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.

Post town
Dundee
Companies with a register
2,044
On this page
20
Shareholdings
20
Related parties
1

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

ShareholderShare classShares held% of class
RICHARD GORDONsophymarine-openregistry-h-richard-gordon-778742ORDINARY1100.00%

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

ShareholderShare classShares held% of class
HUSSAM ELASSARsophymarine-openregistry-h-hussam-elassar-1e4907ORDINARY100100.00%

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

ShareholderShare classShares held% of class
AMORIM BARTOP - INVESTIMENTOS E PARTICIPACOES S.A.sophymarine-openregistry-h-amorim-bartop-investimentos-e-participac-6f192eORDINARY1100.00%

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

ShareholderShare classShares held% of class
ANDREW TILLIEsophymarine-openregistry-h-andrew-tillie-2d1bf8ORDINARY100100.00%

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

ShareholderShare classShares held% of class
ERIC YOUNGsophymarine-openregistry-h-eric-young-efabc6ORDINARY1100.00%

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

ShareholderShare classShares held% of class
HILBERT KRIKKENsophymarine-openregistry-h-hilbert-krikken-e24aa4ORDINARY1100.00%

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

ShareholderShare classShares held% of class
PETER MILLARsophymarine-openregistry-h-peter-millar-ef3588ORDINARY 1 GBP2

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

ShareholderShare classShares held% of class
WELLWOOD LESLIE LLPsophymarine-openregistry-gb-SO301999ORDINARY100100.00%

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

ShareholderShare classShares held% of class
ANDRE NELLsophymarine-openregistry-h-andre-nell-0528afORDINARY1100.00%

Related parties

PartyRelationshipDetail
TARIL LTDsophymarine-openregistry-gb-SC654669Holds shares inORDINARY · 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

ShareholderShare classShares held% of class
OGSTONS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC371813ORDINARY100100.00%

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

ShareholderShare classShares held% of class
MARYAM HAIDERsophymarine-openregistry-h-maryam-haider-d28834ORDINARY1

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

ShareholderShare classShares held% of class
DALE SUMMERTONsophymarine-openregistry-h-dale-summerton-3b14b3ORDINARY1100.00%

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

ShareholderShare classShares held% of class
ADAM GUTHRIEsophymarine-openregistry-h-adam-guthrie-7c31e6ORDINARY1

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

ShareholderShare classShares held% of class
DEBORAH JACQUELINE DORMANsophymarine-openregistry-h-deborah-jacqueline-dorman-54e106ORDINARY100100.00%

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

ShareholderShare classShares held% of class
KEVIN MARK SCOTTsophymarine-openregistry-h-kevin-mark-scott-3ab27cORDINARY100100.00%

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

ShareholderShare classShares held% of class
LORRAINE MARY ANNE ROBERTSONsophymarine-openregistry-h-lorraine-mary-anne-robertson-be5109ORDINARY1100.00%

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

ShareholderShare classShares held% of class
FARRUKH . 1/R 46 PROVOST ROAD DUNDEE SCOTLAND DD3 8AJsophymarine-openregistry-h-farrukh-1-r-46-provost-road-dundee-scotl-6df4f9ORDINARY1

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

ShareholderShare classShares held% of class
AMD DEVELOPMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-SC578533ORDINARY100100.00%

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

ShareholderShare classShares held% of class
AMD DEVELOPMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-SC578533ORDINARY100100.00%

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

ShareholderShare classShares held% of class
MR SUBHAN ALI MOHAMMEDsophymarine-openregistry-h-mr-subhan-ali-mohammed-77d176ORDINARY100100.00%