UK companies/Dundee/Page 88
Companies in Dundee and their shareholdersPage 88 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
TARTAN LINKS GOLF TOURS LIMITED
sophymarine-openregistry-gb-SC551480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79120 — Tour operator activities
- Registered office
- 11 Dudhope Terrace, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROSS GRAHAM STEWART BELLsophymarine-openregistry-h-mr-ross-graham-stewart-bell-e1bb44 | ORDINARY 1 GBP | 100 | 100.00% |
TLA NEIGHBOURHOOD SERVICES LIMITED
sophymarine-openregistry-gb-SC554627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c. - Registered office
- Tla Neighbourhood Services Office, Dundee, DD4 9FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP RICHARDSON-ADEBOWALEsophymarine-openregistry-h-phillip-richardson-adebowale-b61752 | ORDINARY | 1,000 | 100.00% |
ADVANCED PROPERTY LETTING LIMITED
sophymarine-openregistry-gb-SC554755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- 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% |
TURUQ LTD
sophymarine-openregistry-gb-SC555217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 37 City Quay, Dundee, DD1 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN FRANCES MILLsophymarine-openregistry-h-helen-frances-mill-d89e8b | ORDINARY | 100 | |
LADYBANK FIFE LIMITED
sophymarine-openregistry-gb-SC556634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2017
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Findlays, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMD DEVELOPMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-SC578533 | ORDINARY 1 GBP | 1 | 100.00% |
STARBRAE LIMITED
sophymarine-openregistry-gb-SC556642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2017
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Findlays, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MALCOLM DAVIEsophymarine-openregistry-h-andrew-malcolm-davie-b33993 | ORDINARY 1 GBP | 1 | 100.00% |
TYNDRUM HOLIDAY PARK LIMITED
sophymarine-openregistry-gb-SC557001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55201 — Holiday centres and villages
- Registered office
- 14 City Quay, Dundee, DD1 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGHLAND HOLIDAYS GROUP LIMITEDsophymarine-openregistry-gb-SC618413 | ORDINARY | 30 | |
CAPERCAILLIE ESCAPES LIMITED
sophymarine-openregistry-gb-SC558261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE CHRISTINA CARSWELLsophymarine-openregistry-h-jane-christina-carswell-270e49 | ORDINARY | 100 | 100.00% |
MICHAEL KEILLOR LIMITED
sophymarine-openregistry-gb-SC559136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
59113 — Television programme production activities - Registered office
- 11 Dudhope Terrace, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL KEILLORsophymarine-openregistry-gb-SC559136 | ORDINARY 1 GBP | 1 | 100.00% |
ROCK DEVELOPMENTS (DUNDEE) LTD
sophymarine-openregistry-gb-SC559796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 56 Torridon Road, Dundee, DD5 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GIBSONsophymarine-openregistry-h-john-gibson-4fcef4 | ORDINARY | 1 | 100.00% |
PICCOLO DUNDEE LIMITED
sophymarine-openregistry-gb-SC563544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 210 Perth Road, Dundee, DD1 4JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS HARRINGTONsophymarine-openregistry-h-lewis-harrington-6033d3 | ORDINARY | 100 | |
REID DYNAMICS LIMITED
sophymarine-openregistry-gb-SC565133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 26400 — Manufacture of consumer electronics
33130 — Repair of electronic and optical equipment
43210 — Electrical installation
61300 — Satellite telecommunications activities - Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWAN REIDsophymarine-openregistry-h-ewan-reid-7789c5 | ORDINARY | 1,000 | 100.00% |
J-RAO LIMITED
sophymarine-openregistry-gb-SC566139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
85590 — Other education n.e.c. - Registered office
- 5f Burnside Road, Dundee, DD2 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER RAO-WILLIAMSsophymarine-openregistry-h-jennifer-rao-williams-b66f0c | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| RIVER BUILDINGS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08133534 | Holds shares in | ORDINARY · 1.01% |
| CORBYN HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01581095 | Holds shares in | ORDINARY |
SONAS WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-SC567152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Whitehall House, Dundee, DD1 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DD1 HOLDINGS LTDsophymarine-openregistry-gb-SC524244 | ORDINARY | 1 | 100.00% |
COMPLETION MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC567327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2017
- 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 |
|---|
| WILLIAM PATRIK WHITEsophymarine-openregistry-h-william-patrik-white-3f0a5b | ORDINARY | 100 | 100.00% |
HIGHLAND INTERNATIONAL LIMITED
sophymarine-openregistry-gb-SC569419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2017
- Accounts
- DORMANT
- SIC
- 10130 — Production of meat and poultry meat products
- Registered office
- Baird Avenue, Dundee, DD2 3TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN NISSENsophymarine-openregistry-gb-SC668894 | ORDINARY | 1 | 100.00% |
GULD (SERVICES) LIMITED
sophymarine-openregistry-gb-SC570594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
73110 — Advertising agencies
82110 — Combined office administrative service activities - Registered office
- 262 Hilltown, Dundee, DD3 7AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEDEJI OLUKOKUNsophymarine-openregistry-h-adedeji-olukokun-cf8b66 | ORDINARY | 1 | |
52AC LIMITED
sophymarine-openregistry-gb-SC572232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2017
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 165 Brook Street, Dundee, DD5 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCINDA COOKsophymarine-openregistry-h-lucinda-cook-29d721 | ORDINARY | 100 | |
LEXINGTON PROPERTIES (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC573886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2017
- 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
- 11 Dudhope Terrace, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC JOSEPH NOBLEsophymarine-openregistry-h-marc-joseph-noble-bc93cd | ORDINARY | 300,100 | 100.00% |
SPECIALISED QUALITY MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-SC575082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DOWNsophymarine-openregistry-h-michael-down-fe5ba2 | ORDINARY | 100 | 100.00% |