UK companies/Edinburgh/Page 103
Companies in Edinburgh and their shareholdersPage 103 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 62 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
HULA THREE LTD
sophymarine-openregistry-gb-SC797617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- 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 | 1,000 | |
| STEFANIE BORGEN-NIELSENsophymarine-openregistry-h-stefanie-borgen-nielsen-7f98aa | ORDINARY | 1,000 | |
| EEBN LTDsophymarine-openregistry-gb-16670294 | ORDINARY A | 1 | |
CASC WHISKY LTD
sophymarine-openregistry-gb-SC801677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 39/2 Hanover Street, Edinburgh, EH2 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 1 ADL FIC LIMITEDsophymarine-openregistry-gb-16010077 | B ORDINARY | 100 | |
| CHRISTOPHER PETER CUSITERsophymarine-openregistry-h-christopher-peter-cusiter-bc0623 | A ORDINARY | 100 | |
| ANDREW DAVID LANDSBURGHsophymarine-openregistry-h-andrew-david-landsburgh-bf4221 | B ORDINARY | 0 | |
ATOM CONCIERGE LIMITED
sophymarine-openregistry-gb-SC808746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 22 Queen Street, Edinburgh, EH2 1JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATOM GRP LTDsophymarine-openregistry-gb-10161381 | A ORDINARY | 6 | |
| DEBORAH MCMEEKINsophymarine-openregistry-h-deborah-mcmeekin-5f74c9 | ORDINARY | 1 | |
| MARK MCMEEKINsophymarine-openregistry-h-mark-mcmeekin-3e31fc | ORDINARY | 1 | |
SHINY BLUE MOON LTD
sophymarine-openregistry-gb-SC820371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEELAMUHILVANNAN MAYAVANNANsophymarine-openregistry-h-neelamuhilvannan-mayavannan-b74e7b | ORDINARY | 5 | 50.00% |
| SHINY RAJADURAIsophymarine-openregistry-h-shiny-rajadurai-9b520a | ORDINARY | 5 | 50.00% |
| NILAN VANNANsophymarine-openregistry-h-nilan-vannan-7a9fd5 | B | 0 | |
THEOREX LTD
sophymarine-openregistry-gb-SC823977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 37 Broughton Place, Edinburgh, EH1 3RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE BROUGHTON TOWNHOUSE LTDsophymarine-openregistry-gb-SC169397 | ORDINARY A | 20 | |
| THE BROUGHTON TOWNHOUSE LTDsophymarine-openregistry-gb-SC169397 | ORDINARY B | 2 | |
| CHRISTOPHER REISsophymarine-openregistry-h-christopher-reis-3fa771 | ORDINARY A | 0 | |
| SUSAN REISsophymarine-openregistry-h-susan-reis-d4fa2c | ORDINARY B | 0 | |
ATHARRA LIMITED
sophymarine-openregistry-gb-SC832339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities - Registered office
- 8 Walker Street, Edinburgh, Scotland, EH3 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JAMES URQUHARTsophymarine-openregistry-h-ian-james-urquhart-5492c3 | A SHARES | 1,000 | 100.00% |
| STEVEN JOHN HEATHsophymarine-openregistry-h-steven-john-heath-0a52d0 | B SHARES | 600 | 73.35% |
| RICARDO JORGE FERREIRA ROCHAsophymarine-openregistry-h-ricardo-jorge-ferreira-rocha-dd3ed8 | B SHARES | 218 | 26.65% |
STEMPSTER INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC835132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 45 Redford Drive, Edinburgh, EH13 0BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA KWIECINSKA-THOMSONsophymarine-openregistry-h-lisa-kwiecinska-thomson-ca286d | A ORDINARY | 504 | 100.00% |
| DANIEL THOMSONsophymarine-openregistry-h-daniel-thomson-9e71ec | B ORDINARY | 63 | 50.00% |
| GRACE THOMSONsophymarine-openregistry-h-grace-thomson-055341 | B ORDINARY | 63 | 50.00% |
ROBB HOLDCO LIMITED
sophymarine-openregistry-gb-SC839433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 18 North Leith Sands, Edinburgh, EH6 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ROBBsophymarine-openregistry-h-neil-robb-4abb73 | B | 9 | 90.00% |
| NEIL ROBBsophymarine-openregistry-h-neil-robb-4abb73 | A | 9 | 90.00% |
| ANDREW CARLYLEsophymarine-openregistry-h-andrew-carlyle-2eaa12 | A | 1 | 10.00% |
| KEITH NICOLLsophymarine-openregistry-h-keith-nicoll-45ecee | B | 1 | 10.00% |
STIPE ENTERPRISES LIMITED
sophymarine-openregistry-gb-SC847454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Shepherd And Wedderburn Llp, Edinburgh, EH3 8FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORAG MCFARLANE AND PAUL HASLIN AS THE TRUSTEES OF THE MORAG MCFARLANE 2025 DISCRETIONARY TRUSTsophymarine-openregistry-h-morag-mcfarlane-and-paul-haslin-as-the-t-90eebd | B ORDINARY | 50 | |
| DR MORAG MCFARLANEsophymarine-openregistry-h-dr-morag-mcfarlane-1f4bbc | A ORDINARY | 25 | |
| PAUL GERRARD HASLINsophymarine-openregistry-h-paul-gerrard-haslin-cc9d85 | A ORDINARY | 25 | |
THE SAMNUGGUR JUTE FACTORY COMPANY LIMITED
sophymarine-openregistry-gb-SC000578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/1874
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13100 — Preparation and spinning of textile fibres
- Registered office
- 12 Hope Street, Edinburgh, Lothian, EH2 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIK COMMODITIES PVT LTDsophymarine-openregistry-h-chik-commodities-pvt-ltd-daef96 | ORDINARY | 750,000 | |
| NATURAL FIBRES INVESTMENT COMPANY LIMITEDsophymarine-openregistry-h-natural-fibres-investment-company-limite-6f41ee | ORDINARY | 0 | |
| OFFICIAL LIQUIDATOR IN THE MATTER OF TITAGHUR PLC IN LIQNsophymarine-openregistry-h-official-liquidator-in-the-matter-of-tit-e32ed0 | ORDINARY | 0 | |
VICTORIA JUTE COMPANY (THE) LIMITED
sophymarine-openregistry-gb-SC001197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/1883
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13100 — Preparation and spinning of textile fibres
- Registered office
- 12 Hope Street, Edinburgh, Lothian, EH2 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YORK HOLDINGS PVT LIMITEDsophymarine-openregistry-h-york-holdings-pvt-limited-049ba8 | ORDINARY | 550,000 | |
| FINTERO FINANCIAL SERVICES PVT LIMITEDsophymarine-openregistry-h-fintero-financial-services-pvt-limited-a7b3b5 | ORDINARY | 0 | |
| OFFICIAL LIQUIDATOR IN THE MATTER OF TITAGHUR PLC IN LIQNsophymarine-openregistry-h-official-liquidator-in-the-matter-of-tit-e32ed0 | ORDINARY | 0 | |
LAING (DUNBAR), LTD.
sophymarine-openregistry-gb-SC014482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/1927
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17/21 East Mayfield, Edinburgh, EH9 1SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENEFER LAINGsophymarine-openregistry-h-jenefer-laing-faeeec | ORDINARY | 800 | |
| SUSAN LAINGsophymarine-openregistry-h-susan-laing-fcc051 | ORDINARY | 800 | |
| GEORGE WILLIAM LAINGsophymarine-openregistry-h-george-william-laing-f5adb3 | ORDINARY | 0 | |
TWENTY-FOURTH NOMINEES LIMITED
sophymarine-openregistry-gb-SC021224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/1939
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 46 Charlotte Square, Edinburgh, EH2 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALEDONIAN PROPERTY GROUP LTDsophymarine-openregistry-gb-SC077088 | ORDINARY | 600 | |
| JOHN MACK GLENsophymarine-openregistry-h-john-mack-glen-cf0a1a | ORDINARY | 1 | |
| FIONA GRYCUKsophymarine-openregistry-h-fiona-grycuk-402f03 | ORDINARY | 0 | |
ROOFING & BUILDING SUPPLY CO. LIMITED (THE)
sophymarine-openregistry-gb-SC027018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1949
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- 1 Telferton, Edinburgh, EH7 6XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM SMARTsophymarine-openregistry-h-david-william-smart-231819 | ORDINARY | 3,675 | 50.00% |
| JOHN RICHARD SMARTsophymarine-openregistry-h-john-richard-smart-11eeed | ORDINARY | 3,675 | 50.00% |
| DONALD JAMES SCOTTsophymarine-openregistry-h-donald-james-scott-9de5fe | ORDINARY | 0 | 0.00% |
BURROWS & CO. (WOOLS) LIMITED
sophymarine-openregistry-gb-SC034228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/1959
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 28 Rutland Square, Edinburgh, EH1 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN BURROWSsophymarine-openregistry-h-dawn-burrows-62f5dd | ORDINARY | 8,000 | |
| G W BURROW'S TRUSTsophymarine-openregistry-h-g-w-burrow-s-trust-c43d2f | ORDINARY | 4,000 | |
| E.M. BURROWSsophymarine-openregistry-h-e-m-burrows-9eb30c | ORDINARY | 0 | |
MARDON PLANT HIRE LIMITED
sophymarine-openregistry-gb-SC042731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 7a Dundas Street, Edinburgh, EH3 6QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T B WILLIAMSON & SON LTDsophymarine-openregistry-gb-SC033097 | ORDINARY | 999 | |
| THOMAS LINDSAY WILLIAMSONsophymarine-openregistry-h-thomas-lindsay-williamson-fb47d8 | ORDINARY | 1 | |
| EXECUTORS OF JOHN WILLIAMSONsophymarine-openregistry-h-executors-of-john-williamson-0c1bc5 | ORDINARY | 0 | |
INSURCRUSH LIMITED
sophymarine-openregistry-gb-SC044988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/1967
- 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
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK G. LEESsophymarine-openregistry-h-derek-g-lees-5d70c6 | ORDINARY | 99 | |
| GEORGE LEESsophymarine-openregistry-h-george-lees-556aab | ORDINARY | 1 | |
| MICHAEL J. LEESsophymarine-openregistry-h-michael-j-lees-dd254c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE OLD MEETING HOUSE MANAGEMENT LIMITEDsophymarine-openregistry-gb-08365196 | Holds shares in | ORDINARY |
MCLAREN OF BROXBURN LIMITED
sophymarine-openregistry-gb-SC046165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/1968
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Caledonian Exchange, Edinburgh, EH3 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE JAMES MCLARENsophymarine-openregistry-h-bruce-james-mclaren-6dc8c1 | ORDINARY | 12,500 | |
| SUSAN ELIZABETH RUSSELLsophymarine-openregistry-h-susan-elizabeth-russell-f0d051 | ORDINARY | 12,500 | |
| IAIN COCKBURN MCLARENsophymarine-openregistry-h-iain-cockburn-mclaren-cadb80 | ORDINARY | 0 | |
W.L. SLEIGH LIMITED
sophymarine-openregistry-gb-SC055405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 56 Palmerston Place, Edinburgh, EH12 5AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SLEIGH & CO HOLDINGS LIMITEDsophymarine-openregistry-gb-SC808531 | ORDINARY | 32,400 | |
| RUSSELL DUNSMOREsophymarine-openregistry-h-russell-dunsmore-83a295 | ORDINARY | 3,600 | |
| WILLIAM LOWRIE SLEIGHsophymarine-openregistry-h-william-lowrie-sleigh-afbc3e | ORDINARY | 0 | |
WINE IMPORTERS (EDINBURGH) LIMITED
sophymarine-openregistry-gb-SC057340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1975
- Accounts
- SMALL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 25 Rutland Street, Edinburgh, EH1 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARDON WINES LIMITEDsophymarine-openregistry-gb-SC312733 | ORDINARY | 40,285 | |
| NEIL RENTONsophymarine-openregistry-h-neil-renton-0ef8c7 | ORDINARY | 818 | |
| G.T. WHITEsophymarine-openregistry-h-g-t-white-e066c4 | ORDINARY | 0 | |