UK companies/Dundee/Page 85

Companies in Dundee and their shareholdersPage 85 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 5 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
21

Related parties
5

REDWOOD PUBS LIMITED

sophymarine-openregistry-gb-SC455542

Status: Active
Type: Private Limited Company
Incorporated: 29/07/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 56302 — Public houses and bars
Registered office: The Boars Rock, Dundee, DD4 7PY

Direct shareholders

Shareholder	Share class	Shares held	% of class
REDWOOD PUBS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC455539	ORDINARY	168,361	100.00%

REDWOOD WOODLANDS (HOLDINGS) LIMITED

sophymarine-openregistry-gb-SC455543

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
NREM HOLDINGS LIMITEDsophymarine-openregistry-gb-SC633447	ORDINARY	44,034	100.00%

Related parties

Party	Relationship	Detail
REDWOOD WOODLANDS LIMITEDsophymarine-openregistry-gb-SC339861	Holds shares in	ORDINARY · 100.00%

INVINCEUS LTD

sophymarine-openregistry-gb-SC459364

Status: Active
Type: Private Limited Company
Incorporated: 17/09/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 09100 — Support activities for petroleum and natural gas extraction
Registered office: Office 8, Dundee, DD1 3JT

Direct shareholders

Shareholder	Share class	Shares held	% of class
INVINCEUS GROUP LIMITEDsophymarine-openregistry-gb-SC459290	ORDINARY	100

INVINCEUS INTERNATIONAL LTD

sophymarine-openregistry-gb-SC459398

Status: Active
Type: Private Limited Company
Incorporated: 17/09/2013
Accounts: DORMANT
SIC: 09100 — Support activities for petroleum and natural gas extraction
Registered office: Office 8, Dundee, DD1 3JT

Direct shareholders

Shareholder	Share class	Shares held	% of class
INVINCEUS GROUP LIMITEDsophymarine-openregistry-gb-SC459290	ORDINARY	100

J ROSS IT LIMITED

sophymarine-openregistry-gb-SC461370

Status: Active
Type: Private Limited Company
Incorporated: 11/10/2013
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
JAMIE ALEXANDER ROSSsophymarine-openregistry-h-jamie-alexander-ross-e2874f	ORDINARY	100	100.00%

J.E.B. SURVEYS LTD

sophymarine-openregistry-gb-SC464326

Status: Active
Type: Private Limited Company
Incorporated: 22/11/2013
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
JANINE ELIZABETH BAILEYsophymarine-openregistry-h-janine-elizabeth-bailey-32db91	ORDINARY	100	100.00%

JDS ELECTRICAL DUNDEE LIMITED

sophymarine-openregistry-gb-SC464726

Status: Active
Type: Private Limited Company
Incorporated: 28/11/2013
Accounts: MICRO ENTITY
SIC: 43210 — Electrical installation
Registered office: 165 Brook Street, Dundee, DD5 1DJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN SANDEMANsophymarine-openregistry-h-john-sandeman-3660e4	ORDINARY	1	100.00%

GLASS BUCKET LIMITED

sophymarine-openregistry-gb-SC465605

Status: Active
Type: Private Limited Company
Incorporated: 11/12/2013
Accounts: DORMANT
SIC: 49320 — Taxi operation
Registered office: Unit L Charles Bowman Avenue, Dundee, DD4 9UB

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES MARRsophymarine-openregistry-gb-10189143	ORDINARY	1

SL ELECTRICAL SERVICES (DUNDEE) LIMITED

sophymarine-openregistry-gb-SC466143

Status: Active
Type: Private Limited Company
Incorporated: 19/12/2013
Accounts: MICRO ENTITY
SIC: 43210 — Electrical installation
Registered office: 4 Greyburn Place, Dundee, DD2 5FG

Direct shareholders

Shareholder	Share class	Shares held	% of class
SEAN LOFTUSsophymarine-openregistry-h-sean-loftus-a17d62	ORDINARY	2	100.00%

ALLPAB LIMITED

sophymarine-openregistry-gb-SC468509

Status: Active
Type: Private Limited Company
Incorporated: 28/01/2014
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 11 Dudhope Terrace, Dundee, DD3 6TS

Direct shareholders

Shareholder	Share class	Shares held	% of class
FRASER RALPH OGSTONsophymarine-openregistry-h-fraser-ralph-ogston-d38210	ORDINARY 1 GBP	2	100.00%

W1 GROUP (UK) LIMITED

sophymarine-openregistry-gb-SC471200

Status: Active
Type: Private Limited Company
Incorporated: 28/02/2014
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
LEE CHADWICKsophymarine-openregistry-h-lee-chadwick-8b6aa8	ORDINARY 1 GBP	1	100.00%

Related parties

Party	Relationship	Detail
WEST ONE PROPERTIES (UK) LIMITEDsophymarine-openregistry-gb-SC344572	Holds shares in	ORDINARY 1 GBP · 100.00%
LXC LIMITEDsophymarine-openregistry-gb-SC402818	Holds shares in	ORDINARY 1 GBP · 100.00%
WEST ONE PROPERTY MANAGEMENT & FACTORING LIMITEDsophymarine-openregistry-gb-SC419957	Holds shares in	ORDINARY 1 GBP · 100.00%
WEST ONE RESIDENTIAL LIMITEDsophymarine-openregistry-gb-SC471800	Holds shares in	ORDINARY 1 GBP · 100.00%

WEST ONE RESIDENTIAL LIMITED

sophymarine-openregistry-gb-SC471800

Status: Active
Type: Private Limited Company
Incorporated: 06/03/2014
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%

OSHIBORI SCOTLAND LTD

sophymarine-openregistry-gb-SC472215

Status: Active
Type: Private Limited Company
Incorporated: 11/03/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 56101 — Licensed restaurants
Registered office: 162 Nethergate, Dundee, Angus, DD1 4EE

Direct shareholders

Shareholder	Share class	Shares held	% of class
USMAN MALIKsophymarine-openregistry-h-usman-malik-a5bf58	ORDINARY	100

PARK ROAD INVESTMENTS (SCOTLAND) LTD

sophymarine-openregistry-gb-SC472360

Status: Active
Type: Private Limited Company
Incorporated: 13/03/2014
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 17 Castleview Place, Dundee, DD4 0FH

Direct shareholders

Shareholder	Share class	Shares held	% of class
BEN SIMsophymarine-openregistry-h-ben-sim-490f12	ORDINARY	100	100.00%

FIFE FLOORING AND BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-SC473627

Status: Active
Type: Private Limited Company
Incorporated: 27/03/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 43330 — Floor and wall covering
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%

RP ELECTRICAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-SC474753

Status: Active
Type: Private Limited Company
Incorporated: 08/04/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 09100 — Support activities for petroleum and natural gas extraction
43210 — Electrical installation
Registered office: 28 Castlewood Avenue, Dundee, DD4 9FP

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHARON DEVANEYsophymarine-openregistry-h-sharon-devaney-f12601	ORDINARY	50
SHARON DEVANEYsophymarine-openregistry-h-sharon-devaney-f12601	ORDINARY	50

BUTTERSTONE (UK) LIMITED

sophymarine-openregistry-gb-SC475496

Status: Active
Type: Private Limited Company
Incorporated: 16/04/2014
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
LIN SHANGsophymarine-openregistry-h-lin-shang-7b4bc9	ORDINARY 1 GBP	100	100.00%

KAREN AGNES DESIGN LIMITED

sophymarine-openregistry-gb-SC475766

Status: Active
Type: Private Limited Company
Incorporated: 22/04/2014
Accounts: MICRO ENTITY
SIC: 09100 — Support activities for petroleum and natural gas extraction
Registered office: Stannergate House 41 Dundee Road West, Dundee, DD5 1NB

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARRY RICHARD FOSTERsophymarine-openregistry-h-garry-richard-foster-92009a	ORDINARY	100	100.00%

ABSW CONSULTANTS LTD

sophymarine-openregistry-gb-SC475943

Status: Active
Type: Private Limited Company
Incorporated: 23/04/2014
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
STUART ANDREW BRUCE WAUGHsophymarine-openregistry-h-stuart-andrew-bruce-waugh-f3ba61	ORDINARY	100	100.00%

ACANTHUS ONLINE LTD.

sophymarine-openregistry-gb-SC477405

Status: Active
Type: Private Limited Company
Incorporated: 12/05/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
82990 — Other business support service activities n.e.c.
Registered office: 58 Long Lane, Dundee, DD5 1HH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANNABEL BRUCEsophymarine-openregistry-h-annabel-bruce-69f68c	ORDINARY	1,000	100.00%