UK companies/Edinburgh/Page 155
Companies in Edinburgh and their shareholdersPage 155 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 6 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
DALBEATH FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-SC450460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Hudson House, Edinburgh, EH1 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOHN HARRISsophymarine-openregistry-h-matthew-john-harris-230397 | B ORDINARY | 50 | 100.00% |
| WENDY COCHRANsophymarine-openregistry-h-wendy-cochran-02f5c0 | A ORDINARY | 50 | 100.00% |
YUILL'S OF LANARK LIMITED
sophymarine-openregistry-gb-SC453382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2013
- 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% |
| PT & AD INVESTMENTS LTDsophymarine-openregistry-gb-SC726281 | B ORDINARY | 1 | 100.00% |
CSG COMMERCIAL LIMITED
sophymarine-openregistry-gb-SC453912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2013
- Accounts
- GROUP
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Johnston Carmichael, Edinburgh, City Of Edinburgh, EH3 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN STEWARTsophymarine-openregistry-h-christopher-john-stewart-c80fbb | ORDINARY | 502 | 100.00% |
| PSSF STERLING B.V.sophymarine-openregistry-h-pssf-sterling-b-v-efe354 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LOVE LOAN LIMITEDsophymarine-openregistry-gb-SC699082 | Holds shares in | ORDINARY · 0.00% |
| CSG GLASGOW LIMITEDsophymarine-openregistry-gb-SC436357 | Holds shares in | ORDINARY |
| CSG MARTHA STREET LIMITEDsophymarine-openregistry-gb-SC533986 | Holds shares in | ORDINARY |
| CSG H&A HOLDINGS LIMITEDsophymarine-openregistry-gb-SC710999 | Holds shares in | ORDINARY |
GEAREDAPP LTD
sophymarine-openregistry-gb-SC457732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Clockwise, Edinburgh, EH6 6LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRZEJ WOJCIECH SCHMIDTsophymarine-openregistry-h-andrzej-wojciech-schmidt-33c122 | ORDINARY | 6,000 | 50.00% |
| IAN JOSHUA GORDON CARSONsophymarine-openregistry-h-ian-joshua-gordon-carson-1a17a1 | ORDINARY | 6,000 | 50.00% |
| ANDRZEJ WOJCIECH SCHMIDTsophymarine-openregistry-h-andrzej-wojciech-schmidt-33c122 | A ORDINARY | 1 | 50.00% |
| IAN JOSHUA GORDON CARSONsophymarine-openregistry-h-ian-joshua-gordon-carson-1a17a1 | A ORDINARY | 1 | 50.00% |
TWENTY-SEVEN ENTERPRISES LIMITED
sophymarine-openregistry-gb-SC458480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 6 Castlebrae Business Centre, Edinburgh, Midlothian, EH16 4BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JANE TULLOCHsophymarine-openregistry-h-emma-jane-tulloch-aacce6 | ORDINARY | 10 | 100.00% |
| DAVID TULLOCHsophymarine-openregistry-h-david-tulloch-146c7f | ORDINARY A | 1 | 100.00% |
LUKE BREMNER FITNESS LTD.
sophymarine-openregistry-gb-SC460268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
96040 — Physical well-being activities - Registered office
- 37 North West Circus Place, Edinburgh, Midlothian, EH3 6TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE BREMNERsophymarine-openregistry-h-danielle-bremner-7454e3 | ORDINARY A | 1 | 100.00% |
| LUKE BREMNERsophymarine-openregistry-h-luke-bremner-bfa538 | ORDINARY | 1 | 100.00% |
FAMILY OATRIDGE SERVICES LIMITED
sophymarine-openregistry-gb-SC463924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
74209 — Photographic activities not elsewhere classified
90030 — Artistic creation - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JAMES OATRIDGEsophymarine-openregistry-h-nicholas-james-oatridge-bd983e | ORDINARY | 100 | 100.00% |
| NICHOLAS JAMES OATRIDGEsophymarine-openregistry-h-nicholas-james-oatridge-bd983e | B ORDINARY | 50 | 100.00% |
| ANITA OATRIDGEsophymarine-openregistry-h-anita-oatridge-afa1ef | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PATIENTSOURCE LIMITEDsophymarine-openregistry-gb-08143706 | Holds shares in | ORDINARY · 0.36% |
BLUE CAPRICORN LIMITED
sophymarine-openregistry-gb-SC464119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 19 Rutland Square, Edinburgh, EH1 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS SANDISONsophymarine-openregistry-h-marcus-sandison-70ffed | ORDINARY | 2 | |
| KAM YIPsophymarine-openregistry-h-kam-yip-3f261b | A ORDINARY | 1 | |
GW & JS CONSTRUCTION LTD
sophymarine-openregistry-gb-SC469951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- Cowan & Partners Limited 60 Constitution Street, Edinburgh, Lothian, EH6 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY WRIGHTsophymarine-openregistry-h-guy-wright-38734c | B ORDINARY | 5 | 100.00% |
| JASON ALAN STAINESsophymarine-openregistry-h-jason-alan-staines-6e2e59 | A ORDINARY | 5 | 100.00% |
CRAIG BOOTH ELECTRICAL LTD
sophymarine-openregistry-gb-SC472525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 36 Braid Road, Edinburgh, EH10 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE HOBBSsophymarine-openregistry-h-katie-hobbs-08b797 | B ORDINARY | 10 | |
| CRAIG NORMAN BOOTHsophymarine-openregistry-h-craig-norman-booth-22748a | ORDINARY | 1 | |
SEACOLE NATIONAL CENTRE LIMITED
sophymarine-openregistry-gb-SC473464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2014
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- The Jack Copland Centre, Edinburgh, Scotland, EH14 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORDDEUTSCHE LANDESBANK GIRONZENTRALEsophymarine-openregistry-h-norddeutsche-landesbank-gironzentrale-113647 | ORDINARY-A | 99 | 100.00% |
| COMMON SERVICES AGENCY FOR THE SCOTTISH HEALTH SERVICEsophymarine-openregistry-gb-SC000000 | ORDINARY-B | 1 | 100.00% |
JM INDEPENDENT FINANCIAL ADVISERS LTD
sophymarine-openregistry-gb-SC473934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 4 Chester Street, Edinburgh, EH3 7RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN MCLAUGHLINsophymarine-openregistry-h-gillian-mclaughlin-e8316f | A ORDINARY | 800 | |
| JAMES MCLAUGHLINsophymarine-openregistry-gb-08186175 | A ORDINARY | 800 | |
| GILLIAN MCLAUGHLINsophymarine-openregistry-h-gillian-mclaughlin-e8316f | B ORDINARY | 200 | |
| JAMES MCLAUGHLINsophymarine-openregistry-gb-08186175 | B ORDINARY | 200 | |
| JAMES MCLAUGHLINsophymarine-openregistry-gb-08186175 | A ORDINARY | 0 | |
DEVELOPMENT POLICY SOLUTIONS LTD
sophymarine-openregistry-gb-SC474251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 67/4 Dublin Street, Edinburgh, EH3 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR MARK SIMPSONsophymarine-openregistry-h-dr-mark-simpson-90108e | ORDINARY 1 GBP | 1 | 100.00% |
| DR. ALLISON BEATTIEsophymarine-openregistry-h-dr-allison-beattie-b74942 | ORDINARY A | 1 | 100.00% |
R D SAUNDERSON LTD
sophymarine-openregistry-gb-SC482655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Polwarth Dental Clinic, Edinburgh, EH11 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS DAVID SAUNDERSONsophymarine-openregistry-h-ross-david-saunderson-ad7ba9 | ORDINARY | 500 | 100.00% |
| SUSAN MARION SAUNDERSONsophymarine-openregistry-h-susan-marion-saunderson-92fa3f | ORDINARY A | 500 | 100.00% |
| ROSS DAVID SAUNDERSONsophymarine-openregistry-h-ross-david-saunderson-ad7ba9 | ORDINARY A | 0 | 0.00% |
CLARK BUSINESS DEVELOPMENT LIMITED
sophymarine-openregistry-gb-SC487274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management - Registered office
- 44-46 Suite 54, Edinburgh, EH10 4BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS CLARKsophymarine-openregistry-h-nicholas-clark-fdf845 | A ORDINARY | 60 | 100.00% |
| GRAHAM MARK BRADLEYsophymarine-openregistry-h-graham-mark-bradley-916479 | B ORDINARY | 40 | 100.00% |
DEVON DESIGNS LIMITED
sophymarine-openregistry-gb-SC488620
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 56a Drum Brae North, Edinburgh, EH4 8AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE GLASGOWsophymarine-openregistry-h-jacqueline-glasgow-b227a3 | ORDINARY | 1,899,991 | |
| DEVON DEWARsophymarine-openregistry-h-devon-dewar-4c394d | ORDINARY | 10 | |
| DEVON DEWARsophymarine-openregistry-h-devon-dewar-4c394d | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| LEAPS & BOUNDS NURSERY LIMITEDsophymarine-openregistry-gb-SC294605 | Holds shares in | ORDINARY |
RAEBURN FINE WINES LTD.
sophymarine-openregistry-gb-SC488800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 23 Comely Bank Road, Edinburgh, Midlothian, EH4 1DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAHER MAHMUDsophymarine-openregistry-h-taher-mahmud-fc80e8 | B ORDINARY | 500,000 | 100.00% |
| ZUBAIR MOHAMEDsophymarine-openregistry-h-zubair-mohamed-01777d | A ORDINARY | 500,000 | 100.00% |
SCANDI TECH LTD
sophymarine-openregistry-gb-SC489213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 03110 — Marine fishing
- Registered office
- International House, Edinburgh, EH2 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS DUNCANsophymarine-openregistry-h-chris-duncan-1b1da0 | ORDINARY | 100 | |
| CHRIS DUNCANsophymarine-openregistry-h-chris-duncan-1b1da0 | A ORDINARY | 1 | |
| PAULA HOLDROYD-MADSENsophymarine-openregistry-h-paula-holdroyd-madsen-69f08c | A ORDINARY | 0 | |
INGENCIA LTD
sophymarine-openregistry-gb-SC489912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 60 Constitution Street, Edinburgh, EH6 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN ERNSTEN-BIRNSsophymarine-openregistry-h-benjamin-ernsten-birns-c8d63b | A ORDINARY | 95 | 100.00% |
| ANNEMARIE ERNSTEN- BIRNSsophymarine-openregistry-h-annemarie-ernsten-birns-475b37 | B ORDINARY | 5 | 100.00% |
GREEN THICKIES LTD
sophymarine-openregistry-gb-SC493680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE NATALIA KYLEsophymarine-openregistry-h-katherine-natalia-kyle-aedff1 | ORDINARY A | 1 | |
| KATHERINE NATALIA KYLEsophymarine-openregistry-h-katherine-natalia-kyle-aedff1 | ORDINARY B | 1 | |
| RICHARD KYLEsophymarine-openregistry-h-richard-kyle-5e2b2e | ORDINARY B | 0 | |