UK companies/Penicuik/Page 3
Companies in Penicuik and their shareholdersPage 3 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 37 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
EDINBURGH GENETICS SERVICES LIMITED
sophymarine-openregistry-gb-SC658922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2020
- Accounts
- DORMANT
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- Pentlands Science Park, Penicuik, EH26 0PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDINBURGH GENETICS GROUP LIMITEDsophymarine-openregistry-gb-SC658781 | ORDINARY | 10,000 | 66.67% |
| JULIA MURPHYsophymarine-openregistry-h-julia-murphy-3687c6 | ORDINARY | 5,000 | 33.33% |
B A ROOFING MAINTENANCE LTD
sophymarine-openregistry-gb-SC682438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 61 Bavelaw Crescent, Penicuik, EH26 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELLE ANN BLACKIEsophymarine-openregistry-h-adelle-ann-blackie-e58b44 | ORDINARY | 2 | |
| BEN ARNOLDsophymarine-openregistry-h-ben-arnold-f68bde | ORDINARY | 0 | |
KOSHI GROUP LIMITED
sophymarine-openregistry-gb-SC691245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 1 Imrie Place, Penicuik, EH26 8HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASANTA KHARELsophymarine-openregistry-h-basanta-kharel-186602 | ORDINARY | 10 | |
| KARISHMA TIWARIsophymarine-openregistry-h-karishma-tiwari-2b7e97 | ORDINARY | 0 | |
GROUND NEUTRAL LTD
sophymarine-openregistry-gb-SC703492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Fullford Cottage, Penicuik, Midlothian, EH26 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PETER YATESsophymarine-openregistry-h-andrew-peter-yates-ff788e | ORDINARY | 72 | 72.00% |
| MURDOCH ROSS MURCHISONsophymarine-openregistry-h-murdoch-ross-murchison-a0ba89 | ORDINARY | 28 | 28.00% |
C&C 2015 CLEANING SERVICE LIMITED
sophymarine-openregistry-gb-SC731115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
81299 — Other cleaning services
82110 — Combined office administrative service activities
96090 — Other service activities n.e.c. - Registered office
- 1 Trelawney Terrace, Penicuik, EH26 0NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CSABA JOZSEF PASKOsophymarine-openregistry-h-csaba-jozsef-pasko-eacb7b | ORDINARY | 51 | 51.00% |
| BENCE TAKACSsophymarine-openregistry-h-bence-takacs-855dbc | ORDINARY | 49 | 49.00% |
BC BUILDING SPECIALIST LIMITED
sophymarine-openregistry-gb-SC766101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 23320 — Manufacture of bricks, tiles and construction products, in baked clay
- Registered office
- 6a Croft Street, Penicuik, EH26 9DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLAIR CRAIGsophymarine-openregistry-h-blair-craig-4ed3ee | ORDINARY | 100 | |
| JORDAN LISTERsophymarine-openregistry-h-jordan-lister-d22985 | ORDINARY | 0 | |
RITCAS LTD
sophymarine-openregistry-gb-SC768551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 11 Waterloo Bank, Penicuik, EH26 8NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWAN ROBBsophymarine-openregistry-h-ewan-robb-e0ac74 | ORDINARY | 6 | |
| PAMELA ROBBsophymarine-openregistry-h-pamela-robb-0af74e | ORDINARY | 4 | |
MUMBAI ROCK CAFE LTD
sophymarine-openregistry-gb-SC770597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 12 High Street, Penicuik, EH26 8HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJIKUMAR VASUDEVANsophymarine-openregistry-h-ajikumar-vasudevan-46b456 | ORDINARY | 2 | |
| GURPREET SINGH SANDHUsophymarine-openregistry-h-gurpreet-singh-sandhu-a9512b | ORDINARY | 0 | |
FRASER RUSSELL ELECTRICAL LTD
sophymarine-openregistry-gb-SC799385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 18 Mauricewood Park, Penicuik, EH26 0BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER ROBERT RUSSELLsophymarine-openregistry-h-fraser-robert-russell-04f02c | ORDINARY | 2 | |
| MYRA RUSSELLsophymarine-openregistry-h-myra-russell-180d39 | ORDINARY | 0 | |
APEX COMMERCIAL EDIN LIMITED
sophymarine-openregistry-gb-SC819022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 2/2 Jackson Street, Penicuik, EH26 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN KEENANsophymarine-openregistry-h-brian-keenan-026bff | ORDINARY | 50 | |
| CRAIG DAVID SEMPLEsophymarine-openregistry-h-craig-david-semple-4d41f2 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| PROSPERITY SCOT HOLDINGS LIMITEDsophymarine-openregistry-gb-SC776624 | Holds shares in | ORDINARY |
JESI CATERING PM LTD
sophymarine-openregistry-gb-SC836578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- 1 Southroadend, Penicuik, EH26 0NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIULIANO BINANTIsophymarine-openregistry-h-giuliano-binanti-4262b9 | ORDINARY | 100 | |
| LINDSAY BROWNsophymarine-openregistry-h-lindsay-brown-3efe3e | ORDINARY | 0 | |
CIBO COUNTRYSIDE LTD
sophymarine-openregistry-gb-SC837156
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 1 Southroad End, Penicuik, EH26 0NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIULIANO BINANTIsophymarine-openregistry-h-giuliano-binanti-4262b9 | ORDINARY | 1,000 | 100.00% |
| LINDSAY BROWNsophymarine-openregistry-h-lindsay-brown-3efe3e | ORDINARY | 0 | 0.00% |
JKL HOLDINGS SCOT LIMITED
sophymarine-openregistry-gb-SC838063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2025
- 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
- 41 Bavelaw Crescent, Penicuik, EH26 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MCGINLEYsophymarine-openregistry-h-gary-mcginley-7b6d9e | ORDINARY | 50 | |
| LIAM SUTHERLANDsophymarine-openregistry-h-liam-sutherland-ba22db | ORDINARY | 50 | |
CBC DECORATING SERVICES LTD
sophymarine-openregistry-gb-SC839892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43341 — Painting
- Registered office
- Unit2b, Penicuik, EH26 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R. MOORE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC870957 | ORDINARY | 100 | |
| RYAN MOOREsophymarine-openregistry-h-ryan-moore-fdc7a1 | ORDINARY | 0 | |
DIAL A GROUND LIMITED
sophymarine-openregistry-gb-SC839959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43120 — Site preparation
- Registered office
- 16 Sycamore Drive, Penicuik, Midlothian, EH26 0FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE OWEN 16 SYCAMORE DRIVE PENICUIK MIDLOTHIAN SCOTLAND EH26 0FTsophymarine-openregistry-h-danielle-owen-16-sycamore-drive-penicuik-13264e | ORDINARY | 50 | |
| SCOTT SMITH 16 SYCAMORE DRIVE PENICUIK MIDLOTHIAN SCOTLAND EH26 0FTsophymarine-openregistry-h-scott-smith-16-sycamore-drive-penicuik-m-ca6f48 | ORDINARY | 50 | |
APEIRON EVENTS LIMITED
sophymarine-openregistry-gb-SC844902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 28 Foster Road, Penicuik, EH26 0FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN GRAYsophymarine-openregistry-h-allan-gray-b4f119 | ORDINARY | 100 | |
| JONATHAN BROWNsophymarine-openregistry-h-jonathan-brown-1412ac | ORDINARY | 0 | |
YL DREAM STRATEGY LTD
sophymarine-openregistry-gb-SC847109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 West Street, Penicuik, EH26 9DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR YVES ALBERT MARIE LEONARD LEMARCHANDsophymarine-openregistry-h-mr-yves-albert-marie-leonard-lemarchand-12d2a4 | ORDINARY | 50 | |
| MRS LESLEY LEMARCHANDsophymarine-openregistry-h-mrs-lesley-lemarchand-4cdbdc | ORDINARY | 50 | |
ALAN COCHRANE TAXIS LIMITED
sophymarine-openregistry-gb-SC211895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 7 Lawers Square, Penicuik, EH26 8JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN COCHRANEsophymarine-openregistry-h-alan-cochrane-56ce2f | ORDINARY | 2 | |
K. ELECTRICS LIMITED
sophymarine-openregistry-gb-SC242598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 12 John Street, Penicuik, EH26 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW KEITHsophymarine-openregistry-h-mathew-keith-e2ddec | ORDINARY | 1 | |
TELFORD TAXIS LTD.
sophymarine-openregistry-gb-SC292750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2005
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 36 Mauricewood Road, Penicuik, EH26 0JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD NAVEED IQBALsophymarine-openregistry-h-muhammad-naveed-iqbal-b954fa | ORDINARY | 2 | 100.00% |