UK companies/Edinburgh/Page 150

Companies in Edinburgh and their shareholdersPage 150 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 51 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.

Post town
Edinburgh

Companies with a register
7,843

On this page
20

Shareholdings
51

Related parties
0

TECHNI-DRI LIMITED

sophymarine-openregistry-gb-SC181909

Status: Active
Type: Private Limited Company
Incorporated: 02/01/1998
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 34 Russell Road, Edinburgh, EH11 2LP

Direct shareholders

Shareholder	Share class	Shares held
JOHN HUNTER ROBERTSONsophymarine-openregistry-h-john-hunter-robertson-a52473	ORDINARY	87,394
COLIN TOMLINSONsophymarine-openregistry-h-colin-tomlinson-812161	ORDINARY	30,706
JOHN HUNTER ROBERTSONsophymarine-openregistry-h-john-hunter-robertson-a52473	B ORDINARY	22,200
COLIN TOMLINSONsophymarine-openregistry-h-colin-tomlinson-812161	B ORDINARY	7,800

KINNOULL HOUSE LIMITED

sophymarine-openregistry-gb-SC190800

Status: Active
Type: Private Limited Company
Incorporated: 04/11/1998
Accounts: FULL
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, Edinburgh, EH1 2EN

Direct shareholders

Shareholder	Share class	Shares held
KINNOULL HOUSE HOLDINGS LIMITEDsophymarine-openregistry-gb-05624927	ORDINARY B	67,000
KINNOULL HOUSE HOLDINGS LIMITEDsophymarine-openregistry-gb-05624927	ORDINARY A	67,000
RANELAGH NOMINEES LIMITEDsophymarine-openregistry-gb-00293241	ORDINARY A	0
RANELAGH NOMINEES LIMITEDsophymarine-openregistry-gb-00293241	ORDINARY B	0

MEDUSA MUSSELBURGH LIMITED

sophymarine-openregistry-gb-SC194027

Status: Active
Type: Private Limited Company
Incorporated: 04/03/1999
Accounts: TOTAL EXEMPTION FULL
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 6-7 Teviot Place, Edinburgh, EH1 2QZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
COLIN MCANDREWsophymarine-openregistry-h-colin-mcandrew-6eadfc	ORDINARY	99	100.00%
KATALIN MCANDREWsophymarine-openregistry-h-katalin-mcandrew-d0f8cd	"B" ORDINARY	1	100.00%

GROVE GROUP (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC202343

Status: Active
Type: Private Limited Company
Incorporated: 08/12/1999
Accounts: UNAUDITED ABRIDGED
SIC: 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office: C/O Blackadders Llp, Edinburgh, EH3 8JB

Direct shareholders

Shareholder	Share class	Shares held	% of class
WILLIAM HAWKINSsophymarine-openregistry-h-william-hawkins-27054b	PREFERENCE	330,000	100.00%
WILLIAM HAWKINSsophymarine-openregistry-h-william-hawkins-27054b	ORDINARY	6	60.00%
NICHOLAS HAWKINSsophymarine-openregistry-h-nicholas-hawkins-eea53e	ORDINARY	4	40.00%

DEE SET LOGISTICS LIMITED

sophymarine-openregistry-gb-SC208421

Status: Active
Type: Private Limited Company
Incorporated: 22/06/2000
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Collins House, Edinburgh, Midlothian, EH1 2AA

Direct shareholders

Shareholder	Share class	Shares held
ACOSTA RH LIMITEDsophymarine-openregistry-gb-10589849	ORDINARY	90,000
ACOSTA RH LIMITEDsophymarine-openregistry-gb-10589849	A ORDINARY	22,500
RETAIL SOLUTIONS (HOLDINGS) LTDsophymarine-openregistry-gb-04965155	ORDINARY	0
RETAIL SOLUTIONS (HOLDINGS) LTDsophymarine-openregistry-gb-04965155	A ORDINARY	0

STILL TOOLS LIMITED

sophymarine-openregistry-gb-SC212059

Status: Active
Type: Private Limited Company
Incorporated: 17/10/2000
Accounts: MICRO ENTITY
SIC: 28490 — Manufacture of other machine tools
Registered office: 3b Ormiston Terrace, Edinburgh, EH12 7SJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW ROSEsophymarine-openregistry-gb-NI727323	ORDINARY	1	100.00%
CAROLINE LAMBERTsophymarine-openregistry-h-caroline-lambert-c85b37	REDEEMABLE	0

INTEGRITY INTERNATIONAL EVENTS LTD.

sophymarine-openregistry-gb-SC217079

Status: Active
Type: Private Limited Company
Incorporated: 21/03/2001
Accounts: UNAUDITED ABRIDGED
SIC: 82302 — Activities of conference organisers
Registered office: 139 Fountainbridge, Edinburgh, EH3 9QG

Direct shareholders

Shareholder	Share class	Shares held
LINDSEY WHITEHOUSEsophymarine-openregistry-h-lindsey-whitehouse-c9ec71	ORDINARY	99
LINDSEY WHITEHOUSEsophymarine-openregistry-h-lindsey-whitehouse-c9ec71	B ORDINARY SHARES	1
KATHERINE HAMPTON LIVERSIDGEsophymarine-openregistry-h-katherine-hampton-liversidge-b8d637	B ORDINARY SHARES	0

EDINKILLIE SPORT SERVICES LIMITED

sophymarine-openregistry-gb-SC236193

Status: Active
Type: Private Limited Company
Incorporated: 30/08/2002
Accounts: MICRO ENTITY
SIC: 47910 — Retail sale via mail order houses or via Internet
Registered office: Caledonain Exchange, Edinburgh, EH3 8HE

Direct shareholders

Shareholder	Share class	Shares held	% of class
DONALD ALEXANDER MCLEMAN MCINTOSHsophymarine-openregistry-h-donald-alexander-mcleman-mcintosh-6dca7c	A ORDINARY	1	100.00%
SHIRLEY MCINTOSHsophymarine-openregistry-h-shirley-mcintosh-fe98fc	B ORDINARY	1	100.00%

R & W INVESTMENTS LIMITED

sophymarine-openregistry-gb-SC240247

Status: Active
Type: Private Limited Company
Incorporated: 28/11/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 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
WAI CHING YAUsophymarine-openregistry-h-wai-ching-yau-6f5cb2	ORDINARY A	93	100.00%
JENNIFER PIK SEE NGsophymarine-openregistry-h-jennifer-pik-see-ng-2db6aa	ORDINARY B	7	100.00%

A & A HYLAND LIMITED

sophymarine-openregistry-gb-SC247198

Status: Active
Type: Private Limited Company
Incorporated: 03/04/2003
Accounts: DORMANT
SIC: 82990 — Other business support service activities n.e.c.
Registered office: C/O Henderson Loggie Llp Level 5, The Stamp Office, Edinburgh, EH1 3EG

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN FIFE HYLANDsophymarine-openregistry-h-john-fife-hyland-8a0840	ORDINARY	1
RACHEL CATHERINE HYLANDsophymarine-openregistry-h-rachel-catherine-hyland-75256c	B ORDINARY	1

THE GRAIN STORE RESTAURANT LIMITED

sophymarine-openregistry-gb-SC248709

Status: Active
Type: Private Limited Company
Incorporated: 01/05/2003
Accounts: MICRO ENTITY
SIC: 56101 — Licensed restaurants
Registered office: Cowan & Partners 60 Constitution Street, Edinburgh, Lothian, EH6 6RR

Direct shareholders

Shareholder	Share class	Shares held	% of class
CARLO LINCOLN COXONsophymarine-openregistry-h-carlo-lincoln-coxon-119ce7	A ORDINARY	99	100.00%
CARLO LINCOLN COXONsophymarine-openregistry-h-carlo-lincoln-coxon-119ce7	B ORDINARY	1	100.00%
PAUL ANDERS MCPHAILsophymarine-openregistry-h-paul-anders-mcphail-4d76bc	B ORDINARY	0	0.00%

STIRLING DEVELOPMENT AGENCY LIMITED

sophymarine-openregistry-gb-SC259889

Status: Active
Type: Private Limited Company
Incorporated: 27/11/2003
Accounts: SMALL
SIC: 41100 — Development of building projects
Registered office: 1 Lochrin Square, Edinburgh, EH3 9QA

Direct shareholders

Shareholder	Share class	Shares held	% of class
STIRLING COUNCILsophymarine-openregistry-h-stirling-council-87d8e0	A ORDINARY SHARES	501
STONEWEG DEVELOPMENT HOLDINGS UK LIMITEDsophymarine-openregistry-gb-05337387	B ORDINARY SHARES	501

ANTICA LIMITED

sophymarine-openregistry-gb-SC270177

Status: Active
Type: Private Limited Company
Incorporated: 02/07/2004
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
93290 — Other amusement and recreation activities n.e.c.
Registered office: 1 South Trinity Road, Edinburgh, EH5 3NU

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID MURRAY SHEASBYsophymarine-openregistry-h-david-murray-sheasby-43c720	B ORDINARY	50	100.00%
TANYA KATHARINE MCLEOD SHEASBYsophymarine-openregistry-h-tanya-katharine-mcleod-sheasby-54806e	A ORDINARY	50	100.00%

STUDIO LR LIMITED

sophymarine-openregistry-gb-SC271269

Status: Active
Type: Private Limited Company
Incorporated: 28/07/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 25 The Bond Building, Edinburgh, EH6 5JW

Direct shareholders

Shareholder	Share class	Shares held	% of class
LUCY ANN RICHARDSsophymarine-openregistry-h-lucy-ann-richards-25f56e	A ORDINARY	67	100.00%
ANDREW GRAYsophymarine-openregistry-gb-07455284	B ORDINARY	33	100.00%

SESH HAIRDRESSING LIMITED

sophymarine-openregistry-gb-SC274143

Status: Active
Type: Private Limited Company
Incorporated: 04/10/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 50-52 Bernard Street, Edinburgh, EH6 6PR

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON HILLsophymarine-openregistry-gb-05974267	A ORDINARY	80	100.00%
LOUISE HILLsophymarine-openregistry-h-louise-hill-b51380	B ORDINARY	20	100.00%

MAXWELL GREEN DESIGN LIMITED

sophymarine-openregistry-gb-SC274224

Status: Active
Type: Private Limited Company
Incorporated: 05/10/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 71111 — Architectural activities
Registered office: 38 Grange Rd, Edinburgh, Lothian, EH9 1UL

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANNA-LISA GREENsophymarine-openregistry-h-anna-lisa-green-73a8d2	ORDINARY SHARES A	3	100.00%
PAUL GREENsophymarine-openregistry-h-paul-green-048b4e	ORDINARY SHARES	2	100.00%
ANNA-LISA GREENsophymarine-openregistry-h-anna-lisa-green-73a8d2	ORDINARY SHARES	0	0.00%
PAUL GREENsophymarine-openregistry-h-paul-green-048b4e	ORDINARY SHARES A	0	0.00%

JEFCOATE ANDERSON ARCHITECTS LTD

sophymarine-openregistry-gb-SC281196

Status: Active
Type: Private Limited Company
Incorporated: 08/03/2005
Accounts: MICRO ENTITY
SIC: 71111 — Architectural activities
Registered office: 54 Warrender Park Road, Edinburgh, EH9 1HH

Direct shareholders

Shareholder	Share class	Shares held	% of class
WILLIAM GRAHAM ANDERSONsophymarine-openregistry-h-william-graham-anderson-aca4c9	A ORDINARY	200	100.00%
GAVIN TREVOR JEFCOATEsophymarine-openregistry-h-gavin-trevor-jefcoate-0e8dde	ORDINARY A	0

GUARDIAN MOVING & STORAGE LTD.

sophymarine-openregistry-gb-SC282780

Status: Active
Type: Private Limited Company
Incorporated: 06/04/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 49420 — Removal services
Registered office: 11 West Harbour Road, Edinburgh, EH5 1PH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROY DAWSONsophymarine-openregistry-h-roy-dawson-ae2820	ORDINARY A	75,000	100.00%
ANNE DAWSONsophymarine-openregistry-h-anne-dawson-c647fe	ORDINARY B	74,999	100.00%

SDC LTD.

sophymarine-openregistry-gb-SC289245

Status: Active
Type: Private Limited Company
Incorporated: 22/08/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 41201 — Construction of commercial buildings
Registered office: 18a Rothesay Place, Edinburgh, Midlothian, EH3 7SQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL THOMSONsophymarine-openregistry-gb-16984315	A ORDINARY	1,000	100.00%
EH3 HOLDINGS LIMITEDsophymarine-openregistry-gb-SC681182	B ORDINARY	1	100.00%

JIMMY MARTIN TRAVEL LIMITED

sophymarine-openregistry-gb-SC289398

Status: Active
Type: Private Limited Company
Incorporated: 24/08/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 79110 — Travel agency activities
Registered office: 41 Charlotte Square, Edinburgh, EH2 4HQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES MARTINsophymarine-openregistry-gb-10234142	A ORDINARY	40,000
MARIE CATHERINE MARTINsophymarine-openregistry-h-marie-catherine-martin-00d3c4	B ORDINARY	10,000