UK companies/Dunfermline/Page 23
Companies in Dunfermline and their shareholdersPage 23 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 0 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
STINGRAY LOGISTICS LIMITED
sophymarine-openregistry-gb-SC635389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 60 Nith Street, Dunfermline, KY11 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND CHAUKEsophymarine-openregistry-h-raymond-chauke-cacafa | ORDINARY | 1 | |
| RUMBIDZAI MICHELE CHAUKEsophymarine-openregistry-h-rumbidzai-michele-chauke-cd6d81 | ORDINARY | 1 | |
INFINITY COMMISSIONING SERVICES LTD
sophymarine-openregistry-gb-SC636052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 17 The Heathery, Dunfermline, KY11 8TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA EADIEsophymarine-openregistry-h-patricia-eadie-607ec2 | ORDINARY | 100 | |
| WILLIAM EADIEsophymarine-openregistry-h-william-eadie-1221a3 | ORDINARY | 100 | |
ADAMS DIGITAL LIMITED
sophymarine-openregistry-gb-SC636082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 17 Lime Grove, Dunfermline, KY11 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ADAMSsophymarine-openregistry-gb-OC326933 | ORDINARY | 75 | |
| KAREN DALYsophymarine-openregistry-h-karen-daly-007a7b | ORDINARY | 25 | |
J HUNKIN SERVICES LTD
sophymarine-openregistry-gb-SC638414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
78109 — Other activities of employment placement agencies
86102 — Medical nursing home activities - Registered office
- 68 Chalmers Street, Dunfermline, KY12 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MCIVORsophymarine-openregistry-h-craig-mcivor-a5b97e | ORDINARY | 100 | |
| JUHANIE CHEUNGsophymarine-openregistry-h-juhanie-cheung-d61fef | ORDINARY | 0 | |
TEKNON SOLUTIONS LTD
sophymarine-openregistry-gb-SC639813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2019
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 14 South Larch Way, Dunfermline, KY11 8YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOOYAN SOMANsophymarine-openregistry-h-jooyan-soman-ebfca6 | ORDINARY | 1 | 50.00% |
| VIJAYAPAL VASIREDDYsophymarine-openregistry-h-vijayapal-vasireddy-b6c09c | ORDINARY | 1 | 50.00% |
JIGSAW JOINERY SCOTLAND LTD
sophymarine-openregistry-gb-SC640148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 4 Western Avenue, Dunfermline, Fife, KY12 8XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN REILLYsophymarine-openregistry-gb-02833870 | ORDINARY | 40 | |
| MATTHEW MURPHYsophymarine-openregistry-h-matthew-murphy-4f00b3 | ORDINARY | 0 | |
SES RENOVATIONS LTD
sophymarine-openregistry-gb-SC641667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- The Auld Orchard Main Street, Dunfermline, Fife, KY12 9JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDREY EWINGsophymarine-openregistry-h-audrey-ewing-533c5e | ORDINARY | 1 | |
| STEVEN EWINGsophymarine-openregistry-h-steven-ewing-6a1225 | ORDINARY | 0 | |
BAR SOLAR LIMITED
sophymarine-openregistry-gb-SC641964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 3 Castle Court, Dunfermline, Fife, KY11 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BOWESsophymarine-openregistry-h-alan-bowes-7779cd | ORDINARY | 1,000 | |
| ANDRENA SMITH-BOWESsophymarine-openregistry-h-andrena-smith-bowes-3c5cc5 | ORDINARY | 0 | |
CFN 2019 LTD
sophymarine-openregistry-gb-SC642535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Inova Way, Dunfermline, KY11 2US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE WALLSsophymarine-openregistry-h-claire-walls-322eb9 | ORDINARY | 10 | |
| SCOTT WALLSsophymarine-openregistry-h-scott-walls-403aad | ORDINARY | 0 | |
THE POTTER TRAIL LTD
sophymarine-openregistry-gb-SC644729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 79901 — Activities of tourist guides
- Registered office
- 79 Admiralty Road, Dunfermline, Fife, KY11 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL THORNEsophymarine-openregistry-h-samuel-thorne-d4826f | ORDINARY | 1 | |
| RICHARD DUFFYsophymarine-openregistry-h-richard-duffy-a9c340 | ORDINARY | 0 | |
ALCHEMIST HOMES LTD
sophymarine-openregistry-gb-SC647606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2019
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 42 Bennachie Way, Dunfermline, Fife, KY11 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAURI SAINIsophymarine-openregistry-h-gauri-saini-2ddcf9 | ORDINARY | 70 | |
| SUNIL SAHUsophymarine-openregistry-h-sunil-sahu-97bdb0 | ORDINARY | 30 | |
THE MIGHTY MAGPIE LIMITED
sophymarine-openregistry-gb-SC648806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 3 Carnegie Court, Dunfermline, KY11 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BOWESsophymarine-openregistry-h-alan-bowes-7779cd | ORDINARY | 1,000 | |
| ANDRENA SMITH-BOWESsophymarine-openregistry-h-andrena-smith-bowes-3c5cc5 | ORDINARY | 0 | |
ASTROSAT NEWCO LIMITED
sophymarine-openregistry-gb-SC651477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- 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 | 100 | 100.00% |
| SAS REALISATIONS LIMITEDsophymarine-openregistry-h-sas-realisations-limited-7ebbb6 | ORDINARY | 0 | 0.00% |
THE APRIL FRAMES LTD
sophymarine-openregistry-gb-SC656834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
59132 — Video distribution activities - Registered office
- 220 Townhill Road, Dunfermline, Fife, KY12 0DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR JOHN DONALD MCCORDsophymarine-openregistry-h-connor-john-donald-mccord-994312 | ORDINARY | 2 | |
| CLARE SARAH MCCORDsophymarine-openregistry-h-clare-sarah-mccord-2d2325 | ORDINARY | 0 | |
BRIDGE FINANCIALS AND ADVISORY LIMITED
sophymarine-openregistry-gb-SC661035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 68 Lumsdaine Drive, Dunfermline, KY11 9YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILARY DYSONsophymarine-openregistry-h-hilary-dyson-afae17 | ORDINARY | 150 | |
| MATTHEW MILNEsophymarine-openregistry-gb-12384875 | ORDINARY | 150 | |
TLK TRADING LTD
sophymarine-openregistry-gb-SC663811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Brucehaven Farm, Dunfermline, Fife, KY11 3DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FERRIGANsophymarine-openregistry-h-john-ferrigan-513efa | ORDINARY | 60 | |
| LESLEY-ANNE FERRIGANsophymarine-openregistry-h-lesley-anne-ferrigan-3b17ba | ORDINARY | 40 | |
UNIROUTES INTERNATIONAL LIMITED
sophymarine-openregistry-gb-SC664587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
85600 — Educational support services - Registered office
- 44 Tern Road, Dunfermline, KY11 8GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RESHMA RAVINDRANsophymarine-openregistry-h-reshma-ravindran-31ce4b | ORDINARY | 2 | |
| JINJISH ELUKKAT PARAMBATHsophymarine-openregistry-h-jinjish-elukkat-parambath-2b6fc4 | ORDINARY | 0 | |
CHOICE INVESTMENTS LTD
sophymarine-openregistry-gb-SC666673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 3 Castle Court, Dunfermline, KY11 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG SMALLsophymarine-openregistry-h-craig-small-2a976a | ORDINARY | 50 | |
| YVONNE SMALLsophymarine-openregistry-h-yvonne-small-cc59f5 | ORDINARY | 50 | |
DISCOVERY GROUP SCOTLAND LTD
sophymarine-openregistry-gb-SC666792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 3 Castle Court, Dunfermline, Fife, KY11 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BOWESsophymarine-openregistry-h-alan-bowes-7779cd | ORDINARY | 1,000 | |
| ANDRENA SMITH-BOWESsophymarine-openregistry-h-andrena-smith-bowes-3c5cc5 | ORDINARY | 0 | |
MODA CERAMICS LIMITED
sophymarine-openregistry-gb-SC668314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 29 West Way Business Park, Dunfermline, KY11 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA DENHAMsophymarine-openregistry-h-laura-denham-8f1811 | ORDINARY | 2 | 100.00% |
| GREIG PATERSON DENHAMsophymarine-openregistry-h-greig-paterson-denham-07bc07 | ORDINARY | 0 | 0.00% |