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.

Post town
Dunfermline
Companies with a register
705
On this page
20
Shareholdings
82
Related parties
3

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

ShareholderShare classShares held% of class
VELMURUGAN SRINIVASANsophymarine-openregistry-h-velmurugan-srinivasan-aeffedORDINARY65
KAVITHA MANIsophymarine-openregistry-h-kavitha-mani-8d41fbORDINARY15
SOWJANYA NANGINENIsophymarine-openregistry-h-sowjanya-nangineni-d4260aORDINARY15
RAMYA MUPPIRIsophymarine-openregistry-h-ramya-muppiri-e63004ORDINARY5

Related parties

PartyRelationshipDetail
LOCAL CONVENIENCE HUB LTDsophymarine-openregistry-gb-SC783459Holds shares inORDINARY · 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

ShareholderShare classShares held% of class
J-TEQ EMS HOLDINGS TWO LIMITED 2022 EMPLOYEES' SHAREsophymarine-openregistry-h-j-teq-ems-holdings-two-limited-2022-empl-74b88cORDINARY630
TRUSTsophymarine-openregistry-h-trust-fd1b66ORDINARY630
CAROL SHAWsophymarine-openregistry-h-carol-shaw-ef602bORDINARY35
JAMES SHAWsophymarine-openregistry-gb-NI070654ORDINARY35

Related parties

PartyRelationshipDetail
J-TEQ EMS SOLUTIONS LTDsophymarine-openregistry-gb-03507306Holds shares inORDINARY

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

ShareholderShare classShares held% of class
CRAIG GOODLETsophymarine-openregistry-h-craig-goodlet-73294bORDINARY3,970
ALEXANDER CARTER GOODLET CANAVERASsophymarine-openregistry-h-alexander-carter-goodlet-canaveras-752da1ORDINARY10
MARIA DE LA CRUZ CANAVERASsophymarine-openregistry-h-maria-de-la-cruz-canaveras-da1470ORDINARY10
MARTIN FRANCIS GOODLET CANAVERASsophymarine-openregistry-h-martin-francis-goodlet-canaveras-3289aaORDINARY10

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

ShareholderShare classShares held% of class
SHAUN MCMILLAN WILSONsophymarine-openregistry-h-shaun-mcmillan-wilson-63057bORDINARY4
KAREN ROSE WILSONsophymarine-openregistry-h-karen-rose-wilson-b70b8bORDINARY2
BEN WILSONsophymarine-openregistry-gb-05007384ORDINARY1
ROBERT WILSONsophymarine-openregistry-gb-SC858990ORDINARY0

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

ShareholderShare classShares held% of class
MICHAEL JASON ANNANDALEsophymarine-openregistry-h-michael-jason-annandale-3e7024ORDINARY3434.00%
CALLUM ANDREW CLAYTONsophymarine-openregistry-h-callum-andrew-clayton-0c5920ORDINARY3333.00%
STEVEN PAUL KEIR REYNOLDSsophymarine-openregistry-h-steven-paul-keir-reynolds-98d907ORDINARY3333.00%
KEVIN VAUGHANsophymarine-openregistry-h-kevin-vaughan-ac7113ORDINARY00.00%

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

ShareholderShare classShares held% of class
HANNAH STRACHANsophymarine-openregistry-h-hannah-strachan-087ffbORDINARY125.00%
KERRY EDWARDSsophymarine-openregistry-h-kerry-edwards-984aa1ORDINARY125.00%
MICHAEL STRACHANsophymarine-openregistry-h-michael-strachan-a7dcc7ORDINARY125.00%
RONALD EDWARDSsophymarine-openregistry-h-ronald-edwards-feaa69ORDINARY125.00%

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

ShareholderShare classShares held% of class
PAUL KELLYsophymarine-openregistry-h-paul-kelly-e99de3ORDINARY26
REBEKKA KELLYsophymarine-openregistry-h-rebekka-kelly-1a43edORDINARY26
PAUL KELLYsophymarine-openregistry-h-paul-kelly-e99de3ORDINARY24
REBEKKA KELLYsophymarine-openregistry-h-rebekka-kelly-1a43edORDINARY24
AVA KELLYsophymarine-openregistry-h-ava-kelly-83c7c8ORDINARY0
CONNOR KELLYsophymarine-openregistry-gb-NI732523ORDINARY0

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

ShareholderShare classShares held% of class
IAIN AINSLEY ADANsophymarine-openregistry-h-iain-ainsley-adan-2a78aeORDINARY SHARES160,000
LEE ALEXANDER MERCERsophymarine-openregistry-h-lee-alexander-mercer-0b3526ORDINARY SHARES160,000
PAUL MICHAEL DAYsophymarine-openregistry-h-paul-michael-day-e5e597ORDINARY SHARES160,000
SAAD AL-GANBARsophymarine-openregistry-h-saad-al-ganbar-20a670ORDINARY SHARES160,000

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

ShareholderShare classShares held% of class
VICTORIA MARY BRUCEsophymarine-openregistry-h-victoria-mary-bruce-dd019cORDINARY200,000
MACLEAN & BRUCE LIMITEDsophymarine-openregistry-gb-SC450922ORDINARY24,100
REBECCA LUCY MARTINsophymarine-openregistry-h-rebecca-lucy-martin-57fe66ORDINARY16,900
CHENGYU LIUsophymarine-openregistry-h-chengyu-liu-d819abORDINARY0

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

ShareholderShare classShares held% of class
AILEEN WRIGHTsophymarine-openregistry-h-aileen-wright-a76205ORDINARY50
TRISTAN PETER WRIGHTsophymarine-openregistry-h-tristan-peter-wright-9223ceORDINARY50
KIRSTIE SARAH WRIGHTsophymarine-openregistry-h-kirstie-sarah-wright-3d4fb9ORDINARY0
MICHAEL JOHN WRIGHTsophymarine-openregistry-h-michael-john-wright-925d7bORDINARY0

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

ShareholderShare classShares held% of class
CAROL YOUNGsophymarine-openregistry-h-carol-young-c7510fORDINARY3434.00%
LORRAINE YOUNGsophymarine-openregistry-gb-06523426ORDINARY3333.00%
WILLIAM WYLIE YOUNGsophymarine-openregistry-h-william-wylie-young-0adccfORDINARY3333.00%
WILLIAM YOUNGsophymarine-openregistry-h-william-young-b938a6ORDINARY00.00%

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

ShareholderShare classShares held% of class
MCBREWER BIDCO LIMITEDsophymarine-openregistry-gb-SC744459ORDINARY5,700
JASON IAN CONDIEsophymarine-openregistry-h-jason-ian-condie-f21f70ORDINARY0
LINDA NELSONsophymarine-openregistry-h-linda-nelson-40a87bORDINARY0
PAULINE JOANNE HOGGsophymarine-openregistry-h-pauline-joanne-hogg-c7515dORDINARY0

Related parties

PartyRelationshipDetail
CONDIE & CO LIMITEDsophymarine-openregistry-gb-SC602940Holds shares inA1 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

ShareholderShare classShares held% of class
ALISON GARVENsophymarine-openregistry-h-alison-garven-cb0ce4A ORDINARY267
GARY FRASERsophymarine-openregistry-h-gary-fraser-5942ffA ORDINARY267
KEVIN JOHNSTONsophymarine-openregistry-h-kevin-johnston-c067fcA ORDINARY266
ALISON GARVENsophymarine-openregistry-h-alison-garven-cb0ce4C ORDINARY100
GARY FRASERsophymarine-openregistry-h-gary-fraser-5942ffD ORDINARY100
KEVIN JOHNSTONsophymarine-openregistry-h-kevin-johnston-c067fcE ORDINARY100
ALISON GARVENsophymarine-openregistry-h-alison-garven-cb0ce4B ORDINARY67
KEVIN JOHNSTONsophymarine-openregistry-h-kevin-johnston-c067fcB ORDINARY67
GARY FRASERsophymarine-openregistry-h-gary-fraser-5942ffB ORDINARY66

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

ShareholderShare classShares held% of class
HILARY BIRRELLsophymarine-openregistry-h-hilary-birrell-182d3bA2100.00%
EUAN BIRRELLsophymarine-openregistry-h-euan-birrell-cf67d2C1100.00%
HEATHER BIRRELLsophymarine-openregistry-h-heather-birrell-9613cbB1100.00%

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

ShareholderShare classShares held% of class
ALASTAIR JAMES MATTHEWSsophymarine-openregistry-h-alastair-james-matthews-9a3e67C ORDINARY100100.00%
SCOTT ALAN COLBURNsophymarine-openregistry-h-scott-alan-colburn-b5bbc0B ORDINARY100100.00%
GEORGE TAITsophymarine-openregistry-gb-SL000182A ORDINARY3645.00%
SCOTT ALAN COLBURNsophymarine-openregistry-h-scott-alan-colburn-b5bbc0A ORDINARY3645.00%
ALASTAIR JAMES MATTHEWSsophymarine-openregistry-h-alastair-james-matthews-9a3e67A ORDINARY810.00%

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

ShareholderShare classShares held% of class
SUSAN JANE SMALLsophymarine-openregistry-h-susan-jane-small-408131A ORDINARY209100.00%
NICHOLA SHARON HENNsophymarine-openregistry-h-nichola-sharon-henn-da3394B ORDINARY158100.00%
TREVOR JAMES HENNsophymarine-openregistry-h-trevor-james-henn-00cb39C ORDINARY158100.00%

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

ShareholderShare classShares held% of class
SHIRLEY ANN WILLISsophymarine-openregistry-h-shirley-ann-willis-a0acb1ORDINARY C SHARES40100.00%
THOMAS DAVID WILLISsophymarine-openregistry-h-thomas-david-willis-7d8e57ORDINARY B SHARES40100.00%
KATHRYN ANN WILLISsophymarine-openregistry-h-kathryn-ann-willis-7a4a3cORDINARY A SHARES20100.00%

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

ShareholderShare classShares held% of class
KEITH FRASER WATSONsophymarine-openregistry-h-keith-fraser-watson-b38384ORDINARY100
CAROLINA LANDAETAsophymarine-openregistry-h-carolina-landaeta-715062A ORDINARY6
ERIJO STEPHANIE SCOTT EMUAKPORsophymarine-openregistry-h-erijo-stephanie-scott-emuakpor-6a379aB ORDINARY1

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

ShareholderShare classShares held% of class
MARILYN ELAINE CONNOLLYsophymarine-openregistry-h-marilyn-elaine-connolly-80ec3bB50100.00%
MHAIREAD AMY CONNOLLYsophymarine-openregistry-h-mhairead-amy-connolly-366082C50100.00%
SIMON ANDREW CONNOLLYsophymarine-openregistry-h-simon-andrew-connolly-075909A50100.00%

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

ShareholderShare classShares held% of class
PAULINE DIANE ROSSsophymarine-openregistry-h-pauline-diane-ross-18708eA80100.00%
CAMERON LINDSAY ROSSsophymarine-openregistry-h-cameron-lindsay-ross-a08feaB10100.00%
GAVIN ARMSTRONG MOONEYsophymarine-openregistry-h-gavin-armstrong-mooney-277023C10100.00%