UK companies/Dalkeith/Page 8
Companies in Dalkeith and their shareholdersPage 8 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 1 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
ROBERT CATERING LTD
sophymarine-openregistry-gb-SC549039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 9 Carrick Crescent, Dalkeith, EH22 4HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNIESZKA KOZLOWSKAsophymarine-openregistry-h-agnieszka-kozlowska-8c9e42 | ORDINARY | 1 | 50.00% |
| ROBERT KOZLOWSKIsophymarine-openregistry-h-robert-kozlowski-cd4eb1 | ORDINARY | 1 | 50.00% |
JOLI CAFE & GIFTS LIMITED
sophymarine-openregistry-gb-SC554894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 30/5 Hardengreen Industrial Estate, Dalkeith, EH22 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HOULSTONsophymarine-openregistry-h-david-houlston-bd6d2a | ORDINARY | 1 | |
| LINDA ANN HOULSTONsophymarine-openregistry-h-linda-ann-houlston-05a12f | ORDINARY | 1 | |
RRP SERVICES & MARKETING LIMITED
sophymarine-openregistry-gb-SC559910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 22 Beechgrove Road, Dalkeith, EH22 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIDLOTHIAN UNITED KINGDOM EH22 5PAsophymarine-openregistry-h-midlothian-united-kingdom-eh22-5pa-0d0bda | ORDINARY | 1 | 100.00% |
| RHODA TURBELA 22 BEECHGROVE ROAD MAYFIELD EDINBURGHsophymarine-openregistry-h-rhoda-turbela-22-beechgrove-road-mayfiel-b10044 | ORDINARY | 1 | 100.00% |
JB FOOD INDUSTRY SPECIALIST LTD
sophymarine-openregistry-gb-SC567353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 48 Jewel Gardens, Dalkeith, EH22 3FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES JOSEPH BURRELLsophymarine-openregistry-h-james-joseph-burrell-49318c | ORDINARY | 50 | |
| TANYA ROBERTA BURRELLsophymarine-openregistry-h-tanya-roberta-burrell-427cdf | ORDINARY | 50 | |
REID PSYCHOLOGICAL SERVICES LTD
sophymarine-openregistry-gb-SC577811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2017
- 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 |
|---|
| LOUISE MARIE REIDsophymarine-openregistry-h-louise-marie-reid-0de4b6 | ORDINARY | 5 | |
| NEIL RAMSAYsophymarine-openregistry-h-neil-ramsay-6009eb | ORDINARY | 5 | |
SW PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-SC582529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43320 — Joinery installation
43341 — Painting
43390 — Other building completion and finishing - Registered office
- 56 Millerhill, Dalkeith, EH22 1RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEBASTIAN WOJTASZEKsophymarine-openregistry-h-sebastian-wojtaszek-7d85be | ORDINARY | 2 | |
| MALGORZATA WOJTASZEKsophymarine-openregistry-h-malgorzata-wojtaszek-bc62dd | ORDINARY | 0 | |
ELITE FLOORING SOLUTIONS LTD
sophymarine-openregistry-gb-SC586525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43330 — Floor and wall covering
- Registered office
- 6 Bogwood Court, Dalkeith, EH22 5DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ROBERT WESTWOODsophymarine-openregistry-h-craig-robert-westwood-5415a4 | ORDINARY | 102 | 100.00% |
| KEVIN DICKsophymarine-openregistry-h-kevin-dick-861fcc | ORDINARY | 0 | 0.00% |
LS GLOBAL HOLDINGS LTD
sophymarine-openregistry-gb-SC588538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 2 Dalhousie Bank, Dalkeith, EH22 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE SARAH OWENsophymarine-openregistry-h-marie-sarah-owen-88dbf7 | ORDINARY | 5,100 | |
| JOHN OWENsophymarine-openregistry-h-john-owen-9d61f8 | ORDINARY | 4,900 | |
Related parties
| Party | Relationship | Detail |
|---|
| LS SHORTS LTDsophymarine-openregistry-gb-SC681486 | Holds shares in | ORDINARY |
DS ELECTRICAL (GLASGOW) LIMITED
sophymarine-openregistry-gb-SC592321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2018
- 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 |
|---|
| DAVID RUSSELL STEVENSONsophymarine-openregistry-h-david-russell-stevenson-6146d7 | ORDINARY | 90 | |
| ANGELA MCCALLUMsophymarine-openregistry-h-angela-mccallum-86c042 | ORDINARY | 10 | |
PLATFORMS PANACEA LTD
sophymarine-openregistry-gb-SC599733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 Fairhaven Villas, Dalkeith, EH22 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL AUBERTELsophymarine-openregistry-h-michael-aubertel-c08ed2 | ORDINARY | 86 | 86.00% |
| ALICIA AUBERTELsophymarine-openregistry-h-alicia-aubertel-ce89e8 | ORDINARY | 14 | 14.00% |
TRADETEAM CONTRACTS LTD
sophymarine-openregistry-gb-SC602198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction 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 |
|---|
| STEPHEN MCINNESsophymarine-openregistry-h-stephen-mcinnes-114e72 | ORDINARY | 10 | |
| MARK COWANsophymarine-openregistry-h-mark-cowan-b32708 | ORDINARY | 0 | |
COMMON SENSE MARKETING LIMITED
sophymarine-openregistry-gb-SC605697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63120 — Web portals
- Registered office
- Office 2 30/2 Eskbank Office Complex, Dalkeith, EH22 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG DOUGLASsophymarine-openregistry-h-craig-douglas-41433b | ORD | 50 | |
| OUT THERE HOLDINGS LTDsophymarine-openregistry-gb-SC579291 | ORD | 50 | |
EMG TRANSFERS LTD
sophymarine-openregistry-gb-SC607020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
- Registered office
- 48 Edmonstone Road, Dalkeith, Midlothian, EH22 1QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN COLQUHOUNsophymarine-openregistry-h-iain-colquhoun-3b60c4 | ORDINARY | 2 | |
| TERI BURNETTsophymarine-openregistry-h-teri-burnett-47096b | ORDINARY | 0 | |
INTELLIGENT ARCHITECTURE LIMITED
sophymarine-openregistry-gb-SC612370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 25 Eskbank Road, Dalkeith, EH22 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN KEIRsophymarine-openregistry-h-alan-keir-7d182f | ORDINARY | 50 | |
| LAURA KEIRsophymarine-openregistry-h-laura-keir-865206 | ORDINARY | 50 | |
SUPERSONIC BARS LTD
sophymarine-openregistry-gb-SC622931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 12 Larkfield Drive, Dalkeith, EH22 3HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DUFFYsophymarine-openregistry-gb-14775400 | ORDINARY | 100 | |
| MICHAEL DONOVANsophymarine-openregistry-h-michael-donovan-d4f484 | ORDINARY | 0 | |
UP HERE MEDIA LTD
sophymarine-openregistry-gb-SC626343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- Office 2 30/2 Eskbank Office Complex, Dalkeith, EH22 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STROUDsophymarine-openregistry-h-david-stroud-e493c3 | ORDINARY | 100 | |
| SAMUEL BAUMBERsophymarine-openregistry-h-samuel-baumber-ef23c0 | ORDINARY | 11 | |
DIAMODIS INTERIORS LTD
sophymarine-openregistry-gb-SC628117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Office 2 30/2 Eskbank Office Complex, Dalkeith, EH22 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MOFFATsophymarine-openregistry-h-david-moffat-959b98 | ORDINARY | 5 | |
| LYNDSEY MOFFATsophymarine-openregistry-h-lyndsey-moffat-699de1 | ORDINARY | 5 | |
THIRD PLATFORM TECHNOLOGIES LTD
sophymarine-openregistry-gb-SC629618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2019
- 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 |
|---|
| CLARE LOUISE HUTCHINSONsophymarine-openregistry-h-clare-louise-hutchinson-0311fb | ORDINARY | 50 | 50.00% |
| PAUL JOSEPH HUTCHINSONsophymarine-openregistry-h-paul-joseph-hutchinson-00f5d0 | ORDINARY | 50 | 50.00% |
LEVEL TEN FITNESS LIMITED
sophymarine-openregistry-gb-SC634799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 35/1 Mayfield Industrial Estate, Dalkeith, Midlothian, EH22 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT WEDDELLsophymarine-openregistry-h-mr-robert-weddell-abe0bb | ORDINARY 1 GBP | 100 | |
| MRS KAREN WEDDELLsophymarine-openregistry-h-mrs-karen-weddell-83ee51 | ORDINARY 1 GBP | 0 | |
SOUTH OF SCOTLAND MORTGAGE SERVICES LIMITED
sophymarine-openregistry-gb-SC645262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
66220 — Activities of insurance agents and brokers - Registered office
- 31 High Street, Dalkeith, EH22 1JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGG MURIEsophymarine-openregistry-h-gregg-murie-5fd8e9 | ORDINARY | 5 | |
| LYNDSEY MURIEsophymarine-openregistry-h-lyndsey-murie-0e1521 | ORDINARY | 5 | |