UK companies/Edinburgh/Page 101
Companies in Edinburgh and their shareholdersPage 101 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 73 shareholdings and 3 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
TAY LETTING EAST LTD
sophymarine-openregistry-gb-SC582568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 1 Wemyss Place, Edinburgh, EH3 6DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D J ALEXANDER LETTINGS LIMITEDsophymarine-openregistry-gb-SC429588 | A ORDINARY | 75 | |
| D J ALEXANDER LETTINGS LIMITEDsophymarine-openregistry-gb-SC429588 | B ORDINARY | 25 | |
| MALCOLM JAMES PICKARDsophymarine-openregistry-h-malcolm-james-pickard-60a228 | B ORDINARY | 0 | |
| MARCUS TAYLORsophymarine-openregistry-h-marcus-taylor-4f3e93 | A ORDINARY | 0 | |
SWANSTON FARM HOLDINGS LIMITED
sophymarine-openregistry-gb-SC585652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 111 Swanston Road, Edinburgh, Scotland, EH10 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR WEIR MCCLUNGsophymarine-openregistry-h-alastair-weir-mcclung-f97534 | A ORDINARY | 501 | 77.92% |
| AMANDA LOUISE MCCLUNGsophymarine-openregistry-h-amanda-louise-mcclung-020ccd | A ORDINARY | 142 | 22.08% |
| TEMPLE MAINS PENSION SCHEMEsophymarine-openregistry-h-temple-mains-pension-scheme-41783c | PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SWANSTON FARM LIMITEDsophymarine-openregistry-gb-SC192334 | Holds shares in | ORDINARY · 100.00% |
LOUDON PROPERTIES LIMITED
sophymarine-openregistry-gb-SC588654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 13 Paties Road, Edinburgh, EH14 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER JOHN NEIL LOUDONsophymarine-openregistry-h-fraser-john-neil-loudon-4ecb33 | ORDINARY A | 5,000 | 50.00% |
| JAMES BRUCE ALEXANDER LOUDONsophymarine-openregistry-h-james-bruce-alexander-loudon-e858ed | ORDINARY A | 5,000 | 50.00% |
| FRASER JOHN NEIL LOUDONsophymarine-openregistry-h-fraser-john-neil-loudon-4ecb33 | ORDINARY B | 500 | 50.00% |
| JAMES BRUCE ALEXANDER LOUDONsophymarine-openregistry-h-james-bruce-alexander-loudon-e858ed | ORDINARY B | 500 | 50.00% |
| JOHN ALEXANDER LOUDONsophymarine-openregistry-h-john-alexander-loudon-528a39 | ORDINARY A | 0 | 0.00% |
| JOHN ALEXANDER LOUDONsophymarine-openregistry-h-john-alexander-loudon-528a39 | ORDINARY B | 0 | 0.00% |
DOWNES OPTICIANS LIMITED
sophymarine-openregistry-gb-SC595296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 2 North Junction Street, Edinburgh, Midlothian, EH6 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILHARIA HOLDINGS LIMITEDsophymarine-openregistry-gb-11227373 | ORDINARY A | 95 | |
| ILHARIA HOLDINGS LIMITEDsophymarine-openregistry-gb-11227373 | ORDINARY B | 5 | |
| CHARLES DOWNESsophymarine-openregistry-h-charles-downes-82ec90 | ORDINARY B | 0 | |
| CLARE DOWNESsophymarine-openregistry-h-clare-downes-e2c3b6 | ORDINARY A | 0 | |
ARTISAN EDINBURGH CORSTORPHINE LIMITED
sophymarine-openregistry-gb-SC610475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 13 Hill Street, Edinburgh, EH2 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTISAN EDINBURGH CORSTORPHINE HOLDINGS LIMITEDsophymarine-openregistry-h-artisan-edinburgh-corstorphine-holdings--a18905 | B ORDINARY | 86 | 100.00% |
| HOUSING GROWTH PARTNERSHIP GP LLP AS GENERAL PARTNERsophymarine-openregistry-h-housing-growth-partnership-gp-llp-as-gen-bfa6c4 | A ORDINARY | 39 | 100.00% |
| OF HOUSING GROWTH PARTNERSHIP LP (REGISTERED NUMBER LP016825)sophymarine-openregistry-h-of-housing-growth-partnership-lp-registe-7d50cf | A ORDINARY | 39 | 100.00% |
BRIGHTER CONSULTANCY LIMITED
sophymarine-openregistry-gb-SC613175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 St. Colme Street, Edinburgh, EH3 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIGHTER CONSULTANCY GROUP LIMITEDsophymarine-openregistry-gb-SC682647 | B ORDINARY | 50 | 100.00% |
| BRIGHTER CONSULTANCY GROUP LIMITEDsophymarine-openregistry-gb-SC682647 | A ORDINARY | 50 | 100.00% |
| GREUM CONSULTANCY LTDsophymarine-openregistry-gb-SC426472 | B ORDINARY | 0 | 0.00% |
| JAM (IOM) LIMITEDsophymarine-openregistry-gb-08188356 | A ORDINARY | 0 | 0.00% |
HULA TWO LTD
sophymarine-openregistry-gb-SC616762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 89 St. Johns Road, Edinburgh, EH12 6NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BORGEN- NIELSENsophymarine-openregistry-h-peter-borgen-nielsen-42485e | ORDINARY | 5,000 | |
| STEFANIE BORGEN-NIELSENsophymarine-openregistry-h-stefanie-borgen-nielsen-7f98aa | ORDINARY | 5,000 | |
| EEBN LTDsophymarine-openregistry-gb-16670294 | ORDINARY A | 1 | |
QUORUM TRUSTEES LIMITED
sophymarine-openregistry-gb-SC625324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 18 Greenside Lane, Edinburgh, EH1 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUORUM NETWORK RESOURCES LIMITEDsophymarine-openregistry-gb-SC196645 | ORDINARY | 1 | |
| ROHAN CRAGGsophymarine-openregistry-h-rohan-cragg-e5139f | SPECIAL | 1 | |
| JOHN HAWLEY-GROATsophymarine-openregistry-h-john-hawley-groat-455a28 | SPECIAL | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| QUORUM NETWORK RESOURCES LTD.sophymarine-openregistry-gb-SC196645 | Holds shares in | ORDINARY |
KMGR TRADING LIMITED
sophymarine-openregistry-gb-SC626495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNY MCNEILLsophymarine-openregistry-h-kenny-mcneill-a83903 | A ORDINARY | 4 | |
| KENNETH MCNEILLsophymarine-openregistry-h-kenneth-mcneill-f8e6cf | B ORDINARY | 1 | |
| ASIH HOLTOMsophymarine-openregistry-h-asih-holtom-de3035 | B ORDINARY | 0 | |
EPIDAREX EXEED LIMITED
sophymarine-openregistry-gb-SC639047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2019
- Accounts
- SMALL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- 137a George Street, Edinburgh, Scotland, EH2 4JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EPIDAREX CAPITAL III UK, LPsophymarine-openregistry-gb-SL033678 | PREFERRED | 6,761,008 | |
| HENNING STEINHAGENsophymarine-openregistry-h-henning-steinhagen-4f8d51 | ORDINARY | 695,986 | |
| DANIEL GILLsophymarine-openregistry-h-daniel-gill-aabdc3 | ORDINARY | 99,427 | |
ENMOVI LTD
sophymarine-openregistry-gb-SC644353
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/10/2019
- Accounts
- FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 12 Hope Street, Edinburgh, EH2 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORTHOSENSOR, INC.sophymarine-openregistry-h-orthosensor-inc-35f7db | O ORDINARY | 1,127,014 | |
| ORTHOSENSOR, INCsophymarine-openregistry-h-orthosensor-inc-35f7db | M ORDINARY | 375,671 | |
| MCLAREN APPLIED LIMITEDsophymarine-openregistry-gb-02322992 | M ORDINARY | 0 | |
ALDERSTONE ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-SC646904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Codebase, Edinburgh, Midlothian, EH1 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALDERSTONE LIMITEDsophymarine-openregistry-gb-SC753735 | ORDINARY SHARES | 100 | |
| ALDERSTONE LIMITEDsophymarine-openregistry-gb-SC753735 | ORDINARY SHARES A | 100 | |
| LAUREN STEWARTsophymarine-openregistry-h-lauren-stewart-053175 | ORDINARY SHARES A | 0 | |
| PETER FEARNsophymarine-openregistry-h-peter-fearn-85ef62 | ORDINARY SHARES A | 0 | |
| PETER FEARNsophymarine-openregistry-h-peter-fearn-85ef62 | ORDINARY SHARES | 0 | |
CASABERETTA INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC648918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES ELIZABETH BERETTAsophymarine-openregistry-h-frances-elizabeth-beretta-dfc996 | ORDINARY A | 40 | 50.00% |
| MARK GARETH JOSEPH BERETTAsophymarine-openregistry-h-mark-gareth-joseph-beretta-dc307e | ORDINARY A | 40 | 50.00% |
| DANA ELIZABETH BERETTAsophymarine-openregistry-h-dana-elizabeth-beretta-96aca8 | ORDINARY B | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PIONEER SLINGS LIMITEDsophymarine-openregistry-gb-SC649044 | Holds shares in | ORDINARY · 100.00% |
BENTO EXPRESS LOTHIAN LTD
sophymarine-openregistry-gb-SC649527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 17 Campbell Road, Edinburgh, Midlothian, EH12 6DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENTO HOLDING UK LTDsophymarine-openregistry-gb-SC733828 | ORDINARY A | 90 | 100.00% |
| BENTO HOLDING UK LTDsophymarine-openregistry-gb-SC733828 | ORDINARY B | 10 | 100.00% |
| JIAWEI LIUsophymarine-openregistry-h-jiawei-liu-798d51 | ORDINARY A | 0 | 0.00% |
| ROU ZHANGsophymarine-openregistry-h-rou-zhang-385a84 | ORDINARY B | 0 | 0.00% |
HEALTHSTART TRADING LTD
sophymarine-openregistry-gb-SC651729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 53 53 Corstorphine Hill Avenue, Edinburgh, EH12 6LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELINDA LOIUSE WARRENsophymarine-openregistry-h-melinda-loiuse-warren-14cb23 | ORDINARY "B" | 50 | |
| MELINDA LOUISE WARRENsophymarine-openregistry-h-melinda-louise-warren-a3a73c | ORDINARY "A" | 50 | |
| ROBERT KENNETH STOREYsophymarine-openregistry-h-robert-kenneth-storey-12d9b5 | ORDINARY "B" | 0 | |
RMH ENTERPRISES LTD
sophymarine-openregistry-gb-SC667009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 41 Argyle Place, Edinburgh, EH9 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RMH HOLDINGS LTDsophymarine-openregistry-gb-SC697094 | ORDINARY | 90 | 100.00% |
| RMH HOLDINGS LTDsophymarine-openregistry-gb-SC697094 | ORD B | 10 | 100.00% |
| MONIKA MAGDALENA HOLOWIECKAsophymarine-openregistry-h-monika-magdalena-holowiecka-14ae12 | ORD B | 0 | 0.00% |
| ROSS WILLIAM ADAM MACGILLsophymarine-openregistry-h-ross-william-adam-macgill-3ecb0d | ORDINARY | 0 | 0.00% |
FRUTIN TRAVEL LIMITED
sophymarine-openregistry-gb-SC667396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- 41 Charlotte Square, Edinburgh, EH2 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MARTINsophymarine-openregistry-gb-10234142 | A ORDINARY | 80 | |
| JAMES MARTINsophymarine-openregistry-gb-10234142 | B ORDINARY | 20 | |
| EMMA MHAIRI MORRICEsophymarine-openregistry-h-emma-mhairi-morrice-b7cfba | A ORDINARY | 0 | |
| STEPHEN ANDREW ROBERTSONsophymarine-openregistry-h-stephen-andrew-robertson-9425f4 | B ORDINARY | 0 | |
STAR REALTY AND INVESTMENTS LTD.
sophymarine-openregistry-gb-SC672369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2020
- 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
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| USMAN BASHA SYEDsophymarine-openregistry-h-usman-basha-syed-6f064a | ORDINARY | 500 | |
| RASHEEDA BEGUM PATTANsophymarine-openregistry-h-rasheeda-begum-pattan-99cf08 | ORDINARY | 300 | |
| AYAAN SYEDsophymarine-openregistry-h-ayaan-syed-f6d100 | NON-VOTING | 200 | |
| RASHEEDA BEGUM PATTANsophymarine-openregistry-h-rasheeda-begum-pattan-99cf08 | NON-VOTING | 0 | |
FOUR MARKETING AGENCY LTD.
sophymarine-openregistry-gb-SC673274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
73200 — Market research and public opinion polling - Registered office
- 18 Morningside Road, Edinburgh, Midlothian, EH10 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA BADHAMsophymarine-openregistry-h-pamela-badham-964718 | A ORDINARY | 41 | 48.24% |
| SIMON JAMES BADHAMsophymarine-openregistry-h-simon-james-badham-ded251 | A ORDINARY | 34 | 40.00% |
| GEOFFREY MALCOLM CROWsophymarine-openregistry-h-geoffrey-malcolm-crow-91708d | B ORDINARY | 15 | 100.00% |
| PAMELA BADHAMsophymarine-openregistry-h-pamela-badham-964718 | A ORDINARY | 10 | 11.76% |
MAGNETOSPHERE LTD
sophymarine-openregistry-gb-SC673719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 4/4 Heriot Bridge, Edinburgh, EH1 2HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN RENEE MCROBERTSsophymarine-openregistry-h-dawn-renee-mcroberts-7ecc28 | ORDINARY | 1,000 | 50.00% |
| NATALIE STEPHANIE ALEXANDRA MCROBERTSsophymarine-openregistry-h-natalie-stephanie-alexandra-mcroberts-b00d40 | ORDINARY | 1,000 | 50.00% |
| CALUM JOSEPH BRADY MCROBERTSsophymarine-openregistry-h-calum-joseph-brady-mcroberts-f03988 | ORDINARY B | 1 | 100.00% |