UK companies/Edinburgh/Page 109
Companies in Edinburgh and their shareholdersPage 109 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 2 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
WRC TAXIS LTD.
sophymarine-openregistry-gb-SC241920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2003
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 18 Hutchison Terrace, Edinburgh, EH14 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD KHURRAM SAEEDsophymarine-openregistry-h-muhammad-khurram-saeed-837667 | ORDINARY | 4 | |
| MOHAMMED RIAZsophymarine-openregistry-h-mohammed-riaz-dac80f | ORDINARY | 0 | |
| TAHIRA RIAZsophymarine-openregistry-h-tahira-riaz-350366 | ORDINARY | 0 | |
BACORTEM LTD.
sophymarine-openregistry-gb-SC242864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 1/5 Telford Place, Edinburgh, EH4 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HENRY PEDENsophymarine-openregistry-h-john-henry-peden-398808 | ORDINARY | 2 | 100.00% |
| ELAINE PURNELLsophymarine-openregistry-h-elaine-purnell-b12c62 | ORDINARY | 0 | 0.00% |
| WILLIAM ROSS PURNELLsophymarine-openregistry-h-william-ross-purnell-0b4fc7 | ORDINARY | 0 | 0.00% |
NEVISWALK LIMITED
sophymarine-openregistry-gb-SC243066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2003
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 44 Baberton Crescent, Edinburgh, EH14 5BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES IRONSsophymarine-openregistry-h-charles-irons-bad1b4 | ORDINARY | 4 | |
| LORRAINE ROSE TOGNERIsophymarine-openregistry-h-lorraine-rose-togneri-bc4611 | ORDINARY | 0 | |
| VICTOR SERAFINO TOGNERIsophymarine-openregistry-h-victor-serafino-togneri-738110 | ORDINARY | 0 | |
CITY GLASS UK LIMITED
sophymarine-openregistry-gb-SC243667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 54 Dumbryden Road, Edinburgh, EH14 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE WIGHTsophymarine-openregistry-h-dale-wight-45067a | ORDINARY | 4 | |
| ALAN WIGHTsophymarine-openregistry-h-alan-wight-0812e6 | ORDINARY | 0 | |
| MARILYN WIGHTsophymarine-openregistry-h-marilyn-wight-e9a639 | ORDINARY | 0 | |
SW TAXIS LTD.
sophymarine-openregistry-gb-SC243842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2003
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 16 Durham Terrace, Edinburgh, EH15 1QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN EDWARD FLYNNsophymarine-openregistry-h-stephen-edward-flynn-fe198a | ORDINARY | 2 | |
| LYNN JEFFREYsophymarine-openregistry-h-lynn-jeffrey-862c97 | ORDINARY | 0 | |
| ROBERT JEFFREYsophymarine-openregistry-h-robert-jeffrey-ea2f16 | ORDINARY | 0 | |
JAMMA UMOJA (RESIDENTIAL SERVICES) LIMITED
sophymarine-openregistry-gb-SC244299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Mazars Capital Square, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIRON LIMITEDsophymarine-openregistry-gb-SC211601 | ORDINARY A | 950 | |
| HUGH HILLsophymarine-openregistry-h-hugh-hill-e72714 | ORDINARY A | 0 | |
| KAREN GRAVESANDE-HILLsophymarine-openregistry-h-karen-gravesande-hill-8c5738 | ORDINARY A | 0 | |
DAWNCROWN LIMITED
sophymarine-openregistry-gb-SC244783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2003
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 1 Atholl Place, Edinburgh, EH3 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ALEXANDER MCFARLANEsophymarine-openregistry-h-gary-alexander-mcfarlane-5aecc2 | ORDINARY | 1 | |
| JAMES REILLY GIRVANsophymarine-openregistry-h-james-reilly-girvan-3e5a1a | ORDINARY | 1 | |
| GEORGINA CAMPBELLsophymarine-openregistry-h-georgina-campbell-cc9de8 | ORDINARY | 0 | |
CREWE ROAD NURSERY LIMITED
sophymarine-openregistry-gb-SC244878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- 124 Crewe Road South, Edinburgh, Midlothian, EH4 2NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE MENZIESsophymarine-openregistry-h-lorraine-menzies-0a42cf | ORDINARY | 80 | 88.89% |
| ISABELLE MANNINGSsophymarine-openregistry-h-isabelle-mannings-82b681 | ORDINARY | 10 | 11.11% |
| YVONNE STEWARTsophymarine-openregistry-h-yvonne-stewart-417857 | ORDINARY | 0 | 0.00% |
HUDSON HOMES (BERWICK) LTD
sophymarine-openregistry-gb-SC245400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 3 Braefoot Terrace, Edinburgh, EH16 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM WILLIAM ROBERTSONsophymarine-openregistry-h-callum-william-robertson-01dfef | ORDINARY | 51 | |
| JAMES HUDSONsophymarine-openregistry-h-james-hudson-4237e7 | ORDINARY | 49 | |
| LYNN HUDSONsophymarine-openregistry-h-lynn-hudson-75c046 | ORDINARY | 0 | |
SILVERKNOWES TAXIS LTD.
sophymarine-openregistry-gb-SC248860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2003
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Flat 2, 9, Edinburgh, EH16 4GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN RANORES WSZOLEKsophymarine-openregistry-h-damian-ranores-wszolek-49d2a9 | ORDINARY | 4 | |
| MANDY PENTLAND-CRAIGsophymarine-openregistry-h-mandy-pentland-craig-189ae9 | ORDINARY | 0 | |
| STEVEN CRAIGsophymarine-openregistry-h-steven-craig-36394e | ORDINARY | 0 | |
SANTOSHI ENTERPRISE LIMITED
sophymarine-openregistry-gb-SC251221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 30 Glasgow Road, Edinburgh, EH12 8HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRAN BALAsophymarine-openregistry-h-kiran-bala-e87d09 | ORDINARY | 50 | |
| BIMAL KUMARsophymarine-openregistry-h-bimal-kumar-0709fb | ORDINARY | 25 | |
| SONAM BASSIsophymarine-openregistry-h-sonam-bassi-ff6566 | ORDINARY | 25 | |
MANSERIDGE LIMITED
sophymarine-openregistry-gb-SC251387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2003
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 19/2 Jessfield Terrace, Edinburgh, EH6 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE MCCOLLsophymarine-openregistry-h-louise-mccoll-9a5823 | ORDINARY | 4 | |
| CRYSTALL DAILLYsophymarine-openregistry-h-crystall-dailly-969fba | ORDINARY | 0 | |
| TERENCE DAILLYsophymarine-openregistry-h-terence-dailly-9f52a0 | ORDINARY | 0 | |
RED SKY MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC252119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 44 Whitehouse Road, Edinburgh, EH4 6PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHONA SHEPHERDsophymarine-openregistry-h-rhona-shepherd-09a954 | ORDINARY | 370 | |
| ROWEN SHEPHERDsophymarine-openregistry-h-rowen-shepherd-f0a184 | ORDINARY | 370 | |
| REBECCA SMITHsophymarine-openregistry-h-rebecca-smith-9815af | ORDINARY | 39 | |
BROOMPARK HOLDINGS LIMITED
sophymarine-openregistry-gb-SC256491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Gogarbank Iron & Steel Works, Edinburgh, EH12 9BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER THOMAS DALTONsophymarine-openregistry-h-peter-thomas-dalton-a0bb49 | ORDINARY | 1,680 | |
| WILLIAM THOMAS HENDRYsophymarine-openregistry-h-william-thomas-hendry-e3f953 | ORDINARY | 420 | |
| ELIZABETH GEAR HENDRYsophymarine-openregistry-h-elizabeth-gear-hendry-511a10 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CENTRAL CARPETS (LEITH) LTD.sophymarine-openregistry-gb-SC216734 | Holds shares in | ORDINARY |
| DALTON DEMOLITION RECYCLING LIMITEDsophymarine-openregistry-gb-SC295249 | Holds shares in | ORDINARY |
BABS BLACK CABS LTD.
sophymarine-openregistry-gb-SC256986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2003
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 1 Atholl Place, Edinburgh, EH3 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ALEXANDER MCFARLANEsophymarine-openregistry-h-gary-alexander-mcfarlane-5aecc2 | ORDINARY | 2 | |
| ALEXANDER GUNNsophymarine-openregistry-h-alexander-gunn-48af95 | ORDINARY | 0 | |
| HEATHER GUNNsophymarine-openregistry-h-heather-gunn-4bfc13 | ORDINARY | 0 | |
ACCESSORIES LIMITED
sophymarine-openregistry-gb-SC258333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2003
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEE FLOHRsophymarine-openregistry-h-zee-flohr-080794 | ORDINARY | 100 | 100.00% |
| JAMES HINCHLEYsophymarine-openregistry-h-james-hinchley-93d0f5 | ORDINARY | 0 | 0.00% |
| WILLIAM ALASDAIR BAXTERsophymarine-openregistry-h-william-alasdair-baxter-0967f8 | ORDINARY | 0 | 0.00% |
DRS PROPERTIES LIMITED
sophymarine-openregistry-gb-SC261151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2003
- Accounts
- FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Lochside Place, Edinburgh, EH12 9DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUSY BEES HOLDINGS LIMITEDsophymarine-openregistry-gb-06903391 | ORDINARY | 2 | |
| DAVID REID SCRIMGEOURsophymarine-openregistry-h-david-reid-scrimgeour-e536e4 | ORDINARY | 0 | |
| MELANIE SCRIMGEOURsophymarine-openregistry-h-melanie-scrimgeour-6d0f97 | ORDINARY | 0 | |
DIMENSION HOMES LTD
sophymarine-openregistry-gb-SC262771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 25 Hugh Miller Place, Edinburgh, EH3 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BANCHORY SCOTLAND AB31 4BGsophymarine-openregistry-h-banchory-scotland-ab31-4bg-53a95d | ORDINARY | 50 | |
| JOHN ALEXANDER COOK 25 25 HUGH MILLER PLACE EDINBURGH EH3 5JG EDINBURGH MIDLOTHIAN UNITED KINGDOM EH3 5JGsophymarine-openregistry-h-john-alexander-cook-25-25-hugh-miller-pl-69add5 | ORDINARY | 50 | |
| THE COOK FACTOR LIMITED 15 15 EAST MAINS INCHMARLOsophymarine-openregistry-h-the-cook-factor-limited-15-15-east-mains-f9f958 | ORDINARY | 50 | |
LAWMILL PROPERTIES LIMITED
sophymarine-openregistry-gb-SC264755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4 Northlawn Terrace, Edinburgh, EH4 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B. A. DUGUIDsophymarine-openregistry-h-b-a-duguid-4cf6ec | ORDINARY | 34 | |
| L. S. DUGUIDsophymarine-openregistry-h-l-s-duguid-b0a02b | ORDINARY | 34 | |
| E. A. DUGUIDsophymarine-openregistry-h-e-a-duguid-8c2d71 | ORDINARY | 32 | |
973 EDIN LTD.
sophymarine-openregistry-gb-SC268692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2004
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 1 Gilmerton Dykes Crescent, Edinburgh, EH17 8JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR YOUNGsophymarine-openregistry-h-arthur-young-c9bbd8 | ORDINARY | 1 | |
| MICHELLE WRIGHTsophymarine-openregistry-h-michelle-wright-464cde | ORDINARY | 1 | |
| KAUSAR CHAUDHRYsophymarine-openregistry-h-kausar-chaudhry-19dc33 | ORDINARY | 0 | |