UK companies/Dunfermline/Page 17

Companies in Dunfermline and their shareholdersPage 17 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 41 shareholdings and 1 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
41
Related parties
1

FOURSIGHT ENTERPRISES LIMITED

sophymarine-openregistry-gb-SC118078
Status
Active
Type
Private Limited Company
Incorporated
19/05/1989
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 Castle Court, Dunfermline, Fife, KY11 8PB

Direct shareholders

ShareholderShare classShares held% of class
JEAN MARTIN BUCKLEsophymarine-openregistry-h-jean-martin-buckle-a8fe14ORDINARY1,000
ROBERT BUCKLEsophymarine-openregistry-h-robert-buckle-62d6edORDINARY0

E.S. FLEET SUPPORT LIMITED

sophymarine-openregistry-gb-SC144246
Status
Active
Type
Private Limited Company
Incorporated
06/05/1993
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
33110 — Repair of fabricated metal products
33120 — Repair of machinery
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 15 M90 Commerce Park, Dunfermline, Fife, KY12 0SJ

Direct shareholders

ShareholderShare classShares held% of class
GEORGE SCRIVENERsophymarine-openregistry-h-george-scrivener-34824bORDINARY60
LESLEY CHRISTIAN SCRIVENERsophymarine-openregistry-h-lesley-christian-scrivener-17f9c4ORDINARY40

KILOH ASSOCIATES LIMITED

sophymarine-openregistry-gb-SC147127
Status
Active
Type
Private Limited Company
Incorporated
25/10/1993
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Unit 6 Pitreavie Court, Dunfermline, KY11 8UU

Direct shareholders

ShareholderShare classShares held% of class
LABELLA ASSOCIATES LTDsophymarine-openregistry-gb-SC486352ORDINARY100100.00%
STUART BURKEsophymarine-openregistry-h-stuart-burke-8f17b5ORDINARY00.00%

ROEMAC SERVICES LTD.

sophymarine-openregistry-gb-SC160205
Status
Active
Type
Private Limited Company
Incorporated
06/09/1995
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Torridon House, Torridon Lane, Dunfermline, Fife, KY11 2EU

Direct shareholders

ShareholderShare classShares held% of class
RONALD STUART MACKIEsophymarine-openregistry-h-ronald-stuart-mackie-4b25beORDINARY5,000
ALAN HARROWER ROEsophymarine-openregistry-h-alan-harrower-roe-aa3a98ORDINARY0

BABCOCK DESIGN & TECHNOLOGY LIMITED

sophymarine-openregistry-gb-SC173117
Status
Active
Type
Private Limited Company
Incorporated
03/03/1997
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
74990 — Non-trading company
Registered office
Rosyth Business Park, Dunfermline, Fife, KY11 2YD

Direct shareholders

ShareholderShare classShares held% of class
BABCOCK COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-15413856ORDINARY2
BABCOCK MARINE (ROSYTH) LIMITEDsophymarine-openregistry-gb-SC333105ORDINARY0

EDINBURGH TELEMEDICINE SOLUTIONS LTD.

sophymarine-openregistry-gb-SC182016
Status
Active
Type
Private Limited Company
Incorporated
12/01/1998
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
10 Abbey Park Place, Dunfermline, Fife, KY12 7NZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW NOEL LAMBsophymarine-openregistry-h-andrew-noel-lamb-bac2d6ORDINARY75050.00%
KATE BUGLER-LAMBsophymarine-openregistry-h-kate-bugler-lamb-ef0e75ORDINARY75050.00%

Related parties

PartyRelationshipDetail
TECTAGON LIMITEDsophymarine-openregistry-gb-SC704153Holds shares inORDINARY A · 52.00%

COSMIC DESIGN COMPANY LIMITED

sophymarine-openregistry-gb-SC203360
Status
Active
Type
Private Limited Company
Incorporated
27/01/2000
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Unit 26, Dunfermline Business Centre, Dunfermline, Fife, KY11 3BZ

Direct shareholders

ShareholderShare classShares held% of class
HUGH MASAKI KIRTONsophymarine-openregistry-h-hugh-masaki-kirton-a477caORDINARY880.00%
JONATHON RODERICK GEORGE ALPINEsophymarine-openregistry-h-jonathon-roderick-george-alpine-da9a07ORDINARY220.00%

BABCOCK MARINE (CLYDE) LIMITED

sophymarine-openregistry-gb-SC220243
Status
Active
Type
Private Limited Company
Incorporated
14/06/2001
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
74990 — Non-trading company
Registered office
Rosyth Business Park, Dunfermline, Fife, KY11 2YD

Direct shareholders

ShareholderShare classShares held% of class
BABCOCK INVESTMENTS (NUMBER FOUR) LIMITEDsophymarine-openregistry-gb-05269128ORDINARY1
BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITEDsophymarine-openregistry-gb-04539974ORDINARY0

T & A TAXIS (TWO) LTD.

sophymarine-openregistry-gb-SC221255
Status
Active
Type
Private Limited Company
Incorporated
16/07/2001
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
45 Fieldfare View, Dunfermline, KY11 8FY

Direct shareholders

ShareholderShare classShares held% of class
JOHN ROBERTSONsophymarine-openregistry-h-john-robertson-3f0e0cORDINARY2
ROY THOMAS MCNALLYsophymarine-openregistry-h-roy-thomas-mcnally-65bcc9ORDINARY2

TAYSTAR LIMITED

sophymarine-openregistry-gb-SC224763
Status
Active
Type
Private Limited Company
Incorporated
30/10/2001
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
9 Fieldfare View, Dunfermline, KY11 8FY

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED SHAHIDsophymarine-openregistry-h-mohammed-shahid-c52d32ORDINARY1
OMAR SAEEDsophymarine-openregistry-h-omar-saeed-8009cbORDINARY1

CLARITY HOUSE LIMITED

sophymarine-openregistry-gb-SC226623
Status
Active
Type
Private Limited Company
Incorporated
28/12/2001
Accounts
MICRO ENTITY
SIC
96040 — Physical well-being activities
Registered office
29 Canmore Street, Dunfermline, KY12 7NU

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE MCCALLUMsophymarine-openregistry-h-claire-mccallum-f2955eORDINARY1
DEREK WALKERsophymarine-openregistry-h-derek-walker-0401aaORDINARY1

MOLINARO HOLDINGS LIMITED

sophymarine-openregistry-gb-SC228200
Status
Active
Type
Private Limited Company
Incorporated
18/02/2002
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Linburn Road, Dunfermline, Fife, KY11 4UH

Direct shareholders

ShareholderShare classShares held% of class
COSIMO MOLINAROsophymarine-openregistry-h-cosimo-molinaro-5976c3ORDINARY90
LUCA MOLINAROsophymarine-openregistry-h-luca-molinaro-b4cc93ORDINARY10

INCHCOLM VETERINARY SERVICES LIMITED

sophymarine-openregistry-gb-SC249559
Status
Active
Type
Private Limited Company
Incorporated
16/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
Unit 7b (Gf) Castle Industrial Centre, Dunfermline, Fife, KY11 8NT

Direct shareholders

ShareholderShare classShares held% of class
EDUARDO LOEDEL-SOCAsophymarine-openregistry-h-eduardo-loedel-soca-55c19aORDINARY8,500
MARGARET LOEDEL-SOCAsophymarine-openregistry-h-margaret-loedel-soca-a8aae4ORDINARY1,000
EDUARDO LOEDEL-SOCAsophymarine-openregistry-h-eduardo-loedel-soca-55c19aORDINARY0

BC ENVIRO SERVICES LIMITED

sophymarine-openregistry-gb-SC250882
Status
Active
Type
Private Limited Company
Incorporated
10/06/2003
Accounts
MICRO ENTITY
SIC
39000 — Remediation activities and other waste management services
Registered office
11 Ordnance Road, Dunfermline, KY12 8JZ

Direct shareholders

ShareholderShare classShares held% of class
HAYLEY EVE MACDONALDsophymarine-openregistry-h-hayley-eve-macdonald-6f2cbeORDINARY100
(ESTATE OF) ROBERT COOPERsophymarine-openregistry-h-estate-of-robert-cooper-f76e8aORDINARY0

THE EYE CENTRE (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC257924
Status
Active
Type
Private Limited Company
Incorporated
21/10/2003
Accounts
MICRO ENTITY
SIC
47782 — Retail sale by opticians
86900 — Other human health activities
Registered office
10 Aberlour Street, Dunfermline, Fife, KY11 2RD

Direct shareholders

ShareholderShare classShares held% of class
KEITH JAMES LUTTONsophymarine-openregistry-h-keith-james-lutton-bcb0bfORDINARY1,000
KATRINA LUTTONsophymarine-openregistry-h-katrina-lutton-179b71ORDINARY0

CATALYST EVENT PRODUCTION SERVICES LIMITED

sophymarine-openregistry-gb-SC271224
Status
Active
Type
Private Limited Company
Incorporated
27/07/2004
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
24 Ridge Way, Dunfermline, Fife, KY11 9AN

Direct shareholders

ShareholderShare classShares held% of class
GRAEME CRAIGsophymarine-openregistry-h-graeme-craig-57edcfORDINARY6060.00%
RONALD DAVID MACLENNANsophymarine-openregistry-h-ronald-david-maclennan-ac565dORDINARY4040.00%

PROSPECT PROPERTY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-SC271617
Status
Active
Type
Private Limited Company
Incorporated
05/08/2004
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
11 Laxford Crescent, Dunfermline, Fife, KY11 9TX

Direct shareholders

ShareholderShare classShares held% of class
MISS REBECCA ANN ADAMSONsophymarine-openregistry-h-miss-rebecca-ann-adamson-f80705ORDINARY1
MR JAMES ADAMSONsophymarine-openregistry-h-mr-james-adamson-3dffd9ORDINARY1

DUNCAN & CREWS PROPERTIES LIMITED

sophymarine-openregistry-gb-SC271730
Status
Active
Type
Private Limited Company
Incorporated
09/08/2004
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
39 Gowanbrae Drive, Dunfermline, KY12 7RL

Direct shareholders

ShareholderShare classShares held% of class
DOUGLAS CREWSsophymarine-openregistry-h-douglas-crews-abb272ORDINARY100
LESLEY DUNCANsophymarine-openregistry-h-lesley-duncan-4882d8ORDINARY0

ASPIRE VEHICLE SALES LTD

sophymarine-openregistry-gb-SC289800
Status
Active
Type
Private Limited Company
Incorporated
02/09/2005
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Grayswood, Dunfermline, KY11 4PB

Direct shareholders

ShareholderShare classShares held% of class
GAVIN IAIN BRUCEsophymarine-openregistry-h-gavin-iain-bruce-43aa59ORDINARY100
ALEXANDER BRUCEsophymarine-openregistry-gb-03450496ORDINARY0

MORTGAGE HELP SCOTLAND LTD

sophymarine-openregistry-gb-SC308427
Status
Active
Type
Private Limited Company
Incorporated
12/09/2006
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Dalgety Bay Business Centre Ridge Way, Dunfermline, KY11 9JN

Direct shareholders

ShareholderShare classShares held% of class
MARTYN CURTISsophymarine-openregistry-h-martyn-curtis-919774ORDINARY1
STEVE MCAVOYsophymarine-openregistry-h-steve-mcavoy-ff97b5ORDINARY1