UK companies/Dundee/Page 92
Companies in Dundee and their shareholdersPage 92 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 13 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
TAYSIDE ASSET MANAGERS LIMITED
sophymarine-openregistry-gb-SC645437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 26-28 High Street, Dundee, DD1 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN GORDON LEWISsophymarine-openregistry-h-sean-gordon-lewis-035ef5 | A ORDINARY | 100 | 100.00% |
OFF GRID TRAVEL LIMITED
sophymarine-openregistry-gb-SC645591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2019
- 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 |
|---|
| EDEN RIVER CAPITAL LIMITEDsophymarine-openregistry-gb-SC690956 | ORDINARY | 100 | 100.00% |
REMOTE CONTROL PRODUCTIONS SCOTLAND LIMITED
sophymarine-openregistry-gb-SC646278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 24 Tay Street Lane, Dundee, DD1 4EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REMOTE CONTROL PRODUCTIONS GMBHsophymarine-openregistry-h-remote-control-productions-gmbh-4da779 | ORDINARY | 100 | 100.00% |
LIFE ON ICE LTD
sophymarine-openregistry-gb-SC647650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 1 Drummond Street, Dundee, DD3 6LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAMES MUIRsophymarine-openregistry-h-robert-james-muir-66a2e6 | ORDINARY | 1 | 100.00% |
ERAZE COMPUTER SOFTWARE LTD
sophymarine-openregistry-gb-SC654701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERAZE COMPUTER SOFTWARE B.Vsophymarine-openregistry-h-eraze-computer-software-b-v-27ee98 | ORDINARY | 100 | 100.00% |
PROPERTY PROTECTION GROUP SCOTLAND LIMITED
sophymarine-openregistry-gb-SC657778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- DORMANT
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
70229 — Management consultancy activities other than financial management - Registered office
- 4 Valentine Court, Dundee, DD2 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRAD MCKERCHERsophymarine-openregistry-h-brad-mckercher-d1892f | ORDINARY | 100 | 100.00% |
HUNGRRR DEVELOPMENT LTD
sophymarine-openregistry-gb-SC658004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2020
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- Unit 29 Camperdown Street, Dundee, DD1 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUNGRRR LTDsophymarine-openregistry-gb-SC531058 | ORDINARY | 100 | |
IRONS OCCUPATIONAL HEALTH CONSULTING LTD
sophymarine-openregistry-gb-SC658538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
86220 — Specialists medical practice activities - Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREG IRONSsophymarine-openregistry-h-greg-irons-dbf40d | ORDINARY | 100 | 100.00% |
DLR GROUP (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC659820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Affinity House, Dundee, DD2 3SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL LEWIS ROSIEsophymarine-openregistry-h-daniel-lewis-rosie-c0fd4b | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DLR RETAIL LIMITEDsophymarine-openregistry-gb-SC663150 | Holds shares in | ORDINARY · 100.00% |
| DLR MEDIA LIMITEDsophymarine-openregistry-gb-SC600110 | Holds shares in | A ORDINARY SHARES · 92.00% |
WEST DEVELOPMENT PROPERTIES LIMITED
sophymarine-openregistry-gb-SC660819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit G Software Centre, Dundee, Tayside, DD2 1TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEST DEVELOPMENTS (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC367311 | ORDINARY | 100 | 100.00% |
FERNS CAKES LTD
sophymarine-openregistry-gb-SC662562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 8 Blackness Street, Dundee, Angus, DD1 5LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL XAVIER FERNANDESsophymarine-openregistry-h-nigel-xavier-fernandes-aad1a1 | ORDINARY | 1 | 100.00% |
DLR RETAIL LIMITED
sophymarine-openregistry-gb-SC663150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Affinity House, Dundee, DD2 3SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DLR GROUP (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC659820 | ORDINARY | 100 | 100.00% |
KL PAVING LTD
sophymarine-openregistry-gb-SC663780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 40-42 Brantwood Avenue, Dundee, DD3 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET MCQUEENsophymarine-openregistry-h-margaret-mcqueen-a6f98e | ORDINARY | 10 | |
MARKETING AFTERDARK LTD
sophymarine-openregistry-gb-SC666569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 11 Dudhope Terrace, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS LINDSAY MCGREGORsophymarine-openregistry-h-ross-lindsay-mcgregor-40a39e | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| M.AD AGENCY LIMITEDsophymarine-openregistry-gb-SC685175 | Holds shares in | ORDINARY · 60.00% |
| BLYTH ASSETS LIMITEDsophymarine-openregistry-gb-SC731598 | Holds shares in | ORDINARY · 40.00% |
| HAAR RESTAURANT (EDINBURGH) LTDsophymarine-openregistry-gb-SC647099 | Holds shares in | ORDINARY · 36.00% |
| HAAR AT HOME LIMITEDsophymarine-openregistry-gb-SC666182 | Holds shares in | ORDINARY · 35.00% |
| 11 SQUARE (DUNDEE) LIMITEDsophymarine-openregistry-gb-SC728997 | Holds shares in | ORDINARY · 30.00% |
| MCG PUBLIC HOUSE LIMITEDsophymarine-openregistry-gb-SC826068 | Holds shares in | ORDINARY · 30.00% |
| HAAR ST ANDREWS LIMITEDsophymarine-openregistry-gb-SC697802 | Holds shares in | ORDINARY · 15.00% |
MCINTOSH PROPERTY LETTING LIMITED
sophymarine-openregistry-gb-SC666906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Inverary Terrace, Dundee, Angus, DD3 6BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETH MCINTOSHsophymarine-openregistry-h-beth-mcintosh-d5b1ae | ORDINARY | 2 | |
INDEPENDENT MOTOR VEHICLE ASSESSORS LIMITED
sophymarine-openregistry-gb-SC667554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
68209 — Other letting and operating of own or leased real estate - Registered office
- 4 Ettrick Crescent, Dundee, DD2 2SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM AS ABBOTTsophymarine-openregistry-h-william-as-abbott-b9add4 | ORDINARY | 20 | |
ANNANDALE CONSULTING LIMITED
sophymarine-openregistry-gb-SC667604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- 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 |
|---|
| ANTHONY PEDDER DAVIESsophymarine-openregistry-h-anthony-pedder-davies-fc16c1 | ORDINARY | 1 | 100.00% |
TLA HOUSING SERVICES LTD
sophymarine-openregistry-gb-SC668664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43320 — Joinery installation
43341 — Painting
68100 — Buying and selling of own real estate - Registered office
- 2 Jack Martin Way, Dundee, DD4 9FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP RICHARDSON-ADEBOWALEsophymarine-openregistry-h-phillip-richardson-adebowale-b61752 | ORDINARY | 100 | 100.00% |
CHRISTIAN NISSEN LTD
sophymarine-openregistry-gb-SC668894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64305 — Activities of property unit trusts
68320 — Management of real estate on a fee or contract basis - Registered office
- 11 Dudhope Terrace, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN NISSENsophymarine-openregistry-gb-SC668894 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HIGHLAND RETAIL LIMITEDsophymarine-openregistry-gb-SC416448 | Holds shares in | ORDINARY · 100.00% |
| HIGHLAND INTERNATIONAL LIMITEDsophymarine-openregistry-gb-SC569419 | Holds shares in | ORDINARY · 100.00% |
| HIGHLAND PRODUCE LIMITEDsophymarine-openregistry-gb-SC600734 | Holds shares in | ORDINARY · 100.00% |
| HIGHLAND FOOD GROUP LIMITEDsophymarine-openregistry-gb-SC277996 | Holds shares in | PREFERENCE · 55.00% |
JMCK TRADING LTD
sophymarine-openregistry-gb-SC670259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47910 — Retail sale via mail order houses or via Internet - Registered office
- 24 Kirkton Avenue, Dundee, DD3 0BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSH DOUGLAS MCKENNAsophymarine-openregistry-h-josh-douglas-mckenna-978895 | ORDINARY | 1 | |