UK companies/Dundee/Page 81
Companies in Dundee and their shareholdersPage 81 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 21 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
LAWSON TRUSTEES LIMITED
sophymarine-openregistry-gb-SC274981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2004
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Whitehall House, Dundee, DD1 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY LAWSON LIMITEDsophymarine-openregistry-gb-SC040439 | ORDINARY | 1 | 100.00% |
BRIGHTSOLID ONLINE INNOVATION LIMITED
sophymarine-openregistry-gb-SC274983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2004
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- Gateway House Luna Place, Dundee, DD2 1TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D C THOMSON & COMPANY LTDsophymarine-openregistry-gb-SC005830 | ORDINARY | 64,296,923 | |
| D C THOMSON & COMPANY LTDsophymarine-openregistry-gb-SC005830 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FINDMYPAST LIMITEDsophymarine-openregistry-gb-04369607 | Holds shares in | E SHARES |
MGT TRAINING LTD.
sophymarine-openregistry-gb-SC276569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE MENZIES-BATTsophymarine-openregistry-h-michelle-menzies-batt-20e839 | ORDINARY | 50 | 100.00% |
ALERE TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-SC277069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2004
- Accounts
- FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- The Technology Park Luna Place, Dundee, DD2 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALERE SWITZERLAND GMBHsophymarine-openregistry-h-alere-switzerland-gmbh-ae6c89 | ORDINARY | 6,341,281 | |
ENERGY TECHNICAL SERVICES LTD
sophymarine-openregistry-gb-SC280025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 11 Dudhope Terrace, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE MCKENZIEsophymarine-openregistry-gb-07977888 | ORDINARY | 10 | 100.00% |
PAGAN OSBORNE DISCRETIONARY TRUSTEES LIMITED
sophymarine-openregistry-gb-SC294826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2005
- 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 | 4 | 100.00% |
QUALITY ALES LIMITED
sophymarine-openregistry-gb-SC297377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 11 Dudhope Terrace, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT CUNNINGHAMsophymarine-openregistry-h-grant-cunningham-8a3c94 | ORDINARY | 100 | 100.00% |
AT2006 LIMITED
sophymarine-openregistry-gb-SC299483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2006
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Flour Mill, Dundee, DD1 3EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLIANCE WITAN PLCsophymarine-openregistry-gb-SC001731 | ORDINARY | 1 | |
ENGINEERING SPREADSHEETS LTD.
sophymarine-openregistry-gb-SC302290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
71121 — Engineering design activities for industrial process and production - Registered office
- 550 Brook Street, Dundee, DD5 2EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT NICOLSONsophymarine-openregistry-h-robert-nicolson-a14555 | ORDINARY | 100 | |
BROOKLYN (UK) LIMITED
sophymarine-openregistry-gb-SC303506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL THOMAS MASSONsophymarine-openregistry-h-paul-thomas-masson-7608ee | ORDINARY | 2 | 100.00% |
FREELANCE EURO SERVICES (MMCXVII) LIMITED
sophymarine-openregistry-gb-SC303771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2006
- 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 |
|---|
| GORDON LOCKHARTsophymarine-openregistry-h-gordon-lockhart-e6d62a | ORDINARY | 100 | 100.00% |
TRITON ENERGY SCOTLAND LTD
sophymarine-openregistry-gb-SC306202
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/08/2006
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT ADAMS SHANDsophymarine-openregistry-h-scott-adams-shand-fe453c | ORDINARY | 200 | 100.00% |
FAMILY DENTAL CARE LIMITED
sophymarine-openregistry-gb-SC312299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86230 — Dental practice activities
- Registered office
- Thorntons Solicitors Whitehall House, Dundee, DD1 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MYDENTIST ACQUISITIONS LIMITEDsophymarine-openregistry-gb-05657372 | ORDINARY | 100 | |
N S DENTAL LTD
sophymarine-openregistry-gb-SC315659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2007
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Thorntons Solicitors Whitehall House, Dundee, DD1 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MYDENTIST ACQUISITIONS LIMITEDsophymarine-openregistry-gb-05657372 | ORDINARY | 13 | |
METAAL DESIGN LIMITED
sophymarine-openregistry-gb-SC322944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2007
- 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 |
|---|
| STEWART ANGUS MALLINsophymarine-openregistry-h-stewart-angus-mallin-a81a79 | ORDINARY | 100 | 100.00% |
MILLER HENDRY (ASSET MANAGEMENT) LIMITED
sophymarine-openregistry-gb-SC323488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- C/O Lindsays Llp Seabraes House, Dundee, DD1 4QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILLERS (NOMINEES) LIMITEDsophymarine-openregistry-gb-SC021667 | ORDINARY | 100 | |
TISSUE SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC331666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2007
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86900 — Other human health activities
- Registered office
- Cypex Ltd, Dundee, DD2 1NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE INTELLIGENT TISSUE GROUP LIMITEDsophymarine-openregistry-gb-SC503022 | ORDINARY | 6 | |
WISHAW CROSS DENTAL CARE LIMITED
sophymarine-openregistry-gb-SC335804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2008
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86230 — Dental practice activities
- Registered office
- Thorntons Solicitors Whitehall House, Dundee, DD1 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MYDENTIST ACQUISITIONS LIMITEDsophymarine-openregistry-gb-05657372 | ORDINARY | 2 | |
CRE CONSULTANCY LIMITED
sophymarine-openregistry-gb-SC336621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRONWEN EWINGsophymarine-openregistry-h-bronwen-ewing-aa79e7 | ORDINARY | 1 | 100.00% |
GCI AT TGH LIMITED
sophymarine-openregistry-gb-SC337890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOLF CADDIES, LLCsophymarine-openregistry-h-golf-caddies-llc-79e63d | ORDINARY | 1 | 100.00% |