UK companies/Dunfermline/Page 21
Companies in Dunfermline and their shareholdersPage 21 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 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
EMPIRE MORTGAGES LTD
sophymarine-openregistry-gb-SC545434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
64999 — Financial intermediation not elsewhere classified - Registered office
- Unit 9 15 Pitreavie Court, Dunfermline, Fife, KY11 8UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG JOHN MURRAYsophymarine-openregistry-h-craig-john-murray-1a8448 | ORDINARY | 50 | |
| NATHAN HUNTERsophymarine-openregistry-h-nathan-hunter-1f5627 | ORDINARY | 50 | |
APPLETREE BOND LIMITED
sophymarine-openregistry-gb-SC545948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- 26 Bruce Gardens, Dunfermline, KY11 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DISCOVERY HOMES (DUNDEE) LTDsophymarine-openregistry-gb-SC481828 | ORDINARY | 2 | |
| APPLETREE (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC224042 | ORDINARY | 0 | |
TOM JERVIS LIMITED
sophymarine-openregistry-gb-SC548564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
71122 — Engineering related scientific and technical consulting activities - Registered office
- 10 Abbey Park Place, Dunfermline, KY12 7NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNN JERVISsophymarine-openregistry-h-lynn-jervis-8d356a | ORDINARY | 50 | 50.00% |
| TOM JERVISsophymarine-openregistry-gb-SC548564 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CORNISH PLACE FREEHOLD LTDsophymarine-openregistry-gb-12075074 | Holds shares in | ORDINARY |
ANDREW MATHIE ROOFING & ROUGHCASTING LTD
sophymarine-openregistry-gb-SC561017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 52 Bruce Street, Dunfermline, KY12 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MATHIEsophymarine-openregistry-h-andrew-mathie-277c70 | ORDINARY | 50 | |
| LEANNE JOAN MATHIEsophymarine-openregistry-h-leanne-joan-mathie-8ac3da | ORDINARY | 50 | |
ANDREW ALLAN ARCHITECTURE LTD
sophymarine-openregistry-gb-SC562579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 3 Castle Court, Dunfermline, KY11 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ALLANsophymarine-openregistry-h-andrew-allan-6ac5e0 | ORDINARY | 100 | |
| STEPHEN ROBERT FRASERsophymarine-openregistry-h-stephen-robert-fraser-f9396b | ORDINARY | 0 | |
THE CERAMIC CAFE (DUNFERMLINE) LIMITED
sophymarine-openregistry-gb-SC564055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 21 Transy Grove, Dunfermline, KY12 7QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART KENNYsophymarine-openregistry-h-stuart-kenny-7f04e6 | ORDINARY | 19 | 95.00% |
| LEANNE KENNYsophymarine-openregistry-h-leanne-kenny-afabab | ORDINARY | 1 | 5.00% |
CASTLE GATE TAXIS LIMITED
sophymarine-openregistry-gb-SC564723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2017
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- Flat B 81, Dunfermline, KY11 8JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES JOHN HERONsophymarine-openregistry-h-james-john-heron-acfa49 | ORDINARY | 1 | |
| VALERIE HERONsophymarine-openregistry-h-valerie-heron-2861f2 | ORDINARY | 1 | |
A.W. EDWARDS JOINERS LTD
sophymarine-openregistry-gb-SC565778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Hilton Road, Dunfermline, KY12 8RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER WILLIAM EDWARDSsophymarine-openregistry-h-alexander-william-edwards-6824ce | ORDINARY SHARES CLASS 1 | 1 | 50.00% |
| ELAINE MARY MARGARET EDWARDSsophymarine-openregistry-h-elaine-mary-margaret-edwards-85e0cf | ORDINARY SHARES CLASS 1 | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| A & S JOINERS LIMITEDsophymarine-openregistry-gb-SC732079 | Holds shares in | ORDINARY |
GRAY PLANNING & DEVELOPMENT LIMITED
sophymarine-openregistry-gb-SC568143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- Aye House Admiralty Park, Dunfermline, KY11 2YW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL GRAYsophymarine-openregistry-h-neil-gray-e02747 | ORDINARY | 75 | |
| FIONA CATHERYN GRAYsophymarine-openregistry-h-fiona-catheryn-gray-a45633 | ORDINARY | 25 | |
HELO COUNSELLING AND WELLBEING LIMITED
sophymarine-openregistry-gb-SC570592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 27 Canmore Street, Dunfermline, KY12 7NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN FARQUHARsophymarine-openregistry-h-helen-farquhar-6ed789 | ORDINARY SHARES A | 1 | 50.00% |
| LORRAINE PETRIEsophymarine-openregistry-h-lorraine-petrie-e4f54b | ORDINARY SHARES A | 1 | 50.00% |
ROSYTH SHARKS RFC LIMITED
sophymarine-openregistry-gb-SC572046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Rosyth Sharks Harley Street, Dunfermline, Fife, KY11 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON HARPERsophymarine-openregistry-h-simon-harper-558634 | ORDINARY | 100 | 100.00% |
| JONATHAN PAINsophymarine-openregistry-h-jonathan-pain-0a1b5e | ORDINARY | 0 | 0.00% |
CRAIG COWCHER LIMITED
sophymarine-openregistry-gb-SC575063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 125 Rumblingwell, Dunfermline, Fife, KY12 9AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG COWCHERsophymarine-openregistry-gb-SC575063 | ORDINARY | 8 | |
| KAREN FORSYTHsophymarine-openregistry-h-karen-forsyth-a30799 | ORDINARY | 2 | |
ALAN JOHNSTONE STUDIOS LTD
sophymarine-openregistry-gb-SC578215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 153 Linburn Road, Dunfermline, KY11 4FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JOHNSTONEsophymarine-openregistry-h-alan-johnstone-3bfd03 | ORDINARY | 80 | |
| HELEN JOHNSTONEsophymarine-openregistry-h-helen-johnstone-93f854 | ORDINARY | 20 | |
TZA 1 LTD
sophymarine-openregistry-gb-SC582663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 1 Serf Avenue, Dunfermline, KY11 8YZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAROOQ RAFIsophymarine-openregistry-h-farooq-rafi-b0ff32 | ORDINARY | 100 | |
| ASIMA RIAZ AKHTERsophymarine-openregistry-h-asima-riaz-akhter-7dcf2e | ORDINARY | 0 | |
DGR ACCESS LTD
sophymarine-openregistry-gb-SC582733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 75 Stobie Place, Dunfermline, KY12 9QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PATRICKsophymarine-openregistry-h-simon-patrick-ca2c5f | ORDINARY | 100 | |
| FIONA BAILLIEsophymarine-openregistry-h-fiona-baillie-af8095 | ORDINARY | 0 | |
THE BAROLOGIST LIMITED
sophymarine-openregistry-gb-SC587406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 3 Castle Court, Dunfermline, KY11 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRENA SMITH-BOWESsophymarine-openregistry-h-andrena-smith-bowes-3c5cc5 | ORDINARY | 1,000 | |
| ALAN BOWESsophymarine-openregistry-h-alan-bowes-7779cd | ORDINARY | 0 | |
ASC FENCING LIMITED
sophymarine-openregistry-gb-SC587634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- Torridon House Torridon Lane, Dunfermline, KY11 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN GLENsophymarine-openregistry-h-allan-glen-751c1e | ORDINARY | 7 | |
| CRAIG WILLIAM GEORGE HOWIEsophymarine-openregistry-h-craig-william-george-howie-9c63b7 | ORDINARY | 0 | |
ASHLEY CLARKE SIGNATURE SALON LIMITED
sophymarine-openregistry-gb-SC588607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 9 The Byres, Dunfermline, KY11 2TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY PERTsophymarine-openregistry-h-ashley-pert-cced11 | ORDINARY | 2 | 100.00% |
| RICHARD PERTsophymarine-openregistry-h-richard-pert-9fb456 | ORDINARY | 0 | 0.00% |
BRUCEMOUNT FARMING LIMITED
sophymarine-openregistry-gb-SC589534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- Brickworks Cottage North Broomhall, Dunfermline, Fife, KY11 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES EDWARD BRUCEsophymarine-openregistry-h-charles-edward-bruce-66c922 | ORDINARY | 95 | |
| ADAM ROBERT BRUCEsophymarine-openregistry-h-adam-robert-bruce-705eca | ORDINARY | 5 | |
NICKI PENMAN HAIRDRESSING LTD
sophymarine-openregistry-gb-SC591438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Taxassist Accountants, Dunfermline, KY12 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA ANGELA PENMANsophymarine-openregistry-h-nicola-angela-penman-d687be | ORDINARY | 2 | |
| TERESA KATRINA LAMBERTsophymarine-openregistry-h-teresa-katrina-lambert-18a982 | ORDINARY | 0 | |