UK companies/Edinburgh/Page 110
Companies in Edinburgh and their shareholdersPage 110 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 61 shareholdings and 1 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
SYSTEMSEPARATION LIMITED
sophymarine-openregistry-gb-SC271527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02400 — Support services to forestry
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 9a Tinto Place, Edinburgh, EH6 5GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDREK VAASMAsophymarine-openregistry-h-indrek-vaasma-03a8f3 | ORDINARY | 333,332 | |
| TANEL VAASMAsophymarine-openregistry-h-tanel-vaasma-a79754 | ORDINARY | 166,666 | |
| GUSTAFSSON JONAS BERNT OLOFsophymarine-openregistry-h-gustafsson-jonas-bernt-olof-78ba45 | ORDINARY | 0 | |
CHURCHMICHAEL TAXIS LTD.
sophymarine-openregistry-gb-SC274078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2004
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 139 Bonaly Rise, Edinburgh, EH13 0QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DICKSONsophymarine-openregistry-h-mark-dickson-bbd64d | ORDINARY | 4 | |
| ELIZABETH HARRISsophymarine-openregistry-h-elizabeth-harris-65f46b | ORDINARY | 0 | |
| IAN HARRISsophymarine-openregistry-gb-11134075 | ORDINARY | 0 | |
LYNCHPIN ANALYTICS LIMITED
sophymarine-openregistry-gb-SC279857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
70229 — Management consultancy activities other than financial management
73200 — Market research and public opinion polling - Registered office
- Suite 2, Ground Floor Orchard Brae House, Edinburgh, EH4 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOSEPH HOODsophymarine-openregistry-h-andrew-joseph-hood-754bbf | ORDINARY | 15,590 | 100.00% |
| ANNE SARGEANTsophymarine-openregistry-h-anne-sargeant-7da973 | ORDINARY | 0 | 0.00% |
| GARY DOUGLASsophymarine-openregistry-h-gary-douglas-978c0e | ORDINARY | 0 | 0.00% |
WAKEFIELD TAXIS LTD.
sophymarine-openregistry-gb-SC279890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2005
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 11 Mountcastle Terrace, Edinburgh, EH8 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH GORDONsophymarine-openregistry-h-keith-gordon-8f8ef2 | ORDINARY | 2 | 100.00% |
| ELIZABETH HARRISsophymarine-openregistry-h-elizabeth-harris-65f46b | ORDINARY | 0 | 0.00% |
| IAN HARRISsophymarine-openregistry-gb-11134075 | ORDINARY | 0 | 0.00% |
GALLAS LTD
sophymarine-openregistry-gb-SC280432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
85422 — Post-graduate level higher education - Registered office
- 1/15 Portland Gardens, Edinburgh, Scotland, EH6 6NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MACKENZIEsophymarine-openregistry-gb-03137128 | ORDINARY | 46 | |
| KIRSTY MACKENZIEsophymarine-openregistry-h-kirsty-mackenzie-b1be0b | ORDINARY | 22 | |
| STRUAN MACKENZIEsophymarine-openregistry-h-struan-mackenzie-f344ce | ORDINARY | 22 | |
SPIRIT OF THAI LIMITED
sophymarine-openregistry-gb-SC281349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 9 Ainslie Place, Edinburgh, EH3 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUN SOURCE HOLDINGS LTDsophymarine-openregistry-h-sun-source-holdings-ltd-51e7d6 | ORDINARY | 70 | 70.00% |
| CHING MAN CAROLE TONGsophymarine-openregistry-h-ching-man-carole-tong-fc9a28 | ORDINARY | 30 | 30.00% |
| WAI MAN LOsophymarine-openregistry-h-wai-man-lo-4e7256 | ORDINARY | 0 | 0.00% |
411 EDIN LTD.
sophymarine-openregistry-gb-SC281812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2005
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 1 Atholl Place, Edinburgh, EH3 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCCOLLsophymarine-openregistry-h-james-mccoll-98b9b3 | ORDINARY | 2 | |
| GARY MCFARLANEsophymarine-openregistry-h-gary-mcfarlane-881045 | ORDINARY | 0 | |
| GEORGINA CAMPBELLsophymarine-openregistry-h-georgina-campbell-cc9de8 | ORDINARY | 0 | |
MAINSTREAM DIGITAL PRINT & DESIGN LTD.
sophymarine-openregistry-gb-SC283544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 1 Cultins Road, Edinburgh, EH11 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE CADDOWsophymarine-openregistry-h-george-caddow-fcba1e | ORDINARY | 2 | 50.00% |
| JAMES THOMSONsophymarine-openregistry-h-james-thomson-a3436f | ORDINARY | 2 | 50.00% |
| RYAN CADDOWsophymarine-openregistry-h-ryan-caddow-c65d75 | ORDINARY | 0 | 0.00% |
WELCOME HOMES (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC283819
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 26/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 41 Charlotte Square, Edinburgh, EH2 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLY MCINULTYsophymarine-openregistry-h-billy-mcinulty-c1e689 | ORDINARY | 1 | |
| SCOTT YOUNGsophymarine-openregistry-gb-08867912 | ORDINARY | 1 | |
| WELCOME HOMES (SCOTLAND) LTDsophymarine-openregistry-gb-SC283819 | ORDINARY | 0 | |
STOATS PORRIDGE BARS LIMITED
sophymarine-openregistry-gb-SC284033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10720 — Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
- Registered office
- 36 Dryden Road, Edinburgh, EH20 9LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY GARETH STONEsophymarine-openregistry-h-anthony-gareth-stone-4476a0 | ORDINARY | 7,000 | 70.00% |
| ROBERT ARNOTTsophymarine-openregistry-h-robert-arnott-f0f9b9 | ORDINARY | 2,000 | 20.00% |
| OLIVIA STONEsophymarine-openregistry-h-olivia-stone-5b2c5b | ORDINARY | 1,000 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BAKO GROUP LIMITEDsophymarine-openregistry-gb-08802727 | Holds shares in | ORDINARY · 0.13% |
COLD WORK TECHNOLOGY LIMITED
sophymarine-openregistry-gb-SC284104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2005
- Accounts
- DORMANT
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- C/O Womble Bond Dickinson (Uk) Llp, Edinburgh, EH3 8BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUNO DELICATAsophymarine-openregistry-h-bruno-delicata-27fcd7 | ORDINARY | 66 | 50.00% |
| CSAsophymarine-openregistry-gb-13665560 | ORDINARY | 66 | 50.00% |
| BARRY JOHN O'BRIENsophymarine-openregistry-h-barry-john-o-brien-944ea1 | ORDINARY | 0 | 0.00% |
1141 EDIN LTD.
sophymarine-openregistry-gb-SC284700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2005
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 253 Flat 4 Newhaven Road, Edinburgh, EH6 4LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEP RAJ SUBBAsophymarine-openregistry-h-deep-raj-subba-e99257 | ORDINARY | 2 | |
| GEORGE DYKEsophymarine-openregistry-h-george-dyke-6a84e3 | ORDINARY | 0 | |
| JOHN ANDERSONsophymarine-openregistry-gb-13993262 | ORDINARY | 0 | |
THE 222 TAXIS LTD.
sophymarine-openregistry-gb-SC287080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2005
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Flat 11, 6, Edinburgh, EH16 4XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAKIM ZIEMsophymarine-openregistry-h-hakim-ziem-541e47 | ORDINARY | 3 | |
| ELIZABETH HARRISsophymarine-openregistry-h-elizabeth-harris-65f46b | ORDINARY | 0 | |
| IAN HARRISsophymarine-openregistry-gb-11134075 | ORDINARY | 0 | |
| IAN HARRISsophymarine-openregistry-gb-11134075 | ORDINARY | 0 | |
K CONSTRUCTION (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC288209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2005
- Accounts
- DORMANT
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 50a Sighthill Crescent, Edinburgh, EH11 4QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K GROUP (SCOTLAND) LTDsophymarine-openregistry-gb-SC858126 | ORDINARY | 2 | |
| NICHOLAS DAVID KIMBELLsophymarine-openregistry-h-nicholas-david-kimbell-afafc2 | ORDINARY | 0 | |
| RICHARD ALAN KEMPsophymarine-openregistry-h-richard-alan-kemp-ff6608 | ORDINARY | 0 | |
GALLIFORD TRY CORPORATE HOLDINGS LIMITED
sophymarine-openregistry-gb-SC288228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2005
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- 2nd Floor, Edinburgh, EH12 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGSsophymarine-openregistry-gb-04530735 | ORDINARY | 1 | |
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | ORDINARY | 1 | |
| CONSTRUCTION HOLDCO 2 LIMITEDsophymarine-openregistry-gb-08954592 | ORDINARY | 0 | |
IDM (UK) LIMITED
sophymarine-openregistry-gb-SC289005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 1 Capelaw Road, Edinburgh, EH13 0HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILLIAN LOUISE BAIRDsophymarine-openregistry-h-jillian-louise-baird-77351a | ORDINARY | 120 | 60.00% |
| JOHN BAIRDsophymarine-openregistry-h-john-baird-121294 | ORDINARY | 120 | 60.00% |
| IDM SOLUTIONS SCOTLAND LIMITEDsophymarine-openregistry-gb-SC731782 | ORDINARY | 80 | 40.00% |
JLS ASSOCIATES INDEPENDENT FINANCIAL ADVISERS LIMITED
sophymarine-openregistry-gb-SC289146
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 19/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Forvis Mazars Llp, Restructuring Services Capital Square, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WREN STERLING FINANCIAL PLANNING LTDsophymarine-openregistry-gb-09157918 | ORDINARY | 100 | |
| GORDON SMITHsophymarine-openregistry-h-gordon-smith-bd32dd | ORDINARY | 0 | |
| JACQUELINE SMITHsophymarine-openregistry-h-jacqueline-smith-7f4527 | ORDINARY | 0 | |
JRN TAXIS LTD.
sophymarine-openregistry-gb-SC292662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2005
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 88 Crewe Terrace, Edinburgh, EH5 2LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MCFARLANEsophymarine-openregistry-h-mark-mcfarlane-18ee3b | ORDINARY | 100 | 100.00% |
| JACQELINE RUTH MUNRO LYNCHsophymarine-openregistry-h-jacqeline-ruth-munro-lynch-3c03b9 | ORDINARY | 0 | 0.00% |
| JASON JOHN LYNCHsophymarine-openregistry-h-jason-john-lynch-30e636 | ORDINARY | 0 | 0.00% |
CHRISTIES PARKS LIMITED
sophymarine-openregistry-gb-SC292808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
47990 — Other retail sale not in stores, stalls or markets
55300 — Recreational vehicle parks, trailer parks and camping grounds - Registered office
- C/O Brodies Llp Capital Square, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARK HOLIDAYS UK LIMITEDsophymarine-openregistry-gb-02434151 | ORDINARY | 10,100 | 100.00% |
| GORDON ALEXANDER CHRISTIEsophymarine-openregistry-h-gordon-alexander-christie-2fb43e | ORDINARY | 0 | 0.00% |
| GORDON ALEXANDER CHRISTIE AND MARY MARGARET CHRISTIE, THE TRUSTEES OF THE GORDON CHRISTIE FAMILY TRUSTsophymarine-openregistry-h-gordon-alexander-christie-and-mary-marga-11ab08 | ORDINARY | 0 | 0.00% |
296 EDIN LTD.
sophymarine-openregistry-gb-SC295075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2006
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 482/3 Gilmerton Road, Edinburgh, EH17 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK REDPATHsophymarine-openregistry-h-mark-redpath-3c014f | ORDINARY | 2 | |
| LYNDSAY ELIZABETH TIPTON/296 EDIN LTDsophymarine-openregistry-h-lyndsay-elizabeth-tipton-296-edin-ltd-648b24 | ORDINARY | 0 | |
| NEIL TIPTON/296 EDIN LTDsophymarine-openregistry-h-neil-tipton-296-edin-ltd-1f44a4 | ORDINARY | 0 | |