UK companies/Dalkeith/Page 6
Companies in Dalkeith and their shareholdersPage 6 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 41 shareholdings and 9 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
ML SPECIALIST FINANCE LTD
sophymarine-openregistry-gb-SC765239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 8 Wymet Grove, Dalkeith, Midlothian, EH22 1FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LENNIE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC833170 | ORDINARY 1 GBP | 100 | |
| MR MICHAEL LENNIEsophymarine-openregistry-h-mr-michael-lennie-2571ab | ORDINARY | 0 | |
J.GOREE LTD
sophymarine-openregistry-gb-SC768435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Hawk Crescent, Dalkeith, Midlothian, EH22 2RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE GOREEsophymarine-openregistry-h-clare-goree-d381b2 | CLASS B | 100 | 100.00% |
| JOHANN ALEXANDER GOREEsophymarine-openregistry-h-johann-alexander-goree-a72ba8 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ONPOINT ACCOUNTING - FRANCHISING LIMITEDsophymarine-openregistry-gb-SC675115 | Holds shares in | ORDINARY · 20.00% |
| ONPOINT ACCOUNTING GROUP LTDsophymarine-openregistry-gb-SC684504 | Holds shares in | ORDINARY · 12.00% |
| ONPOINT FINANCIAL LIMITEDsophymarine-openregistry-gb-09993748 | Holds shares in | ORDINARY · 1.00% |
| ALCHEMATE LIMITEDsophymarine-openregistry-gb-16394816 | Holds shares in | ORDINARY · 1.00% |
| ONPOINT BUSINESS FINANCE LIMITEDsophymarine-openregistry-gb-SC657028 | Holds shares in | ORDINARY · 1.00% |
| PROFITS BOOSTED LIMITEDsophymarine-openregistry-gb-SC752520 | Holds shares in | ORDINARY · 1.00% |
| E&M CAPITAL PARTNERS LIMITEDsophymarine-openregistry-gb-SC684494 | Holds shares in | ORDINARY · 0.00% |
ABOVE AND BEYOND MENTORING LIMITED
sophymarine-openregistry-gb-SC779473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| STEVEN PETTIGREWsophymarine-openregistry-h-steven-pettigrew-00dc83 | ORDINARY | 100 | 100.00% |
| STEVEN PETTIGREWsophymarine-openregistry-h-steven-pettigrew-00dc83 | B SHARES | 50 | 100.00% |
| SOPHIE STEWARTsophymarine-openregistry-h-sophie-stewart-e76376 | B SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MONOPOLI CAPITAL LIMITEDsophymarine-openregistry-gb-13349210 | Holds shares in | ORDINARY |
DALGETTY HOLDINGS LIMITED
sophymarine-openregistry-gb-SC798158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Easthouses Industrial Estate, Dalkeith, EH22 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN THOMAS DALGETTYsophymarine-openregistry-h-kevin-thomas-dalgetty-9b5775 | ORDINARY A | 100 | 100.00% |
| LYNSAY DALGETTYsophymarine-openregistry-h-lynsay-dalgetty-710a9b | ORDINARY B | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DALGETTY SERVICES LIMITEDsophymarine-openregistry-gb-SC518342 | Holds shares in | 2 · 100.00% |
SCOBIE & MCINTOSH LIMITED
sophymarine-openregistry-gb-SC012259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/1922
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Gilston Lodge, Dalkeith, EH22 3BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOBIE MCINTOSH AGsophymarine-openregistry-h-scobie-mcintosh-ag-2d22a4 | ORDINARY | 105,400 | |
| ANDREW BARRIE ALDERSONsophymarine-openregistry-h-andrew-barrie-alderson-360360 | ORDINARY | 0 | |
NIERSITE PROPERTIES LIMITED
sophymarine-openregistry-gb-SC084692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Office 2 30/2 Hardengreen Industrial Estate, Dalkeith, EH22 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCO RUBOLINOsophymarine-openregistry-h-francesco-rubolino-64a132 | ORDINARY | 15,300 | 60.00% |
| MOIRA MARGARET ANN RUBOLINOsophymarine-openregistry-h-moira-margaret-ann-rubolino-a90d59 | ORDINARY | 10,200 | 40.00% |
CHARLES TAYLOR WOODWORK & DESIGN LIMITED
sophymarine-openregistry-gb-SC104176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Ramsay Croft, Dalkeith, Midlothian, EH22 1JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES MICHAEL TAYLORsophymarine-openregistry-h-charles-michael-taylor-c0d26e | ORDINARY | 33,657 | |
| JACQUELINE TAYLORsophymarine-openregistry-h-jacqueline-taylor-959925 | ORDINARY | 510 | |
FORTH CATERING AND REFRIGERATION ENGINEERS LIMITED
sophymarine-openregistry-gb-SC145492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/1993
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 31/1 Hardengreen Industrial Estate, Dalkeith, Midlothian, EH22 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY GRAHAM STEHLIKsophymarine-openregistry-h-mary-graham-stehlik-bbccc7 | ORDINARY | 50 | |
| ANDREW AITCHISONsophymarine-openregistry-h-andrew-aitchison-081b38 | ORDINARY | 0 | |
CONNECTPRO LTD.
sophymarine-openregistry-gb-SC212824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2000
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 70 Bonnyrigg Road, Dalkeith, Midlothian, EH22 3HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GRANTsophymarine-openregistry-gb-LP007988 | ORDINARY | 80 | |
| ROBIN GRAYSONsophymarine-openregistry-gb-12461794 | ORDINARY | 0 | |
F.D.M. TAXIS LTD.
sophymarine-openregistry-gb-SC218200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2001
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 10 Campview Crescent, Dalkeith, EH22 1PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN MCCABEsophymarine-openregistry-h-sean-mccabe-3aea6e | ORDINARY | 2 | |
| MICHAEL GORDON MCCABEsophymarine-openregistry-h-michael-gordon-mccabe-1ded05 | ORDINARY | 0 | |
EDENBAY LIMITED
sophymarine-openregistry-gb-SC222791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2001
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 22 Forthview Crescent, Dalkeith, EH22 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD SHAFIQsophymarine-openregistry-gb-16669811 | ORDINARY | 1 | |
| TAHAR JAVAIDsophymarine-openregistry-h-tahar-javaid-1d1bfb | ORDINARY | 1 | |
JOHN OWEN PHOTOGRAPHER LIMITED
sophymarine-openregistry-gb-SC231025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74201 — Portrait photographic activities
- Registered office
- 2 Dalhousie Bank, Dalkeith, Midlothian, EH22 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DAVID OWENsophymarine-openregistry-h-john-david-owen-aeb49e | ORDINARY | 1 | 50.00% |
| MARIE SARAH OWENsophymarine-openregistry-h-marie-sarah-owen-88dbf7 | ORDINARY | 1 | 50.00% |
HOGG ESTATE SERVICES LTD.
sophymarine-openregistry-gb-SC244925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 4 Lothian Street, Dalkeith, Midlothian, EH22 1DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT HOODsophymarine-openregistry-h-scott-hood-343a9b | ORDINARY | 85 | |
| ELEANOR HOODsophymarine-openregistry-h-eleanor-hood-463d0f | ORDINARY | 15 | |
ANCRUM TRADES LTD
sophymarine-openregistry-gb-SC245654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 3 Ancrum Bank, Dalkeith, Midlothian, EH22 3AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S LENAGHENsophymarine-openregistry-h-s-lenaghen-f21f0f | ORDINARY | 1 | |
| IRENE LENAGHENsophymarine-openregistry-h-irene-lenaghen-9afff8 | ORDINARY | 0 | |
272 EDIN LTD.
sophymarine-openregistry-gb-SC276396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2004
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 56 Easter Langside Crescent, Dalkeith, Midlothian, EH22 2FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WALLACEsophymarine-openregistry-h-robert-wallace-a42383 | ORDINARY | 2 | |
| MONIQUE WALLACEsophymarine-openregistry-h-monique-wallace-ea29b1 | ORDINARY | 0 | |
VIP RECORDS LIMITED
sophymarine-openregistry-gb-SC279315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 4 Lothian Street, Dalkeith, EH22 1DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAVITA KUMARsophymarine-openregistry-h-savita-kumar-d7af7f | ORDINARY | 16,502 | |
| VIPEN KUMARsophymarine-openregistry-h-vipen-kumar-cbd7a9 | ORDINARY | 0 | |
ABACUS ACCOUNTANCY & BOOKKEEPING LIMITED
sophymarine-openregistry-gb-SC303127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 72 Main Street, Dalkeith, Midlothian, EH22 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA MILLERsophymarine-openregistry-h-angela-miller-4e6484 | ORDINARY | 100 | |
| ROY BROWNsophymarine-openregistry-h-roy-brown-28e29e | ORDINARY | 0 | |
CORBIE CONSULTING LIMITED
sophymarine-openregistry-gb-SC336486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 30/5 Hardengreen Industrial Estate, Dalkeith, EH22 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN SHARPsophymarine-openregistry-h-alan-sharp-f12d9c | ORDINARY | 50 | 50.00% |
| KAREEN SHARPsophymarine-openregistry-h-kareen-sharp-b58848 | ORDINARY | 50 | 50.00% |
POWERJET (GLASGOW) LTD
sophymarine-openregistry-gb-SC341906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 4/5 Mayfield Industrial Estate, Dalkeith, Midlothian, EH22 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DAVIESsophymarine-openregistry-h-james-davies-e49820 | ORDINARY | 3 | |
| ARTHUR KEANEsophymarine-openregistry-h-arthur-keane-fc7dd1 | ORDINARY | 0 | |
TTP BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-SC352085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 26a Newbattle Abbey Business Park, Dalkeith, Midlothian, EH22 3LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAIL LORRAINE EVANSsophymarine-openregistry-h-gail-lorraine-evans-fd101c | ORDINARY | 50 | 50.00% |
| STEPHEN JOHN EVANSsophymarine-openregistry-h-stephen-john-evans-b6a0c9 | ORDINARY | 50 | 50.00% |