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.

Post town
Dunfermline
Companies with a register
705
On this page
20
Shareholdings
42
Related parties
1

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

ShareholderShare classShares held% of class
DEAN ROBERT GEORGE SIMRICKsophymarine-openregistry-h-dean-robert-george-simrick-675757ORDINARY50050.00%
SOPHIA HAZEL SIMRICKsophymarine-openregistry-h-sophia-hazel-simrick-2afa8eORDINARY50050.00%

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

ShareholderShare classShares held% of class
LORRAINE NEWBIGGINGsophymarine-openregistry-h-lorraine-newbigging-bc4227ORDINARY2
WILLIAM NEWBIGGINGsophymarine-openregistry-h-william-newbigging-a0ba9fORDINARY0

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

ShareholderShare classShares held% of class
CASTLEBLAIR GROUP LTDsophymarine-openregistry-gb-SC681000ORDINARY100100.00%
TRACEY ALEXIS LANGsophymarine-openregistry-h-tracey-alexis-lang-b722b6ORDINARY00.00%

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

ShareholderShare classShares held% of class
GEORGIANA IORDACHEsophymarine-openregistry-h-georgiana-iordache-f80642ORDINARY5
STEFAN IORDACHEsophymarine-openregistry-h-stefan-iordache-d11484ORDINARY5

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

ShareholderShare classShares held% of class
OCTAVIAN-VICTOR DAIAsophymarine-openregistry-h-octavian-victor-daia-316473ORDINARY100
FLORIN DAIAsophymarine-openregistry-h-florin-daia-fd0f9bORDINARY0

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

ShareholderShare classShares held% of class
PAUL SMITHsophymarine-openregistry-gb-01170719ORDINARY12
ALAN DUFFIELDsophymarine-openregistry-h-alan-duffield-dca632ORDINARY0

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

ShareholderShare classShares held% of class
MUHAMMAD SUFYANsophymarine-openregistry-gb-16582160ORDINARY4
MOHAMMED AMEENsophymarine-openregistry-h-mohammed-ameen-f4e61aORDINARY0

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

ShareholderShare classShares held% of class
FERIAL PURENsophymarine-openregistry-h-ferial-puren-4d2e90ORDINARY80
IONUT ADRIAN GRIGORASsophymarine-openregistry-h-ionut-adrian-grigoras-219a63ORDINARY20
FERIAL PURENsophymarine-openregistry-h-ferial-puren-4d2e90ORDINARY0
FERIAL PURENsophymarine-openregistry-h-ferial-puren-4d2e90ORDINARY0

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

ShareholderShare classShares held% of class
CAROLINA GARCIA-PALACIOsophymarine-openregistry-h-carolina-garcia-palacio-2d722bORDINARY550.00%
PETER MACGREGORsophymarine-openregistry-h-peter-macgregor-e1795eORDINARY550.00%

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

ShareholderShare classShares held% of class
GAIL NICOLsophymarine-openregistry-h-gail-nicol-3a066bORDINARY150.00%
JOHN NICOLsophymarine-openregistry-gb-04846419ORDINARY150.00%

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

ShareholderShare classShares held% of class
RUSSELL CLARKsophymarine-openregistry-gb-15797565ORDINARY SHARES100
MABEL CLARKsophymarine-openregistry-h-mabel-clark-a181d8ORDINARY SHARES0

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

ShareholderShare classShares held% of class
DEBORAH BIGGARTsophymarine-openregistry-h-deborah-biggart-c1f911ORDINARY50
THOMAS BIGGARTsophymarine-openregistry-h-thomas-biggart-dda925ORDINARY50

Related parties

PartyRelationshipDetail
WELL-SAFE SOLUTIONS LIMITEDsophymarine-openregistry-gb-SC556936Holds shares inA2 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

ShareholderShare classShares held% of class
ALLAN CORFIELD GROUP LTDsophymarine-openregistry-gb-SC811541ORDINARY1100.00%
ALLAN CORFIELD ARCHITECTS LTDsophymarine-openregistry-gb-SC378399ORDINARY00.00%

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

ShareholderShare classShares held% of class
ALEKSANDRA MUCHAsophymarine-openregistry-h-aleksandra-mucha-c5a420ORDINARY2
TOMASZ BUTORsophymarine-openregistry-h-tomasz-butor-d3a038ORDINARY0

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

ShareholderShare classShares held% of class
ADRIAN WILLIAM LINDSAYsophymarine-openregistry-h-adrian-william-lindsay-c2dc01ORDINARY150.00%
RICHARD GORDON PERTsophymarine-openregistry-h-richard-gordon-pert-774980ORDINARY150.00%

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

ShareholderShare classShares held% of class
JUDIT BARTOKsophymarine-openregistry-h-judit-bartok-f9a593ORDINARY1100.00%
RICHARD MAKARAsophymarine-openregistry-h-richard-makara-0adc7cORDINARY00.00%

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

ShareholderShare classShares held% of class
KVUK HOLDINGSsophymarine-openregistry-gb-SC712477ORDINARY3
RICHARD CURRANsophymarine-openregistry-h-richard-curran-742c3eORDINARY0

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

ShareholderShare classShares held% of class
BRIAN CAMERONsophymarine-openregistry-h-brian-cameron-dd4f6dORDINARY95
HAZEL TAYLORsophymarine-openregistry-h-hazel-taylor-5e5ce3ORDINARY5

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

ShareholderShare classShares held% of class
HILARY MARLENE ROSE MCKELVIEsophymarine-openregistry-h-hilary-marlene-rose-mckelvie-ebc736ORDINARY5050.00%
RYAN JOHN MCKELVIEsophymarine-openregistry-h-ryan-john-mckelvie-f1b343ORDINARY5050.00%

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

ShareholderShare classShares held% of class
MICHAEL CROOKSTONsophymarine-openregistry-h-michael-crookston-4cc617ORDINARY50
STUART SIMPSONsophymarine-openregistry-h-stuart-simpson-7ea6ffORDINARY50