UK companies/Dunfermline/Page 6
Companies in Dunfermline and their shareholdersPage 6 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 93 shareholdings and 5 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
THISTLE DUBH CONSULTING LIMITED
sophymarine-openregistry-gb-SC389111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 10 Abbey Park Place, Dunfermline, Fife, KY12 7NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES MARGARET CAMERONsophymarine-openregistry-h-frances-margaret-cameron-3b65db | ORDINARY | 75 | |
| DAVID ALEXANDER MCKAYsophymarine-openregistry-h-david-alexander-mckay-b5d379 | B ORDINARY | 5 | |
| FRANCES CAMERONsophymarine-openregistry-h-frances-cameron-94e5ea | A ORDINARY | 5 | |
| RUTH J CAMERONsophymarine-openregistry-h-ruth-j-cameron-7b886c | A ORDINARY | 0 | |
KEW ESTATES (ALBA) LIMITED
sophymarine-openregistry-gb-SC396511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2011
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| JWL INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC634306 | A ORDINARY | 40 | 100.00% |
| JWL INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC634306 | B ORDINARY | 40 | 100.00% |
| JWL INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC634306 | C ORDINARY | 20 | 100.00% |
| ANDREW WATSONsophymarine-openregistry-h-andrew-watson-fb5929 | A ORDINARY | 0 | 0.00% |
| KIRSTEN WATSONsophymarine-openregistry-h-kirsten-watson-3c8ec6 | C ORDINARY | 0 | 0.00% |
| MOIRA WATSONsophymarine-openregistry-h-moira-watson-cb14e4 | B ORDINARY | 0 | 0.00% |
PROFILE PROJECTS LTD
sophymarine-openregistry-gb-SC446822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- G7, Buchan House, Dunfermline, Fife, KY11 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN MCGRATHsophymarine-openregistry-h-martin-mcgrath-42e7f2 | ORDINARY | 45 | 50.00% |
| NEIL KINNELLsophymarine-openregistry-h-neil-kinnell-7308c9 | ORDINARY | 45 | 50.00% |
| NICOLA KINNELLsophymarine-openregistry-h-nicola-kinnell-9795ed | A ORDINARY | 5 | 100.00% |
| TRACY ANN MCGRATHsophymarine-openregistry-h-tracy-ann-mcgrath-bce7e9 | B ORDINARY | 5 | 100.00% |
JWL INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC634306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2019
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WATSONsophymarine-openregistry-h-andrew-watson-fb5929 | A ORDINARY | 48,000 | 100.00% |
| MOIRA WATSONsophymarine-openregistry-h-moira-watson-cb14e4 | B ORDINARY | 48,000 | 100.00% |
| ANDREW WATSON AS TRUSTEE OF THE KEW TRUSTsophymarine-openregistry-h-andrew-watson-as-trustee-of-the-kew-trus-8bb336 | C ORDINARY | 24,000 | 100.00% |
| MOIRA WATSON AS TRUSTEE OF THE KEW TRUSTsophymarine-openregistry-h-moira-watson-as-trustee-of-the-kew-trust-282431 | C ORDINARY | 24,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KEW ESTATES (ALBA) LIMITEDsophymarine-openregistry-gb-SC396511 | Holds shares in | A ORDINARY · 40.00% |
KMO TAX & ACCOUNTING LIMITED
sophymarine-openregistry-gb-SC778259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 60 Swift Street, Dunfermline, KY11 8ZL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN O'DONNELLsophymarine-openregistry-h-kathryn-o-donnell-59afc1 | ORDINARY A | 97 | |
| IN TRUST FOR HARRY O'DONNELLsophymarine-openregistry-h-in-trust-for-harry-o-donnell-9db2ae | ORDINARY C | 1 | |
| IN TRUST FOR MIA O'DONNELLsophymarine-openregistry-h-in-trust-for-mia-o-donnell-092bec | ORDINARY C | 1 | |
| PAUL O'DONNELLsophymarine-openregistry-h-paul-o-donnell-724256 | ORDINARY B | 1 | |
AFMB HOLDINGS LIMITED
sophymarine-openregistry-gb-SC825164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- East Port House, Dunfermline, KY12 7JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN BOURKEsophymarine-openregistry-h-martin-bourke-8d0743 | ORDINARY A | 10 | |
| MARTIN BOURKEsophymarine-openregistry-h-martin-bourke-8d0743 | B ORDINARY | 1 | |
| NICOLA ELLIOTTsophymarine-openregistry-h-nicola-elliott-f361dd | B ORDINARY | 1 | |
| NICOLA ELLIOTTsophymarine-openregistry-h-nicola-elliott-f361dd | C ORDINARY | 1 | |
| PAUL CHURCHILLsophymarine-openregistry-h-paul-churchill-a1095d | B ORDINARY | 1 | |
| ROSS THOMSONsophymarine-openregistry-gb-SC572950 | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLICK4CONVEYANCING LIMITEDsophymarine-openregistry-gb-SC333789 | Holds shares in | ORDINARY A |
GARVOCK LIMITED
sophymarine-openregistry-gb-SC143272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Garvock House Hotel, Dunfermline, Fife, KY12 7TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARVOCK HOLDINGS LTDsophymarine-openregistry-gb-SC794070 | A ORDINARY | 25,500 | 100.00% |
| GARVOCK HOLDINGS LTDsophymarine-openregistry-gb-SC794070 | B ORDINARY | 4,502 | 100.00% |
| ANNA FERNANDESsophymarine-openregistry-h-anna-fernandes-1198d3 | B ORDINARY | 0 | 0.00% |
| PAMELA ELIZABETH FERNANDESsophymarine-openregistry-h-pamela-elizabeth-fernandes-825d43 | A ORDINARY | 0 | 0.00% |
| RUI JORGE BELCHIOR FERNANDESsophymarine-openregistry-h-rui-jorge-belchior-fernandes-6346d0 | A ORDINARY | 0 | 0.00% |
ROBSON FORTH LIMITED
sophymarine-openregistry-gb-SC221595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 3 St. Davids Drive, St. Davids Business Park, Dunfermline, Fife, KY11 9PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBSON FORTH GROUP LIMITEDsophymarine-openregistry-gb-SC674748 | ORDINARY B | 100,000 | |
| G L BAIRDsophymarine-openregistry-h-g-l-baird-c95fc6 | ORDINARY B | 50,000 | |
| ROBSON FORTH GROUP LIMITEDsophymarine-openregistry-gb-SC674748 | ORDINARY A | 10,000 | |
| E I B SMITHsophymarine-openregistry-h-e-i-b-smith-acc05e | ORDINARY A | 0 | |
| E I B SMITHsophymarine-openregistry-h-e-i-b-smith-acc05e | ORDINARY B | 0 | |
| M H SMITHsophymarine-openregistry-gb-06938776 | ORDINARY B | 0 | |
| M H SMITHsophymarine-openregistry-gb-06938776 | ORDINARY A | 0 | |
VETRICA LTD
sophymarine-openregistry-gb-SC408998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- 19 The Heathery, Dunfermline, KY11 8TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HESKETHsophymarine-openregistry-h-robert-hesketh-26a520 | A ORDINARY | 51 | 100.00% |
| DAVID HESKETHsophymarine-openregistry-h-david-hesketh-8e89f6 | B ORDINARY | 3 | 33.33% |
| KATIE HESKETHsophymarine-openregistry-h-katie-hesketh-009f03 | B ORDINARY | 3 | 33.33% |
| ROBYN HESKETHsophymarine-openregistry-h-robyn-hesketh-e5960c | B ORDINARY | 3 | 33.33% |
WRIGHTLINE (ROAD MARKING) LTD
sophymarine-openregistry-gb-SC522477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit C Fordell Ind Estate, Dunfermline, Fife, KY4 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRIN WRIGHTsophymarine-openregistry-h-darrin-wright-757d83 | ORDINARY | 33 | |
| KEVIN WRIGHTsophymarine-openregistry-h-kevin-wright-dac31d | ORDINARY | 33 | |
| LOUISE WRIGHTsophymarine-openregistry-h-louise-wright-5c58a5 | B ORDINARY | 1 | |
| LYNSEY WRIGHTsophymarine-openregistry-h-lynsey-wright-c926b9 | B ORDINARY | 1 | |
ESSPORT AUTOPARTS LIMITED
sophymarine-openregistry-gb-SC526104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Essport Car Accessories Miller Road, Dunfermline, KY12 9DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL BESTsophymarine-openregistry-h-carol-best-95ee24 | A ORDINARY | 50 | |
| IAN SMILLIEsophymarine-openregistry-gb-04619925 | ORDINARY | 50 | |
| MARTIN BESTsophymarine-openregistry-h-martin-best-06e3fe | ORDINARY | 50 | |
| PAMELA SMILLIEsophymarine-openregistry-h-pamela-smillie-c2c950 | A ORDINARY | 50 | |
URBAN RESIDENTIAL LETTING LTD
sophymarine-openregistry-gb-SC553531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Roe Deer Place, Dunfermline, Fife, KY11 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG FOTHERINGHAMsophymarine-openregistry-h-craig-fotheringham-7999af | ORDINARY | 1 | |
| LYNNE WORTHINGTONsophymarine-openregistry-h-lynne-worthington-5925d2 | C ORDINARY | 1 | |
| LYNNE WORTHINGTONsophymarine-openregistry-h-lynne-worthington-5925d2 | ORDINARY | 1 | |
| SAMANTHA URBANCZYKsophymarine-openregistry-h-samantha-urbanczyk-cfe647 | ORDINARY | 1 | |
| SAMANTHA URBANCZYKsophymarine-openregistry-h-samantha-urbanczyk-cfe647 | C ORDINARY | 1 | |
| STEPHEN URBANCZYKsophymarine-openregistry-h-stephen-urbanczyk-1579ea | ORDINARY | 1 | |
DESIGN YOUR LIFESTYLE LTD
sophymarine-openregistry-gb-SC600091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 10 Abbey Park Place, Dunfermline, Fife, KY12 7NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS EVANSsophymarine-openregistry-h-dennis-evans-30d0e1 | B ORDINARY SHARES | 35 | 35.00% |
| KATHRYN ELIZABETH EVANSsophymarine-openregistry-h-kathryn-elizabeth-evans-dfa071 | B ORDINARY SHARES | 35 | 35.00% |
| SURAYA MEMONsophymarine-openregistry-h-suraya-memon-bf99ab | B ORDINARY SHARES | 30 | 30.00% |
| BARRY DAVIESsophymarine-openregistry-h-barry-davies-812fd4 | A ORDINARY SHARES | 25 | 25.00% |
| DENNIS EVANSsophymarine-openregistry-h-dennis-evans-30d0e1 | A ORDINARY SHARES | 25 | 25.00% |
| KATHRYN ELIZABETH EVANSsophymarine-openregistry-h-kathryn-elizabeth-evans-dfa071 | A ORDINARY SHARES | 25 | 25.00% |
| SURAYA MEMONsophymarine-openregistry-h-suraya-memon-bf99ab | A ORDINARY SHARES | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DESIGN YOUR LIFESTYLE (WARRINGTON) LTDsophymarine-openregistry-gb-07841064 | Holds shares in | ORD · 100.00% |
| DESIGN YOUR LIFESTYLE (ALTRINCHAM) LTDsophymarine-openregistry-gb-16078422 | Holds shares in | ORDINARY · 100.00% |
BATHROOM CENTRE FIFE LTD
sophymarine-openregistry-gb-SC646192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
47750 — Retail sale of cosmetic and toilet articles in specialised stores - Registered office
- Unit 5 Ridge Way, Dunfermline, KY11 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY BARBERsophymarine-openregistry-h-garry-barber-8c5c11 | ORDINARY | 100 | 100.00% |
| CAROL ANN BARBERsophymarine-openregistry-h-carol-ann-barber-b7a780 | ORDINARY | 0 | 0.00% |
| CLAIRE DEWARsophymarine-openregistry-h-claire-dewar-024d76 | ORDINARY A | 0 | |
| NEALL WILSONsophymarine-openregistry-h-neall-wilson-71e967 | ORDINARY | 0 | 0.00% |
RGM HEATING LTD
sophymarine-openregistry-gb-SC667281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 16 Cromarty Campus, Dunfermline, Fife, KY11 2WX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASDAIR WILLIAM GRAHAMsophymarine-openregistry-h-alasdair-william-graham-7ff36f | ORDINARY A SHARE | 91 | 50.00% |
| GRAEME ROBERTSON DICKsophymarine-openregistry-h-graeme-robertson-dick-b54d92 | ORDINARY A SHARE | 91 | 50.00% |
| ANDREW THOMAS MURPHYsophymarine-openregistry-h-andrew-thomas-murphy-492e88 | ORDINARY B SHARE | 14 | 77.78% |
| WILLIAM MACFARLANEsophymarine-openregistry-h-william-macfarlane-cb1f00 | ORDINARY B SHARE | 4 | 22.22% |
FIFE ENGINEERING COMPANY LIMITED
sophymarine-openregistry-gb-SC033397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/1958
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22190 — Manufacture of other rubber products
25990 — Manufacture of other fabricated metal products n.e.c. - Registered office
- Walmer House, Dunfermline, KY12 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON ROBERT HOGARTHsophymarine-openregistry-h-aaron-robert-hogarth-ae71f0 | ORDINARY | 3,470 | 100.00% |
| MRS JANET E THOMPSONsophymarine-openregistry-h-mrs-janet-e-thompson-7dc3fa | ORDINARY | 0 | 0.00% |
| MS AMANDA J THOMPSONsophymarine-openregistry-h-ms-amanda-j-thompson-befb36 | ORDINARY | 0 | 0.00% |
| THERESA MARY STILLsophymarine-openregistry-h-theresa-mary-still-10ffe8 | ORDINARY | 0 | 0.00% |
EXCEL DIGITAL SOLUTIONS LTD
sophymarine-openregistry-gb-SC092842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/1985
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Torridon House, Torridon Lane, Dunfermline, Fife, KY11 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEN FORRESTsophymarine-openregistry-h-ken-forrest-727e1e | ORDINARY | 1,050 | |
| NAIDEEN FORRESTsophymarine-openregistry-h-naideen-forrest-da20dd | ORDINARY | 300 | |
| SCOTT MELVINsophymarine-openregistry-h-scott-melvin-fb8a3b | ORDINARY | 150 | |
| SCOTT GRIMSLEYsophymarine-openregistry-h-scott-grimsley-154ea7 | ORDINARY | 0 | |
ADAMSON'S DRINKS LTD.
sophymarine-openregistry-gb-SC234220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2002
- Accounts
- FULL
- SIC
- 46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
- Registered office
- Queensferry View, Dunfermline, KY11 8HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE CRESS COMPANY (SCOTLAND) LTDsophymarine-openregistry-gb-SC313126 | ORDINARY | 200 | |
| A C GEORGIADES LIMITEDsophymarine-openregistry-gb-03688878 | ORDINARY | 0 | |
| ANDREW GREGOR WYLIEsophymarine-openregistry-h-andrew-gregor-wylie-0037b6 | ORDINARY | 0 | |
| PAULINE WYLIEsophymarine-openregistry-h-pauline-wylie-bb7df6 | ORDINARY | 0 | |
HIGH VALLEYFIELD PHARMACY LIMITED
sophymarine-openregistry-gb-SC237258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- The Pharmacy, Dunfermline, KY12 8SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUGA PHARMA LTDsophymarine-openregistry-gb-SC711439 | ORDINARY | 100 | |
| ANGELA IRENE DUFFsophymarine-openregistry-h-angela-irene-duff-523755 | ORDINARY | 0 | |
| CAMERON GAUDINsophymarine-openregistry-h-cameron-gaudin-c95591 | ORDINARY | 0 | |
| VALERIE GAUDINsophymarine-openregistry-h-valerie-gaudin-e52000 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LANGDON PROPERTIES LTDsophymarine-openregistry-gb-SC711482 | Holds shares in | ORDINARY |
BRUCE SHAW PROPERTY CONSULTANTS LIMITED
sophymarine-openregistry-gb-SC237618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 9 Seafield Place, Dunfermline, KY11 9YW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN BRUCEsophymarine-openregistry-h-colin-bruce-7c8e0c | ORDINARY | 50 | |
| SARAH BRUCEsophymarine-openregistry-h-sarah-bruce-2c2203 | ORDINARY | 50 | |
| BRIAN SHAWsophymarine-openregistry-h-brian-shaw-d6f755 | ORDINARY | 0 | |
| LESLEY SHAWsophymarine-openregistry-h-lesley-shaw-8297ae | ORDINARY | 0 | |