UK companies/Edinburgh/Page 117
Companies in Edinburgh and their shareholdersPage 117 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 11 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
CENTRAL EQUINE VETERINARY SERVICES LIMITED
sophymarine-openregistry-gb-SC451131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Swanston Farm, Edinburgh, EH10 7DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM STEEL CORSARsophymarine-openregistry-h-malcolm-steel-corsar-363a6d | ORDINARY | 1,667 | 33.34% |
| MATTHEW HANKSsophymarine-openregistry-h-matthew-hanks-19e16c | ORDINARY | 1,667 | 33.34% |
| HOLLY ALICE MARSHALLsophymarine-openregistry-h-holly-alice-marshall-10be3b | ORDINARY | 1,666 | 33.32% |
LEBLOK LIMITED
sophymarine-openregistry-gb-SC451825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- 18 Montagu Terrace, Edinburgh, EH3 5QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAROLD SIMMONDSsophymarine-openregistry-h-harold-simmonds-864cb3 | ORDINARY SHARES A | 50 | 50.00% |
| IRINA GOROZANKINAsophymarine-openregistry-h-irina-gorozankina-fd48e2 | ORDINARY SHARES A | 50 | 50.00% |
| IRINA GOROZANKINA DO NOT USEsophymarine-openregistry-h-irina-gorozankina-do-not-use-34cc6c | ORDINARY SHARES A | 0 | 0.00% |
LATERAL CITY LIMITED
sophymarine-openregistry-gb-SC452878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2013
- Accounts
- FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- C/O Johnston Carmichael, Edinburgh, City Of Edinburgh, EH3 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGENT)sophymarine-openregistry-gb-04361494 | ORDINARY | 1 | |
| NATWEST FIS NOMINEES LIMITED (AS NOMINEE FOR SECURITYsophymarine-openregistry-h-natwest-fis-nominees-limited-as-nominee--3b6f7a | ORDINARY | 1 | |
| CSG HOTELS AND APARTMENTS LIMITEDsophymarine-openregistry-gb-SC452799 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| URBANITE INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC452886 | Holds shares in | ORDINARY |
URBANITE INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC452886
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/06/2013
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Johnston Carmichael, Edinburgh, City Of Edinburgh, EH3 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LATERAL CITY LIMITEDsophymarine-openregistry-gb-SC452878 | ORDINARY | 1 | |
| CSG INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC452794 | ORDINARY | 0 | |
| SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)sophymarine-openregistry-h-situs-asset-management-limited-as-securi-3b7471 | ORDINARY | 0 | |
WYM RATING LTD.
sophymarine-openregistry-gb-SC453758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2013
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
- Registered office
- 16 Rutland Square, Edinburgh, EH1 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN WILLIAMSsophymarine-openregistry-h-richard-john-williams-a4897b | A | 150 | 50.00% |
| WILLIAM MCKAIGsophymarine-openregistry-h-william-mckaig-1af281 | A | 150 | 50.00% |
| DON YOUNGsophymarine-openregistry-h-don-young-4210a7 | A | 0 | 0.00% |
THE CORSTORPHINE NURSERY LTD
sophymarine-openregistry-gb-SC454141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 24 Featherhall Avenue, Edinburgh, EH12 7UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET RUBY MCDONALDsophymarine-openregistry-h-janet-ruby-mcdonald-3ce076 | ORDINARY | 45 | 45.00% |
| WILLIAM CHARLES ROSS MCDONALDsophymarine-openregistry-h-william-charles-ross-mcdonald-16e3cd | ORDINARY | 45 | 45.00% |
| CAMILE HIGGINSONsophymarine-openregistry-h-camile-higginson-25f624 | ORDINARY | 10 | 10.00% |
WELLBEING RUSHPORT (WHITTON) LIMITED
sophymarine-openregistry-gb-SC454944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2013
- Accounts
- SMALL
- SIC
- 74990 — Non-trading company
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEJ PHARMACEUTICAL LIMITEDsophymarine-openregistry-gb-14359645 | ORDINARY | 500 | |
| CONOR PATRICK DALYsophymarine-openregistry-h-conor-patrick-daly-69b9eb | ORDINARY | 0 | |
| WELLBEING PHARMACIES LIMITEDsophymarine-openregistry-gb-SC332091 | ORDINARY | 0 | |
JPMAM RE GP 3 (SCOTS) LIMITED
sophymarine-openregistry-gb-SC455770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2013
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 50 Lothian Road, Edinburgh, EH3 9WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITEDsophymarine-openregistry-gb-04194548 | ORDINARY | 1,000 | |
| JPMORGAN ASSET MANAGEMENT HOLDINGS (UK) LIMITED (INsophymarine-openregistry-h-jpmorgan-asset-management-holdings-uk-li-f39612 | ORDINARY | 0 | |
| LIQUIDATION 18/12/2020)sophymarine-openregistry-h-liquidation-18-12-2020-8a65b9 | ORDINARY | 0 | |
ARTISANS SCOTLAND LTD
sophymarine-openregistry-gb-SC458889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 4 Lady Lawson Street, Edinburgh, EH3 9DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN BEAUMONTsophymarine-openregistry-h-benjamin-beaumont-aeacd6 | PREFERENCE | 400 | 33.33% |
| NEIL ROGERsophymarine-openregistry-h-neil-roger-6236c2 | PREFERENCE | 400 | 33.33% |
| STUART GLEGGsophymarine-openregistry-h-stuart-glegg-e32327 | PREFERENCE | 400 | 33.33% |
SOUTER KENT LIMITED
sophymarine-openregistry-gb-SC459804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2013
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Fourth Floor, Edinburgh, Midlothian, EH2 2LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUTER SBS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC451746 | ORDINARY | 1,032,875 | 79.56% |
| SOUTER FT HOLDINGS LIMITEDsophymarine-openregistry-gb-SC459817 | ORDINARY | 196,610 | 15.14% |
| SI 2016 LTDsophymarine-openregistry-gb-SC400905 | ORDINARY | 68,761 | 5.30% |
Related parties
| Party | Relationship | Detail |
|---|
| NICKEL NEWCO LIMITEDsophymarine-openregistry-gb-SC782364 | Holds shares in | PREFERENCE · 95.94% |
| LIKEZERO HOLDINGS LIMITEDsophymarine-openregistry-gb-SC674713 | Holds shares in | P1 ORDINARY · 78.28% |
| TOPHAM INVESTCO LIMITEDsophymarine-openregistry-gb-13501330 | Holds shares in | A ORDINARY · 44.13% |
| STONE TECHNOLOGIES GROUP LIMITEDsophymarine-openregistry-gb-12325890 | Holds shares in | A ORDINARY |
| MAGPIE INVESTCO LIMITEDsophymarine-openregistry-gb-14734133 | Holds shares in | PREFERENCE |
WOULFE SERVICES LTD
sophymarine-openregistry-gb-SC460098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 19 Rutland Square, Edinburgh, EH1 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MERRITTsophymarine-openregistry-h-michael-merritt-2a895d | ORDINARY | 100 | |
| ANDREW PETER ALLENsophymarine-openregistry-h-andrew-peter-allen-833d4f | ORDINARY | 0 | |
| MATTHEW THOMAS ALLENsophymarine-openregistry-h-matthew-thomas-allen-2a2062 | ORDINARY | 0 | |
ETIVE CONSULTING ENGINEERS LIMITED
sophymarine-openregistry-gb-SC460441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 22 Rutland Street, Edinburgh, EH1 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ETIVE 2025 LIMITEDsophymarine-openregistry-gb-SC823534 | ORDINARY | 100 | |
| GRANT SIMPSONsophymarine-openregistry-h-grant-simpson-6cdb85 | ORDINARY | 0 | |
| HAMISH MARTINEAUsophymarine-openregistry-h-hamish-martineau-e7309d | ORDINARY | 0 | |
GBTRON POWER LIMITED
sophymarine-openregistry-gb-SC460892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 20110 — Manufacture of industrial gases
35110 — Production of electricity - Registered office
- Citypoint, Edinburgh, Scotland, EH12 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LNG9 LIMITEDsophymarine-openregistry-gb-SC631531 | ORDINARY | 87,500 | |
| FU QIANG LIMITEDsophymarine-openregistry-h-fu-qiang-limited-c986fa | ORDINARY | 12,500 | |
| YCP PARTNERS LIMITEDsophymarine-openregistry-h-ycp-partners-limited-fac376 | ORDINARY | 0 | |
JACK VENTURES LIMITED
sophymarine-openregistry-gb-SC463080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2013
- 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% |
Related parties
| Party | Relationship | Detail |
|---|
| M2 GROUP LIMITEDsophymarine-openregistry-gb-SC601917 | Holds shares in | A ORDINARY · 65.00% |
| MILLER CARDENDEN LIMITEDsophymarine-openregistry-gb-05986711 | Holds shares in | Y ORDINARY SHARES · 50.00% |
| MILLER MARKINCH LIMITEDsophymarine-openregistry-gb-SC463798 | Holds shares in | Y ORDINARY · 50.00% |
| AIRJACK LIMITEDsophymarine-openregistry-gb-SC759017 | Holds shares in | ORDINARY · 0.00% |
WALLACE FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-SC465288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 29 Rutland Square, Edinburgh, EH1 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILSON GRAY FINANCIAL LIMITEDsophymarine-openregistry-gb-SC717112 | ORDINARY | 100 | |
| MELANIE-JANE WALLACEsophymarine-openregistry-h-melanie-jane-wallace-16755a | ORDINARY | 0 | |
| SCOTT WALLACEsophymarine-openregistry-h-scott-wallace-a7954f | ORDINARY | 0 | |
CHROMSOC LIMITED
sophymarine-openregistry-gb-SC466616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MICHAEL EDGEsophymarine-openregistry-h-anthony-michael-edge-b711a0 | ORDINARY | 1 | |
| PAUL FERGUSONsophymarine-openregistry-h-paul-ferguson-75839b | ORDINARY | 1 | |
| JOHN LOUGHsophymarine-openregistry-h-john-lough-53db36 | ORDINARY | 0 | |
PALMA TAXIS LIMITED
sophymarine-openregistry-gb-SC467217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2014
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 11 Mountcastle Terrace, Edinburgh, EH8 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON GRAHAMsophymarine-openregistry-gb-05311085 | ORDINARY | 75 | 75.00% |
| MICHAEL GEORGE DINGWALLsophymarine-openregistry-h-michael-george-dingwall-d266f1 | ORDINARY | 25 | 25.00% |
| BEVERLY DINGWALLsophymarine-openregistry-h-beverly-dingwall-0c3fdf | ORDINARY | 0 | 0.00% |
MURRAY ESTATES DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC469063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2014
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 25 Rutland Street, Edinburgh, EH1 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURRAY CAPITAL LIMITEDsophymarine-openregistry-gb-SC206168 | ORDINARY | 100 | |
| EDWARD PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-08896887 | ORDINARY | 0 | |
| JESTYN DAVIESsophymarine-openregistry-h-jestyn-davies-e77e27 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MURRAY ESTATES LIMITEDsophymarine-openregistry-gb-SC354028 | Holds shares in | ORDINARY |
MACRON RETAIL UK LTD
sophymarine-openregistry-gb-SC469069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2014
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 1, Edinburgh, EH11 4PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACRON S.P.A.sophymarine-openregistry-h-macron-s-p-a-41c376 | ORDINARY | 8,000 | 80.00% |
| ALEXANDER DOUGLAS LANG BUCHANANsophymarine-openregistry-h-alexander-douglas-lang-buchanan-034d1b | ORDINARY | 1,000 | 10.00% |
| SCOTT JOHN BUCHANANsophymarine-openregistry-h-scott-john-buchanan-8632f9 | ORDINARY | 1,000 | 10.00% |
166 TAXIS LTD.
sophymarine-openregistry-gb-SC470159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2014
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 9 South Grays Close, Edinburgh, EH1 1TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK MCTIGHEsophymarine-openregistry-h-derek-mctighe-0c1937 | ORDINARY | 2 | |
| PETER TRAINERsophymarine-openregistry-h-peter-trainer-2b8b55 | ORDINARY | 0 | |
| SUSAN MCINTOSHsophymarine-openregistry-h-susan-mcintosh-9b4aa7 | ORDINARY | 0 | |