UK companies/Edinburgh/Page 123
Companies in Edinburgh and their shareholdersPage 123 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 1 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
KEEP MOVING (LOTHIAN) LIMITED
sophymarine-openregistry-gb-SC564542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Pentland Terrace, Edinburgh, EH10 6EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUAN HOLDINGS LTDsophymarine-openregistry-gb-SC881520 | ORDINARY | 100 | |
| NICOLAS PRICEsophymarine-openregistry-h-nicolas-price-ddd0c6 | ORDINARY | 0 | |
| SUZANNE PRICEsophymarine-openregistry-h-suzanne-price-92e18c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WYOMING INTERACTIVE LIMITEDsophymarine-openregistry-gb-SC297378 | Holds shares in | ORDINARY |
FED! SANDWICH BAR LTD
sophymarine-openregistry-gb-SC565938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 167 Morrison Street, Edinburgh, EH3 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BITE ME! CAFE BAR LIMITEDsophymarine-openregistry-gb-SC380507 | ORDINARY | 2 | |
| CRAIG HENDRYsophymarine-openregistry-h-craig-hendry-b9db9b | ORDINARY | 0 | |
| DAVID SUBIRON OLMOSsophymarine-openregistry-h-david-subiron-olmos-b39824 | ORDINARY | 0 | |
BANDLEADER PUBLICATIONS LTD
sophymarine-openregistry-gb-SC567592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- 104 Boswall Terrace, Edinburgh, EH5 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN LAMBsophymarine-openregistry-h-kevin-lamb-af2051 | ORDINARY | 180 | |
| JEAN ALDREDsophymarine-openregistry-h-jean-aldred-56d7ef | ORDINARY | 90 | |
| MAILI KONCZAKsophymarine-openregistry-h-maili-konczak-56875f | ORDINARY | 30 | |
THE START-UP DRINKS LAB LIMITED
sophymarine-openregistry-gb-SC568655
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 11010 — Distilling, rectifying and blending of spirits
11030 — Manufacture of cider and other fruit wines
11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks - Registered office
- Sc568655 - Companies House Default Address, Edinburgh, EH7 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG STRACHANsophymarine-openregistry-h-craig-strachan-0452f0 | ORDINARY | 7,400 | |
| SCOTTISH MIDLAND COOPERATIVE SOCIETY LIMITEDsophymarine-openregistry-gb-SP2059RS | ORDINARY | 5,000 | |
| HANNAH FISHERsophymarine-openregistry-gb-SC550776 | ORDINARY | 2,600 | |
ST PAULS LETTINGS LTD
sophymarine-openregistry-gb-SC569169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2017
- Accounts
- FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | 10 | |
| DAVID SCRIMGEOURsophymarine-openregistry-h-david-scrimgeour-5e863c | ORDINARY | 0 | |
| MELANIE SCRIMGEOURsophymarine-openregistry-h-melanie-scrimgeour-6d0f97 | ORDINARY | 0 | |
REAL SCOT SHOP LTD
sophymarine-openregistry-gb-SC570116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
47722 — Retail sale of leather goods in specialised stores - Registered office
- 16 High Street, Edinburgh, EH1 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE THORBURNsophymarine-openregistry-h-lawrence-thorburn-4373bd | ORDINARY | 1 | |
| REBECCA STANTONsophymarine-openregistry-h-rebecca-stanton-e4fe8f | ORDINARY | 1 | |
| STEPHANIE THORBURN DAVIDSONsophymarine-openregistry-h-stephanie-thorburn-davidson-bc10ea | ORDINARY | 1 | |
PRIMAL GYM LIMITED
sophymarine-openregistry-gb-SC571104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 7 School Brae, Edinburgh, EH4 6JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS CAMERON GRAHAMsophymarine-openregistry-h-douglas-cameron-graham-02eb4d | ORDINARY | 62 | |
| JAMES NORRIS DAVIDSONsophymarine-openregistry-h-james-norris-davidson-e91fe9 | ORDINARY | 38 | |
| THOMAS WILLIAM HARLOWsophymarine-openregistry-h-thomas-william-harlow-12d858 | ORDINARY | 0 | |
DI BEVERIDGE MASONRY CONTRACTS LTD
sophymarine-openregistry-gb-SC571272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 25c Bankhead Drive, Edinburgh, EH11 4DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BEVERIDGEsophymarine-openregistry-h-david-beveridge-511ca6 | ORDINARY | 10 | 33.33% |
| IAN BEVERIDGEsophymarine-openregistry-h-ian-beveridge-83f5c2 | ORDINARY | 10 | 33.33% |
| ROBERT CLELANDsophymarine-openregistry-h-robert-cleland-594e00 | ORDINARY | 10 | 33.33% |
JPMAM RE GP 4 (SCOTS) LIMITED
sophymarine-openregistry-gb-SC572040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2017
- 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 | 200 | |
| JPMORGAN ASSET MANAGEMENT HOLDINGS (UK) LIMITED (INsophymarine-openregistry-h-jpmorgan-asset-management-holdings-uk-li-f39612 | ORDINARY | 0 | |
| LIQUIDATION 18/12/2020sophymarine-openregistry-h-liquidation-18-12-2020-8a65b9 | ORDINARY | 0 | |
NORTH KYLE WIND FARM LIMITED
sophymarine-openregistry-gb-SC572042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2017
- Accounts
- FULL
- SIC
- 35110 — Production of electricity
- Registered office
- C/O Brockwell Energy Limited The Eagle Building-Third Floor, Edinburgh, Lothian, EH2 2PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATWEST FIS NOMINEES LIMITEDsophymarine-openregistry-gb-02459831 | ORDINARY | 29,552,223 | |
| BROCKWELL ENERGY LIMITEDsophymarine-openregistry-gb-SC560225 | ORDINARY | 0 | |
| NORTH KYLE WIND FARM HOLDINGS LIMITEDsophymarine-openregistry-gb-SC758834 | ORDINARY | 0 | |
SLATER AND GORDON SCOTLAND LIMITED
sophymarine-openregistry-gb-SC572803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 8 Charlotte Square, Edinburgh, EH2 4DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH SARAH COMLEYsophymarine-openregistry-h-elizabeth-sarah-comley-e20872 | ORDINARY | 51 | |
| ALASDAIR STUART COCHRANsophymarine-openregistry-h-alasdair-stuart-cochran-fdb02e | ORDINARY | 49 | |
| MATTHEW PAUL JARVISsophymarine-openregistry-h-matthew-paul-jarvis-471609 | ORDINARY | 0 | |
TRIPLE PROPERTIES LIMITED
sophymarine-openregistry-gb-SC572869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 14 Dovecot Park, Edinburgh, EH14 2LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA WHITEHOUSEsophymarine-openregistry-h-emma-whitehouse-2b7036 | ORDINARY | 2 | |
| STUART WHITEHOUSEsophymarine-openregistry-h-stuart-whitehouse-e15050 | ORDINARY | 1 | |
| NEIL DISHINGTONsophymarine-openregistry-h-neil-dishington-069371 | ORDINARY | 0 | |
PRIME SPORTS PHYSIOTHERAPY LTD
sophymarine-openregistry-gb-SC574630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Suite 3, 46a Bavelaw Road, Edinburgh, Midlothian, EH14 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIME PHYSIOTHERAPY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC696364 | ORDINARY | 100 | |
| CHRIS BENNsophymarine-openregistry-h-chris-benn-62592a | ORDINARY | 0 | |
| LISA BENNsophymarine-openregistry-h-lisa-benn-30ab92 | ORDINARY | 0 | |
PORTOLIO LTD
sophymarine-openregistry-gb-SC575618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Gyleworks, Edinburgh, EH12 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLICKSTAR HOLDINGS LIMITEDsophymarine-openregistry-gb-SC702034 | ORDINARY | 100 | 100.00% |
| CHRISTOPHER MARK WOODsophymarine-openregistry-h-christopher-mark-wood-daba59 | ORDINARY | 0 | 0.00% |
| ROSS MACDONALDsophymarine-openregistry-h-ross-macdonald-5f0b8e | ORDINARY | 0 | 0.00% |
DALCULE TRADING LTD
sophymarine-openregistry-gb-SC576981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2017
- Accounts
- DORMANT
- SIC
- 24200 — Manufacture of tubes, pipes, hollow profiles and related fittings, of steel
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 9a Tinto Place, Edinburgh, EH6 5GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANHELINA SASHKOsophymarine-openregistry-h-anhelina-sashko-fb1d5b | ORDINARY | 50 | |
| REHINA YATSENKOsophymarine-openregistry-h-rehina-yatsenko-7ee703 | ORDINARY | 50 | |
| CHRISTIAN ANDREW LITTLEsophymarine-openregistry-h-christian-andrew-little-865b7c | ORDINARY | 0 | |
BURNTISLAND HOTELS LTD
sophymarine-openregistry-gb-SC577717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 8 Cambridge Avenue, Edinburgh, EH6 5AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVTEJ SINGHsophymarine-openregistry-h-navtej-singh-6c875d | ORDINARY | 280 | 74.67% |
| MANMEET BALIsophymarine-openregistry-h-manmeet-bali-a1a22e | ORDINARY | 50 | 13.33% |
| SAHIL CHAWLAsophymarine-openregistry-h-sahil-chawla-e513f0 | ORDINARY | 45 | 12.00% |
AWAY FROM THE ORDINARY LTD
sophymarine-openregistry-gb-SC579380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AENEAS O'HARAsophymarine-openregistry-h-aeneas-o-hara-de7517 | ORDINARY SHARES OF £1.00 EACH | 90 | |
| MORGAN FITZSIMONSsophymarine-openregistry-h-morgan-fitzsimons-1fad68 | ORDINARY SHARES OF £1.00 EACH | 10 | |
| MICHAEL MCCUISHsophymarine-openregistry-h-michael-mccuish-ad8ae6 | ORDINARY SHARES OF £1.00 EACH | 5 | |
LUCIDBLACK LTD
sophymarine-openregistry-gb-SC580352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 11/2 New Orchardfield, Edinburgh, EH6 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT ARMSTRONGsophymarine-openregistry-h-grant-armstrong-698b79 | ORDINARY | 65 | |
| FRASER ARMSTRONGsophymarine-openregistry-h-fraser-armstrong-6374b1 | ORDINARY | 35 | |
| RICHARD WILLIAMSsophymarine-openregistry-h-richard-williams-021171 | ORDINARY | 0 | |
BLACKHALL GARDEN SERVICES LIMITED
sophymarine-openregistry-gb-SC581051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 1 Parkgrove Road, Edinburgh, EH4 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD LE SUEURsophymarine-openregistry-h-richard-le-sueur-4dac36 | ORDINARY | 75 | |
| JOANNA LE SUEURsophymarine-openregistry-h-joanna-le-sueur-dbc17c | ORDINARY | 25 | |
| GARY LE SUEURsophymarine-openregistry-h-gary-le-sueur-035ee8 | ORDINARY | 0 | |
CCHC LTD
sophymarine-openregistry-gb-SC581455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 1 Huly Hill Road, Edinburgh, EH28 8PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CALLUM ROBERT HENDERSONsophymarine-openregistry-h-mr-callum-robert-henderson-24bd58 | ORDINARY | 46,500 | |
| MR CONNOR WILLIAM HENDERSONsophymarine-openregistry-h-mr-connor-william-henderson-887124 | ORDINARY | 38,500 | |
| MR MOHAMMAD REHAN TAHIRsophymarine-openregistry-h-mr-mohammad-rehan-tahir-80ae8a | ORDINARY | 15,000 | |