UK companies/Edinburgh/Page 113
Companies in Edinburgh and their shareholdersPage 113 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 7 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
SUSTAINABLE ENVIRONMENT LTD
sophymarine-openregistry-gb-SC360523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
74901 — Environmental consulting activities - Registered office
- C/O Wright, Johnston & Mackenzie Llp, Edinburgh, EH2 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GALEN BROWNsophymarine-openregistry-h-galen-brown-cf2c01 | ORDINARY | 165 | |
| NEIL BROWNsophymarine-openregistry-gb-05593056 | ORDINARY | 90 | |
| JENNIFER NORRISsophymarine-openregistry-h-jennifer-norris-c981e7 | ORDINARY | 45 | |
QUATTRO CONSULT LIMITED
sophymarine-openregistry-gb-SC360909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2009
- Accounts
- SMALL
- SIC
- 71129 — Other engineering activities
- Registered office
- 38 Thistle Street, Edinburgh, EH2 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK FISHERsophymarine-openregistry-gb-SC279688 | ORDINARY B | 450 | |
| RACHEL FISHERsophymarine-openregistry-h-rachel-fisher-6b81d0 | ORDINARY B | 50 | |
| COLIN SUTHERLAND MCPHERSONsophymarine-openregistry-h-colin-sutherland-mcpherson-f2fe48 | ORDINARY B | 0 | |
SYNERGIE TRAINING LIMITED
sophymarine-openregistry-gb-SC361624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c. - Registered office
- C/O Anderson Strathern, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TTC GROUP (UK) LIMITEDsophymarine-openregistry-gb-06214074 | ORDINARY | 100 | |
| JODIE JANE NELSONsophymarine-openregistry-h-jodie-jane-nelson-2b794f | ORDINARY | 0 | |
| STEVEN WILLIAM FRASER NELSONsophymarine-openregistry-h-steven-william-fraser-nelson-77bd30 | ORDINARY | 0 | |
WALLACE LAND INVESTMENT AND MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC362683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2009
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Miller House, Edinburgh, EH12 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILLER HOMES LIMITEDsophymarine-openregistry-gb-SC255429 | ORDINARY | 20,000 | |
| GRANFIT HOLDINGS LIMITEDsophymarine-openregistry-gb-SC021183 | ORDINARY | 0 | |
| JASON WALLACEsophymarine-openregistry-h-jason-wallace-62911c | ORDINARY | 0 | |
A & S MCGREGOR LTD.
sophymarine-openregistry-gb-SC363108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2009
- 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 | 10 | |
| ALISON MCGREGORsophymarine-openregistry-h-alison-mcgregor-90252d | ORDINARY | 0 | |
| STUART MCGREGORsophymarine-openregistry-gb-SO301860 | ORDINARY | 0 | |
TRIVIATO LIMITED
sophymarine-openregistry-gb-SC364285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
68209 — Other letting and operating of own or leased real estate - 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 | 100 | |
| ANGELA CROLLAsophymarine-openregistry-h-angela-crolla-3917fa | ORDINARY | 0 | |
| ANTONIO CROLLAsophymarine-openregistry-h-antonio-crolla-2f7ce1 | ORDINARY | 0 | |
NITROGEN AGENCIES LIMITED
sophymarine-openregistry-gb-SC364389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
- Registered office
- 4 Ground Floor, Edinburgh, EH3 7TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INNES KATHRYN ALLDRITTsophymarine-openregistry-h-innes-kathryn-alldritt-0c618c | ORDINARY | 45 | |
| KIRSTEN JEAN AITKENsophymarine-openregistry-h-kirsten-jean-aitken-bfa712 | ORDINARY | 45 | |
| DAVID AITKENsophymarine-openregistry-gb-04710976 | ORDINARY | 10 | |
KLG COMPANIES LIMITED
sophymarine-openregistry-gb-SC366360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices - Registered office
- 19 Rutland Square, Edinburgh, EH1 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KLG ESTATESsophymarine-openregistry-h-klg-estates-f3eff2 | ORDINARY | 200 | |
| KEITH BURNSsophymarine-openregistry-h-keith-burns-6e47a0 | ORDINARY | 0 | |
| PATRICK BURNSsophymarine-openregistry-h-patrick-burns-044a02 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KLG DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-SC059382 | Holds shares in | ORDINARY |
SPICE LOUNGE (SCOTLAND) LTD
sophymarine-openregistry-gb-SC366906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 1 Craigmount View, Edinburgh, EH12 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASVIR SINGHsophymarine-openregistry-gb-09243277 | ORDINARY | 51 | |
| JOGINDER KAURsophymarine-openregistry-h-joginder-kaur-dad4a4 | ORDINARY | 49 | |
| HARINDERJEET KAURsophymarine-openregistry-h-harinderjeet-kaur-f144cd | ORDINARY | 0 | |
AQUACLEAR SC LTD
sophymarine-openregistry-gb-SC368881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 36000 — Water collection, treatment and supply
- Registered office
- 60 Vandeleur Avenue, Edinburgh, EH7 6UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH MCGREGORsophymarine-openregistry-h-kenneth-mcgregor-904015 | ORDINARY | 65 | |
| HOWARD DRYDENsophymarine-openregistry-h-howard-dryden-1e479d | ORDINARY | 25 | |
| MATTHEW BISSETTsophymarine-openregistry-h-matthew-bissett-2a6f8f | ORDINARY | 0 | |
BATHGATE DENTAL PRACTICE LTD.
sophymarine-openregistry-gb-SC369602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2009
- 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 | 2 | |
| ELIZABETH SHIELDSsophymarine-openregistry-h-elizabeth-shields-8fe736 | ORDINARY | 0 | |
| GERARD PAUL SHIELDSsophymarine-openregistry-h-gerard-paul-shields-28712d | ORDINARY | 0 | |
VIALEX GROUP LIMITED
sophymarine-openregistry-gb-SC370018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Floor 3, Edinburgh, EH3 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH CHARLES DINSMOREsophymarine-openregistry-h-keith-charles-dinsmore-b8f17c | ORDINARY | 634 | |
| KEITH THOMAS ANDERSONsophymarine-openregistry-h-keith-thomas-anderson-9f683b | ORDINARY | 634 | |
| VIALEX EBT TRUSTEE LIMITEDsophymarine-openregistry-h-vialex-ebt-trustee-limited-306ced | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NAVIGATOR EMPLOYMENT LAW LIMITEDsophymarine-openregistry-gb-SC379142 | Holds shares in | CONVERTIBLE ORDINARY |
LOCOGEN LIMITED
sophymarine-openregistry-gb-SC370060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2009
- Accounts
- GROUP
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 4 West Silvermills Lane, Edinburgh, EH3 5BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILLIAM LYLEsophymarine-openregistry-h-andrew-william-lyle-da36bf | ORDINARY | 1,000 | 59.95% |
| STUART HAMILTONsophymarine-openregistry-gb-SC613848 | ORDINARY | 416 | 24.94% |
| IAN MCLEANsophymarine-openregistry-gb-06387989 | ORDINARY | 252 | 15.11% |
Related parties
| Party | Relationship | Detail |
|---|
| LOCOGEN DEVELOPMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC723557 | Holds shares in | A ORDINARY · 87.36% |
| LOCOGEN SOLAR PARTNERSHIP TWO LIMITEDsophymarine-openregistry-gb-SC723558 | Holds shares in | ORDINARY · 0.00% |
| LOCOGEN AUKERA JV LIMITEDsophymarine-openregistry-gb-SC723563 | Holds shares in | B ORDINARY |
| LOCOGEN SPV TEN LIMITEDsophymarine-openregistry-gb-SC734933 | Holds shares in | ORDINARY |
STIRLING HIND LIMITED
sophymarine-openregistry-gb-SC370855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Brodies Llp Capital Square, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HINDsophymarine-openregistry-h-christopher-hind-a49bd7 | ORDINARY | 2 | |
| CHRISTOPHER HIND AND VICKI LOUISE BENNETT AS TRUSTEES OF ELIZABETH HIND WILL TRUSTsophymarine-openregistry-h-christopher-hind-and-vicki-louise-bennet-59fce2 | ORDINARY | 0 | |
| ELIZABETH LOUISE HINDsophymarine-openregistry-h-elizabeth-louise-hind-067c0d | ORDINARY | 0 | |
DUNEDIN WINES LIMITED
sophymarine-openregistry-gb-SC371197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 26 North West Circus Place, Edinburgh, EH3 6TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH CATHERINE LUNDYsophymarine-openregistry-h-elizabeth-catherine-lundy-d3d45d | ORDINARY | 1,125 | |
| MR ANDREW JAMES LUNDYsophymarine-openregistry-h-mr-andrew-james-lundy-f9a53f | ORDINARY | 375 | |
| MR GAVIN PAUL EDWARD FERGUSONsophymarine-openregistry-h-mr-gavin-paul-edward-ferguson-67c408 | ORDINARY | 0 | |
CHARLES STAMPER FRUIT & VEG LTD
sophymarine-openregistry-gb-SC371260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- 60 Constitution Street, Edinburgh, EH6 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES STAMPER FRUIT & VEG HOLDINGS LIMITEDsophymarine-openregistry-gb-SC756467 | ORDINARY SHARES | 5,000 | 100.00% |
| CHARLES STAMPERsophymarine-openregistry-h-charles-stamper-bf7534 | ORDINARY SHARES | 0 | 0.00% |
| LOUISE STAMPERsophymarine-openregistry-h-louise-stamper-3f7152 | ORDINARY SHARES | 0 | 0.00% |
IRISTON HOUSE DENTAL PRACTICE LIMITED
sophymarine-openregistry-gb-SC373003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2010
- 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 | |
| RAMAN HARI CHANDRACHUDsophymarine-openregistry-h-raman-hari-chandrachud-68b560 | ORDINARY | 0 | |
| WENDY AILEEN CHANDRACHUDsophymarine-openregistry-h-wendy-aileen-chandrachud-3eb9d9 | ORDINARY | 0 | |
SOCIAL CARE ALBA LTD
sophymarine-openregistry-gb-SC377011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Flat 13, 12 Simpson Loan, Edinburgh, Lothian, EH3 9GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SENES LIMITEDsophymarine-openregistry-gb-SC670981 | ORDINARY | 100 | |
| NATALIA WILSONsophymarine-openregistry-h-natalia-wilson-1da4e2 | ORDINARY | 0 | |
| STEPHEN ALEXANDER WILSONsophymarine-openregistry-h-stephen-alexander-wilson-94ce94 | ORDINARY | 0 | |
BITE ME! CAFE BAR LIMITED
sophymarine-openregistry-gb-SC380507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 167 Morrison Street, Edinburgh, EH3 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG GEORGE HENDRYsophymarine-openregistry-h-craig-george-hendry-d6702c | ORDINARY | 1 | |
| DAVID SUBIRONsophymarine-openregistry-h-david-subiron-3ffd56 | ORDINARY | 1 | |
| ALAN STEWARTsophymarine-openregistry-gb-06313449 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FED! SANDWICH BAR LTDsophymarine-openregistry-gb-SC565938 | Holds shares in | ORDINARY |
GWS DECORATORS LTD
sophymarine-openregistry-gb-SC381412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 29/6 Duke Street, Edinburgh, EH6 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA MCLEODsophymarine-openregistry-h-fiona-mcleod-049028 | ORDINARY | 60 | |
| FRANKIE MCLEANsophymarine-openregistry-h-frankie-mclean-e6f62c | ORDINARY | 20 | |
| ROY TAYLORsophymarine-openregistry-h-roy-taylor-77109a | ORDINARY | 20 | |