UK companies/Dundee/Page 82

Companies in Dundee and their shareholdersPage 82 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.

Post town
Dundee

Companies with a register
2,044

On this page
20

Shareholdings
20

Related parties
1

REDWOOD WOODLANDS LIMITED

sophymarine-openregistry-gb-SC339861

Status: Active
Type: Private Limited Company
Incorporated: 19/03/2008
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
REDWOOD WOODLANDS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC455543	ORDINARY	240,000	100.00%

INVERCARSE LIMITED

sophymarine-openregistry-gb-SC339862

Status: Active
Type: Private Limited Company
Incorporated: 19/03/2008
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
REDWOOD INVERCARSE (HOLDINGS) LIMITEDsophymarine-openregistry-h-redwood-invercarse-holdings-limited-a5cc39	ORDINARY	168,361	100.00%

AB CONTROLS LTD.

sophymarine-openregistry-gb-SC340493

Status: Active
Type: Private Limited Company
Incorporated: 31/03/2008
Accounts: MICRO ENTITY
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
ALEXANDER BUSBY BUCHANANsophymarine-openregistry-h-alexander-busby-buchanan-718eb6	ORDINARY	100	100.00%

ANGEL THERAPIES LIMITED

sophymarine-openregistry-gb-SC341939

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 25/04/2008
Accounts: MICRO ENTITY
SIC: 47750 — Retail sale of cosmetic and toilet articles in specialised stores
96020 — Hairdressing and other beauty treatment
Registered office: 42 Dudhope Crescent Road, Dundee, DD1 5RR

Direct shareholders

Shareholder	Share class	Shares held	% of class
NIVEN LAURAsophymarine-openregistry-h-niven-laura-ffb83b	ORDINARY	1

WEST ONE PROPERTIES (UK) LIMITED

sophymarine-openregistry-gb-SC344572

Status: Active
Type: Private Limited Company
Incorporated: 19/06/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 11 Dudhope Terrace, Dundee, DD3 6TS

Direct shareholders

Shareholder	Share class	Shares held	% of class
W1 GROUP (UK) LIMITEDsophymarine-openregistry-gb-SC471200	ORDINARY 1 GBP	100	100.00%

MCBOOKIE LTD

sophymarine-openregistry-gb-SC345491

Status: Active
Type: Private Limited Company
Incorporated: 09/07/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 92000 — Gambling and betting activities
Registered office: 58 Long Lane, Dundee, DD5 1HH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MIXXED BAG LLCsophymarine-openregistry-h-mixxed-bag-llc-9e904a	ORDINARY	6,000

GLASGOW ASSET MANAGERS LIMITED

sophymarine-openregistry-gb-SC349179

Status: Active
Type: Private Limited Company
Incorporated: 26/09/2008
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
Registered office: 26-28 High Street, Dundee, DD1 1TA

Direct shareholders

Shareholder	Share class	Shares held	% of class
SEAN LEWISsophymarine-openregistry-h-sean-lewis-182b09	ORDINARY 1 GBP	100

ASK CS LIMITED

sophymarine-openregistry-gb-SC353283

Status: Active
Type: Private Limited Company
Incorporated: 12/01/2009
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
69203 — Tax consultancy
Registered office: 5 Troon Gardens, Dundee, DD2 3FY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDRE NELLsophymarine-openregistry-h-andre-nell-0528af	ORDINARY	3	100.00%

Related parties

Party	Relationship	Detail
K W BUSINESS SERVICES LIMITEDsophymarine-openregistry-gb-SC252926	Holds shares in	ORDINARY · 100.00%

GYPSELA LIMITED

sophymarine-openregistry-gb-SC354717

Status: Active
Type: Private Limited Company
Incorporated: 09/02/2009
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Thorntons Law Llp Whitehall House, Dundee, DD1 4BJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALBERTO BADIA GIMENEZsophymarine-openregistry-h-alberto-badia-gimenez-e8c5ed	ORDINARY	100

MIDDLETON MEMORIALS LIMITED

sophymarine-openregistry-gb-SC356614

Status: Active
Type: Private Limited Company
Incorporated: 16/03/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 96030 — Funeral and related activities
Registered office: 2b Ainslie Street, Dundee, DD5 3RR

Direct shareholders

Shareholder	Share class	Shares held	% of class
KYLE ALEXANDER NEILLsophymarine-openregistry-h-kyle-alexander-neill-8a7f9a	ORDINARY	1	100.00%

JAGGAROCK LIMITED

sophymarine-openregistry-gb-SC359086

Status: Active
Type: Private Limited Company
Incorporated: 05/05/2009
Accounts: MICRO ENTITY
SIC: 99999 — Dormant Company
Registered office: Whitehall House, Dundee, DD1 4BJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JENNIFER JAGGERsophymarine-openregistry-h-jennifer-jagger-4f8f46	ORDINARY	100

ACCOUNTING SERVICES DUNDEE LIMITED

sophymarine-openregistry-gb-SC361323

Status: Active
Type: Private Limited Company
Incorporated: 17/06/2009
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
Registered office: 42 Dudhope Crescent Road, Dundee, DD1 5RR

Direct shareholders

Shareholder	Share class	Shares held	% of class
GORDON GRAEME ROBBIEsophymarine-openregistry-h-gordon-graeme-robbie-b04f86	OTHER	1

IAS (DUNDEE) LTD.

sophymarine-openregistry-gb-SC366270

Status: Active
Type: Private Limited Company
Incorporated: 29/09/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: Sr House 18, Dundee, Tayside, DD4 8XD

Direct shareholders

Shareholder	Share class	Shares held	% of class
TRIANG PROPERTIES LTD.sophymarine-openregistry-gb-SC442881	ORDINARY	100

RHL 123 LIMITED

sophymarine-openregistry-gb-SC367524

Status: Active
Type: Private Limited Company
Incorporated: 27/10/2009
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: Over Pilmore, Dundee, DD2 5EL

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD HERRING LAWSONsophymarine-openregistry-h-richard-herring-lawson-88e56d	ORDINARY SHARES	100	100.00%

FOCALSTREAM LIMITED

sophymarine-openregistry-gb-SC369889

Status: Active
Type: Private Limited Company
Incorporated: 09/12/2009
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: 42 Dudhope Crescent Road, Dundee, DD1 5RR

Direct shareholders

Shareholder	Share class	Shares held	% of class
GORDON GRAEME ROBBIEsophymarine-openregistry-h-gordon-graeme-robbie-b04f86	ORDINARY SHARES	1

G & G SCAFFOLDING SERVICES LIMITED

sophymarine-openregistry-gb-SC375470

Status: Active
Type: Private Limited Company
Incorporated: 24/03/2010
Accounts: MICRO ENTITY
SIC: 43991 — Scaffold erection
Registered office: Coral Gables, Dundee, DD4 9BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
GRANT ROBERTSON HARTsophymarine-openregistry-h-grant-robertson-hart-21ad95	ORDINARY	1	100.00%

OSBORNE GUN COMPANY LIMITED

sophymarine-openregistry-gb-SC377671

Status: Active
Type: Private Limited Company
Incorporated: 28/04/2010
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 3 East Mains Cottages, Dundee, Angus, DD3 0QN

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW SINCLAIR COULLsophymarine-openregistry-h-andrew-sinclair-coull-96ce91	A ORDINARY	10

FRANCHHOEK CONSULTING LTD

sophymarine-openregistry-gb-SC378175

Status: Active
Type: Private Limited Company
Incorporated: 07/05/2010
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
KEVIN RUSSELL BAINBRIDGEsophymarine-openregistry-h-kevin-russell-bainbridge-56c2b2	ORDINARY	100	100.00%

SCHIEHALLION LIMITED

sophymarine-openregistry-gb-SC379194

Status: Active
Type: Private Limited Company
Incorporated: 26/05/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Whitehall House, Dundee, DD1 4BJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER JAMES FORRESTERsophymarine-openregistry-h-christopher-james-forrester-cf36a8	ORDINARY	1	100.00%

MARIENDORF LIMITED

sophymarine-openregistry-gb-SC380724

Status: Active
Type: Private Limited Company
Incorporated: 21/06/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 86210 — General medical practice activities
Registered office: Stannergate House 41 Dundee Road West, Dundee, DD5 1NB

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL AIRDsophymarine-openregistry-h-michael-aird-8581cf	ORDINARY	1	100.00%