UK companies/Dunfermline/Page 12
Companies in Dunfermline and their shareholdersPage 12 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 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
705
EDRM PROPERTIES LIMITED
sophymarine-openregistry-gb-SC593640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2018
- 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
- 3 Bergen Avenue, Dunfermline, Fife, KY11 8JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK MCAUGHEYsophymarine-openregistry-h-derek-mcaughey-f158be | ORDINARY | 13 | 33.33% |
| EVELYN MCAUGHEYsophymarine-openregistry-h-evelyn-mcaughey-023226 | ORDINARY | 13 | 33.33% |
| RYAN MCAUGHEYsophymarine-openregistry-h-ryan-mcaughey-e3b21c | ORDINARY | 13 | 33.33% |
CHEF ELITE LTD
sophymarine-openregistry-gb-SC615295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
96090 — Other service activities n.e.c. - Registered office
- 4 Rose Lane, Dunfermline, KY12 8LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG HARTsophymarine-openregistry-h-craig-hart-af1a06 | ORDINARY | 50 | |
| JONATHAN WRIGHTsophymarine-openregistry-h-jonathan-wright-95a113 | ORDINARY | 50 | |
| BETH HARTsophymarine-openregistry-h-beth-hart-662f9d | ORDINARY | 0 | |
NITRAFIT LTD
sophymarine-openregistry-gb-SC629463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- The Dance Studio Lynburn Industrial Estate, Dunfermline, Fife, KY11 4JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA MCFADDENsophymarine-openregistry-h-laura-mcfadden-f3e138 | ORDINARY | 2 | |
| JOSHUA MCGONIGALsophymarine-openregistry-h-joshua-mcgonigal-50ffd1 | ORDINARY | 0 | |
| KATHRYN MCLELLANsophymarine-openregistry-h-kathryn-mclellan-94e25e | ORDINARY | 0 | |
PAUL VENTILATION SERVICES LIMITED
sophymarine-openregistry-gb-SC634603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- Unit D Pitreavie Business Park, Dunfermline, Fife, KY11 8PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GILLESPIEsophymarine-openregistry-h-david-gillespie-7cc083 | ORDINARY | 51 | |
| MARC IRVINGsophymarine-openregistry-h-marc-irving-05357b | ORDINARY | 49 | |
| STEPHEN HUTCHISONsophymarine-openregistry-h-stephen-hutchison-09c7fe | ORDINARY | 0 | |
CLOUD COLONY GAMES LTD
sophymarine-openregistry-gb-SC635307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 58210 — Publishing of computer games
62011 — Ready-made interactive leisure and entertainment software development - Registered office
- 18 Ladysmill Court, Dunfermline, KY12 7YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYLE HORWOODsophymarine-openregistry-h-kyle-horwood-f87c13 | ORDINARY | 3 | 50.00% |
| NATASHA SINGHsophymarine-openregistry-h-natasha-singh-c3eaa7 | ORDINARY | 3 | 50.00% |
| KYLE HARRISsophymarine-openregistry-h-kyle-harris-409cbb | ORDINARY | 0 | 0.00% |
THE SOCCER SHOP LTD
sophymarine-openregistry-gb-SC644422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- The Conservatory Converters Ltd Unit 1 Primrose Lane Industrial Estate, Dunfermline, Fife, KY11 2SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BARROWMANsophymarine-openregistry-h-andrew-barrowman-4a3571 | ORDINARY | 950 | |
| DEAN MCKENZIEsophymarine-openregistry-h-dean-mckenzie-3a3f52 | ORDINARY | 950 | |
| KEITH WARDsophymarine-openregistry-h-keith-ward-dbcbc1 | ORDINARY | 100 | |
WOLFPACK MARTIAL ARTS LTD
sophymarine-openregistry-gb-SC646592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- C/O Ontax Accountants Ltd Unit 4, Dewar House, Dunfermline, Fife, KY11 8PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDUN PRICEsophymarine-openregistry-h-andun-price-1e4f35 | ORDINARY SHARES A | 50 | |
| KEVIN BALDWINsophymarine-openregistry-gb-05149874 | ORDINARY SHARES A | 50 | |
| NATASHA BALDWINsophymarine-openregistry-h-natasha-baldwin-51003e | ORDINARY SHARES A | 0 | |
ALBA SECURITY SOLUTIONS LTD
sophymarine-openregistry-gb-SC651302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- 59 59 Fleming Crescent, Dunfermline, Fife, KY12 9FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK MATTHEWSsophymarine-openregistry-h-patrick-matthews-796557 | ORDINARY | 20 | |
| THOMAS MOFFATsophymarine-openregistry-h-thomas-moffat-629e33 | ORDINARY | 15 | |
| HEATHER STEWARTsophymarine-openregistry-h-heather-stewart-9bbcc7 | ORDINARY | 0 | |
MAINS 2 DRAINS UTILITY SERVICES LTD
sophymarine-openregistry-gb-SC660782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71129 — Other engineering activities
- Registered office
- 24 Main Street, Dunfermline, KY12 0TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS SPRINGSTEEN SHARPsophymarine-openregistry-h-ross-springsteen-sharp-7b92de | ORDINARY | 76 | |
| OWEN ROSS SHARPsophymarine-openregistry-h-owen-ross-sharp-b8e9cc | ORDINARY | 24 | |
| MAIRI DOUGALLsophymarine-openregistry-h-mairi-dougall-ff228f | ORDINARY | 1 | |
WOLFPACK MARTIAL ARTS 13 LTD
sophymarine-openregistry-gb-SC678142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- C/O Ontax Accountants Ltd, Unit 4, Dewar House Carnegie Campus, Dunfermline, Fife, KY11 8PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDUN PRICEsophymarine-openregistry-h-andun-price-1e4f35 | ORDINARY | 50 | 50.00% |
| KEVIN BALDWINsophymarine-openregistry-gb-05149874 | ORDINARY | 50 | 50.00% |
| NATASHA BALDWINsophymarine-openregistry-h-natasha-baldwin-51003e | ORDINARY | 0 | 0.00% |
EPOINT LIMITED
sophymarine-openregistry-gb-SC681267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26200 — Manufacture of computers and peripheral equipment
71122 — Engineering related scientific and technical consulting activities
74100 — specialised design activities - Registered office
- 14b Elgin Industrial Estate, Dunfermline, Fife, KY12 7SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD MCDONALDsophymarine-openregistry-h-donald-mcdonald-0dd370 | ORDINARY | 800 | |
| AILEEN MCDONALDsophymarine-openregistry-h-aileen-mcdonald-a50fc2 | ORDINARY | 100 | |
| ELEANOR MCDONALDsophymarine-openregistry-h-eleanor-mcdonald-7794b6 | ORDINARY | 100 | |
CROSSFIT HOUSE OF WOLVES LTD
sophymarine-openregistry-gb-SC684932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- C/O Ontax Accountants Ltd, Unit 4, Dewar House Carnegie Campus, Dunfermline, Fife, KY11 8PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDUN PRICEsophymarine-openregistry-h-andun-price-1e4f35 | ORDINARY | 50 | |
| KEVIN BALDWINsophymarine-openregistry-gb-05149874 | ORDINARY | 50 | |
| NATASHA BALDWINsophymarine-openregistry-h-natasha-baldwin-51003e | ORDINARY | 0 | |
ALPHA DESSERTS LTD
sophymarine-openregistry-gb-SC689085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 14-16 Guildhall Street, Dunfermline, KY12 7NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD OMAIR CHAUDHRYsophymarine-openregistry-h-mohammad-omair-chaudhry-65990a | ORDINARY | 10 | |
| MOHAMMAD ASHIQ CHAUDHRYsophymarine-openregistry-h-mohammad-ashiq-chaudhry-71f76b | ORDINARY | 0 | |
| NADEEM SHAHZADsophymarine-openregistry-h-nadeem-shahzad-44e0d4 | ORDINARY | 0 | |
INSTALLER DIRECT LIMITED
sophymarine-openregistry-gb-SC697493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2021
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Masterton Park, Dunfermline, KY11 8NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE MARIE TREANORsophymarine-openregistry-h-julie-marie-treanor-9c9d0a | ORDINARY | 40 | |
| KEVIN EDWARD TREANORsophymarine-openregistry-h-kevin-edward-treanor-ad2810 | ORDINARY | 40 | |
| WILMA GEDDES BARCLAYsophymarine-openregistry-h-wilma-geddes-barclay-9bbb0a | ORDINARY | 20 | |
CRYSTAL BUILDING SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC710444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 10 Fergusson Road, Dunfermline, KY11 8NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY-ANNE IZATTsophymarine-openregistry-h-lesley-anne-izatt-b78f61 | ORDINARY | 51 | 51.00% |
| MARTIN IZATTsophymarine-openregistry-h-martin-izatt-882570 | ORDINARY | 25 | 25.00% |
| KIARAN IZATTsophymarine-openregistry-h-kiaran-izatt-2626bd | ORDINARY | 24 | 24.00% |
WALLPRINT SCOTLAND LTD
sophymarine-openregistry-gb-SC714759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Unit 5, Dundas House Viking Way, Dunfermline, KY11 2UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIOTR GMITERsophymarine-openregistry-h-piotr-gmiter-3682cf | ORDINARY | 2 | |
| KEVIN KOWALEWSKIsophymarine-openregistry-h-kevin-kowalewski-b361cc | ORDINARY | 1 | |
| MARIUSZ KOTERBAsophymarine-openregistry-h-mariusz-koterba-959826 | ORDINARY | 0 | |
MANNA GROUP LIMITED
sophymarine-openregistry-gb-SC726054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2022
- Accounts
- DORMANT
- SIC
- 46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
64201 — Activities of agricultural holding companies - Registered office
- 15 Donibristle Gardens, Dunfermline, KY11 9NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIBEK BAIHODJOEVAsophymarine-openregistry-h-jibek-baihodjoeva-718684 | ORDINARY | 3 | |
| ABRAHAM ISRAELsophymarine-openregistry-h-abraham-israel-bec85b | ORDINARY | 0 | |
| SOPHIA MWANGIsophymarine-openregistry-h-sophia-mwangi-6395f2 | ORDINARY | 0 | |
OKTO MEDIA LTD
sophymarine-openregistry-gb-SC729630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 3 Castle Court, Dunfermline, KY11 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OKTO GROUP HOLDINGS LTDsophymarine-openregistry-gb-SC819800 | ORDINARY | 100 | |
| ANDREW LOWsophymarine-openregistry-h-andrew-low-7cd675 | ORDINARY | 0 | |
| ZOE SMITHsophymarine-openregistry-gb-15684740 | ORDINARY | 0 | |
GL ACCESS LTD
sophymarine-openregistry-gb-SC737247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 10 Kellock Avenue, Dunfermline, KY11 8YW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE WILLIAMSONsophymarine-openregistry-h-george-williamson-bccd5c | ORDINARY | 45 | 45.00% |
| LEIANNA ELIZABETH WILLIAMSONsophymarine-openregistry-h-leianna-elizabeth-williamson-f90538 | ORDINARY | 45 | 45.00% |
| TYREE WILLIAMSONsophymarine-openregistry-h-tyree-williamson-0a498c | ORDINARY | 10 | 10.00% |
AL-QURAN ISLAMIC EDUCATION CENTRE LTD
sophymarine-openregistry-gb-SC750031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
85520 — Cultural education
85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- 17 St. Andrews Street, Dunfermline, Fife, KY11 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD TARABUL MADINA MALIKsophymarine-openregistry-h-muhammad-tarabul-madina-malik-42e3b4 | ORDINARY | 50 | |
| UMME HABEEBAH MALIKsophymarine-openregistry-h-umme-habeebah-malik-b6849d | ORDINARY | 50 | |
| MEMOONA MALIKsophymarine-openregistry-h-memoona-malik-e72564 | ORDINARY | 0 | |