UK companies/Dalkeith/Page 3
Companies in Dalkeith and their shareholdersPage 3 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 68 shareholdings and 0 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
WASTE CLOUD LIMITED
sophymarine-openregistry-gb-SC757455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- 30/2 Eskbank Office Complex, Dalkeith, EH22 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG JAMES DOUGLASsophymarine-openregistry-h-craig-james-douglas-837cec | ORDINARY B | 35 | |
| ROSS IAN BURTONsophymarine-openregistry-h-ross-ian-burton-1f6c33 | ORDINARY C | 30 | |
| ROSS IAN BURTONsophymarine-openregistry-h-ross-ian-burton-1f6c33 | ORDINARY A | 20 | |
| CRAIG JAMES DOUGLASsophymarine-openregistry-h-craig-james-douglas-837cec | ORDINARY A | 15 | |
| MERCAT CROSS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC757362 | ORDINARY A | 0 | |
| MERCAT CROSS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC757362 | ORDINARY B | 0 | |
HM STANLEY LTD
sophymarine-openregistry-gb-SC354218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2009
- Accounts
- SMALL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Base Camp 1 Wester Shawfair, Dalkeith, Midlothan, EH22 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE EXPLORER GROUPsophymarine-openregistry-gb-SC718037 | A ORDINARY | 7,600 | |
| DOMINO GEDDESsophymarine-openregistry-h-domino-geddes-01b957 | ORDINARY | 1,200 | |
| JONAH GEDDESsophymarine-openregistry-h-jonah-geddes-280119 | ORDINARY | 1,200 | |
NINJA KIDZ PARKS EDINBURGH LTD
sophymarine-openregistry-gb-SC478281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Unit 23 Mayfield Industrial Estate, Dalkeith, Midlothian, EH22 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NKDZ CALEDONIA LLCsophymarine-openregistry-h-nkdz-caledonia-llc-d3a635 | A ORDINARY | 75 | 100.00% |
| POSITIVE DISTRIBUTION LTDsophymarine-openregistry-gb-SC438301 | B ORDINARY | 25 | 100.00% |
| ASTRONAUT GUILD LLCsophymarine-openregistry-h-astronaut-guild-llc-23c025 | A ORDINARY | 0 | 0.00% |
| POSITIVE DISTRIBUTION LTDsophymarine-openregistry-gb-SC438301 | A ORDINARY | 0 | 0.00% |
JACK'S ENGINEERING CONTROL SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC586935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 18 Roman Park, Dalkeith, EH22 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CAMPBELL AITKENsophymarine-openregistry-h-christopher-campbell-aitken-fc39d4 | A | 50 | |
| SASHA-JANE AITKENsophymarine-openregistry-h-sasha-jane-aitken-57645a | B | 50 | |
| JOSHUA AITKENsophymarine-openregistry-h-joshua-aitken-dd5343 | B | 0 | |
ONPOINT ACCOUNTING LIMITED
sophymarine-openregistry-gb-SC592221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- 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 GROUPsophymarine-openregistry-gb-SC684504 | TYPE A SHARES | 100 | 100.00% |
| ONPOINT ACCOUNTING GROUPsophymarine-openregistry-gb-SC684504 | TYPE B SHARES | 2 | 100.00% |
| JOHANN ALEXANDER GOREEsophymarine-openregistry-h-johann-alexander-goree-a72ba8 | TYPE A SHARES | 0 | 0.00% |
| JOHN DOUGLAS GOREEsophymarine-openregistry-h-john-douglas-goree-de9009 | TYPE B SHARES | 0 | 0.00% |
VISSER & CO LTD.
sophymarine-openregistry-gb-SC636011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Office 2 30/2 Eskbank Office Complex, Dalkeith, EH22 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW GILLsophymarine-openregistry-h-matthew-gill-35b7ed | ORDINARY A | 51 | |
| DEIJ CAPITAL LIMITEDsophymarine-openregistry-gb-08802438 | ORDINARY B | 40 | |
| MATTHEW GILLsophymarine-openregistry-h-matthew-gill-35b7ed | ORDINARY B | 30 | |
| TIM JAN-WILLEM VISSERsophymarine-openregistry-h-tim-jan-willem-visser-d90607 | ORDINARY B | 30 | |
| TIM JAN-WILLEM VISSERsophymarine-openregistry-h-tim-jan-willem-visser-d90607 | ORDINARY A | 30 | |
| DEIJ CAPITAL LIMITEDsophymarine-openregistry-gb-08802438 | ORDINARY A | 19 | |
ELIOCK HYDRO ELECTRIC COMPANY LIMITED
sophymarine-openregistry-gb-SC133236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- 3 Dalhousie Crescent, Dalkeith, EH22 3DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNN GREENSHIELDSsophymarine-openregistry-h-lynn-greenshields-2ad82f | ORDINARY | 68,400 | |
| GORDON GREENSHIELDSsophymarine-openregistry-h-gordon-greenshields-551c51 | ORDINARY | 100 | |
| ALAN GEORGE GREENSHIELDSsophymarine-openregistry-h-alan-george-greenshields-931ef1 | ORDINARY | 0 | |
J.J.C. TAXIS LTD.
sophymarine-openregistry-gb-SC187339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/1998
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 2 Place Charente, Dalkeith, EH22 2DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC GOUGHsophymarine-openregistry-h-eric-gough-903357 | ORDINARY | 2 | |
| ANNE MARIE PEFFERSsophymarine-openregistry-h-anne-marie-peffers-d9a23d | ORDINARY | 0 | |
| STEPHEN PEFFERSsophymarine-openregistry-h-stephen-peffers-4f135d | ORDINARY | 0 | |
M K CABS LTD.
sophymarine-openregistry-gb-SC212627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2000
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 43 Burn Grange Park, Dalkeith, EH22 4FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P CURRANsophymarine-openregistry-h-p-curran-d553b6 | ORDINARY | 2 | |
| JACQUELINE ALLANsophymarine-openregistry-h-jacqueline-allan-c10633 | ORDINARY | 0 | |
| MARTYN CHARLES ALLANsophymarine-openregistry-h-martyn-charles-allan-054b8a | ORDINARY | 0 | |
BALMORAL MOTOR COMPANY LIMITED
sophymarine-openregistry-gb-SC240844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 56 Easthouses Road, Dalkeith, Midlothian, EH22 4EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK KELLYsophymarine-openregistry-gb-NI725753 | ORDINARY | 1 | |
| SANDRA KELLYsophymarine-openregistry-h-sandra-kelly-77a5d0 | ORDINARY | 1 | |
| MICHAEL KELLYsophymarine-openregistry-h-michael-kelly-1b29e0 | ORDINARY | 0 | |
RD HALL PLUMBING & HEATING ENGINEERS LTD.
sophymarine-openregistry-gb-SC333248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 42, Dalkeith, EH22 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN HALLsophymarine-openregistry-h-robin-hall-cde2cd | ORDINARY | 60 | |
| JOANNE HALLsophymarine-openregistry-h-joanne-hall-7a9e19 | ORDINARY | 40 | |
| BLAIR HALLsophymarine-openregistry-h-blair-hall-57561a | ORDINARY | 0 | |
HGS CONSULTING LTD
sophymarine-openregistry-gb-SC401689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 30/5 Hardengreen Industrial Estate, Dalkeith, EH22 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE JANE SHANKSsophymarine-openregistry-h-melanie-jane-shanks-338cc6 | ORDINARY | 2 | |
| HAMISH SHEPPARDsophymarine-openregistry-h-hamish-sheppard-d7ce9a | ORDINARY | 0 | |
| MELISSA SHEPPARDsophymarine-openregistry-h-melissa-sheppard-1358cc | ORDINARY | 0 | |
BURTON & SPEKE LIMITED
sophymarine-openregistry-gb-SC419558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2012
- Accounts
- FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Base Camp 1 Wester Shawfair, Dalkeith, Midlothan, EH22 1FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE EXPLORER GROUP LIMITEDsophymarine-openregistry-gb-SC718037 | ORDINARY | 2 | |
| SEAN GEDDES-MOODYsophymarine-openregistry-h-sean-geddes-moody-68d8ca | ORDINARY | 0 | |
| STEPHANIE GEDDESsophymarine-openregistry-h-stephanie-geddes-49e4f5 | ORDINARY | 0 | |
CITY CENTRE ROOMS (EDINBURGH) LIMITED
sophymarine-openregistry-gb-SC446786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 30/5 Hardengreen Industrial Estate, Dalkeith, EH22 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WILKINSONsophymarine-openregistry-h-robert-wilkinson-6288cb | ORD | 1 | 33.33% |
| ROSS WILKINSONsophymarine-openregistry-h-ross-wilkinson-a26460 | ORD | 1 | 33.33% |
| VICTORIA WILKINSONsophymarine-openregistry-h-victoria-wilkinson-65ff8b | ORD | 1 | 33.33% |
EMI HAIR LIMITED
sophymarine-openregistry-gb-SC481923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2014
- 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 | 33.33% |
| LAYLA KINGsophymarine-openregistry-h-layla-king-8912e2 | ORDINARY | 100 | 33.33% |
| LYNN CLUGSTONsophymarine-openregistry-h-lynn-clugston-843e78 | ORDINARY | 100 | 33.33% |
1330 TAXIS LTD.
sophymarine-openregistry-gb-SC489522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2014
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 5b North Wynd, Dalkeith, EH22 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MATHEW ERNIST BOYLEsophymarine-openregistry-h-david-mathew-ernist-boyle-09c18a | ORDINARY | 1 | 50.00% |
| JOHN PEDENsophymarine-openregistry-h-john-peden-1159c4 | ORDINARY | 1 | 50.00% |
| ANGELA PEDENsophymarine-openregistry-h-angela-peden-941e77 | ORDINARY | 0 | 0.00% |
POSTCODE DATA LIMITED
sophymarine-openregistry-gb-SC500624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 32/9 Hardengreen Industrial Estate, Dalkeith, Midlothian, EH22 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANJA GUNDERLOCHsophymarine-openregistry-h-anja-gunderloch-e998f1 | ORDINARY | 1,000 | 64.52% |
| TIMOTHY RIDEOUTsophymarine-openregistry-h-timothy-rideout-bf66e6 | ORDINARY | 500 | 32.26% |
| MARK FAIRBAIRNsophymarine-openregistry-h-mark-fairbairn-2a4713 | ORDINARY | 50 | 3.23% |
DALGETTY SERVICES LIMITED
sophymarine-openregistry-gb-SC518342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Easthouses Industrial Estate, Dalkeith, Midlothian, EH22 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALGETTY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC798158 | 2 | 2 | 100.00% |
| KEVIN DALGETTYsophymarine-openregistry-h-kevin-dalgetty-3d94f6 | 2 | 0 | 0.00% |
| LYNSAY DALGETTYsophymarine-openregistry-h-lynsay-dalgetty-710a9b | 2 | 0 | 0.00% |
ALLOYMASTER (SCOTLAND) LTD
sophymarine-openregistry-gb-SC529190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- Office 2 30/2 Eskbank Office Complex, Dalkeith, EH22 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLOY MASTER (GLASGOW) LTDsophymarine-openregistry-gb-SC715692 | ORDINARY | 100 | |
| MARY BOYLEsophymarine-openregistry-h-mary-boyle-fe7358 | ORDINARY | 0 | |
| ROBERT BOYLEsophymarine-openregistry-h-robert-boyle-a9f44e | ORDINARY | 0 | |
LIMITLESS HEATING LTD
sophymarine-openregistry-gb-SC573784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 22a Edinburgh Road, Dalkeith, Midlothian, EH22 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN MELVILLEsophymarine-openregistry-h-allan-melville-42d652 | ORDINARY | 3 | 50.00% |
| CHRISTOPHER MUIRsophymarine-openregistry-h-christopher-muir-a1bea8 | ORDINARY | 3 | 50.00% |
| KEVIN WHITSONsophymarine-openregistry-h-kevin-whitson-943966 | ORDINARY | 0 | 0.00% |