UK companies/Dunfermline/Page 19
Companies in Dunfermline and their shareholdersPage 19 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 40 shareholdings and 8 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
SW AUTOMOTIVE (SCOTLAND) LTD
sophymarine-openregistry-gb-SC419366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 13 Carnegie Apartments, Dunfermline, Fife, KY12 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SW HOLDINGS (SCOTLAND) LTDsophymarine-openregistry-gb-SC528023 | ORDINARY SHARES | 1 | 100.00% |
| STEVEN WALSHsophymarine-openregistry-h-steven-walsh-a70f65 | ORDINARY SHARES | 0 | 0.00% |
KANECRAIG CONSULTING LTD
sophymarine-openregistry-gb-SC425236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Saltpans, Dunfermline, Fife, KY11 3EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CRAIGsophymarine-openregistry-gb-04816385 | ORDINARY | 3 | |
| BRENDA CRAIGsophymarine-openregistry-h-brenda-craig-97e41f | ORDINARY | 0 | |
DELTA-V CONSULTANCY LIMITED
sophymarine-openregistry-gb-SC429663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
90030 — Artistic creation - Registered office
- 12 Harrier Court, Dunfermline, Fife, KY11 8JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER JACKSON HAMILTONsophymarine-openregistry-h-fraser-jackson-hamilton-a6d220 | ORDINARY | 1 | 50.00% |
| JOANNA STEPHANIE PEARL HAMILTONsophymarine-openregistry-h-joanna-stephanie-pearl-hamilton-d8a02d | ORDINARY | 1 | 50.00% |
A A MACFARLANE ASSOCIATES LIMITED
sophymarine-openregistry-gb-SC430744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Castle Court, Dunfermline, KY11 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR MACFARLANEsophymarine-openregistry-h-alastair-macfarlane-eaad24 | ORDINARY | 90 | |
| CAROL MACFARLANEsophymarine-openregistry-h-carol-macfarlane-59a44a | ORDINARY | 10 | |
THOMSON COOPER ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-SC434179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2012
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing 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 | |
PARK ROAD (152) LIMITED
sophymarine-openregistry-gb-SC435328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Torridon House Torridon Lane, Dunfermline, KY11 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDMUND EUSEBIsophymarine-openregistry-h-edmund-eusebi-e8d1f6 | ORDINARY | 1 | |
| MARISA EUSEBIsophymarine-openregistry-h-marisa-eusebi-65aad4 | ORDINARY | 0 | |
COLIN BLACK QUALITY BUTCHERS LIMITED
sophymarine-openregistry-gb-SC438881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 9 Station Road, Dunfermline, KY12 9QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN BLACKsophymarine-openregistry-h-colin-black-5bc182 | ORD | 50 | |
| MORAG BLACKsophymarine-openregistry-h-morag-black-c31cc0 | ORD | 50 | |
D & F RETAIL LIMITED
sophymarine-openregistry-gb-SC441103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
- Registered office
- 10 Abbey Park Place, Dunfermline, Fife, KY12 7NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HUNTERsophymarine-openregistry-h-david-hunter-a54a01 | ORDINARY | 50 | 50.00% |
| FIONA HUNTERsophymarine-openregistry-h-fiona-hunter-59f5c7 | ORDINARY | 50 | 50.00% |
CLARIK LIMITED
sophymarine-openregistry-gb-SC451141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Units 19 & 20 Primrose Lane Industrial Estate, Dunfermline, KY11 2SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HARRISONsophymarine-openregistry-gb-04320217 | ORDINARY | 100 | |
| MURIEL HARRISONsophymarine-openregistry-h-muriel-harrison-9b4b60 | ORDINARY | 0 | |
RYTE PROPERTIES MANAGEMENT LTD
sophymarine-openregistry-gb-SC456528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2013
- 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
- 16 Syme Place, Dunfermline, KY11 2SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RADOSLAW RYBAKsophymarine-openregistry-h-radoslaw-rybak-05dcbb | ORDINARY | 200 | |
| ARKADIUSZ WOSIKsophymarine-openregistry-h-arkadiusz-wosik-c88b0f | ORDINARY | 0 | |
CUTTING CORNERS ART & FRAMING LIMITED
sophymarine-openregistry-gb-SC456618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Units A-B, Pitreavie Crescent, Dunfermline, KY11 8UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE CLIFFORDsophymarine-openregistry-h-lee-clifford-aac0d5 | ORDINARY | 10 | |
| KAY ASCHABERsophymarine-openregistry-h-kay-aschaber-4f168c | ORDINARY | 0 | |
SCOTTS ACCESS SOLUTIONS LTD
sophymarine-openregistry-gb-SC460783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 17 Dunfermline Business Centre, Dunfermline, Fife, KY11 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNSEY DUFFsophymarine-openregistry-h-lynsey-duff-ff6ec1 | ORDINARY | 5 | |
| SCOTT DUFFsophymarine-openregistry-h-scott-duff-beafc7 | ORDINARY | 5 | |
224 TAXIS LTD
sophymarine-openregistry-gb-SC465748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2013
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 1 Dales Farm Cottage, Dunfermline, Fife, KY11 7HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP REEDsophymarine-openregistry-h-philip-reed-bb8abf | ORDINARY GBP SHARES | 2 | |
| MARGARET MACKINNON WILKINSONsophymarine-openregistry-h-margaret-mackinnon-wilkinson-664021 | ORDINARY GBP SHARES | 0 | |
DARREN WATSON LIMITED
sophymarine-openregistry-gb-SC466491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- 33 Garvock Terrace, Dunfermline, Fife, KY12 7UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN ALAN WATSONsophymarine-openregistry-h-darren-alan-watson-393700 | ORDINARY | 5 | |
| JENNA WATSONsophymarine-openregistry-h-jenna-watson-132c96 | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| MOREBURY LIMITEDsophymarine-openregistry-gb-04349651 | Holds shares in | ORDINARY · 9.80% |
| THE CIRCUS (BLOCK D) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-09087807 | Holds shares in | ORDINARY · 9.09% |
| KEA PROMOTIONS LTDsophymarine-openregistry-gb-SC622907 | Holds shares in | E ORDINARY · 1.96% |
| REFRIGERATION NORWEST (LLANDUDNO) LIMITEDsophymarine-openregistry-gb-01343775 | Holds shares in | A ORDINARY |
| D WATSON LIMITEDsophymarine-openregistry-gb-05755588 | Holds shares in | ORDINARY |
| STREAMTECH LTDsophymarine-openregistry-gb-11880786 | Holds shares in | ORDINARY |
| ROCKFIELD HALL MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-NI627303 | Holds shares in | ORDINARY |
THE LIFESTYLE FUNDING COMPANY LIMITED
sophymarine-openregistry-gb-SC467967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 6 Kinneddar Mains Steading, Dunfermline, Fife, KY12 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MAXWELL HORNEsophymarine-openregistry-h-david-maxwell-horne-3b41f6 | ORDINARY | 100 | |
| BARRY HORNEsophymarine-openregistry-h-barry-horne-ab38a6 | ORDINARY | 0 | |
GS TECH CONSULTING LIMITED
sophymarine-openregistry-gb-SC469247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 8 Cromar Drive, Dunfermline, KY11 8GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE SMITHsophymarine-openregistry-gb-04410197 | ORDINARY | 100 | |
| KATE SMITHsophymarine-openregistry-h-kate-smith-de95ed | ORDINARY | 0 | |
ARROWFIN LIMITED
sophymarine-openregistry-gb-SC469745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 40 Moray Park, Dunfermline, Fife, KY11 9UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY KELLYsophymarine-openregistry-gb-08955780 | ORDINARY | 6 | 60.00% |
| SAM KELLYsophymarine-openregistry-h-sam-kelly-54a1a3 | ORDINARY | 4 | 40.00% |
B G A QUALITY BUTCHERS LTD
sophymarine-openregistry-gb-SC470632
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 21/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10130 — Production of meat and poultry meat products
- Registered office
- 3 Castle Court, Dunfermline, KY11 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME ALEXANDER DOULL DECEASEDsophymarine-openregistry-h-graeme-alexander-doull-deceased-ad92eb | ORDINARY | 100 | |
| GRAEME ALEXANDER DOULLsophymarine-openregistry-h-graeme-alexander-doull-95c8e1 | ORDINARY | 0 | |
KAYDANIC SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC473188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2014
- Accounts
- GROUP
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- 1 Taxi Way, Hillend Industrial Park, Dunfermline, Fife, KY11 9ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAYDANIC PROPERTY ENTERPRISES LIMITEDsophymarine-openregistry-gb-SC854046 | ORDINARY | 10,100 | |
| JOHN DIGNANsophymarine-openregistry-h-john-dignan-27d68c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| H W MANUFACTURING LIMITEDsophymarine-openregistry-gb-SC275529 | Holds shares in | A ORDINARY |
DALGRAIN DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC476292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2014
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 10 Abbey Park Place, Dunfermline, Fife, KY12 7NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS ADRIAN AMORsophymarine-openregistry-h-dennis-adrian-amor-8db0c3 | ORDINARY | 75 | 75.00% |
| GUY AMORsophymarine-openregistry-h-guy-amor-c54041 | ORDINARY | 25 | 25.00% |