UK companies/Dunfermline/Page 10
Companies in Dunfermline and their shareholdersPage 10 of 36
705 companies registered in Dunfermline 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 Dunfermline. Between them they record 60 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.
Companies with a register
705
D.S. RIDDELL DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC120561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Buchan House Carnegie Campus, Dunfermline, Fife, KY11 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIDDELL PROJECT MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC769680 | ORDINARY | 100 | |
| DAVID RIDDELLsophymarine-openregistry-h-david-riddell-837dc5 | ORDINARY | 0 | |
| DOREEN RIDDELLsophymarine-openregistry-h-doreen-riddell-bf1bd9 | ORDINARY | 0 | |
MASON SURVEYS LIMITED
sophymarine-openregistry-gb-SC158030
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/05/1995
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 8 Rosebery View, Dunfermline, Fife, KY11 9YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVAN MASONsophymarine-openregistry-h-kevan-mason-e9c277 | ORDINARY | 67 | |
| MARK C MASONsophymarine-openregistry-h-mark-c-mason-49b2a9 | ORDINARY | 33 | |
| ANNETTE MASONsophymarine-openregistry-h-annette-mason-614f8e | ORDINARY | 0 | |
MOSTKEEN LIMITED
sophymarine-openregistry-gb-SC183239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/1998
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 73 Hawk Street, Dunfermline, Fife, KY11 8WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN LOUISE MACDONALDsophymarine-openregistry-h-dawn-louise-macdonald-6043bd | ORDINARY | 1 | |
| STEVEN SWAN MACDONALDsophymarine-openregistry-h-steven-swan-macdonald-e5155c | ORDINARY | 1 | |
| CALUM WILLIAM ANDERSONsophymarine-openregistry-h-calum-william-anderson-47bbe3 | ORDINARY | 0 | |
PRIORY ACCOUNTING & TAX LIMITED
sophymarine-openregistry-gb-SC230821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2002
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 5 Luscar Place, Dunfermline, KY12 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DORA LEVAIsophymarine-openregistry-h-dora-levai-17b684 | ORDINARY SHARES | 1,000 | 100.00% |
| PAULA GRAHAMsophymarine-openregistry-h-paula-graham-b685ba | ORDINARY SHARES | 0 | 0.00% |
| RODERICK GRAHAMsophymarine-openregistry-h-roderick-graham-9c7e99 | ORDINARY SHARES | 0 | 0.00% |
VIKEN LTD.
sophymarine-openregistry-gb-SC239370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2002
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 85 Peasehill Road, Dunfermline, KY11 2GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAIDUR RAHMANsophymarine-openregistry-h-saidur-rahman-6d27b5 | ORDINARY | 2 | |
| KAY SHANAZsophymarine-openregistry-h-kay-shanaz-3f6db1 | ORDINARY | 0 | |
| MUHAMMED ZULFIQANsophymarine-openregistry-h-muhammed-zulfiqan-d3cab6 | ORDINARY | 0 | |
RIVERMANSE LIMITED
sophymarine-openregistry-gb-SC244407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2003
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 26 Morlich Place, Dunfermline, KY11 9XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH DONALDsophymarine-openregistry-h-keith-donald-4baaf2 | ORDINARY | 2 | |
| GEORGE GRAYsophymarine-openregistry-h-george-gray-352cc6 | ORDINARY | 0 | |
| GRANT GRAYsophymarine-openregistry-h-grant-gray-7a8237 | ORDINARY | 0 | |
R. SIMPSON MOTORS LTD.
sophymarine-openregistry-gb-SC259854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 50 Rumblingwell, Dunfermline, KY12 9AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND JAMES SIMPSONsophymarine-openregistry-h-raymond-james-simpson-8519eb | ORDINARY | 550 | |
| JILL MARIE SIMPSONsophymarine-openregistry-h-jill-marie-simpson-3926c8 | ORDINARY | 250 | |
| BRYAN SIMPSONsophymarine-openregistry-h-bryan-simpson-0aec69 | ORDINARY | 200 | |
BRIDGECREST PROPERTIES LTD.
sophymarine-openregistry-gb-SC285628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2005
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- John Lynch C.A. Torridon House Torridon Lane Off Grampian Road, Dunfermline, Fife, KY11 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN CRAWFORDsophymarine-openregistry-h-gillian-crawford-d2dd68 | ORDINARY | 3 | |
| JAMES LITTLEsophymarine-openregistry-h-james-little-8ddbcc | ORDINARY | 0 | |
| ROBINA LITTLEsophymarine-openregistry-h-robina-little-73ba42 | ORDINARY | 0 | |
COOPER SOFTWARE LTD
sophymarine-openregistry-gb-SC293417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2005
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62012 — Business and domestic software development
- Registered office
- St Davids House First Floor, St. Davids Drive, Dunfermline, Fife, KY11 9NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT BOWMORE BIDCO LIMITEDsophymarine-openregistry-gb-SC713996 | ORDINARY | 20,000 | |
| FRANK JOHN MICHAEL COOPERsophymarine-openregistry-h-frank-john-michael-cooper-5a71e2 | ORDINARY | 0 | |
| SUSAN ANNE COOPERsophymarine-openregistry-h-susan-anne-cooper-d3a9f6 | ORDINARY | 0 | |
AV DEPARTMENT LIMITED
sophymarine-openregistry-gb-SC293624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 3 St. Davids Drive, St. Davids Business Park, Dunfermline, Fife, KY11 9PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK KISBYsophymarine-openregistry-h-mark-kisby-6fab9c | ORDINARY | 60 | |
| DEREK WELSHsophymarine-openregistry-h-derek-welsh-11f53f | ORDINARY | 40 | |
| JUDITH KISBYsophymarine-openregistry-h-judith-kisby-450fec | ORDINARY | 0 | |
IN-SITE PROPERTY SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC298647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Castle Court, Dunfermline, Fife, KY11 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ON-SITE PROPERTY SOLUTIONS LTDsophymarine-openregistry-gb-09400976 | ORDINARY | 10,000 | |
| CAROLYN JUNE RIPPON JOWETTsophymarine-openregistry-h-carolyn-june-rippon-jowett-e18724 | ORDINARY | 0 | |
| NIGEL DAVID RIPPON JOWETTsophymarine-openregistry-h-nigel-david-rippon-jowett-1340c9 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THIRSK DEVELOPMENTS LTDsophymarine-openregistry-gb-08988395 | Holds shares in | A ORDINARY |
BAYNE STEVENSON ASSOCIATES LTD.
sophymarine-openregistry-gb-SC298946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- No 19 South Castle Drive, Dunfermline, Fife, KY11 8PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAJJ HOLDINGS LIMITEDsophymarine-openregistry-gb-SC656644 | ORDINARY | 9,500 | |
| DAVID STEWART PURVESsophymarine-openregistry-h-david-stewart-purves-0cc82f | ORDINARY | 300 | |
| CRAIG STEVENSONsophymarine-openregistry-gb-SC786924 | ORDINARY | 200 | |
ENJOY-A-BALL (UK) LIMITED
sophymarine-openregistry-gb-SC306998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2006
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 62 Kingfisher Place, Dunfermline, KY11 8JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JODIE LOUISE MORRISsophymarine-openregistry-h-jodie-louise-morris-072369 | ORDINARY | 1 | 50.00% |
| LEE SIMON MORRISsophymarine-openregistry-h-lee-simon-morris-ea5169 | ORDINARY | 1 | 50.00% |
| EAB SPORTS LTDsophymarine-openregistry-gb-SC718170 | ORDINARY | 0 | 0.00% |
SUSTAINABLE HOMES SCOTLAND LTD
sophymarine-openregistry-gb-SC331209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
46740 — Wholesale of hardware, plumbing and heating equipment and supplies - Registered office
- Unit D Pitreavie Business Park, Dunfermline, Fife, KY11 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE TRUSTEES OF THE SUSTAINABLE HOMES SCOTLAND EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-the-trustees-of-the-sustainable-homes-sc-6a2d11 | ORDINARY | 100 | |
| BRIGITTE HUBERsophymarine-openregistry-h-brigitte-huber-169f43 | ORDINARY | 0 | |
| STEFAN HUBERsophymarine-openregistry-h-stefan-huber-12deff | ORDINARY | 0 | |
PRIME INDUSTRIAL & JANITORIAL SUPPLIES LIMITED
sophymarine-openregistry-gb-SC334181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- 3 George Square, Dunfermline, KY11 8QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PALLEX LIMITEDsophymarine-openregistry-gb-SC744572 | ORDINARY | 1,200 | 48.00% |
| SHANDEA LIMITEDsophymarine-openregistry-gb-SC744574 | ORDINARY | 1,200 | 48.00% |
| MARK WILSONsophymarine-openregistry-gb-12444344 | ORDINARY | 100 | 4.00% |
VISIT DUNFERMLINE LIMITED
sophymarine-openregistry-gb-SC337511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- 49 Rose Gardens Rose Gardens, Dunfermline, Fife, KY12 8QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM GEORGEsophymarine-openregistry-gb-14039092 | ORDINARY | 120 | |
| JAMES MONTGOMERYsophymarine-openregistry-h-james-montgomery-364970 | ORDINARY | 80 | |
| THOMAS MOFFATsophymarine-openregistry-h-thomas-moffat-629e33 | ORDINARY | 0 | |
COMPASS BUSINESS INSTALLATIONS LTD.
sophymarine-openregistry-gb-SC339691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 1 Forties Campus Europarc, Dunfermline, KY11 2WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STODDARTsophymarine-openregistry-h-david-stoddart-c9bff4 | ORDINARY | 640 | |
| MARY STODDARTsophymarine-openregistry-h-mary-stoddart-a45090 | ORDINARY | 320 | |
| DENISE DONALDSONsophymarine-openregistry-h-denise-donaldson-519994 | ORDINARY | 40 | |
ESSARRELLE LIMITED
sophymarine-openregistry-gb-SC351893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- 3 Castle Court, Dunfermline, Fife, KY11 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS SWANsophymarine-openregistry-h-chris-swan-d91722 | ORDINARY | 500 | |
| EILEEN ANNE SWANsophymarine-openregistry-h-eileen-anne-swan-0cd6a4 | ORDINARY | 500 | |
| BRIAN SWANsophymarine-openregistry-h-brian-swan-25c7ed | ORDINARY | 0 | |
COMMERCIAL REFRIGERATION SERVICES LTD
sophymarine-openregistry-gb-SC355019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 25 Green Street, Dunfermline, Fife, KY12 0HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA SMEATONsophymarine-openregistry-h-maria-smeaton-5d8824 | ORDINARY | 100 | |
| STEVEN SMEATONsophymarine-openregistry-h-steven-smeaton-8c1a67 | ORDINARY | 100 | |
| IAN MCKENZIEsophymarine-openregistry-h-ian-mckenzie-5d2aa7 | ORDINARY | 0 | |
GARVOCK HILL CONSULTING LTD
sophymarine-openregistry-gb-SC377968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 18 Garvock Hill, Dunfermline, Fife, KY12 7UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINLAY MACDONALDsophymarine-openregistry-h-finlay-macdonald-0f996d | ORDINARY | 5 | 50.00% |
| LINDA MACDONALDsophymarine-openregistry-h-linda-macdonald-d62830 | ORDINARY | 5 | 50.00% |
| SARAH MACDONALDsophymarine-openregistry-h-sarah-macdonald-6ae7c8 | ORDINARY | 0 | 0.00% |