UK companies/Dunfermline/Page 7
Companies in Dunfermline and their shareholdersPage 7 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 81 shareholdings and 7 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
KDM ESTATE MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC258554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2003
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 8 St. Davids Drive St. Davids Business Park, Dunfermline, KY11 9PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KDM ENTERPRISES LIMITEDsophymarine-openregistry-gb-SC680884 | ORDINARY | 3 | |
| BITWISE GROUP LIMITEDsophymarine-openregistry-gb-SC164481 | ORDINARY | 0 | |
| BITWISE GROUP LIMITEDsophymarine-openregistry-gb-SC164481 | ORDINARY | 0 | |
| IAIN JONESsophymarine-openregistry-h-iain-jones-1d72b3 | ORDINARY | 0 | |
| JONES IAINsophymarine-openregistry-h-jones-iain-de1c28 | ORDINARY | 0 | |
HARVEST CONTRACTS LTD
sophymarine-openregistry-gb-SC276955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 1, Elgin Works, Dunfermline, KY12 7SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BELLsophymarine-openregistry-h-alan-bell-050143 | ORDINARY | 25 | |
| BARRY HYNDsophymarine-openregistry-h-barry-hynd-0236b2 | ORDINARY | 25 | |
| HEATHER HYNDsophymarine-openregistry-h-heather-hynd-d40a2a | ORDINARY | 25 | |
| LEAH BELLsophymarine-openregistry-h-leah-bell-c3def7 | ORDINARY | 25 | |
758 TAXIS LTD.
sophymarine-openregistry-gb-SC311580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2006
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 56 Hospital Hill, Dunfermline, KY11 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JARED BOUCHERsophymarine-openregistry-h-jared-boucher-c16344 | ORDINARY | 1 | |
| JORDAN VASCONCELLOSsophymarine-openregistry-h-jordan-vasconcellos-144bfa | ORDINARY | 1 | |
| ELAINE ALEXANDRIA MAYBERRYsophymarine-openregistry-h-elaine-alexandria-mayberry-4d6b39 | ORDINARY | 0 | |
| RICHARD MAYBERRYsophymarine-openregistry-h-richard-mayberry-dc491f | ORDINARY | 0 | |
J TERO TECH LTD.
sophymarine-openregistry-gb-SC322215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Unit 78 East Way, Hillend Industrial Park, Dunfermline, Fife, KY11 9JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHNSTONEsophymarine-openregistry-gb-01608946 | ORDINARY | 70 | |
| IN TRUST FOR SEAN ANDREW JARDINE JOHNSTONEsophymarine-openregistry-h-in-trust-for-sean-andrew-jardine-johnsto-32d424 | ORDINARY | 10 | |
| KATRINA AILSA JOHNSTONEsophymarine-openregistry-h-katrina-ailsa-johnstone-d9d608 | ORDINARY | 10 | |
| KIRSTY ANN STEVENSONsophymarine-openregistry-h-kirsty-ann-stevenson-d07c56 | ORDINARY | 10 | |
TOK (SCOTLAND) LTD
sophymarine-openregistry-gb-SC354176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
85600 — Educational support services - Registered office
- Unit 4 Halbeath Interchange Business Park, Dunfermline, Fife, KY11 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS CLARKsophymarine-openregistry-h-douglas-clark-87a024 | ORDINARY | 95 | |
| GAVIN OATTESsophymarine-openregistry-h-gavin-oattes-0fb242 | ORDINARY | 95 | |
| ROBERT ALAN BURTONsophymarine-openregistry-h-robert-alan-burton-1d512a | ORDINARY | 95 | |
| ALICE BEVERIDGEsophymarine-openregistry-h-alice-beveridge-605326 | ORDINARY | 5 | |
1 TWO KIDS LIMITED
sophymarine-openregistry-gb-SC361874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Unit 5 Castle Business Centre, Dunfermline, Fife, KY11 8NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE ASHTONsophymarine-openregistry-h-lorraine-ashton-f506eb | ORDINARY | 50 | |
| MARK ASHTONsophymarine-openregistry-h-mark-ashton-d1f2f1 | ORDINARY | 50 | |
| IRFAAN MOUSSA JOGEEsophymarine-openregistry-h-irfaan-moussa-jogee-17f29e | ORDINARY | 0 | |
| VIRGINIA ELIZABETH JOGEEsophymarine-openregistry-h-virginia-elizabeth-jogee-0b17bb | ORDINARY | 0 | |
WATCHMAN ALARMS (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC364591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Watchman House Main Road, Dunfermline, Fife, KY12 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXIS VIOLET DOWsophymarine-openregistry-h-alexis-violet-dow-6db473 | ORDINARY | 3 | |
| GRAHAM ALEXANDER DOWsophymarine-openregistry-h-graham-alexander-dow-9cd724 | ORDINARY | 3 | |
| SARAH ANN DOWsophymarine-openregistry-h-sarah-ann-dow-ece538 | ORDINARY | 3 | |
| STEVEN DOUGLAS DOWsophymarine-openregistry-h-steven-douglas-dow-37818e | ORDINARY | 3 | |
ALLAN CORFIELD ARCHITECTS LIMITED
sophymarine-openregistry-gb-SC378399
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 12/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Lewis House, Unit 213, East Way, Hillend Industrial Estate, Dunfermline, Fife, KY11 9JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN CORFIELD GROUP LIMITEDsophymarine-openregistry-gb-SC811541 | ORDINARY | 1,100 | 100.00% |
| ALLAN CORFIELDsophymarine-openregistry-h-allan-corfield-9500da | ORDINARY | 0 | 0.00% |
| EMMA CORFIELDsophymarine-openregistry-h-emma-corfield-3e0dc4 | ORDINARY | 0 | 0.00% |
| RODERICK JOHN MCMILLANsophymarine-openregistry-h-roderick-john-mcmillan-b855b4 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALLAN CORFIELD STRUCTURES LIMITEDsophymarine-openregistry-gb-SC683864 | Holds shares in | ORDINARY · 0.00% |
| LUXURY BY DESIGN LIMITEDsophymarine-openregistry-gb-SC803002 | Holds shares in | ORDINARY · 0.00% |
PSB PHOTOGRAPHY LIMITED
sophymarine-openregistry-gb-SC391755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74201 — Portrait photographic activities
74209 — Photographic activities not elsewhere classified - Registered office
- 28 Farnell Way, Dunfermline, KY12 0SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD MEREDITH ASHTON-JONESsophymarine-openregistry-h-howard-meredith-ashton-jones-ea4000 | ORDINARY | 85 | |
| FIONA HELEN ASHTON-JONESsophymarine-openregistry-h-fiona-helen-ashton-jones-3ba49f | ORDINARY | 15 | |
| MATTHEW ASHTON-JONESsophymarine-openregistry-h-matthew-ashton-jones-6b9b42 | ORDINARY | 0 | |
| SAMUEL ASHTON-JONESsophymarine-openregistry-h-samuel-ashton-jones-070218 | ORDINARY | 0 | |
AUDREY PARKER LIMITED
sophymarine-openregistry-gb-SC402285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 62 Lumsdaine Drive, Dunfermline, KY11 9YU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDREY ARMSTRONG PARKERsophymarine-openregistry-h-audrey-armstrong-parker-8a5cd2 | ORDINARY | 82 | |
| JASON PARKERsophymarine-openregistry-gb-13287407 | ORDINARY | 6 | |
| MICHAEL PARKERsophymarine-openregistry-gb-NI685317 | ORDINARY | 6 | |
| REBECCA TILSTONsophymarine-openregistry-h-rebecca-tilston-c616b5 | ORDINARY | 6 | |
Related parties
| Party | Relationship | Detail |
|---|
| ARDLEIGH COURT RESIDENTS' ASSOCIATION LIMITEDsophymarine-openregistry-gb-01181140 | Holds shares in | ORDINARY |
| CLAINES VILLA LIMITEDsophymarine-openregistry-gb-01426319 | Holds shares in | ORDINARY |
INT SPORTS CONSULTANCY LTD
sophymarine-openregistry-gb-SC443657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 49 Craigston Park, Dunfermline, Fife, KY12 0XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RD SPORTS GROUP LTDsophymarine-openregistry-gb-SC749195 | ORD | 32 | |
| LEXIE DAVISONsophymarine-openregistry-h-lexie-davison-122553 | ORD | 1 | |
| MHAIRI DAVISONsophymarine-openregistry-h-mhairi-davison-318cdf | ORD | 1 | |
| ROBERT DAVISONsophymarine-openregistry-h-robert-davison-58aa9f | ORD | 1 | |
SUBMAX PERFORMANCE LTD
sophymarine-openregistry-gb-SC443671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 47250 — Retail sale of beverages in specialised stores
93199 — Other sports activities - Registered office
- 49 Craigston Park, Dunfermline, Fife, KY12 0XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RD SPORTS GROUP LTDsophymarine-openregistry-gb-SC749195 | ORD | 32 | |
| LEXIE DAVISONsophymarine-openregistry-h-lexie-davison-122553 | ORD | 1 | |
| MHAIRI DAVISONsophymarine-openregistry-h-mhairi-davison-318cdf | ORD | 1 | |
| ROBERT DAVISONsophymarine-openregistry-h-robert-davison-58aa9f | ORD | 1 | |
BORTHWICK & WILSON VENTILATION LTD
sophymarine-openregistry-gb-SC485302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 4 Bruce Gardens, Dunfermline, Fife, KY11 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORNA WILSONsophymarine-openregistry-h-lorna-wilson-b30686 | ORDINARY | 50 | |
| NEIL WILSONsophymarine-openregistry-gb-05780221 | ORDINARY | 50 | |
| ALAN BORTHWICKsophymarine-openregistry-h-alan-borthwick-f51dca | ORDINARY | 0 | |
| KAREN BORTHWICKsophymarine-openregistry-h-karen-borthwick-c7b12f | ORDINARY | 0 | |
PANDA HOLDINGS LIMITED
sophymarine-openregistry-gb-SC539910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17230 — Manufacture of paper stationery
- Registered office
- 104 Park Road, Dunfermline, Fife, KY11 2JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WILSONsophymarine-openregistry-gb-12444344 | ORDINARY | 75 | 75.00% |
| JAMES WILSONsophymarine-openregistry-gb-04350161 | ORDINARY | 15 | 15.00% |
| LLOYD MAIRsophymarine-openregistry-h-lloyd-mair-b2051f | ORDINARY | 5 | 5.00% |
| RICHARD BROWNsophymarine-openregistry-gb-06046631 | ORDINARY | 5 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HAPPY VALLEY (PORTHCAWL) HOLIDAY CAMP LIMITEDsophymarine-openregistry-gb-00621204 | Holds shares in | ORDINARY · 100.00% |
| PANDA LITHO LIMITEDsophymarine-openregistry-gb-SC068639 | Holds shares in | ORDINARY · 100.00% |
| ELETE DESIGN LIMITEDsophymarine-openregistry-gb-01027900 | Holds shares in | ORDINARY · 99.23% |
LISRA PROPERTIES LIMITED
sophymarine-openregistry-gb-SC548055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2016
- Accounts
- DORMANT
- SIC
- 93130 — Fitness facilities
- Registered office
- 103 St. Johns Drive, Dunfermline, Fife, KY12 7TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL YOUNGsophymarine-openregistry-h-carol-young-c7510f | ORDINARY | 34 | 34.00% |
| LORRAINE YOUNGsophymarine-openregistry-gb-06523426 | ORDINARY | 33 | 33.00% |
| WILLIAM WYLIE YOUNGsophymarine-openregistry-h-william-wylie-young-0adccf | ORDINARY | 33 | 33.00% |
| WILLIAM YOUNGsophymarine-openregistry-h-william-young-b938a6 | ORDINARY | 0 | 0.00% |
HI-SPEC ROOFING SYSTEMS LTD
sophymarine-openregistry-gb-SC572526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43910 — Roofing activities - Registered office
- 50 Broomhead Drive, Dunfermline, KY12 9DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COREEN WIGHTMANsophymarine-openregistry-h-coreen-wightman-6ed71e | ORDINARY SHARES | 250 | 50.00% |
| BRYAN WOODsophymarine-openregistry-gb-16139887 | ORDINARY SHARES | 184 | 36.80% |
| LYNDSEY WOODsophymarine-openregistry-h-lyndsey-wood-9b8232 | ORDINARY SHARES | 66 | 13.20% |
| WILLIAM WIGHTMANsophymarine-openregistry-h-william-wightman-bffc4d | ORDINARY SHARES | 0 | 0.00% |
JOSHUA 1:8 CONSULTING LTD
sophymarine-openregistry-gb-SC579041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 105 Victoria Terrace, Dunfermline, Fife, KY12 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDITH CUIsophymarine-openregistry-h-edith-cui-d2ae6f | ORD | 2 | |
| HONG YUsophymarine-openregistry-gb-16077046 | ORD | 2 | |
| LEIGH CUIsophymarine-openregistry-h-leigh-cui-9f99d2 | ORD | 2 | |
| YONGJUN CUIsophymarine-openregistry-h-yongjun-cui-19da44 | ORD | 2 | |
PIPER RENOVATIONS LTD.
sophymarine-openregistry-gb-SC606712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 12 Anna Munro Avenue, Dunfermline, Fife, KY12 9GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY ADAMSONsophymarine-openregistry-gb-11407208 | ORDINARY | 90 | |
| MARK RAMSAYsophymarine-openregistry-h-mark-ramsay-06faca | ORDINARY | 90 | |
| KEIRA ADAMSONsophymarine-openregistry-h-keira-adamson-b5b9bf | ORDINARY | 10 | |
| KIMBERLEY RAMSAYsophymarine-openregistry-h-kimberley-ramsay-6db12f | ORDINARY | 10 | |
THOMSON COOPER TRUSTEE SERVICES LIMITED
sophymarine-openregistry-gb-SC623057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2019
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 3 Castle Court, Dunfermline, KY11 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MITCHELLsophymarine-openregistry-h-alan-mitchell-a93e0e | ORDINARY | 1 | |
| ANDREW CROXFORDsophymarine-openregistry-gb-07580414 | ORDINARY | 1 | |
| FIONA HAROsophymarine-openregistry-h-fiona-haro-97f4db | ORDINARY | 1 | |
| DAVID WALKERsophymarine-openregistry-gb-09700754 | ORDINARY | 0 | |
HAOMASA SERVICES LIMITED
sophymarine-openregistry-gb-SC648502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 5 Shearwater Crescent, Dunfermline, KY11 8JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL ASAMOAHsophymarine-openregistry-h-samuel-asamoah-23fb68 | ORDINARY | 100 | |
| SEAN ASAMOAHsophymarine-openregistry-h-sean-asamoah-24b41b | ORDINARY | 0 | |
| SHAYNA ASAMOAHsophymarine-openregistry-h-shayna-asamoah-72f3eb | ORDINARY | 0 | |
| SIMONE ASAMOAHsophymarine-openregistry-h-simone-asamoah-66d4a2 | ORDINARY | 0 | |