UK companies/Edinburgh/Page 156
Companies in Edinburgh and their shareholdersPage 156 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 1 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
COOP RESTAURANT LIMITED
sophymarine-openregistry-gb-SC493969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- Mamma'S Pizza Co, 30, Edinburgh, EH1 2JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAITRIONA MARY DUNCANsophymarine-openregistry-h-caitriona-mary-duncan-c399aa | B ORDINARY | 50 | 100.00% |
| PAUL JAMES DUNCANsophymarine-openregistry-h-paul-james-duncan-5f93d6 | ORDINARY | 50 | 100.00% |
MB RAIL CONSULTANCY LIMITED
sophymarine-openregistry-gb-SC496394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Floor 7, Sugar Bond, Edinburgh, EH6 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW MACLARTYsophymarine-openregistry-h-matthew-maclarty-d8dad0 | A ORDINARY | 51 | |
| LEANNA MACLARTYsophymarine-openregistry-h-leanna-maclarty-760e8d | B ORDINARY | 49 | |
PYRAMID SERVICES LIMITED
sophymarine-openregistry-gb-SC497862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2015
- 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 |
|---|
| MARY FRANCES MCARDLEsophymarine-openregistry-h-mary-frances-mcardle-572d15 | B SHARES | 50 | 100.00% |
| THOMAS JAMES MITCHELLsophymarine-openregistry-h-thomas-james-mitchell-aeac38 | A SHARES | 50 | 100.00% |
DABANK MARKETING RESEARCH & ADVERTISEMENT LIMITED
sophymarine-openregistry-gb-SC500571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Sc500571 - Companies House Default Address, Edinburgh, EH7 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN MARK BLACKMOREsophymarine-openregistry-h-steven-mark-blackmore-d11516 | ORDINARY "B" SHARES | 315 | 100.00% |
| AYOADE AHMED ABIMBOLAsophymarine-openregistry-h-ayoade-ahmed-abimbola-32d708 | ORDINARY "A" SHARES | 100 | 100.00% |
YISHAN LTD
sophymarine-openregistry-gb-SC502704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 24/9 Avon Road, Edinburgh, EH4 6RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN BARBOURsophymarine-openregistry-h-iain-barbour-92f89e | B ORDINARY | 100 | 100.00% |
| SHAN BARBOURsophymarine-openregistry-h-shan-barbour-69bc4c | A ORDINARY | 100 | 100.00% |
SOLUTIONS IN PROPERTY LIMITED
sophymarine-openregistry-gb-SC503034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 19 Rutland Square, Edinburgh, EH1 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOOD HARRISON LLPsophymarine-openregistry-gb-SO302821 | ORDINARY SHARE | 1 | 100.00% |
| ALISTAIR COOKsophymarine-openregistry-h-alistair-cook-3731ee | ORIDNARY SHARE | 0 | |
MCM FINANCIAL LIMITED
sophymarine-openregistry-gb-SC504450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 65110 — Life insurance
65300 — Pension funding - Registered office
- 68 Gilberstoun, Edinburgh, EH15 2QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODNEY MCFARLANEsophymarine-openregistry-h-rodney-mcfarlane-463c70 | A ORDINARY | 9 | |
| CAROL MCFARLANEsophymarine-openregistry-h-carol-mcfarlane-281580 | B ORDINARY | 1 | |
CARBON CHANGE LIMITED
sophymarine-openregistry-gb-SC505208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 13/1 Spottiswoode Road, Edinburgh, EH9 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ASENSIOsophymarine-openregistry-h-christopher-asensio-adb902 | A ORDINARY | 91 | 100.00% |
| ZACHARY ANTHONYsophymarine-openregistry-h-zachary-anthony-de223a | B ORDINARY | 9 | 100.00% |
LAWNMARKET PROPERTIES LTD
sophymarine-openregistry-gb-SC505591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 412 Lanark Road, Edinburgh, EH13 0LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS DI ROLLOsophymarine-openregistry-h-marcus-di-rollo-667f69 | A ORDINARY | 150 | |
| PAUL DI ROLLOsophymarine-openregistry-h-paul-di-rollo-89fc9f | A ORDINARY | 150 | |
| MARCUS DI ROLLOsophymarine-openregistry-h-marcus-di-rollo-667f69 | B ORDINARY | 20 | |
| PAUL DI ROLLOsophymarine-openregistry-h-paul-di-rollo-89fc9f | B ORDINARY | 20 | |
EDINBURGH ENDODONTIC CLINIC LIMITED
sophymarine-openregistry-gb-SC507721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18 Easter Steil, Edinburgh, EH10 5XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARVIND SHARMAsophymarine-openregistry-gb-16633032 | A ORDINARY | 95 | |
| JOTY BAKSHI SHARMAsophymarine-openregistry-h-joty-bakshi-sharma-cc8221 | B ORDINARY | 5 | |
EARTH1 LIMITED
sophymarine-openregistry-gb-SC507971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4-5 Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN COOKsophymarine-openregistry-h-allan-cook-1e5150 | ORDINARY SHARES | 10 | 100.00% |
| KATHLEEN COOKsophymarine-openregistry-h-kathleen-cook-736a1e | ORDINARY SHARES B | 1 | 100.00% |
| ALLAN COOKsophymarine-openregistry-h-allan-cook-1e5150 | ORDINARY SHARES B | 0 | 0.00% |
REG GREENBURN LIMITED
sophymarine-openregistry-gb-SC508240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2015
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- Registered office
- C/O Gillespie Macandrew Llp, Edinburgh, EH3 8EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REG HOLDINGS LIMITEDsophymarine-openregistry-gb-02766574 | A ORDINARY | 90 | 100.00% |
| ESB ASSET DEVELOPMENT UK LIMITEDsophymarine-openregistry-gb-06925667 | B ORDINARY | 51 | 100.00% |
KAMI ZHONG LIMITED
sophymarine-openregistry-gb-SC512193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 60 Dalry Road, Edinburgh, EH11 2AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUOSHENG ZHONGsophymarine-openregistry-h-luosheng-zhong-c38a4e | ORDINARY A | 50 | 100.00% |
| LUOSHENG ZHONGsophymarine-openregistry-h-luosheng-zhong-c38a4e | ORDINARY B | 50 | 100.00% |
| YUJIA CHENGsophymarine-openregistry-h-yujia-cheng-133690 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| QUARTERMILE CAMPUS LTDsophymarine-openregistry-gb-SC609395 | Holds shares in | ORDINARY A · 50.00% |
CLARINET COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-SC512220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
62090 — Other information technology service activities - Registered office
- 3 Strathalmond Green, Edinburgh, EH4 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW AREREsophymarine-openregistry-h-andrew-arere-365843 | ORDINARY | 100 | 100.00% |
| PATIENCE AREREsophymarine-openregistry-h-patience-arere-a31ef8 | ORDINARY B | 20 | 100.00% |
NEXUM LLB GROUP LTD
sophymarine-openregistry-gb-SC512699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - Registered office
- 1 Rodney Street, Edinburgh, Midlothian, EH7 4EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER JOHN HARKINSsophymarine-openregistry-h-mr-christopher-john-harkins-1509a0 | ORD A | 2 | |
| MR SIMON ANDREW VICKERSsophymarine-openregistry-h-mr-simon-andrew-vickers-e54b74 | ORD A | 2 | |
| MR CHRISTOPHER JOHN HARKINSsophymarine-openregistry-h-mr-christopher-john-harkins-1509a0 | ORD B | 1 | |
| MR SIMON ANDREW VICKERSsophymarine-openregistry-h-mr-simon-andrew-vickers-e54b74 | ORD B | 1 | |
DR NESTOR'S AESTHETICS SURGERY LTD
sophymarine-openregistry-gb-SC516458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 169 Mayfield Road, Edinburgh, Lothian, EH9 3AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR ND HOLDINGS LTDsophymarine-openregistry-gb-SC655775 | A | 75 | 100.00% |
| AMANDA JAYNE DEMOSTHENOUSsophymarine-openregistry-h-amanda-jayne-demosthenous-e2b710 | B | 25 | 100.00% |
THE OFFSHORE SAFETY PROFESSIONALS REGISTER LIMITED
sophymarine-openregistry-gb-SC517345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 94120 — Activities of professional membership organizations
- Registered office
- 15 Manor Place, Edinburgh, EH3 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY MILLARsophymarine-openregistry-h-hayley-millar-0526cb | B ORDINARY | 1 | |
| PAUL MILLARsophymarine-openregistry-h-paul-millar-403b50 | ORDINARY | 1 | |
| PAUL MILLARsophymarine-openregistry-h-paul-millar-403b50 | B ORDINARY | 0 | |
JRF PROPERTY SERVICES LTD
sophymarine-openregistry-gb-SC518665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 13-15 Morningside Drive, Edinburgh, EH10 5LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE BAINsophymarine-openregistry-h-caroline-bain-e1a94d | A ORDINARY | 1 | |
| JOE FOSTERsophymarine-openregistry-h-joe-foster-d94fef | ORDINARY | 1 | |
| JOE FOSTERsophymarine-openregistry-h-joe-foster-d94fef | A ORDINARY | 0 | |
VBB57 LTD
sophymarine-openregistry-gb-SC521670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 29 Greenbank Crescent, Edinburgh, EH10 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MILTONsophymarine-openregistry-h-david-milton-4d290a | A | 60 | 100.00% |
| KATE LOUISE MILTONsophymarine-openregistry-h-kate-louise-milton-536c2d | B | 0 | |
SOUTHSIDE ASSET MANAGEMENT LTD
sophymarine-openregistry-gb-SC523356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- 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 | 90 | 90.00% |
| JOHN DAVIDSONsophymarine-openregistry-h-john-davidson-c1f3ba | B ORDINARY | 50 | 50.00% |
| KATHERINE DAVIDSONsophymarine-openregistry-h-katherine-davidson-6ec814 | B ORDINARY | 50 | 50.00% |
| KATHERINE DAVIDSONsophymarine-openregistry-h-katherine-davidson-6ec814 | A ORDINARY | 10 | 10.00% |