UK companies/Dunfermline/Page 34
Companies in Dunfermline and their shareholdersPage 34 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
GRAY AREA JOPPA LIMITED
sophymarine-openregistry-gb-SC698566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Unit 3 St. Davids Business Park, Dunfermline, KY11 9PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON GRAYsophymarine-openregistry-h-jonathon-gray-88fe4e | ORDINARY | 50,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| BARVAS ESTATE, LIMITEDsophymarine-openregistry-gb-SC013242 | Holds shares in | ORDINARY |
FLAGDOR LIMITED
sophymarine-openregistry-gb-SC698619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 1 Juniper Grove, Dunfermline, Fife, KY11 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK HARRY SAUNDERSsophymarine-openregistry-h-jack-harry-saunders-c3cbbc | ORDINARY | 1 | 100.00% |
CAPTOW CONSULTING LIMITED
sophymarine-openregistry-gb-SC708779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 16 Scobie Place, Dunfermline, KY12 7RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER LONGsophymarine-openregistry-h-heather-long-50a16a | ORDINARY | 100 | 100.00% |
EVOLVE PRIMARY CARE CONSULTANTS LIMITED
sophymarine-openregistry-gb-SC709786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2021
- 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 |
|---|
| EPCC HOLDINGS LIMITEDsophymarine-openregistry-gb-SC709595 | ORDINARY | 100 | 100.00% |
KOI CONSULTING SERVICES LTD
sophymarine-openregistry-gb-SC710383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 15 Hillview Court, Dunfermline, KY12 0WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AN-CHAN PHUNGsophymarine-openregistry-h-an-chan-phung-a772b8 | ORDINARY | 100 | 100.00% |
TRIDENT ACCESS LTD
sophymarine-openregistry-gb-SC712683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
41100 — Development of building projects
43290 — Other construction installation
43999 — Other specialised construction activities n.e.c. - Registered office
- 10 Eardley Crescent, Dunfermline, KY11 8NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR GONSALESsophymarine-openregistry-h-alistair-gonsales-1f8251 | ORDINARY | 10 | 100.00% |
THE COTSWOLDS BAKING WORKSHOP LIMITED
sophymarine-openregistry-gb-SC719407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 10 Abbey Park Place, Dunfermline, KY12 7NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN KIM SUGDENsophymarine-openregistry-h-jonathan-kim-sugden-9ca4e7 | ORDINARY | 100 | 100.00% |
STICKMAN FOOD COMPANY LTD
sophymarine-openregistry-gb-SC722919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
56210 — Event catering activities - Registered office
- 1 Balgownie West, Dunfermline, KY12 8JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS MCNAIRsophymarine-openregistry-h-douglas-mcnair-eb5f83 | ORDINARY | 1 | |
| DOUGLAS MCNAIRsophymarine-openregistry-h-douglas-mcnair-eb5f83 | ORDINARY | 1 | |
AD ASTRA ASSETS LTD
sophymarine-openregistry-gb-SC725950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Zenlet 15 Pitreavie Court, Dunfermline, KY11 8UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEKSANDRA SZMIDT.sophymarine-openregistry-h-aleksandra-szmidt-3a8992 | ORDINARY | 1,000 | |
EMP1RE LTD
sophymarine-openregistry-gb-SC728756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Zenlet, 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% |
ZAM ZAM KEBABISH LTD
sophymarine-openregistry-gb-SC729884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2022
- Accounts
- DORMANT
- SIC
- 56290 — Other food services
- Registered office
- Flat D 55, Dunfermline, KY11 8LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IFTIKHAR AHMED 30-32 CLERK STREET EDINBURGH SCOTLAND EH8 9HXsophymarine-openregistry-h-iftikhar-ahmed-30-32-clerk-street-edinbu-d4a44b | ORDINARY | 1 | |
SEAHILLS HOLDINGS LIMITED
sophymarine-openregistry-gb-SC730621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 1a Halbeath Interchange Business Park, Dunfermline, Fife, KY11 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER J STIRLING LIMITEDsophymarine-openregistry-gb-SC480340 | ORDINARY | 100 | 100.00% |
A & S JOINERS LIMITED
sophymarine-openregistry-gb-SC732079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 1 Hilton Road, Dunfermline, KY12 8RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.W. EDWARDS JOINERS LTDsophymarine-openregistry-gb-SC565778 | ORDINARY | 100 | |
OFG GROUP LIMITED
sophymarine-openregistry-gb-SC736226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2022
- Accounts
- DORMANT
- SIC
- 46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
46170 — Agents involved in the sale of food, beverages and tobacco - Registered office
- Dunnock House, Dunfermline, KY11 8QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANIS BERKISsophymarine-openregistry-h-janis-berkis-6dff83 | ORDINARY | 100 | 100.00% |
KINGSWOOD COMMUNITY SERVICES LIMITED
sophymarine-openregistry-gb-SC737475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2022
- Accounts
- DORMANT
- SIC
- 64992 — Factoring
- Registered office
- Unit 1, Halbeath Interchange Business Park Kingseat Road, Dunfermline, KY11 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER STIRLINGsophymarine-openregistry-h-peter-stirling-c9c4ee | ORDINARY | 100 | 100.00% |
SAND & PAWS LTD
sophymarine-openregistry-gb-SC741502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 3 Moray Way North, Dunfermline, KY11 9NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE MILLERsophymarine-openregistry-h-louise-miller-1da3e3 | ORDINARY | 100 | 100.00% |
ROHAAS LIMITED
sophymarine-openregistry-gb-SC741620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 12 Regulus Street, Dunfermline, Fife, KY11 8XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOWJANYA KOYAsophymarine-openregistry-h-sowjanya-koya-546b07 | ORDINARY | 100 | 100.00% |
LADYBIRD SMA LTD
sophymarine-openregistry-gb-SC749607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 46 High Street, Dunfermline, KY12 7AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENO AFSHENsophymarine-openregistry-h-deno-afshen-c12656 | ORDINARY | 1 | |
DUNINODI LIMITED
sophymarine-openregistry-gb-SC750606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 Briarhill Avenue, Dunfermline, KY11 9UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNE KUKLYTEsophymarine-openregistry-h-agne-kuklyte-4718e8 | ORDINARY | 100 | 100.00% |
TOBAR GROUP LIMITED
sophymarine-openregistry-gb-SC753718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 10832 — Production of coffee and coffee substitutes
41100 — Development of building projects
82990 — Other business support service activities n.e.c.
98000 — Residents property management - Registered office
- Flat 5 Craigflower House Craigflower Court, Dunfermline, KY12 8AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HESHAM GAWDAT TOBARsophymarine-openregistry-h-hesham-gawdat-tobar-42e1cc | ORDINARY | 100,000 | |