UK companies/Dundee/Page 93

Companies in Dundee and their shareholdersPage 93 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 21 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
21

Related parties
1

GUILD PLUMBING & HEATING LTD

sophymarine-openregistry-gb-SC670701

Status: Active
Type: Private Limited Company
Incorporated: 13/08/2020
Accounts: DORMANT
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 9 Glenfeshie Road, Dundee, Angus, DD5 3XB

Direct shareholders

Shareholder	Share class	Shares held	% of class
VICKY GUILDsophymarine-openregistry-h-vicky-guild-51dceb	ORDINARY	100	100.00%

ARTHRO THERAPEUTICS LTD

sophymarine-openregistry-gb-SC670834

Status: Active
Type: Private Limited Company
Incorporated: 14/08/2020
Accounts: SMALL
SIC: 86210 — General medical practice activities
Registered office: 11 Dudhope Terrace, Dundee, DD3 6TS

Direct shareholders

Shareholder	Share class	Shares held	% of class
ARTHRO THERAPEUTICS ABsophymarine-openregistry-h-arthro-therapeutics-ab-05af44	ORDINARY	100	100.00%

RICKHARD PROPERTIES LIMITED

sophymarine-openregistry-gb-SC671739

Status: Active
Type: Private Limited Company
Incorporated: 24/08/2020
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: 11 Dudhope Terrace, Dundee, DD3 6TS

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD GORDONsophymarine-openregistry-h-richard-gordon-778742	ORDINARY	100	100.00%

LK CABS LTD

sophymarine-openregistry-gb-SC675040

Status: Active
Type: Private Limited Company
Incorporated: 21/09/2020
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

SPITALCROFT LIMITED

sophymarine-openregistry-gb-SC677433

Status: Active
Type: Private Limited Company
Incorporated: 13/10/2020
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
NICOLAS DAVID OWEN BEARDsophymarine-openregistry-h-nicolas-david-owen-beard-66f12a	ORDINARY	100	100.00%

SRT PROPERTIES LTD

sophymarine-openregistry-gb-SC678323

Status: Active
Type: Private Limited Company
Incorporated: 21/10/2020
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: 41 Dundee Road West, Dundee, DD5 1NB

Direct shareholders

Shareholder	Share class	Shares held	% of class
SCOTT ROBERT TURNBULLsophymarine-openregistry-h-scott-robert-turnbull-813b4f	ORDINARY	1	100.00%

AYRSHIRE ALIGNMENT LIMITED

sophymarine-openregistry-gb-SC679202

Status: Active
Type: Private Limited Company
Incorporated: 29/10/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: Coast Business Centre Ainslie Street, Dundee, DD5 3RR

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT PRINGLEsophymarine-openregistry-h-robert-pringle-247d96	ORDINARY	100	100.00%

PRO RAUGHCASTING LTD

sophymarine-openregistry-gb-SC679823

Status: Active
Type: Private Limited Company
Incorporated: 04/11/2020
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: 1/L 1 Fintry Mains, Dundee, DD4 9HG

Direct shareholders

Shareholder	Share class	Shares held	% of class
VIOREL CHIRITOIUsophymarine-openregistry-h-viorel-chiritoiu-9e431b	ORD	100

STRATH CATERING LIMITED

sophymarine-openregistry-gb-SC681632

Status: Active
Type: Private Limited Company
Incorporated: 23/11/2020
Accounts: MICRO ENTITY
SIC: 56103 — Take-away food shops and mobile food stands
Registered office: 42 Dudhope Crescent Road, Dundee, DD1 5RR

Direct shareholders

Shareholder	Share class	Shares held	% of class
KIRSTY CATHERINE CLARKsophymarine-openregistry-h-kirsty-catherine-clark-e7e4d3	ORDINARY	1

RÈNELLA EQUESTRIAN CLOTHING LIMITED

sophymarine-openregistry-gb-SC683672

Status: Active
Type: Private Limited Company
Incorporated: 14/12/2020
Accounts: MICRO ENTITY
SIC: 47710 — Retail sale of clothing in specialised stores
Registered office: Mill Of Brighty Farm Cottage, Dundee, DD4 0PS

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEBORAH MOONEYsophymarine-openregistry-h-deborah-mooney-a35702	ORDINARY	1
DEBORAH MOONEYsophymarine-openregistry-h-deborah-mooney-a35702	ORDINARY	1

UNIVERSAL SUPPLIES NORTH LIMITED

sophymarine-openregistry-gb-SC684296

Status: Active
Type: Private Limited Company
Incorporated: 22/12/2020
Accounts: DORMANT
SIC: 17230 — Manufacture of paper stationery
Registered office: 42 Dudhope Crescent Road, Dundee, DD1 5RR

Direct shareholders

Shareholder	Share class	Shares held	% of class
FAITH NICOLA ELDERsophymarine-openregistry-h-faith-nicola-elder-8182b2	ORDINARY	100

ANGUS WHEEL STORAGE LIMITED

sophymarine-openregistry-gb-SC685717

Status: Active
Type: Private Limited Company
Incorporated: 12/01/2021
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
STUART CARSWELLsophymarine-openregistry-h-stuart-carswell-bab32c	ORDINARY	100	100.00%

DOS MUNDOS LIMITED

sophymarine-openregistry-gb-SC687254

Status: Active
Type: Private Limited Company
Incorporated: 27/01/2021
Accounts: MICRO ENTITY
SIC: 47710 — Retail sale of clothing in specialised stores
Registered office: 165 Brook Street, Dundee, DD5 1HB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELIZABETH TOBONsophymarine-openregistry-h-elizabeth-tobon-41ffe2	ORDINARY	100	100.00%

GRAHAM + SIBBALD PARTNERSHIP LTD

sophymarine-openregistry-gb-SC687259

Status: Active
Type: Private Limited Company
Incorporated: 27/01/2021
Accounts: DORMANT
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Seabraes House, Dundee, DD1 4QB

Direct shareholders

Shareholder	Share class	Shares held	% of class
GRAHAM + SIBBALD (A SCOTTISH PARTNERSHIP)sophymarine-openregistry-h-graham-sibbald-a-scottish-partnership-716439	ORDINARY	1	100.00%

DRIVER NETWORK SUPPLY LTD

sophymarine-openregistry-gb-SC687783

Status: Active
Type: Private Limited Company
Incorporated: 02/02/2021
Accounts: MICRO ENTITY
SIC: 49410 — Freight transport by road
78109 — Other activities of employment placement agencies
Registered office: Flat 1a, Pinecourt, 35, Dundee, DD2 2QB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADAM PAUL JOHNSTONEsophymarine-openregistry-h-adam-paul-johnstone-678f58	ORDINARY	1	100.00%

LEAD LEARN GROW LIMITED

sophymarine-openregistry-gb-SC688308

Status: Active
Type: Private Limited Company
Incorporated: 05/02/2021
Accounts: DORMANT
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
PAUL STEWART CUNNINGHAMsophymarine-openregistry-h-paul-stewart-cunningham-cf457f	ORDINARY	100	100.00%

THE SHORE BAKERY LTD

sophymarine-openregistry-gb-SC688632

Status: Active
Type: Private Limited Company
Incorporated: 09/02/2021
Accounts: DORMANT
SIC: 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office: 19 Exchange Street, Dundee, Angus, DD1 3DJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL JOHN FAIRWEATHERsophymarine-openregistry-h-paul-john-fairweather-f2ba5d	ORDINARY	100	100.00%

ARK PROPERTIES (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC688719

Status: Active
Type: Private Limited Company
Incorporated: 10/02/2021
Accounts: DORMANT
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office: 11 Dudhope Terrace, Dundee, DD3 6TS

Direct shareholders

Shareholder	Share class	Shares held	% of class
ARDLE HOGARTHsophymarine-openregistry-h-ardle-hogarth-8a7b16	ORDINARY	100	100.00%

BRAND HOLDINGS (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC689527

Status: Active
Type: Private Limited Company
Incorporated: 17/02/2021
Accounts: DORMANT
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 14 Camperdown Street, Dundee, DD1 3JA

Direct shareholders

Shareholder	Share class	Shares held	% of class
GREGOR BRANDsophymarine-openregistry-h-gregor-brand-c61515	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
BRAND RENTALS LIMITEDsophymarine-openregistry-gb-SC689685	Holds shares in	ORDINARY · 100.00%

BRAND RENTALS LIMITED

sophymarine-openregistry-gb-SC689685

Status: Active
Type: Private Limited Company
Incorporated: 18/02/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office: 14 Camperdown Street, Dundee, DD1 3JA

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRAND HOLDINGS (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC689527	ORDINARY	100	100.00%