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.

Post town
Dunfermline
Companies with a register
705
On this page
20
Shareholdings
40
Related parties
2

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

ShareholderShare classShares held% of class
CRAIG JOHN MURRAYsophymarine-openregistry-h-craig-john-murray-1a8448ORDINARY50
NATHAN HUNTERsophymarine-openregistry-h-nathan-hunter-1f5627ORDINARY50

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

ShareholderShare classShares held% of class
DISCOVERY HOMES (DUNDEE) LTDsophymarine-openregistry-gb-SC481828ORDINARY2
APPLETREE (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC224042ORDINARY0

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

ShareholderShare classShares held% of class
LYNN JERVISsophymarine-openregistry-h-lynn-jervis-8d356aORDINARY5050.00%
TOM JERVISsophymarine-openregistry-gb-SC548564ORDINARY5050.00%

Related parties

PartyRelationshipDetail
CORNISH PLACE FREEHOLD LTDsophymarine-openregistry-gb-12075074Holds shares inORDINARY

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

ShareholderShare classShares held% of class
ANDREW MATHIEsophymarine-openregistry-h-andrew-mathie-277c70ORDINARY50
LEANNE JOAN MATHIEsophymarine-openregistry-h-leanne-joan-mathie-8ac3daORDINARY50

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

ShareholderShare classShares held% of class
ANDREW ALLANsophymarine-openregistry-h-andrew-allan-6ac5e0ORDINARY100
STEPHEN ROBERT FRASERsophymarine-openregistry-h-stephen-robert-fraser-f9396bORDINARY0

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

ShareholderShare classShares held% of class
STUART KENNYsophymarine-openregistry-h-stuart-kenny-7f04e6ORDINARY1995.00%
LEANNE KENNYsophymarine-openregistry-h-leanne-kenny-afababORDINARY15.00%

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

ShareholderShare classShares held% of class
JAMES JOHN HERONsophymarine-openregistry-h-james-john-heron-acfa49ORDINARY1
VALERIE HERONsophymarine-openregistry-h-valerie-heron-2861f2ORDINARY1

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

ShareholderShare classShares held% of class
ALEXANDER WILLIAM EDWARDSsophymarine-openregistry-h-alexander-william-edwards-6824ceORDINARY SHARES CLASS 1150.00%
ELAINE MARY MARGARET EDWARDSsophymarine-openregistry-h-elaine-mary-margaret-edwards-85e0cfORDINARY SHARES CLASS 1150.00%

Related parties

PartyRelationshipDetail
A & S JOINERS LIMITEDsophymarine-openregistry-gb-SC732079Holds shares inORDINARY

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

ShareholderShare classShares held% of class
NEIL GRAYsophymarine-openregistry-h-neil-gray-e02747ORDINARY75
FIONA CATHERYN GRAYsophymarine-openregistry-h-fiona-catheryn-gray-a45633ORDINARY25

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

ShareholderShare classShares held% of class
HELEN FARQUHARsophymarine-openregistry-h-helen-farquhar-6ed789ORDINARY SHARES A150.00%
LORRAINE PETRIEsophymarine-openregistry-h-lorraine-petrie-e4f54bORDINARY SHARES A150.00%

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

ShareholderShare classShares held% of class
SIMON HARPERsophymarine-openregistry-h-simon-harper-558634ORDINARY100100.00%
JONATHAN PAINsophymarine-openregistry-h-jonathan-pain-0a1b5eORDINARY00.00%

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

ShareholderShare classShares held% of class
CRAIG COWCHERsophymarine-openregistry-gb-SC575063ORDINARY8
KAREN FORSYTHsophymarine-openregistry-h-karen-forsyth-a30799ORDINARY2

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

ShareholderShare classShares held% of class
ALAN JOHNSTONEsophymarine-openregistry-h-alan-johnstone-3bfd03ORDINARY80
HELEN JOHNSTONEsophymarine-openregistry-h-helen-johnstone-93f854ORDINARY20

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

ShareholderShare classShares held% of class
FAROOQ RAFIsophymarine-openregistry-h-farooq-rafi-b0ff32ORDINARY100
ASIMA RIAZ AKHTERsophymarine-openregistry-h-asima-riaz-akhter-7dcf2eORDINARY0

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

ShareholderShare classShares held% of class
SIMON PATRICKsophymarine-openregistry-h-simon-patrick-ca2c5fORDINARY100
FIONA BAILLIEsophymarine-openregistry-h-fiona-baillie-af8095ORDINARY0

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

ShareholderShare classShares held% of class
ANDRENA SMITH-BOWESsophymarine-openregistry-h-andrena-smith-bowes-3c5cc5ORDINARY1,000
ALAN BOWESsophymarine-openregistry-h-alan-bowes-7779cdORDINARY0

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

ShareholderShare classShares held% of class
ALLAN GLENsophymarine-openregistry-h-allan-glen-751c1eORDINARY7
CRAIG WILLIAM GEORGE HOWIEsophymarine-openregistry-h-craig-william-george-howie-9c63b7ORDINARY0

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

ShareholderShare classShares held% of class
ASHLEY PERTsophymarine-openregistry-h-ashley-pert-cced11ORDINARY2100.00%
RICHARD PERTsophymarine-openregistry-h-richard-pert-9fb456ORDINARY00.00%

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

ShareholderShare classShares held% of class
CHARLES EDWARD BRUCEsophymarine-openregistry-h-charles-edward-bruce-66c922ORDINARY95
ADAM ROBERT BRUCEsophymarine-openregistry-h-adam-robert-bruce-705ecaORDINARY5

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

ShareholderShare classShares held% of class
NICOLA ANGELA PENMANsophymarine-openregistry-h-nicola-angela-penman-d687beORDINARY2
TERESA KATRINA LAMBERTsophymarine-openregistry-h-teresa-katrina-lambert-18a982ORDINARY0