UK companies/Dundee/Page 97

Companies in Dundee and their shareholdersPage 97 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 0 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
0

KELL-TECH LIMITED

sophymarine-openregistry-gb-SC750375
Status
Active
Type
Private Limited Company
Incorporated
15/11/2022
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
Stannergate House 41 Dundee Road West, Dundee, DD5 1NB

Direct shareholders

ShareholderShare classShares held% of class
PAUL KELLYsophymarine-openregistry-h-paul-kelly-e99de3ORDINARY100100.00%

AGEO PROPERTY LIMITED

sophymarine-openregistry-gb-SC751300
Status
Active
Type
Private Limited Company
Incorporated
23/11/2022
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
11 Dudhope Terrace, Dundee, DD3 6TS

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR GRAHAM HUNTERsophymarine-openregistry-h-alastair-graham-hunter-4e1ae3ORDINARY100100.00%

IJAPA LTD

sophymarine-openregistry-gb-SC752041
Status
Active
Type
Private Limited Company
Incorporated
01/12/2022
Accounts
DORMANT
SIC
62090 — Other information technology service activities
Registered office
3 Copper Beech Row, Dundee, DD5 3NU

Direct shareholders

ShareholderShare classShares held% of class
CALLUM LOWsophymarine-openregistry-h-callum-low-9da78bORDINARY1

LEDYATT STEADING DEVELOPMENT LIMITED

sophymarine-openregistry-gb-SC752969
Status
Active
Type
Private Limited Company
Incorporated
13/12/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
42 Dudhope Crescent Road, Dundee, DD1 5RR

Direct shareholders

ShareholderShare classShares held% of class
GORDON GRAEME ROBBIEsophymarine-openregistry-h-gordon-graeme-robbie-b04f86ORDINARY100

J M MECHANICAL SOLUTIONS LTD

sophymarine-openregistry-gb-SC753072
Status
Active
Type
Private Limited Company
Incorporated
14/12/2022
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
5 Strathyre Place, Dundee, DD5 3WN

Direct shareholders

ShareholderShare classShares held% of class
JOHN MILNE MCLENNANsophymarine-openregistry-h-john-milne-mclennan-2a0512ORDINARY100100.00%

SEBBERS LIFTING LTD

sophymarine-openregistry-gb-SC753381
Status
Active
Type
Private Limited Company
Incorporated
19/12/2022
Accounts
UNAUDITED ABRIDGED
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
3/R, 33 Provost Road, Dundee, Angus, DD3 8AF

Direct shareholders

ShareholderShare classShares held% of class
SEBASTIAN FIGACZsophymarine-openregistry-h-sebastian-figacz-ba14f2ORDINARY1

OLIVIER PROPERTIES LTD

sophymarine-openregistry-gb-SC753649
Status
Active
Type
Private Limited Company
Incorporated
22/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
11 Dudhope Terrace, Dundee, DD3 6TS

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER LOUISE OLIVIERsophymarine-openregistry-h-jennifer-louise-olivier-358238ORDINARY100100.00%

BIOFOUNDRY INNOVATIONS LTD

sophymarine-openregistry-gb-SC754465
Status
Active
Type
Private Limited Company
Incorporated
06/01/2023
Accounts
UNAUDITED ABRIDGED
SIC
71122 — Engineering related scientific and technical consulting activities
72110 — Research and experimental development on biotechnology
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Unit A2 Mid Craigie Trading Estate, Dundee, DD4 7RH

Direct shareholders

ShareholderShare classShares held% of class
CHETAN LADDHAsophymarine-openregistry-h-chetan-laddha-fa0a8eORDINARY100100.00%

GSB EAST LIMITED

sophymarine-openregistry-gb-SC754999
Status
Active
Type
Private Limited Company
Incorporated
11/01/2023
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
42 Dudhope Crescent Road, Dundee, DD1 5RR

Direct shareholders

ShareholderShare classShares held% of class
BRUCE RONALD BIRNIEsophymarine-openregistry-h-bruce-ronald-birnie-e91f0cORDINARY1

GSS NORTH LIMITED

sophymarine-openregistry-gb-SC755000
Status
Active
Type
Private Limited Company
Incorporated
11/01/2023
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
42 Dudhope Crescent Road, Dundee, DD1 5RR

Direct shareholders

ShareholderShare classShares held% of class
BRUCE RONALD BIRNIEsophymarine-openregistry-h-bruce-ronald-birnie-e91f0cORDINARY1

LET THE FUN BE GIN LIMITED

sophymarine-openregistry-gb-SC756952
Status
Active
Type
Private Limited Company
Incorporated
30/01/2023
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
42 Dudhope Crescent Road, Dundee, DD1 5RR

Direct shareholders

ShareholderShare classShares held% of class
GAYLE SHEENA WILSONsophymarine-openregistry-h-gayle-sheena-wilson-97bf96ORDINARY1

TAYSIDE STOVES LIMITED

sophymarine-openregistry-gb-SC757903
Status
Active
Type
Private Limited Company
Incorporated
06/02/2023
Accounts
MICRO ENTITY
SIC
81223 — Furnace and chimney cleaning services
Registered office
42 Dudhope Crescent Road, Dundee, DD1 5RR

Direct shareholders

ShareholderShare classShares held% of class
STEVEN JAMES BEATTIEsophymarine-openregistry-h-steven-james-beattie-92c3ceORDINARY1

TUKO BABY LTD

sophymarine-openregistry-gb-SC757961
Status
Active
Type
Private Limited Company
Incorporated
07/02/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
63 Dock Street, Dundee, DD1 3DU

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN JAMES LEONARDsophymarine-openregistry-h-benjamin-james-leonard-b6b5edORDINARY100,000

WEST RANGA INVESTMENTS LIMITED

sophymarine-openregistry-gb-SC758367
Status
Active
Type
Private Limited Company
Incorporated
09/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
26 Commercial Street, Dundee, DD1 3EJ

Direct shareholders

ShareholderShare classShares held% of class
WEST RANGA INVESTMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC693498ORDINARY1

SERAS SERVICES LTD

sophymarine-openregistry-gb-SC761367
Status
Active
Type
Private Limited Company
Incorporated
07/03/2023
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

ShareholderShare classShares held% of class
STEVEN COLLINSsophymarine-openregistry-gb-03558937ORDINARY100100.00%

G ENERGY SERVICES LIMITED

sophymarine-openregistry-gb-SC761669
Status
Active
Type
Private Limited Company
Incorporated
09/03/2023
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
4 Valentine Court, Dundee, DD2 3QB

Direct shareholders

ShareholderShare classShares held% of class
GEORGIE GRIERsophymarine-openregistry-h-georgie-grier-c35115ORDINARY100

BV RENOVATIONS LIMITED

sophymarine-openregistry-gb-SC762192
Status
Active
Type
Private Limited Company
Incorporated
14/03/2023
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
BORIS GEORGIE VELIKOVsophymarine-openregistry-h-boris-georgie-velikov-c76d1dORDINARY100100.00%

GUV TANNING LIMITED

sophymarine-openregistry-gb-SC762359
Status
Active
Type
Private Limited Company
Incorporated
15/03/2023
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
42 Dudhope Crescent Road, Dundee, DD1 5RR

Direct shareholders

ShareholderShare classShares held% of class
GURVINDER SINGH JOHALsophymarine-openregistry-h-gurvinder-singh-johal-f58c3cORDINARY1

DB TANNING LIMITED

sophymarine-openregistry-gb-SC762361
Status
Active
Type
Private Limited Company
Incorporated
15/03/2023
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
42 Dudhope Crescent Road, Dundee, DD1 5RR

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANDREW BLACKWOODsophymarine-openregistry-h-david-andrew-blackwood-b2373cORDINARY1

OSSIAN MEDIA LTD

sophymarine-openregistry-gb-SC763151
Status
Active
Type
Private Limited Company
Incorporated
21/03/2023
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
73110 — Advertising agencies
82990 — Other business support service activities n.e.c.
Registered office
42 Dudhope Crescent Road, Dundee, DD1 5RR

Direct shareholders

ShareholderShare classShares held% of class
GREIG THOMSONsophymarine-openregistry-h-greig-thomson-5be595ORDINARY1