UK companies/Edinburgh/Page 149
Companies in Edinburgh and their shareholdersPage 149 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 63 shareholdings and 6 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
JADE TAKEAWAY LIMITED
sophymarine-openregistry-gb-SC770290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2023
- 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 |
|---|
| WAI KUEN YAUsophymarine-openregistry-h-wai-kuen-yau-0d294e | ORDINARY A | 90 | 100.00% |
| WILLIAM SING JEUNG YAUsophymarine-openregistry-h-william-sing-jeung-yau-f07434 | ORDINARY B | 10 | 100.00% |
| WAI KUEN YAUsophymarine-openregistry-h-wai-kuen-yau-0d294e | ORDINARY | 0 | |
C R WARD LIMITED
sophymarine-openregistry-gb-SC772623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM ROSS WARDsophymarine-openregistry-h-callum-ross-ward-018413 | ORDINARY A | 70 | 100.00% |
| CALLUM ROSS WARDsophymarine-openregistry-h-callum-ross-ward-018413 | ORDINARY B | 20 | 100.00% |
| LAURENCE CHARNOCK WARDsophymarine-openregistry-h-laurence-charnock-ward-e073d7 | ORDINARY C | 10 | 100.00% |
LAUREN ANDERSON CONSULTING LTD
sophymarine-openregistry-gb-SC781150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 11/1 Eton Terrace, Edinburgh, EH4 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN ELRICKsophymarine-openregistry-h-lauren-elrick-a5b60f | ORDINARY | 2 | |
| MICHAEL ANDERSONsophymarine-openregistry-h-michael-anderson-0377f7 | ORDINARY | 2 | |
| LAUREN ELRICKsophymarine-openregistry-h-lauren-elrick-a5b60f | A ORDINARY | 1 | |
| MICHAEL ANDERSONsophymarine-openregistry-h-michael-anderson-0377f7 | B ORDINARY | 1 | |
JUPITER PLAY HOLDINGS LIMITED
sophymarine-openregistry-gb-SC787353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 9, Ainslie Place, Edinburgh, EH3 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOSEPH HOENIGMANNsophymarine-openregistry-h-michael-joseph-hoenigmann-967840 | ORDINARY A | 10,000 | 100.00% |
| CATHERINE HOENIGMANNsophymarine-openregistry-h-catherine-hoenigmann-8f6cc6 | ORDINARY B | 3,572 | 100.00% |
| CATHERINE HOENIGMANNsophymarine-openregistry-h-catherine-hoenigmann-8f6cc6 | ORDINARY C | 713 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JUPITER PLAY & LEISURE LTD.sophymarine-openregistry-gb-SC200761 | Holds shares in | ORDINARY A |
OUNINPOHJA LTD
sophymarine-openregistry-gb-SC792554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- 9 St Peters Buildings, Edinburgh, EH3 9PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASDAIR BRIAN LINDSAYsophymarine-openregistry-h-alasdair-brian-lindsay-b02477 | ORDINARY | 3 | 50.00% |
| PETER GEOFFREY ALLENsophymarine-openregistry-h-peter-geoffrey-allen-13d5ba | ORDINARY | 3 | 50.00% |
| ALASDAIR BRIAN LINDSAYsophymarine-openregistry-h-alasdair-brian-lindsay-b02477 | ORDINARY B | 1 | 50.00% |
| ALASDAIR BRIAN LINDSAYsophymarine-openregistry-h-alasdair-brian-lindsay-b02477 | ORDINARY A | 1 | 50.00% |
| PETER GEOFFREY ALLENsophymarine-openregistry-h-peter-geoffrey-allen-13d5ba | ORDINARY A | 1 | 50.00% |
| PETER GEOFFREY ALLENsophymarine-openregistry-h-peter-geoffrey-allen-13d5ba | ORDINARY B | 1 | 50.00% |
SLEIGH & CO HOLDINGS LIMITED
sophymarine-openregistry-gb-SC808531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 56 Palmerston Place, Edinburgh, EH12 5AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SLEIGHsophymarine-openregistry-h-christopher-sleigh-4a2cb1 | B | 198,730 | 100.00% |
| WILLIAM SLEIGHsophymarine-openregistry-h-william-sleigh-d4da88 | A | 198,730 | 100.00% |
| WILLIAM SLEIGHsophymarine-openregistry-h-william-sleigh-d4da88 | C | 4,015 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| W.L. SLEIGH LIMITEDsophymarine-openregistry-gb-SC055405 | Holds shares in | ORDINARY |
| HOUSE OF SLEIGH LIMITEDsophymarine-openregistry-gb-SC757483 | Holds shares in | ORDINARY |
ERIU REGULATORY LTD
sophymarine-openregistry-gb-SC810557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 10 Comiston Drive, Edinburgh, EH10 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR EMMA LOUISE FARRUGIAsophymarine-openregistry-h-dr-emma-louise-farrugia-4cb2aa | ORDINARY A | 75 | |
| MR MATTHEW DAVID FARRUGIAsophymarine-openregistry-h-mr-matthew-david-farrugia-902ad8 | ORDINARY B | 25 | |
| DR EMMA LOUISE FARRUGIAsophymarine-openregistry-h-dr-emma-louise-farrugia-4cb2aa | ORDINARY | 0 | |
| MR MATTHEW DAVID FARRUGIAsophymarine-openregistry-h-mr-matthew-david-farrugia-902ad8 | ORDINARY | 0 | |
SOUNDWORKS MEDIA LTD
sophymarine-openregistry-gb-SC828002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
60100 — Radio broadcasting - Registered office
- 14 Glengyle Terrace, Edinburgh, EH3 9LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE PRENTICEsophymarine-openregistry-h-claire-prentice-fcd63b | ORDINARY | 1 | |
| CLAIRE PRENTICEsophymarine-openregistry-h-claire-prentice-fcd63b | C ORDINARY | 1 | |
| DAVID STENHOUSEsophymarine-openregistry-h-david-stenhouse-6d0263 | ORDINARY | 1 | |
| DAVID STENHOUSEsophymarine-openregistry-h-david-stenhouse-6d0263 | B ORDINARY | 1 | |
HALBEATH ASSETS LIMITED
sophymarine-openregistry-gb-SC004650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/1900
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20301 — Manufacture of paints, varnishes and similar coatings, mastics and sealants
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - Registered office
- Level 5,, Edinburgh, EH3 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APPLIED CAPITAL LIMITEDsophymarine-openregistry-gb-SC206415 | ORDINARY | 3,681,000 | |
| ALASTER CUNNINGHAMsophymarine-openregistry-h-alaster-cunningham-60c178 | PREFERENCE | 100,000 | |
MACSCOTT BOND LIMITED
sophymarine-openregistry-gb-SC054745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/1973
- Accounts
- SMALL
- SIC
- 28120 — Manufacture of fluid power equipment
28220 — Manufacture of lifting and handling equipment
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- 9 Haymarket Square Mactaggart Scott And Co Ltd, Edinburgh, Midlothian, EH3 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACTAGGART SCOTT (HOLDINGS) LTDsophymarine-openregistry-gb-SC334329 | ORDINARY | 150,000 | |
| BELMONT 2024 TRUSTsophymarine-openregistry-h-belmont-2024-trust-27e02a | A ORDINARY | 1,000 | |
MANSON ARCHITECTS LIMITED
sophymarine-openregistry-gb-SC066387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSAY MARK MANSONsophymarine-openregistry-h-lindsay-mark-manson-3dec5f | ORDINARY A | 900 | 100.00% |
| IRENE MARGARET MANSONsophymarine-openregistry-h-irene-margaret-manson-45a069 | ORDINARY B | 100 | 100.00% |
CAMOS LIMITED
sophymarine-openregistry-gb-SC074410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1981
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- International House, Edinburgh, EH2 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA MARIA FRAMEsophymarine-openregistry-h-angela-maria-frame-899ce9 | ORDINARY A | 10,000 | 100.00% |
| ANGELA MARIA FRAMEsophymarine-openregistry-h-angela-maria-frame-899ce9 | ORDINARY B | 10,000 | 100.00% |
| ROGER CAMPBELL CROSBIE FRAMEsophymarine-openregistry-h-roger-campbell-crosbie-frame-2e8501 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WALSALL FOOTBALL CLUB,LIMITED(THE)sophymarine-openregistry-gb-00171970 | Holds shares in | ORDINARY |
| MORECAMBE FOOTBALL CLUB.LIMITEDsophymarine-openregistry-gb-00224792 | Holds shares in | ORDINARY |
FATTAL PICCADILLY LIMITED
sophymarine-openregistry-gb-SC074783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/1981
- Accounts
- FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 1 Morrison Street Link, Edinburgh, EH3 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATTAL PROPERTIES (IRELAND) LIMITEDsophymarine-openregistry-h-fattal-properties-ireland-limited-ab89cd | DEFERRED | 9,180,000 | |
| FATTAL PROPERTIES (IRELAND) LIMITEDsophymarine-openregistry-h-fattal-properties-ireland-limited-ab89cd | ORDINARY | 9,177 | |
| ARCHER UK II B.V.sophymarine-openregistry-h-archer-uk-ii-b-v-eed523 | DEFERRED | 0 | |
| ARCHER UK II B.V.sophymarine-openregistry-h-archer-uk-ii-b-v-eed523 | ORDINARY | 0 | |
PEASTON & CO LIMITED
sophymarine-openregistry-gb-SC095471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 50 Hailes Gardens, Edinburgh, Lothian, EH13 0JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN HENRY ABRAMSsophymarine-openregistry-h-gavin-henry-abrams-9bde7c | NO 1 ORDINARY | 1 | |
| MADELEINE ABRAMSsophymarine-openregistry-h-madeleine-abrams-0553fa | NO 2 ORDINARY | 1 | |
AIR LINK (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC124483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/1990
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
96090 — Other service activities n.e.c. - Registered office
- 13 Albert Place, Edinburgh, EH7 5HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARDAR MOHAMMADsophymarine-openregistry-h-sardar-mohammad-42960a | B | 20,999 | 100.00% |
| SHAMIM AKHTAR MOHAMMADsophymarine-openregistry-h-shamim-akhtar-mohammad-849540 | A | 20,997 | 100.00% |
MAPLESUDDEN LIMITED
sophymarine-openregistry-gb-SC138475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/1992
- Accounts
- MEDIUM
- SIC
- 70100 — Activities of head offices
- Registered office
- C/O Azets Floor 1 Quay 2, Edinburgh, EH3 9QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLUTUS ADVISORS LIMITEDsophymarine-openregistry-gb-07350379 | ORDINARY | 7,058,824 | |
| SOLUTUS ADVISORS LIMITEDsophymarine-openregistry-gb-07350379 | ORDINARY A | 3,000,000 | |
| FITNESS AND LEISURE HOLDINGS LIMITEDsophymarine-openregistry-gb-02911543 | ORDINARY A | 0 | |
| FITNESS AND LEISURE HOLDINGS LIMITEDsophymarine-openregistry-gb-02911543 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHAMPNEYS TRING LIMITEDsophymarine-openregistry-gb-00474937 | Holds shares in | ORDINARY |
DOWNHOLE PRODUCTS LIMITED
sophymarine-openregistry-gb-SC145401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/1993
- Accounts
- FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- C/O Brodies Llp Capital Square, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOWNHOLE PRODUCTS UK HOLDCO LIMITEDsophymarine-openregistry-gb-SC340137 | A PREFERENCE | 45,000 | |
| DOWNHOLE PRODUCTS UK HOLDCO LIMITEDsophymarine-openregistry-gb-SC340137 | B - ORDINARY | 7,500 | |
| INVESTEC INVESTMENTS (UK) LIMITEDsophymarine-openregistry-gb-00205468 | B - ORDINARY | 0 | |
| INVESTEC INVESTMENTS (UK) LIMITEDsophymarine-openregistry-gb-00205468 | A PREFERENCE | 0 | |
BLUE PLANET INVESTMENT MANAGEMENT LTD.
sophymarine-openregistry-gb-SC149822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1994
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 17 Grosvenor Crescent, Edinburgh, EH12 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGDALENA DIANA MURRAYsophymarine-openregistry-h-magdalena-diana-murray-100624 | ORDINARY | 40,000,000 | |
| LABRADOR COAST LTD.sophymarine-openregistry-gb-SC146786 | PREFERENCE | 75,900 | |
| LABRADOR COAST LTD.sophymarine-openregistry-gb-SC146786 | PREFERENCE | 100 | |
SAJT LIMITED
sophymarine-openregistry-gb-SC153546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/1994
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 83 Shore, Edinburgh, EH6 6RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA LAURA LYNN CUMMINGsophymarine-openregistry-h-joanna-laura-lynn-cumming-fb8b6f | ORDINARY B | 24 | |
| JOANNA LAURA LYNN CUMMINGsophymarine-openregistry-h-joanna-laura-lynn-cumming-fb8b6f | ORDINARY A | 2 | |
| MARGARET LYNNsophymarine-openregistry-gb-00801663 | ORDINARY A | 0 | |
BEORNWOOD LIMITED
sophymarine-openregistry-gb-SC168418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE BLACKERsophymarine-openregistry-h-luke-blacker-4f4971 | ORDINARY | 51 | |
| JENNIFER BLACKERsophymarine-openregistry-h-jennifer-blacker-dced88 | A ORDINARY | 49 | |