UK companies/Dalkeith/Page 13
Companies in Dalkeith and their shareholdersPage 13 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 21 shareholdings and 3 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
I AM HAMISH LTD
sophymarine-openregistry-gb-SC658680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74202 — Other specialist photography
- Registered office
- 5 Hawk Crescent, Dalkeith, Midlothian, EH22 2RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMISH CAMPBELLsophymarine-openregistry-h-hamish-campbell-c443f2 | ORDINARY | 1 | 100.00% |
MCGOVERN LETTINGS LTD
sophymarine-openregistry-gb-SC660574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Craigesk House, Dalkeith, EH22 4TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MCGOVERNsophymarine-openregistry-h-daniel-mcgovern-4d1ef7 | ORDINARY | 1 | 100.00% |
SCOTT BARGAINS LTD
sophymarine-openregistry-gb-SC681882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 99 High Street, Dalkeith, EH22 1AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL CHOUDHRYsophymarine-openregistry-h-abdul-choudhry-86147e | ORDINARY | 100 | |
ONPOINT R&D LIMITED
sophymarine-openregistry-gb-SC688003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69203 — Tax consultancy
- Registered office
- 5 Hawk Crescent, Dalkeith, Midlothian, EH22 2RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONPOINT ACCOUNTING GROUP LIMITEDsophymarine-openregistry-gb-SC684504 | ORDINARY | 1 | 100.00% |
YU THRIVE LTD
sophymarine-openregistry-gb-SC697156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- C/O Melbarry Accountants, Dalkeith, Midlothian, EH22 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOSEPH HUTCHINSONsophymarine-openregistry-h-paul-joseph-hutchinson-00f5d0 | ORDINARY | 100 | 100.00% |
THE EDINBURGH ACCOUNTANT LIMITED
sophymarine-openregistry-gb-SC699127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2021
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 5 Hawk Crescent, Dalkeith, Midlothian, EH22 2RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONPOINT ACCOUNTING GROUP LIMTIEDsophymarine-openregistry-h-onpoint-accounting-group-limtied-0dde41 | ORDINARY | 1 | 100.00% |
CAR WASH WATERWORKS SPA LTD
sophymarine-openregistry-gb-SC702352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1c Old Dalkeith Road, Dalkeith, EH22 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIRGIL LACATUSsophymarine-openregistry-h-virgil-lacatus-9142f1 | ORDINARY | 1 | 100.00% |
I LOVE HEATING LTD
sophymarine-openregistry-gb-SC718022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 9b Duke Street, Dalkeith, EH22 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRYSTIAN PIEKUTsophymarine-openregistry-h-krystian-piekut-1c6c3e | ORDINARY | 10 | |
MDG GLOBAL HOLDINGS LTD
sophymarine-openregistry-gb-SC724674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 29/2 Hardengreen Industrial Estate, Dalkeith, EH22 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DAVID GLASGOWsophymarine-openregistry-h-mark-david-glasgow-de768e | ORDINARY | 100 | 100.00% |
EW SCOPE LTD
sophymarine-openregistry-gb-SC764134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 25 Eskbank Road, Dalkeith, EH22 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER EDWARD FARRsophymarine-openregistry-h-alexander-edward-farr-785850 | ORDINARY | 1 | 100.00% |
SHABEENS 1 ENTERPRISE LTD
sophymarine-openregistry-gb-SC769427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2023
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 18 Spalding Crescent, Dalkeith, EH22 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANNA ULLAH JABEENsophymarine-openregistry-h-sanna-ullah-jabeen-8f870b | ORDINARY | 100 | 100.00% |
GENUS MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-SC785074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2023
- 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 | ORDINARY | 100 | 100.00% |
UH SUPERSTORE LTD
sophymarine-openregistry-gb-SC787056
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 12 Woodburn Road, Dalkeith, EH22 2AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSTAM BAKR KHADERsophymarine-openregistry-h-rostam-bakr-khader-b6ea29 | ORDINARY | 100 | |
MOTOJOE HOLDING LIMITED
sophymarine-openregistry-gb-SC789735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 226 High Street, Dalkeith, EH22 1AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH PHILIPSZsophymarine-openregistry-h-joseph-philipsz-10ccf4 | ORDINARY | 200 | |
JUST SHOT LTD
sophymarine-openregistry-gb-SC790614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 29 Shyramill Gardens, Dalkeith, EH22 1RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERGIUSZ JEZEWSKIsophymarine-openregistry-h-sergiusz-jezewski-b91377 | ORDINARY | 2 | |
| SERGIUSZ JEZEWSKIsophymarine-openregistry-h-sergiusz-jezewski-b91377 | ORDINARY | 0 | |
PIEKUT DEVELOPMENTS LTD
sophymarine-openregistry-gb-SC792649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2023
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- 9b Duke Street, Dalkeith, EH22 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRYSTIAN PIEKUTsophymarine-openregistry-h-krystian-piekut-1c6c3e | ORDINARY | 10 | |
OVERKILL MOTORCYCLE SECURITY LTD
sophymarine-openregistry-gb-SC803014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Unit 17 Hardengreen Business Centre, Dalkeith, EH22 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRONISLAW KORDAsophymarine-openregistry-h-bronislaw-korda-ce1228 | ORDINARY | 100 | |
MRS ROOF WINDOWS LTD
sophymarine-openregistry-gb-SC829246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 2 Langsidehead Cottages, Dalkeith, Midlothian, EH22 2NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART DUNCAN HILLsophymarine-openregistry-h-stuart-duncan-hill-2584fb | ORDINARY | 100 | 100.00% |
LENNIE HOLDINGS LTD
sophymarine-openregistry-gb-SC833170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 8 Wymet Grove, Dalkeith, EH22 1FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LENNIEsophymarine-openregistry-h-michael-lennie-4fa7e2 | ORDINARY | 201 | |
Related parties
| Party | Relationship | Detail |
|---|
| ML SPECIALIST FINANCE LTDsophymarine-openregistry-gb-SC765239 | Holds shares in | ORDINARY 1 GBP |
| LENNIE PROPERTY LTDsophymarine-openregistry-gb-SC821460 | Holds shares in | ORDINARY |
DUNCAER GROUP LIMITED
sophymarine-openregistry-gb-SC848918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 9 Drum View Avenue, Dalkeith, EH22 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ADAMSsophymarine-openregistry-gb-12418182 | ORDINARY 1 GBP | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| ENLIGHTENED TRADES LTDsophymarine-openregistry-gb-SC575329 | Holds shares in | ORDINARY |