UK companies/Dalkeith/Page 10
Companies in Dalkeith and their shareholdersPage 10 of 14
261 companies registered in Dalkeith 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 Dalkeith. Between them they record 40 shareholdings and 4 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
261
EDINBUILD JOINERY & BUILDING SERVICES LTD
sophymarine-openregistry-gb-SC707412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 83 Stagg Park, Dalkeith, Midlothian, EH22 2FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS MACDONALDsophymarine-openregistry-h-ross-macdonald-5f0b8e | ORDINARY | 2 | |
| MICHAEL DUFFYsophymarine-openregistry-h-michael-duffy-be87d1 | ORDINARY | 0 | |
COPPER HEATING LIMITED
sophymarine-openregistry-gb-SC713240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 5 Hawk Crescent, Dalkeith, Midlothian, EH22 2RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL JOHN WILSONsophymarine-openregistry-h-david-michael-john-wilson-460615 | ORDINARY | 99 | 99.00% |
| EMMA CLAIRE WISONsophymarine-openregistry-h-emma-claire-wison-0ae5ac | ORDINARY | 1 | 1.00% |
ALICIA'S HOUSE OF PAWS LTD
sophymarine-openregistry-gb-SC717219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Alicia'S House Of Paws, Dalkeith, EH22 1RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICIA STALEY-BESTsophymarine-openregistry-h-alicia-staley-best-5970d8 | ORDINARY | 100 | 100.00% |
| JONATHAN NICHOLAS ROGERSsophymarine-openregistry-h-jonathan-nicholas-rogers-eb5a8e | ORDINARY | 0 | 0.00% |
MIB CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-SC717366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 25 Eskbank Road, Dalkeith, EH22 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN MCMILLAN BLACKsophymarine-openregistry-h-helen-mcmillan-black-cfbdff | ORDINARY A | 10 | |
| IAIN BENNETTsophymarine-openregistry-h-iain-bennett-ffc30b | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SALES GROWTH TEAM SOLUTIONS LIMITEDsophymarine-openregistry-gb-13817208 | Holds shares in | ORDINARY D · 0.00% |
THE EXPLORER GROUP LIMITED
sophymarine-openregistry-gb-SC718037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Base Camp 1 Wester Shawfair, Dalkeith, Midlothan, EH22 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN GEDDES-MOODYsophymarine-openregistry-h-sean-geddes-moody-68d8ca | ORDINARY | 78 | |
| STEPHANIE GEDDESsophymarine-openregistry-h-stephanie-geddes-49e4f5 | ORDINARY | 78 | |
Related parties
| Party | Relationship | Detail |
|---|
| HM STANLEY LTDsophymarine-openregistry-gb-SC354218 | Holds shares in | A ORDINARY |
| BURTON & SPEKE LIMITEDsophymarine-openregistry-gb-SC419558 | Holds shares in | ORDINARY |
A CLASS BARBER EDINBURGH LIMITED
sophymarine-openregistry-gb-SC722441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 28 High Street, Dalkeith, EH22 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOAED YUSIFsophymarine-openregistry-h-moaed-yusif-4653ce | ORDINARY | 100 | |
| SERWAN SOBHIsophymarine-openregistry-h-serwan-sobhi-78e07a | ORDINARY | 0 | |
GEOCIVIL ENGINEERING LIMITED
sophymarine-openregistry-gb-SC732435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 45 Poplar Street, Dalkeith, EH22 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY COWENsophymarine-openregistry-h-gary-cowen-aacd6d | ORDINARY | 70 | |
| HAZEL COWENsophymarine-openregistry-h-hazel-cowen-a38945 | ORDINARY | 30 | |
BC ROPE ACCESS/ RIGGING SOLUTIONS LTD
sophymarine-openregistry-gb-SC741061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 36 Woodburn Road, Dalkeith, EH22 2BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN CLEMENTSsophymarine-openregistry-h-ben-clements-8ef9c2 | ORDINARY | 2 | 100.00% |
| LINZIE MCLEANsophymarine-openregistry-h-linzie-mclean-c7664a | ORDINARY | 0 | 0.00% |
MENCO RESOLVE LTD
sophymarine-openregistry-gb-SC741199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 81291 — Disinfecting and exterminating services
- Registered office
- Unit 6, Dalkeith, EH22 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP MENZIESsophymarine-openregistry-h-philip-menzies-ca3e98 | ORDINARY | 1,000 | |
| RAYMOND CHRISTIEsophymarine-openregistry-h-raymond-christie-3a636f | ORDINARY | 0 | |
GRIGG TOPCO LIMITED
sophymarine-openregistry-gb-SC746374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 3a Newbattle Road, Dalkeith, Midlothian, EH22 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ALLEN HERD BRYCEsophymarine-openregistry-h-gary-allen-herd-bryce-b9aef1 | ORDINARY | 1,000 | |
| LESLEY ANN FORDsophymarine-openregistry-h-lesley-ann-ford-aa2a64 | ORDINARY | 1,000 | |
KP DEPENDABLES LTD
sophymarine-openregistry-gb-SC752731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 30/2 Eskbank Office Complex, Dalkeith, Midlothian, EH22 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARA PEREZsophymarine-openregistry-h-mara-perez-8bd881 | ORDINARY | 10 | |
| DAVID NEAVEsophymarine-openregistry-h-david-neave-34b233 | ORDINARY | 0 | |
TANGLEWOOD HOSPITALITY LTD
sophymarine-openregistry-gb-SC759699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Tanglewood, Dalkeith, EH22 4TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILL STEWARTsophymarine-openregistry-h-gill-stewart-9b2145 | ORDINARY | 4 | 80.00% |
| JAYSREE PATELsophymarine-openregistry-h-jaysree-patel-51aa52 | ORDINARY | 1 | 20.00% |
MULSANNE MOTORS GT LTD
sophymarine-openregistry-gb-SC761550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 137 High Street, Dalkeith, Midlothian, EH22 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS ANTHONY MACLEODsophymarine-openregistry-h-ross-anthony-macleod-e2507c | ORDINARY | 75 | 75.00% |
| MARK BLACKsophymarine-openregistry-h-mark-black-045c67 | ORDINARY | 25 | 25.00% |
BFM DEVELOPMENTS LTD
sophymarine-openregistry-gb-SC768577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 57 Easthouses Road, Dalkeith, EH22 4EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN JOHN MCKAYsophymarine-openregistry-h-brian-john-mckay-64edba | ORDINARY | 50 | |
| GILLIAN MARION MCKAYsophymarine-openregistry-h-gillian-marion-mckay-35d7dd | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| B & D ROOFING & BUILDING LTD.sophymarine-openregistry-gb-SC233875 | Holds shares in | ORDINARY |
CLANDOM LIMITED
sophymarine-openregistry-gb-SC774093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 30/5 Hardengreen Industrial Estate, Dalkeith, EH22 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAREK PASZYNSKIsophymarine-openregistry-h-marek-paszynski-c7409d | ORDINARY | 50 | 50.00% |
| MILENA PASZYNSKAsophymarine-openregistry-h-milena-paszynska-bdba09 | ORDINARY | 50 | 50.00% |
TOP G BARBERS LTD
sophymarine-openregistry-gb-SC775200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 145 Main Street, Dalkeith, EH22 4PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED AZADsophymarine-openregistry-h-mohammed-azad-ed20b7 | ORDINARY | 1 | |
| KARMAND ALI HAMZAsophymarine-openregistry-h-karmand-ali-hamza-47c255 | ORDINARY | 0 | |
SRISAR PROPERTY LIMITED
sophymarine-openregistry-gb-SC779127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Cowdenfoot Gardens, Dalkeith, EH22 2FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARITHA NAGAVELLIsophymarine-openregistry-h-saritha-nagavelli-5e5c2b | ORDINARY | 50 | 50.00% |
| SRIRAM NAGAVELLIsophymarine-openregistry-h-sriram-nagavelli-e55746 | ORDINARY | 50 | 50.00% |
WILKINSON PROPERTY VENTURES LTD
sophymarine-openregistry-gb-SC781233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 115a Edmonstone Road, Dalkeith, EH22 1QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BEN COLIN RICHARD WILKINSONsophymarine-openregistry-h-mr-ben-colin-richard-wilkinson-a89a25 | ORDINARY | 241,264 | |
| MRS EMMA WILKINSONsophymarine-openregistry-h-mrs-emma-wilkinson-ad1bd6 | ORDINARY | 241,264 | |
KVUK DALKEITH LTD
sophymarine-openregistry-gb-SC782132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 47260 — Retail sale of tobacco products in specialised stores
- Registered office
- 138 High Street, Dalkeith, Midlothian, EH22 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KVUK HOLDINGS LTDsophymarine-openregistry-gb-SC712477 | ORDINARY | 1 | |
| RICHARD CURRANsophymarine-openregistry-h-richard-curran-742c3e | ORDINARY | 0 | |
LOGANLEA TROUT FISHERY LTD
sophymarine-openregistry-gb-SC796824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03120 — Freshwater fishing
56102 — Unlicensed restaurants and cafes - Registered office
- 27 Dougall Place, Dalkeith, EH22 5PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG WILSONsophymarine-openregistry-gb-SC231078 | ORDINARY | 2 | |
| JACQULINE WILSONsophymarine-openregistry-h-jacquline-wilson-76992f | ORDINARY | 0 | |