UK companies/Dundee/Page 83
Companies in Dundee and their shareholdersPage 83 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 6 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
SPORTS PARKS (EUROPE) LIMITED
sophymarine-openregistry-gb-SC386622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 11 Dudhope Terrace, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SNOWVALLEY (EUROPE) LIMITEDsophymarine-openregistry-gb-SC214478 | ORDINARY | 4,129,335 | 100.00% |
HATHAWAY LANE LIMITED
sophymarine-openregistry-gb-SC390032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 42 Dudhope Crescent Road, Dundee, DD1 5RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE LOUISE HATHAWAYsophymarine-openregistry-h-suzanne-louise-hathaway-34d6b0 | ORDINARY | 2 | |
LET IT RIGHT LTD
sophymarine-openregistry-gb-SC390946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2011
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 29 Commercial Street, Dundee, Angus, DD1 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEO FRASERsophymarine-openregistry-h-leo-fraser-7f6fa4 | ORD | 100 | |
GILES SANDFORD COSMETICS LIMITED
sophymarine-openregistry-gb-SC392059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Panmure Dental Care 150 Lawers Drive, Dundee, DD5 3UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GILES SANDFORDsophymarine-openregistry-h-john-giles-sandford-57d6ae | A ORDINARY | 1 | 100.00% |
SHACKLETON TECHNOLOGIES (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC394067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 4 Delta House, Dundee, DD2 1SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DISCOVER ENDURANCE LTDsophymarine-openregistry-gb-SC581032 | ORDINARY | 88 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SHACKLETON TECHNOLOGIES LTDsophymarine-openregistry-gb-SC268814 | Holds shares in | ORDINARY · 100.00% |
LUSKENTYRE INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC394355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 11 Dudhope Terrace, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ROBERT BIRNIEsophymarine-openregistry-h-neil-robert-birnie-aa59f6 | ORDINARY 1 GBP | 1 | 100.00% |
CLARITY ACCOUNTANCY SERVICES LTD
sophymarine-openregistry-gb-SC396035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2011
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 11 Shamrock Street, Dundee, Angus, DD4 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE BURNETTsophymarine-openregistry-h-claire-burnett-dafbc7 | ORDINARY | 100 | |
NADINE ROBERTSON PROPERTY SERVICES LTD
sophymarine-openregistry-gb-SC402384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADINE ROBERTSONsophymarine-openregistry-h-nadine-robertson-d7a080 | ORDINARY | 100 | 100.00% |
FINISHING TOUCHES 2011 LIMITED
sophymarine-openregistry-gb-SC402426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 9 Auchencairn Place, Dundee, DD5 4TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE MITCHELLsophymarine-openregistry-h-jane-mitchell-ebed38 | ORDINARY | 1 | 100.00% |
LXC LIMITED
sophymarine-openregistry-gb-SC402818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Findlays, 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% |
CLAYMORE SECURITY SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC404602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2011
- Accounts
- DORMANT
- SIC
- 80100 — Private security activities
- Registered office
- Whitehall House, Dundee, DD1 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS WALKERsophymarine-openregistry-gb-08042554 | ORDINARY | 680,000 | 100.00% |
THISTLE CONTRACT CLEANING LTD
sophymarine-openregistry-gb-SC405163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL STUARTsophymarine-openregistry-gb-04429176 | ORDINARY | 100 | 100.00% |
WARD BUILDERS (DUNDEE) LIMITED
sophymarine-openregistry-gb-SC405764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 41 Rankine Street, Dundee, DD3 6DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHARLES PETER WARDsophymarine-openregistry-h-mr-charles-peter-ward-abbdeb | ORDINARY 1 GBP | 100 | 100.00% |
MARTIN ALAN PROPERTIES LTD
sophymarine-openregistry-gb-SC406296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2011
- Accounts
- SMALL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Limemount, 5, Dundee, DD3 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN ALAN HOLDINGS LIMITEDsophymarine-openregistry-gb-SC308225 | ORDINARY | 1 | 100.00% |
MAARSEVEEN CONSULTANCY LTD
sophymarine-openregistry-gb-SC409685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Stannergate House Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MAARSEVEENsophymarine-openregistry-h-paul-maarseveen-a44da9 | ORDINARY | 10 | 100.00% |
JAMES PROPERTIES LIMITED
sophymarine-openregistry-gb-SC412529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2011
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 28 Queen Street, Dundee, DD5 1AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILTSHIRE EWARTsophymarine-openregistry-h-james-wiltshire-ewart-e7735a | ORDINARY | 3 | |
Related parties
| Party | Relationship | Detail |
|---|
| WEST END GARAGE (2024) LIMITEDsophymarine-openregistry-gb-SC378572 | Holds shares in | ORDINARY |
| WEST END CARS LTDsophymarine-openregistry-gb-SC450498 | Holds shares in | ORDINARY |
LOW HOLDINGS (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC412906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2011
- Accounts
- FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Blackadders Llp, Dundee, DD1 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LHSL 1 LIMITEDsophymarine-openregistry-gb-SC592846 | ORDINARY | 300 | |
Related parties
| Party | Relationship | Detail |
|---|
| KINGDOM TIMBER ENGINEERING LIMITEDsophymarine-openregistry-gb-SC344021 | Holds shares in | ORDINARY |
J.A.R. INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC414503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2012
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Limemount, Dundee, DD3 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE ANN ANDERSONsophymarine-openregistry-h-jacqueline-ann-anderson-77d748 | ORDINARY | 1 | 100.00% |
HIGHLAND RETAIL LIMITED
sophymarine-openregistry-gb-SC416448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Baird Avenue, Dundee, DD2 3TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN NISSENsophymarine-openregistry-gb-SC668894 | ORDINARY | 1 | 100.00% |
PITEMPTON HOLDINGS LIMITED
sophymarine-openregistry-gb-SC416602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 4 Valentine Court, Dundee, Tayside, DD2 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FYFFEsophymarine-openregistry-h-james-fyffe-292f18 | ORDINARY | 300 | |
Related parties
| Party | Relationship | Detail |
|---|
| JF KEGS (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC329273 | Holds shares in | ORDINARY |
| JF KEGS PROPERTIES LIMITEDsophymarine-openregistry-gb-SC763527 | Holds shares in | ORDINARY |