UK companies/Dunfermline/Page 15
Companies in Dunfermline and their shareholdersPage 15 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 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
MCMURTRIE WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC577316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 4 South Loanhead, Dunfermline, KY11 3LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL MCMURTRIEsophymarine-openregistry-h-abigail-mcmurtrie-edf1f4 | A ORDINARY | 905 | 100.00% |
| TONIA KIM IRONSIDEsophymarine-openregistry-h-tonia-kim-ironside-9be445 | B ORDINARY | 95 | 100.00% |
BLYTH-HAMILTON LIMITED
sophymarine-openregistry-gb-SC589236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 35140 — Trade of electricity
- Registered office
- 17 Logie Place, Dunfermline, KY12 9BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE DOWsophymarine-openregistry-h-george-dow-f2a1e5 | A ORDINARY | 1 | 100.00% |
| LESLEY DOWsophymarine-openregistry-h-lesley-dow-e9517c | B ORDINARY | 1 | 100.00% |
MACCALLUM BUILDERS LTD
sophymarine-openregistry-gb-SC594360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 16 Lindsays Wynd, Dunfermline, KY12 9SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH MACCALLUMsophymarine-openregistry-h-kenneth-maccallum-e75b39 | A ORDINARY | 100 | |
| DARREN CLARKsophymarine-openregistry-h-darren-clark-f981f0 | B ORDINARY | 33 | |
HILLERSDON HEART LIMITED
sophymarine-openregistry-gb-SC602099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 10 Abbey Park Place, Dunfermline, KY12 7NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA JANE KINMONTH BEHANsophymarine-openregistry-h-laura-jane-kinmonth-behan-02dc81 | B | 1 | 100.00% |
| MILES WILLIAM HARCOURT BEHANsophymarine-openregistry-h-miles-william-harcourt-behan-a7c94b | A | 1 | 100.00% |
GREGOR MCINTOSH AVIATION LIMITED
sophymarine-openregistry-gb-SC607141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 10 Abbey Park Place, Dunfermline, KY12 7NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE JANE HOWARTHsophymarine-openregistry-h-caroline-jane-howarth-b38943 | B | 1 | 100.00% |
| GREGOR JOHN EMSLIE MCINTOSHsophymarine-openregistry-h-gregor-john-emslie-mcintosh-fbe6a0 | A | 1 | 100.00% |
STRATHBEG ESTATES LIMITED
sophymarine-openregistry-gb-SC621141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 10 Abbey Park Place, Dunfermline, KY12 7NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE TAITsophymarine-openregistry-h-luke-tait-d3be25 | A | 90 | 100.00% |
| AILEEN CATHERINE TAITsophymarine-openregistry-h-aileen-catherine-tait-f6842b | B | 10 | 100.00% |
STEEL BUILDINGS INTERNATIONAL LTD
sophymarine-openregistry-gb-SC622043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
41201 — Construction of commercial buildings
43999 — Other specialised construction activities n.e.c.
71111 — Architectural activities - Registered office
- Murray House, Dunfermline, KY12 7PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA MURRAYsophymarine-openregistry-h-emma-murray-54f287 | ORDINARY | 1 | 50.00% |
| PETER MURRAYsophymarine-openregistry-gb-SC283013 | A ORDINARY | 1 | 100.00% |
| PETER MURRAYsophymarine-openregistry-gb-SC283013 | ORDINARY | 1 | 50.00% |
MICHAEL HOLLIGAN ASSOCIATES LIMITED
sophymarine-openregistry-gb-SC625640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 10 Abbey Park Place, Dunfermline, KY12 7NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DANIEL HOLLIGANsophymarine-openregistry-h-michael-daniel-holligan-6739f5 | A | 60 | 100.00% |
| AUDREY SUSAN HOLLIGANsophymarine-openregistry-h-audrey-susan-holligan-f029ee | B | 40 | 100.00% |
GIBB & BEVERIDGE (ENGINEERING AGENCIES HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC648418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Castle Court, Dunfermline, KY11 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUIR BEVERIDGEsophymarine-openregistry-h-muir-beveridge-073d8e | B ORDINARY | 2,050 | |
| COLIN BEVERIDGEsophymarine-openregistry-h-colin-beveridge-200416 | A ORDINARY | 1,050 | |
| MUIR BEVERIDGEsophymarine-openregistry-h-muir-beveridge-073d8e | A ORDINARY | 1,050 | |
Related parties
| Party | Relationship | Detail |
|---|
| GIBB & BEVERIDGE (ENGINEERING AGENCIES) LIMITEDsophymarine-openregistry-gb-SC032940 | Holds shares in | A ORDINARY |
INTERFLON SCOTLAND LIMITED
sophymarine-openregistry-gb-SC650757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46750 — Wholesale of chemical products
- Registered office
- Unit 4d Forties Commercial Campus, Dunfermline, KY11 2XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCLENNAN CRAIGsophymarine-openregistry-h-james-mclennan-craig-9a9b03 | ORDINARY | 100 | 100.00% |
| KERI CRAIGsophymarine-openregistry-h-keri-craig-c9a62a | B ORDINARY | 1 | 100.00% |
LAJJ HOLDINGS LIMITED
sophymarine-openregistry-gb-SC656644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 19 South Castle Drive, Dunfermline, KY11 8PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG STEVENSONsophymarine-openregistry-gb-SC786924 | ORDINARY A | 51 | 100.00% |
| JILLIAN STEVENSONsophymarine-openregistry-h-jillian-stevenson-39912b | ORDINARY B | 49 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BAYNE STEVENSON ASSOCIATES LTD.sophymarine-openregistry-gb-SC298946 | Holds shares in | ORDINARY |
GLOBAL GRIPS LIMITED
sophymarine-openregistry-gb-SC657248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 10 Abbey Park Place, Dunfermline, KY12 7NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS NORDSTROMsophymarine-openregistry-h-chris-nordstrom-2be7ea | ORDINARY A | 1 | 100.00% |
| EVA NORDSTROMsophymarine-openregistry-h-eva-nordstrom-30e68b | ORDINARY B | 1 | 100.00% |
TALBRE LIMITED
sophymarine-openregistry-gb-SC662529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 10 Abbey Park Place, Dunfermline, Fife, KY12 7NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELSPETH JEAN TALBOTsophymarine-openregistry-h-elspeth-jean-talbot-ad000c | ORDINARY B | 1 | 100.00% |
| RICHARD THOMAS TALBOTsophymarine-openregistry-h-richard-thomas-talbot-ccdf7f | ORDINARY A | 1 | 100.00% |
ARA GEOSERVICES LTD
sophymarine-openregistry-gb-SC672316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 43130 — Test drilling and boring
- Registered office
- 8 Viewfield Terrace, Dunfermline, KY12 7HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER RICHARDSON AITCHISONsophymarine-openregistry-h-alexander-richardson-aitchison-8aabb3 | A ORDINARY | 1 | |
| RIANNE HEIDAsophymarine-openregistry-h-rianne-heida-2bb263 | B ORDINARY | 1 | |
TIGER AND OX LIMITED
sophymarine-openregistry-gb-SC675485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10 Abbey Park Place, Dunfermline, KY12 7NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN KITsophymarine-openregistry-h-kevin-kit-1510e7 | ORDINARY A | 90 | 100.00% |
| JOSEPH MARTIN RENNIEsophymarine-openregistry-h-joseph-martin-rennie-adb8fd | ORDINARY B | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOUSE OF IKIGAI LIMITEDsophymarine-openregistry-gb-SC676265 | Holds shares in | ORDINARY · 100.00% |
TRACK PLANT HOLDINGS LIMITED
sophymarine-openregistry-gb-SC684376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Castle Court, Dunfermline, KY11 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE ATKINSONsophymarine-openregistry-h-charlotte-atkinson-ef5d38 | A ORDINARY | 100 | 100.00% |
| LYNN SWEENEYsophymarine-openregistry-h-lynn-sweeney-a3cedb | B ORDINARY | 60 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REDMILL PLANT LIMITEDsophymarine-openregistry-gb-SC433686 | Holds shares in | B ORDINARY · 51.00% |
BANACH PROPERTY LTD
sophymarine-openregistry-gb-SC685345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 2 Lyne Grove, Dunfermline, KY12 8YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG STEVEN BANACHsophymarine-openregistry-h-craig-steven-banach-4dc737 | A ORDINARY | 1 | 100.00% |
| LEIGH-ANNE ROSINA MACKENZIE BANACHsophymarine-openregistry-h-leigh-anne-rosina-mackenzie-banach-251a75 | B ORDINARY | 1 | 100.00% |
LUCAM HOLDINGS LIMITED
sophymarine-openregistry-gb-SC687825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
85600 — Educational support services - Registered office
- 10 Abbey Park Place, Dunfermline, KY12 7NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR IQBALsophymarine-openregistry-h-amir-iqbal-39040f | ORDINARY A1 | 400 | 100.00% |
| LUCILLE ANNE IQBALsophymarine-openregistry-h-lucille-anne-iqbal-a00700 | ORDINARY A2 | 100 | 100.00% |
CO43 LIMITED
sophymarine-openregistry-gb-SC706029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 10 Abbey Park Place, Dunfermline, KY12 7NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AISLINN O'HAREsophymarine-openregistry-h-aislinn-o-hare-5ae521 | ORDINARY B | 50 | 100.00% |
| COLUM O'HAREsophymarine-openregistry-h-colum-o-hare-786bef | ORDINARY A | 50 | 100.00% |
EJH TRADING LIMITED
sophymarine-openregistry-gb-SC710147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 2 Link Road, Dunfermline, KY12 9RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE HALPINsophymarine-openregistry-h-marie-halpin-04f699 | ORDINARY | 100 | 100.00% |
| STEPHEN HALPINsophymarine-openregistry-h-stephen-halpin-81e6b6 | ORDINARY A | 100 | 100.00% |