UK companies/Dalkeith/Page 9
Companies in Dalkeith and their shareholdersPage 9 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 2 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
MIDLOTHIAN PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-SC645452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 11 Esk Valley Terrace, Dalkeith, EH22 3FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CUMMINGSsophymarine-openregistry-h-christopher-cummings-58e41d | ORDINARY | 10 | |
| KENNETH CUMMINGSsophymarine-openregistry-h-kenneth-cummings-55ad7b | ORDINARY | 0 | |
RICKY QUINN HR LTD
sophymarine-openregistry-gb-SC650227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 4 Leighton Crescent, Dalkeith, EH22 4DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD CAMERON QUINNsophymarine-openregistry-h-mr-richard-cameron-quinn-a3b83a | ORDINARY | 90 | |
| MRS COLLEEN QUINNsophymarine-openregistry-h-mrs-colleen-quinn-629bd9 | ORDINARY | 10 | |
MYSA ENTERPRISES LTD
sophymarine-openregistry-gb-SC651566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 6a Newmills Road, Dalkeith, EH22 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA DUCKLINsophymarine-openregistry-h-emma-ducklin-9e2deb | ORDINARY | 2 | |
| ALISON VIKISsophymarine-openregistry-h-alison-vikis-1bbc7c | ORDINARY | 0 | |
2 MARSHMALLOWS LIMITED
sophymarine-openregistry-gb-SC655444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 94120 — Activities of professional membership organizations
- Registered office
- 4 Lothian Street, Dalkeith, EH22 1DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE TIERNANsophymarine-openregistry-h-caroline-tiernan-9bfa1c | ORDINARY | 20 | |
| JOSHUA TIERNANsophymarine-openregistry-h-joshua-tiernan-cd711f | ORDINARY | 20 | |
BONNIE BITES LIMITED
sophymarine-openregistry-gb-SC657437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 67 Newton Church Road, Dalkeith, EH22 1LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH DOUGLASsophymarine-openregistry-h-keith-douglas-7fd511 | ORDINARY | 10 | |
| RACHAEL AVISsophymarine-openregistry-h-rachael-avis-77d9fd | ORDINARY | 0 | |
LIAM GRAY STAIRMAKERS LTD
sophymarine-openregistry-gb-SC676284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Office 2 30/2 Eskbank Office Complex, Dalkeith, EH22 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM GRAYsophymarine-openregistry-h-liam-gray-a1126a | ORDINARY | 10 | |
| TOD ETHERINGTONsophymarine-openregistry-h-tod-etherington-009b5c | ORDINARY | 0 | |
ALIEN COMMUNICATIONS LTD
sophymarine-openregistry-gb-SC679805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 46431 — Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
47630 — Retail sale of music and video recordings in specialised stores
59200 — Sound recording and music publishing activities - Registered office
- 66 Mayfield Industrial Estate, Dalkeith, Scotland, EH22 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BAYSsophymarine-openregistry-h-simon-bays-d31a40 | ORDINARY | 100 | |
| JAMES COTTERILLsophymarine-openregistry-h-james-cotterill-dad9c5 | ORDINARY | 0 | |
GMI LUVELY LTD
sophymarine-openregistry-gb-SC680113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2020
- 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 | 50 | 50.00% |
| GEMMA HILLsophymarine-openregistry-h-gemma-hill-b1c27b | ORDINARY | 50 | 50.00% |
BEST PEARCE HOLDINGS LIMITED
sophymarine-openregistry-gb-SC680999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 27/1 Hardengreen Industrial Estate, Dalkeith, Midlothian, EH22 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTIN PEARCEsophymarine-openregistry-h-kristin-pearce-b15955 | ORDINARY | 50 | 50.00% |
| TIMOTHY NICHOLAS THOMAS PEARCEsophymarine-openregistry-h-timothy-nicholas-thomas-pearce-606054 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OTHERWORLD BREWING LIMITEDsophymarine-openregistry-gb-SC682017 | Holds shares in | ORDINARY · 50.00% |
SLM 2 LIMITED
sophymarine-openregistry-gb-SC681235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 156 High Street, Dalkeith, EH22 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAHAR JAVAIDsophymarine-openregistry-h-tahar-javaid-1d1bfb | ORDINARY | 100 | |
| RAMANDEEP KAURsophymarine-openregistry-h-ramandeep-kaur-fb732b | ORDINARY | 0 | |
L V PROPERTIES LTD
sophymarine-openregistry-gb-SC681416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- 6 Dalhousie Crescent, Dalkeith, Midlothian, EH22 3DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALENTINO VOLANTEsophymarine-openregistry-h-valentino-volante-b58690 | ORD | 100 | 100.00% |
| LESLEY JANE MCLARENsophymarine-openregistry-h-lesley-jane-mclaren-c4fa2f | ORD | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LORDS VIEW TWO MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02655910 | Holds shares in | B ORDINARY |
OTHERWORLD BREWING LIMITED
sophymarine-openregistry-gb-SC682017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 11050 — Manufacture of beer
- Registered office
- 27/1 Hardengreen Industrial Estate, Dalkeith, Midlothian, EH22 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEST PEARCE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC680999 | ORDINARY | 50 | 50.00% |
| DANIEL KENNETH JUETTsophymarine-openregistry-h-daniel-kenneth-juett-9fcd0a | ORDINARY | 50 | 50.00% |
KAMO HOLDINGS LTD
sophymarine-openregistry-gb-SC682356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Shadepark Drive, Dalkeith, EH22 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GALWAYsophymarine-openregistry-h-andrew-galway-243a83 | ORDINARY | 2 | |
| KELLY KWOKsophymarine-openregistry-h-kelly-kwok-bd78e0 | ORDINARY | 0 | |
RAVENSWOOD BUILDING SERVICES LTD
sophymarine-openregistry-gb-SC686137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
- Registered office
- Office 2 30/2 Eskbank Office Complex, Dalkeith, EH22 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM ROSSsophymarine-openregistry-h-william-ross-fb3d0c | ORDINARY | 10 | |
| PAUL ANDERSONsophymarine-openregistry-h-paul-anderson-6cc3fa | ORDINARY | 0 | |
S YORKE LIMITED
sophymarine-openregistry-gb-SC692870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Melbarry Accountants, Dalkeith, Midlothian, EH22 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL YORKEsophymarine-openregistry-h-samuel-yorke-2b8713 | ORDINARY | 2 | |
| TOMAS GORMLEYsophymarine-openregistry-h-tomas-gormley-d29a0a | ORDINARY | 0 | |
LUTHA LIMITED
sophymarine-openregistry-gb-SC693460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 30/5 Hardengreen Industrial Est, Dalkeith, Midlothian, EH22 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES BENNETTsophymarine-openregistry-h-christopher-james-bennett-0e5c94 | ORDINARY | 1 | 50.00% |
| SCOTT DAVID CARLYLEsophymarine-openregistry-h-scott-david-carlyle-300a97 | ORDINARY | 1 | 50.00% |
LOWCOST SCOT LIMITED
sophymarine-openregistry-gb-SC697662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 66b Gardiner Place, Dalkeith, EH22 4RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NABEELA MAHMOOD SHARIEFsophymarine-openregistry-h-nabeela-mahmood-sharief-7bbdbb | ORDINARY | 100 | |
| ZAID MAHMOODsophymarine-openregistry-h-zaid-mahmood-7379eb | ORDINARY | 0 | |
R&R CO ESTATES LTD
sophymarine-openregistry-gb-SC698408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- The Stables, Dalkeith, EH22 1JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROSSsophymarine-openregistry-gb-17361003 | ORDINARY | 50 | 50.00% |
| SEAN CHRISTOPHER ROLLOsophymarine-openregistry-h-sean-christopher-rollo-648a2d | ORDINARY | 50 | 50.00% |
SOURCE CAMPERS LTD
sophymarine-openregistry-gb-SC703606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 5 Parkside Place, Dalkeith, EH22 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE MARTINsophymarine-openregistry-h-luke-martin-4de7f1 | ORDINARY | 1 | |
| THOMAS MARTINsophymarine-openregistry-h-thomas-martin-20e52c | ORDINARY | 1 | |
CERBERUS SCAFFOLDING LTD
sophymarine-openregistry-gb-SC705115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- 7 Arthur View Crescent, Dalkeith, EH22 1NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JACK MCLEODsophymarine-openregistry-h-thomas-jack-mcleod-62fbd7 | ORDINARY | 10 | |
| DREW NESSsophymarine-openregistry-h-drew-ness-1627cb | ORDINARY | 0 | |