UK companies/Edinburgh/Page 119
Companies in Edinburgh and their shareholdersPage 119 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
J&P BRADY LIMITED
sophymarine-openregistry-gb-SC495535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 42 Leamington Terrace, Edinburgh, EH10 4JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEANNA BRADYsophymarine-openregistry-h-jeanna-brady-1e9656 | ORDINARY | 1 | 50.00% |
| PETER BRADYsophymarine-openregistry-h-peter-brady-38be14 | ORDINARY | 1 | 50.00% |
| ROWAN BRADYsophymarine-openregistry-h-rowan-brady-3b0ec5 | ORDINARY | 0 | 0.00% |
SUGAR TREE PRODUCTIONS LIMITED
sophymarine-openregistry-gb-SC497827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- Cowan & Partners Limited 60 Constitution Street, Edinburgh, Lothian, EH6 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICKI SUSAN YOUNGsophymarine-openregistry-h-nicki-susan-young-43e6c8 | ORDINARY SHARES | 82 | 82.00% |
| DEAN OWENSsophymarine-openregistry-h-dean-owens-fba4c3 | ORDINARY SHARES | 18 | 18.00% |
| BILLIE T OWENSsophymarine-openregistry-h-billie-t-owens-931715 | ORDINARY SHARES | 0 | 0.00% |
LIBRA MLI LTD.
sophymarine-openregistry-gb-SC498865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 109/14 Swanston Road, Edinburgh, EH10 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR IOANNIS KOPSINISsophymarine-openregistry-h-dr-ioannis-kopsinis-1830e9 | ORDINARY | 6,300 | |
| DR ATHANASIA TSERTOUsophymarine-openregistry-h-dr-athanasia-tsertou-365cbe | ORDINARY | 352 | |
| DR ATHANASIOS BALOMENOSsophymarine-openregistry-h-dr-athanasios-balomenos-5804e3 | ORDINARY | 352 | |
ANT WORKSHOP LTD
sophymarine-openregistry-gb-SC499519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 19 / 3 South Trinity Road, Edinburgh, EH5 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY GOWLANDsophymarine-openregistry-h-anthony-gowland-7774a4 | ORDINARY | 92,860 | |
| 4J STUDIOS LIMITEDsophymarine-openregistry-gb-SC446877 | ORDINARY | 63,695 | |
| CHRISTOPHER GOWLANDsophymarine-openregistry-h-christopher-gowland-f9cd0b | ORDINARY | 35,660 | |
CHANROSSA GROUP LIMITED
sophymarine-openregistry-gb-SC499950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 23 Manor Place, Edinburgh, EH3 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM DOBBIEsophymarine-openregistry-h-william-dobbie-14b77b | ORDINARY | 10,311,000 | |
| EMMA LOUISE DOBBIEsophymarine-openregistry-h-emma-louise-dobbie-5131ce | ORDINARY | 3,437,000 | |
| WILLIAM EDWARD DOBBIEsophymarine-openregistry-h-william-edward-dobbie-3562eb | ORDINARY | 3,437,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLOUDSOFT CORPORATION LIMITEDsophymarine-openregistry-gb-SC349230 | Holds shares in | ORDINARY · 23.75% |
| BELLA & DUKE LIMITEDsophymarine-openregistry-gb-SC547789 | Holds shares in | AA ORDINARY · 0.67% |
| EDINBURGH ALTERNATIVE FINANCE LIMITEDsophymarine-openregistry-gb-SC468392 | Holds shares in | ORDINARY · 0.34% |
| THOMPSON INDEPENDENT TRADERS LTDsophymarine-openregistry-gb-SC788327 | Holds shares in | A ORDINARY · 0.21% |
| BIEBOD PROPERTIES LIMITEDsophymarine-openregistry-gb-03459136 | Holds shares in | ORDINARY |
| BIEBOD INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC177978 | Holds shares in | ORDINARY |
| LOVE ELECTRIC FINANCIAL SERVICES LTDsophymarine-openregistry-gb-SC374952 | Holds shares in | ORDINARY |
| R&B DISTILLERS LIMITEDsophymarine-openregistry-gb-SC483145 | Holds shares in | ORDINARY |
| SALVATORS LENDING LIMITEDsophymarine-openregistry-gb-SC492486 | Holds shares in | ORDINARY |
| CASKSHARE (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC522046 | Holds shares in | ORDINARY |
| PARSLEY BOX GROUP LIMITEDsophymarine-openregistry-gb-SC685656 | Holds shares in | ORDINARY |
KING NORTH LIMITED
sophymarine-openregistry-gb-SC500555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2015
- Accounts
- DORMANT
- 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 DUNCAN KINGsophymarine-openregistry-h-allan-duncan-king-c7cd2b | ORDINARY | 75 | 75.00% |
| KING 2021 TRUSTsophymarine-openregistry-h-king-2021-trust-89a9fc | ORDINARY | 25 | 25.00% |
| D KING 2001 TRUSTsophymarine-openregistry-h-d-king-2001-trust-a475f9 | ORDINARY | 0 | 0.00% |
PHOTON FORCE LTD
sophymarine-openregistry-gb-SC501215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26701 — Manufacture of optical precision instruments
- Registered office
- Murchison House, Edinburgh, EH9 3BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN WALKERsophymarine-openregistry-h-richard-john-walker-f9b11e | ORDINARY | 8,002 | 80.02% |
| DAVID TYNDALLsophymarine-openregistry-h-david-tyndall-2d7617 | ORDINARY | 999 | 9.99% |
| JUSTIN ANDREW RICHARDSONsophymarine-openregistry-h-justin-andrew-richardson-2c45f5 | ORDINARY | 999 | 9.99% |
1281 TAXIS LTD.
sophymarine-openregistry-gb-SC503807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2015
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 3b/4 Loaning Road, Edinburgh, EH7 6JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON MACDONALDsophymarine-openregistry-h-gordon-macdonald-a81bf9 | ORDINARY | 2 | |
| DAMIAN FARRELLsophymarine-openregistry-h-damian-farrell-aea0f1 | ORDINARY | 0 | |
| JOHN COWEsophymarine-openregistry-h-john-cowe-816407 | ORDINARY | 0 | |
NEWBYRES NURSERY LIMITED
sophymarine-openregistry-gb-SC503909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2015
- Accounts
- FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 1 Lochside Place, Edinburgh, EH12 9DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUSY BEES HOLDINGS LIMITEDsophymarine-openregistry-gb-06903391 | ORDINARY | 2 | |
| DAVID REID SCRIMGEOURsophymarine-openregistry-h-david-reid-scrimgeour-e536e4 | ORDINARY | 0 | |
| MELANIE RUTH SCRIMGEOURsophymarine-openregistry-h-melanie-ruth-scrimgeour-57167d | ORDINARY | 0 | |
THE RENFREW DENTAL CENTRE LIMITED
sophymarine-openregistry-gb-SC504029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86230 — Dental practice activities
- Registered office
- 25 Queen Street, Edinburgh, EH2 1JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE REAL GOOD DENTAL COMPANY LIMITEDsophymarine-openregistry-gb-SC511332 | ORDINARY | 10 | |
| JAMES BRYCEsophymarine-openregistry-h-james-bryce-b21150 | ORDINARY | 0 | |
| JILLIAN BRYCEsophymarine-openregistry-h-jillian-bryce-3579b3 | ORDINARY | 0 | |
FUTURE RENEWABLES ECO ENERGY LTD
sophymarine-openregistry-gb-SC504070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- 41 Charlotte Square, Edinburgh, EH2 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREENSCOT INVESTMENTS LTDsophymarine-openregistry-gb-SC529278 | ORDINARY | 45 | |
| JADENORTH PROPERTIES LIMITEDsophymarine-openregistry-gb-SC205771 | ORDINARY | 45 | |
| ANNE SELLARsophymarine-openregistry-h-anne-sellar-37f4c2 | ORDINARY | 10 | |
THE COURTYARD & MARKET TRADING CO. LTD
sophymarine-openregistry-gb-SC505848
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 14/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- C/O 11a, Edinburgh, EH1 3PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIUSEPPE CROLLAsophymarine-openregistry-h-giuseppe-crolla-14c843 | ORDINARY | 45 | 45.00% |
| IDA FRANCESCA CROLLAsophymarine-openregistry-h-ida-francesca-crolla-839c6c | ORDINARY | 45 | 45.00% |
| ADRIANO AMATOsophymarine-openregistry-h-adriano-amato-d27cf6 | ORDINARY | 10 | 10.00% |
THE RUG GROUP LIMITED
sophymarine-openregistry-gb-SC506844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
95240 — Repair of furniture and home furnishings
96010 — Washing and (dry-)cleaning of textile and fur products - Registered office
- 22 Stafford Street, Edinburgh, EH3 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL FLEMINGsophymarine-openregistry-h-paul-fleming-47bcaa | ORDINARY | 100 | |
| LYNDA FLEMINGsophymarine-openregistry-h-lynda-fleming-33579a | ORDINARY | 0 | |
| SCOTT COLQUHOUN FLEMINGsophymarine-openregistry-h-scott-colquhoun-fleming-192408 | ORDINARY | 0 | |
SANDERSON ZAK LTD
sophymarine-openregistry-gb-SC508879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 46a Basement Office, Edinburgh, EH13 0LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SANDERSON HEWITTsophymarine-openregistry-h-john-sanderson-hewitt-05efdd | ORD | 996 | |
| PATRYK ZAKsophymarine-openregistry-h-patryk-zak-1d20e6 | ORD | 4 | |
| GAYNOR MARSHALLsophymarine-openregistry-h-gaynor-marshall-9966cd | ORD | 0 | |
MAMBO BARS AND CLUBS EDINBURGH LIMITED
sophymarine-openregistry-gb-SC509095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Flat 1, 7 East Suffolk Park, Edinburgh, EH16 5PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIA IACOBsophymarine-openregistry-h-melania-iacob-2faee7 | ORDINARY | 125 | 100.00% |
| HECTOR LAZCANOsophymarine-openregistry-h-hector-lazcano-93681a | ORDINARY | 0 | 0.00% |
| MELUSI MALELE NCUBEsophymarine-openregistry-h-melusi-malele-ncube-f3c82b | ORDINARY | 0 | 0.00% |
KEELWORKS LTD
sophymarine-openregistry-gb-SC511454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 58210 — Publishing of computer games
59120 — Motion picture, video and television programme post-production activities
59200 — Sound recording and music publishing activities
62011 — Ready-made interactive leisure and entertainment software development - Registered office
- 31a Rutland Square, Edinburgh, EH1 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAREG KALENDERIANsophymarine-openregistry-h-nareg-kalenderian-c1ea9c | ORDINARY | 200 | |
| MEHER KALENDERIANsophymarine-openregistry-h-meher-kalenderian-afcc87 | ORDINARY | 100 | |
| HELEN SAOUMAsophymarine-openregistry-h-helen-saouma-3b0fe7 | ORDINARY | 0 | |
REDDINGTON WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC511663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66300 — Fund management activities
- Registered office
- 1 Rutland Square, Edinburgh, EH1 2AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP HENDRYsophymarine-openregistry-gb-08738081 | ORDINARY | 54 | |
| SAMANTHA HENDRYsophymarine-openregistry-h-samantha-hendry-31d3ac | ORDINARY | 46 | |
| KEVIN KEILLORsophymarine-openregistry-h-kevin-keillor-e8eb14 | ORDINARY | 6 | |
NORTH GISBORNE LTD
sophymarine-openregistry-gb-SC512362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 6 Castle Street, Edinburgh, EH2 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PICARDY ENTERPRISES LIMITEDsophymarine-openregistry-gb-SC433174 | ORDINARY | 200 | |
| CHALLENGE FISHING COMPANY LIMITEDsophymarine-openregistry-gb-SC192237 | ORDINARY | 0 | |
| MB DAYSTAR BF. 250 LIMITEDsophymarine-openregistry-gb-SC120672 | ORDINARY | 0 | |
PROCURE ANALYTICS UK LIMITED
sophymarine-openregistry-gb-SC512747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 50 Lothian Road, Edinburgh, EH3 9WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DSSI INTERNATIONAL, LLCsophymarine-openregistry-h-dssi-international-llc-3682ca | ORDINARY | 100 | |
| EDWARD MCGEACHIEsophymarine-openregistry-h-edward-mcgeachie-b82303 | ORDINARY | 0 | |
| YURI SUKHAREVSKYsophymarine-openregistry-h-yuri-sukharevsky-827956 | ORDINARY | 0 | |
ELLIOTT AND COMPANY CONSULTING ENGINEERS LIMITED
sophymarine-openregistry-gb-SC513559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 9 Forrest Road, Edinburgh, EH1 2QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E&CO HOLDING LTDsophymarine-openregistry-gb-SC738008 | ORDINARY | 100 | |
| JEMIMA ELLIOTTsophymarine-openregistry-h-jemima-elliott-cf8843 | ORDINARY | 0 | |
| JOHN CHARLTONsophymarine-openregistry-h-john-charlton-37874d | ORDINARY | 0 | |