UK companies/Edinburgh/Page 152
Companies in Edinburgh and their shareholdersPage 152 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 48 shareholdings and 4 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
NOTUM ASSOCIATES LTD
sophymarine-openregistry-gb-SC333611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 60 Constitution Street, Edinburgh, EH6 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PRINGLEsophymarine-openregistry-gb-SC017963 | A ORDINARY | 60 | 100.00% |
| LESLEY PRINGLEsophymarine-openregistry-h-lesley-pringle-69981d | B ORDINARY | 40 | 100.00% |
LAND & MARINE TRIMMERS LTD
sophymarine-openregistry-gb-SC333817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 1 Exchange Crescent, Edinburgh, Lothian, EH3 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILBAR COMPONENTS LIMITEDsophymarine-openregistry-gb-01578127 | ORDINARY | 100 | 100.00% |
| WILBAR COMPONENTS LIMITEDsophymarine-openregistry-gb-01578127 | ORDINARY A-J | 3 | 100.00% |
| DAVID EDWARD JAMESsophymarine-openregistry-h-david-edward-james-7aad2d | ORDINARY | 0 | 0.00% |
SOUTHSIDE PROPERTY MANAGEMENT UK LTD
sophymarine-openregistry-gb-SC335702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- 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 | 800 | |
| JOHN DAVIDSONsophymarine-openregistry-h-john-davidson-c1f3ba | B ORDINARY | 100 | |
| KATHERINE DAVIDSONsophymarine-openregistry-h-katherine-davidson-6ec814 | B ORDINARY | 100 | |
PETER GREGSON LIMITED
sophymarine-openregistry-gb-SC350686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURIE ANDERSONsophymarine-openregistry-h-laurie-anderson-2af59b | B ORDINARY | 1 | 100.00% |
| PETER GREGSONsophymarine-openregistry-gb-SC350686 | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MORVUS TECHNOLOGY LIMITEDsophymarine-openregistry-gb-05115093 | Holds shares in | ORDINARY · 0.01% |
| COPPICE COURT FREEHOLD LIMITEDsophymarine-openregistry-gb-08137118 | Holds shares in | ORDINARY |
T V V LIMITED
sophymarine-openregistry-gb-SC359205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2009
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 75000 — Veterinary activities
- Registered office
- 171 Mayfield Road, Edinburgh, EH9 3AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARES MANAGEMENT LIMITEDsophymarine-openregistry-gb-05837428 | ORDINARY A | 1 | 100.00% |
| ARES MANAGEMENT LIMITEDsophymarine-openregistry-gb-05837428 | ORDINARY B | 1 | 100.00% |
| VETPARTNERS LIMITEDsophymarine-openregistry-gb-10026837 | ORDINARY B | 0 | 0.00% |
| VETPARTNERS LIMITEDsophymarine-openregistry-gb-10026837 | ORDINARY A | 0 | 0.00% |
MARKET LED LTD.
sophymarine-openregistry-gb-SC359720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 21 Corstorphine Hill Gardens, Edinburgh, EH12 6LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN TAYLOR MCLAUCHLINsophymarine-openregistry-h-colin-taylor-mclauchlin-cb4a43 | B ORDINARY | 300 | 100.00% |
| ROBERTA MCLAUCHLINsophymarine-openregistry-h-roberta-mclauchlin-464e4e | A ORDINARY | 200 | 100.00% |
IPSO FACTO MANAGEMENT LTD
sophymarine-openregistry-gb-SC366112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Melville Crescent, Edinburgh, EH3 7HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAELLE CIRIEGOsophymarine-openregistry-h-gaelle-ciriego-9c6f33 | ORDINARY | 95 | |
| MARK LOGANsophymarine-openregistry-h-mark-logan-c4c120 | A ORDINARY | 5 | |
CATHCART ASSOCIATES LTD
sophymarine-openregistry-gb-SC366569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Ardmore House, Edinburgh, EH2 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHCART TECHNOLOGY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC665904 | G ORDINARY | 2,200 | |
| CATHCART TECHNOLOGY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC665904 | F ORDINARY | 46 | |
| STUART JAMES MANDERSONsophymarine-openregistry-h-stuart-james-manderson-4ac983 | F ORDINARY | 0 | |
THE DARWINIAN EDGE LIMITED
sophymarine-openregistry-gb-SC368362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 South Lauder Road, Edinburgh, Lothian, EH9 2LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON LAURENCE PETERSONsophymarine-openregistry-h-gordon-laurence-peterson-3813e3 | A ORDINARY | 50 | 100.00% |
| LORRAINE FLEUR PETERSONsophymarine-openregistry-h-lorraine-fleur-peterson-e0e04b | B ORDINARY | 50 | 100.00% |
BENCHMARK LAW ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-SC369867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Suite 67, Bonnington Bond, Edinburgh, Midlothian, EH6 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MURPHYsophymarine-openregistry-gb-NI058806 | ORDINARY | 39 | 76.47% |
| MALCOLM ALAN LARKINS MURPHYsophymarine-openregistry-h-malcolm-alan-larkins-murphy-a60d9f | ORDINARY | 12 | 23.53% |
| ALAN MURPHYsophymarine-openregistry-gb-NI058806 | ORDINARY 'B' SHARE | 1 | 100.00% |
PATIENCE JEWELLERY LIMITED
sophymarine-openregistry-gb-SC372932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32120 — Manufacture of jewellery and related articles
- Registered office
- 1 Hill Street, Edinburgh, EH2 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOIRA PATIENCE WARRENsophymarine-openregistry-h-moira-patience-warren-2f2092 | A ORDINARY | 80 | 100.00% |
| THOMAS SELWAYsophymarine-openregistry-h-thomas-selway-683903 | B ORDINARY | 20 | 100.00% |
TAYCARE HEALTH LIMITED
sophymarine-openregistry-gb-SC373408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2010
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Exchange Tower, 11th Floor, Edinburgh, EH3 8EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE CO-OPERATIVE BANK PLCsophymarine-openregistry-gb-00990937 | ORDINARY A | 100 | 100.00% |
| TAYSIDE HEALTH BOARDsophymarine-openregistry-h-tayside-health-board-2ed41a | ORDINARY B | 1 | 100.00% |
VENTURAS EUROPE LTD
sophymarine-openregistry-gb-SC373873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 9 Ainslie Place, Edinburgh, Midlothian, EH3 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN FRASER FERGUSONsophymarine-openregistry-h-iain-fraser-ferguson-527d70 | A | 51 | 100.00% |
| LOUISE ALEXANDRA DEJONGHsophymarine-openregistry-h-louise-alexandra-dejongh-12d521 | B | 49 | 100.00% |
MARK PENMAN CONSULTING LIMITED
sophymarine-openregistry-gb-SC374140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PENMANsophymarine-openregistry-gb-SC349037 | A ORDINARY | 1 | 100.00% |
| RACHAEL CLAIRE PENMANsophymarine-openregistry-h-rachael-claire-penman-cf4f56 | B ORDINARY | 1 | 100.00% |
SCOTT MCALLISTER LTD
sophymarine-openregistry-gb-SC376647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 35 Guthrie Street, Edinburgh, EH1 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONARD SCOTT MCALLISTERsophymarine-openregistry-h-leonard-scott-mcallister-a160e0 | ORDINARY | 80 | 100.00% |
| CAROLINE MCALLISTERsophymarine-openregistry-h-caroline-mcallister-0e3cb0 | B ORDINARY | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TAPI CARPETS & FLOORS LIMITEDsophymarine-openregistry-gb-09247255 | Holds shares in | C ORDINARY · 0.00% |
| C TO C, CONCEPT TO CONSTRUCTION LTDsophymarine-openregistry-gb-SC676033 | Holds shares in | ORDINARY |
WHITAKER MARITIME LTD
sophymarine-openregistry-gb-SC377704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 50200 — Sea and coastal freight water transport
- Registered office
- 1 Damselfly View, Edinburgh, EH17 8XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK WHITAKERsophymarine-openregistry-h-frederick-whitaker-7d56ea | A ORDINARY | 65 | 100.00% |
| TEA ROSEMARY HUTCHISON REIDsophymarine-openregistry-h-tea-rosemary-hutchison-reid-599d84 | B ORDINARY | 35 | 100.00% |
SANTANE LTD
sophymarine-openregistry-gb-SC379052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
78300 — Human resources provision and management of human resources functions - Registered office
- 7-9 North St. David Street, Edinburgh, EH2 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHUL DHARsophymarine-openregistry-h-rahul-dhar-671750 | ORDINARY B | 50 | 100.00% |
| REENA KOULsophymarine-openregistry-h-reena-koul-d1b8ed | ORDINARY A | 50 | 100.00% |
SPINNAKER ENERGY LIMITED
sophymarine-openregistry-gb-SC379749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- 5/8 Saunders Street, Edinburgh, EH3 6TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP STEVEN CLIFFEsophymarine-openregistry-h-philip-steven-cliffe-39051e | A ORDINARY | 80 | 100.00% |
| SUSAN ROE-CURRANsophymarine-openregistry-h-susan-roe-curran-726693 | B ORDINARY | 20 | 100.00% |
ROSE STREET PROPERTIES LIMITED
sophymarine-openregistry-gb-SC381025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Level 3, Edinburgh, EH2 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STRATHOYKEL HOLDINGS LIMITEDsophymarine-openregistry-gb-14765975 | ORDINARY | 200 | 100.00% |
| MOORFOOT CAPITAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC277544 | ORDINARY | 0 | 0.00% |
| MOORFOOT CAPITAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC277544 | H | 0 | |
CASTLE OPERATIONS LTD
sophymarine-openregistry-gb-SC381111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 5 Castle Terrace, Edinburgh, EH1 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JAMES CRANEsophymarine-openregistry-h-simon-james-crane-0265e1 | PREFERENCE | 500,000 | |
| SIMON JAMES CRANEsophymarine-openregistry-h-simon-james-crane-0265e1 | ORDINARY | 51 | |
| AYSE CRANEsophymarine-openregistry-h-ayse-crane-f0cd13 | ORDINARY | 49 | |