UK companies/Dunfermline/Page 8
Companies in Dunfermline and their shareholdersPage 8 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 82 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.
Companies with a register
705
CONVENIENCE RETAIL LTD
sophymarine-openregistry-gb-SC679284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 88 Main Street, Dunfermline, KY12 8NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VELMURUGAN SRINIVASANsophymarine-openregistry-h-velmurugan-srinivasan-aeffed | ORDINARY | 65 | |
| KAVITHA MANIsophymarine-openregistry-h-kavitha-mani-8d41fb | ORDINARY | 15 | |
| SOWJANYA NANGINENIsophymarine-openregistry-h-sowjanya-nangineni-d4260a | ORDINARY | 15 | |
| RAMYA MUPPIRIsophymarine-openregistry-h-ramya-muppiri-e63004 | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| LOCAL CONVENIENCE HUB LTDsophymarine-openregistry-gb-SC783459 | Holds shares in | ORDINARY · 0.00% |
J-TEQ EMS HOLDINGS TWO LTD
sophymarine-openregistry-gb-SC686190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 George Square, Dunfermline, KY11 8QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J-TEQ EMS HOLDINGS TWO LIMITED 2022 EMPLOYEES' SHAREsophymarine-openregistry-h-j-teq-ems-holdings-two-limited-2022-empl-74b88c | ORDINARY | 630 | |
| TRUSTsophymarine-openregistry-h-trust-fd1b66 | ORDINARY | 630 | |
| CAROL SHAWsophymarine-openregistry-h-carol-shaw-ef602b | ORDINARY | 35 | |
| JAMES SHAWsophymarine-openregistry-gb-NI070654 | ORDINARY | 35 | |
Related parties
| Party | Relationship | Detail |
|---|
| J-TEQ EMS SOLUTIONS LTDsophymarine-openregistry-gb-03507306 | Holds shares in | ORDINARY |
JUST A TASTE LTD
sophymarine-openregistry-gb-SC691946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
56290 — Other food services - Registered office
- 9 Willow Grove, Dunfermline, KY11 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG GOODLETsophymarine-openregistry-h-craig-goodlet-73294b | ORDINARY | 3,970 | |
| ALEXANDER CARTER GOODLET CANAVERASsophymarine-openregistry-h-alexander-carter-goodlet-canaveras-752da1 | ORDINARY | 10 | |
| MARIA DE LA CRUZ CANAVERASsophymarine-openregistry-h-maria-de-la-cruz-canaveras-da1470 | ORDINARY | 10 | |
| MARTIN FRANCIS GOODLET CANAVERASsophymarine-openregistry-h-martin-francis-goodlet-canaveras-3289aa | ORDINARY | 10 | |
WILSON BULK HAULAGE LTD
sophymarine-openregistry-gb-SC698980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Kerrycrusach Saline Road, Dunfermline, Fife, KY12 9LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN MCMILLAN WILSONsophymarine-openregistry-h-shaun-mcmillan-wilson-63057b | ORDINARY | 4 | |
| KAREN ROSE WILSONsophymarine-openregistry-h-karen-rose-wilson-b70b8b | ORDINARY | 2 | |
| BEN WILSONsophymarine-openregistry-gb-05007384 | ORDINARY | 1 | |
| ROBERT WILSONsophymarine-openregistry-gb-SC858990 | ORDINARY | 0 | |
ARC DEVELOPMENTS (SCOTLAND) LTD
sophymarine-openregistry-gb-SC712210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Old Dickson House Elgin Industrial Estate, Dunfermline, Fife, KY12 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JASON ANNANDALEsophymarine-openregistry-h-michael-jason-annandale-3e7024 | ORDINARY | 34 | 34.00% |
| CALLUM ANDREW CLAYTONsophymarine-openregistry-h-callum-andrew-clayton-0c5920 | ORDINARY | 33 | 33.00% |
| STEVEN PAUL KEIR REYNOLDSsophymarine-openregistry-h-steven-paul-keir-reynolds-98d907 | ORDINARY | 33 | 33.00% |
| KEVIN VAUGHANsophymarine-openregistry-h-kevin-vaughan-ac7113 | ORDINARY | 0 | 0.00% |
ST MARGARET'S LOFT APARTMENT LTD
sophymarine-openregistry-gb-SC720865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 78 St. Margaret Street, Dunfermline, KY12 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH STRACHANsophymarine-openregistry-h-hannah-strachan-087ffb | ORDINARY | 1 | 25.00% |
| KERRY EDWARDSsophymarine-openregistry-h-kerry-edwards-984aa1 | ORDINARY | 1 | 25.00% |
| MICHAEL STRACHANsophymarine-openregistry-h-michael-strachan-a7dcc7 | ORDINARY | 1 | 25.00% |
| RONALD EDWARDSsophymarine-openregistry-h-ronald-edwards-feaa69 | ORDINARY | 1 | 25.00% |
PARC PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC747416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 52 Bruce Street, Dunfermline, KY12 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL KELLYsophymarine-openregistry-h-paul-kelly-e99de3 | ORDINARY | 26 | |
| REBEKKA KELLYsophymarine-openregistry-h-rebekka-kelly-1a43ed | ORDINARY | 26 | |
| PAUL KELLYsophymarine-openregistry-h-paul-kelly-e99de3 | ORDINARY | 24 | |
| REBEKKA KELLYsophymarine-openregistry-h-rebekka-kelly-1a43ed | ORDINARY | 24 | |
| AVA KELLYsophymarine-openregistry-h-ava-kelly-83c7c8 | ORDINARY | 0 | |
| CONNOR KELLYsophymarine-openregistry-gb-NI732523 | ORDINARY | 0 | |
SAJA ENERGY UK LIMITED
sophymarine-openregistry-gb-SC749435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 1 George Square, Dunfermline, KY11 8QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN AINSLEY ADANsophymarine-openregistry-h-iain-ainsley-adan-2a78ae | ORDINARY SHARES | 160,000 | |
| LEE ALEXANDER MERCERsophymarine-openregistry-h-lee-alexander-mercer-0b3526 | ORDINARY SHARES | 160,000 | |
| PAUL MICHAEL DAYsophymarine-openregistry-h-paul-michael-day-e5e597 | ORDINARY SHARES | 160,000 | |
| SAAD AL-GANBARsophymarine-openregistry-h-saad-al-ganbar-20a670 | ORDINARY SHARES | 160,000 | |
CASKNET LIMITED
sophymarine-openregistry-gb-SC761869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
62012 — Business and domestic software development - Registered office
- Waggon House, Dunfermline, KY11 3HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA MARY BRUCEsophymarine-openregistry-h-victoria-mary-bruce-dd019c | ORDINARY | 200,000 | |
| MACLEAN & BRUCE LIMITEDsophymarine-openregistry-gb-SC450922 | ORDINARY | 24,100 | |
| REBECCA LUCY MARTINsophymarine-openregistry-h-rebecca-lucy-martin-57fe66 | ORDINARY | 16,900 | |
| CHENGYU LIUsophymarine-openregistry-h-chengyu-liu-d819ab | ORDINARY | 0 | |
MUST BE CRACKERS LTD
sophymarine-openregistry-gb-SC771079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 61 High Street, Dunfermline, KY12 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AILEEN WRIGHTsophymarine-openregistry-h-aileen-wright-a76205 | ORDINARY | 50 | |
| TRISTAN PETER WRIGHTsophymarine-openregistry-h-tristan-peter-wright-9223ce | ORDINARY | 50 | |
| KIRSTIE SARAH WRIGHTsophymarine-openregistry-h-kirstie-sarah-wright-3d4fb9 | ORDINARY | 0 | |
| MICHAEL JOHN WRIGHTsophymarine-openregistry-h-michael-john-wright-925d7b | ORDINARY | 0 | |
VIP PROPERTY INVESTMENT LIMITED
sophymarine-openregistry-gb-SC772171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 64306 — Activities of real estate investment trusts
- Registered office
- 103 St. Johns Drive, Dunfermline, 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% |
CONDIE & CO HOLDINGS LIMITED
sophymarine-openregistry-gb-SC811255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10 Abbey Park Place, Dunfermline, KY12 7NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCBREWER BIDCO LIMITEDsophymarine-openregistry-gb-SC744459 | ORDINARY | 5,700 | |
| JASON IAN CONDIEsophymarine-openregistry-h-jason-ian-condie-f21f70 | ORDINARY | 0 | |
| LINDA NELSONsophymarine-openregistry-h-linda-nelson-40a87b | ORDINARY | 0 | |
| PAULINE JOANNE HOGGsophymarine-openregistry-h-pauline-joanne-hogg-c7515d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CONDIE & CO LIMITEDsophymarine-openregistry-gb-SC602940 | Holds shares in | A1 ORDINARY SHARES · 41.98% |
GAS-TEC (FIFE) LTD.
sophymarine-openregistry-gb-SC429860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 4 Parkneuk Road, Dunfermline, KY12 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON GARVENsophymarine-openregistry-h-alison-garven-cb0ce4 | A ORDINARY | 267 | |
| GARY FRASERsophymarine-openregistry-h-gary-fraser-5942ff | A ORDINARY | 267 | |
| KEVIN JOHNSTONsophymarine-openregistry-h-kevin-johnston-c067fc | A ORDINARY | 266 | |
| ALISON GARVENsophymarine-openregistry-h-alison-garven-cb0ce4 | C ORDINARY | 100 | |
| GARY FRASERsophymarine-openregistry-h-gary-fraser-5942ff | D ORDINARY | 100 | |
| KEVIN JOHNSTONsophymarine-openregistry-h-kevin-johnston-c067fc | E ORDINARY | 100 | |
| ALISON GARVENsophymarine-openregistry-h-alison-garven-cb0ce4 | B ORDINARY | 67 | |
| KEVIN JOHNSTONsophymarine-openregistry-h-kevin-johnston-c067fc | B ORDINARY | 67 | |
| GARY FRASERsophymarine-openregistry-h-gary-fraser-5942ff | B ORDINARY | 66 | |
CARNEGIE CLINICAL RESEARCH LTD
sophymarine-openregistry-gb-SC373109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 1 The Round, Dunfermline, Fife, KY12 7YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILARY BIRRELLsophymarine-openregistry-h-hilary-birrell-182d3b | A | 2 | 100.00% |
| EUAN BIRRELLsophymarine-openregistry-h-euan-birrell-cf67d2 | C | 1 | 100.00% |
| HEATHER BIRRELLsophymarine-openregistry-h-heather-birrell-9613cb | B | 1 | 100.00% |
AVFUSE LIMITED
sophymarine-openregistry-gb-SC425891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 David Crescent, Dunfermline, KY11 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR JAMES MATTHEWSsophymarine-openregistry-h-alastair-james-matthews-9a3e67 | C ORDINARY | 100 | 100.00% |
| SCOTT ALAN COLBURNsophymarine-openregistry-h-scott-alan-colburn-b5bbc0 | B ORDINARY | 100 | 100.00% |
| GEORGE TAITsophymarine-openregistry-gb-SL000182 | A ORDINARY | 36 | 45.00% |
| SCOTT ALAN COLBURNsophymarine-openregistry-h-scott-alan-colburn-b5bbc0 | A ORDINARY | 36 | 45.00% |
| ALASTAIR JAMES MATTHEWSsophymarine-openregistry-h-alastair-james-matthews-9a3e67 | A ORDINARY | 8 | 10.00% |
NEWLANDS CARE LIMITED
sophymarine-openregistry-gb-SC438439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Newlands Care Home, Dunfermline, KY12 0JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN JANE SMALLsophymarine-openregistry-h-susan-jane-small-408131 | A ORDINARY | 209 | 100.00% |
| NICHOLA SHARON HENNsophymarine-openregistry-h-nichola-sharon-henn-da3394 | B ORDINARY | 158 | 100.00% |
| TREVOR JAMES HENNsophymarine-openregistry-h-trevor-james-henn-00cb39 | C ORDINARY | 158 | 100.00% |
WOODMILL HEALTHCARE LIMITED
sophymarine-openregistry-gb-SC486070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 85 Woodmill Street, Dunfermline, Fife, KY11 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIRLEY ANN WILLISsophymarine-openregistry-h-shirley-ann-willis-a0acb1 | ORDINARY C SHARES | 40 | 100.00% |
| THOMAS DAVID WILLISsophymarine-openregistry-h-thomas-david-willis-7d8e57 | ORDINARY B SHARES | 40 | 100.00% |
| KATHRYN ANN WILLISsophymarine-openregistry-h-kathryn-ann-willis-7a4a3c | ORDINARY A SHARES | 20 | 100.00% |
KFW ASSOCIATES HR CONSULTANCY AND TRAINING LTD
sophymarine-openregistry-gb-SC524356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Petrel Way, Dunfermline, KY11 8GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH FRASER WATSONsophymarine-openregistry-h-keith-fraser-watson-b38384 | ORDINARY | 100 | |
| CAROLINA LANDAETAsophymarine-openregistry-h-carolina-landaeta-715062 | A ORDINARY | 6 | |
| ERIJO STEPHANIE SCOTT EMUAKPORsophymarine-openregistry-h-erijo-stephanie-scott-emuakpor-6a379a | B ORDINARY | 1 | |
CONNOLLY AESTHETICS LTD
sophymarine-openregistry-gb-SC584068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 10 Abbey Park Place, Dunfermline, Fife, KY12 7NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARILYN ELAINE CONNOLLYsophymarine-openregistry-h-marilyn-elaine-connolly-80ec3b | B | 50 | 100.00% |
| MHAIREAD AMY CONNOLLYsophymarine-openregistry-h-mhairead-amy-connolly-366082 | C | 50 | 100.00% |
| SIMON ANDREW CONNOLLYsophymarine-openregistry-h-simon-andrew-connolly-075909 | A | 50 | 100.00% |
PDR LAW ACCOUNTANTS LTD
sophymarine-openregistry-gb-SC595347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2018
- 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 |
|---|
| PAULINE DIANE ROSSsophymarine-openregistry-h-pauline-diane-ross-18708e | A | 80 | 100.00% |
| CAMERON LINDSAY ROSSsophymarine-openregistry-h-cameron-lindsay-ross-a08fea | B | 10 | 100.00% |
| GAVIN ARMSTRONG MOONEYsophymarine-openregistry-h-gavin-armstrong-mooney-277023 | C | 10 | 100.00% |