UK companies/Edinburgh/Page 102
Companies in Edinburgh and their shareholdersPage 102 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 69 shareholdings and 11 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
COLLINSON CERAMICS HOLDINGS LIMITED
sophymarine-openregistry-gb-SC674178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 31 Roseburn Street, Edinburgh, EH12 5PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLLINSON CERAMICS HOLDINGS 2 LIMITEDsophymarine-openregistry-gb-16047964 | ORDINARY A | 75 | 100.00% |
| COLLINSON CERAMICS HOLDINGS 2 LIMITEDsophymarine-openregistry-gb-16047964 | ORDINARY B | 25 | 100.00% |
| JENNIFER CAROLINE CAMPBELLsophymarine-openregistry-h-jennifer-caroline-campbell-2a1d01 | ORDINARY A | 0 | 0.00% |
| JOHN CAMPBELLsophymarine-openregistry-h-john-campbell-c3a07e | ORDINARY A | 0 | 0.00% |
| JOHN CAMPBELLsophymarine-openregistry-h-john-campbell-c3a07e | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COLLINSON CERAMICS (SCOTLAND) LIMITEDsophymarine-openregistry-gb-02227816 | Holds shares in | ORDINARY · 100.00% |
LONDON ANAESTHESIA SERVICES LTD
sophymarine-openregistry-gb-SC684508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- 15 Manor Place, Edinburgh, EH3 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADHUSUDAN PUCHAKAYALAsophymarine-openregistry-h-madhusudan-puchakayala-905e5f | ORDINARY | 100 | |
| YASMINE PUCHAKAYALAsophymarine-openregistry-h-yasmine-puchakayala-80ee10 | B ORDINARY | 1 | |
| ZACH PUCHAKAYALAsophymarine-openregistry-h-zach-puchakayala-ef01df | B ORDINARY | 1 | |
MURRAY CAPITAL HOLDINGS LIMITED
sophymarine-openregistry-gb-SC685454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 25 Rutland Street, Edinburgh, EH1 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DOUGLAS MURRAYsophymarine-openregistry-h-david-douglas-murray-526ff9 | ORDINARY | 245,000 | |
| KEITH MURRAYsophymarine-openregistry-h-keith-murray-8c93a5 | ORDINARY | 245,000 | |
| DAVID DOUGLAS MURRAYsophymarine-openregistry-h-david-douglas-murray-526ff9 | A ORDINARY | 105,181 | |
| KEITH MURRAYsophymarine-openregistry-h-keith-murray-8c93a5 | A ORDINARY | 105,181 | |
| DAVID MURRAYsophymarine-openregistry-gb-17137496 | A ORDINARY | 21,661 | |
STOCKY & DEE LTD
sophymarine-openregistry-gb-SC695118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- 27/2 Danube Street, Edinburgh, EH4 1NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAIRI LOUISE BRADFORDsophymarine-openregistry-h-mairi-louise-bradford-cd9d69 | ORDINARY | 5,100 | 51.00% |
| CHRISTOPHER ALAN ROBBsophymarine-openregistry-h-christopher-alan-robb-a6648b | ORDINARY | 4,900 | 49.00% |
| EDWARD DONALD ROBBsophymarine-openregistry-h-edward-donald-robb-70233a | C ORDINARY | 527 | 100.00% |
HEADON S1 ST ANDREWS WEST LIMITED
sophymarine-openregistry-gb-SC701283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Turcan Connell Princes Exchange, Edinburgh, Midlothian, EH3 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEADON ST ANDREWS WEST LIMITEDsophymarine-openregistry-gb-SC568430 | A ORDINARY | 51 | 100.00% |
| ST ANDREWS TEAGUE LIMITEDsophymarine-openregistry-gb-13451992 | B ORDINARY | 49 | 100.00% |
| JOSEPH MARTIN HEADONsophymarine-openregistry-h-joseph-martin-headon-0f439f | A ORDINARY | 0 | 0.00% |
QAIR SCOTLAND LIMITED
sophymarine-openregistry-gb-SC705805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2021
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- Registered office
- 41 Charlotte Square, Edinburgh, EH2 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QAIR UK HOLDINGS LTDsophymarine-openregistry-gb-14978538 | ORDINARY | 83 | |
| QAIR UK HOLDINGS LTDsophymarine-openregistry-gb-14978538 | NON-VOTING B SHARES | 65 | |
| ECO PROJECTS IOM LIMITEDsophymarine-openregistry-h-eco-projects-iom-limited-e80b8d | NON-VOTING B SHARES | 35 | |
| ECO PROJECTS IOM LIMITEDsophymarine-openregistry-h-eco-projects-iom-limited-e80b8d | ORDINARY | 17 | |
| QAIR INTERNATIONAL SASsophymarine-openregistry-h-qair-international-sas-600c65 | ORDINARY | 0 | |
LOCOGEN AUKERA JV LIMITED
sophymarine-openregistry-gb-SC723563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- C/O Locogen Limited,, Edinburgh, Midlothian, EH3 5BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUKERA UK LIMITEDsophymarine-openregistry-gb-13560845 | A ORDINARY | 50 | |
| LOCOGEN DEVELOPMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC723557 | B ORDINARY | 50 | |
| LOCOGEN LIMITEDsophymarine-openregistry-gb-SC370060 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BENTHEAD SOLAR LIMITEDsophymarine-openregistry-gb-SC708803 | Holds shares in | ORDINARY |
| CRAIGLUSCAR SOLAR LTDsophymarine-openregistry-gb-SC734926 | Holds shares in | ORDINARY |
| LOCH FERGUS SOLAR LTDsophymarine-openregistry-gb-SC734927 | Holds shares in | ORDINARY |
| NEWBARNS SOLAR LTDsophymarine-openregistry-gb-SC734928 | Holds shares in | ORDINARY |
HARIS HUSSAIN LTD
sophymarine-openregistry-gb-SC727963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 2 Calder Park, Edinburgh, EH11 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIF HUSSAINsophymarine-openregistry-h-asif-hussain-3f7dba | ORDINARY | 5,000 | |
| SADIA HUSSAINsophymarine-openregistry-h-sadia-hussain-b0fce0 | ORDINARY | 5,000 | |
| H6 CAPITAL INVESTMENTS LTDsophymarine-openregistry-gb-16484766 | ORDINARY A | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CONTIS LIQUOR STORE LTDsophymarine-openregistry-gb-13307965 | Holds shares in | ORDINARY · 51.00% |
| NOVA KITCHEN STUDIO LTDsophymarine-openregistry-gb-12776900 | Holds shares in | ORDINARY |
| C.H.H ESTATES LIMITEDsophymarine-openregistry-gb-14393378 | Holds shares in | ORDINARY |
| STERLING SAMEDAY LOGISTICS LTDsophymarine-openregistry-gb-14538492 | Holds shares in | ORD |
EORNA LTD
sophymarine-openregistry-gb-SC733775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 68 Hamilton Place, Edinburgh, EH3 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN GRIGORsophymarine-openregistry-h-brian-grigor-3988d2 | B ORDINARY | 100 | |
| GLEN MONTGOMERYsophymarine-openregistry-h-glen-montgomery-51f519 | B ORDINARY | 100 | |
| PATRICK EDWARDSONsophymarine-openregistry-h-patrick-edwardson-b67839 | B ORDINARY | 99 | |
| PATRICK EDWARDSONsophymarine-openregistry-h-patrick-edwardson-b67839 | A ORDINARY | 1 | |
ROSSLYN ASSOCIATES HOLDINGS LIMITED
sophymarine-openregistry-gb-SC734769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Walled Gardens, Edinburgh, Midlothian, EH26 0SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLA MCLEISHsophymarine-openregistry-h-carla-mcleish-d43589 | ORDINARY | 149 | 50.00% |
| IAN RICHARD MCLEISHsophymarine-openregistry-h-ian-richard-mcleish-bf5481 | ORDINARY | 149 | 50.00% |
| MARK JOSEPH MONTOYAsophymarine-openregistry-h-mark-joseph-montoya-9e402c | ORDINARY B SHARES | 102 | 100.00% |
| MARK JOSEPH MONTOYAsophymarine-openregistry-h-mark-joseph-montoya-9e402c | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OCTOBER FORTH LIMITEDsophymarine-openregistry-gb-SC582068 | Holds shares in | ORDINARY · 100.00% |
| ROSSLYN ADVISORY LTDsophymarine-openregistry-gb-SC741020 | Holds shares in | ORDINARY · 90.00% |
MCPHERSON OPTOMETRY LIMITED
sophymarine-openregistry-gb-SC738707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HO2 MANAGEMENT LIMITEDsophymarine-openregistry-gb-05476134 | A ORDINARY | 75 | 100.00% |
| STEPHEN CHARLES MCPHERSONsophymarine-openregistry-h-stephen-charles-mcpherson-70496d | B ORDINARY | 15 | 60.00% |
| MALCOLM JOHN MCPHERSONsophymarine-openregistry-h-malcolm-john-mcpherson-bb3a16 | B ORDINARY | 10 | 40.00% |
EQUITY COACH LTD
sophymarine-openregistry-gb-SC760284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- 5-7 Montgomery Street Lane, Edinburgh, EH7 5JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ROBERT REDDISHsophymarine-openregistry-h-paul-robert-reddish-1f10bf | A CLASS | 55 | 100.00% |
| CLIVE LITTLEsophymarine-openregistry-h-clive-little-22ec0b | B CLASS | 45 | 100.00% |
| LUCY REDDISHsophymarine-openregistry-h-lucy-reddish-13ba99 | A CLASS | 0 | 0.00% |
SURPLUS INTERIORS LTD
sophymarine-openregistry-gb-SC760466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- 7a Main Street, Edinburgh, EH20 9QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE JAMES HOLDINGS LTDsophymarine-openregistry-gb-SC760411 | A ORDINARY | 50,000 | |
| ALASTAIR DEMSPTERsophymarine-openregistry-h-alastair-demspter-e39ffe | B ORDINARY | 25,000 | |
| KATHERINE DEMPSTERsophymarine-openregistry-h-katherine-dempster-723e61 | B ORDINARY | 25,000 | |
JUNIPER PROPERTIES (US) LIMITED
sophymarine-openregistry-gb-SC764482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 28 Walker Street, Edinburgh, EH3 7HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE MCCORKELLsophymarine-openregistry-h-george-mccorkell-c6abf1 | A ORDINARY | 403,225 | |
| STUART WATSON PAULsophymarine-openregistry-h-stuart-watson-paul-abf9c3 | B ORDINARY | 205,645 | |
| ALISON JANE PAULsophymarine-openregistry-h-alison-jane-paul-7889dd | B ORDINARY | 197,580 | |
CT AUDIT LIMITED
sophymarine-openregistry-gb-SC765600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2023
- Accounts
- SMALL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 61 Dublin Street, Edinburgh, EH3 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY TRUSWELLsophymarine-openregistry-h-barry-truswell-1fc267 | ORDINARY A | 38 | 50.00% |
| JEREMY MICHAEL CHITTLEBURGHsophymarine-openregistry-h-jeremy-michael-chittleburgh-e2318f | ORDINARY A | 38 | 50.00% |
| CHIENE + TAIT LLPsophymarine-openregistry-gb-SO303744 | ORDINARY B | 25 | 100.00% |
TR MEDIC LTD
sophymarine-openregistry-gb-SC765910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 7 Crighton Place, Edinburgh, EH7 4NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TR PHARMA HOLDINGS LIMITEDsophymarine-openregistry-gb-15685136 | ORDINARY A | 2 | |
| TR PHARMA HOLDINGS LIMITEDsophymarine-openregistry-gb-15685136 | ORDINARY B | 2 | |
| RAZA HUSAN AHMEDsophymarine-openregistry-h-raza-husan-ahmed-82cb3f | ORDINARY B | 0 | |
| TARIQ SABOORsophymarine-openregistry-h-tariq-saboor-72d1d6 | ORDINARY A | 0 | |
FESTIVAL2001 LIMITED
sophymarine-openregistry-gb-SC766470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 23 Manor Place, Edinburgh, EH3 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R&B DISTILLERS LIMITEDsophymarine-openregistry-gb-SC483145 | ORDINARY | 51 | |
| CASKSHARE (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC522046 | ORDINARY | 49 | |
| NICHOLAS HOLROYDsophymarine-openregistry-h-nicholas-holroyd-b8af22 | ORDINARY A1 HURDLE | 6 | |
ARCHIPELAGOS LABS LTD
sophymarine-openregistry-gb-SC768396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CASSIDYsophymarine-openregistry-h-john-cassidy-63e743 | ORDINARY | 975 | |
| MATHEW SMITHsophymarine-openregistry-h-mathew-smith-4467b1 | ORDINARY | 975 | |
| LAURA JONESsophymarine-openregistry-h-laura-jones-2aa827 | A SHARES | 50 | |
SHAW EYECARE LIMITED
sophymarine-openregistry-gb-SC771254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HO2 MANAGEMENT LIMITEDsophymarine-openregistry-gb-05476134 | A ORDINARY | 50 | 100.00% |
| PT & AD INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC726281 | B ORDINARY | 34 | 68.00% |
| LINDA DEMPSEY LTDsophymarine-openregistry-gb-SC808576 | B ORDINARY | 16 | 32.00% |
AVERY RESTAURANT LIMITED
sophymarine-openregistry-gb-SC775692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 54 St Stephen Street, Edinburgh, EH3 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODNEY DEAN WAGES JRsophymarine-openregistry-h-rodney-dean-wages-jr-950858 | B ORDINARY | 1,000,000 | 100.00% |
| MARTIN VAJDAsophymarine-openregistry-h-martin-vajda-1cd8b6 | A ORDINARY | 62,256 | 76.19% |
| RORY GORDONsophymarine-openregistry-h-rory-gordon-4f705a | A ORDINARY | 19,455 | 23.81% |