UK companies/Dundee/Page 86

Companies in Dundee and their shareholdersPage 86 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 2 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
2

ROAN LIMITED

sophymarine-openregistry-gb-SC478831
Status
Active
Type
Private Limited Company
Incorporated
30/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
18 Arbuthnott Loan, Dundee, DD5 3TN

Direct shareholders

ShareholderShare classShares held% of class
KENNETH ROBERT WATSONsophymarine-openregistry-h-kenneth-robert-watson-7e6dcfORDINARY500100.00%

AFM PROPERTY MAINTENANCE (TAYSIDE) LTD.

sophymarine-openregistry-gb-SC478887
Status
Active
Type
Private Limited Company
Incorporated
30/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
27 Oak Loan, Dundee, DD5 3UQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW FINLAY MACDONALDsophymarine-openregistry-h-andrew-finlay-macdonald-5b3070ORDINARY100100.00%

RB DEVELOPMENTS (DUNDEE) LIMITED

sophymarine-openregistry-gb-SC492333
Status
Active
Type
Private Limited Company
Incorporated
01/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
Stannergate House 41 Dundee Road West, Dundee, DD5 1NB

Direct shareholders

ShareholderShare classShares held% of class
RICHARD BLAIR MORRISONsophymarine-openregistry-h-richard-blair-morrison-38af71ORDINARY1100.00%

LEVENGLEN DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-SC495243
Status
Active
Type
Private Limited Company
Incorporated
16/01/2015
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Stannergate House 41 Dundee Road, Dundee, DD5 1NB

Direct shareholders

ShareholderShare classShares held% of class
GLENMHOR DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-SC450711ORDINARY1100.00%

RISING VIEW LTD

sophymarine-openregistry-gb-SC495712
Status
Active
Type
Private Limited Company
Incorporated
22/01/2015
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
Unit Gf2c - Old Mill Complex, Dundee, DD1 5EG

Direct shareholders

ShareholderShare classShares held% of class
DALE SUMMERTONsophymarine-openregistry-h-dale-summerton-3b14b3ORDINARY100100.00%

R & M HOLDINGS (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC496348
Status
Active
Type
Private Limited Company
Incorporated
29/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Unit 4 Prospect House, Dundee, DD2 1TY

Direct shareholders

ShareholderShare classShares held% of class
RONALD DOUGLAS GRAHAMsophymarine-openregistry-h-ronald-douglas-graham-c5b23aORDINARY100100.00%

FOURM LIMITED

sophymarine-openregistry-gb-SC499452
Status
Active
Type
Private Limited Company
Incorporated
03/03/2015
Accounts
SMALL
SIC
99999 — Dormant Company
Registered office
Stannergate House 41 Dundee Road West, Dundee, DD5 1NB

Direct shareholders

ShareholderShare classShares held% of class
BK PLUS LIMITEDsophymarine-openregistry-gb-09701168ORDINARY3100.00%

FORTHILL SC LIMITED

sophymarine-openregistry-gb-SC500051
Status
Active
Type
Private Limited Company
Incorporated
10/03/2015
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
Stannergate House 41 Dundee Road West, Dundee, DD5 1NB

Direct shareholders

ShareholderShare classShares held% of class
FORTHILL COMMUNITY SPORTS CLUBsophymarine-openregistry-gb-CS002171ORDINARY1100.00%

CARE ELECTRICAL CONTRACTORS LIMITED

sophymarine-openregistry-gb-SC500502
Status
Active
Type
Private Limited Company
Incorporated
16/03/2015
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
North Tay Centre, Dundee, DD3 6AP

Direct shareholders

ShareholderShare classShares held% of class
BARRY JOHN TAYLORsophymarine-openregistry-h-barry-john-taylor-947298ORDINARY100

M.HICKEY LIMITED

sophymarine-openregistry-gb-SC500881
Status
Active
Type
Private Limited Company
Incorporated
18/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Stannergate House 41 Dundee Road West, Dundee, DD5 1NB

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE ANNE HICKEYsophymarine-openregistry-h-michelle-anne-hickey-5620e6ORDINARY100100.00%

Related parties

PartyRelationshipDetail
HATTON PLACE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05299561Holds shares inORDINARY B

VENTURE STRATEGIC DEVELOPMENT LTD

sophymarine-openregistry-gb-SC502639
Status
Active
Type
Private Limited Company
Incorporated
07/04/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Stannergate House 41 Dundee Road West, Dundee, DD5 1NB

Direct shareholders

ShareholderShare classShares held% of class
DAVID HALLIDAYsophymarine-openregistry-gb-08007235ORDINARFY100100.00%

G&S AUTO TYRES LIMITED

sophymarine-openregistry-gb-SC503215
Status
Active
Type
Private Limited Company
Incorporated
14/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
78 Rosebank Street, Dundee, DD3 6PG

Direct shareholders

ShareholderShare classShares held% of class
BEDNAREK SEBASTIANsophymarine-openregistry-h-bednarek-sebastian-518096ORDINARY1

GB SEAFOOD LTD

sophymarine-openregistry-gb-SC506458
Status
Active
Type
Private Limited Company
Incorporated
21/05/2015
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

ShareholderShare classShares held% of class
GERALDINE BUSQUETsophymarine-openregistry-h-geraldine-busquet-859fdcORDINARY100100.00%

J FERGUSON PIPEFITTING LIMITED

sophymarine-openregistry-gb-SC508593
Status
Active
Type
Private Limited Company
Incorporated
17/06/2015
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Stannergate House 41dundee Road West, Dundee, DD5 1NB

Direct shareholders

ShareholderShare classShares held% of class
JOHN FERGUSONsophymarine-openregistry-gb-16747639ORDINARY100100.00%

SVMS CONSULTANCY LIMITED

sophymarine-openregistry-gb-SC514512
Status
Active
Type
Private Limited Company
Incorporated
01/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
58190 — Other publishing activities
62020 — Information technology consultancy activities
68209 — Other letting and operating of own or leased real estate
Registered office
11 Dudhope Terrace, Dundee, DD3 6TS

Direct shareholders

ShareholderShare classShares held% of class
KEVIN ROBERT MIDDLETONsophymarine-openregistry-h-kevin-robert-middleton-4299e7ORDINARY10100.00%

Related parties

PartyRelationshipDetail
ILG PLUMBING AND HEATING (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC654152Holds shares inORDINARY · 40.00%

TURRIFF TAXIS LTD

sophymarine-openregistry-gb-SC514726
Status
Active
Type
Private Limited Company
Incorporated
03/09/2015
Accounts
DORMANT
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
9 Pinewood Gardens, Dundee, DD2 3GD

Direct shareholders

ShareholderShare classShares held% of class
NEIL ROBERTSONsophymarine-openregistry-h-neil-robertson-c6a923ORD3100.00%

ELECTROTEC SERVICES LIMITED

sophymarine-openregistry-gb-SC517276
Status
Active
Type
Private Limited Company
Incorporated
05/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
11 Dudhope Terrace, Dundee, DD3 6TS

Direct shareholders

ShareholderShare classShares held% of class
ALAN JAMES RODGERsophymarine-openregistry-h-alan-james-rodger-206416ORDINARY100100.00%

GCI AT BGC LIMITED

sophymarine-openregistry-gb-SC519043
Status
Active
Type
Private Limited Company
Incorporated
29/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
41 Dundee Road West, Dundee, DD5 1NB

Direct shareholders

ShareholderShare classShares held% of class
GOLF CADDIES, LLCsophymarine-openregistry-h-golf-caddies-llc-79e63dORDINARY100100.00%

BROADWAY CMS LIMITED

sophymarine-openregistry-gb-SC519316
Status
Active
Type
Private Limited Company
Incorporated
03/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
11 Dudhope Terrace, Dundee, DD3 6TS

Direct shareholders

ShareholderShare classShares held% of class
CRAWFORD JOHN EDGARsophymarine-openregistry-h-crawford-john-edgar-2d35dbORDINARY100100.00%

QAS INNOVATION LIMITED

sophymarine-openregistry-gb-SC519716
Status
Active
Type
Private Limited Company
Incorporated
06/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
11 Dudhope Terrace, Dundee, DD3 6TS

Direct shareholders

ShareholderShare classShares held% of class
GEORGE KEITH ROSS GRAY STEVENSONsophymarine-openregistry-h-george-keith-ross-gray-stevenson-0ecfb7ORDINARY100