UK companies/Edinburgh/Page 111

Companies in Edinburgh and their shareholdersPage 111 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 63 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.

Post town
Edinburgh
Companies with a register
7,843
On this page
20
Shareholdings
63
Related parties
1

DALTON DEMOLITION RECYCLING LIMITED

sophymarine-openregistry-gb-SC295249
Status
Active
Type
Private Limited Company
Incorporated
10/01/2006
Accounts
TOTAL EXEMPTION FULL
SIC
38320 — Recovery of sorted materials
Registered office
Gogarbank Iron & Steel Works, Edinburgh, EH12 9BU

Direct shareholders

ShareholderShare classShares held% of class
BROOMPARK HOLDINGS LTDsophymarine-openregistry-gb-SC256491ORDINARY1,000
PETER DALTONsophymarine-openregistry-h-peter-dalton-ab9b7fORDINARY0
WILLIAM HENDRYsophymarine-openregistry-h-william-hendry-f62e24ORDINARY0

COULTER HAMILTON RAE LTD

sophymarine-openregistry-gb-SC298158
Status
Active
Type
Private Limited Company
Incorporated
06/03/2006
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
7 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
GEORGE RAEsophymarine-openregistry-h-george-rae-c45971ORDINARY1,000
GARY HAMILTONsophymarine-openregistry-gb-SC886456ORDINARY0
JULIE ANN HAMILTONsophymarine-openregistry-h-julie-ann-hamilton-7a5666ORDINARY0

PROSPECT TAXIS LTD.

sophymarine-openregistry-gb-SC298305
Status
Active
Type
Private Limited Company
Incorporated
07/03/2006
Accounts
DORMANT
SIC
49320 — Taxi operation
Registered office
12 Hillpark Loan, Edinburgh, EH4 7BH

Direct shareholders

ShareholderShare classShares held% of class
OMAR SALEEMsophymarine-openregistry-h-omar-saleem-8f624bORDINARY2
ELIZABETH HARRISsophymarine-openregistry-h-elizabeth-harris-65f46bORDINARY0
IAN HARRISsophymarine-openregistry-gb-11134075ORDINARY0

1094 EDIN LTD.

sophymarine-openregistry-gb-SC299106
Status
Active
Type
Private Limited Company
Incorporated
17/03/2006
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
3 Sparrowhawk Lane, Edinburgh, EH4 8FZ

Direct shareholders

ShareholderShare classShares held% of class
CADGER GRAEMEsophymarine-openregistry-h-cadger-graeme-ecae30ORDINARY1
PAUL CADGERsophymarine-openregistry-h-paul-cadger-9d7858ORDINARY1
ANNE CADGERsophymarine-openregistry-h-anne-cadger-edf01dORDINARY0

WANGPING TRAVEL LIMITED

sophymarine-openregistry-gb-SC302000
Status
Active
Type
Private Limited Company
Incorporated
08/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
79120 — Tour operator activities
Registered office
40 Granton Mill Park, Edinburgh, EH4 4UU

Direct shareholders

ShareholderShare classShares held% of class
YANG LIUsophymarine-openregistry-gb-11027718ORDINARY85
YAN WANGsophymarine-openregistry-h-yan-wang-a3b3b1ORDINARY15
XUAN ZHOUsophymarine-openregistry-h-xuan-zhou-ba4a58ORDINARY0

ES PROPERTIES (LIVERPOOL) LIMITED

sophymarine-openregistry-gb-SC302355
Status
Active
Type
Private Limited Company
Incorporated
15/05/2006
Accounts
SMALL
SIC
55100 — Hotels and similar accommodation
Registered office
50 Lothian Road, Edinburgh, EH3 9WJ

Direct shareholders

ShareholderShare classShares held% of class
PANTA GARLICK HILL LTDsophymarine-openregistry-gb-16467223ORDINARY1,001
ELEGIA PARTICIPATIONS B.V.sophymarine-openregistry-h-elegia-participations-b-v-a86f78ORDINARY0
SANTANDER UK PLCsophymarine-openregistry-gb-02294747ORDINARY0

GREATBASE APARTMENTS LTD

sophymarine-openregistry-gb-SC302576
Status
Active
Type
Private Limited Company
Incorporated
18/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
24 St. Stephen Street, Edinburgh, EH3 5AL

Direct shareholders

ShareholderShare classShares held% of class
CRAIG RODGERSsophymarine-openregistry-h-craig-rodgers-e1e59cORDINARY50
STUART ANDERSONsophymarine-openregistry-gb-SC167764ORDINARY50
KATIE KERRsophymarine-openregistry-h-katie-kerr-1c9b87ORDINARY0

Related parties

PartyRelationshipDetail
AULD TOWN APARTMENTS LTDsophymarine-openregistry-gb-SC833604Holds shares inORDINARY C · 50.00%

ASPIRE WEALTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-SC304202
Status
Active
Type
Private Limited Company
Incorporated
19/06/2006
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
39 York Place, Edinburgh, EH1 3HP

Direct shareholders

ShareholderShare classShares held% of class
SATUS CAPITAL LIMITEDsophymarine-openregistry-gb-SC668320ORDINARY1,000
ALEXANDER MACLEANsophymarine-openregistry-gb-12258647ORDINARY0
DIANE ROBERTA MACLEANsophymarine-openregistry-h-diane-roberta-maclean-6489d0ORDINARY0

905 EDIN LTD.

sophymarine-openregistry-gb-SC305868
Status
Active
Type
Private Limited Company
Incorporated
25/07/2006
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
9 Broomhouse Loan, Edinburgh, EH11 3TS

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL PAXTONsophymarine-openregistry-h-michael-paxton-1480ccORDINARY2
ALISTAIR MUIRsophymarine-openregistry-h-alistair-muir-fafc67ORDINARY0
GILLIAN MUIRsophymarine-openregistry-h-gillian-muir-df37a7ORDINARY0

PLATE 957 LIMITED

sophymarine-openregistry-gb-SC307860
Status
Active
Type
Private Limited Company
Incorporated
01/09/2006
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
16/3 Hailesland Place, Edinburgh, EH14 2SL

Direct shareholders

ShareholderShare classShares held% of class
DEREK SCOTTsophymarine-openregistry-h-derek-scott-a93bb9ORDINARY100100.00%
ELAINE REIDsophymarine-openregistry-h-elaine-reid-9bb9cfORDINARY00.00%
LEE MICHELLE GOUDIEsophymarine-openregistry-h-lee-michelle-goudie-7297a6ORDINARY00.00%

1311 CAB COMPANY LTD

sophymarine-openregistry-gb-SC310157
Status
Active
Type
Private Limited Company
Incorporated
13/10/2006
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
5/4 Gray'S Court, Edinburgh, EH8 9EX

Direct shareholders

ShareholderShare classShares held% of class
DERYCK BARNESsophymarine-openregistry-h-deryck-barnes-b7c3b2ORDINARY2
JAMES MCCOLLsophymarine-openregistry-h-james-mccoll-98b9b3ORDINARY0
LOUISE MCCOLLsophymarine-openregistry-h-louise-mccoll-9a5823ORDINARY0

JULIENS AUCTIONS LIMITED

sophymarine-openregistry-gb-SC310876
Status
Active
Type
Private Limited Company
Incorporated
24/10/2006
Accounts
DORMANT
SIC
47791 — Retail sale of antiques including antique books in stores
47990 — Other retail sale not in stores, stalls or markets
Registered office
27 Lauriston Street, Edinburgh, EH3 9DQ

Direct shareholders

ShareholderShare classShares held% of class
JULIEN'S GLOBAL ENTERPRISES, LLCsophymarine-openregistry-h-julien-s-global-enterprises-llc-973580ORDINARY100
DARREN JULIENsophymarine-openregistry-h-darren-julien-4932cbORDINARY0
MARTIN NOLANsophymarine-openregistry-h-martin-nolan-38d763ORDINARY0

557 TAXIS LTD.

sophymarine-openregistry-gb-SC316243
Status
Active
Type
Private Limited Company
Incorporated
09/02/2007
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
1 Harper Walk, Edinburgh, EH17 8BX

Direct shareholders

ShareholderShare classShares held% of class
CRAIG JAMES HARRISsophymarine-openregistry-h-craig-james-harris-89d3feORDINARY1
NICOLA RUTH HARRISsophymarine-openregistry-h-nicola-ruth-harris-b654dcORDINARY1
JAMES MCCOLL HARRISsophymarine-openregistry-h-james-mccoll-harris-4c3647ORDINARY0
JAMES MCCOLL HARRISsophymarine-openregistry-h-james-mccoll-harris-4c3647ORDINARY0

1LET LIMITED

sophymarine-openregistry-gb-SC317107
Status
Active
Type
Private Limited Company
Incorporated
22/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
20a Manor Place, Edinburgh, EH3 7DS

Direct shareholders

ShareholderShare classShares held% of class
BELL INVESTMENT GROUPsophymarine-openregistry-gb-SC712963ORDINARY98100.00%
EWAN LAING MCLEAN-FOREMANsophymarine-openregistry-h-ewan-laing-mclean-foreman-bbf977ORDINARY00.00%
FIONA MARY MCLEAN-FOREMANsophymarine-openregistry-h-fiona-mary-mclean-foreman-0a249bORDINARY00.00%

MUSTO INTERNATIONAL LIMITED

sophymarine-openregistry-gb-SC321358
Status
Active
Type
Private Limited Company
Incorporated
17/04/2007
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
3b Ormiston Terrace, Edinburgh, EH12 7SJ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD MUSTOsophymarine-openregistry-h-richard-musto-99eddbORDINARY61
OLIVER MUSTOsophymarine-openregistry-h-oliver-musto-f0e7efORDINARY33
RALPH MUSTOsophymarine-openregistry-h-ralph-musto-f31493ORDINARY5
RICHARD MUSTOsophymarine-openregistry-h-richard-musto-99eddbORDINARY0

LAIDLAW TAXIS LTD.

sophymarine-openregistry-gb-SC323648
Status
Active
Type
Private Limited Company
Incorporated
14/05/2007
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
11 Moredun Dell, Edinburgh, EH17 7EJ

Direct shareholders

ShareholderShare classShares held% of class
ALI AL-SHEIKH EDREESsophymarine-openregistry-h-ali-al-sheikh-edrees-7c9ffbORDINARY2
ELIZABETH HARRISsophymarine-openregistry-h-elizabeth-harris-65f46bORDINARY0
IAN HARRISsophymarine-openregistry-gb-11134075ORDINARY0

C. & S. L. LIMITED

sophymarine-openregistry-gb-SC327239
Status
Active
Type
Private Limited Company
Incorporated
04/07/2007
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
9/4 Royston Mains Crescent, Edinburgh, EH5 1NR

Direct shareholders

ShareholderShare classShares held% of class
MAHADY HASAN CHOWDHURYsophymarine-openregistry-h-mahady-hasan-chowdhury-68a2a5ORDINARY1
SAIRA REHMAN RAJAsophymarine-openregistry-h-saira-rehman-raja-abb21eORDINARY1
GRAEME MALCOLM JOHNSTONsophymarine-openregistry-h-graeme-malcolm-johnston-b15e1eORDINARY0

WHITELEA TAXIS LIMITED

sophymarine-openregistry-gb-SC328193
Status
Active
Type
Private Limited Company
Incorporated
23/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
59 Parkhead Avenue, Edinburgh, EH11 4SF

Direct shareholders

ShareholderShare classShares held% of class
ALFRED GRADYsophymarine-openregistry-h-alfred-grady-49e9d4ORDINARY1
JAMES GRADYsophymarine-openregistry-h-james-grady-b5c89fORDINARY1
ALEXANDER NICOLsophymarine-openregistry-gb-SC305215ORDINARY0
ALEXANDER NICOLsophymarine-openregistry-gb-SC305215ORDINARY0

268 EDIN LTD.

sophymarine-openregistry-gb-SC329249
Status
Active
Type
Private Limited Company
Incorporated
14/08/2007
Accounts
DORMANT
SIC
49320 — Taxi operation
Registered office
124 South Gyle Gardens, Edinburgh, EH12 7RZ

Direct shareholders

ShareholderShare classShares held% of class
ANNETTE LEWISsophymarine-openregistry-h-annette-lewis-047f2eORDINARY2
MORNA RAE COWANsophymarine-openregistry-h-morna-rae-cowan-0e72f5ORDINARY0
STEVEN COWANsophymarine-openregistry-h-steven-cowan-a205f1ORDINARY0

1201 EDIN LTD.

sophymarine-openregistry-gb-SC332023
Status
Active
Type
Private Limited Company
Incorporated
08/10/2007
Accounts
DORMANT
SIC
49320 — Taxi operation
Registered office
2/2 Kingsknowe Court, Edinburgh, EH14 2JS

Direct shareholders

ShareholderShare classShares held% of class
ALAN BRYDONsophymarine-openregistry-h-alan-brydon-87b8fcORDINARY100100.00%
MAJID MUSTAFAsophymarine-openregistry-h-majid-mustafa-d058c8ORDINARY00.00%
NAZIA MAJIDsophymarine-openregistry-h-nazia-majid-0406d9ORDINARY00.00%