UK companies/Edinburgh/Page 112
Companies in Edinburgh and their shareholdersPage 112 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 5 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
989 TAXIS LTD.
sophymarine-openregistry-gb-SC332198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2007
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 6 Drum Brae South, Edinburgh, EH12 8SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAROOQ HUSSAINsophymarine-openregistry-h-farooq-hussain-0a429d | ORDINARY | 2 | |
| MOHAMMAD ISHAQUEsophymarine-openregistry-h-mohammad-ishaque-7c5be9 | ORDINARY | 0 | |
| NAVEED AHMAD MALIKsophymarine-openregistry-h-naveed-ahmad-malik-5729ef | ORDINARY | 0 | |
THE NATURAL FERTILITY CENTRE LIMITED
sophymarine-openregistry-gb-SC332810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 36a Albany Street, Edinburgh, Midlothian, EH1 3QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL LESLEY WRIGHTsophymarine-openregistry-h-jill-lesley-wright-c91a3d | ORDINARY 1 GBP | 5 | |
| MONIKA NIEMCZYNOWICZsophymarine-openregistry-h-monika-niemczynowicz-c996ad | ORDINARY 1 GBP | 5 | |
| FIONA WOLFENDENsophymarine-openregistry-h-fiona-wolfenden-79e1f5 | ORDINARY 1 GBP | 0 | |
ENTERPRISE GROWTH PARTNERSHIP LTD
sophymarine-openregistry-gb-SC335680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2007
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL KENDALLsophymarine-openregistry-h-neil-kendall-503bfe | ORDINARY | 6,000 | |
| COLIN HOLMESsophymarine-openregistry-h-colin-holmes-549699 | ORDINARY | 0 | |
| NANCY ELLISsophymarine-openregistry-h-nancy-ellis-2e25f5 | ORDINARY | 0 | |
JONATHAN TURNBULL LIMITED
sophymarine-openregistry-gb-SC335994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 4 Howard Place, Edinburgh, EH3 5JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANUKA ZITAsophymarine-openregistry-h-sanuka-zita-6b73be | ORDINARY | 100 | |
| JONATHAN RAMSEY TURNBULLsophymarine-openregistry-h-jonathan-ramsey-turnbull-641257 | ORDINARY | 0 | |
| TANYA JANET TURNBULLsophymarine-openregistry-h-tanya-janet-turnbull-f21410 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LYONS HOUSE MANAGEMENT LIMITEDsophymarine-openregistry-gb-08402177 | Holds shares in | ORDINARY · 7.14% |
| LM MGMT LIMITEDsophymarine-openregistry-gb-15413582 | Holds shares in | ORDINARY · 2.52% |
| ENDOLYS LTDsophymarine-openregistry-gb-15316452 | Holds shares in | ORDINARY |
| PYROL MANCO LTDsophymarine-openregistry-gb-16123158 | Holds shares in | ORDINARY |
| GLEN KINGLAS HYDRO LTD.sophymarine-openregistry-gb-SC232777 | Holds shares in | REDEEMABLE PREFERENCE |
ENERGY PROCUREMENT SPECIALISTS LTD.
sophymarine-openregistry-gb-SC336338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Ground Floor Office, Edinburgh, EH3 7JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUANTUM ANALYSIS ENERGY LIMITEDsophymarine-openregistry-gb-11306633 | ORDINARY | 100 | |
| ANDREW WEAVERsophymarine-openregistry-h-andrew-weaver-35669a | ORDINARY | 0 | |
| CHRISTINE WEAVERsophymarine-openregistry-h-christine-weaver-27803e | ORDINARY | 0 | |
MARGAROT FORREST CARE MANAGEMENT LTD.
sophymarine-openregistry-gb-SC338106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Federation House, Edinburgh, EH4 2BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON LINDSAY FORRESTsophymarine-openregistry-h-simon-lindsay-forrest-5c0bab | ORDINARY | 100 | |
| JAMES FORRESTsophymarine-openregistry-h-james-forrest-d458f4 | ORDINARY | 0 | |
| MARGAROT FORRESTsophymarine-openregistry-h-margarot-forrest-4d94fa | ORDINARY | 0 | |
ESSENTIAL DENTAL CARE LTD.
sophymarine-openregistry-gb-SC338291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2008
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86230 — Dental practice activities
- Registered office
- 25 Queen Street, Edinburgh, EH2 1JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE REAL GOOD DENTAL COMPANY LIMITEDsophymarine-openregistry-gb-SC511332 | ORDINARY | 100 | |
| JANET MAN-YIU SUNsophymarine-openregistry-h-janet-man-yiu-sun-f7b559 | ORDINARY | 0 | |
| PAUL PUI-LAM AUsophymarine-openregistry-h-paul-pui-lam-au-317963 | ORDINARY | 0 | |
AC&H 243 LIMITED
sophymarine-openregistry-gb-SC340022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 10 Inverleith Avenue South, Edinburgh, Midlothian, EH3 5QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH LISTERsophymarine-openregistry-h-elizabeth-lister-d5feaa | ORDINARY | 496 | |
| CLARA LISTERsophymarine-openregistry-h-clara-lister-b682e8 | ORDINARY | 2 | |
| NICHOLAS LISTERsophymarine-openregistry-h-nicholas-lister-ed5e6b | ORDINARY | 2 | |
RROCK LIMITED
sophymarine-openregistry-gb-SC340899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
56101 — Licensed restaurants - Registered office
- 3 Royal Terrace, Edinburgh, EH7 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOAN CHRISTINA REVIEsophymarine-openregistry-h-joan-christina-revie-6e9c83 | ORDINARY | 90 | |
| JACQUELINE CAMPBELLsophymarine-openregistry-h-jacqueline-campbell-b4d160 | ORDINARY | 10 | |
| CATHERINE O'BRIENsophymarine-openregistry-h-catherine-o-brien-b5a439 | ORDINARY | 0 | |
559 TAXIS LTD.
sophymarine-openregistry-gb-SC342015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2008
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 11 Mountcastle Terrace, Edinburgh, EH8 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON IAN GRAHAMsophymarine-openregistry-h-cameron-ian-graham-6f591a | ORDINARY | 2 | |
| JACQUELINE BECMANsophymarine-openregistry-h-jacqueline-becman-4736f9 | ORDINARY | 0 | |
| MARTIN BECMANsophymarine-openregistry-h-martin-becman-4f47fb | ORDINARY | 0 | |
P AND A CABS LIMITED
sophymarine-openregistry-gb-SC342416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2008
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 6 Drum Brae South, Edinburgh, EH12 8SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAROOQ HUSSAINsophymarine-openregistry-h-farooq-hussain-0a429d | ORDINARY | 1 | |
| DEREK MCTIGHEsophymarine-openregistry-h-derek-mctighe-0c1937 | ORDINARY | 0 | |
| MICHAEL MASONsophymarine-openregistry-h-michael-mason-e09967 | ORDINARY | 0 | |
AAA EDINBURGH LTD
sophymarine-openregistry-gb-SC345865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 25a Dundas Street, Edinburgh, EH3 6QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENIS BARNSsophymarine-openregistry-h-denis-barns-725e1e | ORDINARY | 100 | |
| ELENA BARNSsophymarine-openregistry-h-elena-barns-ed50df | ORDINARY | 0 | |
| NICK BARNSsophymarine-openregistry-h-nick-barns-777106 | ORDINARY | 0 | |
TAGA ADVISORY LTD.
sophymarine-openregistry-gb-SC349740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 5 Rattray Loan, Edinburgh, EH10 5TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ANGUSsophymarine-openregistry-h-julie-angus-94d086 | ORDINARY | 85 | |
| THOMAS ANGUSsophymarine-openregistry-h-thomas-angus-627067 | ORDINARY | 15 | |
| KATY ANGUSsophymarine-openregistry-h-katy-angus-5d699c | ORDINARY | 0 | |
DALIDICHEN INVESTMENTS LTD
sophymarine-openregistry-gb-SC351902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Hill Street, Edinburgh, EH2 3JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA CATHERINE ADIEsophymarine-openregistry-h-alexandra-catherine-adie-41fcd8 | ORDINARY | 12 | 48.00% |
| JONATHAN ANDREW ADIEsophymarine-openregistry-h-jonathan-andrew-adie-eb43fc | ORDINARY | 12 | 48.00% |
| PAUL ADIEsophymarine-openregistry-h-paul-adie-2b2a7d | ORDINARY | 1 | 4.00% |
AVIPERO LIMITED
sophymarine-openregistry-gb-SC353945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 2, Ground Floor Orchard Brae House, Edinburgh, EH4 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REHAB ALJAMAL-NAYLORsophymarine-openregistry-h-rehab-aljamal-naylor-9fdb3b | ORDINARY | 40,000 | |
| DAVID JAMES HARRISONsophymarine-openregistry-h-david-james-harrison-78cff2 | ORDINARY | 10,000 | |
| ROBERT JOHN NAYLORsophymarine-openregistry-h-robert-john-naylor-cf4676 | ORDINARY | 0 | |
SOLDIERNET LIMITED
sophymarine-openregistry-gb-SC356532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 19 Rutland Square, Edinburgh, EH1 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MCFARLANEsophymarine-openregistry-gb-07739052 | ORDINARY | 1 | |
| SARAH MCFARLANEsophymarine-openregistry-h-sarah-mcfarlane-faea95 | ORDINARY | 1 | |
| INCITO LIMITEDsophymarine-openregistry-gb-SC220654 | ORDINARY | 0 | |
TBCO RETAIL LTD
sophymarine-openregistry-gb-SC358594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 170b Great Junction Street, Edinburgh, EH6 5LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAGLE & FOX HOLDINGS LTDsophymarine-openregistry-gb-SC702385 | ORDINARY | 1,000 | |
| EMMA MACDONALDsophymarine-openregistry-h-emma-macdonald-3a8f50 | ORDINARY | 0 | |
| FERGUS MACDONALDsophymarine-openregistry-h-fergus-macdonald-380f4b | ORDINARY | 0 | |
NJR TRADING LIMITED
sophymarine-openregistry-gb-SC359387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 6 St. Colme Street, Edinburgh, EH3 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JAMES ROBINSONsophymarine-openregistry-h-nicholas-james-robinson-33fa5d | ORDINARY | 100,000 | 100.00% |
| ARCHIBALD ALLAN CURRIEsophymarine-openregistry-h-archibald-allan-currie-08e95e | ORDINARY | 0 | 0.00% |
| STUART ROBINSONsophymarine-openregistry-h-stuart-robinson-8d7bf4 | ORDINARY | 0 | 0.00% |
KOROIBOS VENTURES LIMITED
sophymarine-openregistry-gb-SC359391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 11 Brighouse Park Gardens, Edinburgh, Midlothian, EH4 6GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW COULLsophymarine-openregistry-h-andrew-coull-c08af7 | ORDINARY | 50 | |
| ALISTAIR EDWARD BROWNLEEsophymarine-openregistry-h-alistair-edward-brownlee-5573bc | ORDINARY | 5 | |
| JONATHAN ASTLEY BOASEsophymarine-openregistry-h-jonathan-astley-boase-3416a6 | ORDINARY | 5 | |
TRACKPLOT LIMITED
sophymarine-openregistry-gb-SC360248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 17b Graham Street, Edinburgh, EH6 5QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAPIX TECHNOLOGIES LTDsophymarine-openregistry-gb-SC167731 | ORDINARY | 240 | 60.00% |
| EMMA LOUISE THOMASsophymarine-openregistry-h-emma-louise-thomas-2be87f | ORDINARY | 80 | 20.00% |
| GERT JAN DION ALLE RIEMERSMAsophymarine-openregistry-h-gert-jan-dion-alle-riemersma-b9d37c | ORDINARY | 80 | 20.00% |