UK companies/Edinburgh/Page 105
Companies in Edinburgh and their shareholdersPage 105 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 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
1112 LTD
sophymarine-openregistry-gb-SC128798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/1990
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| NADIA SAIDsophymarine-openregistry-h-nadia-said-26bf61 | ORDINARY | 9,999 | |
| LEONARD GEORGE MURRAYsophymarine-openregistry-h-leonard-george-murray-f65645 | ORDINARY | 1 | |
| KENNETH JOHN MURRAYsophymarine-openregistry-h-kenneth-john-murray-4fc873 | ORDINARY | 0 | |
DEGREEMATCH LIMITED
sophymarine-openregistry-gb-SC132666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/1991
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 10 Meadowhouse Road, Edinburgh, EH12 7HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL JOHN RICHARD SWINSONsophymarine-openregistry-h-nigel-john-richard-swinson-573d83 | ORDINARY | 34,216 | |
| HEATHER GRAY SWINSONsophymarine-openregistry-h-heather-gray-swinson-ac5d8f | ORDINARY | 0 | |
| PETER STANLEY GRAHAM SWINSONsophymarine-openregistry-h-peter-stanley-graham-swinson-172cdf | ORDINARY | 0 | |
THE JEAN SCENE LIMITED
sophymarine-openregistry-gb-SC133184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/1991
- Accounts
- DORMANT
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 7 Coates Crescent, Edinburgh, EH3 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TULI (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC226769 | ORDINARY | 100,000 | |
| RAJU TULIsophymarine-openregistry-h-raju-tuli-204913 | ORDINARY | 0 | |
| SUNDEEP TULIsophymarine-openregistry-h-sundeep-tuli-9d8c59 | ORDINARY | 0 | |
PARKBURN LIMITED
sophymarine-openregistry-gb-SC133821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SC CORPORATE HOLDINGS LTDsophymarine-openregistry-gb-07308097 | ORDINARY A | 2,500,002 | 100.00% |
| S CORNES , D MULLINDER AND A FOSTER AS TRUSTEES OF THE NO.3 SETTLEMENTsophymarine-openregistry-h-s-cornes-d-mullinder-and-a-foster-as-tru-d94c46 | ORDINARY A | 0 | 0.00% |
| S CORNES, D MULLINDER AND A FOSTER AS TRUSTEES OF THE NO.3 SETTLEMENTsophymarine-openregistry-h-s-cornes-d-mullinder-and-a-foster-as-tru-d94c46 | ORDINARY A | 0 | 0.00% |
CALMAN TECHNOLOGY LIMITED
sophymarine-openregistry-gb-SC138833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/1992
- Accounts
- SMALL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- C/O Turcan Connell Princes Exchange, Edinburgh, EH3 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERLINK ELECTRONICS LIMITEDsophymarine-openregistry-gb-SC711327 | ORDINARY | 43,199 | 100.00% |
| JOHN RONALD DOBSONsophymarine-openregistry-h-john-ronald-dobson-dd1b86 | ORDINARY | 0 | 0.00% |
| KENNETH WILLIAM DINNIEsophymarine-openregistry-h-kenneth-william-dinnie-a08bc1 | ORDINARY | 0 | 0.00% |
CALBA LIMITED
sophymarine-openregistry-gb-SC141565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- Gyleview House, Edinburgh, EH12 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MCAINSHsophymarine-openregistry-h-stephen-mcainsh-e7c866 | ORDINARY | 51 | |
| SHELLEY ELIZABETH MCAINSHsophymarine-openregistry-h-shelley-elizabeth-mcainsh-67b311 | ORDINARY | 49 | |
| SHEILA ALEXANDER MCAINSHsophymarine-openregistry-h-sheila-alexander-mcainsh-eb0700 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CALBA TRAINING LTDsophymarine-openregistry-gb-SC867290 | Holds shares in | ORDINARY |
HERBIE OF EDINBURGH LIMITED
sophymarine-openregistry-gb-SC144421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47250 — Retail sale of beverages in specialised stores
47290 — Other retail sale of food in specialised stores - Registered office
- 66 Raeburn Place, Edinburgh, Mid Lothian, EH4 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON ROBERT GELLERsophymarine-openregistry-h-jason-robert-geller-038635 | ORDINARY | 2 | |
| ANDREW FIRTHsophymarine-openregistry-gb-13862307 | ORDINARY | 0 | |
| TANNIS DODDsophymarine-openregistry-h-tannis-dodd-0039ea | ORDINARY | 0 | |
BAYCLOUD LIMITED
sophymarine-openregistry-gb-SC144693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/1993
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 27 Lauriston Street, Edinburgh, EH3 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE-CHRISTINE RENARDsophymarine-openregistry-h-anne-christine-renard-26dbc9 | ORDINARY | 1 | |
| LEOPOLD RENARDsophymarine-openregistry-h-leopold-renard-5d3b34 | ORDINARY | 1 | |
| MRS JULIA DE BIERREsophymarine-openregistry-h-mrs-julia-de-bierre-4fe625 | ORDINARY | 0 | |
SMITH SCOTT MULLAN + ASSOCIATES LTD.
sophymarine-openregistry-gb-SC149821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 10 Rutland Square, Edinburgh, EH1 2AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUGENE PAUL MULLANsophymarine-openregistry-h-eugene-paul-mullan-660f85 | ORDINARY | 12,000 | |
| GRAHAM ACHESONsophymarine-openregistry-h-graham-acheson-ef075c | ORDINARY | 6,000 | |
| RICHARD J MCCLUGGAGEsophymarine-openregistry-h-richard-j-mccluggage-d8b0e1 | ORDINARY | 6,000 | |
RAPIDO RESTAURANTS LIMITED
sophymarine-openregistry-gb-SC152429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 28 Rutland Square, Edinburgh, EH1 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE CROLLA 2010 TRUSTsophymarine-openregistry-h-the-crolla-2010-trust-d2fd9d | ORDINARY | 500 | 50.00% |
| GIUSEPPE CROLLAsophymarine-openregistry-h-giuseppe-crolla-14c843 | ORDINARY | 250 | 25.00% |
| IDA FRANCESCA CROLLAsophymarine-openregistry-h-ida-francesca-crolla-839c6c | ORDINARY | 250 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOCO CATERING CO. LIMITEDsophymarine-openregistry-gb-SC490200 | Holds shares in | ORDINARY · 100.00% |
GREAT COMPUTING LIMITED
sophymarine-openregistry-gb-SC153375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/1994
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 3/6 Western Harbour Way, Edinburgh, EH6 6LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BAYLISsophymarine-openregistry-h-michael-baylis-0020e9 | ORDINARY | 100 | |
| ANTHONY GHENTsophymarine-openregistry-h-anthony-ghent-ddaeae | ORDINARY | 0 | |
| MARGARET GHENTsophymarine-openregistry-h-margaret-ghent-ec67cd | ORDINARY | 0 | |
RIVER NAVER (NOMINEES) LIMITED
sophymarine-openregistry-gb-SC154391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/1994
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Brodies Llp Capital Square, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXA MACAUSLAN AS AGENT FOR RIVER NAVER FISHERIESsophymarine-openregistry-h-alexa-macauslan-as-agent-for-river-naver-abb130 | ORDINARY | 100 | |
| JOHN BARNETSON GUNNsophymarine-openregistry-h-john-barnetson-gunn-3d7303 | ORDINARY | 0 | |
| NORMAN JOHN DUNCAN WRIGHTsophymarine-openregistry-h-norman-john-duncan-wright-f793c8 | ORDINARY | 0 | |
TOWER PRODUCTIONS LIMITED
sophymarine-openregistry-gb-SC156663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 23 Albert Road, Edinburgh, EH6 7DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY NEIL VAUGHAN SHAWsophymarine-openregistry-h-timothy-neil-vaughan-shaw-23700f | ORDINARY | 82 | |
| CHRISTOPHER JOHN TOMBSsophymarine-openregistry-h-christopher-john-tombs-2d92b2 | ORDINARY | 0 | |
| TIMOTHY PIERS RADFORDsophymarine-openregistry-h-timothy-piers-radford-ffab3d | ORDINARY | 0 | |
KIKI HOLDINGS LIMITED
sophymarine-openregistry-gb-SC158481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/1995
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Johnston Carmichael, Edinburgh, EH3 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT BRETT WILLIAMSONsophymarine-openregistry-h-robert-brett-williamson-fc9b90 | ORDINARY | 54 | 50.00% |
| STEPHANIE SAMANTHA WILLIAMSONsophymarine-openregistry-h-stephanie-samantha-williamson-6b8b95 | ORDINARY | 54 | 50.00% |
| MARIE LOUISE WILLIAMSONsophymarine-openregistry-h-marie-louise-williamson-2a7ad7 | ORDINARY | 0 | 0.00% |
EVENROSE LIMITED
sophymarine-openregistry-gb-SC159678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/1995
- Accounts
- MICRO ENTITY
- SIC
- 90040 — Operation of arts facilities
- Registered office
- 42 York Place, Edinburgh, EH1 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MACKIEsophymarine-openregistry-h-mark-mackie-60086b | ORDINARY | 8,000 | |
| GERALDINE MACKIEsophymarine-openregistry-h-geraldine-mackie-6ae46a | ORDINARY | 2,000 | |
| REGULAR LTDsophymarine-openregistry-gb-SC237182 | ORDINARY | 0 | |
PREMIER COMMERCIAL LIMITED
sophymarine-openregistry-gb-SC160330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- Stanhope House, Edinburgh, EH12 5HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROWN & BROWN MGA HOLDCO (UK) LIMITEDsophymarine-openregistry-gb-08708482 | ORDINARY | 100,000 | |
| CRAWFORD BOYDsophymarine-openregistry-h-crawford-boyd-5c0b0c | ORDINARY | 0 | |
| JOYCE BOYDsophymarine-openregistry-h-joyce-boyd-a6983c | ORDINARY | 0 | |
NEVIS SYSTEMS LIMITED
sophymarine-openregistry-gb-SC160760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61200 — Wireless telecommunications activities
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 4 - 5 Mitchell Street, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEVIS PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-10337171 | ORDINARY | 2 | |
| KERI VINCEsophymarine-openregistry-h-keri-vince-431039 | ORDINARY | 0 | |
| N.E. VINCEsophymarine-openregistry-h-n-e-vince-f38b19 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BALTIC QUAY LEASEHOLDERS LIMITEDsophymarine-openregistry-gb-04560727 | Holds shares in | ORDINARY · 0.41% |
3E DEVELOPMENT LIMITED
sophymarine-openregistry-gb-SC160955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BROWNsophymarine-openregistry-gb-06046631 | ORDINARY | 674,282 | 57.00% |
| KEITH GRIMSEYsophymarine-openregistry-h-keith-grimsey-f39ec0 | ORDINARY | 449,522 | 38.00% |
| GRAHAM WHITEsophymarine-openregistry-h-graham-white-dbf48e | ORDINARY | 59,148 | 5.00% |
JMARCHITECTS (GROUP) LIMITED
sophymarine-openregistry-gb-SC161683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 64 Queen Street, Edinburgh, EH2 4NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JM INTERMEDIATE HOLDCO 1 LIMITEDsophymarine-openregistry-gb-SC694342 | ORDINARY A | 75,000 | |
| 64QS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC692641 | ORDINARY A | 0 | |
| JMARCHITECTS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC235128 | ORDINARY A | 0 | |
PRO DBA LIMITED
sophymarine-openregistry-gb-SC164042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 14-16 Holyrood Road, Edinburgh, EH8 8AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN LAURA HENDERSONsophymarine-openregistry-h-karen-laura-henderson-49f084 | ORDINARY | 6 | 75.00% |
| KAREN LAURA HENDERSONsophymarine-openregistry-h-karen-laura-henderson-49f084 | ORDINARY | 2 | 25.00% |
| LYNNE HENDERSONsophymarine-openregistry-h-lynne-henderson-c31e89 | ORDINARY | 2 | 25.00% |
| DAVID GEORGE HENDERSONsophymarine-openregistry-h-david-george-henderson-74a5df | ORDINARY | 0 | 0.00% |
| KAREN LAURA HENDERSONsophymarine-openregistry-h-karen-laura-henderson-49f084 | ORDINARY | 0 | 0.00% |