UK companies/Dundee/Page 94
Companies in Dundee and their shareholdersPage 94 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 3 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
BRAND AGRI LIMITED
sophymarine-openregistry-gb-SC689716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43999 — Other specialised construction activities 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 | |
KINGSWAY PLUMBING AND HEATING SERVICES LIMITED
sophymarine-openregistry-gb-SC690109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 10 Montgomerie Avenue, Dundee, DD4 7RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANTHONY INNESsophymarine-openregistry-h-michael-anthony-innes-d30aba | ORDINARY | 1 | 100.00% |
PAGAL LTD
sophymarine-openregistry-gb-SC690613
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- Flat 9, The Caird Building, Dundee, DD3 6TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAIM RAMZANsophymarine-openregistry-h-naim-ramzan-2abd48 | ORDINARY | 100,000 | |
EDEN RIVER CAPITAL LIMITED
sophymarine-openregistry-gb-SC690956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- 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 |
|---|
| NEIL ROBERT BIRNIEsophymarine-openregistry-h-neil-robert-birnie-aa59f6 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JOURNEYS EN FAMILLE LIMITEDsophymarine-openregistry-gb-SC605022 | Holds shares in | ORDINARY · 100.00% |
| OFF GRID TRAVEL LIMITEDsophymarine-openregistry-gb-SC645591 | Holds shares in | ORDINARY · 100.00% |
| ECOSYSTEMS TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-SC645588 | Holds shares in | ORDINARY · 51.00% |
GWR PETROCHEMICALS LTD
sophymarine-openregistry-gb-SC693418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2021
- 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 |
|---|
| GARETH WATSON RALPHsophymarine-openregistry-h-gareth-watson-ralph-843276 | ORDINARY | 100 | 100.00% |
BLACK GOOSE HOUSE LIMITED
sophymarine-openregistry-gb-SC693784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 11 Dudhope Terrace, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM LOWsophymarine-openregistry-h-graham-low-b7b65a | ORDINARY | 1 | 100.00% |
THE CALLIGRAPHY BOX LTD
sophymarine-openregistry-gb-SC693794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Meadow Mill 316 Wasps, Dundee, DD1 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER GALLOWAYsophymarine-openregistry-h-jennifer-galloway-9fea41 | ORDINARY | 2 | |
ALROUND SERVICES LTD
sophymarine-openregistry-gb-SC695741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- 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 |
|---|
| MARK CHIRINOsophymarine-openregistry-h-mark-chirino-69cd8a | ORDINARY | 100 | 100.00% |
ARKWELL HOMES LIMITED
sophymarine-openregistry-gb-SC696734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| STEPHEN STEWARTsophymarine-openregistry-h-stephen-stewart-d78aa6 | ORDINARY | 1 | 100.00% |
DELK PROPERTIES LIMITED
sophymarine-openregistry-gb-SC697714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 42 Dudhope Crescent Road, Dundee, DD1 5RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN ANDREW PRIORsophymarine-openregistry-h-darren-andrew-prior-94026f | ORDINARY | 1 | |
HENDERSON ELECTRICAL SCOTLAND LTD
sophymarine-openregistry-gb-SC698123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- The Retreat, Dundee, DD2 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RALPH JOHN WILLIAM HENDERSONsophymarine-openregistry-h-ralph-john-william-henderson-d1db06 | ORDINARY | 100 | 100.00% |
SCOTT TURNBULL PLUMBING AND HEATING LIMITED
sophymarine-openregistry-gb-SC700578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 12 Kinnettles Terrace, Dundee, DD3 9RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT ROBERT TURNBULLsophymarine-openregistry-h-scott-robert-turnbull-813b4f | ORDINARY | 1 | 100.00% |
VINARK PHARMA SERVICES LTD
sophymarine-openregistry-gb-SC700814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 551 Charleston Drive, Dundee, DD2 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUGENE KWESI ODURO OKYEREsophymarine-openregistry-h-eugene-kwesi-oduro-okyere-d46e62 | ORDINARY | 1 | 100.00% |
ARCHON ENGINEERING LTD
sophymarine-openregistry-gb-SC701024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
71129 — Other engineering activities - Registered office
- Stannergate House 41 Dundee Road West, Dundee, DD5 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM GEORGE STEWARTsophymarine-openregistry-h-david-william-george-stewart-f823e4 | ORDINARY | 1 | 100.00% |
JIGSAW PROPERTIES (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC702413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 61 61 Dock Street, Dundee, DD1 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ALEXANDER SIMPSONsophymarine-openregistry-h-craig-alexander-simpson-037b2f | ORDINARY | 100 | 100.00% |
RJ HAIR DESIGN LTD
sophymarine-openregistry-gb-SC702469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 4 Valentine Court, Dundee, DD2 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN JONESsophymarine-openregistry-gb-OC342689 | ORDINARY | 100 | 100.00% |
TAYSIDE INVENTORY MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-SC704532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| ANTHONY JOHN STUARTsophymarine-openregistry-h-anthony-john-stuart-66dd4f | ORDINARY | 1 | 100.00% |
DESK ONE LIMITED
sophymarine-openregistry-gb-SC705169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Level 2, 31 Albert Square, Dundee, DD1 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN STEWARTsophymarine-openregistry-gb-05073030 | ORDINARY | 1 | |
DIAMOND PROPERTY SOLUTIONS (SCOTLAND) LTD
sophymarine-openregistry-gb-SC707559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 34 Castle Street, Dundee, DD1 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILAL JENULABEDIN NASSIRsophymarine-openregistry-h-bilal-jenulabedin-nassir-31e7e9 | ORDINARY | 1 | 100.00% |
N&N CLEANING SERVICES LTD
sophymarine-openregistry-gb-SC708201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 14 Troon Terrace, Dundee, DD2 3FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON NELSONsophymarine-openregistry-h-gordon-nelson-9740e2 | ORDINARY | 1 | 100.00% |