UK companies/Dunfermline/Page 33
Companies in Dunfermline and their shareholdersPage 33 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 3 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
CH GOLF LIMITED
sophymarine-openregistry-gb-SC641462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Unit 26 Dunfermline Business Centre, Dunfermline, Fife, KY11 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALUM EDWARD HILLsophymarine-openregistry-h-calum-edward-hill-503910 | ORDINARY | 100 | 100.00% |
ZENLET LTD
sophymarine-openregistry-gb-SC645009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
98000 — Residents property management - Registered office
- 15 Pitreavie Court, Dunfermline, KY11 8UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKHTAR ALIsophymarine-openregistry-h-akhtar-ali-209fde | ORDINARY | 1 | 100.00% |
BM GARDENS LTD
sophymarine-openregistry-gb-SC645027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 32 32 Norway Gardens, Dunfermline, KY11 8JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE MOFFATsophymarine-openregistry-h-bruce-moffat-061bfb | ORDINARY A | 100 | 100.00% |
FIRST FOOT FIFE LTD
sophymarine-openregistry-gb-SC648883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 74 Grampian Road, Dunfermline, KY11 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER WARINGsophymarine-openregistry-h-jennifer-waring-cddd55 | ORDINARY | 1 | 100.00% |
MALOCO MOWAT PARKER LETTINGS LIMITED
sophymarine-openregistry-gb-SC649627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2019
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 6-8 Bonnar Street, Dunfermline, KY12 7JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA MOWATsophymarine-openregistry-h-laura-mowat-f5c1f0 | ORDINARY B | 50 | 100.00% |
PAWFECTION SCONE LIMITED
sophymarine-openregistry-gb-SC666016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 10 Abbey Park Place, Dunfermline, Fife, KY12 7NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA REIDsophymarine-openregistry-h-emma-reid-684f15 | ORD | 1 | 100.00% |
CLUISTROM3D LIMITED
sophymarine-openregistry-gb-SC667296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 47741 — Retail sale of hearing aids
86900 — Other human health activities - Registered office
- 66 High Street, Dunfermline, KY12 7AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYLIE MCINTOSHsophymarine-openregistry-h-kylie-mcintosh-7b9daf | ORDINARY | 1 | |
1884 LTD
sophymarine-openregistry-gb-SC668048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 14 Grasmere Cottage Main Street, Dunfermline, Fife, KY12 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD DOCHERTYsophymarine-openregistry-h-ronald-docherty-f62390 | ORDINARY | 1 | |
| RONALD DOCHERTYsophymarine-openregistry-h-ronald-docherty-f62390 | ORDINARY | 1 | |
AG SOBEK INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC673121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Oakbank, Dunfermline, Fife, KY12 0QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN ALLAN ATKINSONsophymarine-openregistry-h-shaun-allan-atkinson-5ac66f | ORDINARY | 100 | 100.00% |
ASSAYE TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-SC673183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 6 Mid Causeway, Dunfermline, KY12 8HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSAYE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC666138 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BERINGAR LTDsophymarine-openregistry-gb-SC536808 | Holds shares in | ORDINARY |
THE DUNDONALD LIMITED
sophymarine-openregistry-gb-SC673652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 6 Mid Causeway, Dunfermline, KY12 8HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSAYE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC666138 | ORDINARY | 100 | 100.00% |
WAA INVESTMENTS LTD
sophymarine-openregistry-gb-SC674551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- Unit 4, Dunfermline, KY11 4HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD WAQAS ANWARsophymarine-openregistry-h-muhammad-waqas-anwar-3f912e | ORDINARY | 100 | 100.00% |
HOUSE OF IKIGAI LIMITED
sophymarine-openregistry-gb-SC676265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 10 Abbey Park Place, Dunfermline, KY12 7NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIGER AND OX LIMITEDsophymarine-openregistry-gb-SC675485 | ORDINARY | 100 | 100.00% |
FIFE HOLDINGS LIMITED
sophymarine-openregistry-gb-SC679643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Abbey Park Place, Dunfermline, KY12 7NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN TROTTERsophymarine-openregistry-h-steven-trotter-a6627d | ORDINARY | 100 | 100.00% |
DB HOLDCO LIMITED
sophymarine-openregistry-gb-SC679951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 02200 — Logging
- 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% |
Related parties
| Party | Relationship | Detail |
|---|
| DICK BROTHERS FORESTRY LIMITEDsophymarine-openregistry-gb-11292634 | Holds shares in | ORDINARY |
DRUMKEEN PROPERTY LIMITED
sophymarine-openregistry-gb-SC684073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 22 Clune Road, Dunfermline, KY12 9NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN GALLAGHERsophymarine-openregistry-h-brian-gallagher-023314 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ABBOTSFORD IP LIMITEDsophymarine-openregistry-gb-SC645386 | Holds shares in | ORDINARY · 33.33% |
DTS ENGINEERING SERVICES LIMITED
sophymarine-openregistry-gb-SC689893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- Unit 18, Dunfermline, KY12 7SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRON THOMSON 6 MAIN STREET DUNFERMLINE SCOTLAND KY12 9HDsophymarine-openregistry-h-darron-thomson-6-main-street-dunfermline-5de9fe | ORDINARY | 100 | |
NEW-FOUND-HOPE LTD
sophymarine-openregistry-gb-SC692545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 47610 — Retail sale of books in specialised stores
47710 — Retail sale of clothing in specialised stores
47721 — Retail sale of footwear in specialised stores
47820 — Retail sale via stalls and markets of textiles, clothing and footwear - Registered office
- 22 Westhall Crescent, Dunfermline, KY12 8FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN DUDLEYsophymarine-openregistry-h-nathan-dudley-d30d84 | ORDINARY | 100 | 100.00% |
BEAR & BOOMER INVESTMENTS LTD
sophymarine-openregistry-gb-SC694306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Abbey Park Place, Dunfermline, KY12 7NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BERRY PITTSsophymarine-openregistry-h-matthew-berry-pitts-d8752a | ORDINARY A | 100 | 100.00% |
LGE IP MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-SC695940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Rosyth Business Park, Dunfermline, Fife, KY11 2YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIQUID GAS EQUIPMENT LIMITEDsophymarine-openregistry-gb-SC434537 | ORDINARY | 1 | 100.00% |