UK companies/Edinburgh/Page 153
Companies in Edinburgh and their shareholdersPage 153 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 49 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
R DUNDAS CONTRACTS LIMITED
sophymarine-openregistry-gb-SC381219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 109/14 Swanston Road, Edinburgh, EH10 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN DUNDASsophymarine-openregistry-h-robin-dundas-bf2c90 | A ORDINARY | 95 | |
| ALISON HANNAH KINNAIRDsophymarine-openregistry-h-alison-hannah-kinnaird-ba50e6 | B ORDINARY | 5 | |
GLOBAL ACTIVE GROWTH LTD.
sophymarine-openregistry-gb-SC381392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
70229 — Management consultancy activities other than financial management - Registered office
- 6 Palmerston Place, Edinburgh, EH12 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAG LEEsophymarine-openregistry-h-dag-lee-55fcf0 | ORDINARY A | 100 | |
| SARAH ALISON RONALDsophymarine-openregistry-h-sarah-alison-ronald-0fdddf | ORDINARY B | 100 | |
| SARAH ALISON RONALDsophymarine-openregistry-h-sarah-alison-ronald-0fdddf | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PUFFERFISH LIMITEDsophymarine-openregistry-gb-SC263855 | Holds shares in | ORDINARY · 0.27% |
| EDINBURGH ALTERNATIVE FINANCE LIMITEDsophymarine-openregistry-gb-SC468392 | Holds shares in | ORDINARY · 0.23% |
| PAR EQUITY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC337533 | Holds shares in | ORDINARY |
CREATIVE ORANGE (UK) LTD.
sophymarine-openregistry-gb-SC383818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 49 Ocean Drive, Edinburgh, EH6 6BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE ANTHONY JOHNSONsophymarine-openregistry-h-leslie-anthony-johnson-4aad10 | A ORDINARY | 25 | |
| LESLIE ANTHONY JOHNSONsophymarine-openregistry-h-leslie-anthony-johnson-4aad10 | B ORDINARY | 5 | |
| RUTH JOHNSONsophymarine-openregistry-h-ruth-johnson-5897bd | B ORDINARY | 0 | |
HAME GROUP LTD
sophymarine-openregistry-gb-SC385828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Third Floor 3 Hill Street, Edinburgh, EH2 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY WALESsophymarine-openregistry-h-gary-wales-c1383c | A ORDINARY | 20 | 100.00% |
| MRS MICHELLE ROSE WALESsophymarine-openregistry-h-mrs-michelle-rose-wales-79ee5b | ORDINARY 1 GBP | 20 | 100.00% |
VERMILION - THE SMILE EXPERTS LIMITED
sophymarine-openregistry-gb-SC388226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Vantage Point, Edinburgh, EH12 6NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN OFFORDsophymarine-openregistry-h-david-john-offord-cbaead | ORDINARY | 30,000 | 50.00% |
| EMMA LOUISE OFFORDsophymarine-openregistry-h-emma-louise-offord-cc9039 | ORDINARY | 30,000 | 50.00% |
| DAVID JOHN OFFORDsophymarine-openregistry-h-david-john-offord-cbaead | PREFERENCE | 1 | 50.00% |
| EMMA LOUISE OFFORDsophymarine-openregistry-h-emma-louise-offord-cc9039 | PREFERENCE | 1 | 50.00% |
SERPS INVADERS LTD
sophymarine-openregistry-gb-SC388716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 13-15 Morningside Drive, Edinburgh, EH10 5LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELICITAS BEATRICE BETZLsophymarine-openregistry-h-felicitas-beatrice-betzl-395e8f | A ORDINARY | 1,000 | 100.00% |
| RUARIDH CURRIEsophymarine-openregistry-h-ruaridh-currie-52cb36 | B ORDINARY | 0 | |
PENCLOE WIND ENERGY LIMITED
sophymarine-openregistry-gb-SC398688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2011
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 50 Lothian Road, Edinburgh, EH3 9WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INVENERGY RENEWABLES EUROPE II SLsophymarine-openregistry-h-invenergy-renewables-europe-ii-sl-ca8bd7 | A ORDINARY | 20,000 | |
| INVENERGY RENEWABLES EUROPE II SLsophymarine-openregistry-h-invenergy-renewables-europe-ii-sl-ca8bd7 | B ORDINARY | 20,000 | |
| NBW (NOMINEES) LIMITEDsophymarine-openregistry-gb-SC290591 | A ORDINARY | 0 | |
SHORE PRODUCT GROUP LIMITED
sophymarine-openregistry-gb-SC407883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 46 Waterside House, Edinburgh, EH6 6QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHORE EMPLOYEE OWNERSHIP TRUSTEES LIMITEDsophymarine-openregistry-gb-SC656919 | A ORDINARY | 3,570 | |
| SHORE EMPLOYEE OWNERSHIP TRUSTEES LIMITEDsophymarine-openregistry-gb-SC656919 | B ORDINARY | 1,530 | |
| NICHOLAS JOHN FOLEYsophymarine-openregistry-h-nicholas-john-foley-f9246c | B ORDINARY | 0 | |
SAMMSCONSULT LIMITED
sophymarine-openregistry-gb-SC408177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADETOLA AKINMADEsophymarine-openregistry-h-adetola-akinmade-19327e | ORDINARY | 1 | 100.00% |
| FADEKE AKINMADEsophymarine-openregistry-h-fadeke-akinmade-aa48ed | ORDINARY A 1 GBP | 1 | 100.00% |
CBHS CONSULTING LTD.
sophymarine-openregistry-gb-SC408494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Wester Coates Road, Edinburgh, EH12 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES BERNARD HILTON STEVENSONsophymarine-openregistry-h-charles-bernard-hilton-stevenson-f1e292 | A ORDINARY | 1 | 100.00% |
| FIONA MARGARET STEVENSONsophymarine-openregistry-h-fiona-margaret-stevenson-d2e1bd | B ORDINARY | 1 | 100.00% |
KRITI TECHNOLOGIES LTD
sophymarine-openregistry-gb-SC412196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCHANA TOKALAsophymarine-openregistry-h-archana-tokala-97ae7e | ORDINARY B | 1 | 100.00% |
| SAMPATH KUMAR TOKALAsophymarine-openregistry-h-sampath-kumar-tokala-62d2c6 | ORDINARY | 1 | 100.00% |
EG TECH LIMITED
sophymarine-openregistry-gb-SC413514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 49 Damselfly Road, Edinburgh, EH17 8XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA GREENsophymarine-openregistry-h-donna-green-0c0500 | A ORDINARY | 1 | 100.00% |
| EUAN GREENsophymarine-openregistry-h-euan-green-76494f | ORDINARY | 1 | 100.00% |
THAYYIL TECHNOLOGY SOLUTIONS LTD
sophymarine-openregistry-gb-SC416033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 12 3f3, Edinburgh, Midlothian, EH11 1TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARJUN THAYYILsophymarine-openregistry-h-arjun-thayyil-b3c496 | ORDINARY | 1 | 100.00% |
| DEEPTHI KUNNATHULLYILsophymarine-openregistry-h-deepthi-kunnathullyil-e6a216 | A ORDINARY | 1 | 100.00% |
MUCKLE MEDIA LTD
sophymarine-openregistry-gb-SC416685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73120 — Media representation services
- Registered office
- 80 George Street, Edinburgh, EH2 3BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHALIE AGNEWsophymarine-openregistry-h-nathalie-agnew-533260 | ORDINARY | 10 | |
| NATHALIE AGNEWsophymarine-openregistry-h-nathalie-agnew-533260 | B ORDINARY | 1 | |
| PETER DUBANOWSKIsophymarine-openregistry-h-peter-dubanowski-584c81 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPEY MEDIA LIMITEDsophymarine-openregistry-gb-SC544857 | Holds shares in | ORDINARY |
TRUE COURSE LTD
sophymarine-openregistry-gb-SC418497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTELA CASSILATTIsophymarine-openregistry-h-estela-cassilatti-dd6870 | B ORDINARY | 50 | 100.00% |
| JONATHAN ELLIOT STRASSBERGsophymarine-openregistry-h-jonathan-elliot-strassberg-97b69d | A ORDINARY | 50 | 100.00% |
CARPE DM PROJECTS LTD.
sophymarine-openregistry-gb-SC419971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
63990 — Other information service activities n.e.c. - Registered office
- 3 Hill Street, Edinburgh, EH2 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GATERsophymarine-openregistry-h-daniel-gater-caac77 | ORDINARY | 1 | |
| MARY AMELIA GATERsophymarine-openregistry-h-mary-amelia-gater-14e0af | B ORDINARY | 1 | |
EVOLVE IT RECRUITMENT LTD
sophymarine-openregistry-gb-SC420280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 11 Alva Street, Edinburgh, EH2 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PAUL MCOSCARsophymarine-openregistry-h-simon-paul-mcoscar-06c60d | ORDINARY | 10,000 | |
| SIMON PAUL MCOSCARsophymarine-openregistry-h-simon-paul-mcoscar-06c60d | B ORDINARY | 1,429 | |
| GRAHAM THOMAS TURNBULLsophymarine-openregistry-h-graham-thomas-turnbull-db25fd | B ORDINARY | 0 | |
DOBBIE OPTOMETRISTS LIMITED
sophymarine-openregistry-gb-SC420426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2012
- 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 | 50 | 100.00% |
| PT & AD INVESTMENTS LTDsophymarine-openregistry-gb-SC726281 | B ORDINARY | 50 | 100.00% |
THE CURIOUS GEM LIMITED
sophymarine-openregistry-gb-SC420806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 1 Duddingston Yards, Edinburgh, EH15 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA BROWNsophymarine-openregistry-h-victoria-brown-86fd5e | A ORDINARY | 95 | 100.00% |
| GRANT FRASERsophymarine-openregistry-h-grant-fraser-f4f025 | B ORDINARY | 5 | 100.00% |
| VICTORIA BROWNsophymarine-openregistry-h-victoria-brown-86fd5e | B ORDINARY | 0 | 0.00% |
STEPHEN CUDDY OPTOMETRISTS LTD
sophymarine-openregistry-gb-SC422068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2012
- 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 | 75 | 100.00% |
| PAVOBIOPTIX LIMITEDsophymarine-openregistry-gb-SC859651 | B ORDINARY | 25 | 100.00% |