UK companies/Dundee/Page 89
Companies in Dundee and their shareholdersPage 89 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 7 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
PARRY'S PREMIUM SERVICES LTD
sophymarine-openregistry-gb-SC576888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLYN ELLIS PARRYsophymarine-openregistry-h-glyn-ellis-parry-c83092 | ORDINARY | 100 | 100.00% |
ZLH CLEANING SERVICES LTD
sophymarine-openregistry-gb-SC577834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 165 Brook Street, Dundee, DD5 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN HUGHESsophymarine-openregistry-h-lauren-hughes-8f9720 | ORDINARY | 100 | |
AMD DEVELOPMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-SC578533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 11 Dudhope Terrace, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MALCOLM DAVIEsophymarine-openregistry-h-andrew-malcolm-davie-b33993 | ORDINARY 1 GBP | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LADYBANK FIFE LIMITEDsophymarine-openregistry-gb-SC556634 | Holds shares in | ORDINARY 1 GBP · 100.00% |
| OLD PICO LIMITEDsophymarine-openregistry-gb-SC578635 | Holds shares in | ORDINARY 1 GBP · 100.00% |
| NEWARK PLACE LIMITEDsophymarine-openregistry-gb-SC578637 | Holds shares in | ORDINARY 1 GBP · 100.00% |
| DAVIE PLANT LIMITEDsophymarine-openregistry-gb-SC644151 | Holds shares in | ORDINARY · 100.00% |
| GLENROTHES STORAGE LIMITEDsophymarine-openregistry-gb-SC644153 | Holds shares in | ORDINARY · 100.00% |
OLD PICO LIMITED
sophymarine-openregistry-gb-SC578635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 11 Dudhope Terrace, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMD DEVELOPMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-SC578533 | ORDINARY 1 GBP | 100 | 100.00% |
NEWARK PLACE LIMITED
sophymarine-openregistry-gb-SC578637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 11 Dudhope Terrace, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMD DEVELOPMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-SC578533 | ORDINARY 1 GBP | 100 | 100.00% |
AFS SCAFFOLDING LTD
sophymarine-openregistry-gb-SC579898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- 17 Lime Grove, Dundee, DD5 3GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS FINDLAYsophymarine-openregistry-h-ross-findlay-5bc412 | ORDINARY | 100 | 100.00% |
DISCOVER ENDURANCE LTD
sophymarine-openregistry-gb-SC581032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 4c Delta House, Dundee, DD2 1SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ALLAN ROSSsophymarine-openregistry-h-stephen-allan-ross-86b7d1 | ORDINARY | 67 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SHACKLETON TECHNOLOGIES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC394067 | Holds shares in | ORDINARY · 100.00% |
| REDQOR LIMITEDsophymarine-openregistry-gb-SC692043 | Holds shares in | ORDINARY · 33.33% |
ALLANTIQUES LIMITED
sophymarine-openregistry-gb-SC583215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Flat 1 / 2, Dundee, Angus, DD3 7RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ALLANsophymarine-openregistry-h-michael-allan-d203c5 | ORDINARY | 100 | 100.00% |
CAIRNBRAE NATURAL BURIAL GROUND LTD
sophymarine-openregistry-gb-SC583908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- 34a Forfar Road, Dundee, DD4 7AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STURROCK COMB & DAVIDSON LIMITEDsophymarine-openregistry-gb-SC089557 | ORDINARY | 100 | 100.00% |
DUNDEE JOINERY LTD
sophymarine-openregistry-gb-SC585743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 9 Angus Works, Dundee, DD3 7PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HAMPTONsophymarine-openregistry-h-james-hampton-574b85 | ORDINARY | 334,557 | |
CBF TRANSPORT LTD
sophymarine-openregistry-gb-SC586711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 11 Dudhope Terrace, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GORDONsophymarine-openregistry-h-richard-gordon-778742 | ORDINARY 1 GBP | 2 | 100.00% |
MSW INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC587026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 4, Dundee, DD3 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RSW PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC614033 | ORDINARY | 4 | 100.00% |
FAIRFIELD COMMUNITY HUB LIMITED
sophymarine-openregistry-gb-SC589087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
93120 — Activities of sport clubs - Registered office
- Drumgeith Road, Dundee, DD4 0JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIRFIELD COMMUNITY SPORTS HUBsophymarine-openregistry-gb-CS001055 | ORDINARY | 100 | 100.00% |
GILLESPIE PROPERTIES (DUNDEE) LTD
sophymarine-openregistry-gb-SC589786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Abertay Crescent, Dundee, DD5 2QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA LEE GILLESPIEsophymarine-openregistry-h-samantha-lee-gillespie-7033ee | ORD | 2 | |
ROAN LETTINGS LIMITED
sophymarine-openregistry-gb-SC593535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | 100 | 100.00% |
GOLDEN TREE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC594008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Findlays, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALEXANDER ARCHIBALD GIBSONsophymarine-openregistry-h-mr-alexander-archibald-gibson-322b7f | ORDINARY | 100 | 100.00% |
MIRISSA ENGINEERING SERVICES LTD
sophymarine-openregistry-gb-SC594817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2018
- 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 |
|---|
| GREIG RITCHIEsophymarine-openregistry-h-greig-ritchie-3560ad | ORDINARY | 100 | 100.00% |
WILD HAIRDRESSING LTD
sophymarine-openregistry-gb-SC597171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 278 Blackness Road, Dundee, DD2 1RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA KIDDYsophymarine-openregistry-h-samantha-kiddy-d9a860 | ORDINARY | 1 | |
EXPECTED VALUES CONSULTING LTD
sophymarine-openregistry-gb-SC597733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 3/L 17 Seymour St, Dundee, DD2 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MILLERsophymarine-openregistry-gb-16241303 | ORDINARY | 1 | |
ART QUARTER LTD
sophymarine-openregistry-gb-SC598493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
90040 — Operation of arts facilities - Registered office
- 115 Nethergate, Dundee, DD1 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH MCKENZIEsophymarine-openregistry-h-elizabeth-mckenzie-8a936d | ORDINARY | 2 | |