UK companies/Dundee/Page 90
Companies in Dundee and their shareholdersPage 90 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
BAROMETER SERVICES LIMITED
sophymarine-openregistry-gb-SC599249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2018
- 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 |
|---|
| SIMON STEWART DAVIDSONsophymarine-openregistry-h-simon-stewart-davidson-624c1f | ORDINARY | 100 | 100.00% |
HIGHLAND PRODUCE LIMITED
sophymarine-openregistry-gb-SC600734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- 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% |
SCOBIE HAMILTON LTD
sophymarine-openregistry-gb-SC602455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 14 The Logan, Dundee, DD2 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM HAMILTONsophymarine-openregistry-h-david-william-hamilton-e59a00 | ORDINARY | 100 | 100.00% |
PREMIER PROPERTY MAINTENANCE DUNDEE LIMITED
sophymarine-openregistry-gb-SC602986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHN HUMEsophymarine-openregistry-h-daniel-john-hume-5d8e04 | ORDINARY | 2 | 100.00% |
DUNDEE PROPERTIES LTD
sophymarine-openregistry-gb-SC603918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
71122 — Engineering related scientific and technical consulting activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 31 Forfar Road, Dundee, Tayside, DD4 7BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN PAUL BAIRDsophymarine-openregistry-h-shaun-paul-baird-d5fd16 | ORDINARY | 1 | |
LUSKENTYRE CONSULTING LIMITED
sophymarine-openregistry-gb-SC604777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 11 Dudhope Terrace, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NEIL ROBERT BIRNIEsophymarine-openregistry-h-mr-neil-robert-birnie-206331 | ORDINARY | 100 | 100.00% |
KOLABO LIMITED
sophymarine-openregistry-gb-SC604998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2018
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Altar House 87 Brook Street, Dundee, DD5 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTAR AGENCY LTDsophymarine-openregistry-gb-SC450255 | ORDINARY | 20,000 | |
JOURNEYS EN FAMILLE LIMITED
sophymarine-openregistry-gb-SC605022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 11 Dudhope Terrace, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDEN RIVER CAPITAL LIMITEDsophymarine-openregistry-gb-SC690956 | ORDINARY | 1 | 100.00% |
STYLES PROPERTIES LTD
sophymarine-openregistry-gb-SC605236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2018
- 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
- 3 Magdalen Place, Dundee, DD1 4NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANISA HUSSEINsophymarine-openregistry-h-anisa-hussein-839ac0 | ORDINARY | 1 | |
HDF PROPERTIES LTD
sophymarine-openregistry-gb-SC607103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1f Victoria Road, Dundee, DD5 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE FINLAYsophymarine-openregistry-h-george-finlay-d5eac1 | ORDINARY | 1 | |
JARA (DUNDEE) LIMITED
sophymarine-openregistry-gb-SC607526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2018
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities - Registered office
- Unit 1b, Dundee, DD1 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 3 CROWNS GROUP LIMITEDsophymarine-openregistry-gb-SC702286 | ORDINARY | 100 | 100.00% |
KJN PROPERTYS LTD
sophymarine-openregistry-gb-SC607909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| KENNETH NICOLLsophymarine-openregistry-h-kenneth-nicoll-79b5c2 | ORDINARY | 1 | 100.00% |
JMCG DESIGN LTD
sophymarine-openregistry-gb-SC608537
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILSON MCGINTYsophymarine-openregistry-h-james-wilson-mcginty-a57dd2 | ORDINARY | 1 | 100.00% |
SPINK LUNDIE HOLDINGS LIMITED
sophymarine-openregistry-gb-SC613577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2018
- 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 |
|---|
| ALEXANDER SPINKsophymarine-openregistry-h-alexander-spink-ff3737 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALEX SPINK & SONS LIMITEDsophymarine-openregistry-gb-SC443427 | Holds shares in | ORDINARY 1 GBP · 100.00% |
TECOPS LTD
sophymarine-openregistry-gb-SC613644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS FERGUSSON STEWART FORBESsophymarine-openregistry-h-douglas-fergusson-stewart-forbes-fbe23b | ORDINARY | 1 | 100.00% |
CITY PAVING AND LANDSCAPING LTD
sophymarine-openregistry-gb-SC616570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 42 Dudhope Crescent Road, Dundee, Angus, DD1 5RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY MARSHALL BYERSsophymarine-openregistry-h-henry-marshall-byers-366b3a | ORDINARY | 1,000 | |
SMITHFIELD FARMS (DUNDEE) LIMITED
sophymarine-openregistry-gb-SC616934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
- Registered office
- Smithfield Farm, Dundee, DD5 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HAIRsophymarine-openregistry-h-john-hair-8dc7e4 | ORDINARY | 15,000 | 100.00% |
COLDECC PROPERTY GROUP LTD
sophymarine-openregistry-gb-SC617870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2019
- 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
- 58 Long Lane, Dundee, DD5 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MCLARENsophymarine-openregistry-h-colin-mclaren-5e300b | ORDINARY | 2 | |
PACK34 LIMITED
sophymarine-openregistry-gb-SC618673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Discovery Flexibles, Dundee, DD4 6ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIKANI FLEX LIMITEDsophymarine-openregistry-gb-16440728 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| DISCOVERY FLEXIBLES GROUP LIMITEDsophymarine-openregistry-gb-09929071 | Holds shares in | ORDINARY 1 GBP · 100.00% |
SHUKH LTD
sophymarine-openregistry-gb-SC620306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 16 Applecross Gardens, Dundee, DD2 4TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD MOSTAFA ZAMANsophymarine-openregistry-h-md-mostafa-zaman-4011bb | ORDINARY | 1 | |