UK companies/Dunfermline/Page 26
Companies in Dunfermline and their shareholdersPage 26 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 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
DS SUPER STORE LIMITED
sophymarine-openregistry-gb-SC740959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 6-10 Mercer Place, Dunfermline, Fife, KY11 4UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAJEEVAN AMIRTHALINGAMsophymarine-openregistry-h-sajeevan-amirthalingam-be5df5 | ORDINARY | 100 | |
| DISHANTH JOKARASAsophymarine-openregistry-h-dishanth-jokarasa-9ada66 | ORDINARY | 0 | |
INTERNATIONAL ARIA STAR TRADE LIMITED
sophymarine-openregistry-gb-SC743124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2022
- Accounts
- DORMANT
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
46460 — Wholesale of pharmaceutical goods
46900 — Non-specialised wholesale trade
68100 — Buying and selling of own real estate - Registered office
- 63 N65 Dunnock Road, Dunfermline, Fife, KY11 8QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSAL BEYGPOURsophymarine-openregistry-h-assal-beygpour-6f374e | ORDINARY | 50 | |
| OMID RAHIMIsophymarine-openregistry-h-omid-rahimi-ea29e4 | ORDINARY | 50 | |
ACE ALTERATIONS LTD
sophymarine-openregistry-gb-SC745220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 24 East Port, Dunfermline, KY12 7JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INCI OYMAKsophymarine-openregistry-h-inci-oymak-c7ae9e | ORDINARY | 1 | |
| NIHAT OYMAKsophymarine-openregistry-h-nihat-oymak-d456e6 | ORDINARY | 1 | |
PREMIER CONTRACT SERVICES LTD
sophymarine-openregistry-gb-SC747201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Unit 14/C Elgin Industrial Estate, Dunfermline, KY12 7SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN BOYLEsophymarine-openregistry-h-sean-boyle-03c29d | ORDINARY | 1 | |
| STUART CHARLES CRIGHTONsophymarine-openregistry-h-stuart-charles-crighton-d6621d | ORDINARY | 1 | |
AMALIKA UK LTD
sophymarine-openregistry-gb-SC749199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 29-31 Carnegie Drive, Dunfermline, KY12 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHIM NATH SUBEDIsophymarine-openregistry-h-khim-nath-subedi-32e157 | ORDINARY | 100 | |
| SANTOSH MALLAsophymarine-openregistry-h-santosh-malla-57c3ca | ORDINARY | 0 | |
GN LOGISTICS GROUP LTD
sophymarine-openregistry-gb-SC750767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- Unit 10 Barham Road, Dunfermline, KY11 2XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL CRICHTONsophymarine-openregistry-h-nigel-crichton-ae149f | ORDINARY | 100 | |
| GORDON HARANsophymarine-openregistry-h-gordon-haran-6206cd | ORDINARY | 0 | |
SG ROOFING & ROUGHCAST LTD
sophymarine-openregistry-gb-SC750809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 23 Pitdinnie Avenue, Dunfermline, KY12 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN GALLACHERsophymarine-openregistry-h-steven-gallacher-ceb371 | ORDINARY | 100 | |
| ABBY WILSONsophymarine-openregistry-h-abby-wilson-60daf2 | ORDINARY | 0 | |
KM PROPERTY SCOTLAND LTD
sophymarine-openregistry-gb-SC751623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 22 Leadside Crescent, Dunfermline, KY12 0NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARI MCBURNIEsophymarine-openregistry-h-kari-mcburnie-4cdc53 | ORDINARY | 1 | 100.00% |
| MIA KIRKsophymarine-openregistry-h-mia-kirk-4390d0 | ORDINARY | 0 | 0.00% |
CUT'N'EDGE LANDSCAPES LTD
sophymarine-openregistry-gb-SC754938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 51 Holborn Place, Dunfermline, KY11 2LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MCLAGANsophymarine-openregistry-h-craig-mclagan-852c6e | ORDINARY | 50 | |
| LYNETTE MCLAGANsophymarine-openregistry-h-lynette-mclagan-ee692e | ORDINARY | 50 | |
GMS SERVICES (FIFE) LTD
sophymarine-openregistry-gb-SC755212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6 Keith Place, Dunfermline, KY12 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM STEEDMANsophymarine-openregistry-h-graham-steedman-a3c617 | ORDINARY | 30 | |
| MARGARET STEEDMANsophymarine-openregistry-h-margaret-steedman-9f56f7 | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| PREMIER SERVICES (FIFE) LIMITEDsophymarine-openregistry-gb-SC140175 | Holds shares in | ORDINARY |
RNE COMMISSIONING LTD
sophymarine-openregistry-gb-SC759715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 112 Dover Drive, Dunfermline, KY11 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA MARY EASSONsophymarine-openregistry-h-nicola-mary-easson-62a388 | ORDINARY | 50 | |
| ROSS GOEDON EASSONsophymarine-openregistry-h-ross-goedon-easson-3fd42b | ORDINARY | 50 | |
LINEN GATE PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-SC760512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Goulden Place, Dunfermline, KY12 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL MOONEYsophymarine-openregistry-gb-04709743 | ORDINARY | 1 | 50.00% |
| SCOTT MOONEYsophymarine-openregistry-h-scott-mooney-9128af | ORDINARY | 1 | 50.00% |
PURPLE VENTURE 701 LIMITED
sophymarine-openregistry-gb-SC761514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 George Square, Dunfermline, KY11 8QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMPLE TECHNICAL SOLUTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC616765 | ORDINARY | 1 | |
| GORDON RIDDELLsophymarine-openregistry-h-gordon-riddell-f39e3d | ORDINARY | 0 | |
BLUE SKY PROJECTS LIMITED
sophymarine-openregistry-gb-SC761727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2023
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Torridon House Torridon Lane, Dunfermline, KY11 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SINCLAIRsophymarine-openregistry-gb-SC395041 | ORDINARY | 100 | |
| GRANT DUNCANsophymarine-openregistry-h-grant-duncan-8bb97b | ORDINARY | 0 | |
SL & SONS PROPERTIES LIMITED
sophymarine-openregistry-gb-SC764397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 37 Bramble Crescent, Dunfermline, KY11 8PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHVINDER SINGH SINGHsophymarine-openregistry-h-sukhvinder-singh-singh-fb1278 | ORDINARY | 80 | 80.00% |
| LAKHVINDER SINGHsophymarine-openregistry-h-lakhvinder-singh-70097e | ORDINARY | 20 | 20.00% |
K&K BARBERS LTD
sophymarine-openregistry-gb-SC768770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 4/6 Douglas Street, Dunfermline,Fife, KY12 7EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERDAL KURSANsophymarine-openregistry-h-erdal-kursan-93a297 | ORDINARY | 2 | |
| OSMAN KAHRAMANsophymarine-openregistry-h-osman-kahraman-f32295 | ORDINARY | 0 | |
LIGHTHOUSE CARBON OFFSET LIMITED
sophymarine-openregistry-gb-SC772088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01250 — Growing of other tree and bush fruits and nuts
- Registered office
- 47 Plover Crescent, Dunfermline, KY11 8FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD INVESTMENTS (FIFE) LTDsophymarine-openregistry-gb-SC711763 | ORDINARY | 533,747 | 50.00% |
| NOAH & SHILAN CONSULTANCY LTDsophymarine-openregistry-gb-13196141 | ORDINARY | 533,747 | 50.00% |
PACHNIE LATEM LTD
sophymarine-openregistry-gb-SC772158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
79120 — Tour operator activities
79901 — Activities of tourist guides - Registered office
- 14 Cunningham Road, Dunfermline, Fife, KY11 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWA ROGOS-CHUCHROsophymarine-openregistry-h-ewa-rogos-chuchro-3908e7 | ORDINARY | 10 | 100.00% |
| MALGORZATA POLANOWSKAsophymarine-openregistry-h-malgorzata-polanowska-f04708 | ORDINARY | 0 | 0.00% |
TRAVEL 24/7 TAXI DUNFERMLINE LTD
sophymarine-openregistry-gb-SC774373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 18 Bendachin Drive, Dunfermline, KY12 7RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERVEZ HUSSAINsophymarine-openregistry-h-pervez-hussain-d32ecd | ORDINARY | 100 | |
| NASEEM ISHAQ KHANsophymarine-openregistry-h-naseem-ishaq-khan-f88d54 | ORDINARY | 0 | |
VIZZINI PROPERTIES LIMITED
sophymarine-openregistry-gb-SC776918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ta Verne Lane, Dunfermline, Fife, KY11 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DOLANsophymarine-openregistry-h-andrew-dolan-53b277 | ORDINARY | 50 | 50.00% |
| FRANCES MARGARET DOLANsophymarine-openregistry-h-frances-margaret-dolan-83d28c | ORDINARY | 50 | 50.00% |