UK companies/Edinburgh/Page 100
Companies in Edinburgh and their shareholdersPage 100 of 393
7,843 companies registered in Edinburgh 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 Edinburgh. Between them they record 71 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
7,843
ALL PRIME ACCOUNTING LTD
sophymarine-openregistry-gb-SC482646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 21 Fox Spring Rise, Edinburgh, EH10 6NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA LUCZAKsophymarine-openregistry-h-anna-luczak-a3d33c | ORDINARY | 100 | 100.00% |
| ANNA MARECIKsophymarine-openregistry-h-anna-marecik-272012 | REDEEMABLE PREFERENCE | 0 | |
| DAVID WOJNOWSKIsophymarine-openregistry-h-david-wojnowski-3a6eff | ORDINARY | 0 | 0.00% |
RHEUMATOLOGY INTIME LTD
sophymarine-openregistry-gb-SC494394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 34 Craigleith View, Edinburgh, EH4 3JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZEL MCKAYsophymarine-openregistry-h-hazel-mckay-e404f0 | A ORDINARY | 35 | 50.00% |
| NEIL MCKAYsophymarine-openregistry-h-neil-mckay-d38f03 | A ORDINARY | 35 | 50.00% |
| ELIZABETH BLACKWOODsophymarine-openregistry-h-elizabeth-blackwood-9fc6c1 | B ORDINARY | 30 | 100.00% |
CANIMAAN SOFTWARE LTD
sophymarine-openregistry-gb-SC500971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 12 Hope Street, Edinburgh, EH2 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ALLANsophymarine-openregistry-h-mark-allan-4a4c6f | A ORDINARY | 600 | |
| NIAMH ALLANsophymarine-openregistry-h-niamh-allan-ac2be8 | A ORDINARY | 400 | |
| ALLAN FAMILY TRUSTsophymarine-openregistry-h-allan-family-trust-f18f7d | B ORDINARY | 21 | |
R G SECURITY GROUP LIMITED
sophymarine-openregistry-gb-SC505666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 3 Braefoot Terrace, Edinburgh, EH16 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN GAYsophymarine-openregistry-h-ryan-gay-0ca32a | ORDINARY | 510 | |
| CALLUM WILLIAM ROBERTSONsophymarine-openregistry-h-callum-william-robertson-01dfef | ORDINARY | 135 | |
| JOANNE GAYsophymarine-openregistry-h-joanne-gay-44b026 | A ORDINARY | 25 | |
LOCKED IN EDINBURGH LIMITED
sophymarine-openregistry-gb-SC507636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 9 Ainslie Place, Edinburgh, Lothian, EH3 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEIDI RICHARDSONsophymarine-openregistry-h-heidi-richardson-a3e4b4 | ORDINARY | 100 | 100.00% |
| ARRON ILLINGWORTHsophymarine-openregistry-h-arron-illingworth-7b3511 | ORDINARY A | 1 | 100.00% |
| JACKIE JACKsophymarine-openregistry-h-jackie-jack-f204da | ORDINARY | 0 | 0.00% |
GEORGE MEWES CHEESE EDINBURGH LIMITED
sophymarine-openregistry-gb-SC508257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 3 Dean Park Street, Edinburgh, EH4 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE MEWESsophymarine-openregistry-gb-SC366639 | X ORDINARY | 4 | |
| GEORGE MEWESsophymarine-openregistry-gb-SC366639 | Y ORDINARY | 2 | |
| ANDREW WHYTEsophymarine-openregistry-h-andrew-whyte-2ac5be | Y ORDINARY | 0 | |
| DRAGANA WHYTEsophymarine-openregistry-h-dragana-whyte-31d3cd | Y ORDINARY | 0 | |
FIVE ONE RECRUITMENT LIMITED
sophymarine-openregistry-gb-SC514949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ALEXANDER ROSEsophymarine-openregistry-h-michael-alexander-rose-e8f0ec | ORDINARY | 55 | 55.00% |
| KELLY ROSEsophymarine-openregistry-gb-17370099 | ORDINARY | 45 | 45.00% |
| LORRAINE ROSEsophymarine-openregistry-h-lorraine-rose-a74b62 | B ORDINARY | 1 | 100.00% |
STRATEGIC DEVELOPMENT AGENCY LIMITED
sophymarine-openregistry-gb-SC518084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 73 Oxgangs Road, Edinburgh, EH10 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA JEAN CARTERsophymarine-openregistry-h-sandra-jean-carter-d96fee | ORDINARY A | 99 | 100.00% |
| LENA COWIEsophymarine-openregistry-h-lena-cowie-5d2a07 | ORDINARY B | 1 | 50.00% |
| ROWAN COWIEsophymarine-openregistry-h-rowan-cowie-63c824 | ORDINARY B | 1 | 50.00% |
SUNSHINE DIGITAL COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-SC519446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70210 — Public relations and communications activities - Registered office
- 80/3 Commercial Quay, Edinburgh, EH6 6LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER EMSLIEsophymarine-openregistry-h-jennifer-emslie-b5e551 | ORDINARY | 80 | |
| JAMIE MCADAMsophymarine-openregistry-h-jamie-mcadam-fa60cd | B ORDINARY | 10 | |
| MATTHEW HIGGINSsophymarine-openregistry-h-matthew-higgins-adb014 | B ORDINARY | 10 | |
GASCARE DOMESTIC LTD
sophymarine-openregistry-gb-SC519876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Suite 32 4-5, Edinburgh, Midlothian, EH12 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN HARPERsophymarine-openregistry-h-sean-harper-ab5aa9 | ORDINARY | 500 | 50.00% |
| VICTORIA HARPERsophymarine-openregistry-h-victoria-harper-2b0f0a | ORDINARY | 500 | 50.00% |
| PAUL MARTINsophymarine-openregistry-gb-14316991 | A ORDINARY | 1 | 100.00% |
MCQUEEN RESIDENTIAL PROPERTIES LIMITED
sophymarine-openregistry-gb-SC530190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2016
- 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
- Flat 2, Edinburgh, EH13 0PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA MARIA MARGARET MCQUEENsophymarine-openregistry-h-fiona-maria-margaret-mcqueen-abb227 | B | 10 | |
| MARY ROBINSON MCQUEENsophymarine-openregistry-h-mary-robinson-mcqueen-c9b077 | A | 10 | |
| LINDSEY ANDREEA HAMILTON MCQUEENsophymarine-openregistry-h-lindsey-andreea-hamilton-mcqueen-6f57c7 | B | 0 | |
EDINBURGH Q STREET PROPCO LTD
sophymarine-openregistry-gb-SC533189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2016
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4th Floor, 115, Edinburgh, EH2 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QS EDINBURGH PTE. LTDsophymarine-openregistry-h-qs-edinburgh-pte-ltd-fdaa3e | A ORDINARY | 90 | |
| QS EDINBURGH PTE. LTDsophymarine-openregistry-h-qs-edinburgh-pte-ltd-fdaa3e | C ORDINARY | 10 | |
| GREYFRIARS INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC515929 | C ORDINARY | 0 | |
| HIGHLAND & UNIVERSAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-03448804 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LOVAT LANE OPCO LIMITEDsophymarine-openregistry-gb-14128365 | Holds shares in | ORDINARY · 0.00% |
BALLANTINE GH LTD
sophymarine-openregistry-gb-SC534238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 5 Priestfield Road, Edinburgh, EH16 5HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GRAHAM BALLANTINEsophymarine-openregistry-h-andrew-graham-ballantine-6b4386 | ORDINARY | 50 | 50.00% |
| AUDREY STEVEN BALLANTINEsophymarine-openregistry-h-audrey-steven-ballantine-a83db4 | ORDINARY | 50 | 50.00% |
| STEVEN ANDREW BALLANTINEsophymarine-openregistry-h-steven-andrew-ballantine-499bc8 | B ORDINARY | 1 | 100.00% |
T TEVIOT LIMITED
sophymarine-openregistry-gb-SC542217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Turcan Connell Princes Exchange, Edinburgh, EH3 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM THOM OGILVY INNESsophymarine-openregistry-h-malcolm-thom-ogilvy-innes-923056 | A ORDINARY SHARES | 750 | 100.00% |
| KANNIKA NANTHASANGsophymarine-openregistry-h-kannika-nanthasang-66be59 | B ORDINARY SHARES | 125 | 50.00% |
| T TEVIOT LIMITEDsophymarine-openregistry-gb-SC542217 | B ORDINARY SHARES | 125 | 50.00% |
MACHINA SOUTHSIDE LTD
sophymarine-openregistry-gb-SC543397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Unit 9 Peffermill Park, Edinburgh, EH16 5UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN PATRICK GLENCROSSsophymarine-openregistry-h-steven-patrick-glencross-7eb314 | A ORDINARY | 8 | 100.00% |
| MACHINA SOUTHSIDE LTDsophymarine-openregistry-gb-SC543397 | B ORDINARY | 1 | 50.00% |
| MICHAEL KENNETH MCCRACKENsophymarine-openregistry-h-michael-kenneth-mccracken-01f059 | B ORDINARY | 1 | 50.00% |
HIGH MARK FARMING LIMITED
sophymarine-openregistry-gb-SC545563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01410 — Raising of dairy cattle
- Registered office
- Princes Exchange, Edinburgh, EH3 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE FARMING LIMITEDsophymarine-openregistry-gb-08237397 | PREFERENCE 1 GBP | 1,013,084 | |
| MR JONATHAN PETER FURBERsophymarine-openregistry-h-mr-jonathan-peter-furber-f542dc | PREFERENCE 1 GBP | 323,521 | |
| JAMES WARDsophymarine-openregistry-h-james-ward-c76522 | PREFERENCE 1 GBP | 283,267 | |
| DALE FARMING LIMITEDsophymarine-openregistry-gb-08237397 | ORDINARY 1 GBP | 73,915 | |
| JAMES WARDsophymarine-openregistry-h-james-ward-c76522 | ORDINARY 1 GBP | 24,388 | |
| MR JONATHAN PETER FURBERsophymarine-openregistry-h-mr-jonathan-peter-furber-f542dc | ORDINARY 1 GBP | 23,634 | |
| DALE FARMING LIMITEDsophymarine-openregistry-gb-08237397 | ORDINARY 1 GBP | 1 | |
EWEN FERGUSON GOLF LIMITED
sophymarine-openregistry-gb-SC546355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWEN FERGUSONsophymarine-openregistry-h-ewen-ferguson-f7135c | ORDINARY A | 50 | |
| LEWIS FERGUSONsophymarine-openregistry-h-lewis-ferguson-f35656 | ORDINARY B | 25 | |
| MARK FERGUSONsophymarine-openregistry-gb-08334229 | ORDINARY B | 25 | |
RIOCH AND ROBERTSON LIMITED
sophymarine-openregistry-gb-SC554576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85100 — Pre-primary education
- Registered office
- 26 Craigleith Hill Gardens, Edinburgh, EH4 2JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA RIOCHsophymarine-openregistry-h-emma-rioch-4f4bc9 | ORDINARY | 2 | |
| KATIE ROBERTSONsophymarine-openregistry-gb-11124023 | ORDINARY | 2 | |
| LOUISE ROBERTSONsophymarine-openregistry-h-louise-robertson-9031e7 | ORDINARY | 2 | |
| EMMA RIOCHsophymarine-openregistry-h-emma-rioch-4f4bc9 | B ORDINARY | 1 | |
| KATIE ROBERTSONsophymarine-openregistry-gb-11124023 | B ORDINARY | 1 | |
| LOUISE ROBERTSONsophymarine-openregistry-h-louise-robertson-9031e7 | B ORDINARY | 1 | |
SHOTTON GRID COMPANY LIMITED
sophymarine-openregistry-gb-SC555117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 12 - 16 Hope Street, Edinburgh, EH2 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHOTTON MILL LIMITEDsophymarine-openregistry-gb-13074427 | B ORDINARY | 205 | |
| SHOTWICK SOLAR LIMITEDsophymarine-openregistry-gb-08362998 | B ORDINARY | 50 | |
| SHOTTON MILL LIMITEDsophymarine-openregistry-gb-13074427 | A ORDINARY | 25 | |
| UPM-KYMMENE (UK) LIMITEDsophymarine-openregistry-gb-SC102969 | A ORDINARY | 0 | |
| UPM-KYMMENE (UK) LIMITEDsophymarine-openregistry-gb-SC102969 | B ORDINARY | 0 | |
BEAUTIFUL EVENTS GROUP LIMITED
sophymarine-openregistry-gb-SC576439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 27 Lauriston Street, Edinburgh, EH3 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER DONALD FERGUSONsophymarine-openregistry-h-peter-donald-ferguson-5db1ad | A ORDINARY | 95 | 95.00% |
| ASHLEY JOANNE GILMOURsophymarine-openregistry-h-ashley-joanne-gilmour-f34e88 | A ORDINARY | 5 | 5.00% |
| PAWEL STAN FERGUSONsophymarine-openregistry-h-pawel-stan-ferguson-0469e3 | B ORDINARY | 0 | |