UK companies/Balerno/Page 1
Companies in Balerno and their shareholdersPage 1 of 2
35 companies registered in Balerno 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 Balerno. Between them they record 79 shareholdings and 0 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
35
REMARKABLE ENERGY LTD
sophymarine-openregistry-gb-SC552222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 1, Balerno, Midlothian, EH14 7JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD DOUGLAS MILLERsophymarine-openregistry-h-edward-douglas-miller-131dd4 | ORDINARY | 100,000 | 50.72% |
| ANGUS CRAWFORD MACDONALDsophymarine-openregistry-h-angus-crawford-macdonald-7dfd4c | ORDINARY | 33,333 | 16.91% |
| GALION (PROJECT TWO) LIMITEDsophymarine-openregistry-gb-08756474 | ORDINARY | 11,667 | 5.92% |
| COLIN ALEXANDER KINNEARsophymarine-openregistry-h-colin-alexander-kinnear-f19722 | ORDINARY | 10,000 | 5.07% |
| KOSMOS ENERGY DELAWARE HOLDINGSsophymarine-openregistry-h-kosmos-energy-delaware-holdings-eb32e1 | ORDINARY | 8,989 | 4.56% |
| BENJAMIN READMANsophymarine-openregistry-h-benjamin-readman-18f6cf | ORDINARY | 4,195 | 2.13% |
| JONATHAN YARROWsophymarine-openregistry-h-jonathan-yarrow-47bddb | ORDINARY | 4,195 | 2.13% |
| MARK STEPHEN RUFFLESsophymarine-openregistry-h-mark-stephen-ruffles-5fc7ed | ORDINARY | 4,195 | 2.13% |
| PATRICK STREETsophymarine-openregistry-h-patrick-street-87bdbf | ORDINARY | 3,596 | 1.82% |
| RALPH CONGREAVEsophymarine-openregistry-h-ralph-congreave-e797e3 | ORDINARY | 2,247 | 1.14% |
| SIMON WATERFIELDsophymarine-openregistry-h-simon-waterfield-7af581 | ORDINARY | 2,247 | 1.14% |
| LUCA LOMBARDIsophymarine-openregistry-h-luca-lombardi-65edb6 | ORDINARY | 1,797 | 0.91% |
| MARK BLANCHFIELDsophymarine-openregistry-h-mark-blanchfield-1c3a13 | ORDINARY | 1,667 | 0.85% |
| NEIL BATTENsophymarine-openregistry-h-neil-batten-71ae2d | ORDINARY | 1,667 | 0.85% |
| RICHARD NEWMANsophymarine-openregistry-gb-00466242 | ORDINARY | 1,667 | 0.85% |
| JUSTIN GEMLICHsophymarine-openregistry-h-justin-gemlich-00f12d | ORDINARY | 1,152 | 0.58% |
| JEAN KEMMIS-MATTERSONsophymarine-openregistry-h-jean-kemmis-matterson-8169b0 | ORDINARY | 1,000 | 0.51% |
| PETER CAREWsophymarine-openregistry-h-peter-carew-82d484 | ORDINARY | 900 | 0.46% |
| JANET BOYCEsophymarine-openregistry-h-janet-boyce-b7bfaa | ORDINARY | 899 | 0.46% |
| BEN WETHERALLsophymarine-openregistry-h-ben-wetherall-34e1c1 | ORDINARY | 667 | 0.34% |
| GEOFFREY CAREWsophymarine-openregistry-h-geoffrey-carew-99a95a | ORDINARY | 450 | 0.23% |
| CHRIS SHAWsophymarine-openregistry-h-chris-shaw-45a1da | ORDINARY | 449 | 0.23% |
| SARAH MUIRHEADsophymarine-openregistry-h-sarah-muirhead-f6e48b | ORDINARY | 179 | 0.09% |
DONALD GRAHAM (PROPERTIES) LIMITED
sophymarine-openregistry-gb-SC026324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/1948
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 Ravelrig Gait, Balerno, Midlothian, EH14 7NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFRED JAMES CRUICKSHANKsophymarine-openregistry-h-alfred-james-cruickshank-c44f23 | ORDINARY | 3,000 | |
| SHEILA CRUICKSHANKsophymarine-openregistry-h-sheila-cruickshank-df2f7e | ORDINARY | 3,000 | |
| ARTHUR MERCHANTsophymarine-openregistry-h-arthur-merchant-115d54 | ORDINARY | 1,500 | |
| DAVID MERCHANTsophymarine-openregistry-h-david-merchant-0ebd97 | ORDINARY | 1,500 | |
| MURIEL CRUICKSHANK (EXECUTORS OF)sophymarine-openregistry-h-muriel-cruickshank-executors-of-2611b0 | ORDINARY | 0 | |
DMAC 10X LIMITED
sophymarine-openregistry-gb-SC767035
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 12 Gifford Crescent, Balerno, EH14 7FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROY MACMILLANsophymarine-openregistry-h-david-roy-macmillan-8c8e51 | ORDINARY | 250 | |
| ELIZABETH HEATHER MACMILLANsophymarine-openregistry-h-elizabeth-heather-macmillan-6bd571 | ORDINARY | 250 | |
| DAVID ROY MACMILLANsophymarine-openregistry-h-david-roy-macmillan-8c8e51 | A ORDINARY | 45 | |
| ELIZABETH HEATHER MACMILLANsophymarine-openregistry-h-elizabeth-heather-macmillan-6bd571 | B ORDINARY | 45 | |
| KAT MACMILLANsophymarine-openregistry-h-kat-macmillan-25dc87 | D ORDINARY | 5 | |
| RACHEL NELSONsophymarine-openregistry-h-rachel-nelson-3fe3cd | C ORDINARY | 5 | |
MARCHBANK ESTATES LIMITED
sophymarine-openregistry-gb-SC316007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 28 Gifford Crescent, Balerno, EH14 7FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BURNS STEELsophymarine-openregistry-h-david-burns-steel-fddca1 | B ORDINARY | 40 | 100.00% |
| JILL STEELsophymarine-openregistry-h-jill-steel-b26a79 | A ORDINARY | 40 | 100.00% |
| MURRAY DAVID STEELsophymarine-openregistry-h-murray-david-steel-b56e65 | D ORDINARY | 10 | 100.00% |
| TERRI ELIZABETH STEELsophymarine-openregistry-h-terri-elizabeth-steel-a93fc4 | C ORDINARY | 10 | 100.00% |
MMPF RUDNICKI ANAESTHETIC SERVICES LTD
sophymarine-openregistry-gb-SC763004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- 2 Ravelrig Drive, Balerno, EH14 7NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGDALENA SITKO-RUDNICKAsophymarine-openregistry-h-magdalena-sitko-rudnicka-95969e | ORDINARY | 10 | |
| MAREK RUDNICKIsophymarine-openregistry-h-marek-rudnicki-311203 | ORDINARY | 10 | |
| FILIP RUDNICKIsophymarine-openregistry-h-filip-rudnicki-76a696 | ORDINARY | 0 | |
| PAWEL RUDNICKIsophymarine-openregistry-h-pawel-rudnicki-5ca72c | ORDINARY | 0 | |
THE FREE COMPANY SCO LIMITED
sophymarine-openregistry-gb-SC570422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Cockdurno Farmhouse, Balerno, Edinburgh, EH14 7HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS JAMES BUCHANAN-SMITHsophymarine-openregistry-h-angus-james-buchanan-smith-528129 | C | 50 | 100.00% |
| CHARLES DANIEL DRUMMOND BUCHANAN-SMITHsophymarine-openregistry-h-charles-daniel-drummond-buchanan-smith-d4a9b1 | A | 50 | 100.00% |
| JACK PAUL GORDON FLETCHERsophymarine-openregistry-h-jack-paul-gordon-fletcher-6a7753 | B | 0 | |
587 EDIN LTD.
sophymarine-openregistry-gb-SC295820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 1 Shiels Way, Balerno, EH14 5FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS SMITHsophymarine-openregistry-gb-04812039 | ORDINARY | 2 | |
| KEVIN WOODsophymarine-openregistry-h-kevin-wood-c5a1a6 | ORDINARY | 0 | |
| MURRAY FLEMINGsophymarine-openregistry-h-murray-fleming-2dc125 | ORDINARY | 0 | |
SPORRANDIPITY LTD
sophymarine-openregistry-gb-SC419751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 8 Glenbrook Road, Balerno, Midlothian, EH14 7BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA GALLOWAYsophymarine-openregistry-gb-SC501866 | ORDINARY | 1 | |
| MARK GALLOWAYsophymarine-openregistry-h-mark-galloway-4e7773 | ORDINARY | 1 | |
| MICHAEL ADRIAN SCURFIELDsophymarine-openregistry-h-michael-adrian-scurfield-29c7b1 | ORDINARY | 1 | |
J A LEASK ARCHITECTS LTD
sophymarine-openregistry-gb-SC419796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 17a Main Street, Balerno, Edinburgh, EH14 7EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EDEN MAISONsophymarine-openregistry-h-david-eden-maison-a64283 | ORDINARY | 50 | |
| RHODRI WILLIAMSsophymarine-openregistry-h-rhodri-williams-202171 | ORDINARY | 50 | |
| MICHAEL KELMANsophymarine-openregistry-h-michael-kelman-baeaaa | ORDINARY | 0 | |
SIMPLE HOMES SCOTLAND LTD
sophymarine-openregistry-gb-SC575441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
81210 — General cleaning of buildings - Registered office
- 3 3 Boll O Bere Farm, Balerno, EH14 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA FRASERsophymarine-openregistry-h-anna-fraser-6877eb | ORDINARY | 1 | |
| MATTHEW JAMES MORRELLsophymarine-openregistry-h-matthew-james-morrell-f846ab | ORDINARY | 1 | |
| MICHAEL EASTERsophymarine-openregistry-h-michael-easter-91a441 | ORDINARY | 0 | |
ADDICTD LTD
sophymarine-openregistry-gb-SC680467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management - Registered office
- 2 Ravelrig Road, Balerno, Edinburgh, EH14 7DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHEN DINGsophymarine-openregistry-h-chen-ding-fd382a | ORDINARY | 51 | |
| YAO QUANsophymarine-openregistry-h-yao-quan-04ce25 | ORDINARY | 49 | |
| NAN ZHAOsophymarine-openregistry-h-nan-zhao-654c1f | ORDINARY | 0 | |
TEN SEVEN ONE LIMITED
sophymarine-openregistry-gb-SC200991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/1999
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 3 Goodtrees Farm, Balerno, EH14 7HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA MARY RICHARDSONsophymarine-openregistry-h-georgina-mary-richardson-6952e2 | ORDINARY A | 50 | |
| MATTHEW DAVID BRUCE JONESsophymarine-openregistry-h-matthew-david-bruce-jones-3cc23f | ORDINARY B | 50 | |
CLOUDFIRE SERVICES LIMITED
sophymarine-openregistry-gb-SC515421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 Willow Tree Place, Balerno, Midlothian, EH14 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM RUSSELL CURRANsophymarine-openregistry-h-graham-russell-curran-783793 | ORDINARY | 10 | 100.00% |
| LINDA CURRANsophymarine-openregistry-h-linda-curran-99b595 | ORDINARY B | 10 | 100.00% |
WAY SITE SOLUTIONS LTD
sophymarine-openregistry-gb-SC729942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2022
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 5 Shiels Way, Balerno, Midlothian, EH14 5FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE DAVIDSONsophymarine-openregistry-h-claire-davidson-5a8099 | B ORDINARY | 100 | 100.00% |
| NEIL GREENHILLsophymarine-openregistry-h-neil-greenhill-c87d3d | ORDINARY | 100 | 100.00% |
CALCUT ENGINEERING LTD
sophymarine-openregistry-gb-SC806966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
26512 — Manufacture of electronic industrial process control equipment - Registered office
- 1 Harlaw March, Balerno, EH14 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALUM JOHN CUTHILLsophymarine-openregistry-h-calum-john-cuthill-4253c5 | ORDINARY | 99 | 100.00% |
| ROBYN ELIZABETH TUERENAsophymarine-openregistry-h-robyn-elizabeth-tuerena-be48b7 | ORDINARY A | 1 | 100.00% |
| CALUM JOHN CUTHILLsophymarine-openregistry-h-calum-john-cuthill-4253c5 | ORDINARY A | 0 | 0.00% |
CB ENG CONSULTING LTD
sophymarine-openregistry-gb-SC812617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 550 Lanark Road West, Balerno, Midlothian, EH14 7BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BURNSIDEsophymarine-openregistry-h-christopher-burnside-00c847 | ORDINARY | 5 | 100.00% |
| ELLIE BURNSIDEsophymarine-openregistry-h-ellie-burnside-1a3961 | B ORDINARY | 1 | 100.00% |
LESJEUNES LTD.
sophymarine-openregistry-gb-SC205535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 26 Turner Avenue, Balerno, EH14 7BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES YOUNG'S TRUSTsophymarine-openregistry-h-james-young-s-trust-8668b1 | ORDINARY | 1 | 50.00% |
| JOSEPHINE RUTH BISACREsophymarine-openregistry-h-josephine-ruth-bisacre-4bc4f5 | ORDINARY | 1 | 50.00% |
KIRKGREEN LIMITED
sophymarine-openregistry-gb-SC210817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2000
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 27 Whitelea Road, Balerno, EH14 7HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WALLACEsophymarine-openregistry-h-andrew-wallace-1f46b2 | ORDINARY | 1 | |
| NIALL WALLACEsophymarine-openregistry-h-niall-wallace-354f86 | ORDINARY | 1 | |
CRAIGPORT LIMITED
sophymarine-openregistry-gb-SC222003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2001
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 27 Whitelea Road, Balerno, EH14 7HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WALLACEsophymarine-openregistry-h-andrew-wallace-1f46b2 | ORDINARY | 1 | |
| RACHEL ALISON WALLACEsophymarine-openregistry-h-rachel-alison-wallace-c82654 | ORDINARY | 1 | |
THE MEDICAL DEVICE CO LTD.
sophymarine-openregistry-gb-SC262922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Buteland Steading, Balerno, Midlothian, EH14 7JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JERRY DONNANsophymarine-openregistry-h-jerry-donnan-252db6 | ORDINARY | 2 | |
| JOHN TARGELLsophymarine-openregistry-h-john-targell-883148 | ORDINARY | 0 | |