UK companies/Dalkeith/Page 12
Companies in Dalkeith and their shareholdersPage 12 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 20 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
BACS (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC163296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/1996
- Accounts
- DORMANT
- SIC
- 33190 — Repair of other equipment
- Registered office
- Unit 1e Newbattle Abbey, Dalkeith, Lothian, EH22 3LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BENNETsophymarine-openregistry-h-mark-bennet-9b9edb | ORDINARY | 100 | 100.00% |
TURRET INNS LIMITED
sophymarine-openregistry-gb-SC201253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/1999
- 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 |
|---|
| MARK KERSLAKEsophymarine-openregistry-h-mark-kerslake-b3a2ac | ORDINARY | 2 | 100.00% |
NWH GROUP LIMITED
sophymarine-openregistry-gb-SC335165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2007
- Accounts
- FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- Unit 5 Mayfield Industrial, Dalkeith, Midlothian, EH22 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NWH HOLDINGS LTDsophymarine-openregistry-gb-SC303441 | ORDINARY | 100,001 | |
CYVIZ LIMITED
sophymarine-openregistry-gb-SC417083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2012
- Accounts
- SMALL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 42/3 Hardengreen Business Park, Dalkeith, Midlothian, EH22 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CYVIS ASsophymarine-openregistry-h-cyvis-as-add27e | ORDINARY | 12,001,000 | |
RANA FOOD STORE LIMITED
sophymarine-openregistry-gb-SC420584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 3-A Stone Place, Dalkeith, Midlothian, EH22 5PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAFDAR SARDARsophymarine-openregistry-h-safdar-sardar-31a66c | ORDINARY | 100 | 100.00% |
NEIL WILLIAMS HAULAGE LIMITED
sophymarine-openregistry-gb-SC434933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2012
- Accounts
- DORMANT
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- Unit 5, Dalkeith, Midlothian, EH22 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG WILLIAMSsophymarine-openregistry-gb-16698301 | ORDINARY | 2 | |
DOUGLAS STRACHAN LTD
sophymarine-openregistry-gb-SC484864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 102 High Street, Dalkeith, EH22 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CSY ARCHITECTS LTDsophymarine-openregistry-gb-SC195183 | ORDINARY | 69,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CRAGG WOOD MANAGEMENT LIMITEDsophymarine-openregistry-gb-01456277 | Holds shares in | ORDINARY |
NATURALLYEMMA LIMITED
sophymarine-openregistry-gb-SC502412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 30/5 Hardengreen Industrial Estate, Dalkeith, EH22 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA PATRICIA MUIRsophymarine-openregistry-h-emma-patricia-muir-a74d68 | ORD | 1 | 100.00% |
DAMAS EDINBURGH LIMITED
sophymarine-openregistry-gb-SC528631
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/03/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 4 Lothian Street, Dalkeith, EH22 1DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED MARWAN NAAMAsophymarine-openregistry-h-mohamed-marwan-naama-132608 | ORDINARY | 100 | |
GENUS MEDICAL LIMITED
sophymarine-openregistry-gb-SC533009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 30/5 Hardengreen Industrial Estate, Dalkeith, EH22 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAROLINA SKORUPSKAITEsophymarine-openregistry-h-karolina-skorupskaite-7d9ec3 | ORD | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GENUS MEDICAL PARTNERSHIP LIMITEDsophymarine-openregistry-gb-SC609361 | Holds shares in | ORDINARY |
TAYLORED ENERGY LTD
sophymarine-openregistry-gb-SC539907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43210 — Electrical installation - Registered office
- 8 Leighton Crescent, Dalkeith, EH22 4DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT TAYLORsophymarine-openregistry-gb-13758212 | ORDINARY | 1 | |
PLATINUM PROPERTY (EDINBURGH) LIMITED
sophymarine-openregistry-gb-SC558157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 The Brambles, Dalkeith, EH22 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT DAVID LAWRIEsophymarine-openregistry-h-scott-david-lawrie-0ca16c | ORDINARY | 1 | |
EMI STOVES LIMITED
sophymarine-openregistry-gb-SC558363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 134 High Street, Dalkeith, EH22 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORREDINE PAUL IDESSANEsophymarine-openregistry-h-norredine-paul-idessane-7fdf0a | ORDINARY | 100 | 100.00% |
MERAKI CONCEPT STUDIO LTD
sophymarine-openregistry-gb-SC566483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 30/5 Hardengreen Industrial Estate, Dalkeith, EH22 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEMMA CRAIGsophymarine-openregistry-h-jemma-craig-55ef70 | ORDINARY | 1 | 100.00% |
56 NEWINGTON LTD
sophymarine-openregistry-gb-SC574011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 25 Muirpark, Dalkeith, EH22 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH PHILLIPSsophymarine-openregistry-h-hannah-phillips-8c8c73 | ORDINARY | 10 | |
HAMILTON GROCERS LTD
sophymarine-openregistry-gb-SC595436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 38-42 Hamilton Crescent, Dalkeith, EH22 4BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYSAM KHAN SARWANIsophymarine-openregistry-h-haysam-khan-sarwani-e80c7f | ORDINARY | 100 | |
CONNOR FOX RECRUITMENT SOLUTIONS LTD
sophymarine-openregistry-gb-SC621429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 25 Eskbank Road, Dalkeith, EH22 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARYN DAWN FOXsophymarine-openregistry-h-caryn-dawn-fox-23a9d7 | ORDINARY | 100 | 100.00% |
XL CONSULTANTS LIMITED
sophymarine-openregistry-gb-SC635708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- 27 Thorny Crook Crescent, Dalkeith, EH22 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHUKWUEMEKA OKAFORsophymarine-openregistry-h-chukwuemeka-okafor-b47d92 | ORDINARY | 1 | |
HUSA CARS LTD
sophymarine-openregistry-gb-SC652126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 14 Hawthorn Crescent, Dalkeith, EH22 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALEEM MALIKsophymarine-openregistry-h-saleem-malik-8f505e | ORDINARY | 2 | |
I GRANT CONTRACTORS LTD
sophymarine-openregistry-gb-SC654325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 30/2 Hardengreen Industrial Estate, Dalkeith, EH22 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ALEXANDER GRANTsophymarine-openregistry-h-ian-alexander-grant-3e0b0a | ORDINARY | 1 | |