UK companies/Dalkeith/Page 11
Companies in Dalkeith and their shareholdersPage 11 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 38 shareholdings and 2 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
HME DEVELOPMENTS LTD
sophymarine-openregistry-gb-SC806809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 94 Woodburn Drive, Dalkeith, Lothian, EH22 2BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONICA INES ZELADA ZELADAsophymarine-openregistry-h-monica-ines-zelada-zelada-aac406 | ORDINARY | 50 | |
| PHILIP MCFADDENsophymarine-openregistry-h-philip-mcfadden-c82740 | ORDINARY | 50 | |
PREMIER MAYFIELD LTD
sophymarine-openregistry-gb-SC807398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 16-17 Bogwood Court, Dalkeith, EH22 5DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANILA ALIsophymarine-openregistry-h-anila-ali-215a06 | ORDINARY | 50 | |
| USMAN MOHAMMED MAQBOOLsophymarine-openregistry-h-usman-mohammed-maqbool-f97b46 | ORDINARY | 50 | |
EVNT HSE LTD
sophymarine-openregistry-gb-SC807437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 30/2 Hardengreen Industrial Estate, Dalkeith, EH22 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAITH AL-KHAMISsophymarine-openregistry-h-laith-al-khamis-a5150e | ORDINARY | 10 | |
| SCOTT LINTONsophymarine-openregistry-h-scott-linton-c5e392 | ORDINARY | 0 | |
DAVIDSON ENERGY SERVICES LTD
sophymarine-openregistry-gb-SC813443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43290 — Other construction installation - Registered office
- 36 Waterfall Walk, Dalkeith, EH22 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN DAVIDSONsophymarine-openregistry-h-ryan-davidson-a88f50 | ORDINARY | 4 | |
| CARA GRAHAMsophymarine-openregistry-h-cara-graham-3bacbd | ORDINARY | 0 | |
THE EFS PROPERTY GROUP LTD
sophymarine-openregistry-gb-SC818665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43330 — Floor and wall covering
- Registered office
- 6 Bogwood Court, Dalkeith, EH22 5DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG WESTWOODsophymarine-openregistry-h-craig-westwood-850142 | ORDINARY | 155 | 100.00% |
| KEVIN DICKsophymarine-openregistry-h-kevin-dick-861fcc | ORDINARY | 0 | 0.00% |
KAI RAY LTD
sophymarine-openregistry-gb-SC819456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Lothian Street, Dalkeith, EH22 1DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA CUBELLOTTIsophymarine-openregistry-h-maria-cubellotti-41b865 | ORDINARY | 9 | |
| RAFFAELE OTTAVIANOsophymarine-openregistry-h-raffaele-ottaviano-8f1e6f | ORDINARY | 1 | |
LENNIE PROPERTY LTD
sophymarine-openregistry-gb-SC821460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 8 Wymet Grove, Dalkeith, EH22 1FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LENNIE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC833170 | ORDINARY | 100 | |
| MICHAEL LENNIEsophymarine-openregistry-h-michael-lennie-4fa7e2 | ORDINARY | 0 | |
FIXT PROPERTY LTD
sophymarine-openregistry-gb-SC824276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Viscount Drive, Dalkeith, Midlothian, EH22 3FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART DUNCANsophymarine-openregistry-h-stuart-duncan-a83d7e | ORDINARY | 5 | |
| TAYLOR ROGANsophymarine-openregistry-h-taylor-rogan-554448 | ORDINARY | 5 | |
ABBOTT GIBSON PROPERTY LTD
sophymarine-openregistry-gb-SC824705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25 Wester Suttieslea Gardens, Dalkeith, EH22 4FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STACEY WHYTEsophymarine-openregistry-h-stacey-whyte-641313 | ORDINARY | 2 | |
| STUART ABBOTTsophymarine-openregistry-h-stuart-abbott-409c65 | ORDINARY | 0 | |
HIF GROCERS LTD
sophymarine-openregistry-gb-SC825590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 1 Newton Manse Court, Dalkeith, EH22 1SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADIA IQBALsophymarine-openregistry-h-nadia-iqbal-55e830 | ORDINARY | 100 | |
| ZAHID IQBALsophymarine-openregistry-h-zahid-iqbal-380670 | ORDINARY | 0 | |
MCLEAN PHOTO VIDEO LIMITED
sophymarine-openregistry-gb-SC830594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74202 — Other specialist photography
- Registered office
- 29 Mitchell Street, Dalkeith, EH22 1JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYLAN KITCHENERsophymarine-openregistry-h-dylan-kitchener-d71a4e | ORDINARY | 1 | 50.00% |
| JOANNA KITCHENERsophymarine-openregistry-h-joanna-kitchener-a70b61 | ORDINARY | 1 | 50.00% |
MCGOWAN SOLUTIONS LTD
sophymarine-openregistry-gb-SC837864
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 87 Easter Langside Drive, Dalkeith, EH22 2FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MCGOWANsophymarine-openregistry-h-paul-mcgowan-52df16 | ORDINARY | 6 | |
| NIAMH MCGOWANsophymarine-openregistry-h-niamh-mcgowan-b2b8d1 | ORDINARY | 4 | |
IRONMILLS LEASING LTD
sophymarine-openregistry-gb-SC842031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 52290 — Other transportation support activities
- Registered office
- 10-12 Edinburgh Road, Dalkeith, EH22 1JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER EWARTsophymarine-openregistry-gb-SC878213 | ORDINARY | 1 | |
| ROBERT MACGILLIVRAYsophymarine-openregistry-h-robert-macgillivray-77e7a8 | ORDINARY | 0 | |
JAMES T PROPERTIES LTD
sophymarine-openregistry-gb-SC846167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 8 Leighton Crescent, Dalkeith, EH22 4DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE JAMESsophymarine-openregistry-h-alice-james-a9b021 | ORDINARY | 5 | |
| SCOTT TAYLORsophymarine-openregistry-gb-13758212 | ORDINARY | 5 | |
LOCATE AI LTD
sophymarine-openregistry-gb-SC847169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62020 — Information technology consultancy activities
73110 — Advertising agencies - Registered office
- 29 Shyramill Gardens, Dalkeith, EH22 1RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATEUSZ BINIEKsophymarine-openregistry-h-mateusz-biniek-84b2f4 | ORDINARY | 50 | |
| SERGIUSZ JEZEWSKIsophymarine-openregistry-h-sergiusz-jezewski-b91377 | ORDINARY | 50 | |
STELLZ & CO LTD
sophymarine-openregistry-gb-SC851222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 22 Wester Shawfair, Dalkeith, EH22 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL MCCLEANsophymarine-openregistry-h-samuel-mcclean-462447 | ORDINARY | 2 | |
| ALEXANDRA PYWELLsophymarine-openregistry-h-alexandra-pywell-282d54 | ORDINARY | 0 | |
HIFF PROPERTIES LTD
sophymarine-openregistry-gb-SC880831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Newton Manse Court, Dalkeith, EH22 1SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAHID IQBALsophymarine-openregistry-h-zahid-iqbal-380670 | ORDINARY | 100 | |
| MOHAMED SHOAIRAsophymarine-openregistry-h-mohamed-shoaira-eee86c | ORDINARY | 0 | |
IRONMILLS DALKEITH LTD
sophymarine-openregistry-gb-SC884845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 10-12 Edinburgh Road, Dalkeith, EH22 1JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM FRASER EWARTsophymarine-openregistry-h-callum-fraser-ewart-1d1f80 | ORDINARY | 1 | |
| ROBERT ALLAN MACGILLIVRAYsophymarine-openregistry-h-robert-allan-macgillivray-eba310 | ORDINARY | 0 | |
INTERFLEX SCOTLAND LIMITED
sophymarine-openregistry-gb-SC009850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/1917
- Accounts
- FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Peggys Mill, Dalkeith, Midlothian, EH22 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERFLEX GROUP EUROPE LTDsophymarine-openregistry-gb-03900677 | ORDINARY | 16,393,861 | |
Related parties
| Party | Relationship | Detail |
|---|
| SKYMARK PACKAGING INTERNATIONAL LIMITEDsophymarine-openregistry-gb-02160777 | Holds shares in | ORDINARY A |
LOTHIAN RECYCLING LIMITED
sophymarine-openregistry-gb-SC144960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/1993
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hansbury Stud, Dalkeith, EH22 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE MCMAHONsophymarine-openregistry-h-michelle-mcmahon-64913e | ORDINARY | 312 | |
Related parties
| Party | Relationship | Detail |
|---|
| OTTERBURN INVESTMENTS LIMITEDsophymarine-openregistry-gb-04908032 | Holds shares in | ORDINARY |