UK companies/Dunfermline/Page 29
Companies in Dunfermline and their shareholdersPage 29 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 32 shareholdings and 9 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
ARLA PROPERTY GROUP LTD
sophymarine-openregistry-gb-SC838139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - Registered office
- 3 Carnegie Campus, Dunfermline, KY11 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE HOPEsophymarine-openregistry-h-christine-hope-e7e3fa | ORDINARY | 50 | 50.00% |
| LORNA HOPE-MCKENZIEsophymarine-openregistry-h-lorna-hope-mckenzie-799d79 | ORDINARY | 50 | 50.00% |
ASK DUNFERMLINE PROPERTY LTD
sophymarine-openregistry-gb-SC841673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Bracken Road, Dunfermline, KY11 8PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWETHA SIDDAsophymarine-openregistry-h-swetha-sidda-ebc258 | ORDINARY | 50 | |
| VENKATA RATNA KISHORE NIDADAVOLUsophymarine-openregistry-h-venkata-ratna-kishore-nidadavolu-4308ac | ORDINARY | 50 | |
DIGILEDGER SOLUTIONS LTD
sophymarine-openregistry-gb-SC841973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management - Registered office
- 37 Bittern Court, Dunfermline, KY11 8HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAFSA AWANsophymarine-openregistry-h-hafsa-awan-d0b6ac | ORDINARY | 100 | |
| SHARIQ SHABBIRsophymarine-openregistry-h-shariq-shabbir-c82b43 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PIXELTECH SOLUTIONS LIMITEDsophymarine-openregistry-gb-15787525 | Holds shares in | ORDINARY |
SL JOINERY SCOTLAND LTD
sophymarine-openregistry-gb-SC853867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
- Registered office
- 23 Edgar Street, Dunfermline, KY12 7EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM DEVANEYsophymarine-openregistry-h-liam-devaney-ed8653 | ORDINARY | 2 | |
| STEVEN FRIELsophymarine-openregistry-h-steven-friel-6d8e78 | ORDINARY | 0 | |
KMG PROJECTS LTD
sophymarine-openregistry-gb-SC862776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
43320 — Joinery installation
68100 — Buying and selling of own real estate - Registered office
- 36 Nith Street, Dunfermline, KY11 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KACPER GMEREKsophymarine-openregistry-h-kacper-gmerek-6aa197 | ORDINARY | 100 | |
| KLAUDIA GMEREKsophymarine-openregistry-h-klaudia-gmerek-0363dc | ORDINARY | 0 | |
PROCESSPLUS LTD.
sophymarine-openregistry-gb-SC115965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 10 Dickson Street, Dunfermline, Fife, KY12 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROCESSPLUS GROUP LIMITEDsophymarine-openregistry-gb-SC224205 | PREFERENCE | 248,830 | |
| PROCESSPLUS GROUP LIMITEDsophymarine-openregistry-gb-SC224205 | ORDINARY | 3,849 | |
BLUEBOX AVIATION SYSTEMS LIMITED
sophymarine-openregistry-gb-SC267388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2004
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Estantia House Pitreavie Drive, Dunfermline, Fife, KY11 8US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUEBOX SYSTEMS GROUP LIMITEDsophymarine-openregistry-gb-SC544863 | ORDINARY | 25,393,730 | |
| BLUEBOX SYSTEMS GROUP LIMITEDsophymarine-openregistry-gb-SC544863 | A ORDINARY | 13,020,606 | |
APPIN NURSERY & CRECHE LIMITED
sophymarine-openregistry-gb-SC399796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- 6 Halbeath Road, Dunfermline, Fife, KY12 7QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANISHA MOHAMMEDsophymarine-openregistry-h-anisha-mohammed-8eda9d | ORDINARY A | 50 | 100.00% |
| ANISHA MOHAMMEDsophymarine-openregistry-h-anisha-mohammed-8eda9d | ORDINARY B | 50 | 100.00% |
GLOW NAILS AND BEAUTY (DUNFERMLINE) LIMITED
sophymarine-openregistry-gb-SC444011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 159 Linburn Road, Dunfermline, KY11 4FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE-MARIE STEWARTsophymarine-openregistry-h-anne-marie-stewart-46baf7 | ORDINARY | 100 | |
| ANNE-MARIE STEWARTsophymarine-openregistry-h-anne-marie-stewart-46baf7 | B ORDINARY | 1 | |
GX CONSULTANCY LTD
sophymarine-openregistry-gb-SC463126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 16 Spowart Drive, Dunfermline, KY12 9FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGOR KENTsophymarine-openregistry-h-gregor-kent-643b9a | A ORDINARY | 75 | 100.00% |
| GREGOR KENTsophymarine-openregistry-h-gregor-kent-643b9a | B ORDINARY | 25 | 100.00% |
D&G DOCUMENT SOLUTIONS LTD
sophymarine-openregistry-gb-SC469753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82190 — Photocopying, document preparation and other specialised office support activities
- Registered office
- 3 Aline Court, Dunfermline, Fife, KY11 9TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN LEONARD WILSONsophymarine-openregistry-h-gavin-leonard-wilson-37e31a | ORD | 1 | 100.00% |
| GAVIN LEONARD WILSONsophymarine-openregistry-h-gavin-leonard-wilson-37e31a | ORDINARY B | 1 | 100.00% |
BSW ENERGY LIMITED
sophymarine-openregistry-gb-SC031022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/1955
- Accounts
- DORMANT
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 7, Halbeath Interchange Business Park Kingseat Road, Dunfermline, Fife, KY11 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BSW TIMBER LIMITEDsophymarine-openregistry-gb-SC108926 | ORDINARY | 1 | 100.00% |
PANDA LITHO LIMITED
sophymarine-openregistry-gb-SC068639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17230 — Manufacture of paper stationery
18129 — Printing n.e.c. - Registered office
- 104 Park Road, Dunfermline, Fife, KY11 2JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANDA HOLDINGS LIMITEDsophymarine-openregistry-gb-SC539910 | ORDINARY | 3,000 | 100.00% |
G. & D. SCAFFOLDING SERVICES LIMITED
sophymarine-openregistry-gb-SC094968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Leadside Depot, Dunfermline, KY12 0RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALD HENDRYsophymarine-openregistry-h-gerald-hendry-27ac7b | ORDINARY | 100 | 100.00% |
QUEENSFERRY HOTELS LIMITED
sophymarine-openregistry-gb-SC108130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/1987
- Accounts
- FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Keavil House Hotel, Dunfermline, KY12 8NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUXANI HOTELS PTE LTDsophymarine-openregistry-h-buxani-hotels-pte-ltd-f80bae | ORDINARY | 1,150,499 | 100.00% |
| BUXANI HOTELS PTE LTDsophymarine-openregistry-h-buxani-hotels-pte-ltd-f80bae | ORDINARY | 60,553 | 5.26% |
BSW TIMBER LIMITED
sophymarine-openregistry-gb-SC108926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/1988
- Accounts
- GROUP
- SIC
- 16100 — Sawmilling and planing of wood
- Registered office
- Unit 7, Halbeath Interchange Business Park Kingseat Road, Dunfermline, Fife, KY11 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEST MOORLAND 100 LTDsophymarine-openregistry-gb-12117240 | ORDINARY | 584,957,500 | |
Related parties
| Party | Relationship | Detail |
|---|
| BSW ENERGY LIMITEDsophymarine-openregistry-gb-SC031022 | Holds shares in | ORDINARY · 100.00% |
| SCOTT GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC262153 | Holds shares in | ORDINARY · 100.00% |
| DB HOLDCO LIMITEDsophymarine-openregistry-gb-SC679951 | Holds shares in | ORDINARY · 100.00% |
| POWERSHEDS LIMITEDsophymarine-openregistry-gb-11790351 | Holds shares in | E ORDINARY · 50.00% |
| BSW TIMBER SOLUTIONS LTDsophymarine-openregistry-gb-02541468 | Holds shares in | ORDINARY |
| BAYRAM TIMBER LIMITEDsophymarine-openregistry-gb-03995988 | Holds shares in | ORDINARY |
| MAELOR FOREST NURSERIES HOLDINGS LIMITEDsophymarine-openregistry-gb-10036038 | Holds shares in | ORDINARY |
| ALVIC PLASTICS LIMITEDsophymarine-openregistry-gb-10270423 | Holds shares in | ORDINARY |
SUBMERTEC LIMITED
sophymarine-openregistry-gb-SC116299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/1989
- Accounts
- SMALL
- SIC
- 32990 — Other manufacturing n.e.c.
96090 — Other service activities n.e.c. - Registered office
- Unit 7 Castle Industrial Centre, Dunfermline, Fife, KY11 8NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEARWATER HOLDINGS LIMITEDsophymarine-openregistry-h-shearwater-holdings-limited-06bf0c | ORDINARY | 4 | 100.00% |
JIM MCARTHUR ASSOCIATES LIMITED
sophymarine-openregistry-gb-SC119828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/1989
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Torrido House Torridon Lane, Dunfermline, KY11 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCARTHURsophymarine-openregistry-h-james-mcarthur-43ae33 | ORDINARY | 50,000 | |
ACV U.K. LIMITED
sophymarine-openregistry-gb-SC130919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/1991
- Accounts
- SMALL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- St Davids Business Park, Dunfermline, Fife, KY11 9PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATLANTIC ACQUISITION HOLDINGS UK LIMITEDsophymarine-openregistry-gb-09325434 | ORDINARY | 10,000 | |
SENSORIUM LIMITED
sophymarine-openregistry-gb-SC177831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
43210 — Electrical installation - Registered office
- 9 Nethertownbroad Street, Dunfermline, Fife, KY12 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYNAPTIX GROUP LIMITEDsophymarine-openregistry-h-synaptix-group-limited-16640b | ORDINARY | 100 | |