UK companies/Dunfermline/Page 18
Companies in Dunfermline and their shareholdersPage 18 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 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
UPSTREAM IT LIMITED
sophymarine-openregistry-gb-SC311050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 62030 — Computer facilities management activities
- Registered office
- Crescent House, Dunfermline, KY11 8GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM DODDsophymarine-openregistry-h-william-dodd-1174cb | ORDINARY | 51 | 51.00% |
| STEVEN COWANsophymarine-openregistry-h-steven-cowan-a205f1 | ORDINARY | 49 | 49.00% |
WEST CROSS DEVELOPMENTS LTD
sophymarine-openregistry-gb-SC311055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Castle Court, Dunfermline, Fife, KY11 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CASSELLSsophymarine-openregistry-gb-SC594772 | ORDINARY | 1,000 | |
| KAREN CASSELLSsophymarine-openregistry-h-karen-cassells-a64ed3 | ORDINARY | 0 | |
THOMSON COOPER SECRETARIES LIMITED
sophymarine-openregistry-gb-SC312810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2006
- Accounts
- DORMANT
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 3 Castle Court, Dunfermline, KY11 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MITCHELLsophymarine-openregistry-h-alan-mitchell-a93e0e | ORDINARY | 1 | |
| DAVID MARK WALKERsophymarine-openregistry-h-david-mark-walker-fba55e | ORDINARY | 0 | |
RESCO NETWORK SOLUTIONS LTD
sophymarine-openregistry-gb-SC316314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61300 — Satellite telecommunications activities
61900 — Other telecommunications activities - Registered office
- Little Saline Croft, Dunfermline, KY12 9UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RAYMOND EDWIN STEVENSONsophymarine-openregistry-h-mr-raymond-edwin-stevenson-10d3df | ORDINARY | 500 | |
| MRS KATHRYN ISOBEL STEVENSONsophymarine-openregistry-h-mrs-kathryn-isobel-stevenson-69513d | ORDINARY | 500 | |
ARDENT PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-SC322171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- Old Dickson House Elgin Industrial Estate, Dunfermline, Fife, KY12 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JASON ANNANDALEsophymarine-openregistry-h-michael-jason-annandale-3e7024 | ORDINARY | 1 | 50.00% |
| STEVEN PAUL KEIR REYNOLDSsophymarine-openregistry-h-steven-paul-keir-reynolds-98d907 | ORDINARY | 1 | 50.00% |
EUROTECH MARINE DATA SERVICES LIMITED
sophymarine-openregistry-gb-SC324866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 24f Brucefield Avenue, Dunfermline, KY11 4SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY PETER WARDsophymarine-openregistry-h-barry-peter-ward-4572d8 | ORDINARY | 100 | |
| JOANNE MOLLAND-WARDsophymarine-openregistry-h-joanne-molland-ward-c86e46 | ORDINARY | 0 | |
1005 TAXIS LTD.
sophymarine-openregistry-gb-SC327587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2007
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 38 Osprey Crescent, Dunfermline, KY11 8JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIOTR EUGENIUSZ SZPYNDAsophymarine-openregistry-h-piotr-eugeniusz-szpynda-4f3604 | ORDINARY | 4 | |
| STEVEN MCTERNANsophymarine-openregistry-h-steven-mcternan-fced83 | ORDINARY | 0 | |
| STEVEN MCTERNANsophymarine-openregistry-h-steven-mcternan-fced83 | ORDINARY | 0 | |
YOUNG JOINERY LTD
sophymarine-openregistry-gb-SC331638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Ross House, Central Way, Hillend Industrial Park, Dunfermline, Fife, KY11 9JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA YOUNGsophymarine-openregistry-h-angela-young-4eee2c | ORDINARY | 50 | |
| PAUL YOUNGsophymarine-openregistry-h-paul-young-c4e286 | ORDINARY | 50 | |
BABCOCK MARINE (ROSYTH) LIMITED
sophymarine-openregistry-gb-SC333105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2007
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- 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 INVESTMENTS (NUMBER FOUR) LIMITEDsophymarine-openregistry-gb-05269128 | ORDINARY | 101,000 | |
| BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITEDsophymarine-openregistry-gb-04539974 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROSYTH ROYAL DOCKYARD LIMITEDsophymarine-openregistry-gb-SC101959 | Holds shares in | ORDINARY · 80.01% |
| BABCOCK DESIGN & TECHNOLOGY LIMITEDsophymarine-openregistry-gb-SC173117 | Holds shares in | ORDINARY |
RETAIL SOLUTIONS GUARANTEED LTD
sophymarine-openregistry-gb-SC338775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 133 High Street, Dunfermline, KY12 7DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIYE SALIHsophymarine-openregistry-h-aliye-salih-1e6a1a | ORDINARY | 5 | 50.00% |
| KENNETH KITCHINGsophymarine-openregistry-h-kenneth-kitching-7f135f | ORDINARY | 5 | 50.00% |
IN DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC340497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 1 Kirkwood Crescent Crossford, Dunfermline, Fife, KY12 8PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN BORTHWICKsophymarine-openregistry-h-colin-borthwick-2466d9 | ORDINARY | 6 | |
| CLAIRE BORTHWICKsophymarine-openregistry-h-claire-borthwick-6521bb | ORDINARY | 4 | |
SENSALERT LIMITED
sophymarine-openregistry-gb-SC342266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2008
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 9 Nethertownbroad Street, Dunfermline, Fife, KY12 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALASDAIR LAMONT MACDONALDsophymarine-openregistry-h-mr-alasdair-lamont-macdonald-37762e | ORDINARY £1.00 | 50 | |
| MR ANDREW STEVEN KONGsophymarine-openregistry-h-mr-andrew-steven-kong-78125f | ORDINARY £1.00 | 50 | |
MANAGED IT EXPERTS LTD
sophymarine-openregistry-gb-SC348738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Unit 22 Dunfermline Business Centre, Dunfermline, Fife, KY11 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANAGED IT GROUP LTDsophymarine-openregistry-gb-SC722279 | ORDINARY | 2 | |
| DAVID SHUSTERsophymarine-openregistry-h-david-shuster-fd0b27 | ORDINARY | 0 | |
VIZZINI BATHROOMS LTD
sophymarine-openregistry-gb-SC372087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
82990 — Other business support service activities n.e.c. - Registered office
- Ta-Verne Lane, Dunfermline, Fife, KY11 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS FRANCES MARGARET DOLANsophymarine-openregistry-h-mrs-frances-margaret-dolan-3abc5f | ORDINARY | 51 | |
| MR ANDREW DOLANsophymarine-openregistry-h-mr-andrew-dolan-f2f47d | ORDINARY | 49 | |
CLUISTROM LIMITED
sophymarine-openregistry-gb-SC391184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 66 High Street, Dunfermline, Fife, KY12 7AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN NEIL MCINTOSHsophymarine-openregistry-h-john-neil-mcintosh-51b4bb | ORD | 100 | |
| STARKEY LABORATORIES LTDsophymarine-openregistry-gb-02691952 | ORD | 0 | |
EMGAS SOLUTIONS LTD
sophymarine-openregistry-gb-SC394933
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 07/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
81100 — Combined facilities support activities - Registered office
- 3 Castle Court, Dunfermline, KY11 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY FLETCHERsophymarine-openregistry-h-amy-fletcher-1e8dc6 | ORDINARY | 10 | |
| ALASTAIR FLETCHER (ESTATE)sophymarine-openregistry-h-alastair-fletcher-estate-09a738 | ORDINARY | 0 | |
ARDELIS LTD
sophymarine-openregistry-gb-SC395314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Braemar Gardens, Dunfermline, Fife, KY11 8ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA JANET BOYLEsophymarine-openregistry-h-fiona-janet-boyle-c15885 | ORDINARY | 1 | 50.00% |
| MICHAEL JOHN BOYLEsophymarine-openregistry-h-michael-john-boyle-37f855 | ORDINARY | 1 | 50.00% |
WESTEND GARAGE (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC398666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2011
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 26, Dunfermline Business Centre, Dunfermline, Fife, KY11 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC285602 | ORDINARY | 1 | 100.00% |
| SCB VEHICLE DISMANTLERS AND AUTO SALVAGE DEALERSsophymarine-openregistry-h-scb-vehicle-dismantlers-and-auto-salvage-310be7 | ORDINARY | 1 | 100.00% |
L AND M JOINERS LTD
sophymarine-openregistry-gb-SC403256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- Suite 3 10c Ridge Way, Dunfermline, Fife, KY11 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK STEWARTsophymarine-openregistry-h-derek-stewart-302e0f | ORDINARY | 1 | 50.00% |
| GARETH DAVID LIVINGSTONEsophymarine-openregistry-h-gareth-david-livingstone-ce6b17 | ORDINARY | 1 | 50.00% |
TYREE INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC418399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- 10 Glen Shiel Grove, Dunfermline, KY11 8FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA WILLIAMSsophymarine-openregistry-h-linda-williams-37e735 | ORDINARY | 10 | |
| ROBERT WILLIAMSsophymarine-openregistry-gb-05204787 | ORDINARY | 0 | |