UK companies/Dunfermline/Page 13
Companies in Dunfermline and their shareholdersPage 13 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 64 shareholdings and 4 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
THE BIG BLENDING COMPANY LIMITED
sophymarine-openregistry-gb-SC750204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 10831 — Tea processing
- Registered office
- Unit 14a Elgin Industrial Estate, Dunfermline, KY12 7SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK WALKERsophymarine-openregistry-h-derek-walker-0401aa | ORDINARY | 350 | |
| JAMIE RUSSELLsophymarine-openregistry-h-jamie-russell-f88ccc | ORDINARY | 350 | |
| HALMAX INVESTMENTS LTDsophymarine-openregistry-gb-SC543081 | ORDINARY | 300 | |
ZAAG RETAIL LTD
sophymarine-openregistry-gb-SC758239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Unit 9, Dunfermline, KY11 8US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIZAE ISMAILsophymarine-openregistry-h-alizae-ismail-82208d | ORDINARY | 5 | |
| ANISH ISMAILsophymarine-openregistry-h-anish-ismail-3c3166 | ORDINARY | 5 | |
| GULNAZ ISMAILsophymarine-openregistry-h-gulnaz-ismail-0a6032 | ORDINARY | 0 | |
TIW NETWORK LTD
sophymarine-openregistry-gb-SC761718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
82990 — Other business support service activities n.e.c. - Registered office
- 195 Queensferry Road, Dunfermline, KY11 2JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASTLEBLAIR GROUP LTDsophymarine-openregistry-gb-SC681000 | ORDINARY | 50 | |
| SKM CLARK GROUP LTDsophymarine-openregistry-gb-SC680182 | ORDINARY | 50 | |
| TRACEY LANGsophymarine-openregistry-h-tracey-lang-be0cbf | ORDINARY | 0 | |
ELGIN PROPERTIES (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC770789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2023
- 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
- 22 Victoria Terrace, Dunfermline, Fife, KY12 0LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK SMITHsophymarine-openregistry-gb-09053406 | ORDINARY | 100 | |
| ROSS LINDSAYsophymarine-openregistry-h-ross-lindsay-cbb1dd | ORDINARY | 0 | |
| WILLIAM BRAISBYsophymarine-openregistry-h-william-braisby-0d5c02 | ORDINARY | 0 | |
SOLAR CENTRE SCOTLAND LTD
sophymarine-openregistry-gb-SC787240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- 23 Redshank Crescent, Dunfermline, KY11 8WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL BARBERsophymarine-openregistry-h-carol-barber-a97bf3 | ORDINARY | 1 | |
| GARRY BARBERsophymarine-openregistry-h-garry-barber-8c5c11 | ORDINARY | 1 | |
| NEALL WILSONsophymarine-openregistry-h-neall-wilson-71e967 | ORDINARY | 0 | |
APEX HOUSE LTD
sophymarine-openregistry-gb-SC791843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 2 Edgar Street, Dunfermline, KY12 7EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX HOLOWKOsophymarine-openregistry-h-alex-holowko-c070e2 | ORDINARY | 4 | 33.33% |
| DOUGLAS HAINsophymarine-openregistry-h-douglas-hain-6f46f9 | ORDINARY | 4 | 33.33% |
| PETER LANGANsophymarine-openregistry-h-peter-langan-2f69ce | ORDINARY | 4 | 33.33% |
ALLAN CORFIELD GROUP LIMITED
sophymarine-openregistry-gb-SC811541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Lewis House, Unit 213, East Way, Hillend Industrial Estate, Dunfermline, Fife, KY11 9JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN CORFIELDsophymarine-openregistry-h-allan-corfield-9500da | ORDINARY | 792 | 72.00% |
| EMMA CORFIELDsophymarine-openregistry-h-emma-corfield-3e0dc4 | ORDINARY | 198 | 18.00% |
| RODERICK JOHN MCMILLANsophymarine-openregistry-h-roderick-john-mcmillan-b855b4 | ORDINARY | 110 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALLAN CORFIELD ARCHITECTS LIMITEDsophymarine-openregistry-gb-SC378399 | Holds shares in | ORDINARY · 100.00% |
| ALLAN CORFIELD STRUCTURES LIMITEDsophymarine-openregistry-gb-SC683864 | Holds shares in | ORDINARY · 100.00% |
| LUXURY BY DESIGN LIMITEDsophymarine-openregistry-gb-SC803002 | Holds shares in | ORDINARY · 100.00% |
RSQ WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC825918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 15 Blackwood Green, Dunfermline, KY11 8QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART MACDONALDsophymarine-openregistry-h-stuart-macdonald-62bc14 | ORDINARY | 520 | |
| CHARLES MACDONALDsophymarine-openregistry-h-charles-macdonald-6f7fa7 | ORDINARY | 240 | |
| JAMES MACDONALDsophymarine-openregistry-h-james-macdonald-e8b565 | ORDINARY | 240 | |
TECH IT EZ LIMITED
sophymarine-openregistry-gb-SC851445
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
47421 — Retail sale of mobile telephones
95210 — Repair of consumer electronics - Registered office
- 16 Norton Place, Dunfermline, KY11 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM MCANDREWsophymarine-openregistry-h-william-mcandrew-361db2 | ORDINARY | 3 | |
| CAELIN BIRKENFIELDsophymarine-openregistry-h-caelin-birkenfield-520a9d | ORDINARY | 1 | |
| JOEL GOLDBERGsophymarine-openregistry-h-joel-goldberg-562c2f | ORDINARY | 0 | |
JULIAMCOACHING LIMITED
sophymarine-openregistry-gb-SC817170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 3 St. Davids Business Park, Dunfermline, KY11 9PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME MACKELsophymarine-openregistry-h-graeme-mackel-a99092 | ORDINARY B | 251 | 100.00% |
| JULIA MACKELsophymarine-openregistry-h-julia-mackel-a100b8 | ORDINARY A | 251 | 100.00% |
| JULIA MACKELsophymarine-openregistry-h-julia-mackel-a100b8 | ORDINARY D | 249 | 100.00% |
| JULIA MACKELsophymarine-openregistry-h-julia-mackel-a100b8 | ORDINARY C | 249 | 100.00% |
| JULIA MACKELsophymarine-openregistry-h-julia-mackel-a100b8 | ORDINARY | 0 | |
BLACKBALL TABLES LIMITED
sophymarine-openregistry-gb-SC603048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 6 Fairykirk Road, Dunfermline, KY11 2QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAELA MCINNESsophymarine-openregistry-h-michaela-mcinnes-2014d9 | A ORDINARY | 76 | |
| MORGAN KENNETH MCINNESsophymarine-openregistry-h-morgan-kenneth-mcinnes-1eb5af | C ORDINARY | 10 | |
| MORGAN KENNETH MCINNESsophymarine-openregistry-h-morgan-kenneth-mcinnes-1eb5af | D ORDINARY | 9 | |
| MICHAELA MCINNESsophymarine-openregistry-h-michaela-mcinnes-2014d9 | B ORDINARY | 5 | |
GIBB & BEVERIDGE (ENGINEERING AGENCIES) LIMITED
sophymarine-openregistry-gb-SC032940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1958
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- Atholl Works, Dunfermline, KY12 7RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIBB & BEVERIDGE (ENGINEERING AGENCIES HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC648418 | B ORDINARY | 2,100 | |
| GIBB & BEVERIDGE (ENGINEERING AGENCIES HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC648418 | A ORDINARY | 2,100 | |
| FIONA FERGUSONsophymarine-openregistry-h-fiona-ferguson-3f87d7 | C ORDINARY | 467 | |
ROSYTH ROYAL DOCKYARD LIMITED
sophymarine-openregistry-gb-SC101959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/1986
- Accounts
- FULL
- SIC
- 30110 — Building of ships and floating structures
- Registered office
- Rosyth Business Park, Dunfermline, Fife, KY11 2YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BABCOCK MARINE (ROSYTH) LIMITEDsophymarine-openregistry-gb-SC333105 | ORDINARY | 200,072 | 100.00% |
| BABCOCK MARINE (ROSYTH) LIMITEDsophymarine-openregistry-gb-SC333105 | ORDINARY 'A' | 49,998 | 100.00% |
| SECRETARY OF STATE FOR DEFENCEsophymarine-openregistry-h-secretary-of-state-for-defence-a42767 | SPECIAL | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BABCOCK MARINE DESIGN LIMITEDsophymarine-openregistry-gb-16393958 | Holds shares in | ORDINARY · 100.00% |
BY THE BOOKS ACCOUNTING ASSISTANCE LIMITED
sophymarine-openregistry-gb-SC429226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 19 Maccallum Avenue, Dunfermline, KY11 8ZT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNNE MOFFATTsophymarine-openregistry-h-lynne-moffatt-8785e7 | A ORDINARY | 2 | |
| LYNNE MOFFATTsophymarine-openregistry-h-lynne-moffatt-8785e7 | B ORDINARY | 1 | |
| SIMON MOFFATTsophymarine-openregistry-h-simon-moffatt-328f2f | C ORDINARY | 1 | |
| SIMON MOFFATTsophymarine-openregistry-h-simon-moffatt-328f2f | B ORDINARY | 1 | |
RICKERBY COOPER LTD
sophymarine-openregistry-gb-SC589013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 64929 — Other credit granting n.e.c.
- Registered office
- Robson Forth St. Davids Business Park, Dunfermline, KY11 9PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRINA PATRICIA RICKERBYsophymarine-openregistry-h-irina-patricia-rickerby-20b8bc | ORDINARY | 50 | 50.00% |
| SUSAN COOPERsophymarine-openregistry-h-susan-cooper-68b4dc | ORDINARY | 50 | 50.00% |
| IRINA PATRICIA RICKERBYsophymarine-openregistry-h-irina-patricia-rickerby-20b8bc | R ORDINARY | 1 | 100.00% |
| SUSAN COOPERsophymarine-openregistry-h-susan-cooper-68b4dc | C ORDINARY | 1 | 100.00% |
MOORE SUBSEA LTD
sophymarine-openregistry-gb-SC632253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 3 St. Davids Business Park, Dunfermline, KY11 9PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MOOREsophymarine-openregistry-gb-00976868 | A ORDINARY | 1 | |
| MICHAEL MOOREsophymarine-openregistry-gb-00976868 | ORDINARY | 1 | |
| STEPHANIE MOOREsophymarine-openregistry-h-stephanie-moore-17c300 | B ORDINARY | 1 | |
| STEPHANIE MOOREsophymarine-openregistry-h-stephanie-moore-17c300 | ORDINARY | 1 | |
BRITZE STUDIOS LIMITED
sophymarine-openregistry-gb-SC656559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 74209 — Photographic activities not elsewhere classified
90030 — Artistic creation - Registered office
- Unit 3 St. Davids Business Park, Dunfermline, KY11 9PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEMMA BRITZEsophymarine-openregistry-h-jemma-britze-79d2b2 | ORDINARY | 50 | |
| TILL BRITZEsophymarine-openregistry-h-till-britze-b7ab80 | ORDINARY | 50 | |
| JEMMA BRITZEsophymarine-openregistry-h-jemma-britze-79d2b2 | B ORDINARY | 1 | |
| TILL BRITZEsophymarine-openregistry-h-till-britze-b7ab80 | A ORDINARY | 1 | |
ALVA ESTATES LIMITED
sophymarine-openregistry-gb-SC036570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/1961
- Accounts
- GROUP
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Unit 26, Dunfermline Business Centre, Dunfermline, Fife, KY11 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID QUIXANO HENRIQUESsophymarine-openregistry-h-david-quixano-henriques-3a5864 | ORDINARY | 3,060 | 100.00% |
| ROSEMARY LOUISA HENRIQUESsophymarine-openregistry-h-rosemary-louisa-henriques-3c58f8 | A ORDINARY | 2,940 | 100.00% |
AIR COMPRESSOR SERVICES (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC229044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 26, Dunfermline Business Centre, Dunfermline, Fife, KY11 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART DUNNsophymarine-openregistry-gb-08722221 | A ORDINARY | 75 | 100.00% |
| LORRAINE BATHGATEsophymarine-openregistry-h-lorraine-bathgate-443652 | B ORDINARY | 25 | 100.00% |
MW JOINERY SERVICES LIMITED
sophymarine-openregistry-gb-SC340045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 37 The Castings, Dunfermline, Fife, KY12 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON WARDsophymarine-openregistry-gb-NI731898 | B ORDINARY | 10 | 100.00% |
| MIKE WARDsophymarine-openregistry-gb-04784517 | ORDINARY | 10 | 100.00% |