UK companies/Dundee/Page 98
Companies in Dundee and their shareholdersPage 98 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.
Companies with a register
2,044
HAINEY & STRONACH NORTH LIMITED
sophymarine-openregistry-gb-SC763864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 42 Dudhope Crescent Road, Dundee, DD1 5RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WILLIAM HAINEYsophymarine-openregistry-h-robert-william-hainey-379f3c | ORDINARY | 100 | |
EFFECTIVE CONSUMER SERVICES LTD
sophymarine-openregistry-gb-SC764041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- Unit Mf6a, Dundee, City Of Dundee, DD1 5EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHURRAM ZIAD KHANsophymarine-openregistry-h-khurram-ziad-khan-1c6c96 | ORDINARY | 1 | |
DS SHACK LIMITED
sophymarine-openregistry-gb-SC766352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 11 Dudhope Terrace, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON LOUISE AVERYsophymarine-openregistry-h-sharon-louise-avery-c15250 | ORDINARY | 100 | 100.00% |
REID INVEST LIMITED
sophymarine-openregistry-gb-SC766379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 11 Dudhope Terrace, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS REIDsophymarine-openregistry-gb-08905236 | ORDINARY | 100 | 100.00% |
S HENDERSON PROPERTIES LIMITED
sophymarine-openregistry-gb-SC766618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
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 |
|---|
| SOPHIE NEILIAN HENDERSONsophymarine-openregistry-h-sophie-neilian-henderson-62cd21 | ORDINARY | 100 | 100.00% |
J&E DUNDEE LTD
sophymarine-openregistry-gb-SC767636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Lyndhurst Place, Dundee, DD2 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN TERESA FORBESsophymarine-openregistry-h-helen-teresa-forbes-b21644 | ORDINARY | 1 | |
MANHA ZAMAN LTD
sophymarine-openregistry-gb-SC770072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2023
- 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 | |
KASS PROPERTY COMPANY LTD
sophymarine-openregistry-gb-SC771147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2023
- 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
- 42 Strachan Avenue, Dundee, DD5 1RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KASSAM KASSAMsophymarine-openregistry-h-kassam-kassam-34a2f9 | ORDINARY | 1 | 100.00% |
BLACK GOOSE ESTATES LIMITED
sophymarine-openregistry-gb-SC771221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2023
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM LOWsophymarine-openregistry-h-graham-low-b7b65a | ORDINARY | 1 | 100.00% |
BILL'S PLACE LTD
sophymarine-openregistry-gb-SC772187
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/06/2023
- Accounts
- DORMANT
- 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 |
|---|
| LINDSAY MARGARET BROWNsophymarine-openregistry-h-lindsay-margaret-brown-c74c16 | ORDINARY | 100 | 100.00% |
KH315 LIMITED
sophymarine-openregistry-gb-SC772476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 11 Dudhope Terrace, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OGSTONS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC371813 | ORDINARY | 100 | 100.00% |
BLOSSOM DUNDEE LTD
sophymarine-openregistry-gb-SC774869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 8-10 Blackness Avenue, Dundee, DD2 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JADE HEENANsophymarine-openregistry-h-jade-heenan-4d8136 | ORDINARY | 1 | 100.00% |
MCE FABRICATIONS (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC778588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- 11 Dudhope Terrace, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CSF HOLDINGS (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC593251 | ORDINARY | 100 | 100.00% |
DRUM COACHING LIMITED
sophymarine-openregistry-gb-SC779508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 11 Dudhope Terrace, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRUM CONSULTING LIMITEDsophymarine-openregistry-gb-SC492261 | ORDINARY | 100 | 100.00% |
PITFOUR CONSULTANCY LIMITED
sophymarine-openregistry-gb-SC781025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11 Dudhope Terrace, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY LOURENS HINRICHSsophymarine-openregistry-h-gregory-lourens-hinrichs-11072d | ORDINARY | 100 | 100.00% |
MOUNT WARREN PROPERTIES LTD
sophymarine-openregistry-gb-SC781734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2023
- Accounts
- DORMANT
- 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 |
|---|
| MICHELLE HAWORTH-JONESsophymarine-openregistry-h-michelle-haworth-jones-4eabb9 | ORDINARY | 100 | 100.00% |
MM TRAINING LTD
sophymarine-openregistry-gb-SC782484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2023
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 31 Hawkhill, Dundee, DD1 5DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITCHELL & MURDOCH CARE LTDsophymarine-openregistry-gb-SC649500 | ORDINARY | 2 | 100.00% |
BESPOKE BAR COMPANY (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC783928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 11 Dudhope Terrace, Dundee, DD3 6TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MCINALLYsophymarine-openregistry-h-jonathan-mcinally-e983fa | ORDINARY | 100 | 100.00% |
MCMANUS KNIGHT DEVELOPMENTS LTD
sophymarine-openregistry-gb-SC784495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2023
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21 Maule Street, Dundee, DD5 4NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MURRAY KNIGHTsophymarine-openregistry-h-christopher-murray-knight-b6f44b | ORDINARY | 1 | 100.00% |
OTORGAR LIMITED
sophymarine-openregistry-gb-SC786858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 77 Strathern Road, Dundee, DD5 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE MORRISONsophymarine-openregistry-h-julie-morrison-15828e | ORDINARY | 100 | 100.00% |