UK companies/Edinburgh/Page 116
Companies in Edinburgh and their shareholdersPage 116 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 2 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
H&F NUGENT 2 LIMITED
sophymarine-openregistry-gb-SC427105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2012
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Level 3, 6, Edinburgh, EH2 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BANK OF AMERICA, N.A.sophymarine-openregistry-h-bank-of-america-n-a-ccc1d2 | ORDINARY | 326,290,270 | |
| H&F NUGENT 1 LIMITEDsophymarine-openregistry-gb-SC427101 | ORDINARY | 0 | |
| HPS INVESTMENT PARTNERS, LLC.sophymarine-openregistry-gb-FC037803 | ORDINARY | 0 | |
A J FRASER HLD LIMITED
sophymarine-openregistry-gb-SC427862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 100 Willowbrae Avenue, Edinburgh, EH8 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR JAMES FRASERsophymarine-openregistry-h-alastair-james-fraser-de7752 | ORDINARY 1P | 40 | 40.00% |
| JEAN MERRAN FINDLAY FRASERsophymarine-openregistry-h-jean-merran-findlay-fraser-e65113 | ORDINARY 1P | 40 | 40.00% |
| FERGUS FRASERsophymarine-openregistry-h-fergus-fraser-a6b1a4 | ORDINARY 1P | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALASTAIR J FRASER LIMITEDsophymarine-openregistry-gb-SC427920 | Holds shares in | ORDINARY · 70.00% |
| COMCARDE LIMITEDsophymarine-openregistry-gb-SC454090 | Holds shares in | A2 ORDINARY SHARES OF £0.03 |
ALASTAIR J FRASER LIMITED
sophymarine-openregistry-gb-SC427920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47890 — Retail sale via stalls and markets of other goods
- Registered office
- 100 Willowbrae Avenue, Edinburgh, EH8 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A J FRASER HLD LIMITEDsophymarine-openregistry-gb-SC427862 | ORDINARY | 70 | 70.00% |
| DAVID NISHsophymarine-openregistry-h-david-nish-459450 | ORDINARY | 30 | 30.00% |
| JEAN MERRAN FINDLAY FRASERsophymarine-openregistry-h-jean-merran-findlay-fraser-e65113 | ORDINARY | 0 | 0.00% |
D K PROPERTIES (PERTH) LIMITED
sophymarine-openregistry-gb-SC431138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2012
- 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 | 30,000 | 33.33% |
| CHRISTOPHER JAMES KINGsophymarine-openregistry-h-christopher-james-king-5a85ba | ORDINARY | 30,000 | 33.33% |
| JAMIE DUNCAN KINGsophymarine-openregistry-h-jamie-duncan-king-d1f4eb | ORDINARY | 30,000 | 33.33% |
PEACOCK JOHNSTON LIMITED
sophymarine-openregistry-gb-SC432467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2012
- Accounts
- DORMANT
- SIC
- 69102 — Solicitors
- Registered office
- Glenorchy House, Edinburgh, EH1 3LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRUMMOND MILLER LLPsophymarine-openregistry-gb-SO300942 | ORDINARY | 2 | |
| ANDREW POLLOCKsophymarine-openregistry-h-andrew-pollock-f6ea2a | ORDINARY | 0 | |
| KENNETH WADDELLsophymarine-openregistry-h-kenneth-waddell-2a0a61 | ORDINARY | 0 | |
METHOD STUDIO LTD
sophymarine-openregistry-gb-SC432874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Third Floor 3 Hill Street, Edinburgh, EH2 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM GRANGER ROBINSONsophymarine-openregistry-h-callum-granger-robinson-97e24b | ORDINARY | 50 | |
| MARISA GIANNASIsophymarine-openregistry-h-marisa-giannasi-032395 | ORDINARY | 50 | |
| MARCO LUIGI GIANNASIsophymarine-openregistry-h-marco-luigi-giannasi-621bcb | ORDINARY | 0 | |
159 EDIN LTD
sophymarine-openregistry-gb-SC433285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2012
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 10/7 Custom House Place, Edinburgh, EH5 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN RAEBURN BATESsophymarine-openregistry-h-jonathan-raeburn-bates-821647 | ORDINARY GBP SHARES | 3 | |
| ELIZABETH HARRISsophymarine-openregistry-h-elizabeth-harris-65f46b | ORDINARY GBP SHARES | 0 | |
| IAN HARRISsophymarine-openregistry-gb-11134075 | ORDINARY GBP SHARES | 0 | |
WHITE DIAMOND MANAGEMENT LTD
sophymarine-openregistry-gb-SC433636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBRAHIM AYDINLIsophymarine-openregistry-h-ibrahim-aydinli-73e932 | ORDINARY | 50 | |
| NILOFER AYDINLIsophymarine-openregistry-h-nilofer-aydinli-fad44b | ORDINARY | 50 | |
| NADIM ADMANIsophymarine-openregistry-h-nadim-admani-c34dfc | ORDINARY | 0 | |
CESAS MEDICAL LIMITED
sophymarine-openregistry-gb-SC435351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 6 St. Colme Street, Edinburgh, EH3 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOTHIC MEDICAL LIMITEDsophymarine-openregistry-gb-SC658018 | ORD | 5 | |
| MARK KINGSLEY COLLINGBOURNEsophymarine-openregistry-h-mark-kingsley-collingbourne-d9c039 | ORD | 0 | |
| MARTIN LENNONsophymarine-openregistry-h-martin-lennon-511abf | ORD | 0 | |
K CONSTRUCTION (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC439906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 50a Sighthill Crescent, Edinburgh, EH11 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K GROUP (SCOTLAND) LTDsophymarine-openregistry-gb-SC858126 | ORDINARY | 2 | |
| NICHOLAS DAVID KIMBELLsophymarine-openregistry-h-nicholas-david-kimbell-afafc2 | ORDINARY | 0 | |
| RICHARD ALAN KEMPsophymarine-openregistry-h-richard-alan-kemp-ff6608 | ORDINARY | 0 | |
HULDAGATE TECHNOLOGIES LTD
sophymarine-openregistry-gb-SC442706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 6 Greenbank Rise, Edinburgh, City Of Edinburgh, EH10 5RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH LUKE PROSSERsophymarine-openregistry-h-joseph-luke-prosser-8c8c72 | ORDINARY | 10,000 | |
| BERND HAASEsophymarine-openregistry-h-bernd-haase-c7d75c | ORDINARY | 4,615 | |
| SALMA TIEMOORIsophymarine-openregistry-h-salma-tiemoori-17eca3 | ORDINARY | 770 | |
EXCELLIMORE LIMITED
sophymarine-openregistry-gb-SC445535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 20 Queen Street, Edinburgh, EH2 1JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUGO LTDsophymarine-openregistry-gb-SC258909 | ORDINARY | 100 | |
| ARCHIBALD BELLsophymarine-openregistry-h-archibald-bell-b7ef18 | ORDINARY | 0 | |
| HELEN BELLsophymarine-openregistry-h-helen-bell-6fb3b2 | ORDINARY | 0 | |
WINDLINE (CAIRNBEG) LIMITED
sophymarine-openregistry-gb-SC445564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- 22 Stafford Street, Edinburgh, EH3 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLOYD GARVIEsophymarine-openregistry-h-lloyd-garvie-06dde1 | ORDINARY | 51 | |
| CAROL GARVIEsophymarine-openregistry-h-carol-garvie-62c7e0 | ORDINARY | 49 | |
| CLOSE LEASING LIMITED (COMPANY NO 06377532)sophymarine-openregistry-h-close-leasing-limited-company-no-0637753-c9abfd | ORDINARY | 0 | |
FERNHILL SYSTEMS (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC446400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 8/22 Portland Gardens, Edinburgh, EH6 6NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERNHILL VENTURE HOLDINGS (UK) LTDsophymarine-openregistry-gb-14962654 | ORDINARY | 6 | |
| MOHAMED ANWARsophymarine-openregistry-h-mohamed-anwar-793d64 | ORDINARY | 0 | |
| YASMEEN ANWARsophymarine-openregistry-h-yasmeen-anwar-86cae0 | ORDINARY | 0 | |
WSA CAPITAL LIMITED
sophymarine-openregistry-gb-SC447458
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/04/2013
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Flat 13/7 Craigend Park, Edinburgh, EH16 5XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WATSONsophymarine-openregistry-h-david-watson-70ddf3 | ORDINARY | 6 | |
| JOHN FRANCIS GORDONsophymarine-openregistry-h-john-francis-gordon-8c6c6e | ORDINARY | 6 | |
| SHAZAD AHMEDsophymarine-openregistry-h-shazad-ahmed-c440b6 | ORDINARY | 6 | |
SCOT HOUSE MOVE LTD
sophymarine-openregistry-gb-SC447638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 130 East Claremont Street, Edinburgh, EH7 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE ELIZABETH MCEWANsophymarine-openregistry-h-diane-elizabeth-mcewan-a6e9f1 | ORDINARY | 50 | |
| KEN MCEWANsophymarine-openregistry-h-ken-mcewan-2230e6 | ORDINARY | 50 | |
| MCEWAN FRASER LEGAL SERVICES LLPsophymarine-openregistry-gb-SO304223 | ORDINARY | 0 | |
HORIZONS RESIDENTIAL CARE LIMITED
sophymarine-openregistry-gb-SC447946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 188 St. Johns Road, Edinburgh, EH12 8SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHA URVASHI RUNA FOWDARsophymarine-openregistry-h-asha-urvashi-runa-fowdar-52aaed | ORD | 75 | |
| NARUD FOWDARsophymarine-openregistry-h-narud-fowdar-4bf75c | ORD | 75 | |
| DANWANTEE MOHABEERsophymarine-openregistry-h-danwantee-mohabeer-02205c | ORD | 30 | |
BRITSENSE LIMITED
sophymarine-openregistry-gb-SC447984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
68310 — Real estate agencies - Registered office
- 10 Western Harbour Breakwater, Edinburgh, EH6 6PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONGLIANG CHENsophymarine-openregistry-h-dongliang-chen-2a98fd | ORDINARY | 53 | |
| MICHAEL LEO CHENsophymarine-openregistry-h-michael-leo-chen-c7386a | ORDINARY | 24 | |
| EDWARD CHENsophymarine-openregistry-h-edward-chen-f6104a | ORDINARY | 23 | |
CARR PRIVATE HIRE LTD
sophymarine-openregistry-gb-SC448310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- 13 Regis Court, Edinburgh, EH4 6RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERICA JANE CARRsophymarine-openregistry-h-erica-jane-carr-001216 | ORDINARY | 45 | |
| WILLIAM JOHN ROBERT CARRsophymarine-openregistry-h-william-john-robert-carr-cf5dd5 | ORDINARY | 45 | |
| VICTORIA JANE CRAIGsophymarine-openregistry-h-victoria-jane-craig-0a67f8 | ORDINARY | 10 | |
THE BROADWAY BAR LTD
sophymarine-openregistry-gb-SC450795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Broadfields Bar & Bistro, Edinburgh, EH8 7RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILIE VLADILAsophymarine-openregistry-h-ilie-vladila-8b343c | A ORDINARY | 10 | |
| LUMINITA VLADILAsophymarine-openregistry-h-luminita-vladila-8b8ea4 | A ORDINARY | 0 | |
| THE BROADWAY BAR LIMITEDsophymarine-openregistry-gb-SC450795 | A ORDINARY | 0 | |