UK companies/Dunfermline/Page 14

Companies in Dunfermline and their shareholdersPage 14 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 42 shareholdings and 2 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
42
Related parties
2

CRAIG MORMAN CERAMICS LIMITED

sophymarine-openregistry-gb-SC350110
Status
Active
Type
Private Limited Company
Incorporated
20/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
32500 — Manufacture of medical and dental instruments and supplies
Registered office
37 Grange Park, Dunfermline, Fife, KY11 8QQ

Direct shareholders

ShareholderShare classShares held% of class
CRAIG KNOX MORMANsophymarine-openregistry-h-craig-knox-morman-8ccb28ORDINARY75100.00%
NICOLA MORMANsophymarine-openregistry-h-nicola-morman-f3eb05A ORDINARY25100.00%

EQUINOX ACCESS SOLUTIONS LTD

sophymarine-openregistry-gb-SC368944
Status
Active
Type
Private Limited Company
Incorporated
23/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 14e, Dunfermline, KY12 7SN

Direct shareholders

ShareholderShare classShares held% of class
JASON TURNBULL HENDERSON ROSSsophymarine-openregistry-h-jason-turnbull-henderson-ross-c1897eA ORDINARY SHARES65100.00%
AMANDA ROSSsophymarine-openregistry-h-amanda-ross-bee515B ORDINARY SHARES35100.00%

ADI ENTERPRISES LIMITED

sophymarine-openregistry-gb-SC382604
Status
Active
Type
Private Limited Company
Incorporated
27/07/2010
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
44 Lumsdaine Drive, Dunfermline, Fife, KY11 9YU

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN KINGsophymarine-openregistry-h-adrian-king-728317ORD10100.00%
FIONA KINGsophymarine-openregistry-h-fiona-king-c2c5b9B ORDINARY0

RUD SAWERS ARCHITECTS LIMITED

sophymarine-openregistry-gb-SC419016
Status
Active
Type
Private Limited Company
Incorporated
09/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
Mccallum Associates Castleblair Works, Dunfermline, Fife, KY12 9DP

Direct shareholders

ShareholderShare classShares held% of class
RUDYARD JOHN SAWERSsophymarine-openregistry-h-rudyard-john-sawers-2f6c6bORDINARY "A"60100.00%
HANNAH JESSICA WHITE BARTHsophymarine-openregistry-h-hannah-jessica-white-barth-3ad2daORDINARY "B"40100.00%

ALLAN SINCLAIR LIMITED

sophymarine-openregistry-gb-SC419412
Status
Active
Type
Private Limited Company
Incorporated
14/03/2012
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Unit 26 Dunfermline Business Centre, Dunfermline, Fife, KY11 3BZ

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE SINCLAIRsophymarine-openregistry-h-catherine-sinclair-a6cde7ORDINARY95100.00%
ELLIOT SINCLAIRsophymarine-openregistry-h-elliot-sinclair-1178f9A ORDINARY5100.00%

Related parties

PartyRelationshipDetail
M&S ACCOUNTANCY AND TAXATION LTDsophymarine-openregistry-gb-SC506710Holds shares inB ORDINARY · 50.00%

SPECIFIC IT SOLUTIONS LIMITED

sophymarine-openregistry-gb-SC432851
Status
Active
Type
Private Limited Company
Incorporated
18/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2 George Square, Dunfermline, Fife, KY11 8QF

Direct shareholders

ShareholderShare classShares held% of class
SCOTT IAN PHILIPsophymarine-openregistry-h-scott-ian-philip-15dbcbORDINARY90100.00%
ERIN LOUISE HUTTONsophymarine-openregistry-h-erin-louise-hutton-bee024A ORDINARY10100.00%
SCOTT IAN PHILIPsophymarine-openregistry-h-scott-ian-philip-15dbcbA ORDINARY00.00%

Related parties

PartyRelationshipDetail
IT WORKS (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC300876Holds shares inORDINARY · 100.00%

ORBITAL CONNECTOR LTD

sophymarine-openregistry-gb-SC440490
Status
Active
Type
Private Limited Company
Incorporated
17/01/2013
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
Condies, Dunfermline, Fife, KY12 7NZ

Direct shareholders

ShareholderShare classShares held% of class
MARGARET ROBERTSONsophymarine-openregistry-h-margaret-robertson-5f12f5ORDINARY B500100.00%
WILLIAM DUNCAN ROBERTSONsophymarine-openregistry-h-william-duncan-robertson-427777ORDINARY A500100.00%

RINNEROON PROPERTIES LTD

sophymarine-openregistry-gb-SC451051
Status
Active
Type
Private Limited Company
Incorporated
29/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Unit 26, Dunfermline Business Centre, Dunfermline, Fife, KY11 3BZ

Direct shareholders

ShareholderShare classShares held% of class
PAUL DOLANsophymarine-openregistry-gb-01686930ORD70100.00%
RORY DOLANsophymarine-openregistry-h-rory-dolan-10db7fB ORDINARY30100.00%

KATE FRIEND LIMITED

sophymarine-openregistry-gb-SC453740
Status
Active
Type
Private Limited Company
Incorporated
03/07/2013
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
30 Cramond Place, Dunfermline, KY11 9LS

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN FRIENDsophymarine-openregistry-h-kathryn-friend-12a7bfA ORDINARY60100.00%
COLIN FRIENDsophymarine-openregistry-h-colin-friend-771b57B ORDINARY40100.00%

MALOCO + ASSOCIATES LIMITED

sophymarine-openregistry-gb-SC477261
Status
Active
Type
Private Limited Company
Incorporated
09/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
69102 — Solicitors
Registered office
6-8 Bonnar Street, Dunfermline, Scotland, KY12 7JR

Direct shareholders

ShareholderShare classShares held% of class
LAURA MOWATsophymarine-openregistry-h-laura-mowat-f5c1f0A2 ORDINARY50100.00%
STACEY PARKERsophymarine-openregistry-h-stacey-parker-78b4d5A3 ORDINARY50100.00%

SHEDSHOOTERS LIMITED

sophymarine-openregistry-gb-SC478864
Status
Active
Type
Private Limited Company
Incorporated
30/05/2014
Accounts
MICRO ENTITY
SIC
74209 — Photographic activities not elsewhere classified
Registered office
10 Abbey Park Place, Dunfermline, KY12 7NZ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN KIM SUGDENsophymarine-openregistry-h-jonathan-kim-sugden-9ca4e7ORDINARY "A"95100.00%
SUSAN EILEEN WHITFIELDsophymarine-openregistry-h-susan-eileen-whitfield-70cedaORDINARY "B"5100.00%
JONATHAN KIM SUGDENsophymarine-openregistry-h-jonathan-kim-sugden-9ca4e7ORDINARY "B"00.00%

CRISTAL SELF STORAGE LTD

sophymarine-openregistry-gb-SC495517
Status
Active
Type
Private Limited Company
Incorporated
20/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 George Square, Dunfermline, Fife, KY11 8QF

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS JAMES FRASERsophymarine-openregistry-h-francis-james-fraser-2f4a25A ORDINARY1100.00%
LINDA ANN FRASERsophymarine-openregistry-h-linda-ann-fraser-0b12ddB ORDINARY1100.00%

M&S ACCOUNTANCY AND TAXATION LTD

sophymarine-openregistry-gb-SC506710
Status
Active
Type
Private Limited Company
Incorporated
26/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Unit 26 Dunfermline Business Centre, Dunfermline, Fife, KY11 3BZ

Direct shareholders

ShareholderShare classShares held% of class
ALLAN SINCLAIR LIMITEDsophymarine-openregistry-gb-SC419412B ORDINARY100100.00%
SJFC LIMITEDsophymarine-openregistry-gb-SC244314A ORDINARY100100.00%

SHREE TESTING SOLUTIONS LTD

sophymarine-openregistry-gb-SC539135
Status
Active
Type
Private Limited Company
Incorporated
29/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
15 Linnet Way, Dunfermline, Fife, KY11 8GZ

Direct shareholders

ShareholderShare classShares held% of class
RAVI VARMA BHUPATHI RAJUsophymarine-openregistry-h-ravi-varma-bhupathi-raju-d01656ORDINARY8100.00%
JAYA HARIKA MUDUNURIsophymarine-openregistry-h-jaya-harika-mudunuri-7e221aORDINARY B2100.00%

SM MEDISPA LTD.

sophymarine-openregistry-gb-SC544417
Status
Active
Type
Private Limited Company
Incorporated
02/09/2016
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
30 Canmore Street, Dunfermline, Fife, KY12 7NT

Direct shareholders

ShareholderShare classShares held% of class
MIRANDA CLAIRE WILSON PHILIPsophymarine-openregistry-h-miranda-claire-wilson-philip-8a5bc6CLASS A ORDINARY1100.00%
STEVEN RAYMOND MACLEAN PHILIPsophymarine-openregistry-h-steven-raymond-maclean-philip-a56210CLASS B ORDINARY1100.00%

DE ROSE GARDEN & PROPERTY SERVICES LTD

sophymarine-openregistry-gb-SC557337
Status
Active
Type
Private Limited Company
Incorporated
10/02/2017
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
10 Abbey Park Place, Dunfermline, Fife, KY12 7NZ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JOHN DE ROSEsophymarine-openregistry-h-robert-john-de-rose-0abba2ORDINARY A99100.00%
SHONA DE ROSEsophymarine-openregistry-h-shona-de-rose-2b37b9ORDINARY B1100.00%

W BRUCE ROOFING LTD

sophymarine-openregistry-gb-SC564160
Status
Active
Type
Private Limited Company
Incorporated
25/04/2017
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
8 Hood Place, Dunfermline, KY11 2HH

Direct shareholders

ShareholderShare classShares held% of class
CHEREEN BRUCEsophymarine-openregistry-h-chereen-bruce-a50ce2B ORDINARY1100.00%
WILLIAM BRUCEsophymarine-openregistry-h-william-bruce-1e8b7fORDINARY1100.00%

EDINBURGH CAMPERVANS LIMITED

sophymarine-openregistry-gb-SC564965
Status
Active
Type
Private Limited Company
Incorporated
03/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
77210 — Renting and leasing of recreational and sports goods
Registered office
Unit 4b Forties Commercial Campus, Dunfermline, Fife, KY11 2XB

Direct shareholders

ShareholderShare classShares held% of class
ROBERT DOUGLAS DAWKINSsophymarine-openregistry-h-robert-douglas-dawkins-769b84ORDINARY A80100.00%
ALEXANDRA MARY BLACKsophymarine-openregistry-h-alexandra-mary-black-96da9cORDINARY B20100.00%

GDS HIRE LIMITED

sophymarine-openregistry-gb-SC568544
Status
Active
Type
Private Limited Company
Incorporated
12/06/2017
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Leadside Depot, Dunfermline, KY12 0RS

Direct shareholders

ShareholderShare classShares held% of class
GERALD HENDRYsophymarine-openregistry-h-gerald-hendry-27ac7bA51100.00%
JACKLYN HORNE HENDRYsophymarine-openregistry-h-jacklyn-horne-hendry-6bd74bB49100.00%

GET IT DONE CLEANING LTD

sophymarine-openregistry-gb-SC574427
Status
Active
Type
Private Limited Company
Incorporated
23/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
81299 — Other cleaning services
Registered office
Queensferry View, Dunfermline, KY11 8HN

Direct shareholders

ShareholderShare classShares held% of class
COLIN STEPHEN MCLEODsophymarine-openregistry-h-colin-stephen-mcleod-61ceb4ORDINARY1100.00%
BARRIE LESSELLSsophymarine-openregistry-h-barrie-lessells-6cbb1aB ORDINARY0