UK companies/Edinburgh/Page 158
Companies in Edinburgh and their shareholdersPage 158 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 44 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
BJ MANDER MEDICAL SERVICES LTD
sophymarine-openregistry-gb-SC559234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 15 Manor Place, Edinburgh, EH3 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN JAMES MANDERsophymarine-openregistry-h-brian-james-mander-85af7c | ORDINARY | 100 | |
| HELEN REIDsophymarine-openregistry-h-helen-reid-069835 | B ORDINARY | 100 | |
MONUMENTUM BRANDS LTD
sophymarine-openregistry-gb-SC559863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70210 — Public relations and communications activities
73110 — Advertising agencies - Registered office
- Clockwise Offices, Edinburgh, EH6 6LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MACDONALD LAMONTsophymarine-openregistry-h-christopher-macdonald-lamont-022172 | B ORDINARY | 90 | 100.00% |
| MATTHEW GRAHAM ROBINSONsophymarine-openregistry-h-matthew-graham-robinson-b759f2 | A ORDINARY | 90 | 100.00% |
| CHRISTOPHER MACDONALD LAMONTsophymarine-openregistry-h-christopher-macdonald-lamont-022172 | A ORDINARY | 0 | 0.00% |
AMELIA & CO PRODUCTIONS LIMITED
sophymarine-openregistry-gb-SC561251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- 126/2 Calton Road, Edinburgh, EH8 8JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMELIA JACOBSENsophymarine-openregistry-h-amelia-jacobsen-6ff876 | ORDINARY A | 76 | 100.00% |
| STEVEN JOHN MOREsophymarine-openregistry-h-steven-john-more-04fd52 | ORDINARY B | 24 | 100.00% |
NICHOLSON JOINERY LIMITED
sophymarine-openregistry-gb-SC562060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- C/O Neil Nisbet & Co. 2nd Floor, Thain House, Edinburgh, EH4 2BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NICHOLSONsophymarine-openregistry-h-david-nicholson-0b0244 | A ORDINARY | 1 | 100.00% |
| LAURA PROTHEROEsophymarine-openregistry-h-laura-protheroe-07fbe0 | B ORDINARY | 1 | 100.00% |
REG KNOCKODHAR LIMITED
sophymarine-openregistry-gb-SC566750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2017
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- Registered office
- C/O Womble Bond Dickinson (Uk) Llp, Edinburgh, EH3 8BL
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 | 18 | 100.00% |
APHINITEE LIMITED
sophymarine-openregistry-gb-SC567009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Flat 3, Edinburgh, EH12 5BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS ANDERSON ORRsophymarine-openregistry-h-lewis-anderson-orr-1e9db5 | ORDINARY A | 10 | 100.00% |
| LEWIS ANDERSON ORRsophymarine-openregistry-h-lewis-anderson-orr-1e9db5 | ORDINARY B | 5 | 50.00% |
| OLUWAFUNKE ADELAIDE MACAULAY ORRsophymarine-openregistry-h-oluwafunke-adelaide-macaulay-orr-bfe7af | ORDINARY B | 5 | 50.00% |
IGM VENTURES LTD
sophymarine-openregistry-gb-SC568224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 20 (Flat 15) Hesperus Crossway, Edinburgh, EH5 1FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE JOY MCMICHAELsophymarine-openregistry-h-catherine-joy-mcmichael-db5eff | A ORDINARY | 100 | |
| IAIN MCMICHAELsophymarine-openregistry-h-iain-mcmichael-a3539e | ORDINARY | 100 | |
CAMORE BUSINESS SOLUTIONS LTD
sophymarine-openregistry-gb-SC570032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 18 Montagu Terrace, Edinburgh, EH3 5QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE ANNE WALKER DICKSONsophymarine-openregistry-h-caroline-anne-walker-dickson-76112a | B ORDINARY | 100 | 100.00% |
| CHARLES GEORGE ANDERSON DICKSONsophymarine-openregistry-h-charles-george-anderson-dickson-559651 | A ORDINARY | 100 | 100.00% |
WOKELSE LIMITED
sophymarine-openregistry-gb-SC572420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 8 Newington Road, Edinburgh, EH9 1QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAN TAI CHUNGsophymarine-openregistry-h-wan-tai-chung-97ff92 | ORDINARY A | 101,000 | 100.00% |
| YIK YEE VANESSA WONGsophymarine-openregistry-h-yik-yee-vanessa-wong-acdf9c | ORDINARY B | 101,000 | 100.00% |
ENFINIUM ENERGY 2 LIMITED
sophymarine-openregistry-gb-SC573334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Cms Edinburgh Saltire Court, Edinburgh, EH1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENFINIUM LTDsophymarine-openregistry-gb-07593865 | B ORDINARY | 478,527 | |
| FS OSCAR 6 LTDsophymarine-openregistry-gb-12977634 | A ORDINARY | 478,527 | |
EAST CALDER SMILE CENTRE LIMITED
sophymarine-openregistry-gb-SC575001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 125 Clermiston Road, Edinburgh, EH12 6UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANANTH RAMANsophymarine-openregistry-h-ananth-raman-6895e7 | B | 1 | 100.00% |
| SAVITHA RAMANsophymarine-openregistry-gb-SC503752 | A | 1 | 100.00% |
ONE TWELVE TWENTY-SIX LIMITED
sophymarine-openregistry-gb-SC575396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Craighill Gardens, Edinburgh, EH10 5PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE CLARKEsophymarine-openregistry-gb-07984000 | ORDINARY A | 50 | 100.00% |
| STUART HERRINGsophymarine-openregistry-h-stuart-herring-f0c955 | ORDINARY B | 50 | 100.00% |
CRUDEN HOMES (ABERLADY) LIMITED
sophymarine-openregistry-gb-SC576785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2017
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 16 Walker Street, Edinburgh, EH3 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRUDEN HOMES LIMITEDsophymarine-openregistry-gb-SC162868 | B ORDINARY | 50 | |
| HOUSING GROWTH PARTNERSHIP GP LLPsophymarine-openregistry-gb-OC399747 | A ORDINARY | 50 | |
NOMAGALIX LIMITED
sophymarine-openregistry-gb-SC576786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Turcan Connell Princes Exchange, Edinburgh, EH3 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORIANE MARIE SCHUYTENEERsophymarine-openregistry-h-floriane-marie-schuyteneer-462b1c | B SHARES | 1 | |
| JULIEN JEAN BEGASSE DE DHAEMsophymarine-openregistry-h-julien-jean-begasse-de-dhaem-54e8d8 | A SHARES | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| PIT ROAD LTDsophymarine-openregistry-gb-SC783896 | Holds shares in | ORDINARY |
COMPASS CONSULT LTD
sophymarine-openregistry-gb-SC577072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 5 South Charlotte Street, Edinburgh, Midlothian, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSEY DUNNsophymarine-openregistry-h-lindsey-dunn-5cedbd | ORDINARY A | 1 | 100.00% |
| MR WILLIAM DUNNsophymarine-openregistry-h-mr-william-dunn-bde2ad | ORDINARY | 1 | 100.00% |
CLAYTON LIGHTING & TRAFFIC LTD.
sophymarine-openregistry-gb-SC578259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 28 Rutland Square, Edinburgh, EH1 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUAN CLAYTONsophymarine-openregistry-h-euan-clayton-f0c662 | ORDINARY A | 50 | 100.00% |
| EUAN CLAYTONsophymarine-openregistry-h-euan-clayton-f0c662 | ORDINARY B | 40 | 80.00% |
| SEAN CLAYTONsophymarine-openregistry-gb-16441500 | ORDINARY B | 10 | 20.00% |
LOTHIAN LEISURE DEVELOPMENT LIMITED
sophymarine-openregistry-gb-SC578290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- The Edinburgh Office, Edinburgh, EH1 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIMETREE (ECOSSE) INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC704788 | B ORDINARY | 17,500 | |
| LIMETREE (ECOSSE) INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC704788 | A ORDINARY | 12,500 | |
| THOMAS PONTONsophymarine-openregistry-h-thomas-ponton-9d539f | A ORDINARY | 0 | |
REALISE HR LTD
sophymarine-openregistry-gb-SC579479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE MCLEANsophymarine-openregistry-h-claire-mclean-0574c6 | ORDINARY | 99 | 100.00% |
| DAVID MCLEANsophymarine-openregistry-h-david-mclean-46a92c | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COMPLETE BUSINESS ADVISORY SOLUTIONS LTDsophymarine-openregistry-gb-13017622 | Holds shares in | ORDINARY |
PALM TREE COMMERCIAL LIMITED
sophymarine-openregistry-gb-SC579884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Anderson Strathern Llp, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES BALFOURsophymarine-openregistry-h-daniel-james-balfour-80b4d4 | A ORDINARY | 50 | 100.00% |
| THE W. BALFOUR FAMILY TRUSTsophymarine-openregistry-h-the-w-balfour-family-trust-83f099 | B ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARDOHR LIMITEDsophymarine-openregistry-gb-03156714 | Holds shares in | ORDINARY £0.01 |
| CREDEC GROUP LIMITEDsophymarine-openregistry-gb-15727856 | Holds shares in | ORDINARY £0.01 |
MEDUSA STOCKBRIDGE LTD
sophymarine-openregistry-gb-SC581506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 6-7 Teviot Place, Edinburgh, EH1 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MCANDREWsophymarine-openregistry-h-colin-mcandrew-6eadfc | ORDINARY | 60 | 100.00% |
| PETER ANDREW MELLONsophymarine-openregistry-h-peter-andrew-mellon-0b26da | B ORDINARY | 40 | 100.00% |