UK companies/Dunfermline/Page 9
Companies in Dunfermline and their shareholdersPage 9 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 67 shareholdings and 10 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
GROK DIAGNOSTICS LIMITED
sophymarine-openregistry-gb-SC617994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 10 Abbey Park Place, Dunfermline, KY12 7NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON SCOTT GLASGOW MCDONALDsophymarine-openregistry-h-alison-scott-glasgow-mcdonald-b31077 | B | 49 | 100.00% |
| RICHARD PHILIP ALEXANDER MCDONALDsophymarine-openregistry-h-richard-philip-alexander-mcdonald-fc8228 | A | 49 | 100.00% |
| LUKE THOMAS DONALD MCDONALDsophymarine-openregistry-h-luke-thomas-donald-mcdonald-6fdb00 | C | 2 | 100.00% |
SIMBALI LIMITED
sophymarine-openregistry-gb-SC634396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- The Ship Inn Halketts Hall, Dunfermline, KY11 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRK GILLONsophymarine-openregistry-h-kirk-gillon-b9793e | 0.5% CUMULATIVE PREFERENCE SHARES | 400,000 | |
| KIRK GILLONsophymarine-openregistry-h-kirk-gillon-b9793e | ORDINARY A | 750 | |
| KIRK GILLONsophymarine-openregistry-h-kirk-gillon-b9793e | ORDINARY B | 250 | |
| SARAH DICKSONsophymarine-openregistry-h-sarah-dickson-69ba83 | ORDINARY B | 0 | |
| VALERIE GILLONsophymarine-openregistry-h-valerie-gillon-6e60bf | 0.5% CUMULATIVE PREFERENCE SHARES | 0 | |
MALCOLM JACK & MATHESON LIMITED
sophymarine-openregistry-gb-SC635675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Walmer Drive Walmer House, Dunfermline, KY12 7LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RALPH DOUGLAS MCCRANsophymarine-openregistry-h-ralph-douglas-mccran-b13451 | ORDINARY A | 50 | 100.00% |
| STEVEN JAMES FELLsophymarine-openregistry-h-steven-james-fell-8f0e2d | ORDINARY B | 50 | 100.00% |
| LYNSEY PENDERsophymarine-openregistry-h-lynsey-pender-82070c | ORDINARY C | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DUNFERMLINE ATHLETIC FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-SC011580 | Holds shares in | ORDINARY |
DR NICOLA JAYNE ROBERTSON LTD
sophymarine-openregistry-gb-SC641414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 10 Abbey Park Place, Dunfermline, KY12 7NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA JAYNE ROBERTSONsophymarine-openregistry-h-nicola-jayne-robertson-a228e4 | A ORDINARY | 76 | 100.00% |
| SOPHIE ROBERTSON-ACOLETsophymarine-openregistry-h-sophie-robertson-acolet-c7bcbf | B ORDINARY | 12 | 100.00% |
| WILLIAM ROBERTSON-ACOLETsophymarine-openregistry-h-william-robertson-acolet-77b51d | C ORDINARY | 12 | 100.00% |
ASSAYE HOLDINGS LIMITED
sophymarine-openregistry-gb-SC666138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6 Mid Causeway, Dunfermline, KY12 8HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA MAY WILSONsophymarine-openregistry-h-laura-may-wilson-45ff5b | B ORDINARY | 38 | 100.00% |
| PAUL ALEXANDER WILSONsophymarine-openregistry-h-paul-alexander-wilson-83ae6e | A ORDINARY | 38 | 100.00% |
| TAYLOR ALANAH WILSONsophymarine-openregistry-h-taylor-alanah-wilson-5ac9d5 | C ORDINARY | 24 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASSAYE TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-SC673183 | Holds shares in | ORDINARY · 100.00% |
| THE DUNDONALD LIMITEDsophymarine-openregistry-gb-SC673652 | Holds shares in | ORDINARY · 100.00% |
KVUK HOLDINGS LTD
sophymarine-openregistry-gb-SC712477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
70100 — Activities of head offices
77400 — Leasing of intellectual property and similar products, except copyright works
82990 — Other business support service activities n.e.c. - Registered office
- 1 Torridon Drive, Dunfermline, KY11 2HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES KEMPsophymarine-openregistry-h-james-kemp-b2748a | C ORDINARY | 1 | 100.00% |
| RICHARD CURRANsophymarine-openregistry-h-richard-curran-742c3e | A ORDINARY | 1 | 100.00% |
| SCOTT WILSONsophymarine-openregistry-h-scott-wilson-b7b7bd | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KVUK LTDsophymarine-openregistry-gb-SC688775 | Holds shares in | ORDINARY |
| KVUK INVERKEITHING LTDsophymarine-openregistry-gb-SC772454 | Holds shares in | ORDINARY |
| KVUK DALKEITH LTDsophymarine-openregistry-gb-SC782132 | Holds shares in | ORDINARY |
| KVUK LOCHGELLY LTDsophymarine-openregistry-gb-SC793300 | Holds shares in | ORDINARY |
PALLEX LIMITED
sophymarine-openregistry-gb-SC744572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 George Square, Dunfermline, KY11 8QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DUNNINGsophymarine-openregistry-h-paul-dunning-45a481 | ORDINARY A | 998 | 100.00% |
| ALEXA MAY DUNNINGsophymarine-openregistry-h-alexa-may-dunning-757f62 | ORDINARY C | 1 | 100.00% |
| LAURA RHYNAS DUNNINGsophymarine-openregistry-h-laura-rhynas-dunning-2b96e2 | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRIME INDUSTRIAL & JANITORIAL SUPPLIES LIMITEDsophymarine-openregistry-gb-SC334181 | Holds shares in | ORDINARY · 48.00% |
LENNIE CONSULTING LTD
sophymarine-openregistry-gb-SC744965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- Unit 3a Castle Ind Centre, Dunfermline, Fife, KY11 8NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LENNIEsophymarine-openregistry-h-andrew-lennie-8bedee | C ORDINARY SHARES | 1 | 100.00% |
| JENNIFER MARTINsophymarine-openregistry-gb-10996289 | ORDINARY B SHARES | 1 | 100.00% |
| PAUL LENNIEsophymarine-openregistry-h-paul-lennie-01c389 | ORDINARY GBP SHARES | 1 | 100.00% |
FORTH TECH HOLDINGS LIMITED
sophymarine-openregistry-gb-SC815473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 5a Dunfermline Business Centre, Dunfermline, Fife, KY11 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY CAMPBELLsophymarine-openregistry-h-gary-campbell-dc734e | ORDINARY B | 49 | |
| THOMAS DAVISONsophymarine-openregistry-h-thomas-davison-9b3ca9 | ORDINARY A | 49 | |
| IAN MCBRIDEsophymarine-openregistry-h-ian-mcbride-e002a5 | C ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| FORTH TECH LIMITEDsophymarine-openregistry-gb-SC219483 | Holds shares in | ORDINARY · 100.00% |
WAYNE WEE HOME LIMITED
sophymarine-openregistry-gb-SC858304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Castle Court, Dunfermline, KY11 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QIURONG WANGsophymarine-openregistry-h-qiurong-wang-be9147 | ORDINARY A | 8 | 100.00% |
| HUAWEI ZHANGsophymarine-openregistry-h-huawei-zhang-0bbb42 | ORDINARY B | 1 | 100.00% |
| WENBO ZHANGsophymarine-openregistry-h-wenbo-zhang-50a608 | ORDINARY C | 1 | 100.00% |
CAMBRIC SYSTEMS LIMITED
sophymarine-openregistry-gb-SC215320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 26, Dunfermline Business Centre, Dunfermline, Fife, KY11 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABINGDON GLOBAL ACQUISITIONS LIMITEDsophymarine-openregistry-gb-16265497 | ORDINARY A | 50 | 100.00% |
| ABINGDON GLOBAL ACQUISITIONS LIMITEDsophymarine-openregistry-gb-16265497 | ORDINARY D | 10 | 100.00% |
| ABINGDON GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-16257043 | ORDINARY A | 0 | 0.00% |
| ABINGDON GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-16257043 | ORDINARY D | 0 | 0.00% |
| ABINGDON SOFTWARE GROUP LIMITEDsophymarine-openregistry-gb-14023301 | ORDINARY D | 0 | 0.00% |
| ABINGDON SOFTWARE GROUP LIMITEDsophymarine-openregistry-gb-14023301 | ORDINARY A | 0 | 0.00% |
ROSEWOOD LANDSCAPING LIMITED
sophymarine-openregistry-gb-SC285674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 3 St Davids Business Park, Dunfermline, Fife, KY11 9PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| L BURTsophymarine-openregistry-h-l-burt-f71e30 | ORDINARY | 375 | 50.00% |
| S BURTsophymarine-openregistry-h-s-burt-8a9787 | ORDINARY | 375 | 50.00% |
| STEVEN JAMES BURTsophymarine-openregistry-h-steven-james-burt-17228c | B ORDINARY | 1 | 100.00% |
DSM JOINERY CONTRACTORS LIMITED
sophymarine-openregistry-gb-SC324464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 7 Primrose Lane Industrial Estate, Dunfermline, Fife, KY11 2SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIG NOTE LIMITEDsophymarine-openregistry-gb-SC790774 | ORDINARY | 2,000 | |
| MICHAEL STEWART HANNAYsophymarine-openregistry-h-michael-stewart-hannay-646ed1 | A ORDINARY | 190 | |
| STUART JAMES WRIGHTsophymarine-openregistry-h-stuart-james-wright-3038f3 | A ORDINARY | 190 | |
SKL MEDICAL LIMITED
sophymarine-openregistry-gb-SC421920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2012
- Accounts
- DORMANT
- SIC
- 86101 — Hospital activities
- Registered office
- 2 Old Kirk Road, Dunfermline, KY12 7SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN LASTsophymarine-openregistry-h-stephen-last-fe1e41 | NON-VOTING, DISCRETIONARY-DIVIDEND, REDEEMABLE | 3 | |
| KAREN LASTsophymarine-openregistry-h-karen-last-cb5bda | NON-VOTING, DISCRETIONARY-DIVIDEND, REDEEMABLE | 1 | |
| PAUL HASTINGSsophymarine-openregistry-h-paul-hastings-683247 | NON-VOTING, DISCRETIONARY-DIVIDEND, REDEEMABLE | 1 | |
| STEPHEN LASTsophymarine-openregistry-h-stephen-last-fe1e41 | ORDINARY | 1 | |
AJR FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-SC436438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 26a East Port, Dunfermline, Fife, KY12 7JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EILIDH CHARLOTTE HUTCHISONsophymarine-openregistry-h-eilidh-charlotte-hutchison-195e67 | ORDINARY | 81 | 100.00% |
| ANDREW JAMES ROBBsophymarine-openregistry-h-andrew-james-robb-9035d6 | B ORDINARY | 19 | 100.00% |
| ANDREW JAMES ROBBsophymarine-openregistry-h-andrew-james-robb-9035d6 | ORDINARY | 0 | 0.00% |
| EILIDH HUTCHISONsophymarine-openregistry-h-eilidh-hutchison-6e60f7 | B ORDINARY | 0 | 0.00% |
CUSTARD FROG LIMITED
sophymarine-openregistry-gb-SC577164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Kintail Place, Dunfermline, KY11 8FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC HARRISON THOMPSONsophymarine-openregistry-h-eric-harrison-thompson-0d6eb1 | ORDINARY B | 50 | |
| HELEN PARKERsophymarine-openregistry-h-helen-parker-eb65b2 | ORDINARY A | 50 | |
| PAULA MARION RICHMONDsophymarine-openregistry-h-paula-marion-richmond-7f5abb | ORDINARY A | 0 | |
GARVOCK HOLDINGS LTD
sophymarine-openregistry-gb-SC794070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Garvock House Hotel,, Dunfermline, Fife, KY12 7TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA FERNANDESsophymarine-openregistry-h-pamela-fernandes-752933 | A ORDINARY | 12,750 | |
| RUI FERNANDESsophymarine-openregistry-h-rui-fernandes-4be46c | A ORDINARY | 12,750 | |
| ANNA FERNANDESsophymarine-openregistry-h-anna-fernandes-1198d3 | B ORDINARY | 4,502 | |
Related parties
| Party | Relationship | Detail |
|---|
| GARVOCK LIMITEDsophymarine-openregistry-gb-SC143272 | Holds shares in | A ORDINARY · 84.99% |
NARVIDA LIMITED
sophymarine-openregistry-gb-SC025940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1947
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
25290 — Manufacture of other tanks, reservoirs and containers of metal
25910 — Manufacture of steel drums and similar containers
25990 — Manufacture of other fabricated metal products n.e.c. - Registered office
- Taxi Way, Dunfermline, KY11 9JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARTALEX LIMITEDsophymarine-openregistry-gb-10143143 | ORDINARY A | 1,000 | |
| CATRIONA MARGARET CATONsophymarine-openregistry-h-catriona-margaret-caton-c16fab | ORDINARY A | 0 | |
| DALE ANTONY VALENTINE CATONsophymarine-openregistry-h-dale-antony-valentine-caton-c53eb7 | ORDINARY A | 0 | |
G. & I. HEADRICK LIMITED
sophymarine-openregistry-gb-SC057784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Room 3 Dalgety Bay Business Centre Ridge Way, Dunfermline, KY11 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET FENTON HEADRICKsophymarine-openregistry-h-janet-fenton-headrick-50a15a | ORDINARY | 23,000 | |
| JOHN HEADRICKsophymarine-openregistry-h-john-headrick-d7712d | ORDINARY | 23,000 | |
| ESTATE OF IAN HEADRICKsophymarine-openregistry-h-estate-of-ian-headrick-1196e0 | ORDINARY | 0 | |
TOSHI ASHI LIMITED
sophymarine-openregistry-gb-SC119636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Dalgety Bay Business Centre Ridge Way, Dunfermline, Fife, KY11 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES RICHARD SCOTTsophymarine-openregistry-h-charles-richard-scott-5c157e | ORDINARY | 99 | |
| YULIA SCOTTsophymarine-openregistry-h-yulia-scott-85f8ea | ORDINARY | 1 | |
| ANNE MCFARLANEsophymarine-openregistry-h-anne-mcfarlane-00bbcc | ORDINARY | 0 | |