UK companies/Penicuik/Page 1

Companies in Penicuik and their shareholdersPage 1 of 4

70 companies registered in Penicuik 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 Penicuik. Between them they record 118 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.

Post town
Penicuik
Companies with a register
70
On this page
20
Shareholdings
118
Related parties
1

PROFACTOR PHARMA LTD

sophymarine-openregistry-gb-SC367055
Status
Active
Type
Private Limited Company
Incorporated
19/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
Moubray Building Edinburgh Technopole C/O Ingenza Limited, Penicuik, EH26 0GB

Direct shareholders

ShareholderShare classShares held% of class
SCOTTISH ENTERPRISEsophymarine-openregistry-gb-00000000ORDINARY10,225
INGENZA BIOLOGICS LTDsophymarine-openregistry-gb-SC425526ORDINARY6,711
INGENZA LTDsophymarine-openregistry-gb-SC237393ORDINARY5,206
ORCHARD VENTURE CAPITAL LIMITEDsophymarine-openregistry-gb-SC440822ORDINARY2,427
RICHARD CAMERONsophymarine-openregistry-h-richard-cameron-81b059ORDINARY1,838
RICHARD JOHN CRUSEsophymarine-openregistry-h-richard-john-cruse-f12366ORDINARY1,382
BRUCE VERNONsophymarine-openregistry-h-bruce-vernon-385224ORDINARY1,289
HECTOR CAMERONsophymarine-openregistry-h-hector-cameron-753075ORDINARY1,185
MARGARET ILYINEsophymarine-openregistry-h-margaret-ilyine-a295b3ORDINARY1,072
DONALD HOUSTONsophymarine-openregistry-h-donald-houston-45cd29ORDINARY1,053
JOHN MCVEYsophymarine-openregistry-h-john-mcvey-b4f07eORDINARY1,000
STEVEN BEN BRODIEsophymarine-openregistry-h-steven-ben-brodie-2335bfORDINARY694
LYNN NATHANsophymarine-openregistry-h-lynn-nathan-b53e41ORDINARY691
JULIETTE GARNERsophymarine-openregistry-h-juliette-garner-7a9866ORDINARY530
STEPHANIE GARNERsophymarine-openregistry-h-stephanie-garner-fffd29ORDINARY530
DAVID BROWNsophymarine-openregistry-h-david-brown-41e67fORDINARY515
JOHN PYBURNsophymarine-openregistry-h-john-pyburn-7a527dORDINARY470
RAMAN BEDIsophymarine-openregistry-h-raman-bedi-cf218eORDINARY269
JOHN PARKsophymarine-openregistry-h-john-park-3f1108ORDINARY244
MATTHEW EATONsophymarine-openregistry-h-matthew-eaton-3786b1ORDINARY243
GORDON CUNNINGHAMsophymarine-openregistry-h-gordon-cunningham-b37434ORDINARY237
GRAHAM MITCHELsophymarine-openregistry-h-graham-mitchel-1d25c5ORDINARY231
IAIN LEVEINsophymarine-openregistry-h-iain-levein-e035afORDINARY223
DAMIEN CONWAYsophymarine-openregistry-gb-NI739868ORDINARY222
GREGORY JONESsophymarine-openregistry-gb-14096074ORDINARY212
ZICHU YANGsophymarine-openregistry-h-zichu-yang-f992f9ORDINARY143
NICOLE EATONsophymarine-openregistry-h-nicole-eaton-484850ORDINARY139
EDWARD FREEDsophymarine-openregistry-h-edward-freed-d16566ORDINARY138
RICHARD NEVILLE-TOWLEsophymarine-openregistry-h-richard-neville-towle-bda3b7ORDINARY138
ELIZABETH KENNEDYsophymarine-openregistry-h-elizabeth-kennedy-aec27cORDINARY131
SAMMY STEINsophymarine-openregistry-h-sammy-stein-97926cORDINARY126
VICTORIA STEINsophymarine-openregistry-h-victoria-stein-78390bORDINARY126
ALAN STALKERsophymarine-openregistry-h-alan-stalker-f75f54ORDINARY121
ANNE LOUISE TAITsophymarine-openregistry-h-anne-louise-tait-3499e9ORDINARY119
LINDA EATONsophymarine-openregistry-h-linda-eaton-2b7df2ORDINARY104
KEVIN O'SULLIVANsophymarine-openregistry-h-kevin-o-sullivan-ebd8efORDINARY103
FIONA BRAIDsophymarine-openregistry-h-fiona-braid-deeb74ORDINARY98
VISHAL PATELsophymarine-openregistry-h-vishal-patel-d4a05dORDINARY70
IAN FOTHERINGHAMsophymarine-openregistry-h-ian-fotheringham-19b5e1ORDINARY69
MICHELLE WARDsophymarine-openregistry-h-michelle-ward-26f560ORDINARY63
KELVIN CAPITAL LTDsophymarine-openregistry-gb-SC354243ORDINARY61
MARGARET BOYDsophymarine-openregistry-h-margaret-boyd-bbb1fcORDINARY59
VEOEANI KRISHNAsophymarine-openregistry-h-veoeani-krishna-7f0c2aORDINARY56
DAVID ANDERSONsophymarine-openregistry-h-david-anderson-6f3f01ORDINARY50
COAGULARE BIOMEDICA LTDsophymarine-openregistry-gb-08084652ORDINARY47
JAMES HALLsophymarine-openregistry-gb-12566004ORDINARY35
SARAH BURNSsophymarine-openregistry-h-sarah-burns-9da720ORDINARY35
ANGUS HAYsophymarine-openregistry-h-angus-hay-810b47ORDINARY15

THE DOOR CENTRE LIMITED

sophymarine-openregistry-gb-SC114318
Status
Active
Type
Private Limited Company
Incorporated
03/11/1988
Accounts
TOTAL EXEMPTION FULL
SIC
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
43320 — Joinery installation
46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores
Registered office
Bay 5 Eastfield Industrial, Penicuik, Midlothian, EH26 8HA

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL FROUDEsophymarine-openregistry-h-michael-froude-3a2697ORDINARY19759.70%
DENISE FROUDEsophymarine-openregistry-h-denise-froude-069aa0ORDINARY11735.45%
JOHN MCMILLANsophymarine-openregistry-h-john-mcmillan-7fb652ORDINARY72.12%
JAMES SZPUNARsophymarine-openregistry-h-james-szpunar-1758f2ORDINARY30.91%
MAGDALENA MILEKsophymarine-openregistry-h-magdalena-milek-c19960ORDINARY30.91%
STEVEN FROUDEsophymarine-openregistry-h-steven-froude-636993ORDINARY30.91%
NEIL AITKENsophymarine-openregistry-h-neil-aitken-a3b1b3ORDINARY00.00%

FINE FOOD HOLDINGS LIMITED

sophymarine-openregistry-gb-SC515880
Status
Active
Type
Private Limited Company
Incorporated
17/09/2015
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
98/6 Eastfield Drive, Penicuik, EH26 8HJ

Direct shareholders

ShareholderShare classShares held% of class
LOMOND FINE FOODS LTDsophymarine-openregistry-gb-SC175710ORDINARY236,000
ALLAN CURRIEsophymarine-openregistry-h-allan-currie-56e275ORDINARY0
GRAHAM MALCOLM MCLAREN CAMPBELLsophymarine-openregistry-h-graham-malcolm-mclaren-campbell-26f1d8ORDINARY0
IAN DAVID MALCOLM CAMPBELLsophymarine-openregistry-h-ian-david-malcolm-campbell-f99345ORDINARY0
MALCOLM CAMPBELL LIMITEDsophymarine-openregistry-gb-SC004399ORDINARY0
MICHELE WELSHsophymarine-openregistry-h-michele-welsh-8c77d9ORDINARY0
STUART JOHN ROBINSONsophymarine-openregistry-h-stuart-john-robinson-4e6e57ORDINARY0

1102 EDIN LTD.

sophymarine-openregistry-gb-SC276154
Status
Active
Type
Private Limited Company
Incorporated
17/11/2004
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
94 Deanburn, Penicuik, EH26 0HZ

Direct shareholders

ShareholderShare classShares held% of class
MALEK DJENANEsophymarine-openregistry-h-malek-djenane-150835ORDINARY1
NOUROU FRIHsophymarine-openregistry-h-nourou-frih-a4bd7aORDINARY1
GILLAM MARGARET SWALWELLsophymarine-openregistry-h-gillam-margaret-swalwell-3de84dORDINARY0
STEWART WILLIAM SWALWELLsophymarine-openregistry-h-stewart-william-swalwell-a7258dORDINARY0

MACDONALD EDINBURGH ELECTRICAL LIMITED

sophymarine-openregistry-gb-SC477869
Status
Active
Type
Private Limited Company
Incorporated
20/05/2014
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
4 Mauricewood Grove, Penicuik, Midlothian, EH26 0BN

Direct shareholders

ShareholderShare classShares held% of class
DAVID MACDONALDsophymarine-openregistry-gb-SC010505ORDINARY70
MEGAN CHALMERSsophymarine-openregistry-h-megan-chalmers-92ffc2ORDINARY20
AMELIE CHALMERSsophymarine-openregistry-h-amelie-chalmers-4a912fORDINARY5
RYAN ANDREW ROSS TEMPLEsophymarine-openregistry-h-ryan-andrew-ross-temple-f4ecbaORDINARY5

Related parties

PartyRelationshipDetail
MACDONALD EDINBURGH ELECTRICAL SOLAR LTDsophymarine-openregistry-gb-SC743800Holds shares inORDINARY

PROSPERITY SCOT HOLDINGS LIMITED

sophymarine-openregistry-gb-SC776624
Status
Active
Type
Private Limited Company
Incorporated
22/07/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
48 St. James'S View, Penicuik, EH26 9DY

Direct shareholders

ShareholderShare classShares held% of class
APEX COMMERCIAL EDIN LIMITEDsophymarine-openregistry-gb-SC819022ORDINARY200
SHAUN ALLAN DUNNsophymarine-openregistry-h-shaun-allan-dunn-8c728dORDINARY100
BRIAN JOHN KEENANsophymarine-openregistry-h-brian-john-keenan-299875ORDINARY0
CRAIG DAVID SEMPLEsophymarine-openregistry-h-craig-david-semple-4d41f2ORDINARY0

CORCELO LIMITED

sophymarine-openregistry-gb-SC797159
Status
Active
Type
Private Limited Company
Incorporated
30/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
82920 — Packaging activities
Registered office
Woodhouselee Stables, Penicuik, Midlothian, EH26 0PF

Direct shareholders

ShareholderShare classShares held% of class
HAYWARD & STOTT LIMITEDsophymarine-openregistry-gb-SC401705ORDINARY7575.00%
CHARLES STOTTsophymarine-openregistry-h-charles-stott-435c61ORDINARY2020.00%
ALLAN WHITEsophymarine-openregistry-h-allan-white-e038f8ORDINARY55.00%
EDWIN CHARLES LAYBOURNE STOTTsophymarine-openregistry-h-edwin-charles-laybourne-stott-71e80cORDINARY00.00%

MOORE DILLON PROPERTY LTD

sophymarine-openregistry-gb-SC876989
Status
Active
Type
Private Limited Company
Incorporated
28/01/2026
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 2b, Penicuik, EH26 8HA

Direct shareholders

ShareholderShare classShares held% of class
JAMIE DILLONsophymarine-openregistry-h-jamie-dillon-cde93cORDINARY50
RYAN MOOREsophymarine-openregistry-h-ryan-moore-fdc7a1ORDINARY50
J DILLON HOLDINGS LTDsophymarine-openregistry-gb-SC876950ORDINARY0
R. MOORE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC870957ORDINARY0

TM LOGAN CONSULTANCY LTD

sophymarine-openregistry-gb-SC679047
Status
Active
Type
Private Limited Company
Incorporated
28/10/2020
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
3 Fallhills Court, Penicuik, Midlothian, EH26 8QE

Direct shareholders

ShareholderShare classShares held% of class
TRACEY MAY SHANKSsophymarine-openregistry-h-tracey-may-shanks-b4fd21ORDINARY A9100.00%
CARAGH FRANCESCA SHANKSsophymarine-openregistry-h-caragh-francesca-shanks-196713ORDINARY C1100.00%
PAUL SHANKSsophymarine-openregistry-h-paul-shanks-ce2c0bORDINARY B1100.00%

BLANKENSTEIN LIMITED

sophymarine-openregistry-gb-SC628158
Status
Active
Type
Private Limited Company
Incorporated
18/04/2019
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Mauricewood Mains, Penicuik, EH26 0NJ

Direct shareholders

ShareholderShare classShares held% of class
MAIRI BLANKENSTEINsophymarine-openregistry-h-mairi-blankenstein-6ee1faA ORDINARY10100.00%
TOM NICHOLAS BLANKENSTEINsophymarine-openregistry-h-tom-nicholas-blankenstein-87c68dORDINARY10100.00%
MAIRI FIONA BLANKENSTEINsophymarine-openregistry-h-mairi-fiona-blankenstein-b83b24ORDINARY00.00%

COVESTAR LIMITED

sophymarine-openregistry-gb-SC251672
Status
Active
Type
Private Limited Company
Incorporated
24/06/2003
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
1 Dunlop Terrace, Penicuik, EH26 8DP

Direct shareholders

ShareholderShare classShares held% of class
LOUISE MCCOLLsophymarine-openregistry-h-louise-mccoll-9a5823ORDINARY1
CHRISTOPHER STEELsophymarine-openregistry-h-christopher-steel-6b5930ORDINARY0
ROBERT STEELsophymarine-openregistry-h-robert-steel-966a11ORDINARY0

NEWHALL EVENTS LIMITED

sophymarine-openregistry-gb-SC377721
Status
Active
Type
Private Limited Company
Incorporated
29/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Newhall House, Penicuik, EH26 9LY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW KENNEDYsophymarine-openregistry-h-andrew-kennedy-841c68ORDINARY2
JAMES KENNEDYsophymarine-openregistry-gb-SL001312ORDINARY2
JOHN KENNEDYsophymarine-openregistry-h-john-kennedy-68fd9fORDINARY0

PENTLAND SWEETS LTD

sophymarine-openregistry-gb-SC665756
Status
Active
Type
Private Limited Company
Incorporated
30/06/2020
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
36 Queensway, Penicuik, EH26 0JE

Direct shareholders

ShareholderShare classShares held% of class
JOHN HOGGsophymarine-openregistry-h-john-hogg-43aafcORDINARY1
MEGAN WINNINGsophymarine-openregistry-h-megan-winning-a5399bORDINARY1
GAVIN NEWLANDSsophymarine-openregistry-h-gavin-newlands-ee9f27ORDINARY0

COMPASS CAMPERS UK LIMITED

sophymarine-openregistry-gb-SC667094
Status
Active
Type
Private Limited Company
Incorporated
10/07/2020
Accounts
MICRO ENTITY
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
48 St. James'S View, Penicuik, EH26 9DY

Direct shareholders

ShareholderShare classShares held% of class
ALISON MILLSsophymarine-openregistry-h-alison-mills-0c2f8bORDINARY100
BRIAN KEENANsophymarine-openregistry-h-brian-keenan-026bffORDINARY100
CRAIG SEMPLEsophymarine-openregistry-h-craig-semple-9e1561ORDINARY100

RMJD1 LTD

sophymarine-openregistry-gb-SC780043
Status
Active
Type
Private Limited Company
Incorporated
23/08/2023
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
68100 — Buying and selling of own real estate
Registered office
Unit 2b, Penicuik, EH26 8HA

Direct shareholders

ShareholderShare classShares held% of class
CBC PROPERTY LTDsophymarine-openregistry-gb-SC763429ORDINARY133.33%
CRAIG WATSONsophymarine-openregistry-h-craig-watson-141ce8ORDINARY133.33%
JAMIE DILLONsophymarine-openregistry-h-jamie-dillon-cde93cORDINARY133.33%

EDINBURGH PHARMACEUTICAL PROCESSES LIMITED

sophymarine-openregistry-gb-SC139471
Status
Active
Type
Private Limited Company
Incorporated
27/07/1992
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Epp Environmental Centre (40) Bush Estate, Penicuik, Midlothian, EH26 0PH

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN FREDERICK NEWLANDSsophymarine-openregistry-h-stephen-frederick-newlands-e5bf85A ORDINARY4,995
ROSEMARY NEWLANDSsophymarine-openregistry-h-rosemary-newlands-064501B ORDINARY4,500
ROSEMARY NEWLANDSsophymarine-openregistry-h-rosemary-newlands-064501C ORDINARY500
ROSEMARY NEWLANDSsophymarine-openregistry-h-rosemary-newlands-064501A ORDINARY5

PB MANAGEMENT & CONSULTANCY LTD

sophymarine-openregistry-gb-SC793744
Status
Active
Type
Private Limited Company
Incorporated
02/01/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
16 Bellwood Place, Penicuik, EH26 0GF

Direct shareholders

ShareholderShare classShares held% of class
PETER WISHARTsophymarine-openregistry-h-peter-wishart-de486dORDINARY150.00%
PETER WISHARTsophymarine-openregistry-h-peter-wishart-de486dORDINARY A1100.00%
REBECCA ELLISsophymarine-openregistry-h-rebecca-ellis-c227c7ORDINARY B1100.00%
REBECCA ELLISsophymarine-openregistry-h-rebecca-ellis-c227c7ORDINARY150.00%

GREENSTONE ENERGY SOLUTIONS LIMITED

sophymarine-openregistry-gb-SC364770
Status
Active
Type
Private Limited Company
Incorporated
28/08/2009
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
1 Carswell Cottages, Penicuik, Midlothian, EH26 9LA

Direct shareholders

ShareholderShare classShares held% of class
LISA STEPHENsophymarine-openregistry-h-lisa-stephen-ce36b9B ORDINARY2100.00%
MARC STEPHENsophymarine-openregistry-h-marc-stephen-604932A ORDINARY2100.00%

LEADBURN GARAGE LIMITED

sophymarine-openregistry-gb-SC372970
Status
Active
Type
Private Limited Company
Incorporated
15/02/2010
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
25 St. James'S View, Penicuik, Midlothian, EH26 9DZ

Direct shareholders

ShareholderShare classShares held% of class
ANGELA LITHGOWsophymarine-openregistry-h-angela-lithgow-19c775B ORDINARY5
GREGG LITHGOWsophymarine-openregistry-h-gregg-lithgow-88f5d5A ORDINARY5

RDL PLUMBING HEATING GAS LTD

sophymarine-openregistry-gb-SC475031
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/04/2014
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
19 Vaucluse Place, Penicuik, EH26 9BF

Direct shareholders

ShareholderShare classShares held% of class
DAVID LOUGHRANsophymarine-openregistry-h-david-loughran-91c355ORDINARY SHARES B100100.00%
DAVID LOUGHRANsophymarine-openregistry-h-david-loughran-91c355ORDINARY SHARES100100.00%
ROBERT LOUGHRANsophymarine-openregistry-h-robert-loughran-2b5e52ORDINARY SHARES00.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.