UK companies/Penicuik/Page 2
Companies in Penicuik and their shareholdersPage 2 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 43 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
70
PENICUIK HOUSE GROUP LTD
sophymarine-openregistry-gb-SC594410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- Penicuik Farms Office, Penicuik, Midlothian, EH26 9LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JAMES CLERKsophymarine-openregistry-h-edward-james-clerk-3fe9c3 | A ORDINARY | 50 | 100.00% |
| EDWARD JAMES CLERKsophymarine-openregistry-h-edward-james-clerk-3fe9c3 | B ORDINARY | 50 | 100.00% |
| PENICUIK HOUSE HOLDINGS LTDsophymarine-openregistry-gb-SC594345 | A ORDINARY | 0 | 0.00% |
| PENICUIK HOUSE HOLDINGS LTDsophymarine-openregistry-gb-SC594345 | B ORDINARY | 0 | 0.00% |
LUCA’S LEGACY LIMITED
sophymarine-openregistry-gb-SC624053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 19a Kirkhill Gardens, Penicuik, Midlothian, EH26 8JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE JANE MCNAULLsophymarine-openregistry-h-katherine-jane-mcnaull-42b1c9 | B ORDINARY | 1 | 100.00% |
| PHILLIP MCNAULLsophymarine-openregistry-h-phillip-mcnaull-54a2b3 | ORDINARY | 1 | 100.00% |
NEWHALL ESTATE INVESTMENT COMPANY LIMITED
sophymarine-openregistry-gb-SC729179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Newhall House, Penicuik, EH26 9LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BRUCE KENNEDYsophymarine-openregistry-h-andrew-bruce-kennedy-f6e776 | A ORDINARY | 1,051 | |
| JAMES ALEXANDER KENNEDYsophymarine-openregistry-h-james-alexander-kennedy-d501c0 | B ORDINARY | 1,051 | |
FORSYTH METAL SERVICE LIMITED
sophymarine-openregistry-gb-SC200008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/1999
- Accounts
- MICRO ENTITY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 4 Greenlaw Grove, Penicuik, EH26 0RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR FORSYTHsophymarine-openregistry-h-alistair-forsyth-39de19 | ORDINARY | 1 | |
| VICTORIA FORSYTHsophymarine-openregistry-h-victoria-forsyth-2dae0e | ORDINARY | 1 | |
| VICTORIA FORSYTHsophymarine-openregistry-h-victoria-forsyth-2dae0e | ORDINARY | 1 | |
EDENMILL LIMITED
sophymarine-openregistry-gb-SC200411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/1999
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 56 St. James'S View, Penicuik, EH26 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEANE MODIAKsophymarine-openregistry-h-deane-modiak-eca643 | ORDINARY | 2 | |
| RITCHIE CALLAGHANsophymarine-openregistry-h-ritchie-callaghan-9520a1 | ORDINARY | 0 | |
E3D LIMITED
sophymarine-openregistry-gb-SC204622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2000
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 8 Broomhill Road, Penicuik, EH26 9ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE UWE PASCHKEsophymarine-openregistry-h-george-uwe-paschke-e2de62 | ORDINARY | 2 | |
| GORDON MURRAY MACPHERSONsophymarine-openregistry-h-gordon-murray-macpherson-53b0d9 | ORDINARY | 0 | |
981 TAXIS LTD.
sophymarine-openregistry-gb-SC318180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2007
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 28 Glaskhill Terrace, Penicuik, EH26 0EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE MCCOLLsophymarine-openregistry-h-louise-mccoll-9a5823 | ORDINARY | 2 | |
| XUESONG CHENsophymarine-openregistry-h-xuesong-chen-512803 | ORDINARY | 0 | |
THE FITNESS EDUCATION ACADEMY LIMITED
sophymarine-openregistry-gb-SC369256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- 54-56 Clerk Road, Penicuik, Midlothian, EH26 9EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNALISA BUCHANANsophymarine-openregistry-h-annalisa-buchanan-347351 | ORDINARY GBP 1.00 SHARES. | 50 | |
| GEORGIA TORRANCEsophymarine-openregistry-h-georgia-torrance-310dcb | ORDINARY GBP 1.00 SHARES. | 50 | |
HAYWARD & STOTT LIMITED
sophymarine-openregistry-gb-SC401705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 24410 — Precious metals production
24450 — Other non-ferrous metal production
46190 — Agents involved in the sale of a variety of goods
46720 — Wholesale of metals and metal ores - Registered office
- Woodhouselee Stables, Penicuik, Midlothian, EH26 0PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWIN CHARLES LAYBOURNE STOTTsophymarine-openregistry-h-edwin-charles-laybourne-stott-71e80c | ORDINARY | 75 | |
| CHARLES STOTTsophymarine-openregistry-h-charles-stott-435c61 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| CORCELO LIMITEDsophymarine-openregistry-gb-SC797159 | Holds shares in | ORDINARY · 75.00% |
STAIR ASSIST LTD
sophymarine-openregistry-gb-SC463237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2013
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Sc463237 Unit 4, Penicuik, Midlothian, EH26 8EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS GILLESPIE LOTHIANsophymarine-openregistry-h-ross-gillespie-lothian-d068d5 | ORDINARY | 100 | |
| RONALD RANKINsophymarine-openregistry-h-ronald-rankin-999550 | ORDINARY | 0 | |
CORNBANK LETTING LTD
sophymarine-openregistry-gb-SC465574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 25 Braidlaw Park, Penicuik, EH26 9HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE WATSONsophymarine-openregistry-h-diane-watson-77512e | ORD | 53 | |
| GORDON WATSONsophymarine-openregistry-gb-01002585 | ORD | 47 | |
VALLEY LANDSCAPING LTD
sophymarine-openregistry-gb-SC472632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Lambs View, Penicuik, EH26 8QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN LAMBsophymarine-openregistry-gb-16649900 | ORDINARY | 51 | |
| ETHAN LAMBsophymarine-openregistry-h-ethan-lamb-1ae88d | ORDINARY | 49 | |
CONSCIOUS POTENTIAL LIMITED
sophymarine-openregistry-gb-SC481991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 8 Mauricewood Steadings, Penicuik, Midlothian, EH26 0RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE BRAIDsophymarine-openregistry-h-suzanne-braid-11a92c | ORDINARY | 100 | |
| DAVID BRAIDsophymarine-openregistry-h-david-braid-0f0982 | ORDINARY | 0 | |
KENTRA SPORT LIMITED
sophymarine-openregistry-gb-SC523211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- 32 Sycamore Drive, Penicuik, Midlothian, EH26 0FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERR DODDSsophymarine-openregistry-h-kerr-dodds-ca6b04 | ORDINARY | 90 | |
| NATALIE ANNE CHALMERSsophymarine-openregistry-h-natalie-anne-chalmers-d4308e | ORDINARY | 10 | |
GEERAF LTD
sophymarine-openregistry-gb-SC585906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
96090 — Other service activities n.e.c. - Registered office
- 14 Anne Street, Penicuik, EH26 0HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAZYNA WATYCHOWICZsophymarine-openregistry-h-grazyna-watychowicz-12013f | ORDINARY | 50 | 50.00% |
| RAFAL KRZYSIAKsophymarine-openregistry-h-rafal-krzysiak-7e87c6 | ORDINARY | 50 | 50.00% |
ANDARE COACHING AND CONSULTING LIMITED
sophymarine-openregistry-gb-SC590573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 17 Birch Crescent, Penicuik, EH26 0FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELE SWANsophymarine-openregistry-h-adele-swan-aaaa2a | ORDINARY | 1 | 50.00% |
| GRAEME SWANsophymarine-openregistry-h-graeme-swan-393c1a | ORDINARY | 1 | 50.00% |
BINARIT LIMITED
sophymarine-openregistry-gb-SC593137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 4 House Of Muir Steading, Penicuik, EH26 0PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUN PILLAIsophymarine-openregistry-h-arun-pillai-04714c | ORDINARY | 1 | 50.00% |
| VIDHI GARGsophymarine-openregistry-h-vidhi-garg-9689f5 | ORDINARY | 1 | 50.00% |
L R INSTALLATIONS LIMITED
sophymarine-openregistry-gb-SC625138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 6 Red Fox Crescent, Penicuik, Midlothian, EH26 0RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUC OLIVER RORISONsophymarine-openregistry-h-luc-oliver-rorison-903ce9 | ORDINARY | 60 | 60.00% |
| NIKKI MARIA RORISONsophymarine-openregistry-h-nikki-maria-rorison-ae0fe2 | ORDINARY | 40 | 40.00% |
EDINBURGH GENETICS LIMITED
sophymarine-openregistry-gb-SC650426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
72110 — Research and experimental development on biotechnology - Registered office
- Pentlands Science Park, Penicuik, EH26 0PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASDAIR YOUNGsophymarine-openregistry-h-alasdair-young-0cf8c0 | ORDINARY | 5,000 | |
| YUN HEI CHANsophymarine-openregistry-h-yun-hei-chan-722e63 | ORDINARY | 5,000 | |
PENTLAND SPIRIT LTD
sophymarine-openregistry-gb-SC650521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 41 Kirkhill Road, Penicuik, EH26 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE HESKETH-LAIRDsophymarine-openregistry-h-julie-hesketh-laird-f38337 | ORDINARY | 1 | |
| ROSS LAIRDsophymarine-openregistry-gb-04366733 | ORDINARY | 1 | |