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DALKEITH RETAIL CENTRE LIMITED
Company number SC324402 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
DALKEITH RETAIL CENTRE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in DALKEITH RETAIL CENTRE LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- SC324402
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 25 May 2007
- Registered office
- Midlothian
- Country of origin
- United Kingdom
- Business
- Sale of new cars and light motor vehicles; Sale of used cars and light motor vehicles; Maintenance and repair of motor vehicles
- Latest accounts type
- Medium
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
DALKEITH RETAIL CENTRE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (25 May 2024) lists 8 shareholders: 8 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns DALKEITH RETAIL CENTRE LIMITED
DALKEITH RETAIL CENTRE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (8)
Layer 1
Shareholders of DALKEITH RETAIL CENTRE LIMITED · statement of 25 May 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| JANINA SHORT | 98.81% | 5,000 | ORDINARY |
| WILLIAM SHORT | 98.81% | 5,000 | ORDINARY |
| Masked · in the company report | — | — | — |
| DAVID SHORT | 0.2% | 10 | A ORDINARY |
| DEREK THOMSON | 0.2% | 10 | A ORDINARY |
| GRAEME SALMOND | 0.2% | 10 | A ORDINARY |
| IAN SHORT | 0.2% | 10 | A ORDINARY |
| MAREK SHORT | 0.2% | 10 | A ORDINARY |
People with significant control · 1 current
Who controls DALKEITH RETAIL CENTRE LIMITED
DALKEITH RETAIL CENTRE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr William John Short | Shares: more than 25% but not more than 50% Shares: more than 25% but not more than 50%, as a member of a firm Voting rights: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50%, as a member of a firm | 25 May 2017 | Person · British · resident in Scotland |
Officers · 10 current
Who runs DALKEITH RETAIL CENTRE LIMITED
DALKEITH RETAIL CENTRE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 10 current and 1 former.
Current officers (10)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SHORT, Janina Margaret | Secretary | 25 May 2007 | British | — |
| HENDERSON, Hazel Margaret Workman | Director | 6 August 2025 | Scottish | Scotland |
| SALMOND, Graeme | Director | 1 December 2021 | Scottish | Scotland |
| SHORT, Ben David | Director | 6 April 2023 | British | Scotland |
| SHORT, David George | Director | 18 August 2020 | Scottish | Scotland |
| SHORT, Ian Andrew | Director | 18 August 2020 | Scottish | Scotland |
| SHORT, Janina Margaret | Director | 25 May 2007 | British | Scotland |
| SHORT, Marek William | Director | 18 August 2020 | Scottish | Scotland |
| SHORT, William John | Director | 25 May 2007 | British | Scotland |
| THOMSON, Derek | Director | 1 December 2021 | Scottish | Scotland |
Former officers (1)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLOSE, Gordon | Director | 18 August 2020 | 1 February 2022 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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