UK companies/Edinburgh/Page 154

Companies in Edinburgh and their shareholdersPage 154 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 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
49

Related parties
0

S F RETAIL LTD

sophymarine-openregistry-gb-SC422977

Status: Active
Type: Private Limited Company
Incorporated: 30/04/2012
Accounts: MICRO ENTITY
SIC: 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office: 43 South Gyle Mains, Edinburgh, EH12 9HS

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN FOSTERsophymarine-openregistry-gb-11621578	ORDINARY	99	100.00%
JUSTYNA SZEWCZYKsophymarine-openregistry-h-justyna-szewczyk-84fa7c	B ORDINARY	1	100.00%

OAKBANK ASSET MANAGEMENT LIMITED

sophymarine-openregistry-gb-SC424114

Status: Active
Type: Private Limited Company
Incorporated: 15/05/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 9 Ainslie Place, Edinburgh, Midlothian, EH3 6AT

Direct shareholders

Shareholder	Share class	Shares held	% of class
EILEEN HELEN ROSSINIsophymarine-openregistry-h-eileen-helen-rossini-d7ceed	ORDINARY B	30	100.00%
EILEEN HELEN ROSSINIsophymarine-openregistry-h-eileen-helen-rossini-d7ceed	ORDINARY A	15	75.00%
JAN CARLO ROSSINIsophymarine-openregistry-h-jan-carlo-rossini-b0aeb4	ORDINARY A	5	25.00%

CLEAN DIGITAL LIMITED

sophymarine-openregistry-gb-SC428397

Status: Active
Type: Private Limited Company
Incorporated: 16/07/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 73110 — Advertising agencies
Registered office: Clockwise Offices, Edinburgh, EH6 6LX

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLEAN DIGITAL TRUSTEES LIMITEDsophymarine-openregistry-gb-SC766477	ORDINARY	5,000	100.00%
RORY YOUNGsophymarine-openregistry-h-rory-young-223a46	PREFERENCE	1	100.00%
RORY YOUNGsophymarine-openregistry-h-rory-young-223a46	ORDINARY	0	0.00%

THE HEALTHCARE CONSULTANCY (UK) LIMITED

sophymarine-openregistry-gb-SC432426

Status: Active
Type: Private Limited Company
Incorporated: 12/09/2012
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Exchange Tower, Edinburgh, EH3 8EH

Direct shareholders

Shareholder	Share class	Shares held	% of class
KENNETH MILLS BROWNsophymarine-openregistry-h-kenneth-mills-brown-765fc7	ORDINARY A	90	100.00%
GALE BROWNsophymarine-openregistry-h-gale-brown-3b3a6c	ORDINARY B	10	100.00%

INGENERATOR LTD

sophymarine-openregistry-gb-SC435161

Status: Active
Type: Private Limited Company
Incorporated: 22/10/2012
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office: 8 Craigleith Hill Row, Edinburgh, EH4 2JX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW NICHOLAS FURNEAUX COULTONsophymarine-openregistry-h-andrew-nicholas-furneaux-coulton-57bc27	A ORDINARY	1	100.00%
LINDSAY JANE COULTONsophymarine-openregistry-h-lindsay-jane-coulton-09bab7	B ORDINARY	1	100.00%

GRANGE WEALTH MANAGEMENT LTD.

sophymarine-openregistry-gb-SC435184

Status: Active
Type: Private Limited Company
Incorporated: 22/10/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 70221 — Financial management
Registered office: 16 Coltbridge Avenue, Edinburgh, EH12 6AH

Direct shareholders

Shareholder	Share class	Shares held	% of class
HILARY MCINTOSHsophymarine-openregistry-h-hilary-mcintosh-ebabbb	ORDINARY B	1	50.00%
JAMES MCINTOSHsophymarine-openregistry-h-james-mcintosh-dd32c7	ORDINARY	1	100.00%
JAMES MCINTOSHsophymarine-openregistry-h-james-mcintosh-dd32c7	ORDINARY B	1	50.00%

LACRO LTD.

sophymarine-openregistry-gb-SC435213

Status: Active
Type: Private Limited Company
Incorporated: 22/10/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 56103 — Take-away food shops and mobile food stands
Registered office: 21 Lansdowne Crescent, Edinburgh, EH12 5EH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MAURO CROLLAsophymarine-openregistry-h-mauro-crolla-fd936e	ORDINARY	100
IVANA ROMANOsophymarine-openregistry-h-ivana-romano-83389c	A ORDINARY	1

MONTESSORI METHODS LTD

sophymarine-openregistry-gb-SC437938

Status: Active
Type: Private Limited Company
Incorporated: 30/11/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 85100 — Pre-primary education
Registered office: 75 Viewforth, Edinburgh, EH10 4LL

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROSITA NIKNAFS FOSTERsophymarine-openregistry-h-rosita-niknafs-foster-c9abb2	A ORDINARY	100	100.00%
SOROUR MALAEKEHsophymarine-openregistry-h-sorour-malaekeh-cf8a47	B ORDINARY	100	100.00%

I J MCLEISH LTD

sophymarine-openregistry-gb-SC438404

Status: Active
Type: Private Limited Company
Incorporated: 07/12/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 47782 — Retail sale by opticians
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%

PROFESSIONAL PROPERTY LETTING LIMITED

sophymarine-openregistry-gb-SC442495

Status: Active
Type: Private Limited Company
Incorporated: 11/02/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 200 Gorgie Road, Edinburgh, EH11 2NX

Direct shareholders

Shareholder	Share class	Shares held
CHARLOTTE GRAYsophymarine-openregistry-gb-03996593	A ORDINARY	52
CHARLOTTE GRAYsophymarine-openregistry-gb-03996593	B ORDINARY	48
OLIVER GRAYsophymarine-openregistry-gb-13186095	B ORDINARY	0

MACHINA ESPRESSO LTD

sophymarine-openregistry-gb-SC442979

Status: Active
Type: Private Limited Company
Incorporated: 18/02/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office: Unit 9, Peffermill Park, Edinburgh, EH16 5UY

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEVEN PATRICK GLENCROSSsophymarine-openregistry-h-steven-patrick-glencross-7eb314	A ORDINARY	8	100.00%
MICHAEL KENNETH MCCRACKENsophymarine-openregistry-h-michael-kenneth-mccracken-01f059	B ORDINARY	1	100.00%

13/6 LTD

sophymarine-openregistry-gb-SC443038

Status: Active
Type: Private Limited Company
Incorporated: 18/02/2013
Accounts: MICRO ENTITY
SIC: 70221 — Financial management
Registered office: 236 Colinton Road, Edinburgh, EH14 1DL

Direct shareholders

Shareholder	Share class	Shares held
JOHN INGLIS HUMEsophymarine-openregistry-h-john-inglis-hume-cea695	ORDINARY	100
VALERIE ELIZABETH HUMEsophymarine-openregistry-h-valerie-elizabeth-hume-814814	X ORDINARY	80
JOHN INGLIS HUMEsophymarine-openregistry-h-john-inglis-hume-cea695	X ORDINARY	20

IRONS FOULNER CONSULTING ENGINEERS LIMITED

sophymarine-openregistry-gb-SC445149

Status: Active
Type: Private Limited Company
Incorporated: 15/03/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 71111 — Architectural activities
Registered office: 21 Walker Street, Edinburgh, EH3 7HX

Direct shareholders

Shareholder	Share class	Shares held	% of class
STUART MACPHERSONsophymarine-openregistry-h-stuart-macpherson-72b4cd	ORDINARY A SHARES	60	100.00%
JANE MACPHERSONsophymarine-openregistry-h-jane-macpherson-3cbd8b	ORDINARY B SHARE	40	100.00%

SIR FRANK MEARS ASSOCIATES LTD

sophymarine-openregistry-gb-SC446461

Status: Active
Type: Private Limited Company
Incorporated: 02/04/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 71112 — Urban planning and landscape architectural activities
Registered office: 45c Bath Street, Edinburgh, EH15 1HB

Direct shareholders

Shareholder	Share class	Shares held
SUZANNE CLAIRE MCINTOSHsophymarine-openregistry-h-suzanne-claire-mcintosh-971294	ORDINARY A	100
SUZANNE CLAIRE MCINTOSHsophymarine-openregistry-h-suzanne-claire-mcintosh-971294	ORDINARY B	100
SUZANNE MCINTOSH PLANNINGsophymarine-openregistry-h-suzanne-mcintosh-planning-cba9b1	ORDINARY A	0

BELLSTANE WIND LIMITED

sophymarine-openregistry-gb-SC446746

Status: Active
Type: Private Limited Company
Incorporated: 04/04/2013
Accounts: SMALL
SIC: 35110 — Production of electricity
Registered office: C/O Locogen Ltd, Edinburgh, EH3 5BD

Direct shareholders

Shareholder	Share class	Shares held
ACP I SHARECO LIMITEDsophymarine-openregistry-gb-09330788	B ORDINARY	65
ACP I SHARECO LIMITEDsophymarine-openregistry-gb-09330788	A ORDINARY	35
CLOSE LEASING LIMITEDsophymarine-openregistry-gb-06377532	A ORDINARY	0
CLOSE LEASING LIMITEDsophymarine-openregistry-gb-06377532	B ORDINARY	0

ASTERI CONSULTANCY LIMITED

sophymarine-openregistry-gb-SC446897

Status: Active
Type: Private Limited Company
Incorporated: 05/04/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
Registered office: 4th Floor, Edinburgh, EH2 4JN

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW FORSTERsophymarine-openregistry-h-andrew-forster-965560	A	5	100.00%
ANDREW FORSTERsophymarine-openregistry-h-andrew-forster-965560	ORDINARY	5	100.00%
MS AADILA RASHIDsophymarine-openregistry-h-ms-aadila-rashid-0aae0d	ORDINARY	0	0.00%

SK TAX & ACCOUNTS LTD

sophymarine-openregistry-gb-SC446953

Status: Active
Type: Private Limited Company
Incorporated: 08/04/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 69201 — Accounting and auditing activities
Registered office: 1a Craigs Avenue, Edinburgh, EH12 8HP

Direct shareholders

Shareholder	Share class	Shares held	% of class
SUSAN KERRsophymarine-openregistry-h-susan-kerr-b0c904	ORDINARY	100	100.00%
EDWARD MITCHELLsophymarine-openregistry-h-edward-mitchell-5f36eb	A ORDINARY	1	100.00%

PROP1000FOL LIMITED

sophymarine-openregistry-gb-SC447960

Status: Active
Type: Private Limited Company
Incorporated: 18/04/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG

Direct shareholders

Shareholder	Share class	Shares held	% of class
SUI WING CHUsophymarine-openregistry-h-sui-wing-chu-57989e	B ORDINARY	50	100.00%
TERENCE HAWKIN WONGsophymarine-openregistry-h-terence-hawkin-wong-634efd	A ORDINARY	50	100.00%

WALKTHRUVISA LTD

sophymarine-openregistry-gb-SC448707

Status: Active
Type: Private Limited Company
Incorporated: 29/04/2013
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: 23 Melville Street, Edinburgh, EH3 7PE

Direct shareholders

Shareholder	Share class	Shares held	% of class
EUAN FERGUSSONsophymarine-openregistry-h-euan-fergusson-c7fdf4	A ORDINARY	70	100.00%
ANNA MACIULEWICZsophymarine-openregistry-h-anna-maciulewicz-8034f6	B ORDINARY	30	100.00%

BALCAS SPV NO.2 LIMITED

sophymarine-openregistry-gb-SC450100

Status: Active
Type: Private Limited Company
Incorporated: 15/05/2013
Accounts: SMALL
SIC: 35300 — Steam and air conditioning supply
Registered office: C/O Womble Bond Dickinson (Uk) Llp, Edinburgh, EH3 8BL

Direct shareholders

Shareholder	Share class	Shares held	% of class
GREN ENERGY LIMITEDsophymarine-openregistry-gb-14745562	A ORDINARY	25,575	100.00%
BALCAS LIMITEDsophymarine-openregistry-gb-NI005325	B ORDINARY	20,925	100.00%