UK companies/Dunfermline/Page 32
Companies in Dunfermline and their shareholdersPage 32 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 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
POLAR QC LIMITED
sophymarine-openregistry-gb-SC512661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 10 Abbey Park Place, Dunfermline, Fife, KY12 7NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MYLES KELLYsophymarine-openregistry-h-myles-kelly-42accf | ORDINARY | 100 | 100.00% |
EQUINOX MANAGEMENT SOLUTIONS LTD
sophymarine-openregistry-gb-SC525357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2016
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 14e Dickson Street, Dunfermline, Scotland, KY12 7SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON TURNBULL HENDERSON ROSSsophymarine-openregistry-h-jason-turnbull-henderson-ross-c1897e | ORD | 1 | 100.00% |
FIFE BUSINESS CONSULTANTS LTD
sophymarine-openregistry-gb-SC534909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Dalgety House, Dunfermline, KY12 7HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJA UMAIR MEHDI JANJUAsophymarine-openregistry-h-raja-umair-mehdi-janjua-c1cd3d | ORDINARY | 1 | |
DEANESTOR SCOTLAND LIMITED
sophymarine-openregistry-gb-SC535131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2016
- Accounts
- SMALL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Suite G1, Buchan House Carnegie Campus, Dunfermline, Fife, KY11 8GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEANESTOR LTDsophymarine-openregistry-gb-02946819 | ORDINARY | 100 | |
HAIN PRO TRAINING SERVICES LTD
sophymarine-openregistry-gb-SC540067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 34 East Baldridge Drive, Dunfermline, KY12 9EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT KENNETH HAINsophymarine-openregistry-h-mr-robert-kenneth-hain-217543 | ORDINARY | 10 | |
CASTLEBLAIR HOLDINGS LTD
sophymarine-openregistry-gb-SC547703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 195 Queensferry Road, Dunfermline, KY11 2JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL RICHARD DYERsophymarine-openregistry-h-samuel-richard-dyer-0235e5 | ORDINARY | 100 | |
J L LAWLOR LTD
sophymarine-openregistry-gb-SC556996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 12 Bruce Street, Dunfermline, KY12 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LEE LAWLORsophymarine-openregistry-h-john-lee-lawlor-2839b0 | A ORDINARY | 100 | |
TINA SINCLAIR ELECTROLYSIS LTD
sophymarine-openregistry-gb-SC569722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- C/O Count On You Ltd, Dunfermline, Fife, KY11 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TINA SINCLAIRsophymarine-openregistry-h-tina-sinclair-bf39f8 | ORDINARY | 51 | 100.00% |
CALDERWOOD COMMUNITY SERVICES LIMITED
sophymarine-openregistry-gb-SC578302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64992 — Factoring
- Registered office
- Unit 1a Halbeath Interchange Business Park, Dunfermline, Fife, KY11 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN STIRLINGsophymarine-openregistry-h-peter-john-stirling-27693b | ORDINARY | 1 | 100.00% |
ENS TAILWIND HOLDINGS LIMITED
sophymarine-openregistry-gb-SC581209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2017
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 2a Castle Business Centre, Dunfermline, KY11 8NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GCP ENS HOLDINGS, LLCsophymarine-openregistry-h-gcp-ens-holdings-llc-a786b2 | ORDINARY | 100 | 100.00% |
TALBA LTD
sophymarine-openregistry-gb-SC581850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59113 — Television programme production activities - Registered office
- Kropa 40, Dunfermline, KY12 0PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART TORLEYsophymarine-openregistry-h-stewart-torley-55fad7 | ORDINARY | 100 | |
| STEWART TORLEYsophymarine-openregistry-h-stewart-torley-55fad7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FRANKLIN JV COMPANY LIMITEDsophymarine-openregistry-gb-16013167 | Holds shares in | B ORDINARY · 49.00% |
PALLET 2 PACKAGING LIMITED
sophymarine-openregistry-gb-SC588553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- U7 Halbeath Interchange Business Park Kingseat Road, Dunfermline, Fife, KY11 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC262153 | C ORDINARY | 1 | 100.00% |
THE FREEDOM LOUNGE LTD
sophymarine-openregistry-gb-SC608103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2018
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 27 Flexspace, Dunfermline, Fife, KY11 8UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY REIDsophymarine-openregistry-h-kirsty-reid-459da5 | ORDINARY | 100 | 100.00% |
REID PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-SC608107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2018
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 32 Evershed Drive, Dunfermline, Fife, KY11 8RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY REIDsophymarine-openregistry-h-kirsty-reid-459da5 | ORDINARY | 100 | 100.00% |
HBA SAFETY LTD
sophymarine-openregistry-gb-SC622343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 3 Parklands Crescent, Dunfermline, KY11 9FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT IAIN COPELANDsophymarine-openregistry-h-robert-iain-copeland-df6eac | ORDINARY | 1 | 100.00% |
SC JOINERS LTD
sophymarine-openregistry-gb-SC622690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 10 Abbey Park Place, Dunfermline, Fife, KY12 7NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART CASSIDYsophymarine-openregistry-h-stuart-cassidy-16c575 | ORD | 1 | 100.00% |
EDINBURGH GLOBAL LIMITED
sophymarine-openregistry-gb-SC624674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 17 Blair Grove, Dunfermline, KY12 9LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GALOWAYsophymarine-openregistry-h-james-galoway-c1d019 | ORDINARY | 3,000 | |
KERBY AND CO (KERBYCO) CONSULTANCY LTD
sophymarine-openregistry-gb-SC624851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2019
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 46 Killochan Way, Dunfermline, Fife, KY12 0XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED KERBALAIsophymarine-openregistry-h-syed-kerbalai-6f09a0 | ORDINARY | 1 | |
AAJ ESTATES LTD
sophymarine-openregistry-gb-SC634916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Glen Clova Crescent, Dunfermline, KY12 8YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD ABDUL MOTINsophymarine-openregistry-h-md-abdul-motin-8185a3 | ORDINARY | 100 | |
LAR PROJECTS LIMITED
sophymarine-openregistry-gb-SC637892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2019
- Accounts
- SMALL
- SIC
- 41202 — Construction of domestic buildings
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
- Buchan House, Dunfermline, KY11 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAR HOUSING TRUSTsophymarine-openregistry-gb-CS001453 | ORDINARY | 1,500,100 | |