UK companies/Dundee/Page 87

Companies in Dundee and their shareholdersPage 87 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

STRONG HIFI LIMITED

sophymarine-openregistry-gb-SC521909
Status
Active
Type
Private Limited Company
Incorporated
07/12/2015
Accounts
MICRO ENTITY
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
8 Barra Terrace, Dundee, DD4 9SG

Direct shareholders

ShareholderShare classShares held% of class
MIHAI STANCULET 8 BARRA TERRACE BARRA TERRACE DUNDEE SCOTLAND DD4 9SGsophymarine-openregistry-h-mihai-stanculet-8-barra-terrace-barra-te-2de121ORDINARY1

STEWART INTERNATIONAL MARKETING LIMITED

sophymarine-openregistry-gb-SC522060
Status
Active
Type
Private Limited Company
Incorporated
08/12/2015
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
JEAN SHEPARD IIIsophymarine-openregistry-h-jean-shepard-iii-c8bb87ORDINARY1,000,000100.00%

DUNDEE MUSEUM OF TRANSPORT LTD

sophymarine-openregistry-gb-SC523085
Status
Active
Type
Private Limited Company
Incorporated
22/12/2015
Accounts
DORMANT
SIC
91020 — Museums activities
Registered office
Unit 10 Market Mews, Dundee, DD1 3LA

Direct shareholders

ShareholderShare classShares held% of class
DUNDEE MUSEUM OF TRANSPORT (SCIO)sophymarine-openregistry-gb-CS000391ORDINARY1

DD1 HOLDINGS LTD

sophymarine-openregistry-gb-SC524244
Status
Active
Type
Private Limited Company
Incorporated
14/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Whitehall House, Dundee, DD1 4BJ

Direct shareholders

ShareholderShare classShares held% of class
THORNTONS INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-SC667341ORDINARY200100.00%

Related parties

PartyRelationshipDetail
SONAS WEALTH MANAGEMENT LTDsophymarine-openregistry-gb-SC567152Holds shares inORDINARY · 100.00%

SHARPE SOLUTIONS (CONSULTANCY) LIMITED

sophymarine-openregistry-gb-SC524789
Status
Active
Type
Private Limited Company
Incorporated
21/01/2016
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
16 Piperdam Drive, Dundee, Angus, DD2 5LY

Direct shareholders

ShareholderShare classShares held% of class
PAULINE MARY GILMARTINsophymarine-openregistry-h-pauline-mary-gilmartin-bb3d14ORDINARY1

NEIL GHERXI JOINERY SERVICES LTD

sophymarine-openregistry-gb-SC525130
Status
Active
Type
Private Limited Company
Incorporated
26/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
11 Dudhope Terrace, Dundee, DD3 6TS

Direct shareholders

ShareholderShare classShares held% of class
NEIL GHERXIsophymarine-openregistry-h-neil-gherxi-789a3eORDINARY 1 GBP1100.00%

BON ACCORD BEER LIMITED

sophymarine-openregistry-gb-SC527387
Status
Active
Type
Private Limited Company
Incorporated
19/02/2016
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
36-40 Bellfield Street, Dundee, DD1 5HZ

Direct shareholders

ShareholderShare classShares held% of class
71 BREWING LIMITEDsophymarine-openregistry-gb-SC509679ORDINARY100100.00%

A J NEILSON ENTERPRISES LTD

sophymarine-openregistry-gb-SC530113
Status
Active
Type
Private Limited Company
Incorporated
18/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Stannergate House 41 Dundee Road West, Dundee, DD5 1NB

Direct shareholders

ShareholderShare classShares held% of class
ALLAN JAMES NEILSONsophymarine-openregistry-h-allan-james-neilson-1fd603ORDINARY100100.00%

DESIGN DUNDEE ENTERPRISES LIMITED

sophymarine-openregistry-gb-SC531564
Status
Active
Type
Private Limited Company
Incorporated
04/04/2016
Accounts
SMALL
SIC
91020 — Museums activities
Registered office
Whitehall House, Dundee, DD1 4BJ

Direct shareholders

ShareholderShare classShares held% of class
DESIGN DUNDEE LIMITEDsophymarine-openregistry-gb-SC370598ORDINARY1100.00%

OGILVIE ADVISORY LTD

sophymarine-openregistry-gb-SC540042
Status
Active
Type
Private Limited Company
Incorporated
12/07/2016
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
358 Riverside Drive, Dundee, DD1 4XD

Direct shareholders

ShareholderShare classShares held% of class
HEATHER OGILVIEsophymarine-openregistry-h-heather-ogilvie-1c49efA ORDINARY100

LAMONTS LAW LIMITED

sophymarine-openregistry-gb-SC541753
Status
Active
Type
Private Limited Company
Incorporated
02/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
7 South Tay Street, Dundee, DD1 1NU

Direct shareholders

ShareholderShare classShares held% of class
STEVEN LAMONTsophymarine-openregistry-h-steven-lamont-e8c523ORDINARY 1 GBP100100.00%

WYVIS CONSULTING LIMITED

sophymarine-openregistry-gb-SC542203
Status
Active
Type
Private Limited Company
Incorporated
08/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
11 Dudhope Terrace, Dundee, DD3 6TS

Direct shareholders

ShareholderShare classShares held% of class
GRAEME JOHN BEATONsophymarine-openregistry-h-graeme-john-beaton-7642c2ORDINARY100100.00%

Related parties

PartyRelationshipDetail
OCUTEC LIMITEDsophymarine-openregistry-gb-SC221667Holds shares inORDINARY · 0.19%

JR TAXIS ELECTRIC LIMITED

sophymarine-openregistry-gb-SC542932
Status
Active
Type
Private Limited Company
Incorporated
16/08/2016
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
9 Keithhall Gardens, Dundee, DD2 5RR

Direct shareholders

ShareholderShare classShares held% of class
SHAHID RAZAQsophymarine-openregistry-h-shahid-razaq-20e59fORDINARY100

H & H PLUMBING & HEATING SERVICES LIMITED

sophymarine-openregistry-gb-SC543548
Status
Active
Type
Private Limited Company
Incorporated
23/08/2016
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
13 Wellburn Street, Dundee, DD2 2RR

Direct shareholders

ShareholderShare classShares held% of class
GAVIN HARTsophymarine-openregistry-h-gavin-hart-ecf24bORDINARY1100.00%

JM HUME PROPERTIES LIMITED

sophymarine-openregistry-gb-SC543896
Status
Active
Type
Private Limited Company
Incorporated
26/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Fresh Jet Catering Limited Dundee Airport, Dundee, DD2 1UH

Direct shareholders

ShareholderShare classShares held% of class
EXECUTOR OF JOHN MICHAEL HUMEsophymarine-openregistry-h-executor-of-john-michael-hume-5c68ccORDINARY1100.00%

WEST RANGA (DUNDEE) LIMITED

sophymarine-openregistry-gb-SC545393
Status
Active
Type
Private Limited Company
Incorporated
14/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
26 Commercial Street, Dundee, DD1 3EJ

Direct shareholders

ShareholderShare classShares held% of class
WEST RANGA PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-SC449838ORDINARY1

ACHRON ENGINEERING SOLUTIONS LIMITED

sophymarine-openregistry-gb-SC545867
Status
Active
Type
Private Limited Company
Incorporated
21/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
11 Dudhope Terrace, Dundee, DD3 6TS

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDROS CHRONAKISsophymarine-openregistry-h-alexandros-chronakis-ca1feeORDINARY100100.00%

CANONICAL ENGINEER LIMITED

sophymarine-openregistry-gb-SC546235
Status
Active
Type
Private Limited Company
Incorporated
26/09/2016
Accounts
MICRO ENTITY
SIC
94920 — Activities of political organizations
Registered office
Stannergate House 41 Dundee Road West, Dundee, DD5 1NB

Direct shareholders

ShareholderShare classShares held% of class
HENRY WILSON GUY MONTEITHsophymarine-openregistry-h-henry-wilson-guy-monteith-1cccc1ORDINARY100100.00%

PAPER & JAM LIMITED

sophymarine-openregistry-gb-SC546336
Status
Active
Type
Private Limited Company
Incorporated
27/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
11 Dudhope Terrace, Dundee, DD3 6TS

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE MACLEODsophymarine-openregistry-h-catherine-macleod-53dc7eORDINARY1100.00%

EDEN SPA AT KINNETTLES LIMITED

sophymarine-openregistry-gb-SC550712
Status
Active
Type
Private Limited Company
Incorporated
21/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
96040 — Physical well-being activities
Registered office
11 Dudhope Terrace, Dundee, DD3 6TS

Direct shareholders

ShareholderShare classShares held% of class
OGSTONS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC371813ORDINARY 1 GBP99100.00%