UK companies/Dalkeith/Page 2
Companies in Dalkeith and their shareholdersPage 2 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 88 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
CSQ CONSULT LTD
sophymarine-openregistry-gb-SC421143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 30/5 Hardengreen Industrial Estate, Dalkeith, EH22 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MATTHEW BERWICKsophymarine-openregistry-h-alan-matthew-berwick-3333bc | ORD | 20 | 20.00% |
| CHRISTOPHER ANDREW WATTsophymarine-openregistry-h-christopher-andrew-watt-0a7449 | ORD | 20 | 20.00% |
| DAVID JOSEPH LILBURN CARTMELLsophymarine-openregistry-h-david-joseph-lilburn-cartmell-e8d86f | ORD | 20 | 20.00% |
| EWAN GALLOWAYsophymarine-openregistry-h-ewan-galloway-b3af5d | ORD | 20 | 20.00% |
| GAVIN PAUL MCINTYREsophymarine-openregistry-h-gavin-paul-mcintyre-795ab8 | ORD | 20 | 20.00% |
M&M COMPLIANCE TRAINING SERVICES LTD
sophymarine-openregistry-gb-SC744984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 32/5-32/6 Hardengreen Industrial Estate, Dalkeith, EH22 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN MARTINsophymarine-openregistry-h-ben-martin-5924e1 | ORDINARY | 50,000 | 50.00% |
| JAMIE MINHINNICKsophymarine-openregistry-h-jamie-minhinnick-864c63 | ORDINARY | 50,000 | 50.00% |
| BEN MARTINsophymarine-openregistry-h-ben-martin-5924e1 | A ORDINARY | 10,000 | 100.00% |
| EMMA MARTINsophymarine-openregistry-h-emma-martin-53f193 | C ORDINARY | 10,000 | 100.00% |
| JAMIE MINHINNICKsophymarine-openregistry-h-jamie-minhinnick-864c63 | B ORDINARY | 10,000 | 100.00% |
| MARY MINHINNICKsophymarine-openregistry-h-mary-minhinnick-ad38b1 | D ORDINARY | 10,000 | 100.00% |
SOMERSET SPINE SPECIALIST LIMITED
sophymarine-openregistry-gb-SC525008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 5 Roman View, Dalkeith, Midlothian, EH22 2QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHOK SRIDHARA SUBRAMANIANsophymarine-openregistry-h-ashok-sridhara-subramanian-57217a | C ORDINARY | 100 | |
| SANGEETHA NAGABUSHANAMsophymarine-openregistry-h-sangeetha-nagabushanam-a1fda4 | D ORDINARY | 100 | |
| ASHOK SRIDHARA SUBRAMANIANsophymarine-openregistry-h-ashok-sridhara-subramanian-57217a | B ORDINARY | 50 | |
| ASHOK SRIDHARA SUBRAMANIANsophymarine-openregistry-h-ashok-sridhara-subramanian-57217a | ORDINARY | 50 | |
| SANGEETHA NAGABUSHANAMsophymarine-openregistry-h-sangeetha-nagabushanam-a1fda4 | ORDINARY | 50 | |
| SANGEETHA NAGABUSHANAMsophymarine-openregistry-h-sangeetha-nagabushanam-a1fda4 | B ORDINARY | 50 | |
| ARJUN ASHOKsophymarine-openregistry-h-arjun-ashok-4200fe | C ORDINARY | 0 | |
| JINESH ASHOKsophymarine-openregistry-h-jinesh-ashok-f4f904 | D ORDINARY | 0 | |
CHRIS DUFFY PROPERTY (EDINBURGH) LTD
sophymarine-openregistry-gb-SC663478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 98-100 High Street, Dalkeith, EH22 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DUFFYsophymarine-openregistry-h-christopher-duffy-c9398b | A ORDINARY | 9 | |
| CHRISTOPHER DUFFYsophymarine-openregistry-h-christopher-duffy-c9398b | ORDINARY | 9 | |
| LIN OXLEYsophymarine-openregistry-h-lin-oxley-ea8e4a | B ORDINARY | 1 | |
| LIN OXLEYsophymarine-openregistry-h-lin-oxley-ea8e4a | ORDINARY | 1 | |
| LOUISE DUFFYsophymarine-openregistry-h-louise-duffy-e95c6a | C ORDINARY | 1 | |
| SIMON OXLEYsophymarine-openregistry-h-simon-oxley-c07e2a | ORDINARY | 1 | |
| SIMON OXLEYsophymarine-openregistry-h-simon-oxley-c07e2a | B ORDINARY | 1 | |
THE EDINBURGH BOILER COMPANY LTD
sophymarine-openregistry-gb-SC516132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 29/2 Hardengreen Industrial Estate, Dalkeith, EH22 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GLASGOWsophymarine-openregistry-h-mark-glasgow-2dc1b7 | A ORDINARY | 930 | 100.00% |
| UNALLOCATED OPTIONSsophymarine-openregistry-h-unallocated-options-de65db | B ORDINARY | 50 | 83.33% |
| DOUGLAS BELLsophymarine-openregistry-h-douglas-bell-a13333 | B ORDINARY | 10 | 16.67% |
| KERRI SHIELDSsophymarine-openregistry-h-kerri-shields-550ca9 | C ORDINARY | 10 | 100.00% |
EDMONSTONE GARAGE LIMITED
sophymarine-openregistry-gb-SC364921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 109 Edmonstone Road, Dalkeith, EH22 1QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ESTHER ILLANDsophymarine-openregistry-h-claire-esther-illand-45003f | ORDINARY | 1 | 50.00% |
| LIAM ILLANDsophymarine-openregistry-h-liam-illand-0d6349 | B ORDINARY | 1 | 50.00% |
| MARK ILLANDsophymarine-openregistry-h-mark-illand-e2f969 | B ORDINARY | 1 | 50.00% |
| PETER CHRISTOPHER ILLANDsophymarine-openregistry-h-peter-christopher-illand-baeddd | ORDINARY | 1 | 50.00% |
ESTONDALE PROPERTIES LIMITED
sophymarine-openregistry-gb-SC133071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/1991
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 Jenks Loan, Dalkeith, EH22 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENZA BASTIANELLIsophymarine-openregistry-h-vincenza-bastianelli-db6ae0 | ORDINARY | 33,800 | |
| DARIO BASTIANELLIsophymarine-openregistry-h-dario-bastianelli-9c202f | ORDINARY | 600 | |
| MARCO BASTIANELLIsophymarine-openregistry-h-marco-bastianelli-500e6f | ORDINARY | 600 | |
| ALFREDO BASTIANELLIsophymarine-openregistry-h-alfredo-bastianelli-a27aa6 | ORDINARY | 0 | |
FAMILY ADVERTISING LIMITED
sophymarine-openregistry-gb-SC230016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 16 Jewel Gardens, Dalkeith, EH22 3FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM ISAACsophymarine-openregistry-h-david-william-isaac-4a7cb1 | ORDINARY | 249 | |
| IAN AUSTIN WRIGHTsophymarine-openregistry-h-ian-austin-wright-e7d10d | ORDINARY | 249 | |
| KEVIN ALAN BIRDsophymarine-openregistry-h-kevin-alan-bird-343c26 | ORDINARY | 249 | |
| JILL TAYLORsophymarine-openregistry-h-jill-taylor-7ec82a | ORDINARY | 0 | |
TICB LTD
sophymarine-openregistry-gb-SC305677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
68209 — Other letting and operating of own or leased real estate - Registered office
- 60 Fernwood Drive, Dalkeith, EH22 1FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIELLA CROLLAsophymarine-openregistry-h-gabriella-crolla-5eb2d6 | ORDINARY | 1 | 25.00% |
| MARIA CROLLAsophymarine-openregistry-h-maria-crolla-118baf | ORDINARY | 1 | 25.00% |
| MAURIZIO PELLEGRINIsophymarine-openregistry-h-maurizio-pellegrini-74829e | ORDINARY | 1 | 25.00% |
| ROSARIA CROLLAsophymarine-openregistry-h-rosaria-crolla-4ffbd9 | ORDINARY | 1 | 25.00% |
HOPE PARK LIMITED
sophymarine-openregistry-gb-SC316869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Lothian Street, Dalkeith, Midlothian, EH22 1DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELSPETH MAIRI LAIDLAWsophymarine-openregistry-h-elspeth-mairi-laidlaw-df2819 | ORDINARY | 38 | |
| ALAN CHARLES LAIDLAWsophymarine-openregistry-h-alan-charles-laidlaw-335a82 | ORDINARY | 31 | |
| SHEONAD CATHERINE MACFARLANEsophymarine-openregistry-h-sheonad-catherine-macfarlane-bf8231 | ORDINARY | 31 | |
| DAVID LAIDLAWsophymarine-openregistry-h-david-laidlaw-f2b399 | ORDINARY | 0 | |
FAST2YOU LTD
sophymarine-openregistry-gb-SC421362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
70229 — Management consultancy activities other than financial management - Registered office
- 11 Saltire Road, Dalkeith, EH22 2BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNIESZKA MILKAsophymarine-openregistry-h-agnieszka-milka-6d0b1c | ORD | 40 | |
| SEBASTIAN MILKAsophymarine-openregistry-h-sebastian-milka-221f2e | ORD | 40 | |
| NICOLAS MILKAsophymarine-openregistry-h-nicolas-milka-da436e | ORD | 10 | |
| WIKTORIA MILKAsophymarine-openregistry-h-wiktoria-milka-8ab00e | ORD | 10 | |
D H PROPERTY SERVICES LTD
sophymarine-openregistry-gb-SC514574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 30/5 Hardengreen Industrial Estate, Dalkeith, EH22 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE HUGHESsophymarine-openregistry-h-dale-hughes-2e69ad | ORDINARY | 7 | 70.00% |
| HARRY HUGHESsophymarine-openregistry-h-harry-hughes-99ebfd | ORDINARY | 1 | 10.00% |
| HOLLY HUGHESsophymarine-openregistry-h-holly-hughes-da703c | ORDINARY | 1 | 10.00% |
| JACK HUGHESsophymarine-openregistry-gb-11823193 | ORDINARY | 1 | 10.00% |
HARRISON'S RETAIL CENTRE LIMITED
sophymarine-openregistry-gb-SC582443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2017
- Accounts
- SMALL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 39-41 Bonnyrigg Road, Dalkeith, Midlothian, EH22 3HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SHORTsophymarine-openregistry-h-david-short-ddf2ae | ORDINARY | 250 | |
| IAN SHORTsophymarine-openregistry-h-ian-short-0bcf69 | ORDINARY | 250 | |
| MAREK SHORTsophymarine-openregistry-h-marek-short-a4e1a5 | ORDINARY | 250 | |
| THE ESTATE OF GORDON CLOSEsophymarine-openregistry-h-the-estate-of-gordon-close-04f7ea | ORDINARY | 0 | |
ACCOUNTSABILITY LIMITED
sophymarine-openregistry-gb-SC594169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 30/2 Hardengreen Industrial Estate, Dalkeith, EH22 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GREENHALGHsophymarine-openregistry-h-mark-greenhalgh-5318cb | ORDINARY | 12,600 | |
| STEPHEN ROSEsophymarine-openregistry-h-stephen-rose-2bbe87 | ORDINARY | 2,250 | |
| DODDS COLINsophymarine-openregistry-h-dodds-colin-b0b31e | ORDINARY | 150 | |
| CAMERON HAYsophymarine-openregistry-h-cameron-hay-cfcc84 | ORDINARY | 0 | |
E&M CAPITAL PARTNERS LIMITED
sophymarine-openregistry-gb-SC684494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- 5 Hawk Crescent, Dalkeith, Midlothian, EH22 2RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN STUART LIGHTBOWNEsophymarine-openregistry-h-martin-stuart-lightbowne-2f79d6 | ORDINARY | 99 | 99.00% |
| EMMA LIGHTBOWNEsophymarine-openregistry-h-emma-lightbowne-1d54b9 | ORDINARY | 1 | 1.00% |
| J.GOREE LTDsophymarine-openregistry-gb-SC768435 | ORDINARY | 0 | 0.00% |
| JOHANN ALEXANDER GOREEsophymarine-openregistry-h-johann-alexander-goree-a72ba8 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALCHEMATE LIMITEDsophymarine-openregistry-gb-16394816 | Holds shares in | ORDINARY · 99.00% |
| ONPOINT BUSINESS FINANCE LIMITEDsophymarine-openregistry-gb-SC657028 | Holds shares in | ORDINARY · 99.00% |
| PROFITS BOOSTED LIMITEDsophymarine-openregistry-gb-SC752520 | Holds shares in | ORDINARY · 99.00% |
| ONPOINT ACCOUNTING GROUP LTDsophymarine-openregistry-gb-SC684504 | Holds shares in | ORDINARY · 88.00% |
RUN LEGACY LTD
sophymarine-openregistry-gb-SC699132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 30/5 Hardengreen Industrial Estate, Dalkeith, EH22 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN LEEsophymarine-openregistry-h-benjamin-lee-e000ac | ORDINARY | 10,000 | 96.53% |
| ROBIN LEEsophymarine-openregistry-h-robin-lee-9957d7 | ORDINARY | 200 | 1.93% |
| STUART HOUGHTONsophymarine-openregistry-h-stuart-houghton-184987 | ORDINARY | 100 | 0.97% |
| KRISHNA MURTHYsophymarine-openregistry-h-krishna-murthy-940e4f | ORDINARY | 60 | 0.58% |
DALKEITH INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC710870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 93 High Street, Dalkeith, Midlothian, EH22 1JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MERCER FORSTERsophymarine-openregistry-h-craig-mercer-forster-be16b5 | ORDINARY | 1 | 33.33% |
| DOROTHY ELIZABETH MULLALLYsophymarine-openregistry-h-dorothy-elizabeth-mullally-877a31 | ORDINARY | 1 | 33.33% |
| JOHNSON MCINTYREsophymarine-openregistry-h-johnson-mcintyre-de16f6 | ORDINARY | 1 | 33.33% |
| MARY ROBINSON MCQUEENsophymarine-openregistry-h-mary-robinson-mcqueen-c9b077 | ORDINARY | 0 | 0.00% |
BURNSIDE RACING LTD
sophymarine-openregistry-gb-SC840142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 93191 — Activities of racehorse owners
- Registered office
- 29a Whitehill Village, Dalkeith, EH22 2QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BURNSIDE PROPERTY LTDsophymarine-openregistry-gb-SC591840 | ORDINARY | 75 | 75.00% |
| HEATHER BURNSIDEsophymarine-openregistry-h-heather-burnside-d58b51 | ORDINARY | 25 | 25.00% |
| CHLOE BURNSIDEsophymarine-openregistry-h-chloe-burnside-dd1d87 | ORDINARY | 0 | 0.00% |
| JAKE BURNSIDEsophymarine-openregistry-h-jake-burnside-c7f3c1 | ORDINARY | 0 | 0.00% |
DALKEITH HANDY STORE LTD
sophymarine-openregistry-gb-SC508504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 7 Jarnac Court, Dalkeith, EH22 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATIF SARWARsophymarine-openregistry-h-atif-sarwar-ec5c9e | C ORDINARY | 1 | |
| FARRHAT SARWARsophymarine-openregistry-h-farrhat-sarwar-318e9e | B ORDINARY | 1 | |
| MOHAMMED SARWARsophymarine-openregistry-h-mohammed-sarwar-dbbeea | A ORDINARY | 1 | |
EMI MURDOCH LIMITED
sophymarine-openregistry-gb-SC515787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 134 High Street, Dalkeith, EH22 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE MURDOCHsophymarine-openregistry-h-elaine-murdoch-034a46 | ORDINARY | 100 | 100.00% |
| LAYLA KINGsophymarine-openregistry-h-layla-king-8912e2 | ORDINARY B | 100 | 100.00% |
| LYNN CLUGSTONsophymarine-openregistry-h-lynn-clugston-843e78 | ORDINARY A | 100 | 100.00% |