UK companies/Edinburgh/Page 107
Companies in Edinburgh and their shareholdersPage 107 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 60 shareholdings and 20 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
FINLAYSON TAXIS LTD.
sophymarine-openregistry-gb-SC203885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2000
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 28 Carrick Knowe Road, Edinburgh, City Of Edinburgh, EH12 7BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZIZ OUSSELLAMsophymarine-openregistry-h-aziz-oussellam-d98744 | ORDINARY | 2 | 100.00% |
| AIMEE MARIE HARTsophymarine-openregistry-h-aimee-marie-hart-b71aa0 | ORDINARY | 0 | 0.00% |
| KRISTOPHER JAMES HARTsophymarine-openregistry-h-kristopher-james-hart-2bf940 | ORDINARY | 0 | 0.00% |
INFOGISTICS LIMITED
sophymarine-openregistry-gb-SC208321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2000
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Suite 2, Ground Floor Orchard Brae House, Edinburgh, EH4 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRAKE MIDCO, INC.sophymarine-openregistry-h-drake-midco-inc-945656 | ORDINARY | 9,350 | |
| ANDREI MIKHEEVsophymarine-openregistry-h-andrei-mikheev-676554 | ORDINARY | 0 | |
| STEVEN PAUL FINCHsophymarine-openregistry-h-steven-paul-finch-1bf01f | ORDINARY | 0 | |
TAXI 387 LIMITED
sophymarine-openregistry-gb-SC210752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2000
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 3 Craigmount Loan, Edinburgh, EH12 8DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL MCINTOSHsophymarine-openregistry-h-neil-mcintosh-257f6b | ORDINARY | 2 | 100.00% |
| KAREN CALLAGHANsophymarine-openregistry-h-karen-callaghan-7e86c0 | ORDINARY | 0 | 0.00% |
| RITCHIE CALLAGHANsophymarine-openregistry-h-ritchie-callaghan-9520a1 | ORDINARY | 0 | 0.00% |
TAYMANOR LIMITED
sophymarine-openregistry-gb-SC211329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2000
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 17-21 East Mayfield, Edinburgh, EH9 1SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GREIG COCKBURNsophymarine-openregistry-h-james-greig-cockburn-4eb73b | ORDINARY | 3 | |
| BLAIR COCKBURNsophymarine-openregistry-h-blair-cockburn-f06e6f | ORDINARY | 0 | |
| EUAN COCKBURNsophymarine-openregistry-h-euan-cockburn-bbac42 | ORDINARY | 0 | |
STARMILL LIMITED
sophymarine-openregistry-gb-SC211331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2000
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 27 Lauriston Street, Edinburgh, EH3 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JOHN MEIGHANsophymarine-openregistry-h-adam-john-meighan-6eb856 | ORDINARY | 1 | |
| LORRAINE FRANCES MEIGHANsophymarine-openregistry-h-lorraine-frances-meighan-bc669f | ORDINARY | 1 | |
| SCOTT BLAIRsophymarine-openregistry-h-scott-blair-a0dc54 | ORDINARY | 0 | |
AC&H 41 LIMITED
sophymarine-openregistry-gb-SC211604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2000
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 28 Bryce Road, Edinburgh, Midlothian, EH14 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS ANDREW MCCALLUMsophymarine-openregistry-h-dennis-andrew-mccallum-9784fd | ORDINARY | 1 | |
| JOYCE MCCALLUMsophymarine-openregistry-h-joyce-mccallum-5abc26 | ORDINARY | 1 | |
| STEPHEN MCNALLYsophymarine-openregistry-h-stephen-mcnally-7d0e47 | ORDINARY | 0 | |
NESSMOUNT LIMITED
sophymarine-openregistry-gb-SC211606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2000
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 13 Burdiehouse Drive, Edinburgh, EH17 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EHTESHAM ARSHADsophymarine-openregistry-h-ehtesham-arshad-55f026 | ORDINARY | 2 | |
| MOHAMMED ASIF SHABBIRsophymarine-openregistry-h-mohammed-asif-shabbir-291b86 | ORDINARY | 0 | |
| MOHAMMED SHABBIRsophymarine-openregistry-h-mohammed-shabbir-edb950 | ORDINARY | 0 | |
INIGO MEDIA LIMITED
sophymarine-openregistry-gb-SC212011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2000
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
74100 — specialised design activities - Registered office
- The Melting Pot, Edinburgh, EH8 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL TSVI FRYDMANsophymarine-openregistry-h-daniel-tsvi-frydman-1dba4a | ORDINARY | 80 | |
| ROSEMARY SUSAN MACKENZIEsophymarine-openregistry-h-rosemary-susan-mackenzie-b3af27 | ORDINARY | 40 | |
| GRAEME CORMACK MACKINNONsophymarine-openregistry-h-graeme-cormack-mackinnon-b898df | ORDINARY | 1 | |
FALLHILLS TAXIS LIMITED
sophymarine-openregistry-gb-SC212474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2000
- Accounts
- DORMANT
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 5/4 Crewe Road Gardens, Edinburgh, EH5 2NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOURAD HAMZAOUIsophymarine-openregistry-h-mourad-hamzaoui-9ef713 | ORDINARY | 2 | 100.00% |
| LEE ANNE WALLSsophymarine-openregistry-h-lee-anne-walls-af9fce | ORDINARY | 0 | 0.00% |
| RYAN WALLSsophymarine-openregistry-h-ryan-walls-30e996 | ORDINARY | 0 | 0.00% |
CHARLES WHITE LIMITED
sophymarine-openregistry-gb-SC212674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 14 New Mart Road, Edinburgh, EH14 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BACKLER INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC852255 | ORDINARY | 80,000 | |
| CATHERINE N BACKLERsophymarine-openregistry-h-catherine-n-backler-c04768 | ORDINARY | 0 | |
| EDWIN A BACKLERsophymarine-openregistry-h-edwin-a-backler-e6fdab | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MPFG LIMITEDsophymarine-openregistry-gb-10178776 | Holds shares in | B ORDINARY · 10.00% |
| THE MANCHESTER CREMATORIUM LIMITEDsophymarine-openregistry-gb-00031397 | Holds shares in | ORDINARY · 0.46% |
| GYLDEN PHARMA LIMITEDsophymarine-openregistry-gb-09955881 | Holds shares in | ORDINARY · 0.01% |
| NORTHAMPTON TOWN FOOTBALL CLUB LIMITED(THE)sophymarine-openregistry-gb-00183917 | Holds shares in | ORDINARY VOTING |
| DENE COURT (EALING) LIMITEDsophymarine-openregistry-gb-00719902 | Holds shares in | ORDINARY |
| BRANKSOME COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01090222 | Holds shares in | A |
| BUCKPACE LIMITEDsophymarine-openregistry-gb-02208737 | Holds shares in | ORDINARY A |
| THE WOOL LOFT (NAILSWORTH) MANAGEMENT COMPANY LTD.sophymarine-openregistry-gb-02573386 | Holds shares in | ORDINARY |
| STOCKGROVE PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-03230096 | Holds shares in | ORDINARY |
| TOMKINS & WHITE SERVICES LTDsophymarine-openregistry-gb-04227653 | Holds shares in | ORDINARY |
| ZEST TRADING UK LIMITEDsophymarine-openregistry-gb-06357796 | Holds shares in | ORDINARY |
| 74 RICHBORNE TERRACE LIMITEDsophymarine-openregistry-gb-07677187 | Holds shares in | ORDINARY |
| THE SLOW FARMING COMPANY LIMITEDsophymarine-openregistry-gb-10876541 | Holds shares in | ORDINARY |
| SIBBARDS INVESTMENTS LIMITEDsophymarine-openregistry-gb-11080063 | Holds shares in | ORDINARY |
| SIBBARDS PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-12270767 | Holds shares in | ORDINARY |
| IJSR 7 LTDsophymarine-openregistry-gb-13687896 | Holds shares in | ORDINARY |
| CHARLES WHITE (BELFAST) LTD.sophymarine-openregistry-gb-NI609471 | Holds shares in | ORDINARY |
| MONTROSE FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-SC012795 | Holds shares in | ORDINARY |
| CHARLES WHITE (N.I.) LIMITEDsophymarine-openregistry-gb-SC385314 | Holds shares in | ORDINARY |
| EDEN PROPERTY ASSET MANAGEMENT LTDsophymarine-openregistry-gb-SC729671 | Holds shares in | B ORDINARY |
MERRYVALE LIMITED
sophymarine-openregistry-gb-SC212751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2000
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 33 Drum Brae South, Edinburgh, EH12 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCCOLLsophymarine-openregistry-h-james-mccoll-98b9b3 | ORDINARY | 1 | |
| LOUISE MCCOLLsophymarine-openregistry-h-louise-mccoll-9a5823 | ORDINARY | 1 | |
| PAUL ANDREW MULLENsophymarine-openregistry-h-paul-andrew-mullen-4c7220 | ORDINARY | 0 | |
J.W. TAXIS (TWO) LTD.
sophymarine-openregistry-gb-SC214313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2001
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5b Market Street, Edinburgh, Midlothian, EH21 6PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FONG SHING LEEsophymarine-openregistry-h-fong-shing-lee-879418 | ORDINARY | 2 | 100.00% |
| BRIAN WILLIAM RUSSELLsophymarine-openregistry-h-brian-william-russell-54be70 | ORDINARY | 0 | 0.00% |
| CAROLINE MOGFORD RUSSELLsophymarine-openregistry-h-caroline-mogford-russell-355760 | ORDINARY | 0 | 0.00% |
MATTEST SITE SERVICES LIMITED
sophymarine-openregistry-gb-SC214905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2001
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Addleshaw Goddard Llp, Edinburgh, EH2 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CELNOR GROUP LIMITEDsophymarine-openregistry-gb-15058538 | ORDINARY | 160 | |
| MICHAEL OSBALDSTONEsophymarine-openregistry-h-michael-osbaldstone-77201d | ORDINARY | 40 | |
| ARES MANAGEMENT LIMITEDsophymarine-openregistry-gb-05837428 | ORDINARY | 0 | |
STREET ADVERTISING SERVICES LTD.
sophymarine-openregistry-gb-SC215476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 9e Links Gardens Lane, Edinburgh, EH6 7JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUILD HOLLYWOOD LIMITEDsophymarine-openregistry-gb-02806042 | ORDINARY | 50 | |
| TIMOTHY HORROXsophymarine-openregistry-h-timothy-horrox-9d7a7d | ORDINARY | 50 | |
| JOHN MACDONALDsophymarine-openregistry-gb-11832864 | ORDINARY | 0 | |
SCOTTJEN CABS LTD.
sophymarine-openregistry-gb-SC216480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2001
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 1 Corbiewynd, Edinburgh, EH15 3RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ROBERT WATSONsophymarine-openregistry-h-daniel-robert-watson-af75dd | ORDINARY | 2 | 100.00% |
| ANNE DOCHERTYsophymarine-openregistry-h-anne-docherty-e35d2c | ORDINARY | 0 | 0.00% |
| DARREN DOCHERTYsophymarine-openregistry-h-darren-docherty-ec52df | ORDINARY | 0 | 0.00% |
STRATHLANE LIMITED
sophymarine-openregistry-gb-SC218064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2001
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 5 Combe Road, Edinburgh, EH17 8YZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRSHAD HUSSAINsophymarine-openregistry-h-irshad-hussain-595674 | ORDINARY | 2 | |
| DANIEL ROBERT WATSONsophymarine-openregistry-h-daniel-robert-watson-af75dd | ORDINARY | 0 | |
| NICOLA ANNE WATSONsophymarine-openregistry-h-nicola-anne-watson-22b851 | ORDINARY | 0 | |
ROCKET SCIENCE (UK) LIMITED
sophymarine-openregistry-gb-SC219011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 22 Stafford Street, Edinburgh, EH3 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCKET SCIENCE (ENTERPRISES) UK LTDsophymarine-openregistry-gb-SC687559 | ORDINARY | 76,667 | |
| JOHN GRIFFITHSsophymarine-openregistry-gb-05294353 | ORDINARY | 0 | |
| RICHARD SCOTHORNEsophymarine-openregistry-h-richard-scothorne-bc8acf | ORDINARY | 0 | |
OLSSON CABS LTD.
sophymarine-openregistry-gb-SC219398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2001
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 49 Fernieside Place, Edinburgh, EH17 7LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN IGOEsophymarine-openregistry-h-steven-igoe-93bafb | ORDINARY | 100 | |
| ELIZABETH HARRISsophymarine-openregistry-h-elizabeth-harris-65f46b | ORDINARY | 0 | |
| IAN HARRISsophymarine-openregistry-gb-11134075 | ORDINARY | 0 | |
MILNE MANAGEMENT LTD T/A MILNE SECURITY SERVICES LTD
sophymarine-openregistry-gb-SC219668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 80200 — Security systems service activities
- Registered office
- 3 3 Lochrin Place, Edinburgh, EH3 9QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN CHARLES WIGGINSsophymarine-openregistry-h-jordan-charles-wiggins-d7ec33 | ORDINARY | 50 | |
| PAUL GEORGE WIGGINSsophymarine-openregistry-h-paul-george-wiggins-b78008 | ORDINARY | 50 | |
| LESLEY WIGGINSsophymarine-openregistry-h-lesley-wiggins-4883f7 | ORDINARY | 0 | |
STRATHSTONE LIMITED
sophymarine-openregistry-gb-SC220100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2001
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 76 Linksview House, Edinburgh, EH6 6DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOAWIA HASSAN ELSHEIKHsophymarine-openregistry-h-moawia-hassan-elsheikh-469977 | ORDINARY | 2 | |
| IRSHAD HUSSAINsophymarine-openregistry-h-irshad-hussain-595674 | ORDINARY | 0 | |
| MASARAT HUSSAINsophymarine-openregistry-h-masarat-hussain-1a9abb | ORDINARY | 0 | |