UK companies/Dunfermline/Page 30

Companies in Dunfermline and their shareholdersPage 30 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 21 shareholdings and 5 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
21
Related parties
5

STIRLING WATER SEAFIELD LIMITED

sophymarine-openregistry-gb-SC182250
Status
Active
Type
Private Limited Company
Incorporated
20/01/1998
Accounts
FULL
SIC
36000 — Water collection, treatment and supply
42910 — Construction of water projects
Registered office
1 Masterton Park, Dunfermline, Fife, KY11 8NX

Direct shareholders

ShareholderShare classShares held% of class
M&G TRUSTEE COMPANY LIMITEDsophymarine-openregistry-gb-01863305ORDINARY18,620,000

STIRLING DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-SC200452
Status
Active
Type
Private Limited Company
Incorporated
30/09/1999
Accounts
FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Unit 1, Halbeath Interchange Business Park Kingseat Road, Dunfermline, KY11 8RY

Direct shareholders

ShareholderShare classShares held% of class
PETER J STIRLING LIMITEDsophymarine-openregistry-gb-SC480340ORDINARY500,000100.00%

CAPEMANSE LIMITED

sophymarine-openregistry-gb-SC218609
Status
Active
Type
Private Limited Company
Incorporated
27/04/2001
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
8 Anderson Avenue, Dunfermline, KY12 8PP

Direct shareholders

ShareholderShare classShares held% of class
PAUL CHARLES CRANSTONsophymarine-openregistry-h-paul-charles-cranston-5c0416ORDINARY2

CLAIRMARK LIMITED

sophymarine-openregistry-gb-SC237146
Status
Active
Type
Private Limited Company
Incorporated
20/09/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1b Main Street, Dunfermline, Fife, KY12 8QT

Direct shareholders

ShareholderShare classShares held% of class
MARK JOHN RAFFERTYsophymarine-openregistry-h-mark-john-rafferty-ed0c8dORDINARY1100.00%

SCOTT GROUP INVESTMENTS LIMITED

sophymarine-openregistry-gb-SC262153
Status
Active
Type
Private Limited Company
Incorporated
20/01/2004
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
Unit 7 Halbeath Interchange Business Park, Dunfermline, Fife, KY11 8RY

Direct shareholders

ShareholderShare classShares held% of class
BSW TIMBER LIMITEDsophymarine-openregistry-gb-SC108926ORDINARY1100.00%

Related parties

PartyRelationshipDetail
PALLET 2 PACKAGING LIMITEDsophymarine-openregistry-gb-SC588553Holds shares inC ORDINARY · 100.00%
PALLET LOOP LIMITEDsophymarine-openregistry-gb-11849072Holds shares inORDINARY
ST & JJ LIMITEDsophymarine-openregistry-gb-SC239865Holds shares inB ORDINARY

HOME ENTERTAINMENT SOLUTIONS LIMITED

sophymarine-openregistry-gb-SC272172
Status
Active
Type
Private Limited Company
Incorporated
18/08/2004
Accounts
MICRO ENTITY
SIC
25110 — Manufacture of metal structures and parts of structures
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
10 Abbey Park Place, Dunfermline, Fife, KY12 7NZ

Direct shareholders

ShareholderShare classShares held% of class
RODERICK MACAULAY ABBOTTsophymarine-openregistry-h-roderick-macaulay-abbott-89ba87ORDINARY2100.00%

BUSINESS IMAGE SERVICES LTD

sophymarine-openregistry-gb-SC283268
Status
Active
Type
Private Limited Company
Incorporated
15/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
74201 — Portrait photographic activities
Registered office
14 Tremayne Place, Dunfermline, KY12 9YH

Direct shareholders

ShareholderShare classShares held% of class
NADIN THOMSONsophymarine-openregistry-h-nadin-thomson-8ee25bORDINARY100

ALIFIN INVESTMENTS LIMITED

sophymarine-openregistry-gb-SC284826
Status
Active
Type
Private Limited Company
Incorporated
16/05/2005
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 26, Dunfermline Business Centre, Dunfermline, Fife, KY11 3BZ

Direct shareholders

ShareholderShare classShares held% of class
TURCAN CONNELL (TRUSTEES) LIMITED AS TRUSTEE OF THE NILE TRUSTsophymarine-openregistry-h-turcan-connell-trustees-limited-as-trust-ed760fORDINARY1100.00%

EDEN HEALTHCARE LTD.

sophymarine-openregistry-gb-SC293375
Status
Active
Type
Private Limited Company
Incorporated
18/11/2005
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
18 Sandpiper Gardens, Dunfermline, Fife, KY11 8LE

Direct shareholders

ShareholderShare classShares held% of class
CAROL QUOIsophymarine-openregistry-h-carol-quoi-9b24e4ORDINARY2

BLAIR CASTLE TRADING LIMITED

sophymarine-openregistry-gb-SC296332
Status
Active
Type
Private Limited Company
Incorporated
31/01/2006
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
56302 — Public houses and bars
Registered office
Blair Castle, Dunfermline, KY12 8JW

Direct shareholders

ShareholderShare classShares held% of class
SCOTTISH MINING CONVALESCENT TRUSTsophymarine-openregistry-h-scottish-mining-convalescent-trust-fbf7f4ORDINARY1

IT WORKS (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC300876
Status
Active
Type
Private Limited Company
Incorporated
18/04/2006
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
2 George Square Castle Brae, Dunfermline, Fife, KY11 8QF

Direct shareholders

ShareholderShare classShares held% of class
SPECIFIC IT SOLUTIONS LIMITEDsophymarine-openregistry-gb-SC432851ORDINARY100100.00%

BOYDSLAW 103 LIMITED

sophymarine-openregistry-gb-SC302937
Status
Active
Type
Private Limited Company
Incorporated
25/05/2006
Accounts
FILING EXEMPTION SUBSIDIARY
SIC
99999 — Dormant Company
Registered office
Dunfermline Autocentre, Dunfermline, Fife, KY12 7RD

Direct shareholders

ShareholderShare classShares held% of class
VERTU FIRST INVESTMENTS LIMITEDsophymarine-openregistry-gb-00251237ORDINARY255,000

QUICKSAFE SECURITY LIMITED

sophymarine-openregistry-gb-SC303118
Status
Active
Type
Private Limited Company
Incorporated
30/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 32, Dunfermline, Fife, KY11 3BZ

Direct shareholders

ShareholderShare classShares held% of class
MARTIN ROWANsophymarine-openregistry-h-martin-rowan-db5658ORDINARY1,000100.00%

SANE TAXIS LIMITED

sophymarine-openregistry-gb-SC326138
Status
Active
Type
Private Limited Company
Incorporated
21/06/2007
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
57 Harbour Place, Dunfermline, KY11 9GD

Direct shareholders

ShareholderShare classShares held% of class
N/A N/Asophymarine-openregistry-h-n-a-n-a-582232ORDINARY1
N/A N/Asophymarine-openregistry-h-n-a-n-a-582232ORDINARY1

RAWDAY LIMITED

sophymarine-openregistry-gb-SC329112
Status
Active
Type
Private Limited Company
Incorporated
10/08/2007
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
10 Abbey Park Place, Dunfermline, Fife, KY12 7NZ

Direct shareholders

ShareholderShare classShares held% of class
RODERICK MACAULAY ABBOTTsophymarine-openregistry-h-roderick-macaulay-abbott-89ba87ORDINARY2100.00%

D LOCKWOOD LIMITED

sophymarine-openregistry-gb-SC345369
Status
Active
Type
Private Limited Company
Incorporated
07/07/2008
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
26 Buchanan Street, Dunfermline, Fife, KY12 7PG

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN LOCKWOODsophymarine-openregistry-h-david-john-lockwood-017988ORDINARY100100.00%

Related parties

PartyRelationshipDetail
CLIFTON COURT RESIDENTS LIMITEDsophymarine-openregistry-gb-02323137Holds shares inORDINARY B · 1.10%
LINCOLN AND DISTRICT INDOOR BOWLING CLUB COMPANY LIMITEDsophymarine-openregistry-gb-01007036Holds shares inORDINARY · 0.09%

AULD CLASSIC BAR LIMITED

sophymarine-openregistry-gb-SC369885
Status
Active
Type
Private Limited Company
Incorporated
09/12/2009
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
28 Clay Acres Court, Dunfermline, Fife, KY12 9EZ

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM ARMITsophymarine-openregistry-h-william-armit-2e4d05ORDINARY1100.00%

BERRYLAW FARMS LIMITED

sophymarine-openregistry-gb-SC375857
Status
Active
Type
Private Limited Company
Incorporated
29/03/2010
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Knockhouse Farm Crossford, Dunfermline, Fife, KY12 8BA

Direct shareholders

ShareholderShare classShares held% of class
JAMES JOHN BLAIR WYLIEsophymarine-openregistry-h-james-john-blair-wylie-79459fORDINARY1100.00%

CONDIES WEALTH STRATEGIES LIMITED

sophymarine-openregistry-gb-SC381967
Status
Active
Type
Private Limited Company
Incorporated
14/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
10 Abbey Park Place, Dunfermline, KY12 7NZ

Direct shareholders

ShareholderShare classShares held% of class
CONDIES HOLDINGS LIMITEDsophymarine-openregistry-gb-SC811249ORDINARY100100.00%

CAL CONTRACTOR SERVICES LTD

sophymarine-openregistry-gb-SC392876
Status
Active
Type
Private Limited Company
Incorporated
04/02/2011
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
25 Backmarch Crescent, Dunfermline, Fife, KY11 2RW

Direct shareholders

ShareholderShare classShares held% of class
COLIN LEEsophymarine-openregistry-h-colin-lee-54fdc4ORDINARY1100.00%