UK companies/Edinburgh/Page 114
Companies in Edinburgh and their shareholdersPage 114 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 0 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
RUBE LTD
sophymarine-openregistry-gb-SC382442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 15/4 The Steils, Edinburgh, EH10 5XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTH ANNE MCKAYsophymarine-openregistry-h-ruth-anne-mckay-6fc2d6 | ORDINARY | 200 | 100.00% |
| BENTLEY NORMAN CARTWRIGHTsophymarine-openregistry-h-bentley-norman-cartwright-148e80 | ORDINARY | 0 | 0.00% |
| MALCOLM LAWRENSONsophymarine-openregistry-h-malcolm-lawrenson-67bf8f | ORDINARY | 0 | 0.00% |
7 ELEMENTS LIMITED
sophymarine-openregistry-gb-SC382475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2010
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12 Hope Street, Edinburgh, EH2 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REDCENTRIC SOLUTIONS LIMITEDsophymarine-openregistry-gb-08322856 | ORDINARY | 100 | |
| DAVID JAMES STUBLEYsophymarine-openregistry-h-david-james-stubley-49c8bc | ORDINARY | 0 | |
| SARAH STUBLEYsophymarine-openregistry-h-sarah-stubley-eab314 | ORDINARY | 0 | |
181 FASHIONS LTD
sophymarine-openregistry-gb-SC382783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 21 Craigmount View, Edinburgh, Midlothian, EH12 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFREEN LATIFsophymarine-openregistry-h-afreen-latif-2edf17 | ORDINARY | 1 | |
| NAILA LATIFsophymarine-openregistry-h-naila-latif-472025 | ORDINARY | 1 | |
| DILSHAD LATIFsophymarine-openregistry-h-dilshad-latif-957a60 | ORDINARY | 0 | |
ECG JOINERY LIMITED
sophymarine-openregistry-gb-SC383821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Unit 5a, Edinburgh, EH6 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE JUNE GRAHAMsophymarine-openregistry-h-lorraine-june-graham-3381b3 | ORDINARY | 501 | |
| STEVEN GRAHAMsophymarine-openregistry-h-steven-graham-c422e6 | ORDINARY | 499 | |
| ROBERT ERNEST GRAHAMsophymarine-openregistry-h-robert-ernest-graham-92b157 | ORDINARY | 0 | |
MAMBO BARS AND CLUBS GROUP LIMITED
sophymarine-openregistry-gb-SC384709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 9 Ainslie Place, Edinburgh, Midlothian, EH3 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HECTOR LAZCANOsophymarine-openregistry-h-hector-lazcano-93681a | ORDINARY | 1 | 50.00% |
| SHAUNA MHAIRI SUTHERLANDsophymarine-openregistry-h-shauna-mhairi-sutherland-329042 | ORDINARY | 1 | 50.00% |
| MELUSI MALELE NCUBEsophymarine-openregistry-h-melusi-malele-ncube-f3c82b | ORDINARY | 0 | 0.00% |
SWOTZ LIMITED
sophymarine-openregistry-gb-SC384978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 5/5 Eyre Crescent, Edinburgh, EH3 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA JOYCEsophymarine-openregistry-h-andrea-joyce-20bfa2 | ORDINARY | 50 | |
| ANDREW DORWARDsophymarine-openregistry-h-andrew-dorward-aa2650 | ORDINARY | 50 | |
| MORAG MILLERsophymarine-openregistry-h-morag-miller-ce946f | ORDINARY | 0 | |
AUREA CONSULTING LIMITED
sophymarine-openregistry-gb-SC386055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 18a London Street, Edinburgh, EH3 6NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACKIE TERESA FRASERsophymarine-openregistry-h-jackie-teresa-fraser-1f3bb2 | ORDINARY £1 | 5 | |
| SIMON FIELDING-TURTONsophymarine-openregistry-h-simon-fielding-turton-93821e | ORDINARY £1 | 5 | |
| KATHERINE LUCY FIELDINGsophymarine-openregistry-h-katherine-lucy-fielding-e0c36a | ORDINARY £1 | 0 | |
SUTHERLAND BLACK (SCOTLAND) LTD
sophymarine-openregistry-gb-SC386109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MEREDITHsophymarine-openregistry-h-robert-meredith-4751b8 | ORDINARY | 50 | 50.00% |
| JOHN MCLAUGHLINsophymarine-openregistry-h-john-mclaughlin-a376e6 | ORDINARY | 25 | 25.00% |
| MAY MCLAUGHLINsophymarine-openregistry-h-may-mclaughlin-088833 | ORDINARY | 25 | 25.00% |
TRANS WORLD EDUCATIONAL EXPERIENCES LTD
sophymarine-openregistry-gb-SC386603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79120 — Tour operator activities
93290 — Other amusement and recreation activities n.e.c. - Registered office
- Gyleview House 3 Redheughs Rigg, Edinburgh, EH12 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW COOKsophymarine-openregistry-h-andrew-cook-73f82b | ORDINARY | 11,250 | 37.50% |
| SCOTT MACFARLANEsophymarine-openregistry-h-scott-macfarlane-9c7e83 | ORDINARY | 11,250 | 37.50% |
| JAMES HAIRsophymarine-openregistry-h-james-hair-9c46bb | ORDINARY | 7,500 | 25.00% |
ASTEX LIMITED
sophymarine-openregistry-gb-SC390304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2010
- Accounts
- DORMANT
- SIC
- 85600 — Educational support services
- Registered office
- 1 Wester Dalmeny Steading, Edinburgh, EH30 9TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACADEMIC FAMILIES LTDsophymarine-openregistry-gb-SC431480 | ORDINARY | 100 | |
| COLIN WYCHERLEYsophymarine-openregistry-h-colin-wycherley-4fe829 | ORDINARY | 0 | |
| GEMMA WYCHERLEYsophymarine-openregistry-h-gemma-wycherley-1515e9 | ORDINARY | 0 | |
PROPERTY CARE SCOTLAND LTD
sophymarine-openregistry-gb-SC390320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 13 Paisley Terrace, Edinburgh, EH8 7JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN TAYLORsophymarine-openregistry-gb-16366125 | ORDINARY £1 | 45 | |
| STEPHEN MATHIESONsophymarine-openregistry-h-stephen-mathieson-e9eaf2 | ORDINARY £1 | 45 | |
| JOCELYN COWANsophymarine-openregistry-h-jocelyn-cowan-7b4fd0 | ORDINARY £1 | 10 | |
PRIMATE INCORPORATED LIMITED
sophymarine-openregistry-gb-SC390484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63120 — Web portals
- Registered office
- 6 Logie Mill, Edinburgh, Lothian, EH7 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARTLOMIEJ ANDRZEJ OLESZCZYKsophymarine-openregistry-h-bartlomiej-andrzej-oleszczyk-342108 | ORDINARY | 100 | 33.33% |
| GORDON MCLACHLANsophymarine-openregistry-h-gordon-mclachlan-859867 | ORDINARY | 100 | 33.33% |
| REBECCA MACKENZIE-SMITHsophymarine-openregistry-h-rebecca-mackenzie-smith-e50423 | ORDINARY | 100 | 33.33% |
386 EDIN LIMITED
sophymarine-openregistry-gb-SC390879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2010
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 19/2 Harewood Road, Edinburgh, EH16 4GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD ISHAQUEsophymarine-openregistry-h-mohammad-ishaque-7c5be9 | ORDINARY GBP SHARES | 2 | |
| NAVEED MALIKsophymarine-openregistry-h-naveed-malik-1a5be5 | ORDINARY GBP SHARES | 2 | |
| CHRISTINE MACKAYsophymarine-openregistry-h-christine-mackay-879f15 | ORDINARY GBP SHARES | 0 | |
FRANLEW LTD
sophymarine-openregistry-gb-SC392992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2011
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESSCA MIA CASTLEsophymarine-openregistry-h-francessca-mia-castle-d479c8 | ORDINARY | 10 | |
| JEREMY SPENCER CASTLEsophymarine-openregistry-h-jeremy-spencer-castle-80cfbe | ORDINARY | 10 | |
| JEFFREY LESLIE CASTLEsophymarine-openregistry-h-jeffrey-leslie-castle-e69c9c | ORDINARY | 0 | |
OMNI HR SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC393230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
62020 — Information technology consultancy activities - Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN BERNARDsophymarine-openregistry-h-andrew-john-bernard-833a0b | ORDINARY | 42 | |
| ANDREW MALCOLM O'CONNELLsophymarine-openregistry-h-andrew-malcolm-o-connell-9963a2 | ORDINARY | 42 | |
| BALAMURUGAN SENTHILNATHANsophymarine-openregistry-h-balamurugan-senthilnathan-30fb54 | ORDINARY | 16 | |
SPEIGHT & CO LIMITED
sophymarine-openregistry-gb-SC393636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2011
- Accounts
- DORMANT
- SIC
- 69203 — Tax consultancy
- Registered office
- 2/7 Canon Lane, Edinburgh, EH3 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL SPEIGHTsophymarine-openregistry-h-andrew-michael-speight-0ca623 | ORDINARY | 502 | |
| FINLAY MACGREGOR DAVEYsophymarine-openregistry-h-finlay-macgregor-davey-d5c543 | ORDINARY | 249 | |
| KIRSTY MACGREGOR DAVEYsophymarine-openregistry-h-kirsty-macgregor-davey-623b84 | ORDINARY | 249 | |
RBS ENTERPRISE LTD
sophymarine-openregistry-gb-SC393964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- Bonnington Bond, Edinburgh, EH6 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HHAS INC LTDsophymarine-openregistry-gb-SC540618 | ORDINARY | 60 | |
| HARMESH KAURsophymarine-openregistry-h-harmesh-kaur-6a448e | ORDINARY | 30 | |
| ROSHON SINGHsophymarine-openregistry-h-roshon-singh-117621 | ORDINARY | 10 | |
ALISHA HUSSAIN ENTERPRISE LIMITED
sophymarine-openregistry-gb-SC394298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 2 Calder Park, Edinburgh, EH11 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KISHWAR AKHTARsophymarine-openregistry-h-kishwar-akhtar-656963 | ORDINARY | 500 | |
| TALIB HUSSAINsophymarine-openregistry-h-talib-hussain-8e89c0 | ORDINARY | 500 | |
| ASIF HUSSAINsophymarine-openregistry-h-asif-hussain-3f7dba | ORDINARY | 0 | |
FAIRPORT CARE AT HOME LIMITED
sophymarine-openregistry-gb-SC395702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Castlebrae Business Centre, Edinburgh, EH16 4BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IJAS HOLDINGS LTDsophymarine-openregistry-gb-SC871477 | ORD | 1,000 | 100.00% |
| ANDREW JOHN SENEWsophymarine-openregistry-h-andrew-john-senew-57cb2f | ORD | 0 | 0.00% |
| JOANNA LOUISE SENEWsophymarine-openregistry-h-joanna-louise-senew-495a9f | ORD | 0 | 0.00% |
DRUM CENTRAL EDINBURGH LIMITED
sophymarine-openregistry-gb-SC396013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47591 — Retail sale of musical instruments and scores
- Registered office
- 125 Great Junction Street, Edinburgh, EH6 5JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ALEXANDERsophymarine-openregistry-gb-03276534 | ORD | 20,213 | 50.00% |
| LOUISE ALEXANDERsophymarine-openregistry-gb-14013300 | ORD | 20,213 | 50.00% |
| DAVID DOUGLAS WHITMEYsophymarine-openregistry-h-david-douglas-whitmey-2a2564 | ORD | 0 | 0.00% |