UK companies/Edinburgh/Page 151
Companies in Edinburgh and their shareholdersPage 151 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 50 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
39MANSIONHOUSE LIMITED
sophymarine-openregistry-gb-SC293024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- 3 Marchfield Park, Edinburgh, EH4 5BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT JOHN WYATT JENKINSsophymarine-openregistry-h-mr-robert-john-wyatt-jenkins-fb1c1f | A ORDINARY | 50 | 100.00% |
| SUSAN JANE JENKINSsophymarine-openregistry-h-susan-jane-jenkins-41aa38 | B ORDINARY | 50 | 100.00% |
MENZIES ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-SC294874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 18 Campbell Road, Edinburgh, EH12 6DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON MENZIESsophymarine-openregistry-h-gordon-menzies-3cd4f7 | A ORDINARY | 40 | 80.00% |
| SUSAN MENZIESsophymarine-openregistry-h-susan-menzies-d33f9b | A ORDINARY | 10 | 20.00% |
| GORDON MENZIESsophymarine-openregistry-h-gordon-menzies-3cd4f7 | B ORDINARY | 0 | |
DUNHAVEN HOMES LTD
sophymarine-openregistry-gb-SC296043
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Saughtonhall Drive, Edinburgh, EH12 5TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILESTONE SCOTLAND LIMITEDsophymarine-openregistry-gb-SC592262 | B ORDINARY | 14,000 | |
| MILESTONE SCOTLAND LIMITEDsophymarine-openregistry-gb-SC592262 | A ORDINARY | 6,290 | |
| HOUSING GROWTH PARTNERSHIP GP LLPsophymarine-openregistry-gb-OC399747 | A ORDINARY | 0 | |
QUEENSBERRY PROPERTIES LIMITED
sophymarine-openregistry-gb-SC296464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2006
- Accounts
- GROUP
- SIC
- 41100 — Development of building projects
- Registered office
- 16 Walker Street, Edinburgh, EH3 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRUDEN HOMES LTDsophymarine-openregistry-gb-SC162868 | A ORDINARY | 50 | |
| TARRAS PARK PROPERTIES LTDsophymarine-openregistry-gb-04847627 | B ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| EDINBURGH ST JAMES RESIDENTIAL BUILDING COMPANY LIMITEDsophymarine-openregistry-gb-10151121 | Holds shares in | ORDINARY · 24.88% |
WILLSAM ENG LIMITED
sophymarine-openregistry-gb-SC297664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAUGHAN CRAWFORDsophymarine-openregistry-h-vaughan-crawford-27885f | ORDINARY A | 85 | 100.00% |
| NATALIE MICHELLE CRAWFORDsophymarine-openregistry-h-natalie-michelle-crawford-395a85 | ORDINARY B | 15 | 100.00% |
B & H SURVEYING SERVICES LIMITED
sophymarine-openregistry-gb-SC304899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 180b Whitehouse Road, Edinburgh, EH4 6DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET HUTCHINSONsophymarine-openregistry-gb-04497445 | A ORDINARY | 50 | |
| ROBERT HUTCHINSONsophymarine-openregistry-h-robert-hutchinson-ed8909 | ORDINARY | 50 | |
OLIVE TOAST SOFTWARE LTD
sophymarine-openregistry-gb-SC305880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
62020 — Information technology consultancy activities - Registered office
- 2f3 7, Edinburgh, EH7 5DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMISH ALLANsophymarine-openregistry-h-hamish-allan-a33f0b | ORDINARY | 20 | |
| HAMISH ALLANsophymarine-openregistry-h-hamish-allan-a33f0b | B ORDINARY | 10 | |
| JOHN BUCKLEYsophymarine-openregistry-gb-01750921 | ORDINARY | 0 | |
EYESUPPLIES SCOTLAND LTD
sophymarine-openregistry-gb-SC307288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HO2 MANAGEMENT LIMITEDsophymarine-openregistry-gb-05476134 | A ORDINARY | 75 | 100.00% |
| WERBER HOLDINGS LIMITEDsophymarine-openregistry-gb-SC771866 | B ORDINARY | 25 | 100.00% |
CBS BUSINESS CONSULTING LTD
sophymarine-openregistry-gb-SC308891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 83 Princes Street, Edinburgh, EH2 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD CURRANsophymarine-openregistry-h-edward-curran-26f059 | ORDINARY | 150 | |
| DONNA BENZEVALsophymarine-openregistry-h-donna-benzeval-4a8d88 | ORDINARY | 140 | |
| DONNA BENZEVALsophymarine-openregistry-h-donna-benzeval-4a8d88 | A ORDINARY | 30 | |
| EDWARD CURRANsophymarine-openregistry-h-edward-curran-26f059 | A ORDINARY | 30 | |
URBAN UTOPIA LANDSCAPES LIMITED
sophymarine-openregistry-gb-SC312799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 20 Mayville Gardens East, Edinburgh, EH5 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN GALLsophymarine-openregistry-h-dawn-gall-7941f0 | B ORDINARY | 200 | |
| GAVIN GALLsophymarine-openregistry-h-gavin-gall-dd7a59 | A ORDINARY | 200 | |
S L A JEFFERY LIMITED
sophymarine-openregistry-gb-SC313121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2006
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN LEONARD JEFFERYsophymarine-openregistry-h-steven-leonard-jeffery-15fd31 | A ORDINARY | 51 | 100.00% |
| SHONA JEFFERYsophymarine-openregistry-h-shona-jeffery-30471e | B ORDINARY | 49 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PIONEER WOUND HEALING & LYMPHOEDEMA CARE LIMITEDsophymarine-openregistry-gb-13049635 | Holds shares in | ORDINARY A · 1.05% |
INVERNETWORK LTD.
sophymarine-openregistry-gb-SC313414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2006
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Level 4,9, Edinburgh, EH3 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY PATRICIA WOLFINGERsophymarine-openregistry-h-lesley-patricia-wolfinger-f5c7ea | B ORDINARY | 100 | |
| LESLEY PATRICIA WOLFINGERsophymarine-openregistry-h-lesley-patricia-wolfinger-f5c7ea | A ORDINARY | 4 | |
| LESLEY PATRICIA WOLFINGER AND JONATHAN RILEY AS EXECUTORS OF THE ESTATE OF MR HARVEY WOLFINGERsophymarine-openregistry-h-lesley-patricia-wolfinger-and-jonathan-r-fc3e9c | A ORDINARY | 0 | |
| LESLEY PATRICIA WOLFINGER AND JONATHAN RILEY AS EXECUTORS OF THE ESTATE OF MR HARVEY WOLFINGERsophymarine-openregistry-h-lesley-patricia-wolfinger-and-jonathan-r-fc3e9c | B ORDINARY | 0 | |
UNION CONNECT LIMITED
sophymarine-openregistry-gb-SC314869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 18 Inverleith Terrace, Edinburgh, Midlothian, EH3 5NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGENTS OF CHANGE (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC753057 | ORDINARY A | 28,500 | 100.00% |
| AGENTS OF CHANGE (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC753057 | ORDINARY B | 3,168 | 100.00% |
| MICHAEL HARTsophymarine-openregistry-h-michael-hart-da9660 | ORDINARY B | 0 | 0.00% |
ABACUS COMMERCIAL LTD
sophymarine-openregistry-gb-SC317892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART MALCOLM GILLIESsophymarine-openregistry-h-stuart-malcolm-gillies-f3fd8b | A ORDINARY | 90 | 100.00% |
| LESLEY GILLIESsophymarine-openregistry-h-lesley-gillies-4fa705 | B ORDINARY | 10 | 100.00% |
HOT TIN ROOF PUBLIC RELATIONS LIMITED
sophymarine-openregistry-gb-SC319925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 41 Charlotte Square, Edinburgh, EH2 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH ANN LEEsophymarine-openregistry-h-sarah-ann-lee-ef975c | "A" ORDINARY | 75 | |
| LEE DAVID JOHN BIRCHALLsophymarine-openregistry-h-lee-david-john-birchall-f1fc44 | "B" ORDINARY | 25 | |
MM EYE CARE LIMITED
sophymarine-openregistry-gb-SC321469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HO2 MANAGEMENT LIMITEDsophymarine-openregistry-gb-05476134 | A ORDINARY | 1 | 100.00% |
| VISHAL MARWAHAsophymarine-openregistry-h-vishal-marwaha-c37144 | B ORDINARY | 1 | 100.00% |
MR WOOD'S FOSSILS LIMITED
sophymarine-openregistry-gb-SC324863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DALEsophymarine-openregistry-h-matthew-dale-f5b79e | ORDINARY SHARES | 90 | 100.00% |
| KATE MAYNARDsophymarine-openregistry-h-kate-maynard-7d38cd | ORDINARY SHARES B | 10 | 100.00% |
OPTICAL LIGHTING LIMITED
sophymarine-openregistry-gb-SC329780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 27 Lauriston Street, Edinburgh, EH3 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MOTHERWELLsophymarine-openregistry-h-adam-motherwell-2ca8fb | ORDINARY | 100 | 100.00% |
| ALLISON CROSSANsophymarine-openregistry-h-allison-crossan-331e08 | B | 10 | 100.00% |
LIGHTMEDIUM LTD
sophymarine-openregistry-gb-SC330503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
82990 — Other business support service activities n.e.c. - Registered office
- 35b Ferry Road, Edinburgh, EH6 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY FERRIERsophymarine-openregistry-h-lucy-ferrier-7f45ba | B ORDINARY | 1 | 100.00% |
| SCOTT DOUGLAS FERRIERsophymarine-openregistry-h-scott-douglas-ferrier-212619 | A ORDINARY | 1 | 100.00% |
ATMOS CONSULTING LIMITED
sophymarine-openregistry-gb-SC331604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
82990 — Other business support service activities n.e.c. - Registered office
- Cbc House, Edinburgh, EH3 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRIPLE POINT ADVANCR LEASING PLCsophymarine-openregistry-gb-09734101 | ORDINARY A | 85,000 | |
| TRIPLE POINT ADVANCR LEASING PLCsophymarine-openregistry-gb-09734101 | ORDINARY B | 36,000 | |
| THISTLE ENVIRONMENTAL LIMITEDsophymarine-openregistry-gb-15307327 | ORDINARY A | 0 | |
| THISTLE ENVIRONMENTAL LIMITEDsophymarine-openregistry-gb-15307327 | ORDINARY B | 0 | |