UK companies/Dundee/Page 84
Companies in Dundee and their shareholdersPage 84 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
DEEPWATER SOLUTIONS LTD
sophymarine-openregistry-gb-SC417621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 63 Dock Street, Dundee, DD1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK TERENCE RYANsophymarine-openregistry-h-mark-terence-ryan-13fa4e | ORDINARY | 100 | |
BIRSE PROPERTY LEASING LTD
sophymarine-openregistry-gb-SC417786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2012
- Accounts
- MICRO ENTITY
- 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 |
|---|
| ANDREW LAING WRIGHTsophymarine-openregistry-h-andrew-laing-wright-9ab39d | ORDINARY | 100 | 100.00% |
ASH DARLING SERVICES LIMITED
sophymarine-openregistry-gb-SC417829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY GILES DARLINGsophymarine-openregistry-h-ashley-giles-darling-d5979b | ORDINARY | 100 | 100.00% |
WEST ONE PROPERTY MANAGEMENT & FACTORING LIMITED
sophymarine-openregistry-gb-SC419957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2012
- 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 | 1 | 100.00% |
THORNTONS POLICY TRUSTEES LIMITED
sophymarine-openregistry-gb-SC424232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2012
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Whitehall House, Dundee, DD1 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THORNTONS LAW LLPsophymarine-openregistry-gb-SO300381 | ORDINARY | 1 | 100.00% |
BROUGHTY FERRY LIMITED
sophymarine-openregistry-gb-SC427804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 11 Dudhope Terrace, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD GORDONsophymarine-openregistry-h-mr-richard-gordon-d2e345 | ORDINARY 1 GBP | 1 | 100.00% |
KELNET LIMITED
sophymarine-openregistry-gb-SC428292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL KELLYsophymarine-openregistry-gb-16302051 | ORDINARY | 100 | 100.00% |
ROBERT PEOPLES SAFETY LTD
sophymarine-openregistry-gb-SC428530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOSEPH PEOPLESsophymarine-openregistry-h-robert-joseph-peoples-a401ff | ORD | 100 | 100.00% |
FLICKFORKICKS LIMITED
sophymarine-openregistry-gb-SC431317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 11 Dudhope Terrace, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH THOMAS CHRISTIEsophymarine-openregistry-h-gareth-thomas-christie-cf0b16 | ORDINARY | 2 | 100.00% |
SAM ELASSAR LIMITED
sophymarine-openregistry-gb-SC435648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 24b City Quay, Dundee, Angus, DD1 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSSAM ELASSARsophymarine-openregistry-h-hussam-elassar-1e4907 | ORDINARY | 100 | 100.00% |
RHD CARNOUSTIE LIMITED
sophymarine-openregistry-gb-SC437484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- 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 | 1 | |
BOYERS CONSULTANTS LIMITED
sophymarine-openregistry-gb-SC437817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA DIANE SMITHsophymarine-openregistry-h-lisa-diane-smith-140156 | ORDINARY | 100 | 100.00% |
HAVEN QUANTECH (2013) LTD
sophymarine-openregistry-gb-SC440151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 11 Dudhope Terrace, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELVYN ROSSsophymarine-openregistry-h-melvyn-ross-185f40 | ORDINARY 1 GBP | 1 | 100.00% |
WILFORK LTD
sophymarine-openregistry-gb-SC441767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Unit V Heal Court, North Tay Complex, Dundee, DD3 6AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL KENNETH WAUGHsophymarine-openregistry-h-michael-kenneth-waugh-3f0f29 | ORDINARY | 100 | 100.00% |
A.R.G.O GLOBAL SOLUTIONS LTD
sophymarine-openregistry-gb-SC444546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN WATT ARGOsophymarine-openregistry-h-brian-watt-argo-c31370 | ORDINARY | 100 | 100.00% |
WEST END HAIR DESIGN LIMITED
sophymarine-openregistry-gb-SC445515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Stewart Chambers, Dundee, DD1 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA ANN MCGROUTHERsophymarine-openregistry-h-lisa-ann-mcgrouther-9883b3 | ORDINARY | 1 | 100.00% |
NORAN ELECTRICAL LIMITED
sophymarine-openregistry-gb-SC447034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 11, Dundee, DD1 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORMAN ROSS PETERSsophymarine-openregistry-h-norman-ross-peters-0d8186 | B ORDINARY | 50 | 100.00% |
ARCADE BADGERS LIMITED
sophymarine-openregistry-gb-SC448825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 10 Braes Of Gray Road, Dundee, DD2 5FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES STEVEN CAMPBELLsophymarine-openregistry-h-james-steven-campbell-e842b3 | ORDINARY 1 GBP | 1 | 100.00% |
SHAPLA ALBA LIMITED
sophymarine-openregistry-gb-SC455353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 8 Blake Avenue, Dundee, DD5 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS MAHFUZA MOHIUDDINsophymarine-openregistry-h-mrs-mahfuza-mohiuddin-e08d23 | ORDINARY 1 GBP | 100 | 100.00% |
INVERCARSE (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC455538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2013
- 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 |
|---|
| INVERCARSE HOTEL LTDsophymarine-openregistry-gb-SC716109 | ORDINARY | 51,602 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INVERCARSE LIMITEDsophymarine-openregistry-gb-SC339862 | Holds shares in | ORDINARY · 100.00% |