UK companies/Dundee/Page 99

Companies in Dundee and their shareholdersPage 99 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 6 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
6

OFFICE26 LIMITED

sophymarine-openregistry-gb-SC786913
Status
Active
Type
Private Limited Company
Incorporated
24/10/2023
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
JAMIE SCOTT DAVID CROMARsophymarine-openregistry-h-jamie-scott-david-cromar-db99bfORDINARY100100.00%

BRAW PRODUCTIONS LIMITED

sophymarine-openregistry-gb-SC786919
Status
Active
Type
Private Limited Company
Incorporated
24/10/2023
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Stannergate House 41 Dundee Road West, Dundee, DD5 1NB

Direct shareholders

ShareholderShare classShares held% of class
DAVID MCKENZIE CHRISTIEsophymarine-openregistry-h-david-mckenzie-christie-350519ORDINARY10100.00%

DUNDEE INVESTMENTS LIMITED

sophymarine-openregistry-gb-SC790859
Status
Active
Type
Private Limited Company
Incorporated
29/11/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
India Buildings, Dundee, DD1 1HN

Direct shareholders

ShareholderShare classShares held% of class
PAUL LETLEYsophymarine-openregistry-h-paul-letley-c3dc10ORDINARY1,100

Related parties

PartyRelationshipDetail
PAVILLION PROPERTIES (ASSETS) LIMITEDsophymarine-openregistry-gb-SC772385Holds shares inORDINARY
EAST COAST INVENTORIES LIMITEDsophymarine-openregistry-gb-SC837608Holds shares inORDINARY

MNA ACCOUNTANTS LTD

sophymarine-openregistry-gb-SC791457
Status
Active
Type
Private Limited Company
Incorporated
04/12/2023
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
34 Mona Crescent, Dundee, DD5 3FB

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD ADIL NASEEMsophymarine-openregistry-h-mohammad-adil-naseem-64b4edORDINARY100100.00%

DISCOVERY HOME IMPROVEMENTS (HOLDINGS) LIMITED

sophymarine-openregistry-gb-SC792460
Status
Active
Type
Private Limited Company
Incorporated
14/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 4 Ballingall Industrial Estate, Dundee, DD1 5QW

Direct shareholders

ShareholderShare classShares held% of class
GREG ROSS LETFORDsophymarine-openregistry-h-greg-ross-letford-62f99bORDINARY100100.00%

Related parties

PartyRelationshipDetail
DISCOVERY HOME IMPROVEMENTS LTD.sophymarine-openregistry-gb-SC546998Holds shares inORDINARY · 51.00%

XLR8 ADVISORY LTD

sophymarine-openregistry-gb-SC793171
Status
Active
Type
Private Limited Company
Incorporated
21/12/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
41 Dundee Road West, Dundee, DD5 1NB

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE LOUISE REYNOLDSsophymarine-openregistry-h-catherine-louise-reynolds-aa5774ORDINARY10100.00%

RICKY MORRISON JOINERY LIMITED

sophymarine-openregistry-gb-SC795611
Status
Active
Type
Private Limited Company
Incorporated
17/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
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

ShareholderShare classShares held% of class
RICKY STEWART MORRISONsophymarine-openregistry-h-ricky-stewart-morrison-a9fb48ORDINARY100100.00%

Related parties

PartyRelationshipDetail
MORRISON AND LAW PROPERTY DEVELOPMENT LIMITEDsophymarine-openregistry-gb-SC837331Holds shares inORDINARY · 50.00%

AB15 CONSULTANTS LTD

sophymarine-openregistry-gb-SC795746
Status
Active
Type
Private Limited Company
Incorporated
18/01/2024
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Stannergate House 41 Dundee Road West, Dundee, DD5 1NB

Direct shareholders

ShareholderShare classShares held% of class
KEVIN JAMES ROBBsophymarine-openregistry-h-kevin-james-robb-16effbORDINARY100100.00%

FORBES PAINTERS AND DECORATORS LTD

sophymarine-openregistry-gb-SC796807
Status
Active
Type
Private Limited Company
Incorporated
27/01/2024
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
42 Dudhope Crescent Road, Dundee, DD1 5RR

Direct shareholders

ShareholderShare classShares held% of class
JOSH JAMES FORBESsophymarine-openregistry-h-josh-james-forbes-88d9b0ORDINARY1

TAYSLIDE DOORS LIMITED

sophymarine-openregistry-gb-SC797849
Status
Active
Type
Private Limited Company
Incorporated
05/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
Registered office
11 Dudhope Terrace, Dundee, DD3 6TS

Direct shareholders

ShareholderShare classShares held% of class
LEE SCHARFsophymarine-openregistry-h-lee-scharf-0e7c4aORDINARY100100.00%

DUNDEE DESIGN FLOORING LTD

sophymarine-openregistry-gb-SC798354
Status
Active
Type
Private Limited Company
Incorporated
09/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
74 Greenlee Drive, Dundee, DD2 2RJ

Direct shareholders

ShareholderShare classShares held% of class
STEVEN DEMPSTERsophymarine-openregistry-h-steven-dempster-4bdbd2ORDINARY100100.00%

CAIRD PROPERTIES LIMITED

sophymarine-openregistry-gb-SC799321
Status
Active
Type
Private Limited Company
Incorporated
16/02/2024
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
JOSHUA CAIRDsophymarine-openregistry-h-joshua-caird-fbfdf2ORDINARY100100.00%

OSTARA SCOTLAND LIMITED

sophymarine-openregistry-gb-SC800457
Status
Active
Type
Private Limited Company
Incorporated
26/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
41 Dundee Road West, Dundee, DD5 1NB

Direct shareholders

ShareholderShare classShares held% of class
MARIELA YANINA DOMINGUEZ LEANDROsophymarine-openregistry-h-mariela-yanina-dominguez-leandro-f3c91dORDINARY10100.00%

Related parties

PartyRelationshipDetail
OSTARA LIFE LIMITEDsophymarine-openregistry-gb-SC288581Holds shares inORDINARY · 100.00%

JJCB LIMITED

sophymarine-openregistry-gb-SC800645
Status
Active
Type
Private Limited Company
Incorporated
26/02/2024
Accounts
DORMANT
SIC
38310 — Dismantling of wrecks
45112 — Sale of used cars and light motor vehicles
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
23 Garry Terrace, Dundee, DD3 8QU

Direct shareholders

ShareholderShare classShares held% of class
JAMIE COSTELLOsophymarine-openregistry-h-jamie-costello-b7478fORDINARY1
JAMIE COSTELLOsophymarine-openregistry-h-jamie-costello-b7478fORDINARY0

LFELECTRICAL LIMITED

sophymarine-openregistry-gb-SC802860
Status
Active
Type
Private Limited Company
Incorporated
13/03/2024
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
36 36 Lintrathen Gardens, Dundee, Dundee, DD3 8EJ

Direct shareholders

ShareholderShare classShares held% of class
LLOYD KHEIRAN FERGUSONsophymarine-openregistry-h-lloyd-kheiran-ferguson-ad801dORDINARY1

LJR ENTERPRISES LTD

sophymarine-openregistry-gb-SC803103
Status
Active
Type
Private Limited Company
Incorporated
15/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
4 Valentine Court, Dundee, DD2 3QB

Direct shareholders

ShareholderShare classShares held% of class
LANCE ROBINSONsophymarine-openregistry-h-lance-robinson-d8b877ORDINARY2

Related parties

PartyRelationshipDetail
LJR JOINERY LIMITEDsophymarine-openregistry-gb-SC578045Holds shares inORDINARY

THE AUTHORITATIVE COACH LTD

sophymarine-openregistry-gb-SC803250
Status
Active
Type
Private Limited Company
Incorporated
15/03/2024
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 17, Dundee, DD1 4BT

Direct shareholders

ShareholderShare classShares held% of class
CHRIS MARRsophymarine-openregistry-h-chris-marr-ed79cdORDINARY100100.00%

CLARK DEVELOPMENTS DUNDEE LIMITED

sophymarine-openregistry-gb-SC803612
Status
Active
Type
Private Limited Company
Incorporated
19/03/2024
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
42 Dudhope Crescent Road, Dundee, DD1 5RR

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JAMES CLARKsophymarine-openregistry-h-stephen-james-clark-104f2bORDINARY1

CLARK PROPERTY MAINTENANCE DUNDEE LIMITED

sophymarine-openregistry-gb-SC803613
Status
Active
Type
Private Limited Company
Incorporated
19/03/2024
Accounts
DORMANT
SIC
43999 — Other specialised construction activities n.e.c.
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
STEPHEN JAMES CLARKsophymarine-openregistry-h-stephen-james-clark-104f2bORDINARY1

SABLE DUNDEE LIMITED

sophymarine-openregistry-gb-SC803731
Status
Active
Type
Private Limited Company
Incorporated
20/03/2024
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

ShareholderShare classShares held% of class
WILLIAM LESLIE HENDERSONsophymarine-openregistry-h-william-leslie-henderson-89d8e4ORDINARY1