UK companies/Dunfermline/Page 31
Companies in Dunfermline and their shareholdersPage 31 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 20 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
ORBIT COMMUNICATIONS (PR AND PUBLIC AFFAIRS) LTD
sophymarine-openregistry-gb-SC395892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 1 George Square, Dunfermline, Fife, KY11 8QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER ORRsophymarine-openregistry-h-alexander-orr-ae5ea9 | ORDINARY | 360 | |
ISCHIA LIMITED
sophymarine-openregistry-gb-SC401493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2011
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 26, Dunfermline Business Centre, Dunfermline, Fife, KY11 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GERARD HILLsophymarine-openregistry-h-peter-gerard-hill-06d849 | ORDINARY | 100 | 100.00% |
UNIQUE FLOORING FIFE LIMITED
sophymarine-openregistry-gb-SC402592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- Suite 3 10 Ridge Way, Dunfermline, KY11 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH BOYLEsophymarine-openregistry-h-deborah-boyle-bbd9df | ORDINARY | 30 | 100.00% |
CARITAS BLOOM TRUSTEE SERVICES LIMITED
sophymarine-openregistry-gb-SC407312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Unit 13 Dunfermline Business Centre, Dunfermline, Fife, KY11 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORNA HARRIET BROWNsophymarine-openregistry-h-lorna-harriet-brown-addec4 | ORDINARY | 1 | 100.00% |
CARITAS LEGAL LIMITED
sophymarine-openregistry-gb-SC408060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Unit 13 Dunfermline Business Centre, Dunfermline, Fife, KY11 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORNA HARRIET BROWNsophymarine-openregistry-h-lorna-harriet-brown-addec4 | ORDINARY | 1 | 100.00% |
HERBALS-ARE-US LTD
sophymarine-openregistry-gb-SC413737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 63 Moray Park, Dunfermline, Fife, KY11 9UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER STEVENSONsophymarine-openregistry-h-peter-stevenson-e9e21d | ORDINARY £1 | 1 | |
POSH PROMOTIONS (SCOTLAND) LTD.
sophymarine-openregistry-gb-SC429187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- Unit 26 Dunfermline Business Centre, Dunfermline, Fife, KY11 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN GALLOWAYsophymarine-openregistry-h-susan-galloway-13c474 | ORDINARY | 1 | 100.00% |
JULIA HART SKIN CLINIC LIMITED
sophymarine-openregistry-gb-SC435912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 23 - 25 Chapel Street, Dunfermline, KY12 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA HARTsophymarine-openregistry-h-julia-hart-adb13d | ORDINARY | 1 | |
GIBBS VEHICLE HIRE LIMITED
sophymarine-openregistry-gb-SC448667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- Foothorn House, Dunfermline, KY11 7EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG IAN GIBBsophymarine-openregistry-h-craig-ian-gibb-234f0c | ORDINARY | 2 | |
PAUL HYDE FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-SC451822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 19 St Leonards Hill, Dunfermline, Fife, KY11 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANDREW HYDEsophymarine-openregistry-h-paul-andrew-hyde-f9a3ee | ORD | 1 | 100.00% |
G2S MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC452629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 24 Dornoch Place, Dunfermline, Fife, KY11 8GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN AGNES ELIZABETH SUMMERHILLsophymarine-openregistry-h-gillian-agnes-elizabeth-summerhill-000c49 | ORDINARY | 1 | |
QUORUM QUALITY & RISK MANAGEMENT LTD
sophymarine-openregistry-gb-SC454433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 82 Dover Drive, Dunfermline, Fife, KY11 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GEORGE BENNETTsophymarine-openregistry-h-david-george-bennett-b024ca | ORDINARY | 1 | |
JH DUNCAN ENTERPRISES LIMITED
sophymarine-openregistry-gb-SC462406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 03110 — Marine fishing
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 30 Swift Street, Dunfermline, Fife, KY11 8SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JODIE LEANNE DUNCANsophymarine-openregistry-h-jodie-leanne-duncan-940c2a | ORDINARY A | 20 | 100.00% |
LOTHIAN HIRE CENTRE LIMITED
sophymarine-openregistry-gb-SC473470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 10 Abbey Park Place, Dunfermline, Fife, KY12 7NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET LENNON ROBERTSON WILSONsophymarine-openregistry-h-margaret-lennon-robertson-wilson-69fda6 | ORDINARY | 100 | 100.00% |
LABELLA ASSOCIATES LTD
sophymarine-openregistry-gb-SC486352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2014
- Accounts
- GROUP
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Unit 6 Pitreavie Court, Dunfermline, KY11 8UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LABELLA ASSOCIATES, D.P.C.sophymarine-openregistry-h-labella-associates-d-p-c-01f2eb | ORDINARY | 100,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KILOH ASSOCIATES LIMITEDsophymarine-openregistry-gb-SC147127 | Holds shares in | ORDINARY · 100.00% |
FIRE STATION CREATIVE TRADING LIMITED
sophymarine-openregistry-gb-SC489859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90040 — Operation of arts facilities
- Registered office
- Fire Station Creative, Dunfermline, Fife, KY12 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIRE STATION CREATIVE LIMITEDsophymarine-openregistry-gb-SC456986 | ORDINARY | 1 | 100.00% |
12THIRTY LTD
sophymarine-openregistry-gb-SC491426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2014
- Accounts
- DORMANT
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Unit 6 Pitreavie Court, Dunfermline, KY11 8UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EILEEN MARGARET BURKEsophymarine-openregistry-h-eileen-margaret-burke-d225ad | ORDINARY | 100,000 | |
ELITE PAINTERS AND DECORATORS LTD
sophymarine-openregistry-gb-SC496903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- Suite F4 First Floor, Dunfermline, Fife, KY11 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASCEND GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC857170 | ORDINARY | 100 | |
MICHAEL J BENNETT PROPERTIES LTD
sophymarine-openregistry-gb-SC505737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 34 The Castings, Dunfermline, KY12 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES BENNETTsophymarine-openregistry-h-michael-james-bennett-715056 | ORDINARY | 100 | 100.00% |
SMS AERO (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC506892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2015
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Abbey Park Place, Dunfermline, Fife, KY12 7NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JAMES CHAPMANsophymarine-openregistry-h-ian-james-chapman-c8adb9 | ORDINARY | 1 | 100.00% |