UK companies/Edinburgh/Page 121
Companies in Edinburgh and their shareholdersPage 121 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 3 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
FLYING COLOURS NURSERIES LIMITED
sophymarine-openregistry-gb-SC527586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1a White Spruce Bow, Edinburgh, EH4 8FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARRAN BLACKsophymarine-openregistry-h-arran-black-7bdd68 | ORDINARY | 45 | 45.00% |
| LAURA MONICA BLACKsophymarine-openregistry-h-laura-monica-black-a40775 | ORDINARY | 45 | 45.00% |
| MILO BLACKsophymarine-openregistry-h-milo-black-5856c8 | ORDINARY | 10 | 10.00% |
BLUE SKY PROPERTY EDINBURGH (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC528391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Brodies Llp Capital Square, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN RICHARD MILLERsophymarine-openregistry-h-michael-john-richard-miller-dcd158 | ORDINARY | 900,000 | |
| LOUIS STANLEY ROGER MILLERsophymarine-openregistry-h-louis-stanley-roger-miller-81894d | ORDINARY | 455,660 | |
| ROSIE JEAN CATRIONA MILLERsophymarine-openregistry-h-rosie-jean-catriona-miller-a5a2a5 | ORDINARY | 455,660 | |
UNION DATA STRATEGY LIMITED
sophymarine-openregistry-gb-SC528992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 18 Inverleith Terrace, Edinburgh, Midlothian, EH3 5NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGENTS OF CHANGE (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC753057 | ORDINARY | 10,000 | 100.00% |
| ANGUS WILLIAM DOUGLAS CHALMERSsophymarine-openregistry-h-angus-william-douglas-chalmers-a2235a | ORDINARY | 0 | 0.00% |
| IAN DANIEL BATEYsophymarine-openregistry-h-ian-daniel-batey-be8e75 | ORDINARY | 0 | 0.00% |
PERSES SAFETY LTD
sophymarine-openregistry-gb-SC530746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 36 Venturefair Drive, Edinburgh, EH17 8WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERSES GROUP LIMITEDsophymarine-openregistry-gb-SC697349 | ORDINARY | 100 | 100.00% |
| EDINA KOVACSsophymarine-openregistry-h-edina-kovacs-f8d027 | ORDINARY | 0 | 0.00% |
| STEPHEN MCCANNsophymarine-openregistry-h-stephen-mccann-46995e | ORDINARY | 0 | 0.00% |
NT VISION LTD
sophymarine-openregistry-gb-SC531481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 9 Frogston Road West, Edinburgh, EH10 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAINGLATT TINTsophymarine-openregistry-h-nainglatt-tint-996eb6 | ORDINARY | 100 | |
| KYI KYI THAN TINTsophymarine-openregistry-h-kyi-kyi-than-tint-07ea63 | ORDINARY | 0 | |
| LYNDSEY STURGEONsophymarine-openregistry-h-lyndsey-sturgeon-4ea0e2 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLARITY EDINBURGH LTDsophymarine-openregistry-gb-15884574 | Holds shares in | ORDINARY B |
ROLYAT PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-SC533264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROLYAT SISTEAM LIMITEDsophymarine-openregistry-gb-14272000 | ORDINARY | 100 | 100.00% |
| NICOLA JANE TAYLORsophymarine-openregistry-h-nicola-jane-taylor-22fba4 | ORDINARY | 0 | 0.00% |
| STEPHANIE JANE TAYLORsophymarine-openregistry-h-stephanie-jane-taylor-f979fd | ORDINARY | 0 | 0.00% |
SWIFT LETTING LIMITED
sophymarine-openregistry-gb-SC534273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 41 Charlotte Square, Edinburgh, EH2 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BONNIE HOLDINGS (SCOTLAND) LTDsophymarine-openregistry-gb-SC820399 | ORDINARY | 10 | |
| ANNE SELLARsophymarine-openregistry-h-anne-sellar-37f4c2 | ORDINARY | 0 | |
| LUCY CANTsophymarine-openregistry-h-lucy-cant-4a05c2 | ORDINARY | 0 | |
PAW DOG FOOD LIMITED
sophymarine-openregistry-gb-SC534289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 19 Rutland Square, Edinburgh, EH1 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCKINNEY INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC583662 | ORDINARY | 10 | |
| AMY LOUISE MCKINNEYsophymarine-openregistry-h-amy-louise-mckinney-818eea | ORDINARY | 0 | |
| GRAHAME ALASTAIR MCKINNEYsophymarine-openregistry-h-grahame-alastair-mckinney-a2614c | ORDINARY | 0 | |
BNB PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-SC535203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 26 West Telferton, Edinburgh, EH7 6UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALINA MASLANKAsophymarine-openregistry-h-halina-maslanka-a06f81 | ORDINARY | 35 | |
| WOJCIECH MASLANKAsophymarine-openregistry-h-wojciech-maslanka-d598cb | ORDINARY | 35 | |
| BOLOGNA CAPITAL LTDsophymarine-openregistry-gb-14753536 | ORDINARY | 30 | |
WEST KILBRIDE DENTAL SURGERY LIMITED
sophymarine-openregistry-gb-SC537369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2016
- 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 | 100 | |
| CATHERINE BROWNsophymarine-openregistry-gb-SC730346 | ORDINARY | 0 | |
| WALTER HENDERSON BROWNsophymarine-openregistry-h-walter-henderson-brown-6749e6 | ORDINARY | 0 | |
LINDEN BLOSSOM LTD
sophymarine-openregistry-gb-SC537666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 10a Dick Place, Edinburgh, EH9 2JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR MARTINsophymarine-openregistry-h-alastair-martin-b381c3 | ORDINARY | 52 | 52.00% |
| ISABELA MARTINsophymarine-openregistry-h-isabela-martin-96c954 | ORDINARY | 24 | 24.00% |
| LUCAS MARTINsophymarine-openregistry-h-lucas-martin-d8fab6 | ORDINARY | 24 | 24.00% |
WESTRIE LIMITED
sophymarine-openregistry-gb-SC537938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 18 Walker Street, Edinburgh, Midlothian, EH3 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SQUARE AND CRESCENT GROUP LTDsophymarine-openregistry-gb-SC458824 | ORDINARY | 2 | 100.00% |
| EUAN DANIEL MARSHALLsophymarine-openregistry-h-euan-daniel-marshall-bdccb2 | ORDINARY | 0 | 0.00% |
| SIMON SHAND COOKsophymarine-openregistry-h-simon-shand-cook-43c82e | ORDINARY | 0 | 0.00% |
LEAN WALK LTD.
sophymarine-openregistry-gb-SC538457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
- Registered office
- 25 Whiteadder Loan, Edinburgh, EH16 6FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA HASSAINEsophymarine-openregistry-h-joanna-hassaine-925a9a | ORDINARY | 50 | |
| LYES HASSAINEsophymarine-openregistry-h-lyes-hassaine-5c97f0 | ORDINARY | 39 | |
| ADRIAN TOMISLAVOV HRISTOVsophymarine-openregistry-h-adrian-tomislavov-hristov-db466c | ORDINARY | 11 | |
DUMFRIES LIMITED
sophymarine-openregistry-gb-SC538729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74990 — Non-trading company
- 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 | 200 | |
| ALISTAIR GRAHAM PENDERsophymarine-openregistry-h-alistair-graham-pender-7366fd | ORDINARY | 0 | |
| JILL WALPOLE-PENDERsophymarine-openregistry-h-jill-walpole-pender-91ba40 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BLUE DOOR DENTAL LIMITEDsophymarine-openregistry-gb-SC442549 | Holds shares in | ORDINARY |
| BLUE DOOR TOO LIMITEDsophymarine-openregistry-gb-SC538855 | Holds shares in | ORDINARY |
ENCOMPASS ICOE LIMITED
sophymarine-openregistry-gb-SC540016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Moray Lodge 184, Edinburgh, EH5 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN SMARTsophymarine-openregistry-h-brian-smart-ba1b2e | ORDINARY | 9 | |
| WILLIAM CAIRNSsophymarine-openregistry-h-william-cairns-f173ff | ORDINARY | 9 | |
| ANN WILKIEsophymarine-openregistry-h-ann-wilkie-bbba1e | ORDINARY | 2 | |
GEETEC TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-SC540034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
43210 — Electrical installation
43320 — Joinery installation - Registered office
- C/O Brodies Llp, Capital Square, 58, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERRY CAIRNEYsophymarine-openregistry-h-gerry-cairney-756a8c | ORDINARY | 60 | |
| DARREN CAIRNEYsophymarine-openregistry-h-darren-cairney-80606d | ORDINARY | 40 | |
| MAUREEN CAIRNEYsophymarine-openregistry-h-maureen-cairney-fbd107 | ORDINARY | 0 | |
CLAN CAMPBELL (WHISKY) LIMITED
sophymarine-openregistry-gb-SC540283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2016
- Accounts
- FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 50 Lothian Road, Edinburgh, EH3 9WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ING BANK N.V., LONDON BRANCH (AS SECURITY AGENT FOR THE SECURED PARTIES)sophymarine-openregistry-h-ing-bank-n-v-london-branch-as-security-a-ba73ad | ORDINARY | 43,794 | |
| CHIVAS BROTHERS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-SC646563 | ORDINARY | 0 | |
| SUNRAY BIDCO UK LIMITEDsophymarine-openregistry-gb-14950058 | ORDINARY | 0 | |
SPLINTR LTD
sophymarine-openregistry-gb-SC541153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 31010 — Manufacture of office and shop furniture
32990 — Other manufacturing n.e.c. - Registered office
- 4a Carron Place, Edinburgh, EH6 7RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS MUNNOCHsophymarine-openregistry-h-francis-munnoch-026ab6 | ORDINARY | 10 | |
| JACK FISHERsophymarine-openregistry-gb-12933758 | ORDINARY | 10 | |
| STEPHEN SWANTONsophymarine-openregistry-h-stephen-swanton-87b7f4 | ORDINARY | 10 | |
OPTIMAL8 LTD.
sophymarine-openregistry-gb-SC541365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MURRAYsophymarine-openregistry-h-alan-murray-049b46 | ORDINARY | 1 | |
| IAIN ALEXANDER JACKSONsophymarine-openregistry-h-iain-alexander-jackson-babcc9 | ORDINARY | 1 | |
| ROSS ALEXANDER MACDONALDsophymarine-openregistry-h-ross-alexander-macdonald-d4e441 | ORDINARY | 1 | |
LOVAT COMPLIANCE LTD
sophymarine-openregistry-gb-SC542008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
58290 — Other software publishing
62012 — Business and domestic software development
63110 — Data processing, hosting and related activities - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLGA MAKSIMOVAsophymarine-openregistry-h-olga-maksimova-97524d | ORDINARY | 10,000 | 96.00% |
| WISE GUYS BATCH 10 OUsophymarine-openregistry-h-wise-guys-batch-10-ou-1a0fb8 | ORDINARY | 417 | 4.00% |
| ALEXANDRA SIPYAGINAsophymarine-openregistry-h-alexandra-sipyagina-8b788c | ORDINARY | 0 | 0.00% |