UK companies/Dalkeith/Page 4
Companies in Dalkeith and their shareholdersPage 4 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 61 shareholdings and 10 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
EDGE PROPERTY PARTNERS LIMITED
sophymarine-openregistry-gb-SC576140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
55209 — Other holiday and other collective accommodation - Registered office
- 4 Lothian Street, Dalkeith, EH22 1DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MCCAFFERTYsophymarine-openregistry-h-mark-mccafferty-62e947 | ORDINARY | 100 | |
| KERRY KIRBYsophymarine-openregistry-h-kerry-kirby-6b3264 | ORDINARY | 0 | |
| PHILIP KIRBYsophymarine-openregistry-h-philip-kirby-7cfd8f | ORDINARY | 0 | |
CRM INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC579060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66300 — Fund management activities
- Registered office
- Unit 5 Mayfield Industrial Estate, Dalkeith, EH22 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXECUTORS OF THE ESTATE OF THE LATE MARK PAUL WILLIAMSsophymarine-openregistry-h-executors-of-the-estate-of-the-late-mark-69bd25 | ORDINARY | 50 | |
| CRAIG WILLIAMSsophymarine-openregistry-gb-16698301 | ORDINARY | 30 | |
| RICHARD WILLIAMSsophymarine-openregistry-h-richard-williams-021171 | ORDINARY | 20 | |
GENUS MEDICAL PARTNERSHIP LIMITED
sophymarine-openregistry-gb-SC609361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2018
- 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 |
|---|
| GENUS MEDICAL LIMITEDsophymarine-openregistry-gb-SC533009 | ORDINARY | 100 | |
| PAUL MITCHELLsophymarine-openregistry-gb-01784536 | ORDINARY | 0 | |
| PETER MURRAY STEPHENSONsophymarine-openregistry-h-peter-murray-stephenson-896dae | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EAST RIDING FERTILITY SERVICES LIMITEDsophymarine-openregistry-gb-02951094 | Holds shares in | ORDINARY · 30.36% |
| EAST RIDING HOLDINGS (PROPERTY) LTDsophymarine-openregistry-gb-11963856 | Holds shares in | ORDINARY SHARES · 0.00% |
EFFECTIVENOW LTD.
sophymarine-openregistry-gb-SC638283
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 08/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 25 Eskbank Road, Dalkeith, EH22 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WILLIAM BLAIRsophymarine-openregistry-h-mark-william-blair-a49a25 | ORDINARY | 300 | 100.00% |
| JONATHAN DAVID HARKINSsophymarine-openregistry-h-jonathan-david-harkins-7e41b5 | ORDINARY | 0 | 0.00% |
| SAJ SHARIFsophymarine-openregistry-h-saj-sharif-2e016f | ORDINARY | 0 | 0.00% |
DOUBLE DIAMOND ECLIPSE MEMBER SERVICES LTD
sophymarine-openregistry-gb-SC640878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
- Registered office
- 4 Lothian Street, Dalkeith, EH22 1DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DORA DUTHIEsophymarine-openregistry-h-dora-duthie-31d2c4 | ORDINARY | 50 | |
| EMMA DAWSONsophymarine-openregistry-h-emma-dawson-86eec7 | ORDINARY | 45 | |
| DAVID MICHAEL BENNETT DUTHIEsophymarine-openregistry-h-david-michael-bennett-duthie-c48ca2 | ORDINARY | 5 | |
AMANAT1 LTD
sophymarine-openregistry-gb-SC642221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- 25 Backdean Road, Dalkeith, EH22 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUDASSAR AKBARsophymarine-openregistry-h-mudassar-akbar-923169 | ORDINARY | 2 | |
| MITAL MAHENDRAKUMAR PARIKHsophymarine-openregistry-h-mital-mahendrakumar-parikh-ac0f9e | ORDINARY | 0 | |
| SARIKA PRAVEEN MAHESHWARIsophymarine-openregistry-h-sarika-praveen-maheshwari-e6f6db | ORDINARY | 0 | |
LR PAYROLL SERVICES LTD
sophymarine-openregistry-gb-SC652945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Office 2 30/2 Eskbank Office Complex, Dalkeith, EH22 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN GILLIAN RUGGsophymarine-openregistry-h-lauren-gillian-rugg-b5c747 | ORDINARY | 55 | |
| DEREK NAPIERsophymarine-openregistry-h-derek-napier-ecf6c4 | ORDINARY | 45 | |
| LORRAINE NAPIERsophymarine-openregistry-h-lorraine-napier-23316b | ORDINARY | 0 | |
LEVANT PROPERTIES MANAGEMENT LTD
sophymarine-openregistry-gb-SC655240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2020
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 24 Lothian Drive, Dalkeith, EH22 4HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARIM ALFAZLIsophymarine-openregistry-h-karim-alfazli-fe07b8 | ORDINARY | 1 | 50.00% |
| KASWAR MOSTAFAsophymarine-openregistry-h-kaswar-mostafa-93cb55 | ORDINARY | 1 | 50.00% |
| KHALED AHMED ALOBIDsophymarine-openregistry-h-khaled-ahmed-alobid-9cefb0 | ORDINARY | 0 | 0.00% |
YOU UNDERSTOOD LTD
sophymarine-openregistry-gb-SC670953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- 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 | 6,500 | 65.00% |
| PATRICK ASPINALL-BAILEYsophymarine-openregistry-h-patrick-aspinall-bailey-1770bb | ORDINARY | 2,500 | 25.00% |
| STEPHEN HENRYsophymarine-openregistry-h-stephen-henry-6c7e7b | ORDINARY | 1,000 | 10.00% |
ONPOINT ACCOUNTING - FRANCHISING LIMITED
sophymarine-openregistry-gb-SC675115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing 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 | ORDINARY | 80 | 80.00% |
| J.GOREE LTDsophymarine-openregistry-gb-SC768435 | ORDINARY | 20 | 20.00% |
| JOHANN ALEXANDER GOREEsophymarine-openregistry-h-johann-alexander-goree-a72ba8 | ORDINARY | 0 | 0.00% |
AFIT ATHLETIC LTD
sophymarine-openregistry-gb-SC680378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 23 Mayfield Industrial Estate, Dalkeith, Midlothian, EH22 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALASDAIR IAN ADAMSsophymarine-openregistry-h-mr-alasdair-ian-adams-7f6766 | ORDINARY | 37 | |
| MR ALEXANDER VALENZUELAsophymarine-openregistry-h-mr-alexander-valenzuela-6ac47d | ORDINARY | 37 | |
| POSITIVE DISTRIBUTION LTDsophymarine-openregistry-gb-SC438301 | ORDINARY | 26 | |
EMT TAXIS LIMITED
sophymarine-openregistry-gb-SC681375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 1 Wester Kippielaw Medway, Dalkeith, EH22 2GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUAN MANUEL TORQUEMADAsophymarine-openregistry-h-juan-manuel-torquemada-cb53ad | ORDINARY | 61 | |
| FRANCISCO JOSE PAREDES QUESADAsophymarine-openregistry-h-francisco-jose-paredes-quesada-33e030 | ORDINARY | 0 | |
| MANUEL DAVID CAMPOSsophymarine-openregistry-h-manuel-david-campos-7c000f | ORDINARY | 0 | |
GREENVIEW PROFIT LTD
sophymarine-openregistry-gb-SC684362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25 Eskbank Road, Dalkeith, EH22 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHING YEE LEEsophymarine-openregistry-h-ching-yee-lee-18457a | ORDINARY | 49 | 49.00% |
| SHUK HANG CHENGsophymarine-openregistry-h-shuk-hang-cheng-0ec732 | ORDINARY | 49 | 49.00% |
| DISHENG CHENGsophymarine-openregistry-h-disheng-cheng-f47203 | ORDINARY | 2 | 2.00% |
ONPOINT ACCOUNTING GROUP LTD
sophymarine-openregistry-gb-SC684504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2020
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 5 Hawk Crescent, Dalkeith, Midlothian, EH22 2RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E&M CAPITAL PARTNERS LIMITEDsophymarine-openregistry-gb-SC684494 | ORDINARY | 88 | 88.00% |
| J.GOREE LTDsophymarine-openregistry-gb-SC768435 | ORDINARY | 12 | 12.00% |
| JOHANN ALEXANDER GOREEsophymarine-openregistry-h-johann-alexander-goree-a72ba8 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FLEX ACCOUNTING SERVICES LTDsophymarine-openregistry-gb-06384042 | Holds shares in | ORDINARY · 100.00% |
| ROOT2GROWTH LIMITEDsophymarine-openregistry-gb-11192989 | Holds shares in | ORDINARY · 100.00% |
| MIND YOUR ASSETS ACCOUNTS LTDsophymarine-openregistry-gb-12174714 | Holds shares in | ORDINARY · 100.00% |
| ONPOINT ACCOUNTING - KENT LIMITEDsophymarine-openregistry-gb-12184671 | Holds shares in | ORDINARY · 100.00% |
| STELLAR ACCOUNTS LTDsophymarine-openregistry-gb-13877080 | Holds shares in | ORDINARY · 100.00% |
| ONPOINT R&D LIMITEDsophymarine-openregistry-gb-SC688003 | Holds shares in | ORDINARY · 100.00% |
| ONPOINT ACCOUNTING - FRANCHISING LIMITEDsophymarine-openregistry-gb-SC675115 | Holds shares in | ORDINARY · 80.00% |
| ONPOINT ACCOUNTING LIMITEDsophymarine-openregistry-gb-SC592221 | Holds shares in | TYPE B SHARES · 66.67% |
THE PROPERTY GUIDE LIMITED
sophymarine-openregistry-gb-SC698469
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/05/2021
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
- Registered office
- 93 High Street, Dalkeith, EH22 1JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MERCER FORSTERsophymarine-openregistry-h-craig-mercer-forster-be16b5 | ORDINARY | 34 | |
| JOHNSON MCINTYREsophymarine-openregistry-h-johnson-mcintyre-de16f6 | ORDINARY | 34 | |
| DOROTHY MULLALLYsophymarine-openregistry-h-dorothy-mullally-401569 | ORDINARY | 32 | |
MEGA COMMER LTD
sophymarine-openregistry-gb-SC717235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2021
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 14 Hawthorne Crescent Mayfield, Dalkeith, Midlothian, EH22 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIDLOTHIAN UNITED KINGDOM EH22 5AFsophymarine-openregistry-h-midlothian-united-kingdom-eh22-5af-9ce42c | ORDINARY | 3 | |
| WAQAR MAHMOOD 14 HAWTHORNE CRESCENT MAYFIELD DALKEITHsophymarine-openregistry-h-waqar-mahmood-14-hawthorne-crescent-mayf-10094b | ORDINARY | 3 | |
| ALI SHER 14 HAWTHORNE CRESCENT MAYFIELD DALKEITHsophymarine-openregistry-h-ali-sher-14-hawthorne-crescent-mayfield--f96596 | ORDINARY | 2 | |
| MIDLOTHIAN UNITED KINGDOM EH22 5AFsophymarine-openregistry-h-midlothian-united-kingdom-eh22-5af-9ce42c | ORDINARY | 2 | |
SHAHZAIN ALI LTD
sophymarine-openregistry-gb-SC718032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 2 Newmills Road, Dalkeith, EH22 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL HAFEEZ CHOUDHRYsophymarine-openregistry-h-abdul-hafeez-choudhry-c6cf05 | ORDINARY GBP 1.00 SHARES. | 50 | |
| GHULAM SARWARsophymarine-openregistry-gb-14728758 | ORDINARY GBP 1.00 SHARES. | 50 | |
| ZUBAIR AHMED TUFAILsophymarine-openregistry-h-zubair-ahmed-tufail-65410d | ORDINARY GBP 1.00 SHARES. | 0 | |
SKINN KIND LTD
sophymarine-openregistry-gb-SC720994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 7a North Wynd, Dalkeith, EH22 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER BARRsophymarine-openregistry-h-jennifer-barr-f455ff | ORDINARY | 4 | |
| MANDY BUCHANANsophymarine-openregistry-h-mandy-buchanan-ab6b03 | ORDINARY | 0 | |
| MARK SKINNERsophymarine-openregistry-gb-04984417 | ORDINARY | 0 | |
CC HOMECARE LIMITED
sophymarine-openregistry-gb-SC734923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 40-3 Dalhousie Road, Dalkeith, EH22 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COURTNEY BENNETTsophymarine-openregistry-h-courtney-bennett-beb5d5 | ORDINARY | 5 | |
| FELICITY PEARSONsophymarine-openregistry-h-felicity-pearson-71a2bf | ORDINARY | 4 | |
| MARION BENNETTsophymarine-openregistry-h-marion-bennett-11187b | ORDINARY | 1 | |
ALFONSO'S LIMITED
sophymarine-openregistry-gb-SC745520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 4 Lothian Street, Dalkeith, Midlothian, EH22 1DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARMANDO CROLLAsophymarine-openregistry-h-armando-crolla-cf18f5 | ORDINARY | 45 | |
| MARGHERITA CROLLAsophymarine-openregistry-h-margherita-crolla-41834a | ORDINARY | 45 | |
| ANTONIETTA CROLLAsophymarine-openregistry-h-antonietta-crolla-be5466 | ORDINARY | 0 | |