UK companies/Dalkeith/Page 7
Companies in Dalkeith and their shareholdersPage 7 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 40 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
COCOROCO COMMUNICATIONS LTD
sophymarine-openregistry-gb-SC370410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 30/5 Hardengreen Industrial Estate, Dalkeith, EH22 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON CHILDSsophymarine-openregistry-h-simon-childs-58e796 | RD | 1 | 50.00% |
| SUSAN ADELINE CLARKsophymarine-openregistry-h-susan-adeline-clark-a4f0a6 | RD | 1 | 50.00% |
APPLIED ENGINEERING DESIGN LIMITED
sophymarine-openregistry-gb-SC398133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 66 Mayfield Industrial Estate, Dalkeith, EH22 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JOHN HETHERINGTONsophymarine-openregistry-h-timothy-john-hetherington-3accbc | ORDINARY | 100 | |
| LEIGH ROBISON-CLEAVERsophymarine-openregistry-h-leigh-robison-cleaver-9b8e0d | ORDINARY | 0 | |
DICK'S EDINBURGH LTD
sophymarine-openregistry-gb-SC422529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 30/5 Hardengreen Industrial Estate, Dalkeith, EH22 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STEPHEN DICKsophymarine-openregistry-h-andrew-stephen-dick-89ea5e | ORD | 1 | 50.00% |
| ULRIKE SCHADEsophymarine-openregistry-h-ulrike-schade-dc4b0c | ORD | 1 | 50.00% |
PBM PROPERTY REFURBISHMENT LTD
sophymarine-openregistry-gb-SC429633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
43330 — Floor and wall covering
43341 — Painting
43390 — Other building completion and finishing - Registered office
- 58 Arthur View Crescent, Dalkeith, Midlothian, EH22 1NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRZEJ WALCZAKsophymarine-openregistry-h-andrzej-walczak-03f18c | ORD | 75 | 75.00% |
| TERESA MARIA WALCZAKsophymarine-openregistry-h-teresa-maria-walczak-03f63d | ORD | 25 | 25.00% |
CTC QUALITY & SAFETY LIMITED
sophymarine-openregistry-gb-SC433493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 9 Beveridge Avenue, Dalkeith, Midlothian, EH22 5TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CAMPBELLsophymarine-openregistry-gb-NI629180 | ORDINARY | 100 | |
| MYRA CAMPBELLsophymarine-openregistry-h-myra-campbell-b09afb | ORDINARY | 0 | |
M.BARRY & SON ELECTRICAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-SC446606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 30/5 Hardengreen Industrial Estate, Dalkeith, EH22 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANOUSKA BARRYsophymarine-openregistry-h-anouska-barry-d41cbf | ORD | 1 | 50.00% |
| GRANT BARRYsophymarine-openregistry-h-grant-barry-a43534 | ORD | 1 | 50.00% |
OYOL CONSULTING LIMITED
sophymarine-openregistry-gb-SC449194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 31 Wester Suttieslea Gardens Wester Suttieslea Gardens, Dalkeith, EH22 4FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS ANNORsophymarine-openregistry-h-francis-annor-d2513e | ORDINARY | 100 | |
| 000 000sophymarine-openregistry-h-000-000-670b14 | ORDINARY | 0 | |
SCOTT LINDSAY JOINERY LIMITED
sophymarine-openregistry-gb-SC453990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 30/5 Hardengreen Industrial Estate, Dalkeith, EH22 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAYLE LINDSAYsophymarine-openregistry-h-gayle-lindsay-431836 | ORD | 1 | |
| SCOTT LINDSAYsophymarine-openregistry-h-scott-lindsay-c6ab43 | ORD | 1 | |
AMARA INSPECTION SERVICES LTD
sophymarine-openregistry-gb-SC461649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 73 Easter Langside Crescent, Dalkeith, EH22 2FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MOORHEADsophymarine-openregistry-h-david-moorhead-1df7b0 | ORDINARY | 60 | 60.00% |
| STEPHANIE ANDREA MOORHEADsophymarine-openregistry-h-stephanie-andrea-moorhead-36a20b | ORDINARY | 40 | 40.00% |
MCPJOINERY LIMITED
sophymarine-openregistry-gb-SC464150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 30/5 Hardengreen Industrial Estate, Dalkeith, EH22 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C MCPHERSONsophymarine-openregistry-h-c-mcpherson-5644d7 | ORD | 1 | 50.00% |
| MORGAN MCPHERSONsophymarine-openregistry-h-morgan-mcpherson-3cd443 | ORD | 1 | 50.00% |
ESTILO HAIR LTD
sophymarine-openregistry-gb-SC466304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 8 High Street, Dalkeith, EH22 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIANCA BETTSsophymarine-openregistry-h-bianca-betts-c26858 | ORDINARY | 50 | |
| ESTHER BETTSsophymarine-openregistry-h-esther-betts-4a1d32 | ORDINARY | 50 | |
ESKBANK DESIGN STUDIO LIMITED
sophymarine-openregistry-gb-SC467855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 7 Newbattle Road, Dalkeith, EH22 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG DOUGLASsophymarine-openregistry-h-craig-douglas-41433b | ORDINARY | 1 | 50.00% |
| LISBETH BARBARA DOUGLASsophymarine-openregistry-h-lisbeth-barbara-douglas-32efd8 | ORDINARY | 1 | 50.00% |
MEADOWFIELD GARAGE LTD
sophymarine-openregistry-gb-SC471044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 11a Newbattle Road, Dalkeith, EH22 4RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN LINDSAY MCCABEsophymarine-openregistry-h-ian-lindsay-mccabe-5f112f | ORDINARY | 200 | |
| RACHEL MCCABEsophymarine-openregistry-h-rachel-mccabe-11cb34 | ORDINARY | 0 | |
CAMPBELL AND KIDD LTD
sophymarine-openregistry-gb-SC472846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 24100 — Manufacture of basic iron and steel and of ferro-alloys
33120 — Repair of machinery - Registered office
- 16 Willow Road, Dalkeith, EH22 5LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE KIDDsophymarine-openregistry-h-george-kidd-839557 | ORDINARY | 2 | |
| GEORGE CLARKsophymarine-openregistry-h-george-clark-63e9d6 | ORDINARY | 0 | |
PIGEON PENGUIN WEB AND APP DEVELOPMENT LIMITED
sophymarine-openregistry-gb-SC484660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 38 Newbattle Gardens, Dalkeith, EH22 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JOHN BOWENsophymarine-openregistry-h-philip-john-bowen-9ac8f6 | ORDINARY | 100 | |
| JANE BOWENsophymarine-openregistry-h-jane-bowen-030338 | ORDINARY | 0 | |
LG PROFESSIONAL SPRAY PAINTING LTD
sophymarine-openregistry-gb-SC491409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 39c Mayfield Industrial Estate, Dalkeith, Midlothian, EH22 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCJAN STANISLAW GORALCZYKsophymarine-openregistry-h-lucjan-stanislaw-goralczyk-7cf0f3 | ORD | 100 | |
| WIOLETA BAKsophymarine-openregistry-h-wioleta-bak-54ddcf | ORD | 0 | |
SHEHRAZ LIMITED
sophymarine-openregistry-gb-SC502157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 14 Hawthorn Crescent, Dalkeith, EH22 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALEEM MALIKsophymarine-openregistry-h-saleem-malik-8f505e | ORDINARY | 1 | |
| VIOLETA MALIKsophymarine-openregistry-h-violeta-malik-57bf3e | ORDINARY | 1 | |
J&V BETTER HOME LTD.
sophymarine-openregistry-gb-SC511540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 30/5 Hardengreen Industrial Estate, Dalkeith, EH22 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON FRANCIS MANSONsophymarine-openregistry-h-jon-francis-manson-b66ed4 | ORDINARY | 2 | |
| WOJCIECH DROBINSKIsophymarine-openregistry-h-wojciech-drobinski-ee7873 | ORDINARY | 0 | |
SHERET CONSULTING LIMITED
sophymarine-openregistry-gb-SC526726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
69201 — Accounting and auditing activities - Registered office
- 2 David Mushet Gardens, Dalkeith, Midlothian, EH22 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY SHERETsophymarine-openregistry-h-garry-sheret-d7e222 | ORDINARY | 1 | 50.00% |
| GAYLE MONTEITHsophymarine-openregistry-h-gayle-monteith-1d8472 | ORDINARY | 1 | 50.00% |
THE BUSINESS SHOP (MIDLOTHIAN) LTD
sophymarine-openregistry-gb-SC542419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 25 Eskbank Road, Dalkeith, Midlothian, EH22 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE BUSINESS SHOP (PARTNERSHIP) LTDsophymarine-openregistry-gb-SC542439 | ORDINARY | 1 | 100.00% |
| BUSINESS SHOP MIDLOTHIAN (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC549320 | ORDINARY | 0 | 0.00% |