNSTONsophymarine-openregistry-h-mr-colin-graham-johnston-76bdbc | ORDINARY 1 GBP | 5,000 | 100.00% |
THORNTONS PROPERTIES LIMITED
sophymarine-openregistry-gb-SC112372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/1988
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Whitehall House, Dundee, DD1 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHITEHALL CHAMBERS TRUSTEES LIMITEDsophymarine-openregistry-gb-SC051204 | ORDINARY | 2 | 100.00% |
TIGA PROPERTIES LIMITED
sophymarine-openregistry-gb-SC120068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Keithhall Gardens, Dundee, DD2 5RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP MAGSONsophymarine-openregistry-h-philip-magson-1ae0a9 | ORDINARY | 9,700 | |
| PHILIP MAGSONsophymarine-openregistry-h-philip-magson-1ae0a9 | ORDINARY | 0 | |
J.R. POWER TRANSMISSION SCOTLAND LIMITED
sophymarine-openregistry-gb-SC136446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Unit 9 Faraday Street, Dundee, DD2 3QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.R. POWER MOTION LTDsophymarine-openregistry-gb-SC272621 | ORDINARY | 10,000 | 100.00% |
INVERALDIE PROPERTIES LIMITED
sophymarine-openregistry-gb-SC139682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Bannerman House, Dundee, DD1 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES KEILLER PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC453899 | ORDINARY | 550,000 | |
JAMES KEILLER ESTATES LIMITED
sophymarine-openregistry-gb-SC145636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Bannerman House, Dundee, DD1 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES KEILLER PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC453899 | ORDINARY | 1 | |
KARL STORZ ENDOSCOPY (UK) LIMITED
sophymarine-openregistry-gb-SC151965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/1994
- Accounts
- FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. - Registered office
- Thomas, Dundee, DD2 1UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL STORZ SE & CO. KGsophymarine-openregistry-h-karl-storz-se-co-kg-36d195 | ORDINARY | 100,000 | 100.00% |
TULCHAN OF GLENISLA FOREST LIMITED
sophymarine-openregistry-gb-SC152365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
01700 — Hunting, trapping and related service activities
55209 — Other holiday and other collective accommodation - Registered office
- Whitehall House, Dundee, DD1 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LOGAN LAIRDsophymarine-openregistry-h-david-logan-laird-11239b | ORDINARY | 1 | 100.00% |
RAUTOMEAD LIMITED
sophymarine-openregistry-gb-SC152367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/1994
- Accounts
- SMALL
- SIC
- 28410 — Manufacture of metal forming machinery
- Registered office
- Nobel Road, Dundee, DD2 4UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAIRN HOLDINGS LIMITEDsophymarine-openregistry-gb-SC153985 | ORDINARY | 10,000 | |
W.R.B. GAS (CONTRACTS) LIMITED
sophymarine-openregistry-gb-SC153084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/1994
- Accounts
- SMALL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- First Floor South, Innovation House Barlow Park, Dundee, DD5 3UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURESERVE COMPLIANCE NORTH LIMITEDsophymarine-openregistry-gb-SC163066 | ORDINARY | 12,001 | 100.00% |
DEANSIDE LIMITED
sophymarine-openregistry-gb-SC166563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/1996
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit L Charles Bowman Avenue, Dundee, DD4 9UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA ELIZABETH MARRsophymarine-openregistry-h-laura-elizabeth-marr-5a0c9b | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DUNCARE LIMITEDsophymarine-openregistry-gb-SC143116 | Holds shares in | ORDINARY |
KINGDOM FM RADIO LTD.
sophymarine-openregistry-gb-SC168819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/1996
- Accounts
- SMALL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Courier Buildings, Dundee, DD1 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D.C. THOMSON & COMPANY LIMITEDsophymarine-openregistry-gb-SC005830 | ORDINARY | 475,600 | |
ENDERS ANALYSIS LIMITED
sophymarine-openregistry-gb-SC170417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/1996
- Accounts
- SMALL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Whitehall House, Dundee, DD1 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE WHITMORE ENDERSsophymarine-openregistry-h-claire-whitmore-enders-a9aae9 | ORDINARY | 88,000 | 100.00% |