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.
Companies with a register
2,044
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MIHAI STANCULET 8 BARRA TERRACE BARRA TERRACE DUNDEE SCOTLAND DD4 9SGsophymarine-openregistry-h-mihai-stanculet-8-barra-terrace-barra-te-2de121 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN SHEPARD IIIsophymarine-openregistry-h-jean-shepard-iii-c8bb87 | ORDINARY | 1,000,000 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNDEE MUSEUM OF TRANSPORT (SCIO)sophymarine-openregistry-gb-CS000391 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| THORNTONS INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-SC667341 | ORDINARY | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SONAS WEALTH MANAGEMENT LTDsophymarine-openregistry-gb-SC567152 | Holds shares in | ORDINARY · 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
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULINE MARY GILMARTINsophymarine-openregistry-h-pauline-mary-gilmartin-bb3d14 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL GHERXIsophymarine-openregistry-h-neil-gherxi-789a3e | ORDINARY 1 GBP | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| 71 BREWING LIMITEDsophymarine-openregistry-gb-SC509679 | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN JAMES NEILSONsophymarine-openregistry-h-allan-james-neilson-1fd603 | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DESIGN DUNDEE LIMITEDsophymarine-openregistry-gb-SC370598 | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER OGILVIEsophymarine-openregistry-h-heather-ogilvie-1c49ef | A ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN LAMONTsophymarine-openregistry-h-steven-lamont-e8c523 | ORDINARY 1 GBP | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME JOHN BEATONsophymarine-openregistry-h-graeme-john-beaton-7642c2 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OCUTEC LIMITEDsophymarine-openregistry-gb-SC221667 | Holds shares in | ORDINARY · 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
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHID RAZAQsophymarine-openregistry-h-shahid-razaq-20e59f | ORDINARY | 100 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN HARTsophymarine-openregistry-h-gavin-hart-ecf24b | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| EXECUTOR OF JOHN MICHAEL HUMEsophymarine-openregistry-h-executor-of-john-michael-hume-5c68cc | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| WEST RANGA PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-SC449838 | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDROS CHRONAKISsophymarine-openregistry-h-alexandros-chronakis-ca1fee | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY WILSON GUY MONTEITHsophymarine-openregistry-h-henry-wilson-guy-monteith-1cccc1 | ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE MACLEODsophymarine-openregistry-h-catherine-macleod-53dc7e | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| OGSTONS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC371813 | ORDINARY 1 GBP | 99 | 100.00% |