UK companies/Edinburgh/Page 115
Companies in Edinburgh and their shareholdersPage 115 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 4 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
VISTABEE LIMITED
sophymarine-openregistry-gb-SC396140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Orchard Brae House Suite 2 30, Edinburgh, EH4 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VISTABEE COLLECTIVE LIMITEDsophymarine-openregistry-gb-13498922 | ORDINARY | 103,142 | |
| STEVEN REILLYsophymarine-openregistry-h-steven-reilly-50f595 | ORDINARY | 0 | |
| YORSIPP TRUSTEES LTDsophymarine-openregistry-gb-04242849 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OTADINI LIMITEDsophymarine-openregistry-gb-SC645726 | Holds shares in | ORDINARY |
933 EDIN LTD
sophymarine-openregistry-gb-SC398949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2011
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 289/1 St. Johns Road, Edinburgh, EH12 7XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAJJAD ZAFARsophymarine-openregistry-h-sajjad-zafar-836d27 | ORDINARY GBP SHARES | 2 | |
| ELIZABETH HARRISsophymarine-openregistry-h-elizabeth-harris-65f46b | ORDINARY GBP SHARES | 0 | |
| IAN HARRISsophymarine-openregistry-gb-11134075 | ORDINARY GBP SHARES | 0 | |
ALLIANCE CREATIVE LIMITED
sophymarine-openregistry-gb-SC400097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 22 Stafford Street, Edinburgh, EH3 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WILLIAM HAYsophymarine-openregistry-h-daniel-william-hay-f4a5a3 | ORDINARY | 50 | 50.00% |
| STEPHEN JOHNSTONEsophymarine-openregistry-h-stephen-johnstone-46de78 | ORDINARY | 50 | 50.00% |
| MATTHEW ARMSTRONGsophymarine-openregistry-h-matthew-armstrong-34bdb8 | ORDINARY | 0 | 0.00% |
TMS BARRIER SERVICES (UK) LIMITED
sophymarine-openregistry-gb-SC401862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW VICKERMANsophymarine-openregistry-h-andrew-vickerman-f9b768 | ORDINARY | 50 | |
| ANTHONY DOONANsophymarine-openregistry-h-anthony-doonan-40884d | ORDINARY | 50 | |
| GERARD BYRNEsophymarine-openregistry-h-gerard-byrne-9f18e9 | ORDINARY | 50 | |
MIRAGE TELEVISION PRODUCTIONS LTD
sophymarine-openregistry-gb-SC403161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- 18 Campbell Road, Edinburgh, EH12 6DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY WHITECROSSsophymarine-openregistry-h-jeffrey-whitecross-648292 | ORDINARY | 100 | |
| DOUGLAS GRAYsophymarine-openregistry-h-douglas-gray-4da83b | ORDINARY | 0 | |
| WENDY GRAYsophymarine-openregistry-h-wendy-gray-dd9030 | ORDINARY | 0 | |
KNOTSTRESSED LTD
sophymarine-openregistry-gb-SC405716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet
96040 — Physical well-being activities - Registered office
- 40-42 Montrose Terrace, Edinburgh, EH7 5DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTA BLACKsophymarine-openregistry-h-krista-black-1123c0 | ORDINARY | 80 | 80.00% |
| NICOLA DUNNEsophymarine-openregistry-h-nicola-dunne-700b48 | ORDINARY | 20 | 20.00% |
| IONA TIBBITTsophymarine-openregistry-h-iona-tibbitt-cad460 | ORDINARY | 0 | 0.00% |
D K PROPERTIES (ABERDEEN) LTD.
sophymarine-openregistry-gb-SC407442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- King Group First Floor, Edinburgh, City Of Edinburgh, EH2 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN ALEXANDER KINGsophymarine-openregistry-h-allan-alexander-king-aeab55 | ORDINARY | 100 | 33.33% |
| CHRISTOPHER JAMES KINGsophymarine-openregistry-h-christopher-james-king-5a85ba | ORDINARY | 100 | 33.33% |
| JAMIE DUNCAN KINGsophymarine-openregistry-h-jamie-duncan-king-d1f4eb | ORDINARY | 100 | 33.33% |
TQS MANAGEMENT LTD
sophymarine-openregistry-gb-SC408481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2011
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN ANTHONY SCHEEPERSsophymarine-openregistry-h-christian-anthony-scheepers-47cbd1 | ORDINARY | 71 | |
| SARA SCHEEPERSsophymarine-openregistry-h-sara-scheepers-8e5997 | ORDINARY | 29 | |
| QUINTON SEGERsophymarine-openregistry-h-quinton-seger-2350c1 | ORDINARY | 0 | |
ARCHIBALD MARCKAY LTD.
sophymarine-openregistry-gb-SC408733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCHIBALD MARCKAY GROUP LTDsophymarine-openregistry-gb-11510760 | ORDINARY | 2 | |
| CAROLINE CLAYDONsophymarine-openregistry-h-caroline-claydon-c6cd48 | ORDINARY | 0 | |
| NICHOLAS CLAYDONsophymarine-openregistry-h-nicholas-claydon-f1763b | ORDINARY | 0 | |
ABERGELDIE PROPERTIES LIMITED
sophymarine-openregistry-gb-SC409620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 34 Albany Street, Edinburgh, EH1 3QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABERGELDIE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC544858 | ORDINARY | 10 | |
| MARK HARRISsophymarine-openregistry-gb-10135119 | ORDINARY | 0 | |
| VIVIEN HARRISsophymarine-openregistry-h-vivien-harris-f088b1 | ORDINARY | 0 | |
HORISK LESLIE DEVELOPMENT LTD
sophymarine-openregistry-gb-SC411872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 3 Hill Street (Third Floor), Edinburgh, EH2 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIXL8 GROUP LIMITEDsophymarine-openregistry-gb-04336501 | ORD | 200 | 100.00% |
| BRIAN JOSEPH HORISKsophymarine-openregistry-h-brian-joseph-horisk-7543c9 | ORD | 0 | 0.00% |
| IAIN CHARLES LESLIEsophymarine-openregistry-h-iain-charles-leslie-976c8a | ORD | 0 | 0.00% |
FAIRMILEHEAD LANDSCAPING LTD.
sophymarine-openregistry-gb-SC411901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 16 East Camus Place, Edinburgh, Lothian, EH10 6QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGOR BROWNsophymarine-openregistry-h-gregor-brown-17e9c7 | ORDINARY | 34 | |
| CALUM BROWNsophymarine-openregistry-h-calum-brown-ab2a51 | ORDINARY | 33 | |
| DANIEL BROWNsophymarine-openregistry-h-daniel-brown-0c98b1 | ORDINARY | 33 | |
432 EDIN LTD
sophymarine-openregistry-gb-SC411949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2011
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 111/2 Easter Road, Edinburgh, EH7 5PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNNE CHRISTINE RAMAGEsophymarine-openregistry-h-lynne-christine-ramage-d577f2 | ORDINARY GBP SHARES | 2 | |
| DAVID JOHN MOYESsophymarine-openregistry-h-david-john-moyes-f8a329 | ORDINARY GBP SHARES | 0 | |
| KAYLEIGH LYNNE MOYESsophymarine-openregistry-h-kayleigh-lynne-moyes-010c44 | ORDINARY GBP SHARES | 0 | |
LANEWOOD INVESTMENT MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC413348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Wemyss Place, Edinburgh, EH3 6DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART PENDERsophymarine-openregistry-h-stuart-pender-0a8064 | ORDINARY | 550 | 55.00% |
| ROGER LANE-SMITHsophymarine-openregistry-h-roger-lane-smith-07d8bf | ORDINARY | 225 | 22.50% |
| SIMON SMETHURSTsophymarine-openregistry-h-simon-smethurst-7e4da5 | ORDINARY | 225 | 22.50% |
Related parties
| Party | Relationship | Detail |
|---|
| N&K LOMOND (PRESTWICH) LIMITEDsophymarine-openregistry-gb-12448780 | Holds shares in | B ORDINARY · 33.33% |
| NOOK AND KEY ESCAPES LIMITEDsophymarine-openregistry-gb-12407530 | Holds shares in | B ORDINARY · 0.00% |
NETWORK ARTIST MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC413497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 11 Polwarth Park, Edinburgh, EH11 1LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TABITHA WATSONsophymarine-openregistry-h-tabitha-watson-589173 | ORD | 100 | |
| ANDREW GOWLANDsophymarine-openregistry-h-andrew-gowland-6ce274 | ORD | 0 | |
| MURRAY GRANTsophymarine-openregistry-gb-09187701 | ORD | 0 | |
CCHG LTD
sophymarine-openregistry-gb-SC415497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2012
- Accounts
- FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 1 Huly Hill Road, Edinburgh, EH28 8PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM ROBERT HENDERSONsophymarine-openregistry-h-callum-robert-henderson-9c3bc9 | A ORDINARY 1P | 589,829 | 50.00% |
| CONNOR WILLIAM HENDERSONsophymarine-openregistry-h-connor-william-henderson-c34c3f | A ORDINARY 1P | 410,171 | 34.77% |
| MOHAMMAD REHAN TAHIRsophymarine-openregistry-h-mohammad-rehan-tahir-43450a | A ORDINARY 1P | 179,658 | 15.23% |
Related parties
| Party | Relationship | Detail |
|---|
| RT812 LIMITEDsophymarine-openregistry-gb-SC475697 | Holds shares in | ORDINARY · 100.00% |
INNOVATOR SPORTS MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC418729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 21 Lansdowne Crescent, Edinburgh, EH12 5EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON CRAIGsophymarine-openregistry-h-gordon-craig-9e5c57 | ORDINARY | 10 | |
| DENNIS JAMES COPPOLAsophymarine-openregistry-h-dennis-james-coppola-bc43bb | ORDINARY | 0 | |
| KENNETH KINNAIRDsophymarine-openregistry-h-kenneth-kinnaird-d4c9f4 | ORDINARY | 0 | |
JELLYHOUND LTD
sophymarine-openregistry-gb-SC420664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 Hill Street, New Town, Edinburgh, Midlothian, EH2 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN LIFFORD YOUNGsophymarine-openregistry-h-julian-lifford-young-e18947 | ORDINARY | 80 | |
| STUART ALLANsophymarine-openregistry-gb-12410033 | ORDINARY | 20 | |
| NEIL SMARTsophymarine-openregistry-h-neil-smart-0f4347 | ORDINARY | 0 | |
THE AVENTIVE GROUP LTD
sophymarine-openregistry-gb-SC421345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
77291 — Renting and leasing of media entertainment equipment
82990 — Other business support service activities n.e.c.
90020 — Support activities to performing arts - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN HOWARDsophymarine-openregistry-h-darren-howard-ba8888 | ORDINARY | 50 | |
| LISA JAYNE HOWARDsophymarine-openregistry-h-lisa-jayne-howard-128a88 | ORDINARY | 50 | |
| CHRISTOPHER DAVID LAING MONTGOMERYsophymarine-openregistry-h-christopher-david-laing-montgomery-47cc06 | ORDINARY | 0 | |
KAALI ENTERPRISES LTD.
sophymarine-openregistry-gb-SC425118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 25-27 Cockburn Street, Edinburgh, EH1 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHAN BAHADUR KCsophymarine-openregistry-h-dhan-bahadur-kc-3135ce | ORDINARY | 40 | 40.00% |
| SUJAN GAUTAMsophymarine-openregistry-h-sujan-gautam-3ff383 | ORDINARY | 40 | 40.00% |
| RAMA KCsophymarine-openregistry-h-rama-kc-c7e4df | ORDINARY | 20 | 20.00% |