UK companies/Edinburgh/Page 147
Companies in Edinburgh and their shareholdersPage 147 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 78 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
CANVAS HOLDINGS LIMITED
sophymarine-openregistry-gb-SC239155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Addleshaw Goddard Llp, Edinburgh, EH2 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STARLIGHT CAMPING LIMITEDsophymarine-openregistry-gb-09049423 | ORDINARY | 8,903,500 | |
| STARLIGHT CAMPING LIMITEDsophymarine-openregistry-gb-09049423 | A ORDINARY | 541,500 | |
| STARLIGHT CAMPING LIMITEDsophymarine-openregistry-gb-09049423 | C ORDINARY | 8,000 | |
| VILLAGE CENTER SASsophymarine-openregistry-h-village-center-sas-a60605 | ORDINARY | 0 | |
| VILLAGE CENTER SASsophymarine-openregistry-h-village-center-sas-a60605 | A ORDINARY | 0 | |
| VILLAGE CENTER SASsophymarine-openregistry-h-village-center-sas-a60605 | C ORDINARY | 0 | |
CONSIDER IT LIMITED
sophymarine-openregistry-gb-SC320341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 37 Shore, Edinburgh, EH6 6QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART GILBERTSONsophymarine-openregistry-h-stuart-gilbertson-02c197 | ORDINARY | 99 | 99.00% |
| SAMANTHA EMMA GILBERTSONsophymarine-openregistry-h-samantha-emma-gilbertson-0fc6e0 | ORDINARY | 1 | 1.00% |
| SAMANTHA EMMA GILBERTSONsophymarine-openregistry-h-samantha-emma-gilbertson-0fc6e0 | ORDINARY B | 1 | 100.00% |
| STUART GILBERTSONsophymarine-openregistry-h-stuart-gilbertson-02c197 | ORDINARY A | 1 | 100.00% |
PACIFIC SHELF 1465 LIMITED
sophymarine-openregistry-gb-SC327666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2007
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, Edinburgh, Scotland, EH1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALDERSGATE INVESTMENTS LIMITED (BVI)sophymarine-openregistry-h-aldersgate-investments-limited-bvi-a26984 | A ORDINARY SHARES OF £1 EACH | 375 | 100.00% |
| ALDERSGATE INVESTMENTS LIMITED (BVI)sophymarine-openregistry-h-aldersgate-investments-limited-bvi-a26984 | C ORDINARY SHARES OF £1 EACH | 375 | 100.00% |
| ALDERSGATE INVESTMENTS LIMITED (BVI)sophymarine-openregistry-h-aldersgate-investments-limited-bvi-a26984 | B ORDINARY SHARES OF £1 EACH | 251 | 100.00% |
| WEST COAST CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-SC190805 | B ORDINARY SHARES OF £1 EACH | 0 | 0.00% |
| WEST COAST CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-SC190805 | A ORDINARY SHARES OF £1 EACH | 0 | 0.00% |
| WEST COAST CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-SC190805 | C ORDINARY SHARES OF £1 EACH | 0 | 0.00% |
SOUTHSIDE ASSET LEASING LTD
sophymarine-openregistry-gb-SC352974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 20 Nicolson Street, Edinburgh, EH8 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DAVIDSONsophymarine-openregistry-h-john-davidson-c1f3ba | A ORDINARY | 50 | |
| KATHERINE DAVIDSONsophymarine-openregistry-h-katherine-davidson-6ec814 | C ORDINARY | 40 | |
| JOHN DAVIDSONsophymarine-openregistry-h-john-davidson-c1f3ba | B ORDINARY | 10 | |
ANGELS WITH BAGPIPES LIMITED
sophymarine-openregistry-gb-SC363262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEITHIR LLPsophymarine-openregistry-gb-SO302412 | A ORDINARY | 80 | 100.00% |
| CEITHIR LLPsophymarine-openregistry-gb-SO302412 | B ORDINARY | 20 | 100.00% |
| FRASER SMITHsophymarine-openregistry-h-fraser-smith-35622d | C ORDINARY | 1 | 100.00% |
ARNOTT MEDICAL LIMITED
sophymarine-openregistry-gb-SC378654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 17-21 East Mayfield, Edinburgh, EH9 1SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ARNOTTsophymarine-openregistry-h-ian-arnott-d4b0be | ORDINARY | 50 | |
| ISOBEL ARNOTTsophymarine-openregistry-h-isobel-arnott-80aa2d | ORDINARY | 50 | |
| IAN ARNOTTsophymarine-openregistry-h-ian-arnott-d4b0be | B ORDINARY | 1 | |
| ISOBEL ARNOTTsophymarine-openregistry-h-isobel-arnott-80aa2d | C ORDINARY | 1 | |
MASTER-PEACE RECRUITMENT LTD
sophymarine-openregistry-gb-SC390195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Unit 2, Edinburgh, EH11 2HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASTER-PEACE HOLDINGS LTDsophymarine-openregistry-gb-SC814052 | A ORDINARY £0.001 | 438 | 100.00% |
| MASTER-PEACE HOLDINGS LTDsophymarine-openregistry-gb-SC814052 | B ORDINARY £0.001 | 437 | 100.00% |
| CHRISTOPHER PEACEsophymarine-openregistry-h-christopher-peace-24b414 | C ORDINARY £0.001 | 125 | 100.00% |
CACTUS BRAND PARTNERS LTD
sophymarine-openregistry-gb-SC396357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- 22 Hillpark Grove, Edinburgh, Midlothian, EH4 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BOUGHsophymarine-openregistry-h-andrew-bough-77551c | ORDINARY | 100 | |
| WENDY BOUGHsophymarine-openregistry-h-wendy-bough-157e0e | ORDINARY | 100 | |
| ANDREW BOUGHsophymarine-openregistry-h-andrew-bough-77551c | A ORDINARY | 1 | |
| WENDY BOUGHsophymarine-openregistry-h-wendy-bough-157e0e | B ORDINARY | 1 | |
GLOCAST LTD
sophymarine-openregistry-gb-SC408395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
63120 — Web portals
70210 — Public relations and communications activities - Registered office
- 19 Windsor Place, Edinburgh, EH15 2AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA THERESE MOFFATsophymarine-openregistry-h-anna-therese-moffat-976037 | B ORDINARY | 100,000 | 100.00% |
| ARRAN SAARI MOFFATsophymarine-openregistry-h-arran-saari-moffat-7209df | A ORDINARY | 100,000 | 100.00% |
| ARRAN SAARI MOFFATsophymarine-openregistry-h-arran-saari-moffat-7209df | ORDINARY | 100,000 | 100.00% |
FITNESS SOUL LIMITED
sophymarine-openregistry-gb-SC473867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 34 Tennant Street, Edinburgh, EH6 5NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA WEINTRITTsophymarine-openregistry-h-joanna-weintritt-9090a7 | ORDINARY | 50 | |
| LESZEK STELMACHOWSKIsophymarine-openregistry-h-leszek-stelmachowski-9d8e94 | ORDINARY | 50 | |
| JOANNA WEINTRITTsophymarine-openregistry-h-joanna-weintritt-9090a7 | B ORDINARY | 1 | |
| LESZEK STELMACHOWSKIsophymarine-openregistry-h-leszek-stelmachowski-9d8e94 | A ORDINARY | 1 | |
THE GLASGOW EXPERT WITNESS SERVICE LIMITED
sophymarine-openregistry-gb-SC532059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 4th Floor, 115 George Street, Edinburgh, EH2 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GEOFFREY SKETTsophymarine-openregistry-h-paul-geoffrey-skett-5e473a | ORDINARY | 1 | |
| PAUL GEOFFREY SKETTsophymarine-openregistry-h-paul-geoffrey-skett-5e473a | C ORDINARY | 1 | |
| STEPHANIE LORA SHARPsophymarine-openregistry-h-stephanie-lora-sharp-284e40 | ORDINARY | 1 | |
| STEPHANIE LORA SHARPsophymarine-openregistry-h-stephanie-lora-sharp-284e40 | B ORDINARY | 1 | |
1A PSQ LIMITED
sophymarine-openregistry-gb-SC550783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Bearford House, 39, Edinburgh, EH2 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CODE CONCEPTS GROUP LIMITEDsophymarine-openregistry-gb-15095779 | ORDINARY | 100 | 100.00% |
| ANDREW DAVID LANDSBURGHsophymarine-openregistry-h-andrew-david-landsburgh-bf4221 | A ORDINARY | 0 | |
| ANDREW DAVID LANDSBURGHsophymarine-openregistry-h-andrew-david-landsburgh-bf4221 | B ORDINARY | 0 | |
FIFE FUTURE INVESTMENTS LTD.
sophymarine-openregistry-gb-SC573731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Maybury Road, Edinburgh, EH4 8DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASMAT SALEEMsophymarine-openregistry-h-asmat-saleem-ca97d7 | ORDINARY | 73 | |
| AYESHA ALEEM ASMAT SALEEMsophymarine-openregistry-h-ayesha-aleem-asmat-saleem-632c55 | A ORDINARY | 40 | |
| ASMAT SALEEMsophymarine-openregistry-h-asmat-saleem-ca97d7 | A ORDINARY | 1 | |
| ASMAT SALEEMsophymarine-openregistry-h-asmat-saleem-ca97d7 | B ORDINARY | 1 | |
CONVERSIO CONSULTANTS LIMITED
sophymarine-openregistry-gb-SC579568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 44 Priestfield Road, Edinburgh, EH16 5HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE DAVERINsophymarine-openregistry-h-claire-daverin-bef6ac | A ORDINARY | 100 | |
| CLAIRE AND SIMON DAVERINsophymarine-openregistry-h-claire-and-simon-daverin-056c84 | C ORDINARY | 1 | |
| CLAIRE AND SIMON DAVERINsophymarine-openregistry-h-claire-and-simon-daverin-056c84 | B ORDINARY | 1 | |
HUI TAKEAWAY LTD
sophymarine-openregistry-gb-SC596622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 9 Ainslie Place, Edinburgh, EH3 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUE THANH DOsophymarine-openregistry-h-hue-thanh-do-171d81 | ORDINARY A | 99 | 100.00% |
| KA HO KELVIN CHANsophymarine-openregistry-h-ka-ho-kelvin-chan-4bbb53 | ORDINARY B | 1 | 100.00% |
| HUE THANH DOsophymarine-openregistry-h-hue-thanh-do-171d81 | ORDINARY | 0 | |
AZACUS CYBER SECURITY LTD
sophymarine-openregistry-gb-SC612699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62030 — Computer facilities management activities
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUILLEM RAMOS TOLEDANOsophymarine-openregistry-h-guillem-ramos-toledano-d4d581 | ORDINARY | 51 | 51.00% |
| NICOLA JOANNE GANDYsophymarine-openregistry-h-nicola-joanne-gandy-3fd499 | ORDINARY | 49 | 49.00% |
| GUILLEM RAMOS TOLEDANOsophymarine-openregistry-h-guillem-ramos-toledano-d4d581 | A ORDINARY | 10 | 100.00% |
| NICOLA JOANNE GANDYsophymarine-openregistry-h-nicola-joanne-gandy-3fd499 | B ORDINARY | 10 | 100.00% |
KAMI QUARTERMILE BUBBLE TEA LIMITED
sophymarine-openregistry-gb-SC623262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 9 Lister Square, Edinburgh, Midlothian, EH3 9GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LI MEIYUNsophymarine-openregistry-h-li-meiyun-238177 | ORDINARY A | 100 | 100.00% |
| CZ SH LTDsophymarine-openregistry-gb-SC792160 | ORDINARY A | 0 | 0.00% |
| CZ SH LTDsophymarine-openregistry-gb-SC792160 | ORDINARY B | 0 | |
| CZ SH LTDsophymarine-openregistry-gb-SC792160 | ORDINARY C | 0 | |
PARMAR AND PARKER DEVELOPMENTS LTD
sophymarine-openregistry-gb-SC627229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2019
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Sc627229 - Companies House Default Address, Edinburgh, EH7 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATNAM SINGH PARMARsophymarine-openregistry-h-satnam-singh-parmar-8f96e1 | ORDINARY | 1 | |
| SATNAM SINGH PARMARsophymarine-openregistry-h-satnam-singh-parmar-8f96e1 | ORDINARY | 1 | |
| SATNAM SINGH PARMARsophymarine-openregistry-h-satnam-singh-parmar-8f96e1 | A ORDINARY | 1 | |
| SATNAM SINGH PARMARsophymarine-openregistry-h-satnam-singh-parmar-8f96e1 | B ORDINARY | 1 | |
| TIMOTHY PARKERsophymarine-openregistry-h-timothy-parker-60b8d3 | ORDINARY | 0 | |
| TIMOTHY PARKERsophymarine-openregistry-h-timothy-parker-60b8d3 | B ORDINARY | 0 | |
ABZ PRO SCOT LTD
sophymarine-openregistry-gb-SC644419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- International House, Edinburgh, EH2 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR GLENsophymarine-openregistry-h-alistair-glen-8581be | A ORDINARY | 1 | 100.00% |
| ALISTAIR GLENsophymarine-openregistry-h-alistair-glen-8581be | ORDINARY | 1 | 50.00% |
| ELIZABETH GLENsophymarine-openregistry-h-elizabeth-glen-587794 | B ORDINARY | 1 | 100.00% |
| ELIZABETH GLENsophymarine-openregistry-h-elizabeth-glen-587794 | ORDINARY | 1 | 50.00% |
NEARLY NOWHERE EVENTS LIMITED
sophymarine-openregistry-gb-SC649839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- Aberdein Considine 2nd Floor, Elder House, Edinburgh, EH1 3DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN ROSSsophymarine-openregistry-h-michael-john-ross-2f78eb | A ORDINARY | 104 | 100.00% |
| PAUL MICHAEL ROSSsophymarine-openregistry-h-paul-michael-ross-d9f970 | B ORDINARY | 96 | 100.00% |
| PAUL MICHAEL ROSSsophymarine-openregistry-h-paul-michael-ross-d9f970 | ORDINARY | 0 | |