UK companies/Edinburgh/Page 129
Companies in Edinburgh and their shareholdersPage 129 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
TERRY HEALY VENTURES LTD
sophymarine-openregistry-gb-SC660085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63120 — Web portals
- Registered office
- Office 35, Edinburgh, EH2 4JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE HEALYsophymarine-openregistry-h-terence-healy-59ada1 | ORDINARY | 9 | |
| GAYLE HEALYsophymarine-openregistry-h-gayle-healy-e62c00 | ORDINARY | 1 | |
| DEAN ANDERSONsophymarine-openregistry-h-dean-anderson-1f01f8 | ORDINARY | 0 | |
MARINE HOTEL INVERGORDON LTD
sophymarine-openregistry-gb-SC660526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Facts & Figures, Edinburgh, EH1 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH PARSONSsophymarine-openregistry-h-hugh-parsons-913a17 | ORDINARY | 50 | 50.51% |
| AYAZ IRSHADsophymarine-openregistry-h-ayaz-irshad-1b7b21 | ORDINARY | 49 | 49.49% |
| WILLIAM PARSONSsophymarine-openregistry-h-william-parsons-fd2238 | ORDINARY | 0 | 0.00% |
MOONS TRADERS LTD
sophymarine-openregistry-gb-SC660866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 6/4 Prestonfield Terrace, Edinburgh, EH16 5EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATASHA SANDRA FALLOMsophymarine-openregistry-h-natasha-sandra-fallom-151adf | ORDINARY | 100 | |
| INADA DOMBROVSKAsophymarine-openregistry-h-inada-dombrovska-88e2c0 | ORDINARY | 0 | |
| NATASHA SANDRA FALLONsophymarine-openregistry-h-natasha-sandra-fallon-ebd3d7 | ORDINARY | 0 | |
GLENSTACK LTD
sophymarine-openregistry-gb-SC660957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- International House, Edinburgh, EH2 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREG BRIMBLEsophymarine-openregistry-h-greg-brimble-04b18c | ORDINARY | 51 | 33.33% |
| JAMES O'DONNELLsophymarine-openregistry-gb-10494854 | ORDINARY | 51 | 33.33% |
| RAGNOR COMERFORDsophymarine-openregistry-h-ragnor-comerford-45b773 | ORDINARY | 51 | 33.33% |
JOHNSTON FINANCIAL ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC663218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2020
- Accounts
- DORMANT
- SIC
- 66110 — Administration of financial markets
- Registered office
- Level 3,, Edinburgh, EH2 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBER RIVER LIMITEDsophymarine-openregistry-gb-12422103 | ORDINARY | 1,111 | |
| JOHN PATRICK MCARDLEsophymarine-openregistry-h-john-patrick-mcardle-32f76a | ORDINARY | 0 | |
| SUZANNE GRAYsophymarine-openregistry-h-suzanne-gray-3eaaf5 | ORDINARY | 0 | |
CALGARY CONNEX LTD
sophymarine-openregistry-gb-SC663904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Arch 5, Edinburgh, EH8 8FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES PETER BOFFINsophymarine-openregistry-h-charles-peter-boffin-db16d0 | ORD | 33 | 33.33% |
| JENNIFER LINDSAY ANNE CENTOLAsophymarine-openregistry-h-jennifer-lindsay-anne-centola-78b3ec | ORD | 33 | 33.33% |
| STEPHEN JOHN WHITEsophymarine-openregistry-h-stephen-john-white-255135 | ORD | 33 | 33.33% |
HULA GROUP LTD
sophymarine-openregistry-gb-SC664645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2020
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 89 St. Johns Road, Edinburgh, EH12 6NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BORGEN-NIELSENsophymarine-openregistry-h-peter-borgen-nielsen-42485e | ORDINARY | 50 | |
| STEFANIE FERREIRA SALAZAR DA SILVEIRAsophymarine-openregistry-h-stefanie-ferreira-salazar-da-silveira-e2f7d7 | ORDINARY | 50 | |
| BN INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC216478 | ORDINARY | 0 | |
EFFECTIVE HOSPITALITY MANAGEMENT LTD
sophymarine-openregistry-gb-SC664745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management - Registered office
- 21a Rutland Square, Edinburgh, EH1 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN KEENANsophymarine-openregistry-h-kevin-keenan-6088fa | ORDINARY | 167 | |
| SIMON O'DONNELLsophymarine-openregistry-h-simon-o-donnell-0074e0 | ORDINARY | 167 | |
| JOHN SHEVLINsophymarine-openregistry-h-john-shevlin-55bc15 | ORDINARY | 166 | |
EDINBURGH DAB LTD
sophymarine-openregistry-gb-SC666922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 60100 — Radio broadcasting
- Registered office
- Third Floor, 3, Edinburgh, EH2 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HURSTsophymarine-openregistry-h-christopher-hurst-5b484b | ORDINARY | 495 | |
| NIOCAST DIGITAL LTDsophymarine-openregistry-gb-10212496 | ORDINARY | 495 | |
| QUEEN'S AND LORD TREASURER'S REMEMBRANCERsophymarine-openregistry-h-queen-s-and-lord-treasurer-s-remembrance-ea6f39 | ORDINARY | 10 | |
HEY J EVENTS LIMITED
sophymarine-openregistry-gb-SC667207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Caerketton Lea Caerketton Lea, 6a Damhead, Edinburgh, EH10 7DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN MCAUSLANsophymarine-openregistry-h-duncan-mcauslan-64f8d9 | ORDINARY | 50 | |
| LUCINDA MCAUSLANsophymarine-openregistry-h-lucinda-mcauslan-38a681 | ORDINARY | 50 | |
| PAUL GRANTsophymarine-openregistry-h-paul-grant-29e3b3 | ORDINARY | 0 | |
SCW DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC667772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 14 Circus Lane, Edinburgh, EH3 6SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVAN MCDONALDsophymarine-openregistry-h-kevan-mcdonald-a046aa | ORDINARY | 1 | 100.00% |
| 22 NOMINEES LIMITEDsophymarine-openregistry-gb-SC102012 | ORDINARY | 0 | 0.00% |
| A L M PROPERTIES LIMITEDsophymarine-openregistry-gb-SC211200 | ORDINARY | 0 | 0.00% |
SOUTER ORCHARD BRAE LIMITED
sophymarine-openregistry-gb-SC667779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4th Floor, Edinburgh, EH2 2LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIEXEC INVESTMENTS PARTNERSHIPsophymarine-openregistry-h-siexec-investments-partnership-da4c24 | ORDINARY | 60 | 75.00% |
| ELIZABETH MCMAHON SOUTERsophymarine-openregistry-h-elizabeth-mcmahon-souter-29906c | ORDINARY | 20 | 25.00% |
| 22 NOMINEES LIMITEDsophymarine-openregistry-gb-SC102012 | ORDINARY | 0 | 0.00% |
MAZE REALITY LTD
sophymarine-openregistry-gb-SC668379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN CLARKsophymarine-openregistry-h-steven-clark-e85fac | ORDINARY | 594 | |
| GEORGE CASCARINOsophymarine-openregistry-h-george-cascarino-22e1e5 | ORDINARY | 53 | |
| NIKKI MCINTOSHsophymarine-openregistry-h-nikki-mcintosh-481f87 | ORDINARY | 53 | |
MAVOR CAPITAL LIMITED
sophymarine-openregistry-gb-SC669231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDREY KAREN MAVORsophymarine-openregistry-h-audrey-karen-mavor-029c1a | ORDINARY | 99 | |
| RONALD GORDON MAVORsophymarine-openregistry-h-ronald-gordon-mavor-57d247 | ORDINARY | 1 | |
| LEWIS MAVORsophymarine-openregistry-h-lewis-mavor-c96145 | ORDINARY | 0 | |
524 TAXIS LTD.
sophymarine-openregistry-gb-SC669233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2020
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 91 Pilton Drive, Edinburgh, EH5 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSTAFA BISWASsophymarine-openregistry-h-mustafa-biswas-6af18a | ORDINARY | 1 | |
| RITA FARAHsophymarine-openregistry-h-rita-farah-f1858a | ORDINARY | 1 | |
| LESLIE STEWARTsophymarine-openregistry-h-leslie-stewart-b576f3 | ORDINARY | 0 | |
DATASURED LTD
sophymarine-openregistry-gb-SC669978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2020
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR MURRAYsophymarine-openregistry-h-alistair-murray-7789eb | ORD | 900 | |
| DAVID LYNDEsophymarine-openregistry-h-david-lynde-ba4869 | ORD | 50 | |
| TRACIE PROUDFOOTsophymarine-openregistry-h-tracie-proudfoot-a3a896 | ORD | 50 | |
JCL MAINTENANCE LTD
sophymarine-openregistry-gb-SC670870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 11 Blackchapel Road, Edinburgh, EH15 3QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERYL AITKENsophymarine-openregistry-h-meryl-aitken-4328c7 | ORDINARY | 350 | |
| JADE HENDERSONsophymarine-openregistry-gb-16555663 | ORDINARY | 75 | |
| LAUREN HENDERSONsophymarine-openregistry-h-lauren-henderson-02e5a6 | ORDINARY | 75 | |
EDINBURGH SCAFFOLDING LIMITED
sophymarine-openregistry-gb-SC671190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- 9a Bankhead Medway, Edinburgh, EH11 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALEDONIAN HERITABLE LIMITEDsophymarine-openregistry-gb-SC076552 | ORDINARY | 40 | 33.33% |
| DANIEL MCDOUGALLsophymarine-openregistry-h-daniel-mcdougall-21f6ed | ORDINARY | 40 | 33.33% |
| GARY LINDSAYsophymarine-openregistry-h-gary-lindsay-0b7e0e | ORDINARY | 40 | 33.33% |
ANTIPODEAN HOUSE LTD
sophymarine-openregistry-gb-SC671204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- C/O Neil Nisbet & Co. Thain House, Edinburgh, EH4 2BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN PONTONsophymarine-openregistry-h-iain-ponton-77dd82 | ORDINARY | 35 | |
| ISOBEL ELEANOR PONTONsophymarine-openregistry-h-isobel-eleanor-ponton-b5a552 | ORDINARY | 35 | |
| THOMAS VEITCH PONTONsophymarine-openregistry-h-thomas-veitch-ponton-208be4 | ORDINARY | 30 | |
JAC TRADES LTD
sophymarine-openregistry-gb-SC671218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 49 West Nicolson Street 3, Edinburgh, EH8 9DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM ROSSsophymarine-openregistry-gb-15760052 | ORDINARY | 3 | |
| ANDREW JOHN DURRANT DURRANTsophymarine-openregistry-h-andrew-john-durrant-durrant-c6163c | ORDINARY | 0 | |
| JAMES EDWARD HOWIEsophymarine-openregistry-h-james-edward-howie-8267d8 | ORDINARY | 0 | |