UK companies/Edinburgh/Page 133
Companies in Edinburgh and their shareholdersPage 133 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 62 shareholdings and 2 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
TERRA VISUS LIMITED
sophymarine-openregistry-gb-SC703681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 6 St. Colme Street, Edinburgh, EH3 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BADDELEYsophymarine-openregistry-h-andrew-baddeley-79a796 | ORDINARY | 50 | |
| CAMERON UREsophymarine-openregistry-h-cameron-ure-d409ac | ORDINARY | 50 | |
| EARLSGATE PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC277318 | ORDINARY | 37 | |
LOCHLANN FINCO LIMITED
sophymarine-openregistry-gb-SC703881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2021
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 South Charlotte Street, Edinburgh, Scotland, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXIO DEVELOPMENT PARTNERS LIMITEDsophymarine-openregistry-h-maxio-development-partners-limited-701652 | ORDINARY | 100 | |
| CORIO GENERATION LIMITEDsophymarine-openregistry-gb-13715492 | ORDINARY | 0 | |
| GREEN INVESTMENT GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC576143 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LOCHLANN HOLDCO LIMITEDsophymarine-openregistry-gb-SC703990 | Holds shares in | ORDINARY · 34.00% |
COUL FUTURE LIMITED
sophymarine-openregistry-gb-SC704480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 5 Straiton View, Edinburgh, EH20 9QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MACKAYsophymarine-openregistry-h-andrew-mackay-963dc1 | ORD | 30 | |
| JOHN CAMPBELLsophymarine-openregistry-h-john-campbell-c3a07e | ORD | 30 | |
| THOMAS DARGIEsophymarine-openregistry-h-thomas-dargie-688c61 | ORD | 30 | |
TINY SUPERCOMPUTER HOLDING COMPANY (SCOTS) LIMITED
sophymarine-openregistry-gb-SC705537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2021
- Accounts
- DORMANT
- SIC
- 64204 — Activities of distribution holding companies
64209 — Activities of other holding companies n.e.c.
64303 — Activities of venture and development capital companies - Registered office
- Collins House, Edinburgh, EH1 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TINY SUPERCOMPUTER MANAGEMENT COMPANY (UK) LIMITEDsophymarine-openregistry-gb-13754551 | ORDINARY | 100 | |
| CHI YUEN ANDREW CHUNGsophymarine-openregistry-h-chi-yuen-andrew-chung-96b894 | ORDINARY | 0 | |
| PHILIPP SEBASTIAN MOEHRINGsophymarine-openregistry-h-philipp-sebastian-moehring-6b2eb7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CONDENSE REALITY LTDsophymarine-openregistry-gb-11913233 | Holds shares in | SEED PREFERRED |
BEN NEVIS LANDING LTD
sophymarine-openregistry-gb-SC705766
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON MACINNESsophymarine-openregistry-h-cameron-macinnes-00a06f | ORDINARY | 100 | |
| ALEXANDER ROSS MACGREGORsophymarine-openregistry-h-alexander-ross-macgregor-f7d53c | ORDINARY | 0 | |
| ALISTAIR MACGREGORsophymarine-openregistry-h-alistair-macgregor-2e8142 | ORDINARY | 0 | |
VENTURE FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-SC706389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 302 Colinton Road, Edinburgh, EH13 0LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRVING HOLDINGS (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC797713 | ORDINARY | 4,000 | |
| DREW IRVINGsophymarine-openregistry-h-drew-irving-60c87d | ORDINARY | 0 | |
| THOMAS BRUCE LIVINGSTONEsophymarine-openregistry-h-thomas-bruce-livingstone-3f6fb0 | ORDINARY | 0 | |
GONDOLIN LAND & WATER LTD
sophymarine-openregistry-gb-SC706920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
74901 — Environmental consulting activities - Registered office
- 26 Leith Walk, Edinburgh, EH6 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAK RITCHIEsophymarine-openregistry-h-zak-ritchie-51fabf | ORDINARY | 795 | |
| STEPHEN DONNANsophymarine-openregistry-h-stephen-donnan-cfca0b | ORDINARY | 125 | |
| KASSANDRA REUSS-SCHMIDTsophymarine-openregistry-h-kassandra-reuss-schmidt-2321f3 | ORDINARY | 80 | |
PERCEPTIVE PROPERTY AND LAND DEVELOPMENTS LTD
sophymarine-openregistry-gb-SC707239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 142a Ferry Road, Edinburgh, EH6 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HAMILTONsophymarine-openregistry-h-john-hamilton-6a754e | ORDINARY GBP 1.00 SHARES. | 100 | |
| PARVINDER SINGHsophymarine-openregistry-h-parvinder-singh-3c5ec7 | ORDINARY GBP 1.00 SHARES. | 100 | |
| TALBINDER LALLIsophymarine-openregistry-h-talbinder-lalli-e2cfd4 | ORDINARY GBP 1.00 SHARES. | 100 | |
PA-RENT (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC707274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
77299 — Renting and leasing of other personal and household goods - Registered office
- Exchange Tower, Edinburgh, EH3 8EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS WESTsophymarine-openregistry-h-thomas-west-deffba | ORDINARY | 2 | 100.00% |
| VICTORIA DAVIDSONsophymarine-openregistry-h-victoria-davidson-8440a9 | ORDINARY | 0 | 0.00% |
| VICTORIA THOMSONsophymarine-openregistry-h-victoria-thomson-125436 | ORDINARY | 0 | 0.00% |
MURRAYFIELD ICE ARENA LIMITED
sophymarine-openregistry-gb-SC707503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 13 Riversdale Crescent, Edinburgh, EH12 5XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER ROBERTSONsophymarine-openregistry-h-alexander-robertson-ffb5a3 | ORDINARY | 50 | |
| ALEXANDER ROBERTSONsophymarine-openregistry-h-alexander-robertson-ffb5a3 | ORDINARY | 25 | |
| ANDREW NEILsophymarine-openregistry-h-andrew-neil-8281cf | ORDINARY | 25 | |
| ANDREW NEILsophymarine-openregistry-h-andrew-neil-8281cf | ORDINARY | 25 | |
| ELIZABETH NEILsophymarine-openregistry-h-elizabeth-neil-b01c98 | ORDINARY | 25 | |
FILTR COLLECTIVE LTD
sophymarine-openregistry-gb-SC708042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
90040 — Operation of arts facilities - Registered office
- 76/1 Warriston Road, Edinburgh, EH7 4HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA WEBBERsophymarine-openregistry-h-christina-webber-bdef97 | ORDINARY | 1 | 33.33% |
| JAIME MOLINAsophymarine-openregistry-h-jaime-molina-5ac86a | ORDINARY | 1 | 33.33% |
| KATHERINE GOLLOCKsophymarine-openregistry-h-katherine-gollock-09fd97 | ORDINARY | 1 | 33.33% |
SIMPLE PROPERTIES SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC708146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2021
- 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
- 13 Grange Court, Edinburgh, EH9 1PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIN SOON TANsophymarine-openregistry-h-chin-soon-tan-bf3274 | ORDINARY | 50 | |
| WAI KIEN CHOWsophymarine-openregistry-h-wai-kien-chow-72478c | ORDINARY | 50 | |
| HUEY LING TANsophymarine-openregistry-h-huey-ling-tan-72eedb | ORDINARY | 0 | |
BENTHEAD SOLAR LIMITED
sophymarine-openregistry-gb-SC708803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 35110 — Production of electricity
- Registered office
- C/O Aukera Uk Limited, 7- 9, Edinburgh, EH2 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUKERA UK 1 LIMITEDsophymarine-openregistry-gb-15808315 | ORDINARY | 100 | |
| AUKERA UK LIMITEDsophymarine-openregistry-gb-13560845 | ORDINARY | 0 | |
| LOCOGEN AUKERA JV LIMITEDsophymarine-openregistry-gb-SC723563 | ORDINARY | 0 | |
HOLD FAST ELITE LTD
sophymarine-openregistry-gb-SC708827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 115/10 Buccleuch Street, Edinburgh, EH8 9NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HINTONsophymarine-openregistry-gb-02673412 | ORDINARY | 1,000 | 69.98% |
| DAVID BEVERIDGEsophymarine-openregistry-h-david-beveridge-511ca6 | ORDINARY | 286 | 20.01% |
| GRAEME HARRISONsophymarine-openregistry-h-graeme-harrison-1edeff | ORDINARY | 143 | 10.01% |
OTTER FOREST LIMITED
sophymarine-openregistry-gb-SC708847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Turcan Connell Princes Exchange, Edinburgh, EH3 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KNOWE PROPERTIES LIMITEDsophymarine-openregistry-gb-SC048970 | ORDINARY | 55 | 55.00% |
| ANGUS ESTATES LIMITEDsophymarine-openregistry-gb-SC212072 | ORDINARY | 45 | 45.00% |
| SIMON WILLIAM DAVID LAIRDsophymarine-openregistry-h-simon-william-david-laird-298a99 | ORDINARY | 0 | 0.00% |
MERCEL LTD
sophymarine-openregistry-gb-SC711440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Suite 2, Ground Floor Orchard Brae House, Edinburgh, EH4 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DORRISsophymarine-openregistry-h-mark-dorris-5246ea | ORDINARY | 150,000 | 48.00% |
| DOMINIC FRANCIS O'ROURKEsophymarine-openregistry-h-dominic-francis-o-rourke-a73dae | ORDINARY | 100,000 | 32.00% |
| NAPIER UNIVERSITY VENTURES LIMITEDsophymarine-openregistry-gb-SC103082 | ORDINARY | 62,500 | 20.00% |
EDINHOLME CONSULTING LTD
sophymarine-openregistry-gb-SC712283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMOGEN DOUGLASsophymarine-openregistry-h-imogen-douglas-570c87 | ORDINARY | 45 | 45.00% |
| JOHN MITCHELL DOUGLASsophymarine-openregistry-h-john-mitchell-douglas-6d6850 | ORDINARY | 45 | 45.00% |
| MADELEINE DOUGLASsophymarine-openregistry-h-madeleine-douglas-f928b1 | ORDINARY | 10 | 10.00% |
BOYTER ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-SC713421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 11 Salamander Street, Edinburgh, EH6 7HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES NICHOLSsophymarine-openregistry-h-christopher-james-nichols-ab1e12 | ORDINARY | 500 | |
| RENEE LAIDLAWsophymarine-openregistry-h-renee-laidlaw-24207c | ORDINARY | 500 | |
| STEVEN MACDONALDsophymarine-openregistry-h-steven-macdonald-95e72f | ORDINARY | 0 | |
QUOIN SYSTEMS LIMITED
sophymarine-openregistry-gb-SC713987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER KOVELESKIsophymarine-openregistry-h-alexander-koveleski-796a37 | ORDINARY | 59 | 59.00% |
| SUPRAJA BALASUNDARAMsophymarine-openregistry-h-supraja-balasundaram-ee3202 | ORDINARY | 36 | 36.00% |
| RICHARD MURPHYsophymarine-openregistry-h-richard-murphy-ffc76a | ORDINARY | 5 | 5.00% |
MONOCLE INVESTMENTS LTD
sophymarine-openregistry-gb-SC714953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 42 Madeira Street, Edinburgh, EH6 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY MACKENZIEsophymarine-openregistry-h-kirsty-mackenzie-b1be0b | ORDINARY | 800 | |
| ALEX SONNABENDsophymarine-openregistry-h-alex-sonnabend-bee035 | ORDINARY | 200 | |
| SKYE SONNABENDsophymarine-openregistry-h-skye-sonnabend-5ee94b | ORDINARY | 0 | |