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.

Post town
Dunfermline
Companies with a register
705
On this page
20
Shareholdings
60
Related parties
1

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

ShareholderShare classShares held% of class
RIDDELL PROJECT MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC769680ORDINARY100
DAVID RIDDELLsophymarine-openregistry-h-david-riddell-837dc5ORDINARY0
DOREEN RIDDELLsophymarine-openregistry-h-doreen-riddell-bf1bd9ORDINARY0

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

ShareholderShare classShares held% of class
KEVAN MASONsophymarine-openregistry-h-kevan-mason-e9c277ORDINARY67
MARK C MASONsophymarine-openregistry-h-mark-c-mason-49b2a9ORDINARY33
ANNETTE MASONsophymarine-openregistry-h-annette-mason-614f8eORDINARY0

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

ShareholderShare classShares held% of class
DAWN LOUISE MACDONALDsophymarine-openregistry-h-dawn-louise-macdonald-6043bdORDINARY1
STEVEN SWAN MACDONALDsophymarine-openregistry-h-steven-swan-macdonald-e5155cORDINARY1
CALUM WILLIAM ANDERSONsophymarine-openregistry-h-calum-william-anderson-47bbe3ORDINARY0

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

ShareholderShare classShares held% of class
DORA LEVAIsophymarine-openregistry-h-dora-levai-17b684ORDINARY SHARES1,000100.00%
PAULA GRAHAMsophymarine-openregistry-h-paula-graham-b685baORDINARY SHARES00.00%
RODERICK GRAHAMsophymarine-openregistry-h-roderick-graham-9c7e99ORDINARY SHARES00.00%

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

ShareholderShare classShares held% of class
SAIDUR RAHMANsophymarine-openregistry-h-saidur-rahman-6d27b5ORDINARY2
KAY SHANAZsophymarine-openregistry-h-kay-shanaz-3f6db1ORDINARY0
MUHAMMED ZULFIQANsophymarine-openregistry-h-muhammed-zulfiqan-d3cab6ORDINARY0

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

ShareholderShare classShares held% of class
KEITH DONALDsophymarine-openregistry-h-keith-donald-4baaf2ORDINARY2
GEORGE GRAYsophymarine-openregistry-h-george-gray-352cc6ORDINARY0
GRANT GRAYsophymarine-openregistry-h-grant-gray-7a8237ORDINARY0

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

ShareholderShare classShares held% of class
RAYMOND JAMES SIMPSONsophymarine-openregistry-h-raymond-james-simpson-8519ebORDINARY550
JILL MARIE SIMPSONsophymarine-openregistry-h-jill-marie-simpson-3926c8ORDINARY250
BRYAN SIMPSONsophymarine-openregistry-h-bryan-simpson-0aec69ORDINARY200

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

ShareholderShare classShares held% of class
GILLIAN CRAWFORDsophymarine-openregistry-h-gillian-crawford-d2dd68ORDINARY3
JAMES LITTLEsophymarine-openregistry-h-james-little-8ddbccORDINARY0
ROBINA LITTLEsophymarine-openregistry-h-robina-little-73ba42ORDINARY0

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

ShareholderShare classShares held% of class
PROJECT BOWMORE BIDCO LIMITEDsophymarine-openregistry-gb-SC713996ORDINARY20,000
FRANK JOHN MICHAEL COOPERsophymarine-openregistry-h-frank-john-michael-cooper-5a71e2ORDINARY0
SUSAN ANNE COOPERsophymarine-openregistry-h-susan-anne-cooper-d3a9f6ORDINARY0

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

ShareholderShare classShares held% of class
MARK KISBYsophymarine-openregistry-h-mark-kisby-6fab9cORDINARY60
DEREK WELSHsophymarine-openregistry-h-derek-welsh-11f53fORDINARY40
JUDITH KISBYsophymarine-openregistry-h-judith-kisby-450fecORDINARY0

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

ShareholderShare classShares held% of class
ON-SITE PROPERTY SOLUTIONS LTDsophymarine-openregistry-gb-09400976ORDINARY10,000
CAROLYN JUNE RIPPON JOWETTsophymarine-openregistry-h-carolyn-june-rippon-jowett-e18724ORDINARY0
NIGEL DAVID RIPPON JOWETTsophymarine-openregistry-h-nigel-david-rippon-jowett-1340c9ORDINARY0

Related parties

PartyRelationshipDetail
THIRSK DEVELOPMENTS LTDsophymarine-openregistry-gb-08988395Holds shares inA 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

ShareholderShare classShares held% of class
LAJJ HOLDINGS LIMITEDsophymarine-openregistry-gb-SC656644ORDINARY9,500
DAVID STEWART PURVESsophymarine-openregistry-h-david-stewart-purves-0cc82fORDINARY300
CRAIG STEVENSONsophymarine-openregistry-gb-SC786924ORDINARY200

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

ShareholderShare classShares held% of class
JODIE LOUISE MORRISsophymarine-openregistry-h-jodie-louise-morris-072369ORDINARY150.00%
LEE SIMON MORRISsophymarine-openregistry-h-lee-simon-morris-ea5169ORDINARY150.00%
EAB SPORTS LTDsophymarine-openregistry-gb-SC718170ORDINARY00.00%

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

ShareholderShare classShares held% of class
THE TRUSTEES OF THE SUSTAINABLE HOMES SCOTLAND EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-the-trustees-of-the-sustainable-homes-sc-6a2d11ORDINARY100
BRIGITTE HUBERsophymarine-openregistry-h-brigitte-huber-169f43ORDINARY0
STEFAN HUBERsophymarine-openregistry-h-stefan-huber-12deffORDINARY0

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

ShareholderShare classShares held% of class
PALLEX LIMITEDsophymarine-openregistry-gb-SC744572ORDINARY1,20048.00%
SHANDEA LIMITEDsophymarine-openregistry-gb-SC744574ORDINARY1,20048.00%
MARK WILSONsophymarine-openregistry-gb-12444344ORDINARY1004.00%

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

ShareholderShare classShares held% of class
WILLIAM GEORGEsophymarine-openregistry-gb-14039092ORDINARY120
JAMES MONTGOMERYsophymarine-openregistry-h-james-montgomery-364970ORDINARY80
THOMAS MOFFATsophymarine-openregistry-h-thomas-moffat-629e33ORDINARY0

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

ShareholderShare classShares held% of class
DAVID STODDARTsophymarine-openregistry-h-david-stoddart-c9bff4ORDINARY640
MARY STODDARTsophymarine-openregistry-h-mary-stoddart-a45090ORDINARY320
DENISE DONALDSONsophymarine-openregistry-h-denise-donaldson-519994ORDINARY40

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

ShareholderShare classShares held% of class
CHRIS SWANsophymarine-openregistry-h-chris-swan-d91722ORDINARY500
EILEEN ANNE SWANsophymarine-openregistry-h-eileen-anne-swan-0cd6a4ORDINARY500
BRIAN SWANsophymarine-openregistry-h-brian-swan-25c7edORDINARY0

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

ShareholderShare classShares held% of class
MARIA SMEATONsophymarine-openregistry-h-maria-smeaton-5d8824ORDINARY100
STEVEN SMEATONsophymarine-openregistry-h-steven-smeaton-8c1a67ORDINARY100
IAN MCKENZIEsophymarine-openregistry-h-ian-mckenzie-5d2aa7ORDINARY0

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

ShareholderShare classShares held% of class
FINLAY MACDONALDsophymarine-openregistry-h-finlay-macdonald-0f996dORDINARY550.00%
LINDA MACDONALDsophymarine-openregistry-h-linda-macdonald-d62830ORDINARY550.00%
SARAH MACDONALDsophymarine-openregistry-h-sarah-macdonald-6ae7c8ORDINARY00.00%