UK companies/Edinburgh/Page 126
Companies in Edinburgh and their shareholdersPage 126 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 0 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
PENNOSAN LIMITED
sophymarine-openregistry-gb-SC617446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
72110 — Research and experimental development on biotechnology - Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HUGHESsophymarine-openregistry-gb-10368989 | ORD | 84 | |
| AWEN MARY HUGHESsophymarine-openregistry-h-awen-mary-hughes-9a945f | ORD | 8 | |
| DELYTH JANW HUGHESsophymarine-openregistry-h-delyth-janw-hughes-89bb1c | ORD | 8 | |
TLB PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC617469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 5 Castle Terrace, Edinburgh, EH1 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MALCOLM LEATHERBARROWsophymarine-openregistry-h-anthony-malcolm-leatherbarrow-71886e | ORDINARY | 100 | |
| CAROL ANNE LEATHERBARROWsophymarine-openregistry-h-carol-anne-leatherbarrow-534023 | ORDINARY | 0 | |
| TEDDY LEATHERBARROWsophymarine-openregistry-h-teddy-leatherbarrow-1d2b32 | ORDINARY | 0 | |
GRM BODYCRAFT LIMITED
sophymarine-openregistry-gb-SC618644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 1 West Telferton, Edinburgh, EH7 6UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE ALEXANDER HOLDINGS LTDsophymarine-openregistry-gb-SC730023 | ORDINARY | 100 | 100.00% |
| GRAEME ALEXANDER RICHARDSONsophymarine-openregistry-h-graeme-alexander-richardson-081ba3 | ORDINARY | 0 | 0.00% |
| RYAN MICHAEL MATTHEWSsophymarine-openregistry-h-ryan-michael-matthews-b51ecf | ORDINARY | 0 | 0.00% |
PLAYFAIR HOTEL EDINBURGH LIMITED
sophymarine-openregistry-gb-SC619492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 20 Leopold Place, Edinburgh, EH7 5LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZHAR ABIDsophymarine-openregistry-h-azhar-abid-50be9e | ORDINARY | 1 | |
| MOHAMMED RAFIQsophymarine-openregistry-h-mohammed-rafiq-925fa7 | ORDINARY | 1 | |
| SHUMAILA RAFIQsophymarine-openregistry-h-shumaila-rafiq-ae6383 | ORDINARY | 1 | |
JONES ROBBINS LTD
sophymarine-openregistry-gb-SC620980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Q Court, Edinburgh, EH4 5BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN TOBINsophymarine-openregistry-h-brian-tobin-d88445 | ORDINARY | 50 | |
| DARYL ROBBINSsophymarine-openregistry-h-daryl-robbins-3eb5a8 | ORDINARY | 50 | |
| GARETH JONESsophymarine-openregistry-h-gareth-jones-b5f522 | ORDINARY | 50 | |
CAPITAL STAIR SERVICES LTD
sophymarine-openregistry-gb-SC623572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Room 202 - Spean, Edinburgh, EH14 1JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON CALDERsophymarine-openregistry-h-gordon-calder-c5d663 | ORDINARY | 50 | |
| IAIN ERIC CALDERsophymarine-openregistry-h-iain-eric-calder-4f8454 | ORDINARY | 50 | |
| MALCOLM JOHN JAMES FRASERsophymarine-openregistry-h-malcolm-john-james-fraser-0847d8 | ORDINARY | 50 | |
FORTITUDE STOCKBRIDGE LIMITED
sophymarine-openregistry-gb-SC623790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- C/O Neil Nisbet & Co. Thain House, Edinburgh, EH4 2BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN COBURNsophymarine-openregistry-h-helen-coburn-1ba841 | ORDINARY | 5,000 | |
| MATTHEW CARROLLsophymarine-openregistry-h-matthew-carroll-2d9d8b | ORDINARY | 5,000 | |
| IAN FINDLATERsophymarine-openregistry-h-ian-findlater-a78f23 | ORDINARY | 0 | |
KINGDOM SPIRITS LTD
sophymarine-openregistry-gb-SC624038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2019
- Accounts
- DORMANT
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MACANDREWsophymarine-openregistry-h-christopher-macandrew-78c36a | ORD | 1 | 100.00% |
| NAOMI BUTLERsophymarine-openregistry-h-naomi-butler-2d701a | ORD | 0 | 0.00% |
| SARAH MACANDREWsophymarine-openregistry-h-sarah-macandrew-d1716e | ORD | 0 | 0.00% |
NARROW WIDE BIKES LTD
sophymarine-openregistry-gb-SC624858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles - Registered office
- 29-30 Argyle Place, Edinburgh, EH9 1JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAVIER DE ZAVALAsophymarine-openregistry-h-javier-de-zavala-65902e | ORDINARY | 1,000 | |
| JOHN WILLIAM HERRIOTsophymarine-openregistry-h-john-william-herriot-8f4333 | ORDINARY | 0 | |
| JOSEPH MARTIN A TAYLORsophymarine-openregistry-h-joseph-martin-a-taylor-f40846 | ORDINARY | 0 | |
RHODAWN INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC625339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 16 Salamander Yards, Edinburgh, EH6 7DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS DAWSONsophymarine-openregistry-h-lewis-dawson-f8a8f3 | ORDINARY | 80 | |
| ANN RHODESsophymarine-openregistry-h-ann-rhodes-990f7a | ORDINARY | 10 | |
| KINGSLEY DAWSONsophymarine-openregistry-h-kingsley-dawson-26fbe8 | ORDINARY | 10 | |
DELTA ENERGY & ENVIRONMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-SC625913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Quartermile 2, Edinburgh, EH3 9GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANE CLARK & PEACOCK LLPsophymarine-openregistry-gb-OC301436 | ORDINARY | 9,456 | |
| ANDREW CHRISTOPHER BRADLEYsophymarine-openregistry-h-andrew-christopher-bradley-5e0e15 | ORDINARY | 0 | |
| JONATHAN LEON SLOWEsophymarine-openregistry-h-jonathan-leon-slowe-9eab0b | ORDINARY | 0 | |
PROACTIVE SCOTLAND LTD
sophymarine-openregistry-gb-SC626332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
74901 — Environmental consulting activities - Registered office
- 15 Clerwood Place, Edinburgh, Scotland, EH12 8PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PROVANsophymarine-openregistry-h-david-provan-46b813 | ORD | 55 | |
| MURRAY PROVANsophymarine-openregistry-h-murray-provan-6f4a20 | ORD | 35 | |
| AGNES PROVANsophymarine-openregistry-h-agnes-provan-d3d048 | ORD | 10 | |
PIERREPOINT ART SERVICES LIMITED
sophymarine-openregistry-gb-SC627283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90040 — Operation of arts facilities
96090 — Other service activities n.e.c. - Registered office
- 19 Rutland Square, Edinburgh, EH1 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORENCE JANE INGLEBYsophymarine-openregistry-h-florence-jane-ingleby-54d1ff | ORDINARY | 1 | 50.00% |
| RICHARD WILLIAM INGLEBYsophymarine-openregistry-h-richard-william-ingleby-a2600a | ORDINARY | 1 | 50.00% |
| SUSANNA BEAUMONTsophymarine-openregistry-h-susanna-beaumont-0eef5d | ORDINARY | 0 | 0.00% |
LOCH LONG SALMON LIMITED
sophymarine-openregistry-gb-SC627565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03210 — Marine aquaculture
- Registered office
- 10 York Place, Edinburgh, EH1 3EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GADF HOLDINGS LIMITEDsophymarine-openregistry-gb-06527058 | ORDINARY | 1,467 | |
| SIMPLY BLUE AQUACULTURE LIMITEDsophymarine-openregistry-gb-SC586544 | ORDINARY | 1,131 | |
| STEWART HAWTHORNsophymarine-openregistry-h-stewart-hawthorn-362d6a | ORDINARY | 0 | |
743 TAXIS LTD.
sophymarine-openregistry-gb-SC627579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2019
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 109 Gilmerton Dykes Drive, Edinburgh, EH17 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GREIGsophymarine-openregistry-h-michael-greig-e283ff | ORDINARY | 2 | |
| ROBERTSON VICTORIAsophymarine-openregistry-h-robertson-victoria-e4669f | ORDINARY | 0 | |
| STUART ROBERTSONsophymarine-openregistry-h-stuart-robertson-96ab86 | ORDINARY | 0 | |
VEHICLES IN VIDEO LIMITED
sophymarine-openregistry-gb-SC627759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3f, 26 Howe Street, Edinburgh, EH3 6TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COOKSEY TECHNOLOGY GROUP LIMITEDsophymarine-openregistry-gb-SC811630 | ORDINARY | 2,000,000 | |
| DANNY COOKSEYsophymarine-openregistry-h-danny-cooksey-efc118 | ORDINARY | 0 | |
| MARK RICHARD COOKSEYsophymarine-openregistry-h-mark-richard-cooksey-ec9efc | ORDINARY | 0 | |
FINE LINEN COLLECTION LIMITED
sophymarine-openregistry-gb-SC628184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 46410 — Wholesale of textiles
- Registered office
- 41 Charlotte Square, Edinburgh, EH2 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE INTERIOR COLLECTION LIMITEDsophymarine-openregistry-gb-SC197557 | ORDINARY | 5 | |
| STEMATCLO LIMITEDsophymarine-openregistry-h-stematclo-limited-e4df63 | ORDINARY | 4 | |
| KIRSTY MUIRsophymarine-openregistry-gb-SC792853 | ORDINARY | 1 | |
VANGO CONVERSIONS LIMITED
sophymarine-openregistry-gb-SC632460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 29201 — Manufacture of bodies (coachwork) for motor vehicles (except caravans)
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- 4-5 North Leith Sands, Edinburgh, EH6 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FILIP POSTULKAsophymarine-openregistry-h-filip-postulka-bac26f | ORDINARY | 50 | |
| POSTULKA DOROTAsophymarine-openregistry-h-postulka-dorota-28e2e8 | ORDINARY | 50 | |
| KROL KRZYSZTOFsophymarine-openregistry-h-krol-krzysztof-2fecaa | ORDINARY | 0 | |
LEFTBANK BISTRO LTD
sophymarine-openregistry-gb-SC634820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 15 Rattray Drive, Edinburgh, EH10 5TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GARDNERsophymarine-openregistry-h-michael-gardner-3fc029 | ORDINARY | 3 | |
| ALESSANDRO COSTAsophymarine-openregistry-h-alessandro-costa-44226a | ORDINARY | 0 | |
| KEITH MCLARENsophymarine-openregistry-h-keith-mclaren-a6d007 | ORDINARY | 0 | |
MR WU'S LIMITED
sophymarine-openregistry-gb-SC634985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 37-39 George Iv Bridge, Edinburgh, EH1 1EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUANHUA WANGsophymarine-openregistry-h-quanhua-wang-98a953 | ORDINARY | 40 | |
| LAN CHENsophymarine-openregistry-h-lan-chen-d3ddf5 | ORDINARY | 35 | |
| ZONGYING WUsophymarine-openregistry-h-zongying-wu-15023d | ORDINARY | 25 | |