UK companies/Dundee/Page 80
Companies in Dundee and their shareholdersPage 80 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 20 shareholdings and 1 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
B & A HYDRAULICS LIMITED
sophymarine-openregistry-gb-SC170890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/1996
- Accounts
- SMALL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVOTEK LIMITEDsophymarine-openregistry-gb-SC270149 | ORDINARY | 376,600 | 100.00% |
CAMVAC ROCKWELL LIMITED
sophymarine-openregistry-gb-SC177774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/1997
- Accounts
- FULL
- SIC
- 22220 — Manufacture of plastic packing goods
32990 — Other manufacturing n.e.c. - Registered office
- Block 1 West Gourdie Industrial Estate, Dundee, DD2 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAPPI GERMANY GMBHsophymarine-openregistry-h-sappi-germany-gmbh-2a142e | ORDINARY | 50,000 | |
THOMSON-LENG PROVIDENT FUND NOMINEES LIMITED
sophymarine-openregistry-gb-SC185360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1998
- Accounts
- DORMANT
- SIC
- 66110 — Administration of financial markets
- 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% |
SDSM PROPERTIES LIMITED
sophymarine-openregistry-gb-SC185935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA SUTTONsophymarine-openregistry-h-samantha-sutton-7dd4eb | ORDINARY | 75 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ONE PEPYS STREET MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04551350 | Holds shares in | ORDINARY |
MCE ENGINEERING (SCOTLAND) LTD
sophymarine-openregistry-gb-SC186648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 11 Dudhope Terrace, Dundee, Tayside, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CSF HOLDINGS (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC593251 | ORDINARY | 40,000 | 100.00% |
CITY ARTS & CORPORATE CATERING LTD.
sophymarine-openregistry-gb-SC193159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAYSIDE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC292614 | ORDINARY | 5,000 | 100.00% |
CORNERSTONE GLASGOW LIMITED
sophymarine-openregistry-gb-SC204566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 4GP HOLDINGS LTDsophymarine-openregistry-gb-SC597524 | ORDINARY | 106 | 100.00% |
CLAIRE ENDERS LIMITED
sophymarine-openregistry-gb-SC206589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2000
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- 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 | 1 | 100.00% |
LPB TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-SC216595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2001
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH PATRICK BLACKsophymarine-openregistry-h-leigh-patrick-black-03db29 | ORDINARY | 100 | 100.00% |
HANDLEFLAT LIMITED
sophymarine-openregistry-gb-SC232010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 288 Brook Street, Dundee, DD5 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAHIR IBRAHEEM BHATTIsophymarine-openregistry-h-tahir-ibraheem-bhatti-2fa1d1 | ORDINARY 1 GBP | 95,000 | 100.00% |
L F BRUCE & SONS LIMITED
sophymarine-openregistry-gb-SC240167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 23 Seaforth Crescent, Dundee, DD5 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH LINDSAY PARR BRUCEsophymarine-openregistry-h-kenneth-lindsay-parr-bruce-52207b | ORDINARY | 100 | |
FLYNTSTART LIMITED
sophymarine-openregistry-gb-SC241656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 39 Regent House, Dundee, DD3 6TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN ENO WELSINGsophymarine-openregistry-h-helen-eno-welsing-afd7b8 | ORDINARY | 2 | 100.00% |
THORNTONS WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC241755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 35 Yeaman Shore, Dundee, DD1 4BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHESON CONSULTING LIMITEDsophymarine-openregistry-gb-09219442 | ORDINARY | 1,000 | 100.00% |
FALKIRK ASSET MANAGERS LIMITED
sophymarine-openregistry-gb-SC244890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 26-28 High Street, Dundee, DD1 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSET MANAGERS SCOTLAND LTDsophymarine-openregistry-gb-SC657474 | ORDINARY | 1 | 100.00% |
ELC DRILLING LIMITED
sophymarine-openregistry-gb-SC251935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 06100 — Extraction of crude petroleum
- Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERNEST JOHN SCOTTsophymarine-openregistry-h-ernest-john-scott-b7d84a | ORDINARY | 100 | 100.00% |
THISTLE AVIATION SERVICES LIMITED
sophymarine-openregistry-gb-SC262441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2004
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Mercury Way, Dundee, DD2 1UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUBY PROPERTIES (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC708536 | ORDINARY | 50,000 | |
ADVANCED CARE SERVICES LIMITED
sophymarine-openregistry-gb-SC264366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2004
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 14 City Quay, Dundee, DD1 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE JON FLEMING GROUP LIMITEDsophymarine-openregistry-gb-SC374692 | ORDINARY | 300 | 100.00% |
DANLOS PROPERTIES LTD.
sophymarine-openregistry-gb-SC268179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 Keillor Croft, Dundee, DD5 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMEED AHMEDsophymarine-openregistry-h-hameed-ahmed-a3ec29 | ORDINARY | 2 | 100.00% |
SHACKLETON TECHNOLOGIES LTD
sophymarine-openregistry-gb-SC268814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 4 Delta House, Dundee, DD2 1SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHACKLETON TECHNOLOGIES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC394067 | ORDINARY | 100 | 100.00% |
MATRIX ENTERPRISE CONSULTING LIMITED
sophymarine-openregistry-gb-SC270148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 58190 — Other publishing activities
62090 — Other information technology service activities - Registered office
- Whitehall House, Dundee, DD1 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART DOUGLAS LAINGsophymarine-openregistry-h-stuart-douglas-laing-005ba9 | ORDINARY | 100 | 100.00% |