UK companies/Balerno/Page 2
Companies in Balerno and their shareholdersPage 2 of 2
35 companies registered in Balerno have a shareholder register on file·15 shown on this page
Registry facts, direct shareholders and related parties for 15 companies whose registered office is in Balerno. Between them they record 25 shareholdings and 1 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
566 EDIN LTD.
sophymarine-openregistry-gb-SC275543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2004
- 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 | |
MAGELLANIC LIMITED
sophymarine-openregistry-gb-SC394338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 Dalmahoy Crescent, Balerno, Midlothian, EH14 7DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS EDWARD KIRBYsophymarine-openregistry-h-nicholas-edward-kirby-afa0fe | ORDINARY | 100 | 100.00% |
| SUSAN KIRBYsophymarine-openregistry-h-susan-kirby-3c33d9 | ORDINARY | 0 | 0.00% |
EDINBURGH DAY NURSERIES LTD.
sophymarine-openregistry-gb-SC522766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
85100 — Pre-primary education - Registered office
- 5 Main Street, Balerno, EH14 7EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG FLANAGAN (EXCEUTORS OF)sophymarine-openregistry-h-craig-flanagan-exceutors-of-73d827 | ORDINARY | 50 | |
| GILLIAN TAYLOR FLANAGANsophymarine-openregistry-h-gillian-taylor-flanagan-f8d5ba | ORDINARY | 50 | |
BBS 78 CONSULTING LTD
sophymarine-openregistry-gb-SC583057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 6 Threipmuir Gardens, Balerno, EH14 7EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN SMITHsophymarine-openregistry-h-ben-smith-4be387 | ORDINARY | 1 | 50.00% |
| NATI SMITHsophymarine-openregistry-h-nati-smith-e2bede | ORDINARY | 1 | 50.00% |
RUBIA PROPERTIES LTD
sophymarine-openregistry-gb-SC679631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 30 Gifford Crescent, Balerno, EH14 7FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMEER AHAMED DEHALVIsophymarine-openregistry-h-sameer-ahamed-dehalvi-07034b | ORDINARY | 100 | 100.00% |
| RABIYA DEHALVIsophymarine-openregistry-h-rabiya-dehalvi-a81be5 | ORDINARY | 0 | 0.00% |
WILLOW WOODS SCOTLAND LIMITED
sophymarine-openregistry-gb-SC740018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2022
- Accounts
- DORMANT
- SIC
- 02400 — Support services to forestry
- Registered office
- 8 Willow Tree Place, Balerno, EH14 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE HUGHESsophymarine-openregistry-h-leslie-hughes-d000b9 | ORDINARY | 1 | 50.00% |
| PETER RIDGESsophymarine-openregistry-h-peter-ridges-c37350 | ORDINARY | 1 | 50.00% |
THROK MORTON LIMITED
sophymarine-openregistry-gb-SC760111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 202 Mansfield Road, Balerno, City Of Edinburgh, EH14 7JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG FAIRLEY HALLsophymarine-openregistry-h-craig-fairley-hall-a6d445 | ORDINARY | 376 | 50.13% |
| WENDY LEE HALLsophymarine-openregistry-h-wendy-lee-hall-4a93df | ORDINARY | 374 | 49.87% |
Related parties
| Party | Relationship | Detail |
|---|
| HALLBANK LIMITEDsophymarine-openregistry-gb-SC080567 | Holds shares in | C ORDINARY · 50.00% |
PIZZACONNECTION LTD
sophymarine-openregistry-gb-SC768098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- 17 Main Street, Balerno, EH14 7EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENNARO CAPUANOsophymarine-openregistry-h-gennaro-capuano-e66b84 | ORDINARY | 2 | |
| LUISA IOVINEsophymarine-openregistry-h-luisa-iovine-4155a8 | ORDINARY | 0 | |
KCCE HOLDINGS LIMITED
sophymarine-openregistry-gb-SC768197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25 Whitelea Road, Balerno, EH14 7HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE LYNCHsophymarine-openregistry-h-louise-lynch-50b37e | ORDINARY | 1 | 50.00% |
| STEVEN THOMAS LYNCHsophymarine-openregistry-h-steven-thomas-lynch-45b871 | ORDINARY | 1 | 50.00% |
SDPC LTD
sophymarine-openregistry-gb-SC532432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Gardenacre House, Balerno, Edinburgh, EH14 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON DORMERsophymarine-openregistry-h-simon-dormer-1f4210 | A ORDINARY | 6 | |
| SIMON DORMERsophymarine-openregistry-h-simon-dormer-1f4210 | B ORDINARY | 4 | |
BELLMANSE LIMITED
sophymarine-openregistry-gb-SC212541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2000
- 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 | 2 | |
MALLENY LIC LIMITED
sophymarine-openregistry-gb-SC619064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2019
- Accounts
- DORMANT
- SIC
- 56302 — Public houses and bars
- Registered office
- C/O The Balerno Inn, Balerno, EH14 7EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM DONALD GOROLsophymarine-openregistry-h-william-donald-gorol-f84cf7 | ORDINARY | 1 | 100.00% |
CARTESIAN LIME LIMITED
sophymarine-openregistry-gb-SC619504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- 48 Bavelaw Road, Balerno, EH14 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH DAVID FISHERsophymarine-openregistry-h-kenneth-david-fisher-22627b | ORDINARY | 100 | |
EDINBURGH EA PROPERTIES LTD
sophymarine-openregistry-gb-SC671093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Ravelrig Road, Balerno, EH14 7DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MO LIANsophymarine-openregistry-h-mo-lian-dcc75b | ORDINARY | 1 | |
BALERNO PROJECT GROUP LTD
sophymarine-openregistry-gb-SC807703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 25 Deanpark Avenue, Balerno, EH14 7EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONIKA MAJDANsophymarine-openregistry-h-monika-majdan-94b158 | ORDINARY | 1 | |