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STAR-DUNDEE LIMITED
Company number SC230143 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
STAR-DUNDEE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in STAR-DUNDEE LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- SC230143
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 10 April 2002
- Registered office
- Dundee
- Country of origin
- United Kingdom
- Business
- Manufacture of electronic components; Manufacture of electronic measuring, testing etc. equipment, not for industrial process control; Other software publishing; Other information technology service activities
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
STAR-DUNDEE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (10 April 2026) lists 9 shareholders: 9 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns STAR-DUNDEE LIMITED
STAR-DUNDEE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (9)
Layer 1
Shareholders of STAR-DUNDEE LIMITED · statement of 10 April 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| THE STAR-DUNDEE LIMITED EMPLOYEE OWNERSHIP TRUST | 55.6% | 4,950 | ORDINARY |
| Masked · in the company report | — | — | — |
| UNIVERSITY OF DUNDEE | 6.33% | 564 | ORDINARY |
| CHRISTOPHER BLAIR MCCLEMENTS | 5.62% | 500 | ORDINARY |
| MARTIN NORMAN DUNSTAN | 5.62% | 500 | ORDINARY |
| STUART JAMES MILLS | 5.62% | 500 | ORDINARY |
| IAIN MICHAEL MARTIN | 4.9% | 436 | ORDINARY |
| ALBERT FERRER FLORIT | 1.3% | 116 | ORDINARY |
| ALBERTO GONZALEZ VILLAFRANCA | 0.98% | 87 | ORDINARY |
People with significant control · 1 current
Who controls STAR-DUNDEE LIMITED
STAR-DUNDEE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Star-Dundee Employee Ownership Trust | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 19 July 2017 | Company · Employee Onwership Trust |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Officers · 7 current
Who runs STAR-DUNDEE LIMITED
STAR-DUNDEE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 7 current and 8 former.
Current officers (7)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CARRIE, Carole | Secretary | 9 May 2017 | — | — |
| FERRER, Albert | Director | 1 April 2025 | Spanish | Spain |
| GIBSON, David James | Director | 29 January 2024 | British | Scotland |
| GOODALE, Josephine Mary | Director | 25 January 2022 | British | Scotland |
| MILLS, Stuart James | Director | 19 July 2017 | British | United Kingdom |
| PARKES, Stephen Maxwell | Director | 4 July 2002 | British | Scotland |
| PIKE, Timothy Kevin | Director | 25 January 2022 | British,German | Germany |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Iain Michael | Secretary | 21 April 2004 | 9 May 2017 |
| D.W. COMPANY SERVICES LIMITED | Corporate secretary | 10 April 2002 | 21 April 2004 |
| FERRER FLORIT, Albert, Dr | Director | 20 December 2017 | 25 January 2022 |
| GONZALEZ VILLAFRANCA, Alberto | Director | 25 January 2022 | 1 April 2025 |
| MCCLEMENTS, Christopher Blair | Director | 17 January 2022 | 29 January 2024 |
| SCOTT, Peter Francis Iain, Doctor | Director | 20 December 2017 | 23 April 2021 |
| D.W. DIRECTOR 1 LIMITED | Corporate nominee director | 10 April 2002 | 4 July 2002 |
| D.W. DIRECTOR 2 LIMITED | Corporate nominee director | 10 April 2002 | 4 July 2002 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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