UK companies/Edinburgh/Page 108
Companies in Edinburgh and their shareholdersPage 108 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 0 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
RENAISSANCE (SCOTLAND) LTD.
sophymarine-openregistry-gb-SC221764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46431 — Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
- Registered office
- 94 Commercial Street, Edinburgh, EH6 6LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN KENNEDY CARROLLsophymarine-openregistry-h-john-kennedy-carroll-6ad183 | ORDINARY | 850 | |
| AGATHE CHARLOTTE GIRARDsophymarine-openregistry-h-agathe-charlotte-girard-a5b22b | ORDINARY | 150 | |
| JOHN ALLAN BOYDsophymarine-openregistry-h-john-allan-boyd-55970d | ORDINARY | 0 | |
CASPIAN SUPPORT SOLUTIONS SERVICES LTD
sophymarine-openregistry-gb-SC222664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD O NEIL LYNsophymarine-openregistry-h-howard-o-neil-lyn-734c0a | ORDINARY | 4,500 | |
| STEVEN GOODCHILDsophymarine-openregistry-h-steven-goodchild-1c2d13 | ORDINARY | 4,500 | |
| SVETLANA GOODCHILDsophymarine-openregistry-h-svetlana-goodchild-bd691c | ORDINARY | 0 | |
R.R. TAXIS LTD.
sophymarine-openregistry-gb-SC223985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2001
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 2 Barnton Park Wood, Edinburgh, EH4 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MACAULAYsophymarine-openregistry-h-kevin-macaulay-b866e1 | ORDINARY | 5 | |
| ABID HUSSAINsophymarine-openregistry-gb-SC879242 | ORDINARY | 0 | |
| RUKHSANA HUSSAINsophymarine-openregistry-h-rukhsana-hussain-f6b205 | ORDINARY | 0 | |
BIRCHMUIR LIMITED
sophymarine-openregistry-gb-SC224614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 110 Lasswade Road, Edinburgh, EH16 6SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA GALLAGHERsophymarine-openregistry-h-patricia-gallagher-b9d158 | ORDINARY | 1 | |
| PATRICK GALLAGHERsophymarine-openregistry-h-patrick-gallagher-f1a277 | ORDINARY | 1 | |
| RAYMOND TRAINERsophymarine-openregistry-h-raymond-trainer-75749f | ORDINARY | 0 | |
SYSCO SOFTWARE LIMITED
sophymarine-openregistry-gb-SC224829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 80 George Street, Edinburgh, EH2 3BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYSCO SOFTWARE HOLDCO LIMITEDsophymarine-openregistry-gb-NI648871 | ORDINARY | 600 | |
| ALEXANDER MCDONALD HIGNEYsophymarine-openregistry-h-alexander-mcdonald-higney-488c83 | ORDINARY | 0 | |
| CRAIG DAVIDSONsophymarine-openregistry-h-craig-davidson-5b04a9 | ORDINARY | 0 | |
INTELLIA LTD.
sophymarine-openregistry-gb-SC226354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2001
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 41 41 Charlotte Square, Edinburgh, EH2 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LILY COMMUNICATIONS LTD.sophymarine-openregistry-gb-07020016 | ORDINARY | 2 | |
| DAVID FISHERsophymarine-openregistry-gb-11693428 | ORDINARY | 0 | |
| TONY WHELANsophymarine-openregistry-h-tony-whelan-904ec7 | ORDINARY | 0 | |
RIVERSTEAD LIMITED
sophymarine-openregistry-gb-SC227463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2002
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 38 Glendinning Crescent, Edinburgh, EH16 6DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AWAD MOHAMMED ALIsophymarine-openregistry-h-awad-mohammed-ali-2bcab3 | ORDINARY | 2 | |
| DUNCAN ROBERTSONsophymarine-openregistry-h-duncan-robertson-9db207 | ORDINARY | 0 | |
| RUTH ROBERTSONsophymarine-openregistry-h-ruth-robertson-a86b66 | ORDINARY | 0 | |
SIMPSONS WINE IMPORTS LIMITED
sophymarine-openregistry-gb-SC228000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11020 — Manufacture of wine from grape
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages - Registered office
- Princes Exchange, Edinburgh, EH3 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES WILLIAM SIMPSONsophymarine-openregistry-h-charles-william-simpson-c61db1 | ORDINARY | 1 | |
| RUTH ELIZABETH SIMPSONsophymarine-openregistry-h-ruth-elizabeth-simpson-9e1ed0 | ORDINARY | 1 | |
| IMPERIUM TRUST COMPANY LIMITEDsophymarine-openregistry-gb-OE000040 | ORDINARY | 0 | |
BLACK CABS EDINBURGH LIMITED
sophymarine-openregistry-gb-SC228644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2002
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 2/1 Caledonian Place, Edinburgh, EH11 2AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEIKH IHSANsophymarine-openregistry-h-sheikh-ihsan-0d3c9e | ORDINARY | 1 | |
| SHEIKH JAKARIAsophymarine-openregistry-h-sheikh-jakaria-813a09 | ORDINARY | 1 | |
| SHEIKH RIPAsophymarine-openregistry-h-sheikh-ripa-e75d8f | ORDINARY | 1 | |
CHARLIE IRONS COACHES LIMITED
sophymarine-openregistry-gb-SC229459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2002
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
- Registered office
- 482 Lanark Road West, Edinburgh, EH14 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JENKINSsophymarine-openregistry-gb-07739162 | ORDINARY | 2 | |
| CHARLES IRONSsophymarine-openregistry-h-charles-irons-bad1b4 | ORDINARY | 0 | |
| EMMA JANE IRONSsophymarine-openregistry-h-emma-jane-irons-b76825 | ORDINARY | 0 | |
ZEOTEK INTERNATIONAL LTD.
sophymarine-openregistry-gb-SC229717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26110 — Manufacture of electronic components
73120 — Media representation services - Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SIMON NIGEL SMITHsophymarine-openregistry-h-mr-simon-nigel-smith-9c8366 | ORDINARY | 41 | |
| MR NIGEL HOWARD SMITHsophymarine-openregistry-h-mr-nigel-howard-smith-4094fe | ORDINARY | 38 | |
| MRS DENISE SMITHsophymarine-openregistry-h-mrs-denise-smith-e8ccc8 | ORDINARY | 21 | |
FARNBECK LIMITED
sophymarine-openregistry-gb-SC230635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 32 Swanfield, Edinburgh, Midlothian, EH6 5RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARNBECK HOLDINGS LIMITEDsophymarine-openregistry-gb-SC723983 | ORDINARY | 25,000 | |
| DOUGLAS JAMES MAINsophymarine-openregistry-h-douglas-james-main-619440 | ORDINARY | 0 | |
| PAMELA MAINsophymarine-openregistry-h-pamela-main-a234e8 | ORDINARY | 0 | |
PDO PROPERTY LIMITED
sophymarine-openregistry-gb-SC231187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- First Floor, Edinburgh, EH3 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EIKOFIN BVBAsophymarine-openregistry-h-eikofin-bvba-8c7322 | ORDINARY | 190,000 | |
| ENERGIEWEG 1 & 2 HOLDING B.V.sophymarine-openregistry-h-energieweg-1-2-holding-b-v-8dd122 | ORDINARY | 0 | |
| INVESTERINGSMAATSCHAPPIJ ENERGIEWEG I B.V.sophymarine-openregistry-h-investeringsmaatschappij-energieweg-i-b--dbcf7d | ORDINARY | 0 | |
EDINBURGH PEDICABS LIMITED
sophymarine-openregistry-gb-SC233801
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 53202 — Unlicensed carrier
- Registered office
- 161 Colinton Road, Edinburgh, EH14 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIUSEPPE ALLENZAsophymarine-openregistry-h-giuseppe-allenza-407845 | ORDINARY | 50 | |
| ANTONINO ALLENZAsophymarine-openregistry-h-antonino-allenza-19c3ed | ORDINARY | 40 | |
| ELIOT SWANsophymarine-openregistry-h-eliot-swan-69c0b5 | ORDINARY | 10 | |
A & M TAXIS LTD.
sophymarine-openregistry-gb-SC234050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2002
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 16/1 Lady Nairne Loan, Edinburgh, EH8 7NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASHARAT HUSSAINsophymarine-openregistry-h-basharat-hussain-a35bf0 | ORDINARY | 2 | |
| JOHN RONALD CARROLLsophymarine-openregistry-h-john-ronald-carroll-32723c | ORDINARY | 0 | |
| PATRICIA CARROLLsophymarine-openregistry-h-patricia-carroll-516f42 | ORDINARY | 0 | |
JENNY CABS LTD.
sophymarine-openregistry-gb-SC236126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2002
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 10/2 Hawkhill Close, Edinburgh, EH7 6FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER GRIFFITHSsophymarine-openregistry-h-heather-griffiths-20ad71 | ORDINARY | 2 | |
| DAVID SINCLAIRsophymarine-openregistry-gb-13819064 | ORDINARY | 0 | |
| LYNN SINCLAIRsophymarine-openregistry-h-lynn-sinclair-c8d423 | ORDINARY | 0 | |
EWING TAXIS 1 LTD.
sophymarine-openregistry-gb-SC238683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2002
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 191 Calder Road, Edinburgh, EH11 4RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN ROBERTSONsophymarine-openregistry-gb-SC248054 | ORDINARY | 2 | |
| GERALDINE EWINGsophymarine-openregistry-h-geraldine-ewing-b34bfb | ORDINARY | 0 | |
| JOHN EWINGsophymarine-openregistry-h-john-ewing-91b497 | ORDINARY | 0 | |
WGS DEVELOPMENTS LTD.
sophymarine-openregistry-gb-SC239017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O 2, Edinburgh, EH14 3BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REGAL ESTATE MANAGEMENT LTDsophymarine-openregistry-h-regal-estate-management-ltd-9fba13 | ORDINARY | 80 | |
| CAROL COOPERsophymarine-openregistry-h-carol-cooper-dd9ff8 | ORDINARY | 10 | |
| TOLGA FALAHATsophymarine-openregistry-h-tolga-falahat-ac7c31 | ORDINARY | 10 | |
AAAL ONE LIMITED
sophymarine-openregistry-gb-SC239221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - 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 | 2 | |
| ANGELA CROLLAsophymarine-openregistry-h-angela-crolla-3917fa | ORDINARY | 0 | |
| ANTONIO CROLLAsophymarine-openregistry-h-antonio-crolla-2f7ce1 | ORDINARY | 0 | |
RW TAXIS LTD.
sophymarine-openregistry-gb-SC241184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2002
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 26 Sighthill Avenue, Edinburgh, EH11 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEMBA MBALLOWsophymarine-openregistry-h-demba-mballow-2a4cf3 | ORDINARY | 3 | |
| LIND HUSHsophymarine-openregistry-h-lind-hush-bf15b7 | ORDINARY | 0 | |
| STAN HUSHsophymarine-openregistry-h-stan-hush-e37edd | ORDINARY | 0 | |