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.
Companies with a register
705
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG KNOX MORMANsophymarine-openregistry-h-craig-knox-morman-8ccb28 | ORDINARY | 75 | 100.00% |
| NICOLA MORMANsophymarine-openregistry-h-nicola-morman-f3eb05 | A ORDINARY | 25 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON TURNBULL HENDERSON ROSSsophymarine-openregistry-h-jason-turnbull-henderson-ross-c1897e | A ORDINARY SHARES | 65 | 100.00% |
| AMANDA ROSSsophymarine-openregistry-h-amanda-ross-bee515 | B ORDINARY SHARES | 35 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN KINGsophymarine-openregistry-h-adrian-king-728317 | ORD | 10 | 100.00% |
| FIONA KINGsophymarine-openregistry-h-fiona-king-c2c5b9 | B ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RUDYARD JOHN SAWERSsophymarine-openregistry-h-rudyard-john-sawers-2f6c6b | ORDINARY "A" | 60 | 100.00% |
| HANNAH JESSICA WHITE BARTHsophymarine-openregistry-h-hannah-jessica-white-barth-3ad2da | ORDINARY "B" | 40 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE SINCLAIRsophymarine-openregistry-h-catherine-sinclair-a6cde7 | ORDINARY | 95 | 100.00% |
| ELLIOT SINCLAIRsophymarine-openregistry-h-elliot-sinclair-1178f9 | A ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| M&S ACCOUNTANCY AND TAXATION LTDsophymarine-openregistry-gb-SC506710 | Holds shares in | B 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
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT IAN PHILIPsophymarine-openregistry-h-scott-ian-philip-15dbcb | ORDINARY | 90 | 100.00% |
| ERIN LOUISE HUTTONsophymarine-openregistry-h-erin-louise-hutton-bee024 | A ORDINARY | 10 | 100.00% |
| SCOTT IAN PHILIPsophymarine-openregistry-h-scott-ian-philip-15dbcb | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IT WORKS (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC300876 | Holds shares in | ORDINARY · 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
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET ROBERTSONsophymarine-openregistry-h-margaret-robertson-5f12f5 | ORDINARY B | 500 | 100.00% |
| WILLIAM DUNCAN ROBERTSONsophymarine-openregistry-h-william-duncan-robertson-427777 | ORDINARY A | 500 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DOLANsophymarine-openregistry-gb-01686930 | ORD | 70 | 100.00% |
| RORY DOLANsophymarine-openregistry-h-rory-dolan-10db7f | B ORDINARY | 30 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN FRIENDsophymarine-openregistry-h-kathryn-friend-12a7bf | A ORDINARY | 60 | 100.00% |
| COLIN FRIENDsophymarine-openregistry-h-colin-friend-771b57 | B ORDINARY | 40 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA MOWATsophymarine-openregistry-h-laura-mowat-f5c1f0 | A2 ORDINARY | 50 | 100.00% |
| STACEY PARKERsophymarine-openregistry-h-stacey-parker-78b4d5 | A3 ORDINARY | 50 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN KIM SUGDENsophymarine-openregistry-h-jonathan-kim-sugden-9ca4e7 | ORDINARY "A" | 95 | 100.00% |
| SUSAN EILEEN WHITFIELDsophymarine-openregistry-h-susan-eileen-whitfield-70ceda | ORDINARY "B" | 5 | 100.00% |
| JONATHAN KIM SUGDENsophymarine-openregistry-h-jonathan-kim-sugden-9ca4e7 | ORDINARY "B" | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS JAMES FRASERsophymarine-openregistry-h-francis-james-fraser-2f4a25 | A ORDINARY | 1 | 100.00% |
| LINDA ANN FRASERsophymarine-openregistry-h-linda-ann-fraser-0b12dd | B ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN SINCLAIR LIMITEDsophymarine-openregistry-gb-SC419412 | B ORDINARY | 100 | 100.00% |
| SJFC LIMITEDsophymarine-openregistry-gb-SC244314 | A ORDINARY | 100 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVI VARMA BHUPATHI RAJUsophymarine-openregistry-h-ravi-varma-bhupathi-raju-d01656 | ORDINARY | 8 | 100.00% |
| JAYA HARIKA MUDUNURIsophymarine-openregistry-h-jaya-harika-mudunuri-7e221a | ORDINARY B | 2 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRANDA CLAIRE WILSON PHILIPsophymarine-openregistry-h-miranda-claire-wilson-philip-8a5bc6 | CLASS A ORDINARY | 1 | 100.00% |
| STEVEN RAYMOND MACLEAN PHILIPsophymarine-openregistry-h-steven-raymond-maclean-philip-a56210 | CLASS B ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN DE ROSEsophymarine-openregistry-h-robert-john-de-rose-0abba2 | ORDINARY A | 99 | 100.00% |
| SHONA DE ROSEsophymarine-openregistry-h-shona-de-rose-2b37b9 | ORDINARY B | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHEREEN BRUCEsophymarine-openregistry-h-chereen-bruce-a50ce2 | B ORDINARY | 1 | 100.00% |
| WILLIAM BRUCEsophymarine-openregistry-h-william-bruce-1e8b7f | ORDINARY | 1 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DOUGLAS DAWKINSsophymarine-openregistry-h-robert-douglas-dawkins-769b84 | ORDINARY A | 80 | 100.00% |
| ALEXANDRA MARY BLACKsophymarine-openregistry-h-alexandra-mary-black-96da9c | ORDINARY B | 20 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD HENDRYsophymarine-openregistry-h-gerald-hendry-27ac7b | A | 51 | 100.00% |
| JACKLYN HORNE HENDRYsophymarine-openregistry-h-jacklyn-horne-hendry-6bd74b | B | 49 | 100.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN STEPHEN MCLEODsophymarine-openregistry-h-colin-stephen-mcleod-61ceb4 | ORDINARY | 1 | 100.00% |
| BARRIE LESSELLSsophymarine-openregistry-h-barrie-lessells-6cbb1a | B ORDINARY | 0 | |