UK companies/Dundee/Page 9
Companies in Dundee and their shareholdersPage 9 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 105 shareholdings and 0 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
BROXBURN WHISKY STORAGE LTD
sophymarine-openregistry-gb-SC729089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2022
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROSS MORRISONsophymarine-openregistry-h-james-ross-morrison-ba177b | ORDINARY | 4 | 50.00% |
| CLARE VICTORIA MONTEsophymarine-openregistry-h-clare-victoria-monte-15e898 | ORDINARY | 1 | 12.50% |
| EXECUTOR OF ANNE GIBSONsophymarine-openregistry-h-executor-of-anne-gibson-b3639d | ORDINARY | 1 | 12.50% |
| JILL HEATHER GIBSONsophymarine-openregistry-h-jill-heather-gibson-71a26e | ORDINARY | 1 | 12.50% |
| JOHN GIBSONsophymarine-openregistry-h-john-gibson-4fcef4 | ORDINARY | 1 | 12.50% |
J K TECHNOLOGY CONSULTANCY LIMITED
sophymarine-openregistry-gb-SC730960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 165 Brook Street, Dundee, DD5 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARNHILL HOLDINGS LIMITEDsophymarine-openregistry-gb-SC816195 | ORDINARY | 100 | |
| FRASER KERRsophymarine-openregistry-h-fraser-kerr-93c872 | ORDINARY | 0 | |
| JOHN KERRsophymarine-openregistry-h-john-kerr-8dc8da | ORDINARY | 0 | |
| KERRIE JEAN KERRsophymarine-openregistry-h-kerrie-jean-kerr-e1b145 | ORDINARY | 0 | |
| RORY KERRsophymarine-openregistry-h-rory-kerr-b87c46 | ORDINARY | 0 | |
BLYTH ASSETS LIMITED
sophymarine-openregistry-gb-SC731598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 1 Temple Lane, Dundee, DD1 4HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARKETING AFTERDARK LTDsophymarine-openregistry-gb-SC666569 | ORDINARY | 40 | 40.00% |
| CHEFDEANBANKS LIMITEDsophymarine-openregistry-gb-11787256 | ORDINARY | 30 | 30.00% |
| BLYTH WEST LIMITEDsophymarine-openregistry-gb-SC731578 | ORDINARY | 20 | 20.00% |
| MAEVIC LTDsophymarine-openregistry-gb-SC834292 | ORDINARY | 10 | 10.00% |
| RUAIRI FRASER MITCHELLsophymarine-openregistry-h-ruairi-fraser-mitchell-5226cb | ORDINARY | 0 | 0.00% |
FETTES MEDICAL LIMITED
sophymarine-openregistry-gb-SC750804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 11 Dudhope Terrace, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA FETTESsophymarine-openregistry-h-anna-fettes-a41343 | ORDINARY | 1 | 20.00% |
| BEN FETTESsophymarine-openregistry-h-ben-fettes-a638bf | ORDINARY | 1 | 20.00% |
| HEIDI BRUNSKILL FETTESsophymarine-openregistry-h-heidi-brunskill-fettes-5482b9 | ORDINARY | 1 | 20.00% |
| MAGNUS FETTESsophymarine-openregistry-h-magnus-fettes-67908b | ORDINARY | 1 | 20.00% |
| PAUL DOUGLAS WILLIAM FETTESsophymarine-openregistry-h-paul-douglas-william-fettes-0edc7c | ORDINARY | 1 | 20.00% |
FIRST AID PERTHSHIRE LIMITED
sophymarine-openregistry-gb-SC765851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 14, Dundee, DD1 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER RICHARDSONsophymarine-openregistry-h-peter-richardson-a81ce8 | ORDINARY | 70 | |
| HOLLY KRISTINA RICHARDSONsophymarine-openregistry-h-holly-kristina-richardson-510562 | ORDINARY | 10 | |
| JASON DANIEL MICHAEL RICHARDSONsophymarine-openregistry-h-jason-daniel-michael-richardson-c40643 | ORDINARY | 10 | |
| NATASHA JADE RICHARDSONsophymarine-openregistry-h-natasha-jade-richardson-c2a357 | ORDINARY | 10 | |
| ARABELLA FRANCESCA RICHARDSONsophymarine-openregistry-h-arabella-francesca-richardson-d8fbf5 | ORDINARY | 0 | |
WICKED COACHING LTD
sophymarine-openregistry-gb-SC801541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Ashton Mcgill Ltd, Dundee, Angus, DD1 4EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRICRES GROUP LTDsophymarine-openregistry-gb-SC648380 | ORDINARY | 100 | 100.00% |
| DONALD CAMPBELL FORSYTHsophymarine-openregistry-h-donald-campbell-forsyth-183b16 | ORDINARY | 0 | 0.00% |
| LAUREN JONESsophymarine-openregistry-h-lauren-jones-ac7122 | ORDINARY | 0 | 0.00% |
| NICHOLAS IAN DAVIESsophymarine-openregistry-h-nicholas-ian-davies-d4fcfb | ORDINARY | 0 | 0.00% |
| REBECCA JENNY BONNINGTONsophymarine-openregistry-h-rebecca-jenny-bonnington-54f252 | ORDINARY | 0 | 0.00% |
VERY EVIL DEMONS LTD
sophymarine-openregistry-gb-SC809320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- Unit 8 The Vision Building, Dundee, DD1 4QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MURDOCHsophymarine-openregistry-h-andrew-murdoch-5299d9 | ORDINARY | 1 | |
| EMMY LEADLEYsophymarine-openregistry-h-emmy-leadley-497e59 | ORDINARY | 1 | |
| JORDAN BROWNsophymarine-openregistry-h-jordan-brown-a3ce2a | ORDINARY | 1 | |
| MATTHEW CORMACKsophymarine-openregistry-h-matthew-cormack-7ebc7c | ORDINARY | 1 | |
| ROBIN LAWRENCEsophymarine-openregistry-h-robin-lawrence-f3155d | ORDINARY | 1 | |
TAY BIOSCIENCES LTD
sophymarine-openregistry-gb-SC821999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- 20 Hazel Avenue, Dundee, DD2 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN-CHRISTOPHE BOURDONsophymarine-openregistry-h-jean-christophe-bourdon-52ed62 | ORDINARY | 42,750 | |
| ALAN CLARKsophymarine-openregistry-gb-10976541 | ORDINARY | 21,375 | |
| INNOVA PARTNERSHIPS LTDsophymarine-openregistry-gb-SC310019 | ORDINARY | 21,375 | |
| GAVIN HANDSsophymarine-openregistry-h-gavin-hands-dfe198 | ORDINARY | 9,500 | |
| GARETH BOLITHOsophymarine-openregistry-h-gareth-bolitho-fc663b | ORDINARY | 5,000 | |
REALCMC LTD
sophymarine-openregistry-gb-SC834588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2025
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 6 Dunalistair Gardens, Dundee, DD5 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERESA MARY DEVLINsophymarine-openregistry-h-teresa-mary-devlin-5df126 | ORDINARY | 7 | |
| JENNIFER DEVLINsophymarine-openregistry-h-jennifer-devlin-f60a82 | ORDINARY | 1 | |
| KATHERINE DEVLINsophymarine-openregistry-h-katherine-devlin-be87a1 | ORDINARY | 1 | |
| STEPHEN DEVLINsophymarine-openregistry-gb-13540844 | ORDINARY | 1 | |
| JOHN DEVLINsophymarine-openregistry-h-john-devlin-ee80fb | ORDINARY | 0 | |
BARAS INVESTMENTS LTD
sophymarine-openregistry-gb-SC411354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 13 Albert Square, Dundee, DD1 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN GRINYERsophymarine-openregistry-h-christopher-john-grinyer-1cd6c3 | G | 100 | |
| CHRISTOPHER JOHN GRINYERsophymarine-openregistry-h-christopher-john-grinyer-1cd6c3 | H | 100 | |
| GEORGE PATULLO BREWSTERsophymarine-openregistry-h-george-patullo-brewster-90496f | B | 100 | |
| GEORGE PATULLO BREWSTERsophymarine-openregistry-h-george-patullo-brewster-90496f | A | 100 | |
| IAN JAMES FERGUSSONsophymarine-openregistry-h-ian-james-fergusson-4875e1 | D | 100 | |
| IAN JAMES FERGUSSONsophymarine-openregistry-h-ian-james-fergusson-4875e1 | C | 100 | |
| GEORGE PATULLO BREWSTERsophymarine-openregistry-h-george-patullo-brewster-90496f | F | 34 | |
| GEORGE PATULLO BREWSTERsophymarine-openregistry-h-george-patullo-brewster-90496f | E | 34 | |
| CHRISTOPHER JOHN GRINYERsophymarine-openregistry-h-christopher-john-grinyer-1cd6c3 | F | 33 | |
| CHRISTOPHER JOHN GRINYERsophymarine-openregistry-h-christopher-john-grinyer-1cd6c3 | E | 33 | |
| IAN JAMES FERGUSSONsophymarine-openregistry-h-ian-james-fergusson-4875e1 | E | 33 | |
| IAN JAMES FERGUSSONsophymarine-openregistry-h-ian-james-fergusson-4875e1 | F | 33 | |
| IAN WINTON CAMERONsophymarine-openregistry-h-ian-winton-cameron-d7ce04 | E | 0 | |
| IAN WINTON CAMERONsophymarine-openregistry-h-ian-winton-cameron-d7ce04 | F | 0 | |
BRYMER LEGAL LIMITED
sophymarine-openregistry-gb-SC360203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- 33 Fairfield Road, Dundee, DD5 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART BRYMERsophymarine-openregistry-h-stewart-brymer-d9b92b | A ORDINARY | 100 | |
| FIONA BRYMERsophymarine-openregistry-h-fiona-brymer-74f7d9 | E ORDINARY | 1 | |
| LOUISE PASSMOREsophymarine-openregistry-h-louise-passmore-f9828a | D ORDINARY | 1 | |
| SCOTT BRYMERsophymarine-openregistry-h-scott-brymer-5e1c9b | C ORDINARY | 1 | |
| STEWART BRYMERsophymarine-openregistry-h-stewart-brymer-d9b92b | B ORDINARY | 1 | |
OSWALD PATTIE (TAYPORT) LIMITED
sophymarine-openregistry-gb-SC034349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/1959
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 29 Commercial Street, Dundee, DD1 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDREY HELEN KNOWLESsophymarine-openregistry-h-audrey-helen-knowles-ec33e9 | D ORDINARY | 25 | 100.00% |
| JOHN WILLIAM KNOWLESsophymarine-openregistry-h-john-william-knowles-80901c | A ORDINARY | 25 | 100.00% |
| MARJORY HELEN JOAN KNOWLESsophymarine-openregistry-h-marjory-helen-joan-knowles-400e87 | C ORDINARY | 25 | 100.00% |
| RALPH GEORGE KNOWLESsophymarine-openregistry-h-ralph-george-knowles-3ab925 | B ORDINARY | 25 | 100.00% |
1 OFFICE EQUIPMENT LIMITED
sophymarine-openregistry-gb-SC137429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 11 Dudhope Terrace, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B & G HOLDINGS LIMITEDsophymarine-openregistry-gb-SC500037 | ORDINARY | 1,002 | 100.00% |
| BRIAN JAMES KIDDsophymarine-openregistry-h-brian-james-kidd-f0e2fd | A PREFERENCE | 100 | 100.00% |
| DIANE GWENDOLYN KIDDsophymarine-openregistry-h-diane-gwendolyn-kidd-f3cd6c | C PREFERENCE | 100 | 100.00% |
| PAMELA MALPASsophymarine-openregistry-h-pamela-malpas-16653a | B PREFERENCE | 100 | 100.00% |
CALDEN LIMITED
sophymarine-openregistry-gb-SC228419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2002
- 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
- 58 Long Lane, Dundee, DD5 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY MCINTOSHsophymarine-openregistry-h-amy-mcintosh-366854 | D ORDINARY | 2 | |
| CALEY MCINTOSHsophymarine-openregistry-h-caley-mcintosh-a07c62 | C ORDINARY | 2 | |
| COLIN CHARLES MCINTOSHsophymarine-openregistry-h-colin-charles-mcintosh-0ff1c5 | A ORDINARY | 2 | |
| NICOLA COULLsophymarine-openregistry-h-nicola-coull-d21204 | B ORDINARY | 2 | |
| COLIN CHARLES MCINTOSHsophymarine-openregistry-h-colin-charles-mcintosh-0ff1c5 | D ORDINARY | 0 | |
| NICOLA COULLsophymarine-openregistry-h-nicola-coull-d21204 | D ORDINARY | 0 | |
S.K. ASSET FINANCE LIMITED
sophymarine-openregistry-gb-SC234397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 64 Strathern Road, Dundee, DD5 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SCOTT KERRsophymarine-openregistry-h-mr-scott-kerr-debb1b | B ORDINARY | 50 | 100.00% |
| MR SCOTT KERRsophymarine-openregistry-h-mr-scott-kerr-debb1b | A ORDINARY | 50 | 100.00% |
| PAUL KERRsophymarine-openregistry-h-paul-kerr-716623 | C ORDINARY | 2 | 100.00% |
| PAUL KERRsophymarine-openregistry-h-paul-kerr-716623 | D ORDINARY | 2 | 100.00% |
| JEAN KERRsophymarine-openregistry-h-jean-kerr-e05b44 | B ORDINARY | 0 | 0.00% |
| RYAN KERRsophymarine-openregistry-h-ryan-kerr-1f66f9 | D ORDINARY | 0 | 0.00% |
AFM SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC474429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 8 Tayview Drive, Dundee, DD2 5PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN MASONsophymarine-openregistry-h-steven-mason-988725 | ORD | 85 | 100.00% |
| MAISHAH MASONsophymarine-openregistry-h-maishah-mason-0ebecb | A ORDINARY | 5 | 100.00% |
| SONAIA ISLAM-MASONsophymarine-openregistry-h-sonaia-islam-mason-0c7fa6 | C ORDINARY | 5 | 100.00% |
| ZAHIRAH MASONsophymarine-openregistry-h-zahirah-mason-f5c346 | B ORDINARY | 5 | 100.00% |
DISCOVERY FIRE SPRINKLERS LTD.
sophymarine-openregistry-gb-SC526954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 4, Dundee, DD3 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DISCOVERY FUTURE GROUP LTDsophymarine-openregistry-gb-SC813207 | ORDINARY | 1,000 | 100.00% |
| DARREN MACLEANsophymarine-openregistry-h-darren-maclean-35a3bb | B ORDINARY | 1 | 100.00% |
| JAMES BRYCELAND SNRsophymarine-openregistry-h-james-bryceland-snr-745904 | D ORDINARY | 1 | 100.00% |
| JAMES CHRISTOPHER BRYCELANDsophymarine-openregistry-h-james-christopher-bryceland-53b32c | C ORDINARY | 1 | 100.00% |
SIDLAW BUILDING & JOINERY SERVICES LIMITED
sophymarine-openregistry-gb-SC527537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 42 Dudhope Crescent Road, Dundee, DD1 5RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY SANGSTER BEATTIE MCCONNACHIEsophymarine-openregistry-h-roy-sangster-beattie-mcconnachie-3d6867 | A ORDINARY | 78 | 100.00% |
| ROY MCCONNACHIEsophymarine-openregistry-h-roy-mcconnachie-ca2dc1 | C ORDINARY | 9 | 100.00% |
| TRACEY KATHLEEN MCCONNACHIEsophymarine-openregistry-h-tracey-kathleen-mcconnachie-56e235 | B ORDINARY | 9 | 100.00% |
| DEAN MCCONNACHIEsophymarine-openregistry-h-dean-mcconnachie-d1ef6a | D ORDINARY | 1 | 100.00% |
ZEPLIN LTD
sophymarine-openregistry-gb-SC579073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 29 Commercial Street, Dundee, DD1 3DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALEB DOUGLAS PERRY-PINCHBECKsophymarine-openregistry-h-caleb-douglas-perry-pinchbeck-250d18 | ORDINARY B | 25 | 100.00% |
| DAVID HENRY KEARNEY SCANLANsophymarine-openregistry-h-david-henry-kearney-scanlan-a2774f | ORDINARY D | 25 | 100.00% |
| DOUGLAS STEPHEN PERRYsophymarine-openregistry-h-douglas-stephen-perry-040d24 | ORDINARY C | 25 | 100.00% |
| JUDE PERRY BALLANTYNE SCANLANsophymarine-openregistry-h-jude-perry-ballantyne-scanlan-e0bb26 | ORDINARY A | 25 | 100.00% |
ALEXANDER RITCHIE PLUMBERS LTD.
sophymarine-openregistry-gb-SC636485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 15 Belltree Gardens, Dundee, DD5 2LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GEORGE PEATsophymarine-openregistry-h-andrew-george-peat-9e45f8 | ORDINARY A | 40 | |
| ANDREW GEORGE PEATsophymarine-openregistry-h-andrew-george-peat-9e45f8 | ORDINARY B | 40 | |
| JAY PEATsophymarine-openregistry-h-jay-peat-bd9cd3 | ORDINARY C | 10 | |
| LARA PEATsophymarine-openregistry-h-lara-peat-0cd690 | ORDINARY D | 10 | |
| GWEN REILLY PEATsophymarine-openregistry-h-gwen-reilly-peat-5461f2 | ORDINARY B | 0 | |