UK companies/Dunfermline/Page 35
Companies in Dunfermline and their shareholdersPage 35 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
ABBOTSHALL CONSULTING LTD
sophymarine-openregistry-gb-SC756719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Unit 26 Dunfermline Business Centre, Dunfermline, Fife, KY11 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME BOGIEsophymarine-openregistry-h-graeme-bogie-abea5c | ORDINARY | 1 | 100.00% |
MONEY BEE MEDIA LTD
sophymarine-openregistry-gb-SC756849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
73120 — Media representation services - Registered office
- Money Bee Media The Vine Conference Centre, Dunfermline, Fife, KY11 4JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN CHALMERSsophymarine-openregistry-h-dean-chalmers-1b6e6e | ORDINARY | 100 | 100.00% |
TEVIOT LIMITED
sophymarine-openregistry-gb-SC760106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Dalgety Bay Business Centre Ridge Way, Dunfermline, KY11 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE MACDOWALLsophymarine-openregistry-gb-SC600417 | J ORDINARY | 750 | |
Related parties
| Party | Relationship | Detail |
|---|
| HALLBANK LIMITEDsophymarine-openregistry-gb-SC080567 | Holds shares in | C ORDINARY · 0.00% |
ABRUSH LTD
sophymarine-openregistry-gb-SC765523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 26 Canmore Street, Dunfermline, KY12 7NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BISHNU PRASAD ARYALsophymarine-openregistry-h-bishnu-prasad-aryal-0a8ae1 | ORDINARY | 1 | |
TRUST SIGNALS LTD
sophymarine-openregistry-gb-SC767621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 23 Chamberfield Rd, Dunfermline, KY12 0DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA BALSARIsophymarine-openregistry-h-diana-balsari-a797df | ORDINARY | 1 | 100.00% |
ML PHOTONIC LIMITED
sophymarine-openregistry-gb-SC768454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2023
- Accounts
- SMALL
- SIC
- 26701 — Manufacture of optical precision instruments
- Registered office
- Castle House 6 Castle Drive, Dunfermline, KY11 8YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ML OPTIC INTERNATIONAL LIMITEDsophymarine-openregistry-h-ml-optic-international-limited-e95c9e | ORDINARY | 13,339,397 | |
| ML OPTIC INTERNATIONAL LIMITEDsophymarine-openregistry-h-ml-optic-international-limited-e95c9e | ORDINARY | 2,250,000 | |
VOLLOOD HAIRDRESSING LIMITED
sophymarine-openregistry-gb-SC769299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 17 Bridge Street, Dunfermline, KY12 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG HUTCHISONsophymarine-openregistry-h-craig-hutchison-28427c | ORDINARY | 100 | 100.00% |
SHINY KIWI LTD
sophymarine-openregistry-gb-SC773522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 17 Edzell Way, Dunfermline, KY11 8FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART JACKSONsophymarine-openregistry-h-stuart-jackson-934e13 | ORDINARY | 1 | |
LETSGLOW LTD
sophymarine-openregistry-gb-SC778869
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 4 Mountbatten Place, Dunfermline, KY11 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE WEBBsophymarine-openregistry-gb-14667007 | ORDINARY | 10 | |
NEW HORIZON RETAIL LTD
sophymarine-openregistry-gb-SC786751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 37 Bramble Crescent, Dunfermline, KY11 8PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDERJEET KAURsophymarine-openregistry-h-inderjeet-kaur-72dbbb | ORDINARY | 1 | |
SULTAN BROTHERS LTD
sophymarine-openregistry-gb-SC794039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- Unit 10 15 Allan Crescent, Dunfermline, Fife, KY11 4HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARYAM ZULFIQARsophymarine-openregistry-h-maryam-zulfiqar-390568 | ORDINARY | 100 | |
LANGTOUN MEDICOLEGAL SERVICES LIMITED
sophymarine-openregistry-gb-SC798507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2024
- 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 |
|---|
| JACQUELINE MARION DRUMMONDsophymarine-openregistry-h-jacqueline-marion-drummond-7de30f | ORDINARY | 100 | 100.00% |
MAP REALTY LIMITED
sophymarine-openregistry-gb-SC799165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 79a Drum Road, Dunfermline, KY11 4NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRAVEEN PRAKASHsophymarine-openregistry-h-praveen-prakash-0af952 | ORDINARY | 100 | 100.00% |
ROCKDOG PRODUCTIONS LIMITED
sophymarine-openregistry-gb-SC799524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- Unit 26 Dunfermline Business Centre, Dunfermline, Fife, KY11 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE ROYsophymarine-openregistry-h-jamie-roy-71592b | ORDINARY | 100 | 100.00% |
SIMPLYBUYING LIMITED
sophymarine-openregistry-gb-SC810203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 4 Wilson'S Close, Dunfermline, KY12 7DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD MUNEEB ZAFARsophymarine-openregistry-h-muhammad-muneeb-zafar-b3a067 | ORDINARY | 1 | |
MCIVOR RENTALS LTD
sophymarine-openregistry-gb-SC810385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2024
- 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 |
|---|
| LAUREN MCIVORsophymarine-openregistry-h-lauren-mcivor-2ffe7c | ORDINARY | 100 | 100.00% |
K LEWIS JOINERY LTD
sophymarine-openregistry-gb-SC810644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 62 Macpherson Avenue, Dunfermline, KY11 8XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTOFOR LEWISsophymarine-openregistry-h-kristofor-lewis-075b67 | ORDINARY | 100 | 100.00% |
AMAILA TRAVEL & TOURS T/A SILK VOYAGE LTD
sophymarine-openregistry-gb-SC815721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
79120 — Tour operator activities - Registered office
- 98 Dover Park, Dunfermline, KY11 8HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI SHAHIDsophymarine-openregistry-h-ali-shahid-e1b1a7 | ORDINARY | 100 | 100.00% |
BRIGHT & WILD GIFTS LTD
sophymarine-openregistry-gb-SC818711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2024
- Accounts
- DORMANT
- SIC
- 13950 — Manufacture of non-wovens and articles made from non-wovens, except apparel
- Registered office
- 125 Dunnock Road, Dunfermline, KY11 8QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE BEELSsophymarine-openregistry-h-julie-beels-356f93 | ORDINARY | 1 | |
MURSHID ACCOUNTANCY LTD
sophymarine-openregistry-gb-SC823392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2024
- Accounts
- DORMANT
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 53 Priorwood Drive, Dunfermline, KY11 8FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMINA MUBASHIRsophymarine-openregistry-h-samina-mubashir-3817c2 | ORDINARY | 1 | |