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.
Companies with a register
2,044
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH ROBERT WATSONsophymarine-openregistry-h-kenneth-robert-watson-7e6dcf | ORDINARY | 500 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FINLAY MACDONALDsophymarine-openregistry-h-andrew-finlay-macdonald-5b3070 | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BLAIR MORRISONsophymarine-openregistry-h-richard-blair-morrison-38af71 | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENMHOR DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-SC450711 | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE SUMMERTONsophymarine-openregistry-h-dale-summerton-3b14b3 | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD DOUGLAS GRAHAMsophymarine-openregistry-h-ronald-douglas-graham-c5b23a | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BK PLUS LIMITEDsophymarine-openregistry-gb-09701168 | ORDINARY | 3 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| FORTHILL COMMUNITY SPORTS CLUBsophymarine-openregistry-gb-CS002171 | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY JOHN TAYLORsophymarine-openregistry-h-barry-john-taylor-947298 | ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE ANNE HICKEYsophymarine-openregistry-h-michelle-anne-hickey-5620e6 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HATTON PLACE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05299561 | Holds shares in | ORDINARY 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
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HALLIDAYsophymarine-openregistry-gb-08007235 | ORDINARFY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BEDNAREK SEBASTIANsophymarine-openregistry-h-bednarek-sebastian-518096 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALDINE BUSQUETsophymarine-openregistry-h-geraldine-busquet-859fdc | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FERGUSONsophymarine-openregistry-gb-16747639 | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN ROBERT MIDDLETONsophymarine-openregistry-h-kevin-robert-middleton-4299e7 | ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ILG PLUMBING AND HEATING (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC654152 | Holds shares in | ORDINARY · 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
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ROBERTSONsophymarine-openregistry-h-neil-robertson-c6a923 | ORD | 3 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JAMES RODGERsophymarine-openregistry-h-alan-james-rodger-206416 | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GOLF CADDIES, LLCsophymarine-openregistry-h-golf-caddies-llc-79e63d | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAWFORD JOHN EDGARsophymarine-openregistry-h-crawford-john-edgar-2d35db | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE KEITH ROSS GRAY STEVENSONsophymarine-openregistry-h-george-keith-ross-gray-stevenson-0ecfb7 | ORDINARY | 100 | |