UK companies/Dunfermline/Page 4

Companies in Dunfermline and their shareholdersPage 4 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 123 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.

Post town
Dunfermline
Companies with a register
705
On this page
20
Shareholdings
123
Related parties
3

A PLUS TUTORS LTD

sophymarine-openregistry-gb-SC354095
Status
Active
Type
Private Limited Company
Incorporated
27/01/2009
Accounts
DORMANT
SIC
58190 — Other publishing activities
62090 — Other information technology service activities
73110 — Advertising agencies
Registered office
13 Balgownie West, Dunfermline, KY12 8JL

Direct shareholders

ShareholderShare classShares held% of class
KELLY MCLELLANsophymarine-openregistry-h-kelly-mclellan-a17f93ORDINARY3
CONNOR MCLELLANsophymarine-openregistry-h-connor-mclellan-f8ac99ORDINARY1
LINDSAY MCLELLANsophymarine-openregistry-h-lindsay-mclellan-4bbc78ORDINARY1
SARAH MCLELLANsophymarine-openregistry-h-sarah-mclellan-0bec06ORDINARY1
CHARLOTTE IRENE MCLELLANsophymarine-openregistry-h-charlotte-irene-mclellan-5021b5ORDINARY0

MOFFAT PROJECTS (FIFE) LTD

sophymarine-openregistry-gb-SC369812
Status
Active
Type
Private Limited Company
Incorporated
08/12/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
26 Dickson Street, Dunfermline, Fife, KY12 7SN

Direct shareholders

ShareholderShare classShares held% of class
PLEX SUPPLIES LTDsophymarine-openregistry-gb-SC552959ORDINARY100100.00%
ANDREW MCINDOEsophymarine-openregistry-h-andrew-mcindoe-461bedORDINARY00.00%
CLARE KATHLEEN MOFFATsophymarine-openregistry-h-clare-kathleen-moffat-165ec6ORDINARY00.00%
CRAIG CUMMINGS MOFFATsophymarine-openregistry-h-craig-cummings-moffat-18df09ORDINARY00.00%
FRANCHESCA JOSAPHINE MCINDOEsophymarine-openregistry-h-franchesca-josaphine-mcindoe-9cb823ORDINARY00.00%

EKKO WASTE SOLUTIONS LTD

sophymarine-openregistry-gb-SC383795
Status
Active
Type
Private Limited Company
Incorporated
17/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
39000 — Remediation activities and other waste management services
Registered office
1 Masterton Park, Dunfermline, Fife, KY11 8NX

Direct shareholders

ShareholderShare classShares held% of class
VEOLIA ES (UK) LIMITEDsophymarine-openregistry-gb-02481991ORDINARY102
BRIAN DAVID RAMSAY WILLIAMSONsophymarine-openregistry-h-brian-david-ramsay-williamson-4d7083ORDINARY0
CHRISTINE MURRAYsophymarine-openregistry-h-christine-murray-047815ORDINARY0
ROBIN GREER MURRAYsophymarine-openregistry-h-robin-greer-murray-6ffe1eORDINARY0
TRACEY WILLIAMSONsophymarine-openregistry-h-tracey-williamson-c6aaa2ORDINARY0

1292 TAXIS LTD.

sophymarine-openregistry-gb-SC390507
Status
Active
Type
Private Limited Company
Incorporated
17/12/2010
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
229 The Moorings, Dunfermline, KY11 9GX

Direct shareholders

ShareholderShare classShares held% of class
JOHN ALEXANDERsophymarine-openregistry-gb-03276534ORDINARY4
BETHANY LEWISsophymarine-openregistry-gb-15485454ORDINARY0
MAUREEN BLYTHsophymarine-openregistry-h-maureen-blyth-e2d3f6ORDINARY0
THOMAS ALEXANDER WATSON JNR BRUCEsophymarine-openregistry-h-thomas-alexander-watson-jnr-bruce-b41b2fORDINARY0
THOMAS ALEXANDER WATSON SNR BRUCEsophymarine-openregistry-h-thomas-alexander-watson-snr-bruce-9613c8ORDINARY0

CRATLAGH LTD

sophymarine-openregistry-gb-SC423231
Status
Active
Type
Private Limited Company
Incorporated
02/05/2012
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Torridon House Torridon Lane, Dunfermline, KY11 2EU

Direct shareholders

ShareholderShare classShares held% of class
JOHN LYNCHsophymarine-openregistry-h-john-lynch-115ce3ORD2,850
KATHERINE LYNCHsophymarine-openregistry-h-katherine-lynch-762e7cORD39
ANNA LYNCHsophymarine-openregistry-h-anna-lynch-fef324ORD38
CLAIRE LYNCHsophymarine-openregistry-h-claire-lynch-304c01ORD38
ALISON LYNCHsophymarine-openregistry-h-alison-lynch-a097a3ORD35

AMAZING EATALY LIMITED

sophymarine-openregistry-gb-SC474787
Status
Active
Type
Private Limited Company
Incorporated
08/04/2014
Accounts
UNAUDITED ABRIDGED
SIC
56210 — Event catering activities
Registered office
1 George Square, Dunfermline, Fife, KY11 8QF

Direct shareholders

ShareholderShare classShares held% of class
BARBARA MAGNONIsophymarine-openregistry-h-barbara-magnoni-0faf0fORDINARY33
SANT'ORSOLA 2016 SRLsophymarine-openregistry-h-sant-orsola-2016-srl-6bfeb8ORDINARY23
MARCO AGOSTIsophymarine-openregistry-h-marco-agosti-baa3adORDINARY18
ANNA MARIA PISONIsophymarine-openregistry-h-anna-maria-pisoni-fadffbORDINARY16
MARCELLO FASOLIsophymarine-openregistry-h-marcello-fasoli-d4872aORDINARY10

ACCOUNTANCY SUPPORT DEPARTMENT LTD

sophymarine-openregistry-gb-SC495829
Status
Active
Type
Private Limited Company
Incorporated
23/01/2015
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
52 Bruce Street, Dunfermline, Fife, KY12 7AG

Direct shareholders

ShareholderShare classShares held% of class
AJ GIBB SOLUTIONS LTDsophymarine-openregistry-gb-SC682149ORDINARY50
JANET MCLEANsophymarine-openregistry-h-janet-mclean-6778f3ORDINARY45
ALLAN GIBBsophymarine-openregistry-h-allan-gibb-58327bORDINARY5
RENEE MACKAYsophymarine-openregistry-h-renee-mackay-cd9edeORDINARY0
RICHARD LAMBERTsophymarine-openregistry-h-richard-lambert-6d4abaORDINARY0

COLOURED CAFE LTD

sophymarine-openregistry-gb-SC505084
Status
Active
Type
Private Limited Company
Incorporated
05/05/2015
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
10 Unwin Avenue, Dunfermline, KY11 2ZQ

Direct shareholders

ShareholderShare classShares held% of class
CRAIG MACKIEsophymarine-openregistry-h-craig-mackie-30bbd9ORDINARY133.33%
DANIEL DE SWARTEsophymarine-openregistry-h-daniel-de-swarte-d1ae28ORDINARY133.33%
NEIL ARUNDELsophymarine-openregistry-h-neil-arundel-cec486ORDINARY133.33%
EWEN BRANDsophymarine-openregistry-h-ewen-brand-a6735aORDINARY00.00%
MAIGHAN BRANDsophymarine-openregistry-h-maighan-brand-220ff4ORDINARY00.00%

SCOTSMILL LIMITED

sophymarine-openregistry-gb-SC511228
Status
Active
Type
Private Limited Company
Incorporated
20/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
3 Scotsmill Place, Dunfermline, Fife, KY11 9GN

Direct shareholders

ShareholderShare classShares held% of class
ADELE DALEsophymarine-openregistry-h-adele-dale-f0e351ORDINARY7923.24%
MARTIN JAMIESONsophymarine-openregistry-gb-16845864ORDINARY7923.24%
STEVEN JAMIESONsophymarine-openregistry-h-steven-jamieson-68fba8ORDINARY7923.24%
BETSY JAMIESONsophymarine-openregistry-h-betsy-jamieson-0ccc16ORDINARY6017.65%
DAVID JAMIESONsophymarine-openregistry-h-david-jamieson-68f1fdORDINARY4312.65%

BAYU RESOURCES LTD

sophymarine-openregistry-gb-SC613086
Status
Active
Type
Private Limited Company
Incorporated
08/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
86900 — Other human health activities
Registered office
3 Broomfield Drive, Dunfermline, KY12 0PJ

Direct shareholders

ShareholderShare classShares held% of class
MOHD HAFIZAL BIN MOHD YUNUSsophymarine-openregistry-h-mohd-hafizal-bin-mohd-yunus-802bf6ORDINARY40
MAGDALENA BINTI SAMSUDDINsophymarine-openregistry-h-magdalena-binti-samsuddin-0de6e2ORDINARY30
ABDULLAH UWAIS MOHD HAFIZALsophymarine-openregistry-h-abdullah-uwais-mohd-hafizal-a5a6e1ORDINARY10
HANAN HAFIZALsophymarine-openregistry-h-hanan-hafizal-c4ed1cORDINARY10
IMAN HAFIZALsophymarine-openregistry-h-iman-hafizal-5faa60ORDINARY10

SK ENERGY LIMITED

sophymarine-openregistry-gb-SC613117
Status
Active
Type
Private Limited Company
Incorporated
08/11/2018
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Suite 2, Abtel Building Pitreavie Drive, Dunfermline, KY11 8US

Direct shareholders

ShareholderShare classShares held% of class
ENLITE ELECTRICAL LIMITEDsophymarine-openregistry-gb-SC702006ORDINARY20
JAMES THOMSONsophymarine-openregistry-h-james-thomson-a3436fORDINARY20
JOHN BISSETsophymarine-openregistry-h-john-bisset-eb9399ORDINARY20
NICOLA LARGEsophymarine-openregistry-h-nicola-large-7eb12bORDINARY20
STUART KINGsophymarine-openregistry-h-stuart-king-9d8deaORDINARY20

JP&C HOLDINGS LTD

sophymarine-openregistry-gb-SC707785
Status
Active
Type
Private Limited Company
Incorporated
26/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
6 Craigluscar Road, Dunfermline, KY12 9HY

Direct shareholders

ShareholderShare classShares held% of class
JAMES MONAGHANsophymarine-openregistry-h-james-monaghan-a6c1baORDINARY60
CLAIRE MONAGHANsophymarine-openregistry-h-claire-monaghan-105ebaORDINARY50
PATRICIA MONAGHANsophymarine-openregistry-h-patricia-monaghan-df6bd2ORDINARY40
JUSTIN MONAGHANsophymarine-openregistry-h-justin-monaghan-72de82ORDINARY25
SIOBHAN MONAGHANsophymarine-openregistry-h-siobhan-monaghan-b4e4d1ORDINARY25

AYT FOODS LTD

sophymarine-openregistry-gb-SC784055
Status
Active
Type
Private Limited Company
Incorporated
27/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
56290 — Other food services
Registered office
24 Bridge Street, Dunfermline, KY12 8DA

Direct shareholders

ShareholderShare classShares held% of class
TEMITOPE AJAYI-SALAMIsophymarine-openregistry-h-temitope-ajayi-salami-477837ORDINARY1100.00%
ANTHONY SALAMIsophymarine-openregistry-h-anthony-salami-2cfa24ORDINARY00.00%
AYOTIDE SALAMIsophymarine-openregistry-h-ayotide-salami-67d69bORDINARY00.00%
AYOTIWA SALAMIsophymarine-openregistry-h-ayotiwa-salami-58fed6ORDINARY00.00%
AYOTOMI SALAMIsophymarine-openregistry-h-ayotomi-salami-b42893ORDINARY00.00%

L2MSD LTD

sophymarine-openregistry-gb-SC838562
Status
Active
Type
Private Limited Company
Incorporated
21/02/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
26 Dickson Street, Dunfermline, Fife, KY12 7SN

Direct shareholders

ShareholderShare classShares held% of class
DAVID BOOTHsophymarine-openregistry-h-david-booth-437e82ORDINARY120.00%
LINDSEY BAXTERsophymarine-openregistry-h-lindsey-baxter-434c44ORDINARY120.00%
MARGARET ROSE BYRNEsophymarine-openregistry-h-margaret-rose-byrne-b67a19ORDINARY120.00%
MARK MCDONALDsophymarine-openregistry-h-mark-mcdonald-048067ORDINARY120.00%
SCOTT MCINNESsophymarine-openregistry-h-scott-mcinnes-b39b7dORDINARY120.00%

TRADE HEATING SERVICES LIMITED

sophymarine-openregistry-gb-SC538213
Status
Active
Type
Private Limited Company
Incorporated
17/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
1 Masterton Park, Dunfermline, KY11 8NX

Direct shareholders

ShareholderShare classShares held% of class
NIKIERLIN HOLDINGS LIMITEDsophymarine-openregistry-h-nikierlin-holdings-limited-8f3bfcA24,000
NIKIERLIN HOLDINGS LIMITEDsophymarine-openregistry-h-nikierlin-holdings-limited-8f3bfcORDINARY8,000
WILMA GEDDES MCPHERSONsophymarine-openregistry-h-wilma-geddes-mcpherson-b0e13eA6,000
WILMA GEDDES MCPHERSONsophymarine-openregistry-h-wilma-geddes-mcpherson-b0e13eORDINARY2,000
NIKIERLIN HOLDINGS LIMITEDsophymarine-openregistry-h-nikierlin-holdings-limited-8f3bfcB300
NIKIERLIN HOLDINGS LIMITEDsophymarine-openregistry-h-nikierlin-holdings-limited-8f3bfcC300
NIKIERLIN HOLDINGS LIMITEDsophymarine-openregistry-h-nikierlin-holdings-limited-8f3bfcD200
NIKIERLIN HOLDINGS LIMITEDsophymarine-openregistry-h-nikierlin-holdings-limited-8f3bfcE160
WILMA GEDDES MCPHERSONsophymarine-openregistry-h-wilma-geddes-mcpherson-b0e13eE140
WILMA GEDDES MCPHERSONsophymarine-openregistry-h-wilma-geddes-mcpherson-b0e13eD100
JULIE MARIE TREANORsophymarine-openregistry-h-julie-marie-treanor-9c9d0aD0
JULIE MARIE TREANORsophymarine-openregistry-h-julie-marie-treanor-9c9d0aORDINARY0
JULIE MARIE TREANORsophymarine-openregistry-h-julie-marie-treanor-9c9d0aC0
JULIE MARIE TREANORsophymarine-openregistry-h-julie-marie-treanor-9c9d0aE0
JULIE MARIE TREANORsophymarine-openregistry-h-julie-marie-treanor-9c9d0aA0
KEVIN EDWARD TREANORsophymarine-openregistry-h-kevin-edward-treanor-ad2810D0
KEVIN EDWARD TREANORsophymarine-openregistry-h-kevin-edward-treanor-ad2810E0
KEVIN EDWARD TREANORsophymarine-openregistry-h-kevin-edward-treanor-ad2810B0
KEVIN EDWARD TREANORsophymarine-openregistry-h-kevin-edward-treanor-ad2810A0
KEVIN EDWARD TREANORsophymarine-openregistry-h-kevin-edward-treanor-ad2810ORDINARY0

Related parties

PartyRelationshipDetail
ATAG HEATING TECHNOLOGY UK LIMITEDsophymarine-openregistry-gb-09020540Holds shares inORDINARY

YOUNG & PARTNERS BUSINESS LAWYERS (CORPORATE SERVICES) LIMITED

sophymarine-openregistry-gb-SC657730
Status
Active
Type
Private Limited Company
Incorporated
18/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
1 George Square, Dunfermline, KY11 8QF

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN LOCHRIEsophymarine-openregistry-h-stephen-lochrie-e17193ORDINARY A SHARES69
STEPHEN LOCHRIEsophymarine-openregistry-h-stephen-lochrie-e17193ORDINARY F SHARES1
STEPHEN LOCHRIEsophymarine-openregistry-h-stephen-lochrie-e17193ORDINARY G SHARES1
ALAN STALKERsophymarine-openregistry-h-alan-stalker-f75f54ORDINARY D SHARES0
JOHN CASSELLSsophymarine-openregistry-gb-SC594772ORDINARY C SHARES0
RUTH WATERSsophymarine-openregistry-h-ruth-waters-f12bb7ORDINARY E SHARES0

Related parties

PartyRelationshipDetail
YOUNG & PARTNERS BUSINESS LAWYERS LIMITEDsophymarine-openregistry-gb-SC528615Holds shares inORDINARY A SHARES

EXPRESS GARAGE DOORS LIMITED

sophymarine-openregistry-gb-SC253784
Status
Active
Type
Private Limited Company
Incorporated
05/08/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Unit 7 - Oakley Industrial Estate Unit 7 - Oakley Industrial Estate, Carnock Road, Dunfermline, Fife, KY12 9QB

Direct shareholders

ShareholderShare classShares held% of class
OXLEY GARAGE DOORS LIMITEDsophymarine-openregistry-gb-03325635ORDINARY100
OXLEY GARAGE DOORS LIMITEDsophymarine-openregistry-gb-03325635C ORDINARY10
OXLEY GARAGE DOORS LIMITEDsophymarine-openregistry-gb-03325635D ORDINARY10
OXLEY GARAGE DOORS LIMITEDsophymarine-openregistry-gb-03325635A ORDINARY10
OXLEY GARAGE DOORS LIMITEDsophymarine-openregistry-gb-03325635B ORDINARY10
DAVID DRYBURGHsophymarine-openregistry-h-david-dryburgh-406a4eC ORDINARY0
DAVID DRYBURGHsophymarine-openregistry-h-david-dryburgh-406a4eORDINARY0
DAVID DRYBURGHsophymarine-openregistry-h-david-dryburgh-406a4eB ORDINARY0
ELAINE DRYBURGHsophymarine-openregistry-h-elaine-dryburgh-d18a1aC ORDINARY0
ELAINE DRYBURGHsophymarine-openregistry-h-elaine-dryburgh-d18a1aORDINARY0
ELAINE DRYBURGHsophymarine-openregistry-h-elaine-dryburgh-d18a1aA ORDINARY0
LAURA DRYBURGHsophymarine-openregistry-h-laura-dryburgh-0820fdD ORDINARY0
LAURA DRYBURGHsophymarine-openregistry-h-laura-dryburgh-0820fdORDINARY0

INDRI RECORDS LTD

sophymarine-openregistry-gb-SC845618
Status
Active
Type
Private Limited Company
Incorporated
17/04/2025
Accounts
NO ACCOUNTS FILED
SIC
59200 — Sound recording and music publishing activities
Registered office
Unit 3 St. Davids Business Park, Dunfermline, KY11 9PF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW O'DONNELLsophymarine-openregistry-h-andrew-o-donnell-dadeccORDINARY5151.00%
LINDSAY SMITHsophymarine-openregistry-h-lindsay-smith-9d2c4aORDINARY4949.00%
ANDREW O'DONNELLsophymarine-openregistry-h-andrew-o-donnell-dadeccAOD25100.00%
IVY O'DONNELLsophymarine-openregistry-h-ivy-o-donnell-116370IOD25100.00%
JAY O'DONNELLsophymarine-openregistry-h-jay-o-donnell-565675JOD25100.00%
LINDSAY SMITHsophymarine-openregistry-h-lindsay-smith-9d2c4aLOD25100.00%

J.I. PROPERTIES (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC221097
Status
Active
Type
Private Limited Company
Incorporated
10/07/2001
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 26, Dunfermline Business Centre, Dunfermline, Fife, KY11 3BZ

Direct shareholders

ShareholderShare classShares held% of class
IAN WILLIAM HENDRY WATTsophymarine-openregistry-h-ian-william-hendry-watt-d371fcA ORDINARY50100.00%
JULIA RUTH WATTsophymarine-openregistry-h-julia-ruth-watt-ba3b23B ORDINARY30100.00%
CHARLIE WATTsophymarine-openregistry-h-charlie-watt-9d1529D ORDINARY10100.00%
JESSICA JOY WATTsophymarine-openregistry-h-jessica-joy-watt-be5e38C ORDINARY10100.00%

Related parties

PartyRelationshipDetail
J.I. CONVERSIONS LIMITEDsophymarine-openregistry-gb-12038705Holds shares inA ORDINARY · 100.00%

HIGHLAND CAPITAL LTD.

sophymarine-openregistry-gb-SC243453
Status
Active
Type
Private Limited Company
Incorporated
05/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
6 Kinneddar Mains Steading, Dunfermline, Fife, KY12 9LJ

Direct shareholders

ShareholderShare classShares held% of class
BARRY HORNEsophymarine-openregistry-h-barry-horne-ab38a6D ORDINARY100100.00%
MARIANNE BECKERsophymarine-openregistry-h-marianne-becker-db578eB ORDINARY100100.00%
MR DAVID MAXWELL HORNEsophymarine-openregistry-h-mr-david-maxwell-horne-a34cc8A ORDINARY100100.00%
TRUDI HORNEsophymarine-openregistry-h-trudi-horne-05a1e7C ORDINARY100100.00%