UK companies/Dunfermline/Page 11
Companies in Dunfermline and their shareholdersPage 11 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 61 shareholdings and 3 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
SURVIVABILITY CONSULTING LIMITED
sophymarine-openregistry-gb-SC383323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Unit 4 Thomson House, Dunfermline, Fife, KY11 8UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SCHOFIELDsophymarine-openregistry-h-james-schofield-278ba2 | ORDINARY | 750 | |
| PAUL HORSTMANNsophymarine-openregistry-h-paul-horstmann-ecd1e5 | ORDINARY | 750 | |
| THORNTON TOMASETTI DEFENCE LIMITEDsophymarine-openregistry-gb-02390791 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| INTEGRAL NAVAL SYSTEMS LTDsophymarine-openregistry-gb-16695493 | Holds shares in | ORDINARY |
LEAN DISCOVERY LIMITED
sophymarine-openregistry-gb-SC401730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Torridon House Torridon Lane, Dunfermline, KY11 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA LOUDENsophymarine-openregistry-h-samantha-louden-f3ea36 | ORDINARY | 20 | |
| ANDREW LOUDENsophymarine-openregistry-h-andrew-louden-564dcd | ORDINARY | 0 | |
| LINDA JANE LOUDENsophymarine-openregistry-h-linda-jane-louden-5e358f | ORDINARY | 0 | |
BLANCOMET SCOT LTD
sophymarine-openregistry-gb-SC410678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46770 — Wholesale of waste and scrap
- Registered office
- Unit 7 Pitreavie Drive, Dunfermline, Fife, KY11 8US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLANCOMET SCOT HOLDCO LIMITEDsophymarine-openregistry-gb-SC807165 | ORDINARY | 7,700 | |
| LUKAS TAMULAITISsophymarine-openregistry-h-lukas-tamulaitis-7d64b7 | ORDINARY | 2,300 | |
| M HOLDINGsophymarine-openregistry-h-m-holding-13dad2 | ORDINARY | 0 | |
WEE TEA COMPANY LIMITED
sophymarine-openregistry-gb-SC427038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit 13 Elgin Industrial Estate, Dunfermline, KY12 7SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK WALKERsophymarine-openregistry-h-derek-walker-0401aa | ORDINARY | 95 | |
| JAMIE RUSSELLsophymarine-openregistry-h-jamie-russell-f88ccc | ORDINARY | 95 | |
| ERICA LOCKsophymarine-openregistry-h-erica-lock-395223 | ORDINARY | 10 | |
J MONTGOMERY ROOFING LIMITED
sophymarine-openregistry-gb-SC435731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43910 — Roofing activities
- Registered office
- 24 Keir Hardie Terrace, Dunfermline, Fife, KY11 3BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MONTGOMERYsophymarine-openregistry-h-james-montgomery-364970 | ORDINARY | 2 | 50.00% |
| JOSH MONTGOMERYsophymarine-openregistry-h-josh-montgomery-d44b38 | ORDINARY | 1 | 25.00% |
| LEE MONTGOMERYsophymarine-openregistry-h-lee-montgomery-863a8d | ORDINARY | 1 | 25.00% |
GERCO INTERIORS LIMITED
sophymarine-openregistry-gb-SC442438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 1st Floor, Unit A, Aquarius Court Viking Way, Dunfermline, KY11 2DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERCO HOLDINGS LINITEDsophymarine-openregistry-h-gerco-holdings-linited-65d949 | ORDINARY | 3 | |
| HEATHER CAROLE ANDERSONsophymarine-openregistry-h-heather-carole-anderson-7c89c1 | ORDINARY | 0 | |
| MICHAEL ANDERSONsophymarine-openregistry-h-michael-anderson-0377f7 | ORDINARY | 0 | |
MACLEAN & BRUCE LIMITED
sophymarine-openregistry-gb-SC450922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
79120 — Tour operator activities - Registered office
- Waggon House, Dunfermline, Fife, KY11 3HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS BURKEsophymarine-openregistry-h-thomas-burke-2cbe94 | ORDINARY | 45 | |
| VICTORIA BRUCEsophymarine-openregistry-h-victoria-bruce-0aa6f4 | ORDINARY | 45 | |
| CHARLES MACLEANsophymarine-openregistry-h-charles-maclean-6669c2 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| AULD BOND BOTTLERS LTDsophymarine-openregistry-gb-SC663244 | Holds shares in | ORDINARY |
| CASKNET LIMITEDsophymarine-openregistry-gb-SC761869 | Holds shares in | ORDINARY |
MPF COMMERCIAL LTD
sophymarine-openregistry-gb-SC458692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 26 Dickson Street, Dunfermline, Fife, KY12 7SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DFFG HOLDINGS LTDsophymarine-openregistry-gb-SC782353 | ORDINARY | 1 | 50.00% |
| MMJA HOLDING LTDsophymarine-openregistry-gb-SC667063 | ORDINARY | 1 | 50.00% |
| MR ANDREW MCINDOEsophymarine-openregistry-h-mr-andrew-mcindoe-c61f1e | ORDINARY | 0 | 0.00% |
ALBAN LASER SYSTEMS LIMITED
sophymarine-openregistry-gb-SC465737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26701 — Manufacture of optical precision instruments
- Registered office
- 4 Fife Interchange North, Dunfermline, KY11 8EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND TODHUNTERsophymarine-openregistry-h-raymond-todhunter-acd752 | ORDINARY | 57 | |
| ALS ASSET MANAGEMENT LTDsophymarine-openregistry-gb-13079642 | ORDINARY | 23 | |
| LOUISE TODHUNTERsophymarine-openregistry-h-louise-todhunter-5d6112 | ORDINARY | 20 | |
NEMESIS JAUK LIMITED
sophymarine-openregistry-gb-SC472968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 1 Abbey View, Dunfermline, KY11 4HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AISHA JAVIDsophymarine-openregistry-h-aisha-javid-84493d | ORDINARY | 51 | |
| MOHAMMED JAVIDsophymarine-openregistry-h-mohammed-javid-3d5fb4 | ORDINARY | 29 | |
| USMAN JAVIDsophymarine-openregistry-h-usman-javid-2c7261 | ORDINARY | 20 | |
PROBUS LEGAL LTD
sophymarine-openregistry-gb-SC498979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 10c Ridge Way, Dunfermline, KY11 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID COLMANsophymarine-openregistry-h-david-colman-18122d | ORDINARY | 90 | |
| ANN WHYTEsophymarine-openregistry-h-ann-whyte-0591f7 | ORDINARY | 10 | |
| LUCY FERNIEsophymarine-openregistry-h-lucy-fernie-96904f | ORDINARY | 0 | |
VERSILIA LIMITED
sophymarine-openregistry-gb-SC501751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3 Castle Court, Dunfermline, Fife, KY11 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA ROWANsophymarine-openregistry-h-alexandra-rowan-663aa5 | ORDINARY | 200 | |
| SIMON ROWANsophymarine-openregistry-h-simon-rowan-ff1707 | ORDINARY | 100 | |
| WILLIAM ROWANsophymarine-openregistry-h-william-rowan-39107b | ORDINARY | 0 | |
CHRISTIE GILLESPIE CONSULTING ENGINEERS LTD
sophymarine-openregistry-gb-SC505521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 8 Fairykirk Road, Dunfermline, Fife, KY11 2QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIE GILLESPIE EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-christie-gillespie-employee-ownership-tr-5a6059 | ORDINARY | 2 | |
| ALISTAIR CHRISTIEsophymarine-openregistry-h-alistair-christie-389b6f | ORDINARY | 0 | |
| RICHARD GILLESPIEsophymarine-openregistry-h-richard-gillespie-80a0c9 | ORDINARY | 0 | |
BOWLER & BINNIE LTD
sophymarine-openregistry-gb-SC507465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Carnegie House, Dunfermline, Fife, KY11 4JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM BOWLERsophymarine-openregistry-h-william-bowler-8fff8b | ORDINARY | 4 | |
| ANDREW BOWLERsophymarine-openregistry-h-andrew-bowler-9c8bcf | ORDINARY | 3 | |
| JAIME BOWLERsophymarine-openregistry-h-jaime-bowler-508755 | ORDINARY | 3 | |
BABY BALLERZ LIMITED
sophymarine-openregistry-gb-SC507795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 11 Dunipace Crescent, Dunfermline, KY12 7LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA KIRKsophymarine-openregistry-h-laura-kirk-b90ad6 | ORDINARY | 3 | |
| JENI MATSONsophymarine-openregistry-h-jeni-matson-0e5549 | ORDINARY | 1 | |
| CARRIE BLAIRsophymarine-openregistry-h-carrie-blair-544757 | ORDINARY | 0 | |
TOP GEAR ENGINEERING LIMITED
sophymarine-openregistry-gb-SC524277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28410 — Manufacture of metal forming machinery
- Registered office
- 19 Mitchell Walk, Dunfermline, Fife, KY11 2QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLAIR NICOLsophymarine-openregistry-h-blair-nicol-a20c88 | ORDINARY | 33 | |
| LESLEY NICOLsophymarine-openregistry-h-lesley-nicol-89962b | ORDINARY | 33 | |
| PAUL WATSONsophymarine-openregistry-h-paul-watson-d9c05b | ORDINARY | 33 | |
| PAUL WATSONsophymarine-openregistry-h-paul-watson-d9c05b | ORDINARY | 0 | |
DANCE-SING LTD
sophymarine-openregistry-gb-SC532305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 3 St. Davids Business Park, Dunfermline, KY11 9PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE SHELAGH GARRYsophymarine-openregistry-h-natalie-shelagh-garry-76b620 | ORDINARY | 67 | |
| CLAIRE LOUISA HUNTsophymarine-openregistry-h-claire-louisa-hunt-08f641 | ORDINARY | 33 | |
| STEVEN BERNARD GARRYsophymarine-openregistry-h-steven-bernard-garry-b995d4 | ORDINARY | 0 | |
CARNEGIE PROPERTY LTD
sophymarine-openregistry-gb-SC579211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2017
- Accounts
- MICRO ENTITY
- 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
- 10c Ridge Way, Dunfermline, KY11 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID COLMANsophymarine-openregistry-h-david-colman-18122d | ORDINARY | 60 | |
| ERIN COLMANsophymarine-openregistry-h-erin-colman-aa257a | ORDINARY | 20 | |
| TRACY COLMANsophymarine-openregistry-h-tracy-colman-be3459 | ORDINARY | 20 | |
CARNEGIE MORTGAGE AND PROTECTION LTD
sophymarine-openregistry-gb-SC579214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Scotia House, Dunfermline, KY12 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAH GROUP LTDsophymarine-openregistry-gb-SC803558 | ORDINARY | 100 | |
| ALISON HASTIEsophymarine-openregistry-h-alison-hastie-1077a1 | ORDINARY | 0 | |
| GRAEME HASTIEsophymarine-openregistry-h-graeme-hastie-d31355 | ORDINARY | 0 | |
HANDI STREETERY AND BAR LIMITED
sophymarine-openregistry-gb-SC587970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 19-21 New Row, Dunfermline, KY12 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHANESHWAR PRASADsophymarine-openregistry-h-dhaneshwar-prasad-6844f7 | ORDINARY | 56 | |
| JAIMON GEORGEsophymarine-openregistry-h-jaimon-george-57a23f | ORDINARY | 30 | |
| GEETA JAKHMOLAsophymarine-openregistry-h-geeta-jakhmola-24ecb1 | ORDINARY | 14 | |