UK companies/Edinburgh/Page 124
Companies in Edinburgh and their shareholdersPage 124 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
NO LOGO MEDIA LIMITED
sophymarine-openregistry-gb-SC581670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
73120 — Media representation services
73200 — Market research and public opinion polling - Registered office
- Third Floor, Edinburgh, EH2 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NICHOLAS JOHN CRAIG GUYsophymarine-openregistry-h-mr-nicholas-john-craig-guy-6862a4 | ORDINARY | 10,000 | |
| ANTENNA GROUP INCsophymarine-openregistry-h-antenna-group-inc-4083f4 | ORDINARY | 800 | |
| MISS ELAINE HOsophymarine-openregistry-h-miss-elaine-ho-545816 | ORDINARY | 800 | |
OCTOBER FORTH LIMITED
sophymarine-openregistry-gb-SC582068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- The Walled Gardens, Edinburgh, Midlothian, EH26 0SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSSLYN ASSOCIATES HOLDINGS LIMITEDsophymarine-openregistry-gb-SC734769 | ORDINARY | 100 | 100.00% |
| CARLA MCLEISHsophymarine-openregistry-h-carla-mcleish-d43589 | ORDINARY | 0 | 0.00% |
| IAN MCLEISHsophymarine-openregistry-h-ian-mcleish-e79e46 | ORDINARY | 0 | 0.00% |
G2G EDUCATION SERVICES LIMITED
sophymarine-openregistry-gb-SC583059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 4 New Uberior House, Edinburgh, EH3 9BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN JOSEPH DONNELLYsophymarine-openregistry-h-aidan-joseph-donnelly-0c883a | ORDINARY | 495 | |
| OLIVER JAMES JESSOPsophymarine-openregistry-h-oliver-james-jessop-1832ac | ORDINARY | 495 | |
| JAMES WILLIAM MCKEENsophymarine-openregistry-h-james-william-mckeen-dd7984 | ORDINARY | 0 | |
EH20 EDINBURGH GROUP LTD
sophymarine-openregistry-gb-SC583918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 9a Bankhead Medway, Edinburgh, EH11 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIS CAINSsophymarine-openregistry-h-harris-cains-9e7034 | ORDINARY | 76 | |
| JOSEPH STENHOUSEsophymarine-openregistry-h-joseph-stenhouse-aadc8b | ORDINARY | 15 | |
| LYN CAINSsophymarine-openregistry-h-lyn-cains-e49a15 | ORDINARY | 9 | |
JOSEPHS ACCOMMODATIONS LTD
sophymarine-openregistry-gb-SC584026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 24 Carrick Knowe Road, Edinburgh, EH12 7BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRZYSZTOF BOROWIAKsophymarine-openregistry-h-krzysztof-borowiak-6d5e0e | ORDINARY | 150 | |
| PIOTR ZAWISLAKsophymarine-openregistry-h-piotr-zawislak-7c032a | ORDINARY | 150 | |
| PAWEL BIELAKsophymarine-openregistry-h-pawel-bielak-78c753 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| JOSEPHS.SCOT LTDsophymarine-openregistry-gb-SC610172 | Holds shares in | ORDINARY |
PSH (SCOTLAND) GP LIMITED
sophymarine-openregistry-gb-SC584370
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 22/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3rd Floor, Number 66, Edinburgh, Scotland, EH2 1EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANYsophymarine-openregistry-gb-00929027 | ORDINARY | 2,800,001 | 100.00% |
| PARTNER, PENSION SUPERFUND CAPITAL GP II LIMITED)sophymarine-openregistry-h-partner-pension-superfund-capital-gp-ii--5a1fca | ORDINARY | 0 | 0.00% |
| PSF CAPITAL RESERVE L.P. (ACTING THROUGH ITS GENERALsophymarine-openregistry-h-psf-capital-reserve-l-p-acting-through-i-074478 | ORDINARY | 0 | 0.00% |
AADKAS SOLUTIONS LTD
sophymarine-openregistry-gb-SC586323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 41 Colinton Mains Green, Edinburgh, Midlothian, EH13 9AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRI GADDAM KARUNAsophymarine-openregistry-h-sri-gaddam-karuna-2d281b | ORDINARY | 50 | |
| VANITHA DASARIsophymarine-openregistry-h-vanitha-dasari-692905 | ORDINARY | 50 | |
| VIJAY KODAMsophymarine-openregistry-h-vijay-kodam-a867d3 | ORDINARY | 0 | |
GARDNER PUZELLI MEDIA LTD.
sophymarine-openregistry-gb-SC586782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 26 Dublin Street, Edinburgh, EH3 6NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTEO GIOVANNI PUZELLIsophymarine-openregistry-h-matteo-giovanni-puzelli-868641 | ORDINARY | 50 | |
| DANIELA DE NOVELLISsophymarine-openregistry-h-daniela-de-novellis-2c2b3e | ORDINARY | 25 | |
| WILLIAM JAMES ALEXANDER GARDENERsophymarine-openregistry-h-william-james-alexander-gardener-08b1bb | ORDINARY | 25 | |
SLATERBRIDGE LIMITED
sophymarine-openregistry-gb-SC588448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2018
- 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 | A ORDINARY | 10 | |
| AMY MCKINNEYsophymarine-openregistry-h-amy-mckinney-996254 | A ORDINARY | 0 | |
| GRAHAME MCKINNEYsophymarine-openregistry-h-grahame-mckinney-843f3f | A ORDINARY | 0 | |
HEARING & WELLBEING LIMITED
sophymarine-openregistry-gb-SC588888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47741 — Retail sale of hearing aids
- Registered office
- 50 Melville Street, Edinburgh, EH3 7HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAC HOLDING LTDsophymarine-openregistry-gb-11002849 | ORDINARY | 100 | |
| ANNE ROSSsophymarine-openregistry-h-anne-ross-f5469e | ORDINARY | 0 | |
| STEVEN ROSSsophymarine-openregistry-h-steven-ross-386727 | ORDINARY | 0 | |
PRECISION VEHICLE MOVEMENTS LTD
sophymarine-openregistry-gb-SC589578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
52219 — Other service activities incidental to land transportation, n.e.c. - Registered office
- 5 Southhouse Close, Edinburgh, EH17 8FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTINE SCHRAADER-PEARSONsophymarine-openregistry-h-justine-schraader-pearson-fc2a30 | ORDINARY | 33 | |
| YENTL SINGHsophymarine-openregistry-h-yentl-singh-6de47f | ORDINARY | 33 | |
| JULIUN SCHRAADERsophymarine-openregistry-h-juliun-schraader-059a30 | ORDINARY | 0 | |
BIH UK PVT LIMITED
sophymarine-openregistry-gb-SC591272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2018
- 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% |
PLATINUM DISCOVERY LIMITED
sophymarine-openregistry-gb-SC593948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
72110 — Research and experimental development on biotechnology - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS IAIN LAMONDsophymarine-openregistry-h-angus-iain-lamond-c3504d | ORDINARY | 3,000 | 35.29% |
| MUKESH MOORJANIsophymarine-openregistry-h-mukesh-moorjani-eff3d9 | ORDINARY | 3,000 | 35.29% |
| UNIVERSITY OF DUNDEEsophymarine-openregistry-gb-SC015096 | ORDINARY | 2,500 | 29.41% |
HYDROGEN UNIVERSE LTD
sophymarine-openregistry-gb-SC594267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Summit House, 4-5, Edinburgh, Midlothian, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN STRILETSsophymarine-openregistry-h-ivan-strilets-dda472 | ORDINARY | 5 | 50.00% |
| RICHARD CLARKEsophymarine-openregistry-h-richard-clarke-54068a | ORDINARY | 5 | 50.00% |
| TANYA CLARKEsophymarine-openregistry-h-tanya-clarke-fd5c09 | ORDINARY | 0 | 0.00% |
EMPIRICAL CONSULT SCOTLAND LTD
sophymarine-openregistry-gb-SC595927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 54 Duddingston View, Edinburgh, EH15 3LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM MURPHYsophymarine-openregistry-h-william-murphy-f4735c | ORDINARY | 3 | |
| ALICE MURPHYsophymarine-openregistry-h-alice-murphy-48220d | ORDINARY | 1 | |
| LUCY MURPHYsophymarine-openregistry-h-lucy-murphy-5d2982 | ORDINARY | 1 | |
MED ETECH INNOVATION LTD
sophymarine-openregistry-gb-SC597321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2018
- Accounts
- DORMANT
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 16 Ravelston House Park, Edinburgh, Midlothian, EH4 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTENE ANNE LEIPERsophymarine-openregistry-h-christene-anne-leiper-34a1ab | ORDINARY | 26 | 34.67% |
| STEPHEN JAMES LEIPERsophymarine-openregistry-h-stephen-james-leiper-2276f5 | ORDINARY | 25 | 33.33% |
| JACK JOSEPH MEILANDsophymarine-openregistry-h-jack-joseph-meiland-14cac6 | ORDINARY | 24 | 32.00% |
CCHP LTD
sophymarine-openregistry-gb-SC600072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Terston House 1 Huly Hill Road, Edinburgh, EH28 8PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CCHP HOLDINGS LTDsophymarine-openregistry-gb-SC778274 | ORDINARY | 100,000 | |
| MR CALLUM ROBERT HENDERSONsophymarine-openregistry-h-mr-callum-robert-henderson-24bd58 | ORDINARY | 0 | |
| MR CONNOR WILLIAM HENDERSONsophymarine-openregistry-h-mr-connor-william-henderson-887124 | ORDINARY | 0 | |
MORRISON(T&C)TOWN AND COUNTRY LIMITED
sophymarine-openregistry-gb-SC600222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- Park House Duddingston Crescent, Edinburgh, Midlothian, EH15 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN ELAINE DONNELLYsophymarine-openregistry-h-kathleen-elaine-donnelly-dc19a4 | ORD | 5 | |
| MARJORIE SUSAN DONNELLYsophymarine-openregistry-h-marjorie-susan-donnelly-4e936a | ORD | 5 | |
| JOHN DONNELLYsophymarine-openregistry-h-john-donnelly-c226de | ORD | 0 | |
SPIREX LTD.
sophymarine-openregistry-gb-SC600376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- 9a Tinto Place, Edinburgh, Midlothian, EH6 5GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CD LINDORES LTDsophymarine-openregistry-gb-16203448 | ORDINARY | 30,000 | 100.00% |
| ANTON BUSLOVsophymarine-openregistry-h-anton-buslov-21ebd0 | ORDINARY | 0 | 0.00% |
| SERGEY FOKINsophymarine-openregistry-h-sergey-fokin-c205ae | ORDINARY | 0 | 0.00% |
KING PROPERTIES (AUCHTERARDER) LIMITED
sophymarine-openregistry-gb-SC600637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2018
- 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 | 1 | 33.33% |
| CHRISTOPHER JAMES KINGsophymarine-openregistry-h-christopher-james-king-5a85ba | ORDINARY | 1 | 33.33% |
| JAMIE DUNCAN KINGsophymarine-openregistry-h-jamie-duncan-king-d1f4eb | ORDINARY | 1 | 33.33% |