UK companies/Edinburgh/Page 104
Companies in Edinburgh and their shareholdersPage 104 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 61 shareholdings and 8 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
DUNEDIN SPORTING GOODS COMPANY LIMITED
sophymarine-openregistry-gb-SC061764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1977
- Accounts
- DORMANT
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 6/3 Oswald Terrace, Edinburgh, EH12 7TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN JOHN DUMAYNEsophymarine-openregistry-h-gavin-john-dumayne-5cff08 | ORDINARY | 40 | |
| IAN WILLIAM DUMAYNEsophymarine-openregistry-h-ian-william-dumayne-381c14 | ORDINARY | 20 | |
| GORDON JOHN DUMAYNEsophymarine-openregistry-h-gordon-john-dumayne-43508c | ORDINARY | 0 | |
AUCKINLECK BUILDING COMPANY LIMITED
sophymarine-openregistry-gb-SC067298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 28 Rutland Square, Edinburgh, EH1 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M STEWARTsophymarine-openregistry-h-m-stewart-c27f03 | ORDINARY | 670 | |
| C STEWARTsophymarine-openregistry-gb-09510596 | ORDINARY | 165 | |
| K STEWARTsophymarine-openregistry-h-k-stewart-b31e05 | ORDINARY | 165 | |
DOLPHIN INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC078496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 41 Charlotte Square, Edinburgh, EH2 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE M.C. KREITMANsophymarine-openregistry-h-suzanne-m-c-kreitman-478666 | ORDINARY | 366 | |
| JULIA M.A. KREITMANsophymarine-openregistry-h-julia-m-a-kreitman-2c56d8 | ORDINARY | 317 | |
| MATHEW J.F. KREITMANsophymarine-openregistry-h-mathew-j-f-kreitman-0c38c7 | ORDINARY | 317 | |
BUMPERS LIMITED
sophymarine-openregistry-gb-SC080458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/1982
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 67 Inglis Green Road, Edinburgh, EH14 2EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN RONALD ANDERSON ADAMsophymarine-openregistry-h-iain-ronald-anderson-adam-4a111d | ORDINARY | 29,143 | |
| SCOTT ADAMsophymarine-openregistry-h-scott-adam-40c516 | ORDINARY | 6,856 | |
| SUZY ADAMsophymarine-openregistry-h-suzy-adam-4b4bac | ORDINARY | 6,856 | |
INDIA PROPERTIES LIMITED
sophymarine-openregistry-gb-SC080985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 28 Rutland Square, Edinburgh, EH1 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA RULEsophymarine-openregistry-h-angela-rule-96d3dd | ORDINARY | 43 | |
| GORDON RULEsophymarine-openregistry-h-gordon-rule-9f403c | ORDINARY | 43 | |
| C RULEsophymarine-openregistry-h-c-rule-75cee4 | ORDINARY | 14 | |
NARGOY ESTATES LIMITED
sophymarine-openregistry-gb-SC081635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/1983
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 60 Constitution Street, Edinburgh, EH6 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTEEN ANNE PARSONSsophymarine-openregistry-h-kirsteen-anne-parsons-baaed5 | ORDINARY | 71 | 35.50% |
| SHONA ALLISON SHARPsophymarine-openregistry-h-shona-allison-sharp-54c9f5 | ORDINARY | 71 | 35.50% |
| ARCHIBALD MATTHEWS MCLACHLANsophymarine-openregistry-h-archibald-matthews-mclachlan-af2f03 | ORDINARY | 58 | 29.00% |
BARNSPIRE PROPERTIES LIMITED
sophymarine-openregistry-gb-SC082120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 Rutland Square, Edinburgh, Mid Lothian, EH1 3EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL LOUISE GITTUSsophymarine-openregistry-h-jill-louise-gittus-6b7ba2 | ORDINARY | 2 | |
| JOHN ROBERT GITTUSsophymarine-openregistry-h-john-robert-gittus-0980b4 | ORDINARY | 2 | |
| EMMA JANE GITTUSsophymarine-openregistry-h-emma-jane-gittus-3c624a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLIFTON MOOR BUSINESS VILLAGE (YORK) LIMITEDsophymarine-openregistry-gb-02262222 | Holds shares in | ORDINARY |
WALTER SCOTT & PARTNERS LIMITED
sophymarine-openregistry-gb-SC093685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/1985
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- One, Edinburgh, EH2 4DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS)sophymarine-openregistry-gb-08260807 | ORDINARY | 25,126 | |
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | ORDINARY | 25,126 | |
| BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS)sophymarine-openregistry-gb-08260807 | ORDINARY | 0 | |
| NO. 1 LIMITEDsophymarine-openregistry-h-no-1-limited-e1365d | ORDINARY | 0 | |
PREMIER BRANDS LIMITED
sophymarine-openregistry-gb-SC096055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/1985
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- First Floor, Edinburgh, EH3 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREMIER FOODS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00971448 | ORDINARY | 1 | 100.00% |
| HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITEDsophymarine-openregistry-gb-06447555 | ORDINARY | 0 | 0.00% |
| PREMIER FINANCING LIMITEDsophymarine-openregistry-gb-03716362 | ORDINARY | 0 | 0.00% |
SCANSCOT PROPERTIES LIMITED
sophymarine-openregistry-gb-SC098488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 45 Ellen'S Glen Road, Edinburgh, EH17 7QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS SHAW BAILLIEsophymarine-openregistry-h-francis-shaw-baillie-afd8cf | ORDINARY | 33 | |
| MARTIN BAILLIEsophymarine-openregistry-h-martin-baillie-f825d5 | ORDINARY | 33 | |
| STUART BAILLIEsophymarine-openregistry-h-stuart-baillie-fa0503 | ORDINARY | 33 | |
GLENEAGLES RETIREMENT HOME LIMITED
sophymarine-openregistry-gb-SC100226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/1986
- Accounts
- DORMANT
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- King Group First Floor, Edinburgh, City Of Edinburgh, EH2 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN GILBERT KINGsophymarine-openregistry-h-allan-gilbert-king-c14b43 | ORDINARY | 2 | 100.00% |
| ALLAN KINGsophymarine-openregistry-gb-06150233 | ORDINARY | 0 | 0.00% |
| JEAN KINGsophymarine-openregistry-h-jean-king-30c39c | ORDINARY | 0 | 0.00% |
IHJ COLLECTION LIMITED
sophymarine-openregistry-gb-SC101236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/1986
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 25 Morton Street, Edinburgh, EH15 2HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLEMINGS LEGAL SERVICES LIMITEDsophymarine-openregistry-gb-SC680986 | ORDINARY | 100 | |
| ANTHONY O'MALLEYsophymarine-openregistry-h-anthony-o-malley-0cf1b3 | ORDINARY | 0 | |
| CHRISTOPHER JAMIESONsophymarine-openregistry-h-christopher-jamieson-fa648f | ORDINARY | 0 | |
22 NOMINEES LIMITED
sophymarine-openregistry-gb-SC102012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1986
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Level 3, Edinburgh, EH2 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS ALEXANDER ARMSTRONGsophymarine-openregistry-h-douglas-alexander-armstrong-d40ee2 | ORDINARY | 1 | |
| EWAN GILCHRISTsophymarine-openregistry-h-ewan-gilchrist-7a49a5 | ORDINARY | 1 | |
| BRUCE MINTOsophymarine-openregistry-h-bruce-minto-77dede | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TFP TELECOMS LIMITEDsophymarine-openregistry-gb-14972810 | Holds shares in | ORDINARY · 0.00% |
| SCW DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-SC667772 | Holds shares in | ORDINARY · 0.00% |
| SOUTER ORCHARD BRAE LIMITEDsophymarine-openregistry-gb-SC667779 | Holds shares in | ORDINARY · 0.00% |
| PURELIFI LIMITEDsophymarine-openregistry-gb-SC394047 | Holds shares in | ORDINARY |
| CARBON RECYCLED ENERGY LIMITEDsophymarine-openregistry-gb-SC455926 | Holds shares in | ORDINARY |
| MARTHA STREET HOLDCO LIMITEDsophymarine-openregistry-gb-SC667749 | Holds shares in | ORDINARY |
| FALS 2 LIMITEDsophymarine-openregistry-gb-SC667780 | Holds shares in | ORDINARY |
ELITE HOTELS LIMITED
sophymarine-openregistry-gb-SC103199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VLADIMIR KULCHITSKIYsophymarine-openregistry-h-vladimir-kulchitskiy-2997e9 | ORDINARY | 28,579 | |
| INDUSTRY PARK LIMITEDsophymarine-openregistry-h-industry-park-limited-31b67e | ORDINARY | 21,421 | |
| PENELOPE GILLIAN BROWNsophymarine-openregistry-h-penelope-gillian-brown-53f4b5 | ORDINARY | 0 | |
MILLER HENDRY LIMITED
sophymarine-openregistry-gb-SC105893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/1987
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Caledonian Exchange, Edinburgh, EH3 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSAYS TRUSTEES & EXECUTORS LIMITEDsophymarine-openregistry-gb-SC170562 | ORDINARY | 2 | |
| ERNEST BOATHsophymarine-openregistry-h-ernest-boath-2f1267 | ORDINARY | 0 | |
| JOHN G THOMsophymarine-openregistry-h-john-g-thom-f8c6c6 | ORDINARY | 0 | |
JOHNSTON FINANCIAL LIMITED
sophymarine-openregistry-gb-SC108188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/1987
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Level 3,, Edinburgh, EH2 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACARANDA BIDCO LIMITEDsophymarine-openregistry-gb-13845078 | ORDINARY | 80,739 | |
| JOHN PATRICK MCARDLEsophymarine-openregistry-h-john-patrick-mcardle-32f76a | ORDINARY | 0 | |
| SUZANNE GRAYsophymarine-openregistry-h-suzanne-gray-3eaaf5 | ORDINARY | 0 | |
CHSA TRADING LIMITED
sophymarine-openregistry-gb-SC113325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/1988
- Accounts
- SMALL
- SIC
- 47710 — Retail sale of clothing in specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- Second Floor, Hobart House, Edinburgh, EH2 1EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE CHEST HEART AND STROKE ASSOCIATIONSCOTLANDsophymarine-openregistry-gb-SC129114 | ORDINARY | 99,998 | 100.00% |
| CHARLES DOUGLAS FORBESsophymarine-openregistry-h-charles-douglas-forbes-c0c650 | ORDINARY | 0 | 0.00% |
| COLIN WILLIAM MCLEANsophymarine-openregistry-h-colin-william-mclean-37e06c | ORDINARY | 0 | 0.00% |
GLENEAGLES FARMS LIMITED
sophymarine-openregistry-gb-SC114101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/1988
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- C/O Chiene + Tait Llp, Edinburgh, EH3 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENEAGLES 1996 TRUSTsophymarine-openregistry-h-gleneagles-1996-trust-6d8fd7 | ORDINARY | 99 | 99.00% |
| GM TRUSTEE COMPANYsophymarine-openregistry-h-gm-trustee-company-208042 | ORDINARY | 1 | 1.00% |
| TC TRUSTEES LIMITEDsophymarine-openregistry-gb-SC407382 | ORDINARY | 0 | 0.00% |
A.K.D. SYSTEMS LIMITED
sophymarine-openregistry-gb-SC114879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Akd House Maulsford Avenue, Edinburgh, EH22 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH GROOMsophymarine-openregistry-h-keith-groom-289111 | ORDINARY | 2,528 | |
| BARRY HUNTERsophymarine-openregistry-h-barry-hunter-803e95 | ORDINARY | 570 | |
| ANDREW KEITH MILLERsophymarine-openregistry-h-andrew-keith-miller-70cf80 | ORDINARY | 0 | |
FORESTRY PUBLICATIONS LIMITED
sophymarine-openregistry-gb-SC118758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58141 — Publishing of learned journals
- Registered office
- Scott House (Mull Office, 6th Floor), Edinburgh, EH2 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ICFsophymarine-openregistry-h-icf-2057e7 | ORDINARY | 2 | |
| BAILFORD TRUSTEES LTDsophymarine-openregistry-gb-SC047032 | ORDINARY | 0 | |
| SHIREEN CHAMBERSsophymarine-openregistry-h-shireen-chambers-1fa1a7 | ORDINARY | 0 | |