UK companies/Dundee/Page 91
Companies in Dundee and their shareholdersPage 91 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 1 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
PLATE TRANSFERS LTD
sophymarine-openregistry-gb-SC621035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2019
- 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 |
|---|
| RICHARD GORDONsophymarine-openregistry-h-richard-gordon-778742 | ORDINARY | 1 | 100.00% |
ELASSAR DENTAL IMPLANT SERVICES LTD
sophymarine-openregistry-gb-SC622704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 4 Maule Street, Dundee, DD5 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSSAM ELASSARsophymarine-openregistry-h-hussam-elassar-1e4907 | ORDINARY | 100 | 100.00% |
AMORIM TOP SERIES SCOTLAND LIMITED
sophymarine-openregistry-gb-SC623489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2019
- Accounts
- FULL
- SIC
- 82920 — Packaging activities
- Registered office
- 14 City Quay, Dundee, DD1 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMORIM BARTOP - INVESTIMENTOS E PARTICIPACOES S.A.sophymarine-openregistry-h-amorim-bartop-investimentos-e-participac-6f192e | ORDINARY | 1 | 100.00% |
AT PROJECT DELIVERY SERVICES LTD
sophymarine-openregistry-gb-SC625025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2019
- 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 |
|---|
| ANDREW TILLIEsophymarine-openregistry-h-andrew-tillie-2d1bf8 | ORDINARY | 100 | 100.00% |
ERIC YOUNG AUTO ELECTRICIAN LIMITED
sophymarine-openregistry-gb-SC626644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- 76 Peebles Drive, Dundee, DD4 0TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC YOUNGsophymarine-openregistry-h-eric-young-efabc6 | ORDINARY | 1 | 100.00% |
CHESTERS ARTISAN COFFEE ROASTERS LIMITED
sophymarine-openregistry-gb-SC628556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILBERT KRIKKENsophymarine-openregistry-h-hilbert-krikken-e24aa4 | ORDINARY | 1 | 100.00% |
PM PROPERTIES SCOTLAND LIMITED
sophymarine-openregistry-gb-SC629325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Blackadders Llp, Dundee, DD1 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MILLARsophymarine-openregistry-h-peter-millar-ef3588 | ORDINARY 1 GBP | 2 | |
WLM WEST LIMITED
sophymarine-openregistry-gb-SC629561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Fort Street House 63 Fort Street, Dundee, DD5 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WELLWOOD LESLIE LLPsophymarine-openregistry-gb-SO301999 | ORDINARY | 100 | 100.00% |
CASONELL INVESTMENTS LTD
sophymarine-openregistry-gb-SC630633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Troon Gardens, Dundee, DD2 3FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRE NELLsophymarine-openregistry-h-andre-nell-0528af | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TARIL LTDsophymarine-openregistry-gb-SC654669 | Holds shares in | ORDINARY · 50.00% |
KINNETTLES MANSION LIMITED
sophymarine-openregistry-gb-SC631955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Findlays, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OGSTONS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC371813 | ORDINARY | 100 | 100.00% |
WATSON FACILITIES LIMITED
sophymarine-openregistry-gb-SC631991
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- 96 Victoria Road, Dundee, DD1 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARYAM HAIDERsophymarine-openregistry-h-maryam-haider-d28834 | ORDINARY | 1 | |
TIMELAPSE PRO LTD
sophymarine-openregistry-gb-SC632732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 74202 — Other specialist photography
- Registered office
- Gf2c - Old Mill Complex, Dundee, DD1 5EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE SUMMERTONsophymarine-openregistry-h-dale-summerton-3b14b3 | ORDINARY | 1 | 100.00% |
ALG GAS SERVICES LTD
sophymarine-openregistry-gb-SC636218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 18 Durris Loan, Dundee, DD5 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM GUTHRIEsophymarine-openregistry-h-adam-guthrie-7c31e6 | ORDINARY | 1 | |
ALL YEAR BLOOM LTD
sophymarine-openregistry-gb-SC636427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH JACQUELINE DORMANsophymarine-openregistry-h-deborah-jacqueline-dorman-54e106 | ORDINARY | 100 | 100.00% |
BDG CERAMICS LIMITED
sophymarine-openregistry-gb-SC642906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- 11 Dudhope Terrace, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MARK SCOTTsophymarine-openregistry-h-kevin-mark-scott-3ab27c | ORDINARY | 100 | 100.00% |
ROBERTSON'S EDUCATION CENTRE LTD.
sophymarine-openregistry-gb-SC643247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85200 — Primary education
85310 — General secondary education
85600 — Educational support services - Registered office
- 181 Brook Street, Dundee, DD5 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE MARY ANNE ROBERTSONsophymarine-openregistry-h-lorraine-mary-anne-robertson-be5109 | ORDINARY | 1 | 100.00% |
ARISTOCRATS HOUSE OF FASHION AND COUTURE LTD
sophymarine-openregistry-gb-SC643967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 14131 — Manufacture of other men's outerwear
14132 — Manufacture of other women's outerwear - Registered office
- 381 Yarrow Terrace, Dundee, Angus, DD2 4HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARRUKH . 1/R 46 PROVOST ROAD DUNDEE SCOTLAND DD3 8AJsophymarine-openregistry-h-farrukh-1-r-46-provost-road-dundee-scotl-6df4f9 | ORDINARY | 1 | |
DAVIE PLANT LIMITED
sophymarine-openregistry-gb-SC644151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2019
- Accounts
- DORMANT
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- 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 | 100 | 100.00% |
GLENROTHES STORAGE LIMITED
sophymarine-openregistry-gb-SC644153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2019
- Accounts
- DORMANT
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- 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 | 100 | 100.00% |
CHARLESTON BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-SC644784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2019
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 103 Charleston Drive, Dundee, DD2 2HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SUBHAN ALI MOHAMMEDsophymarine-openregistry-h-mr-subhan-ali-mohammed-77d176 | ORDINARY | 100 | 100.00% |