UK companies/Edinburgh/Page 118
Companies in Edinburgh and their shareholdersPage 118 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
BLOOMERS HOLDINGS LIMITED
sophymarine-openregistry-gb-SC470287
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Sc470287 - Companies House Default Address, Edinburgh, EH7 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REANEY GROUP LTDsophymarine-openregistry-gb-14458947 | ORDINARY | 100 | 100.00% |
| JAMES ESPLIN CHAPMANsophymarine-openregistry-h-james-esplin-chapman-237124 | ORDINARY | 0 | 0.00% |
| RICHARD JOHN NEALONsophymarine-openregistry-h-richard-john-nealon-dc550e | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TIROLER STUBERL LIMITEDsophymarine-openregistry-gb-07464983 | Holds shares in | ORDINARY |
MURANA IMAGING LIMITED
sophymarine-openregistry-gb-SC473837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 22 Stafford Street, Edinburgh, EH3 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE ISOBEL PERKSsophymarine-openregistry-h-anne-isobel-perks-17d55e | ORDINARY | 750 | 37.50% |
| FERGUS JOHN PERKSsophymarine-openregistry-h-fergus-john-perks-e5e8c2 | ORDINARY | 750 | 37.50% |
| ANNA PERKSsophymarine-openregistry-h-anna-perks-56336b | ORDINARY | 500 | 25.00% |
THE OX EDINBURGH LIMITED
sophymarine-openregistry-gb-SC474463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 49-51 London Street, Edinburgh, EH3 6LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH HUMPHREYsophymarine-openregistry-h-joseph-humphrey-d6e7a7 | ORDINARY | 34 | |
| CHRISTOPHER PAULEYsophymarine-openregistry-h-christopher-pauley-436d12 | ORDINARY | 33 | |
| JOANNA PAULEYsophymarine-openregistry-h-joanna-pauley-fcd160 | ORDINARY | 33 | |
HUNTER SMITH LIMITED
sophymarine-openregistry-gb-SC474630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 264/2 Leith Walk, Edinburgh, EH6 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT HUNTER SMITHsophymarine-openregistry-h-grant-hunter-smith-d693ea | ORDINARY | 98 | 98.00% |
| CHARLES SMITHsophymarine-openregistry-h-charles-smith-28d053 | ORDINARY | 1 | 1.00% |
| JEAN SMITHsophymarine-openregistry-h-jean-smith-35c4f3 | ORDINARY | 1 | 1.00% |
REDSTONE RIG STORAGE LTD
sophymarine-openregistry-gb-SC474981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2014
- Accounts
- DORMANT
- SIC
- 35110 — Production of electricity
- Registered office
- Caledonian Exchange, Edinburgh, EH3 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMMUNITY WIND POWER (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC352967 | ORDINARY | 1 | |
| AIKENGALL II/IIA COMMUNITY WIND GROUP COMPANY (HOLDINGS)sophymarine-openregistry-h-aikengall-ii-iia-community-wind-group-co-676b2a | ORDINARY | 0 | |
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | ORDINARY | 0 | |
VITALITEETH LIMITED
sophymarine-openregistry-gb-SC476491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 116 Ocean Drive, Edinburgh, EH6 6JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATIF BASHIRsophymarine-openregistry-h-atif-bashir-20b3f7 | ORDINARY | 70 | |
| OMAR WAZIRsophymarine-openregistry-h-omar-wazir-7cd170 | ORDINARY | 20 | |
| SAJID BASHIRsophymarine-openregistry-h-sajid-bashir-93a760 | ORDINARY | 10 | |
DRYGRANGE INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC476504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 9 Ainslie Place, Edinburgh, Midlothian, EH3 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH SARAH MCKITTRICK ARAMsophymarine-openregistry-h-hannah-sarah-mckittrick-aram-305cda | ORDINARY | 3,334 | 33.34% |
| SUZANNAH ELIZA MARION WALKERsophymarine-openregistry-h-suzannah-eliza-marion-walker-12af36 | ORDINARY | 3,333 | 33.33% |
| VANESSA MARGARET ISOBEL BROWNLIE WILLIAMSsophymarine-openregistry-h-vanessa-margaret-isobel-brownlie-william-b4980d | ORDINARY | 3,333 | 33.33% |
GRANTON HOMES LIMITED
sophymarine-openregistry-gb-SC477370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 1/1 Bearford House, Edinburgh, EH2 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN EDWARD THOMAS MAWERsophymarine-openregistry-h-alan-edward-thomas-mawer-210e65 | ORDINARY | 70 | 70.00% |
| GARY CHRISTOPHER MAWERsophymarine-openregistry-h-gary-christopher-mawer-bb290f | ORDINARY | 15 | 15.00% |
| KENNETH MARK MAWERsophymarine-openregistry-h-kenneth-mark-mawer-2e6f89 | ORDINARY | 15 | 15.00% |
ANDREW HAMILTON & CO LIMITED
sophymarine-openregistry-gb-SC478251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2014
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 6 Logie Mill, Edinburgh, Lothian, EH7 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALUM DAVID ANDERSONsophymarine-openregistry-h-calum-david-anderson-98cf06 | ORDINARY | 50 | 33.33% |
| PAUL FREDERICK WILLIAM MANNINGSsophymarine-openregistry-h-paul-frederick-william-mannings-dc4e84 | ORDINARY | 50 | 33.33% |
| SARAH LYNN WILSONsophymarine-openregistry-h-sarah-lynn-wilson-d5532c | ORDINARY | 50 | 33.33% |
SOMETHING SOMETHING PRODUCTIONS LIMITED
sophymarine-openregistry-gb-SC478853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 59113 — Television programme production activities
- Registered office
- St Ninians Manse, Edinburgh, EH6 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN GORDON GREENHILLsophymarine-openregistry-h-ian-gordon-greenhill-3b5598 | ORDINARY | 20 | |
| JORDAN LAIRDsophymarine-openregistry-h-jordan-laird-87f564 | ORDINARY | 20 | |
| SIMON MALLINSONsophymarine-openregistry-h-simon-mallinson-591f7a | ORDINARY | 0 | |
DEACON1788 LIMITED
sophymarine-openregistry-gb-SC480381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Sk Tax & Accounts Ltd, Edinburgh, EH12 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABR CATERING LTDsophymarine-openregistry-gb-SC682448 | ORDINARY | 100 | |
| NATALIE BACHELETsophymarine-openregistry-h-natalie-bachelet-fdeb5f | ORDINARY | 0 | |
| PHILIPPE BACHELETsophymarine-openregistry-h-philippe-bachelet-83bce4 | ORDINARY | 0 | |
MF TRAVEL LIMITED
sophymarine-openregistry-gb-SC481003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- Facts & Figures, Edinburgh, EH1 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHWISH TARIQ SHEIKHsophymarine-openregistry-h-mehwish-tariq-sheikh-4b70d0 | ORDINARY | 85 | |
| FAISAL MASOOD SHIEKHsophymarine-openregistry-h-faisal-masood-shiekh-57aaa8 | ORDINARY | 15 | |
| MEHWISH TARQ SHIEKHsophymarine-openregistry-h-mehwish-tarq-shiekh-507ad0 | ORDINARY | 0 | |
EDINBURGH ROOM RENTALS LIMITED
sophymarine-openregistry-gb-SC484754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 22 Stafford Street, Edinburgh, EH3 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRR GROUP HOLDINGS LTDsophymarine-openregistry-gb-SC869666 | ORDINARY | 100 | |
| ANNA FINDLAYsophymarine-openregistry-h-anna-findlay-74d602 | ORDINARY | 0 | |
| MR NICHOLAS EDWARD FINDLAYsophymarine-openregistry-h-mr-nicholas-edward-findlay-4450b6 | ORDINARY | 0 | |
DUN EIDEANN PROPERTY LIMITED
sophymarine-openregistry-gb-SC486014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 84 Commercial Street, Edinburgh, EH6 6LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERT JACKsophymarine-openregistry-h-andrew-robert-jack-95346f | ORDINARY | 2 | 50.00% |
| JOHN CRAIG MCCRACKENsophymarine-openregistry-h-john-craig-mccracken-a66506 | ORDINARY | 2 | 50.00% |
| KIEZ EDINBURGH LTDsophymarine-openregistry-gb-NI646831 | ORDINARY | 0 | 0.00% |
RANA MEDICAL LIMITED
sophymarine-openregistry-gb-SC486208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
- Registered office
- 47 Craiglockhart Road, Edinburgh, EH14 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIS RANAsophymarine-openregistry-h-harris-rana-f0448b | ORDINARY | 40 | |
| SANAH YASINsophymarine-openregistry-h-sanah-yasin-34d2ff | ORDINARY | 40 | |
| SAADIA RANAsophymarine-openregistry-h-saadia-rana-a50fb0 | ORDINARY | 20 | |
I-DEALSEED LIMITED
sophymarine-openregistry-gb-SC489480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 46210 — Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERBY IDS SPV LTDsophymarine-openregistry-gb-16149675 | ORDINARY | 100 | |
| HAZEL ANNE NIMMOsophymarine-openregistry-h-hazel-anne-nimmo-d28ecb | ORDINARY | 0 | |
| WILLIAM NIMMOsophymarine-openregistry-h-william-nimmo-84d029 | ORDINARY | 0 | |
CHARLESTON CAPITAL LIMITED
sophymarine-openregistry-gb-SC489953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2014
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate - Registered office
- 244 Canongate, Edinburgh, EH8 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW RYAN SMITHsophymarine-openregistry-h-matthew-ryan-smith-8cc8d8 | ORDINARY | 100 | |
| ANNETTE SMITHsophymarine-openregistry-h-annette-smith-fbe4ca | ORDINARY | 0 | |
| FREDERICK JAMES SMITHsophymarine-openregistry-h-frederick-james-smith-56f719 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE VINE AND SPIRIT GROUP LIMITEDsophymarine-openregistry-gb-SC774524 | Holds shares in | A ORDINARY · 75.46% |
MIDDLEBROOKS BUSINESS RECOVERY & ADVICE LIMITED
sophymarine-openregistry-gb-SC489989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 14-18 Hill Street, Edinburgh, EH2 3JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINERVA CREDIT LIMITEDsophymarine-openregistry-gb-15133294 | ORDINARY 1 GBP | 10 | |
| DAVID PETER MR COLMANsophymarine-openregistry-h-david-peter-mr-colman-c361f1 | ORDINARY 1 GBP | 0 | |
| MRS CLAIRE MIDDLEBROOKsophymarine-openregistry-h-mrs-claire-middlebrook-88ea26 | ORDINARY 1 GBP | 0 | |
EDINBURGH TRANSLATION SERVICES LTD
sophymarine-openregistry-gb-SC491972
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 74300 — Translation and interpretation activities
- Registered office
- Cowan & Partners 60 Constitution Street, Edinburgh, Lothian, EH6 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA CATERINA LINA CIPOLLINAsophymarine-openregistry-h-samantha-caterina-lina-cipollina-a7ec75 | ORDINARY SHARES | 6 | 60.00% |
| NOEMI ELIZABETH GRAVINAsophymarine-openregistry-h-noemi-elizabeth-gravina-1e7229 | ORDINARY SHARES | 4 | 40.00% |
| ERIKA NICOLE GRAVINAsophymarine-openregistry-h-erika-nicole-gravina-628c28 | ORDINARY SHARES | 0 | 0.00% |
ATHOLL PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC494728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 14 Merchiston Park, Edinburgh, EH10 4PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LILLY CROLLAsophymarine-openregistry-h-lilly-crolla-bd01f2 | ORDINARY | 2 | |
| GUIDO CROLLAsophymarine-openregistry-h-guido-crolla-eb92c4 | ORDINARY | 0 | |
| JULIE CROLLAsophymarine-openregistry-h-julie-crolla-d7ab71 | ORDINARY | 0 | |