UK companies/Edinburgh/Page 106
Companies in Edinburgh and their shareholdersPage 106 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 6 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
HARTFIELD HOMES (LIVINGSTON) LTD.
sophymarine-openregistry-gb-SC164199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/1996
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Pentland House, Edinburgh, EH10 7DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONINA CARMICHAELsophymarine-openregistry-h-antonina-carmichael-0d85fb | ORDINARY | 1 | |
| DONALD CARMICHAELsophymarine-openregistry-h-donald-carmichael-0d61d9 | ORDINARY | 1 | |
| CONSTANCE P. NEWBOULDsophymarine-openregistry-h-constance-p-newbould-0522bd | ORDINARY | 0 | |
WILLIAM BAIN & SONS LIMITED
sophymarine-openregistry-gb-SC165819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 36/38 West Bowling Green Street, Edinburgh, EH6 5PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN BAINsophymarine-openregistry-h-brian-bain-a3c16c | ORDINARY | 2,565 | |
| JAMIE BAINsophymarine-openregistry-h-jamie-bain-fcf160 | ORDINARY | 2,565 | |
| LAWRENCE COLLINS BAINsophymarine-openregistry-h-lawrence-collins-bain-30a094 | ORDINARY | 570 | |
SALVESEN FARMING LIMITED
sophymarine-openregistry-gb-SC171210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01470 — Raising of poultry
- Registered office
- 25 Castle Terrace, Edinburgh, EH1 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SALVESENsophymarine-openregistry-h-michael-salvesen-dbd32a | ORDINARY | 205,501 | |
| NIGEL SALVESENsophymarine-openregistry-h-nigel-salvesen-a80269 | ORDINARY | 205,501 | |
| ALISON SALVESENsophymarine-openregistry-h-alison-salvesen-9296d0 | ORDINARY | 0 | |
| MICHAEL SALVESENsophymarine-openregistry-h-michael-salvesen-dbd32a | ORDINARY | 0 | |
| NIGEL SALVESENsophymarine-openregistry-h-nigel-salvesen-a80269 | ORDINARY | 0 | |
ASHFORD ESTATES LIMITED
sophymarine-openregistry-gb-SC172382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/1997
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 7 Alva Street, Edinburgh, Midlothian, EH2 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERTSON SMITHsophymarine-openregistry-h-andrew-robertson-smith-ae3c42 | ORDINARY | 1 | 50.00% |
| ESMOND ROBERT SMITHsophymarine-openregistry-h-esmond-robert-smith-25a42a | ORDINARY | 1 | 50.00% |
| ASHFORD PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-17112936 | ORDINARY | 0 | 0.00% |
ANCASTER COURT LIMITED
sophymarine-openregistry-gb-SC173743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Ainslie Place, Edinburgh, EH3 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYMARKET PROPERTY (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC509579 | ORDINARY | 100 | |
| ANDREW LYTHGOEsophymarine-openregistry-h-andrew-lythgoe-6898c2 | ORDINARY | 0 | |
| JOYCE LYTHGOEsophymarine-openregistry-h-joyce-lythgoe-971d4b | ORDINARY | 0 | |
EVSS FORESTRY LIMITED
sophymarine-openregistry-gb-SC175007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16100 — Sawmilling and planing of wood
- Registered office
- Suite 2, Ground Floor Orchard Brae House, Edinburgh, EH4 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY VANESSA STUART SALVESENsophymarine-openregistry-h-emily-vanessa-stuart-salvesen-27fb60 | ORDINARY | 225,050 | |
| STUART JOHN SALVESEN REIDsophymarine-openregistry-h-stuart-john-salvesen-reid-e21822 | ORDINARY | 50 | |
| FRANCIS ROBIN CHARLES SALVESENsophymarine-openregistry-h-francis-robin-charles-salvesen-578b4b | ORDINARY | 0 | |
FORTUNA PROPERTIES (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC175673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Priestfield Road North, Edinburgh, EH16 5HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGSVIEW HOLDINGS LIMITEDsophymarine-openregistry-gb-SC806726 | ORDINARY | 1,000 | 100.00% |
| ANGELA CROLLAsophymarine-openregistry-h-angela-crolla-3917fa | ORDINARY | 0 | 0.00% |
| ANTONIO CROLLAsophymarine-openregistry-h-antonio-crolla-2f7ce1 | ORDINARY | 0 | 0.00% |
LAND ROVER WORLD LIMITED
sophymarine-openregistry-gb-SC176132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/1997
- Accounts
- DORMANT
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- Sc176132 - Companies House Default Address, Edinburgh, EH7 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ALEXANDER MCKAYsophymarine-openregistry-h-ian-alexander-mckay-5a87d5 | ORDINARY | 2 | |
| DAVID GILLANDERSRRYsophymarine-openregistry-h-david-gillandersrry-8c963e | ORDINARY | 0 | |
| GLADYS GILLANDERSsophymarine-openregistry-h-gladys-gillanders-99b4e4 | ORDINARY | 0 | |
PENTLANDS MANAGEMENT SYSTEMS LIMITED
sophymarine-openregistry-gb-SC178765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 64 Milton Road West, Edinburgh, EH15 1QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BAXTERsophymarine-openregistry-h-peter-baxter-cedd4c | ORDINARY | 70 | |
| ALISON JANE CAMERONsophymarine-openregistry-h-alison-jane-cameron-c5dc01 | ORDINARY | 30 | |
| MATTHEW OGSTONsophymarine-openregistry-h-matthew-ogston-8733c1 | ORDINARY | 0 | |
PATRIA PRIVATE EQUITY (EUROPE) LIMITED
sophymarine-openregistry-gb-SC184076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1998
- Accounts
- FULL
- SIC
- 66120 — Security and commodity contracts dealing activities
- Registered office
- New Clarendon House, Edinburgh, EH2 4LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRIA ACQUISITIONS LIMITEDsophymarine-openregistry-gb-15548165 | ORDINARY | 13,005,000 | |
| ABRDN INVESTMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC123321 | ORDINARY | 0 | |
| PATRIA FINANCE LIMITEDsophymarine-openregistry-h-patria-finance-limited-084178 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ABRDN (GENERAL PARTNER SCF I) LIMITEDsophymarine-openregistry-gb-SC574254 | Holds shares in | ORDINARY |
| SLIPC (GENERAL PARTNER INFRASTRUCTURE II LTP 2017) LIMITEDsophymarine-openregistry-gb-SC582274 | Holds shares in | ORDINARY |
| GPMS (GENERAL PARTNER SOF IV) LIMITEDsophymarine-openregistry-gb-SC613248 | Holds shares in | ORDINARY |
| GPMS (GENERAL PARTNER 2019 EUROPEAN PE B) LIMITEDsophymarine-openregistry-gb-SC614813 | Holds shares in | ORDINARY |
| GPMS (SOF E GP) LIMITEDsophymarine-openregistry-gb-SC636495 | Holds shares in | ORDINARY |
| GPMS (CI GENERAL PARTNER) LIMITEDsophymarine-openregistry-gb-SC642069 | Holds shares in | ORDINARY |
AEROSURF LIMITED
sophymarine-openregistry-gb-SC185923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03110 — Marine fishing
- Registered office
- C/O Turcan Connell Princes Exchange, Edinburgh, EH3 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEVEMUN HOLDING LTDsophymarine-openregistry-gb-17089488 | ORDINARY | 31,875 | |
| GEORGE WESTsophymarine-openregistry-gb-SC244060 | ORDINARY | 5,625 | |
| ILONA SMILKTSsophymarine-openregistry-h-ilona-smilkts-e106f0 | ORDINARY | 0 | |
JDR CABLE SYSTEMS LIMITED
sophymarine-openregistry-gb-SC186794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/1998
- Accounts
- FULL
- SIC
- 27120 — Manufacture of electricity distribution and control apparatus
27320 — Manufacture of other electronic and electric wires and cables
32990 — Other manufacturing n.e.c.
70100 — Activities of head offices - Registered office
- Forvis Mazars Capital Square, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITEDsophymarine-openregistry-gb-06447555 | ORDINARY | 814,500 | 46.63% |
| JDR CABLE SYSTEMS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC186919 | ORDINARY | 632,532 | 36.21% |
| HOLDING JDR LIMITEDsophymarine-openregistry-gb-10733181 | ORDINARY | 299,623 | 17.15% |
L.A.K. LIMITED
sophymarine-openregistry-gb-SC193265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/1999
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3a Abbotsford Crescent, Edinburgh, EH10 5DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXECUTORS OF LESLEY ANNE GRAHAMsophymarine-openregistry-h-executors-of-lesley-anne-graham-1c4e5c | ORDINARY | 2 | |
| ROBIN JONATHAN GARRETTsophymarine-openregistry-h-robin-jonathan-garrett-e70303 | ORDINARY | 2 | |
| VICTORIA LOUISE URQUARTsophymarine-openregistry-h-victoria-louise-urquart-043694 | ORDINARY | 2 | |
MARIANA LIMITED
sophymarine-openregistry-gb-SC196352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4b Morningside Place, Edinburgh, EH10 5ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PIA FAMILY 2024 DISCRETIONARY TRUST (NO.2)sophymarine-openregistry-h-the-pia-family-2024-discretionary-trust--ba0e90 | ORDINARY | 2 | |
| GIUSEPPE PIAsophymarine-openregistry-h-giuseppe-pia-9b0900 | ORDINARY | 0 | |
| MARGHERITA PIAsophymarine-openregistry-h-margherita-pia-42d287 | ORDINARY | 0 | |
SWIFT WIND TURBINES LTD
sophymarine-openregistry-gb-SC197842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/1999
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74100 — specialised design activities
82990 — Other business support service activities n.e.c. - Registered office
- 39 Manor Place, Edinburgh, EH3 7EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID AMOSsophymarine-openregistry-h-david-amos-52191f | ORDINARY | 2 | 33.33% |
| SHAUN MORRISsophymarine-openregistry-h-shaun-morris-58a4ac | ORDINARY | 2 | 33.33% |
| SPENCER ASHLEYsophymarine-openregistry-h-spencer-ashley-bb2f92 | ORDINARY | 2 | 33.33% |
G L (EDINBURGH) LIMITED
sophymarine-openregistry-gb-SC200070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 87 Comely Bank Avenue, Edinburgh, EH4 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GL (EDINBURGH) (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC819639 | ORDINARY | 60 | 60.00% |
| STEPHEN WILLIAM LEWISsophymarine-openregistry-h-stephen-william-lewis-24d064 | ORDINARY | 40 | 40.00% |
| GILLIAN HELEN LEWISsophymarine-openregistry-h-gillian-helen-lewis-131242 | ORDINARY | 0 | 0.00% |
H.B. TAXIS LTD.
sophymarine-openregistry-gb-SC201839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1999
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 8/2 Blackchapel Close, Edinburgh, EH15 3SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HARVEYsophymarine-openregistry-gb-03034436 | ORDINARY | 100 | |
| ELIZABETH HARRISsophymarine-openregistry-h-elizabeth-harris-65f46b | ORDINARY | 0 | |
| IAN HARRISsophymarine-openregistry-gb-11134075 | ORDINARY | 0 | |
COVECROSS LIMITED
sophymarine-openregistry-gb-SC203081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2000
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 29/5 Duff Street, Edinburgh, EH11 2HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAMI MOHAMEDsophymarine-openregistry-h-mami-mohamed-66422a | ORDINARY | 2 | |
| JANICE SIMPSONsophymarine-openregistry-h-janice-simpson-d07c64 | ORDINARY | 0 | |
| TRACY SIMPSONsophymarine-openregistry-h-tracy-simpson-1d0512 | ORDINARY | 0 | |
SEVEN STREET WEALTH LTD
sophymarine-openregistry-gb-SC203271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 16 Alva Street, Edinburgh, EH2 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARDON WEALTH LTDsophymarine-openregistry-gb-SC760619 | ORDINARY | 8,500 | 100.00% |
| CHIENE + TAIT LLPsophymarine-openregistry-gb-SO303744 | ORDINARY | 0 | 0.00% |
| GORDON JOHN BIRRELLsophymarine-openregistry-h-gordon-john-birrell-ff0e91 | ORDINARY | 0 | 0.00% |
THE RAIL BRIDGE LIMITED
sophymarine-openregistry-gb-SC203818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 4 Hunter Square, Edinburgh, EH1 1QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIELCROFT LIMITEDsophymarine-openregistry-gb-SC203079 | ORDINARY | 100 | |
| JAMES G. ANDERSONsophymarine-openregistry-h-james-g-anderson-41107b | ORDINARY | 0 | |
| PAMELA E. ANDERSONsophymarine-openregistry-h-pamela-e-anderson-678e38 | ORDINARY | 0 | |