UK companies/Dunfermline/Page 24
Companies in Dunfermline and their shareholdersPage 24 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 42 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
BRITEFLOW SOLUTIONS LTD
sophymarine-openregistry-gb-SC668482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 4 Rosebery View, Dunfermline, KY11 9YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN ROBERT GEORGE SIMRICKsophymarine-openregistry-h-dean-robert-george-simrick-675757 | ORDINARY | 500 | 50.00% |
| SOPHIA HAZEL SIMRICKsophymarine-openregistry-h-sophia-hazel-simrick-2afa8e | ORDINARY | 500 | 50.00% |
BEAUTIQUE AESTHETICS SKIN CLINIC LIMITED
sophymarine-openregistry-gb-SC670827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 14 Dean Acres, Dunfermline, KY12 9XS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE NEWBIGGINGsophymarine-openregistry-h-lorraine-newbigging-bc4227 | ORDINARY | 2 | |
| WILLIAM NEWBIGGINGsophymarine-openregistry-h-william-newbigging-a0ba9f | ORDINARY | 0 | |
INVESTMENT ST LTD
sophymarine-openregistry-gb-SC671769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2020
- 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
- 195 Queensferry Road, Dunfermline, KY11 2JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASTLEBLAIR GROUP LTDsophymarine-openregistry-gb-SC681000 | ORDINARY | 100 | 100.00% |
| TRACEY ALEXIS LANGsophymarine-openregistry-h-tracey-alexis-lang-b722b6 | ORDINARY | 0 | 0.00% |
GIOGEO LTD
sophymarine-openregistry-gb-SC673125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 4 Robertson Road, Dunfermline, KY12 0AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIANA IORDACHEsophymarine-openregistry-h-georgiana-iordache-f80642 | ORDINARY | 5 | |
| STEFAN IORDACHEsophymarine-openregistry-h-stefan-iordache-d11484 | ORDINARY | 5 | |
TAVY SPEDITION LTD
sophymarine-openregistry-gb-SC676537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
49410 — Freight transport by road
53202 — Unlicensed carrier - Registered office
- 56 Gorrie Street, Dunfermline, Fife, KY11 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OCTAVIAN-VICTOR DAIAsophymarine-openregistry-h-octavian-victor-daia-316473 | ORDINARY | 100 | |
| FLORIN DAIAsophymarine-openregistry-h-florin-daia-fd0f9b | ORDINARY | 0 | |
FIFE WIDE 2 MAN AND VAN LTD
sophymarine-openregistry-gb-SC676908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 49420 — Removal services
- Registered office
- Taxassist Accountants, Dunfermline, KY12 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SMITHsophymarine-openregistry-gb-01170719 | ORDINARY | 12 | |
| ALAN DUFFIELDsophymarine-openregistry-h-alan-duffield-dca632 | ORDINARY | 0 | |
CARE TOWNHILL LIMITED
sophymarine-openregistry-gb-SC678753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 87 Main Street, Dunfermline, KY12 0EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD SUFYANsophymarine-openregistry-gb-16582160 | ORDINARY | 4 | |
| MOHAMMED AMEENsophymarine-openregistry-h-mohammed-ameen-f4e61a | ORDINARY | 0 | |
ECOBI LIMITED
sophymarine-openregistry-gb-SC682659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 01610 — Support activities for crop production
72190 — Other research and experimental development on natural sciences and engineering
74901 — Environmental consulting activities
82990 — Other business support service activities n.e.c. - Registered office
- 2 Mariners Walk, Dunfermline, Fife, KY11 9FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERIAL PURENsophymarine-openregistry-h-ferial-puren-4d2e90 | ORDINARY | 80 | |
| IONUT ADRIAN GRIGORASsophymarine-openregistry-h-ionut-adrian-grigoras-219a63 | ORDINARY | 20 | |
| FERIAL PURENsophymarine-openregistry-h-ferial-puren-4d2e90 | ORDINARY | 0 | |
| FERIAL PURENsophymarine-openregistry-h-ferial-puren-4d2e90 | ORDINARY | 0 | |
PEQUEÑOS TESOROS EN ESCOCIA LIMITED
sophymarine-openregistry-gb-SC683300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 79120 — Tour operator activities
79901 — Activities of tourist guides - Registered office
- Kilberry Cottage, Dunfermline, KY11 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINA GARCIA-PALACIOsophymarine-openregistry-h-carolina-garcia-palacio-2d722b | ORDINARY | 5 | 50.00% |
| PETER MACGREGORsophymarine-openregistry-h-peter-macgregor-e1795e | ORDINARY | 5 | 50.00% |
ASCENSION PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC683424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
96090 — Other service activities n.e.c. - Registered office
- 117 117 Priorwood Drive, Dunfermline, Fife, KY11 8FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAIL NICOLsophymarine-openregistry-h-gail-nicol-3a066b | ORDINARY | 1 | 50.00% |
| JOHN NICOLsophymarine-openregistry-gb-04846419 | ORDINARY | 1 | 50.00% |
RUSSELL LANDSCAPES LTD
sophymarine-openregistry-gb-SC683431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- C/O Ontax Accountants Ltd Unit 4, Dewar House, Dunfermline, Fife, KY11 8PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL CLARKsophymarine-openregistry-gb-15797565 | ORDINARY SHARES | 100 | |
| MABEL CLARKsophymarine-openregistry-h-mabel-clark-a181d8 | ORDINARY SHARES | 0 | |
CASTLETON FARM LIMITED
sophymarine-openregistry-gb-SC683544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- Unit 3 St. Davids Business Park, Dunfermline, KY11 9PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH BIGGARTsophymarine-openregistry-h-deborah-biggart-c1f911 | ORDINARY | 50 | |
| THOMAS BIGGARTsophymarine-openregistry-h-thomas-biggart-dda925 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| WELL-SAFE SOLUTIONS LIMITEDsophymarine-openregistry-gb-SC556936 | Holds shares in | A2 ORDINARY |
ALLAN CORFIELD STRUCTURES LIMITED
sophymarine-openregistry-gb-SC683864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Lewis House, Unit 213, East Way, Hillend Industrial Estate, Dunfermline, Fife, KY11 9JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN CORFIELD GROUP LTDsophymarine-openregistry-gb-SC811541 | ORDINARY | 1 | 100.00% |
| ALLAN CORFIELD ARCHITECTS LTDsophymarine-openregistry-gb-SC378399 | ORDINARY | 0 | 0.00% |
DOMINO PL LTD
sophymarine-openregistry-gb-SC687081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190 — Other retail sale in non-specialised stores - Registered office
- 45 Kenmure Place, Dunfermline, KY12 0XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEKSANDRA MUCHAsophymarine-openregistry-h-aleksandra-mucha-c5a420 | ORDINARY | 2 | |
| TOMASZ BUTORsophymarine-openregistry-h-tomasz-butor-d3a038 | ORDINARY | 0 | |
LINDSAY PERT LTD
sophymarine-openregistry-gb-SC687374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 The Byres, Dunfermline, KY11 2TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN WILLIAM LINDSAYsophymarine-openregistry-h-adrian-william-lindsay-c2dc01 | ORDINARY | 1 | 50.00% |
| RICHARD GORDON PERTsophymarine-openregistry-h-richard-gordon-pert-774980 | ORDINARY | 1 | 50.00% |
269 VEGAN KITCHEN LTD
sophymarine-openregistry-gb-SC687735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities - Registered office
- 10-12 New Row, Dunfermline, Fife, KY12 7EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDIT BARTOKsophymarine-openregistry-h-judit-bartok-f9a593 | ORDINARY | 1 | 100.00% |
| RICHARD MAKARAsophymarine-openregistry-h-richard-makara-0adc7c | ORDINARY | 0 | 0.00% |
KVUK LTD
sophymarine-openregistry-gb-SC688775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 47260 — Retail sale of tobacco products in specialised stores
- Registered office
- 6 Aberlour Street, Dunfermline, KY11 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KVUK HOLDINGSsophymarine-openregistry-gb-SC712477 | ORDINARY | 3 | |
| RICHARD CURRANsophymarine-openregistry-h-richard-curran-742c3e | ORDINARY | 0 | |
SAVVY THINKING LIMITED
sophymarine-openregistry-gb-SC691531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
73110 — Advertising agencies - Registered office
- 2 Bellyeoman Road, Dunfermline, Fife, KY12 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN CAMERONsophymarine-openregistry-h-brian-cameron-dd4f6d | ORDINARY | 95 | |
| HAZEL TAYLORsophymarine-openregistry-h-hazel-taylor-5e5ce3 | ORDINARY | 5 | |
MCKELVIE CONTRACTS LIMITED
sophymarine-openregistry-gb-SC693028
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 28 Pentland Rise, Dunfermline, KY11 9LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILARY MARLENE ROSE MCKELVIEsophymarine-openregistry-h-hilary-marlene-rose-mckelvie-ebc736 | ORDINARY | 50 | 50.00% |
| RYAN JOHN MCKELVIEsophymarine-openregistry-h-ryan-john-mckelvie-f1b343 | ORDINARY | 50 | 50.00% |
DATEL SOLUTIONS (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC693774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47429 — Retail sale of telecommunications equipment other than mobile telephones
61900 — Other telecommunications activities - Registered office
- Scotia House, Dunfermline, KY12 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CROOKSTONsophymarine-openregistry-h-michael-crookston-4cc617 | ORDINARY | 50 | |
| STUART SIMPSONsophymarine-openregistry-h-stuart-simpson-7ea6ff | ORDINARY | 50 | |