UK companies/Dundee/Page 8

Companies in Dundee and their shareholdersPage 8 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 100 shareholdings and 15 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
100
Related parties
15

DOUGLAS LAND SURVEYS LIMITED

sophymarine-openregistry-gb-SC379369
Status
Active
Type
Private Limited Company
Incorporated
27/05/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 12 Building 01, District 10, Dundee, DD1 4QB

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER FORBES DOUGLASsophymarine-openregistry-h-alexander-forbes-douglas-814128ORDINARY 1 GBP20020.00%
LAURA DOUGLASsophymarine-openregistry-h-laura-douglas-5a70adORDINARY 1 GBP20020.00%
MR LEWIS ANDREW NICOLLsophymarine-openregistry-h-mr-lewis-andrew-nicoll-d91b38ORDINARY 1 GBP20020.00%
MR ROSS ALEXANDER DOUGLASsophymarine-openregistry-h-mr-ross-alexander-douglas-868fffORDINARY 1 GBP20020.00%
MR STEPHEN DICKSONsophymarine-openregistry-h-mr-stephen-dickson-543d52ORDINARY 1 GBP20020.00%

CRYSTAL TRADING AND SERVICES LIMITED

sophymarine-openregistry-gb-SC391295
Status
Active
Type
Private Limited Company
Incorporated
11/01/2011
Accounts
DORMANT
SIC
46190 — Agents involved in the sale of a variety of goods
85590 — Other education n.e.c.
Registered office
16 Hillside Drive, Dundee, DD2 1QX

Direct shareholders

ShareholderShare classShares held% of class
ABUBAKER GABER ABUBAKERsophymarine-openregistry-h-abubaker-gaber-abubaker-9dece7ORD78
ALISON ANN ABUBAKERsophymarine-openregistry-h-alison-ann-abubaker-100b64ORD22
ALI ABDULLA EL-HARAMsophymarine-openregistry-h-ali-abdulla-el-haram-3eaa3eORD0
MOHAMED ABDULLA EL-HARAMsophymarine-openregistry-h-mohamed-abdulla-el-haram-d4569aORD0
SAMIA ALI AHFEDHAsophymarine-openregistry-h-samia-ali-ahfedha-38e03bORD0

BELLSHELF (NINETY EIGHT) LIMITED

sophymarine-openregistry-gb-SC396803
Status
Active
Type
Private Limited Company
Incorporated
31/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
58 Long Lane, Dundee, DD5 1HH

Direct shareholders

ShareholderShare classShares held% of class
TELE TAXIS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC743090ORDINARY20
CATHERINE STIRLINGsophymarine-openregistry-h-catherine-stirling-c5ca3bORDINARY0
GORDON MCGOULDRICKsophymarine-openregistry-h-gordon-mcgouldrick-418111ORDINARY0
JACQUELINE MARSHALL MCGOULDRICKsophymarine-openregistry-h-jacqueline-marshall-mcgouldrick-216d80ORDINARY0
JAMES SPALDING STIRLINGsophymarine-openregistry-h-james-spalding-stirling-a83977ORDINARY0

MHR LEISURE LIMITED

sophymarine-openregistry-gb-SC413968
Status
Active
Type
Private Limited Company
Incorporated
05/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
14 City Quay, Dundee, DD1 3JA

Direct shareholders

ShareholderShare classShares held% of class
STUART DISHINGTONsophymarine-openregistry-h-stuart-dishington-542b14ORDINARY42
HANNAH DISHINGTONsophymarine-openregistry-h-hannah-dishington-6d7346ORDINARY16
MOLLY DISHINGTONsophymarine-openregistry-h-molly-dishington-1b7876ORDINARY16
ROSS DISHINGTONsophymarine-openregistry-h-ross-dishington-5a4a0eORDINARY16
RACHEL DISHINGTONsophymarine-openregistry-h-rachel-dishington-61a6a4ORDINARY10

NOBLE CONSULTANCY (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC418378
Status
Active
Type
Private Limited Company
Incorporated
02/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
11 Dudhope Terrace, Dundee, DD3 6TS

Direct shareholders

ShareholderShare classShares held% of class
DECLAN NOBLEsophymarine-openregistry-h-declan-noble-111b6eORDINARY3838.00%
TEGAN NOBLEsophymarine-openregistry-h-tegan-noble-fc6ecfORDINARY3838.00%
MARCUS NOBLEsophymarine-openregistry-h-marcus-noble-c27ebdORDINARY2424.00%
ANGELA NOBLEsophymarine-openregistry-h-angela-noble-4dd285ORDINARY00.00%
THE EXECUTOR OF ANGELA NOBLEsophymarine-openregistry-h-the-executor-of-angela-noble-7f6ea2ORDINARY00.00%

Related parties

PartyRelationshipDetail
HOLYROOD RECORDS LIMITEDsophymarine-openregistry-gb-SC556596Holds shares inORDINARY · 100.00%

GREENDRUM LIMITED

sophymarine-openregistry-gb-SC423578
Status
Active
Type
Private Limited Company
Incorporated
08/05/2012
Accounts
UNAUDITED ABRIDGED
SIC
69201 — Accounting and auditing activities
Registered office
5 West Victoria Dock Road, Dundee, DD1 3JT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MCCAFFERTYsophymarine-openregistry-h-andrew-mccafferty-2d5c41ORDINARY60
ANGUS JAMES HAYsophymarine-openregistry-h-angus-james-hay-5c7f2bORDINARY60
COLIN KENNEDYsophymarine-openregistry-h-colin-kennedy-d30473ORDINARY60
DAVID GLENsophymarine-openregistry-gb-02794495ORDINARY60
JOHN PATERSON CRAIGsophymarine-openregistry-h-john-paterson-craig-ef26faORDINARY60

Related parties

PartyRelationshipDetail
NOVOSOUND LTDsophymarine-openregistry-gb-SC548124Holds shares inORDINARY · 0.04%
NOVABIOTICS LIMITEDsophymarine-openregistry-gb-SC272344Holds shares inORDINARY
BIOTANGENTS LIMITEDsophymarine-openregistry-gb-SC495625Holds shares inORDINARY
WARACLE HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-SC644087Holds shares inC ORDINARY

SIMPLYPHARMA LTD

sophymarine-openregistry-gb-SC425810
Status
Active
Type
Private Limited Company
Incorporated
08/06/2012
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
6 Dunalistair Gardens, Dundee, DD5 2RJ

Direct shareholders

ShareholderShare classShares held% of class
TERESA DEVLINsophymarine-openregistry-h-teresa-devlin-41cd6cORDINARY7
JENNIFER DEVLINsophymarine-openregistry-h-jennifer-devlin-f60a82ORDINARY1
KATHERINE DEVLINsophymarine-openregistry-h-katherine-devlin-be87a1ORDINARY1
STEPHEN DEVLINsophymarine-openregistry-gb-13540844ORDINARY1
JOHN DEVLINsophymarine-openregistry-h-john-devlin-ee80fbORDINARY0

UNKNOWN PLEASURES (EDINBURGH) LTD

sophymarine-openregistry-gb-SC428119
Status
Active
Type
Private Limited Company
Incorporated
11/07/2012
Accounts
MICRO ENTITY
SIC
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
47910 — Retail sale via mail order houses or via Internet
Registered office
Snabs Steading West, Dundee, Angus, DD2 5HH

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN DANSKIN CRAIGsophymarine-openregistry-h-michael-john-danskin-craig-b9a107ORDINARY40
LESTER HAREsophymarine-openregistry-h-lester-hare-539e78ORDINARY20
ROGER THOMAS STRONGsophymarine-openregistry-h-roger-thomas-strong-e7b02aORDINARY20
LEE GOULDINGsophymarine-openregistry-h-lee-goulding-73a32aORDINARY15
BRIGID K CRAIGsophymarine-openregistry-h-brigid-k-craig-17367fORDINARY5

SCOTT BROTHERS (DUNDEE) LIMITED

sophymarine-openregistry-gb-SC432652
Status
Active
Type
Private Limited Company
Incorporated
14/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
10130 — Production of meat and poultry meat products
46320 — Wholesale of meat and meat products
47220 — Retail sale of meat and meat products in specialised stores
Registered office
206 Strathmartine Road, Dundee, DD3 8DE

Direct shareholders

ShareholderShare classShares held% of class
KIRKTON HOUSE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC752322ORDINARY 1 GBP4100.00%
ANGELA RUTH JARRONsophymarine-openregistry-h-angela-ruth-jarron-c5faf9ORDINARY 1 GBP00.00%
ELIZABETH REEKIE JARRONsophymarine-openregistry-h-elizabeth-reekie-jarron-4ba2c2ORDINARY 1 GBP00.00%
GEORGE JARRONsophymarine-openregistry-h-george-jarron-2b7159ORDINARY 1 GBP00.00%
SCOTT JARRONsophymarine-openregistry-h-scott-jarron-320f1aORDINARY 1 GBP00.00%

Related parties

PartyRelationshipDetail
WISHAW ABATTOIR LIMITEDsophymarine-openregistry-gb-SC059985Holds shares inORDINARY

NAVEED INVESTMENTS LIMITED

sophymarine-openregistry-gb-SC528620
Status
Active
Type
Private Limited Company
Incorporated
03/03/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
10 Glenfeshie Street, Dundee, DD5 3XE

Direct shareholders

ShareholderShare classShares held% of class
AMER KASHIF NAVEEDsophymarine-openregistry-h-amer-kashif-naveed-4e5990ORDINARY34
HAMAIRA YOUNASsophymarine-openregistry-h-hamaira-younas-6f16dfORDINARY33
SHAHID NAVEEDsophymarine-openregistry-h-shahid-naveed-6cc627ORDINARY33
MOHAMMAD ASHRAFsophymarine-openregistry-h-mohammad-ashraf-1d3e06ORDINARY0
MUMTAZ AKHTARsophymarine-openregistry-h-mumtaz-akhtar-9ad59fORDINARY0

ACUVENT HOLDINGS LIMITED

sophymarine-openregistry-gb-SC592177
Status
Active
Type
Private Limited Company
Incorporated
22/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64202 — Activities of production holding companies
Registered office
Unit 14, Dundee, DD1 3JA

Direct shareholders

ShareholderShare classShares held% of class
BRIAN NICOLLsophymarine-openregistry-h-brian-nicoll-fe8b9fORDINARY3,736
CALUM SHARPEsophymarine-openregistry-h-calum-sharpe-1a9c5aORDINARY3,736
FRANCIS NEWMANsophymarine-openregistry-h-francis-newman-d091f6ORDINARY2,504
FENLAND FIRE CONTRACTS LIMITEDsophymarine-openregistry-gb-03416953ORDINARY1,872
CHRISTOPHER NEWMANsophymarine-openregistry-h-christopher-newman-99e6fcORDINARY632

MACKINTOSH GIN LIMITED

sophymarine-openregistry-gb-SC592554
Status
Active
Type
Private Limited Company
Incorporated
26/03/2018
Accounts
MICRO ENTITY
SIC
11010 — Distilling, rectifying and blending of spirits
Registered office
25 Tay Street Lane, Dundee, Angus, DD1 4EF

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH ANN BOWIEsophymarine-openregistry-h-deborah-ann-bowie-55a3dcORDINARY3535.00%
JAMES ALEXANDER MCINTOSHsophymarine-openregistry-h-james-alexander-mcintosh-818152ORDINARY3535.00%
ALEXANDRA ADAIRIA EIDHEANN MEADsophymarine-openregistry-h-alexandra-adairia-eidheann-mead-1e02fbORDINARY1010.00%
CHARLOTTE LOUISE BARRONsophymarine-openregistry-h-charlotte-louise-barron-3d1552ORDINARY1010.00%
STEPHANIE ELIZABETH ISABELLA BOWIE-MCINTOSHsophymarine-openregistry-h-stephanie-elizabeth-isabella-bowie-mcint-806a5eORDINARY1010.00%

MARUEDEN LTD

sophymarine-openregistry-gb-SC614697
Status
Active
Type
Private Limited Company
Incorporated
26/11/2018
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Harestane Place, Dundee, DD3 9EW

Direct shareholders

ShareholderShare classShares held% of class
EDEN VAN DER ESCHsophymarine-openregistry-h-eden-van-der-esch-047e05ORDINARY44
REUBEN VAN DER ESCHsophymarine-openregistry-h-reuben-van-der-esch-2f079bORDINARY41
JOHN JULIAN VAN DER ESCHsophymarine-openregistry-h-john-julian-van-der-esch-a21d13ORDINARY5
MARCUS VAN DER ESCHsophymarine-openregistry-h-marcus-van-der-esch-8cd3efORDINARY5
MARGARET MURRAY VAN DER ESCHsophymarine-openregistry-h-margaret-murray-van-der-esch-d32f32ORDINARY5

HIGH OAK PROPERTY LTD

sophymarine-openregistry-gb-SC688610
Status
Active
Type
Private Limited Company
Incorporated
09/02/2021
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Peel Cottage Station Road, Dundee, DD2 5EX

Direct shareholders

ShareholderShare classShares held% of class
MIRAH OKHAIsophymarine-openregistry-h-mirah-okhai-025e57ORDINARY34
ANOUSHAY OKHAIsophymarine-openregistry-h-anoushay-okhai-fa8c80ORDINARY33
ZAMIN OKHAIsophymarine-openregistry-h-zamin-okhai-08e245ORDINARY33
SANEEAH OKHAIsophymarine-openregistry-h-saneeah-okhai-60c82fORDINARY0
ZAIN OKHAIsophymarine-openregistry-h-zain-okhai-08eccdORDINARY0

Related parties

PartyRelationshipDetail
FORMALDEAL PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-02918379Holds shares inORDINARY GBP1 SHARES · 8.33%

ACT PROPERTY LEASING LTD

sophymarine-openregistry-gb-SC689463
Status
Active
Type
Private Limited Company
Incorporated
17/02/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
63 Dock Street, Dundee, DD1 3DU

Direct shareholders

ShareholderShare classShares held% of class
ALAN MCKENZIE INGLISsophymarine-openregistry-h-alan-mckenzie-inglis-88d3e0ORDINARY91
RICHARD DAVIDSONsophymarine-openregistry-gb-15625854ORDINARY18
ANNA MARIA PETRYKsophymarine-openregistry-h-anna-maria-petryk-e4461cORDINARY3
KATARZYNA SIUDA LUKACSsophymarine-openregistry-h-katarzyna-siuda-lukacs-3856eaORDINARY3
KATARZYNA URBANIAKsophymarine-openregistry-h-katarzyna-urbaniak-89d47eORDINARY3

45 HOUND BLACK LIMITED

sophymarine-openregistry-gb-SC710954
Status
Active
Type
Private Limited Company
Incorporated
30/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
11010 — Distilling, rectifying and blending of spirits
Registered office
165 Brook Street, Dundee, DD5 1DJ

Direct shareholders

ShareholderShare classShares held% of class
BARNHILL HOLDINGS LIMITEDsophymarine-openregistry-gb-SC816195ORDINARY100
FRASER KERRsophymarine-openregistry-h-fraser-kerr-93c872ORDINARY0
JOHN KERRsophymarine-openregistry-h-john-kerr-8dc8daORDINARY0
KERRIE KERRsophymarine-openregistry-h-kerrie-kerr-addb8bORDINARY0
RORY KERRsophymarine-openregistry-h-rory-kerr-b87c46ORDINARY0

WEST END OFFICE SUITES (DUNDEE) LTD

sophymarine-openregistry-gb-SC717149
Status
Active
Type
Private Limited Company
Incorporated
08/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Castlecroft Business Centre, Dundee, Angus, DD4 8XD

Direct shareholders

ShareholderShare classShares held% of class
BARRIE GRAYsophymarine-openregistry-h-barrie-gray-a35951ORDINARY50
ASHLEY GOODMANsophymarine-openregistry-h-ashley-goodman-e10c78ORDINARY25
PAUL GOODMANsophymarine-openregistry-h-paul-goodman-10c954ORDINARY25
ANGELA WHITEsophymarine-openregistry-h-angela-white-21c5d8ORDINARY0
TREVOR WHITEsophymarine-openregistry-h-trevor-white-ee9c12ORDINARY0

BROMLEY & BOLTON LIMITED

sophymarine-openregistry-gb-SC724177
Status
Active
Type
Private Limited Company
Incorporated
23/02/2022
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
14 City Quay, Dundee, DD1 3JA

Direct shareholders

ShareholderShare classShares held% of class
PHILIP DONALDSONsophymarine-openregistry-h-philip-donaldson-d2cc33ORDINARY67
CHRISTOPHER ETTERSHANKsophymarine-openregistry-h-christopher-ettershank-7b61d2ORDINARY14
NICOLA DONALDSONsophymarine-openregistry-h-nicola-donaldson-9c97baORDINARY14
MARTIN CANNONsophymarine-openregistry-h-martin-cannon-f2c38bORDINARY13
ANDREW JOHN MCMENEMYsophymarine-openregistry-h-andrew-john-mcmenemy-479764ORDINARY7

Related parties

PartyRelationshipDetail
BIRD & BEAR TRADING LIMITEDsophymarine-openregistry-gb-SC724150Holds shares inORDINARY
FLY SOUTH TRADING LIMITEDsophymarine-openregistry-gb-SC724151Holds shares inORDINARY
GRACIES TRADING LIMITEDsophymarine-openregistry-gb-SC724153Holds shares inORDINARY
NOLA HOLDINGS LIMITEDsophymarine-openregistry-gb-SC724154Holds shares inORDINARY
THE BULL GLASGOW LIMITEDsophymarine-openregistry-gb-SC724164Holds shares inORDINARY
NOLA TRADING LIMITEDsophymarine-openregistry-gb-SC724171Holds shares inORDINARY
FRANKS HOLDINGS DUNDEE LIMITEDsophymarine-openregistry-gb-SC724173Holds shares inORDINARY
FRANKS TRADING LIMITEDsophymarine-openregistry-gb-SC724176Holds shares inORDINARY

JACKSON PROPERTY SCOTLAND LIMITED

sophymarine-openregistry-gb-SC727972
Status
Active
Type
Private Limited Company
Incorporated
30/03/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
10 Milton Street, Dundee, DD3 6QQ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE ANNE JACKSONsophymarine-openregistry-h-christine-anne-jackson-4dbad2ORDINARY50
JOHN JACKSONsophymarine-openregistry-h-john-jackson-6fb1cfORDINARY50
EMMA JACKSONsophymarine-openregistry-h-emma-jackson-62eb40ORDINARY0
PETER JACKSONsophymarine-openregistry-h-peter-jackson-94584eORDINARY0
THOMAS JACKSONsophymarine-openregistry-h-thomas-jackson-5b6453ORDINARY0

11 SQUARE (DUNDEE) LIMITED

sophymarine-openregistry-gb-SC728997
Status
Active
Type
Private Limited Company
Incorporated
07/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
11 Dudhope Terrace, Dundee, DD3 6TS

Direct shareholders

ShareholderShare classShares held% of class
CHEFDEANBANKS LIMITEDsophymarine-openregistry-gb-11787256ORDINARY4040.00%
MARKETING AFTERDARK LTDsophymarine-openregistry-gb-SC666569ORDINARY3030.00%
MAEVIC LTDsophymarine-openregistry-gb-SC834292ORDINARY2020.00%
BLYTH WEST LIMITEDsophymarine-openregistry-gb-SC731578ORDINARY1010.00%
RUAIRI FRASER MITCHELLsophymarine-openregistry-h-ruairi-fraser-mitchell-5226cbORDINARY00.00%