UK companies/Dunfermline/Page 20
Companies in Dunfermline and their shareholdersPage 20 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 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.
Companies with a register
705
LABELLA UK LIMITED
sophymarine-openregistry-gb-SC476306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2014
- Accounts
- SMALL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Unit 6 Pitreavie Court, Dunfermline, KY11 8UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LABELLA ASSOCIATES, D.P.Csophymarine-openregistry-h-labella-associates-d-p-c-01f2eb | ORDINARY | 100,000 | |
| STUART BURKEsophymarine-openregistry-h-stuart-burke-8f17b5 | ORDINARY | 0 | |
INSPIRE PHYSIO LTD
sophymarine-openregistry-gb-SC477562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 41 Middlebank Rise, Dunfermline, KY11 8LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH GILLESPIEsophymarine-openregistry-gb-09347481 | ORDINARY | 95 | |
| KATHLEEN GILLESPIEsophymarine-openregistry-h-kathleen-gillespie-65380b | ORDINARY | 5 | |
FISHBROTHERS SEAFOODS LTD
sophymarine-openregistry-gb-SC478433
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 27/05/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
- Registered office
- 3 Castle Court, Dunfermline, KY11 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN WALKERsophymarine-openregistry-h-steven-walker-2aa234 | ORD | 2 | 100.00% |
| ADELLE KATRINE WALKERsophymarine-openregistry-h-adelle-katrine-walker-007608 | ORD | 0 | 0.00% |
ONTAX ACCOUNTANTS LTD
sophymarine-openregistry-gb-SC483304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Unit 4, Dewar House Carnegie Campus, Dunfermline, Fife, KY11 8PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE MCHALE GROUP (SCOT) LTDsophymarine-openregistry-gb-SC693210 | ORD | 1 | |
| MICHAEL JOHN MCHALEsophymarine-openregistry-h-michael-john-mchale-e1b10b | ORD | 0 | |
TORBRECK SERVICES LIMITED
sophymarine-openregistry-gb-SC487521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 7 Blackwood Way, Dunfermline, Fife, KY11 8TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT BRIAN REIDsophymarine-openregistry-h-robert-brian-reid-66cfa3 | ORDINARY | 60 | |
| SANDRA MOIRA REIDsophymarine-openregistry-h-sandra-moira-reid-9fd3b7 | ORDINARY | 40 | |
PREMIER LEAGUE CONSULTANTS LIMITED
sophymarine-openregistry-gb-SC489141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Premier House 22 Dickson Street, Dunfermline, Fife, KY12 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON ALAN CROOMEsophymarine-openregistry-h-gordon-alan-croome-2e784d | ORDINARY | 80 | |
| JOAN CROOMEsophymarine-openregistry-h-joan-croome-aaa74e | ORDINARY | 10 | |
A.N.G ANALYSIS LIMITED
sophymarine-openregistry-gb-SC494341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 50 Plover Crescent, Dunfermline, Fife, KY11 8FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN GORDONsophymarine-openregistry-h-alan-gordon-d15c6e | ORDINARY | 60 | |
| ANGELA GORDONsophymarine-openregistry-h-angela-gordon-f4fe72 | ORDINARY | 40 | |
INCONTRI LIMITED
sophymarine-openregistry-gb-SC498385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 23/25 Bruce Street, Dunfermline, Fife, KY12 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA MITCHELLsophymarine-openregistry-h-nicola-mitchell-83fb6d | ORDINARY | 100 | 100.00% |
| PAUL MITCHELLsophymarine-openregistry-gb-01784536 | ORDINARY | 0 | 0.00% |
REID ROOFING AND ACCESS LTD
sophymarine-openregistry-gb-SC502017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 32 Evershed Drive, Dunfermline, Fife, KY11 8RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY REIDsophymarine-openregistry-h-gary-reid-0f1105 | A ORDINARY | 51 | 51.00% |
| KIRSTY REIDsophymarine-openregistry-h-kirsty-reid-459da5 | A ORDINARY | 49 | 49.00% |
RF FARMING LIMITED
sophymarine-openregistry-gb-SC504705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01420 — Raising of other cattle and buffaloes
01450 — Raising of sheep and goats
10130 — Production of meat and poultry meat products - Registered office
- Thomson Cooper Accountants 3 Castle Court, Dunfermline, KY11 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT FLEMINGsophymarine-openregistry-h-robert-fleming-df2ada | ORDINARY | 100 | |
| FINLAY CLARKsophymarine-openregistry-h-finlay-clark-6afdc6 | ORDINARY | 0 | |
WEB PROJECT DEVELOPMENT LIMITED
sophymarine-openregistry-gb-SC505647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Kilburn Road, Dunfermline, Fife, KY12 8PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENNY WEBSTERsophymarine-openregistry-h-penny-webster-9b57eb | ORDINARY | 1 | |
| ROSS WEBSTERsophymarine-openregistry-h-ross-webster-a252dd | ORDINARY | 1 | |
JAYCEE VA LIMITED
sophymarine-openregistry-gb-SC513655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2015
- Accounts
- DORMANT
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 139 Peasehill Road, Dunfermline, Fife, KY11 2GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE COWCHERsophymarine-openregistry-h-claire-cowcher-8ab8ed | ORDINARY | 1 | 50.00% |
| JACQUELINE KIRBYsophymarine-openregistry-h-jacqueline-kirby-2e72dd | ORDINARY | 1 | 50.00% |
BESPOKE GOLF TOURS LIMITED
sophymarine-openregistry-gb-SC513733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 79120 — Tour operator activities
- Registered office
- 16 Goldcrest Place, Dunfermline, Fife, KY11 8WB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY HYNDsophymarine-openregistry-h-barry-hynd-0236b2 | ORDINARY | 65 | |
| RHONA HYNDsophymarine-openregistry-h-rhona-hynd-86abdf | ORDINARY | 35 | |
MD SSE LTD
sophymarine-openregistry-gb-SC516580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Hawthorn Park, Dunfermline, KY12 0DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOROTHY SZMITsophymarine-openregistry-h-dorothy-szmit-97bb54 | ORDINARY | 1 | |
| MICHAL SZMITsophymarine-openregistry-h-michal-szmit-473889 | ORDINARY | 1 | |
FOSSGAR SERVICES LIMITED
sophymarine-openregistry-gb-SC517010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 3 Castle Court, Dunfermline, KY11 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDREY JOHNSTONsophymarine-openregistry-h-audrey-johnston-c0d8f0 | ORDINARY | 50 | |
| SHANE JOHNSTONsophymarine-openregistry-h-shane-johnston-fb6ddf | ORDINARY | 50 | |
SW PROPERTIES (SCOTLAND) LTD
sophymarine-openregistry-gb-SC528014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | 100 | 100.00% |
| STEVEN WALSHsophymarine-openregistry-h-steven-walsh-a70f65 | ORDINARY | 0 | 0.00% |
ALP HOLDINGS LTD
sophymarine-openregistry-gb-SC528914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Ontax Accountants Ltd Unit 4, Dewar House, Dunfermline, Fife, KY11 8PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDUN PRICEsophymarine-openregistry-h-andun-price-1e4f35 | ORD | 1 | |
| MARGARET PENNEYsophymarine-openregistry-h-margaret-penney-19b162 | ORD | 0 | |
PITCAIRN MCLEAN RESEARCH LIMITED
sophymarine-openregistry-gb-SC530557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3 Castle Court, Dunfermline, Fife, KY11 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBBIE MCLEANsophymarine-openregistry-h-debbie-mclean-3ac637 | ORDINARY | 100 | |
| LLOYD PITCAIRNsophymarine-openregistry-h-lloyd-pitcairn-cc08bd | ORDINARY | 0 | |
PITCAIRN RESEARCH LIMITED
sophymarine-openregistry-gb-SC532206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2016
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3 Castle Court, Dunfermline, Fife, KY11 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBBIE MCLEANsophymarine-openregistry-h-debbie-mclean-3ac637 | ORDINARY | 100 | |
| LLOYD PITCAIRNsophymarine-openregistry-h-lloyd-pitcairn-cc08bd | ORDINARY | 0 | |
DFL HOMES LIMITED
sophymarine-openregistry-gb-SC543147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 12a Chalmers Street, Dunfermline, KY12 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMESH JANGILIsophymarine-openregistry-h-ramesh-jangili-730858 | ORDINARY | 495 | |
| SUPRIYA YADAV KUSURIsophymarine-openregistry-h-supriya-yadav-kusuri-30002c | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| IFA HOMES LIMITEDsophymarine-openregistry-gb-11320980 | Holds shares in | PREFERENCE · 33.43% |