UK companies/Edinburgh/Page 148
Companies in Edinburgh and their shareholdersPage 148 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 68 shareholdings and 14 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
KIRKTON WIND FARM LIMITED
sophymarine-openregistry-gb-SC662410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2020
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- Registered office
- Wind 2 Office, Edinburgh, EH3 7LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORI JV HOLDINGS 2 LIMITEDsophymarine-openregistry-gb-13812442 | PREFERENCE | 303,736 | |
| ORI JV HOLDINGS 2 LIMITEDsophymarine-openregistry-gb-13812442 | B ORDINARY | 100 | |
| W2H2 LLPsophymarine-openregistry-gb-OC438722 | A ORDINARY | 100 | |
STONE SOUP LTD
sophymarine-openregistry-gb-SC666355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 11 Paisley Gardens, Edinburgh, EH8 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SPEIRSsophymarine-openregistry-h-david-speirs-866553 | A ORDINARY | 70 | 87.50% |
| DAVID SPEIRSsophymarine-openregistry-h-david-speirs-866553 | B ORDINARY | 10 | 100.00% |
| STEPHEN REYNOLDSsophymarine-openregistry-h-stephen-reynolds-aaca2a | C ORDINARY | 10 | 100.00% |
| STEPHEN REYNOLDSsophymarine-openregistry-h-stephen-reynolds-aaca2a | A ORDINARY | 10 | 12.50% |
SIMPSON’S FLORIST LIMITED
sophymarine-openregistry-gb-SC670231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 23 West Preston Street, Edinburgh, EH8 9PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES DAVIESsophymarine-openregistry-h-frances-davies-3ee37f | ORDINARY | 10 | 100.00% |
| FRANCES DAVIESsophymarine-openregistry-h-frances-davies-3ee37f | ORDINARY B | 5 | 100.00% |
| RICHARD JOHN PARSONSsophymarine-openregistry-h-richard-john-parsons-05fd3b | ORDINARY A | 5 | 100.00% |
GREAT WALL HK LIMITED
sophymarine-openregistry-gb-SC674539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2020
- 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 |
|---|
| KIM YING MARGARET LAIsophymarine-openregistry-h-kim-ying-margaret-lai-af5e43 | ORDINARY A | 50 | 100.00% |
| YUEN FAI LAIsophymarine-openregistry-h-yuen-fai-lai-49a953 | ORDINARY B | 50 | 100.00% |
| KIM YING MARGARET LAIsophymarine-openregistry-h-kim-ying-margaret-lai-af5e43 | ORDINARY | 0 | |
NIANNA INVESTMENT COMPANY LIMITED
sophymarine-openregistry-gb-SC681945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 85 Comely Bank Avenue, Edinburgh, EH4 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA CATRIONA LOUISE DICKSONsophymarine-openregistry-h-anna-catriona-louise-dickson-b05b33 | 'A' ORDINARY | 50 | 50.00% |
| ANNA CATRIONA LOUISE DICKSONsophymarine-openregistry-h-anna-catriona-louise-dickson-b05b33 | 'C' ORDINARY | 50 | 100.00% |
| NIALL WALLACE DICKSONsophymarine-openregistry-h-niall-wallace-dickson-87a559 | 'A' ORDINARY | 50 | 50.00% |
| NIALL WALLACE DICKSONsophymarine-openregistry-h-niall-wallace-dickson-87a559 | 'B' ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MACKIE AND BRECHIN LIMITEDsophymarine-openregistry-gb-SC225453 | Holds shares in | H ORDINARY · 1.00% |
AZENCHO LIMITED
sophymarine-openregistry-gb-SC688333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- City Point 3rd Floor, Edinburgh, EH12 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD BROUSSARDsophymarine-openregistry-h-edward-broussard-27b19b | REDEEMABLE SHARES | 1,530,000 | |
| LORNA BROUSSARDsophymarine-openregistry-h-lorna-broussard-251325 | REDEEMABLE SHARES | 1,470,000 | |
| EDWARD BROUSSARDsophymarine-openregistry-h-edward-broussard-27b19b | 'A' ORDINARY | 51 | |
| LORNA BROUSSARDsophymarine-openregistry-h-lorna-broussard-251325 | 'B' ORDINARY | 49 | |
PULSE FORESTRY LTD
sophymarine-openregistry-gb-SC692554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
46610 — Wholesale of agricultural machinery, equipment and supplies
46690 — Wholesale of other machinery and equipment
68209 — Other letting and operating of own or leased real estate - Registered office
- 9 Ainslie Place, Edinburgh, EH3 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIJUAN PANsophymarine-openregistry-h-lijuan-pan-4073e6 | ORDINARY A | 99 | 100.00% |
| BOAN GEsophymarine-openregistry-h-boan-ge-2b8dd5 | ORDINARY B | 1 | 100.00% |
| LIJUAN PANsophymarine-openregistry-h-lijuan-pan-4073e6 | ORDINARY | 0 | |
&MORE DESIGN CONSULTANCY LTD.
sophymarine-openregistry-gb-SC693176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAWEL JAN ORSZULAKsophymarine-openregistry-h-pawel-jan-orszulak-6e6ee4 | C ORDINARY | 35 | 100.00% |
| PAWEL JAN ORSZULAKsophymarine-openregistry-h-pawel-jan-orszulak-6e6ee4 | B ORDINARY | 35 | 100.00% |
| MAGDALENA IWONA BARNAS-ORSZULAKsophymarine-openregistry-h-magdalena-iwona-barnas-orszulak-74efa3 | A ORDINARY | 30 | 100.00% |
| PAWEL JAN ORSZULAKsophymarine-openregistry-h-pawel-jan-orszulak-6e6ee4 | A ORDINARY | 0 | 0.00% |
MARMALADE MANAGEMENT CONSULTING LIMITED
sophymarine-openregistry-gb-SC695343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Merchiston Gardens, Edinburgh, EH10 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JENKINSsophymarine-openregistry-gb-07739162 | A ORDINARY | 100 | 100.00% |
| JENKINS FAMILY TRUSTsophymarine-openregistry-h-jenkins-family-trust-9d0763 | B ORDINARY | 4 | 100.00% |
| JENKINS FAMILY TRUSTsophymarine-openregistry-h-jenkins-family-trust-9d0763 | C ORDINARY | 4 | 100.00% |
GATEWAY FINANCIAL GROUP LTD
sophymarine-openregistry-gb-SC702269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65110 — Life insurance
65120 — Non-life insurance
66220 — Activities of insurance agents and brokers - Registered office
- 65a South Clerk Street, Edinburgh, EH8 9PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ARTHURsophymarine-openregistry-h-david-arthur-02116d | B ORDINARY | 50 | |
| DAVID ARTHURsophymarine-openregistry-h-david-arthur-02116d | ORDINARY | 50 | |
| GARETH MCCALLUMsophymarine-openregistry-h-gareth-mccallum-bb61d3 | A ORDINARY | 50 | |
| GARETH MCCALLUMsophymarine-openregistry-h-gareth-mccallum-bb61d3 | ORDINARY | 50 | |
WINDBURN WIND FARM LIMITED
sophymarine-openregistry-gb-SC708776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2021
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- Registered office
- Wind 2 Office, 2, Edinburgh, Midlothian, EH3 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORI JV HOLDINGS 2 LIMITEDsophymarine-openregistry-gb-13812442 | PREFERENCE | 260,078 | |
| ORI JV HOLDINGS 2 LIMITEDsophymarine-openregistry-gb-13812442 | B ORDINARY | 100 | |
| W2H2 LLPsophymarine-openregistry-gb-OC438722 | A ORDINARY | 100 | |
NEARLY NOWHERE LIMITED
sophymarine-openregistry-gb-SC708908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 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 | |
LAIRDMANNOCH ENERGY PARK LIMITED
sophymarine-openregistry-gb-SC714903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2021
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- Registered office
- Wind 2 Office, 2, Edinburgh, Midlothian, EH3 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORI JV HOLDINGS 2 LIMITEDsophymarine-openregistry-gb-13812442 | PREFERENCE | 308,332 | |
| ORI JV HOLDINGS 2 LIMITEDsophymarine-openregistry-gb-13812442 | B ORDINARY | 100 | |
| W2H2 LLPsophymarine-openregistry-gb-OC438722 | A ORDINARY | 100 | |
WIND 2 PROJECT 6 LIMITED
sophymarine-openregistry-gb-SC714904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2021
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- Registered office
- Wind 2 Office, 2, Edinburgh, Midlothian, EH3 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORI JV HOLDINGS 2 LIMITEDsophymarine-openregistry-gb-13812442 | PREFERENCE | 115,797 | |
| ORI JV HOLDINGS 2 LIMITEDsophymarine-openregistry-gb-13812442 | B ORDINARY | 100 | |
| W2H2 LLPsophymarine-openregistry-gb-OC438722 | A ORDINARY | 100 | |
WIND 2 PROJECT 5 LIMITED
sophymarine-openregistry-gb-SC714905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2021
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- Registered office
- Wind 2 Office, 2, Edinburgh, Midlothian, EH3 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORI JV HOLDINGS 2 LIMITEDsophymarine-openregistry-gb-13812442 | PREFERENCE | 69,613 | |
| ORI JV HOLDINGS 2 LIMITEDsophymarine-openregistry-gb-13812442 | B ORDINARY | 100 | |
| W2H2 LLPsophymarine-openregistry-gb-OC438722 | A ORDINARY | 100 | |
LOCOGEN DEVELOPMENTS HOLDINGS LIMITED
sophymarine-openregistry-gb-SC723557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2022
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- Registered office
- C/O Locogen Limited,, Edinburgh, Midlothian, EH3 5BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOCOGEN LIMITEDsophymarine-openregistry-gb-SC370060 | A ORDINARY | 100,000 | 100.00% |
| VESTD NOMINEES LTDsophymarine-openregistry-gb-09578772 | B1 | 10,316 | 93.23% |
| VESTD NOMINEES LTDsophymarine-openregistry-gb-09578772 | B2 | 3,401 | 100.00% |
| LOCOGEN LIMITEDsophymarine-openregistry-gb-SC370060 | B1 | 749 | 6.77% |
Related parties
| Party | Relationship | Detail |
|---|
| LOCOGEN SOLAR PARTNERSHIP TWO LIMITEDsophymarine-openregistry-gb-SC723558 | Holds shares in | ORDINARY · 100.00% |
| LOCOGEN SOLAR DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-SC669148 | Holds shares in | A ORDINARY |
| GREENLAND WIND FARM LIMITEDsophymarine-openregistry-gb-SC723561 | Holds shares in | ORDINARY |
| LOCOGEN AUKERA JV LIMITEDsophymarine-openregistry-gb-SC723563 | Holds shares in | B ORDINARY |
| LOCOGEN SPV NINE LIMITEDsophymarine-openregistry-gb-SC734931 | Holds shares in | ORDINARY |
| LOCOGEN SPV TEN LIMITEDsophymarine-openregistry-gb-SC734933 | Holds shares in | ORDINARY |
| LOCOGEN SPV ELEVEN LIMITEDsophymarine-openregistry-gb-SC739587 | Holds shares in | ORDINARY |
| LOCOGEN SPV TWELVE LIMITEDsophymarine-openregistry-gb-SC739588 | Holds shares in | ORDINARY |
| LOCOGEN SPV THIRTEEN LIMITEDsophymarine-openregistry-gb-SC739589 | Holds shares in | ORDINARY |
| LOCOGEN SPV FOURTEEN LIMITEDsophymarine-openregistry-gb-SC739590 | Holds shares in | ORDINARY |
| MID WHITESTONES SOLAR LTDsophymarine-openregistry-gb-SC739591 | Holds shares in | ORDINARY |
RJM REARDON LTD
sophymarine-openregistry-gb-SC725938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 131 Caiyside, Edinburgh, EH10 7HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYLA JOY REARDONsophymarine-openregistry-h-kyla-joy-reardon-4e15fa | ORDINARY "A" | 25 | 50.00% |
| KYLA JOY REARDONsophymarine-openregistry-h-kyla-joy-reardon-4e15fa | ORDINARY "C" | 25 | 100.00% |
| RICHARD JOHN MAURICE REARDONsophymarine-openregistry-h-richard-john-maurice-reardon-4e5e95 | ORDINARY "A" | 25 | 50.00% |
| RICHARD JOHN MAURICE REARDONsophymarine-openregistry-h-richard-john-maurice-reardon-4e5e95 | ORDINARY "B" | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE EQUINE DENTAL CLINIC LIMITEDsophymarine-openregistry-gb-08123748 | Holds shares in | E ORDINARY · 10.00% |
HARLEY HADDOW MANCHESTER LIMITED
sophymarine-openregistry-gb-SC732728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2022
- Accounts
- SMALL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 124-125 Princes Street, Edinburgh, EH2 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARLEY HADDOW LIMITEDsophymarine-openregistry-gb-SC458611 | B ORDINARY | 75 | |
| IAN PETER CHALKsophymarine-openregistry-h-ian-peter-chalk-91a99a | A ORDINARY | 15 | |
| HARLEY HADDOW LIMITEDsophymarine-openregistry-gb-SC458611 | C ORDINARY | 10 | |
TEST MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-SC734544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 36 Braehead Road, Edinburgh, EH4 6BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN JOHN PARKESsophymarine-openregistry-h-justin-john-parkes-c2fdc4 | ORDINARY "A" | 51 | 100.00% |
| CATRIONA MARIE PARKESsophymarine-openregistry-h-catriona-marie-parkes-b7957a | ORDINARY "B" | 49 | 100.00% |
| JUSTIN JOHN PARKESsophymarine-openregistry-h-justin-john-parkes-c2fdc4 | ORDINARY | 0 | |
MKIV LIMITED
sophymarine-openregistry-gb-SC745498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 12 Woodhall Avenue, Edinburgh, EH14 5BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN MICHELLE LANTRIPsophymarine-openregistry-h-karen-michelle-lantrip-10aba4 | ORDINARY B | 25 | 100.00% |
| KAREN MICHELLE LANTRIPsophymarine-openregistry-h-karen-michelle-lantrip-10aba4 | ORDINARY A | 25 | 50.00% |
| MATTHEW BRIAN WHITAKERsophymarine-openregistry-h-matthew-brian-whitaker-c131f3 | ORDINARY C | 25 | 100.00% |
| MATTHEW BRIAN WHITAKERsophymarine-openregistry-h-matthew-brian-whitaker-c131f3 | ORDINARY A | 25 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CVP LTDsophymarine-openregistry-gb-SC724531 | Holds shares in | B ORDINARY · 50.00% |