UK companies/Edinburgh/Page 159
Companies in Edinburgh and their shareholdersPage 159 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 5 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
JONNIE LEWIS FILM LIMITED
sophymarine-openregistry-gb-SC582224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 3 Duddingston Park South, Edinburgh, EH15 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON JAMES LEWISsophymarine-openregistry-h-jonathon-james-lewis-bb1b89 | A ORDINARY | 90 | 100.00% |
| AYESHA LATTOsophymarine-openregistry-h-ayesha-latto-20210c | B ORDINARY | 10 | 100.00% |
GOFIBRE HOLDINGS LIMITED
sophymarine-openregistry-gb-SC582522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2017
- Accounts
- FULL
- SIC
- 61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
61300 — Satellite telecommunications activities
61900 — Other telecommunications activities - Registered office
- 8th Floor Exchange Tower, Edinburgh, EH3 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GF MIDCO 2 LIMITEDsophymarine-openregistry-gb-SC791135 | A ORDINARY | 30,767,148 | |
| GF MIDCO 2 LIMITEDsophymarine-openregistry-gb-SC791135 | ORDINARY | 1,767,139 | |
| GOFIBRE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC582522 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GOFIBRE BROADBAND LIMITEDsophymarine-openregistry-gb-14404189 | Holds shares in | ORDINARY · 100.00% |
| GOFIBRE NETWORKS LIMITEDsophymarine-openregistry-gb-SC771481 | Holds shares in | ORDINARY · 100.00% |
| GF MIDCO 1 LIMITEDsophymarine-openregistry-gb-SC791122 | Holds shares in | ORDINARY |
SOUTH KILBRAUR WIND FARM LIMITED
sophymarine-openregistry-gb-SC583096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2017
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- Registered office
- Wind 2 Office, Edinburgh, EH3 7LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORI JV HOLDINGS 2 LIMITEDsophymarine-openregistry-gb-13812442 | B ORDINARY | 100 | |
| WIND 2 LIMITEDsophymarine-openregistry-gb-10276420 | A ORDINARY | 100 | |
TAX ASSISTANT LIMITED
sophymarine-openregistry-gb-SC584794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- Flat 5, Edinburgh, City Of Edinburgh, EH17 8QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIN HAJ HUSSEINsophymarine-openregistry-h-amin-haj-hussein-106468 | B ORDINARY | 50 | |
| AMIN HAJ HUSSEINsophymarine-openregistry-h-amin-haj-hussein-106468 | A ORDINARY | 50 | |
| DIANA MALINAUSKAITEsophymarine-openregistry-h-diana-malinauskaite-7ae8a5 | B ORDINARY | 0 | |
LINK ORTHOPAEDICS UK LTD
sophymarine-openregistry-gb-SC586309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- 4 S Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERU GMBHsophymarine-openregistry-h-deru-gmbh-3b283c | A ORDINARY | 2,213,696 | |
| DERU GMBHsophymarine-openregistry-h-deru-gmbh-3b283c | B ORDINARY | 661,234 | |
| JAMES PAXTON MALCOLMsophymarine-openregistry-h-james-paxton-malcolm-e81910 | B ORDINARY | 0 | |
STRA LIMITED
sophymarine-openregistry-gb-SC586909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 59/1 Ocean Drive, Edinburgh, EH6 6BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REENA SHARMAsophymarine-openregistry-h-reena-sharma-4480b4 | ORDINARY B | 50 | |
| SACHIN SHARMAsophymarine-openregistry-h-sachin-sharma-9fb4d0 | ORDINARY A | 50 | |
SKW PROPERTY CONSULTANCY LIMITED
sophymarine-openregistry-gb-SC586920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 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
- 9 Forthview Road, Edinburgh, EH4 2DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KA KIN WONGsophymarine-openregistry-h-ka-kin-wong-0ac624 | B ORDINARY | 1 | |
| SIMON CHI WAI WONGsophymarine-openregistry-h-simon-chi-wai-wong-6d3215 | ORDINARY | 1 | |
MACMAR LIMITED
sophymarine-openregistry-gb-SC587930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03110 — Marine fishing
- Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROWN & BRIGHT HOLDINGS LIMITEDsophymarine-openregistry-gb-11092721 | B ORDINARY | 500 | |
| BROWN & BRIGHT HOLDINGS LIMITEDsophymarine-openregistry-gb-11092721 | A ORDINARY | 500 | |
| MACNEIL SHELLFISH LIMITEDsophymarine-openregistry-gb-SC417053 | A ORDINARY | 0 | |
| MACNEIL SHELLFISH LIMITEDsophymarine-openregistry-gb-SC417053 | B ORDINARY | 0 | |
JAMIESON LAW LTD
sophymarine-openregistry-gb-SC588503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Hudson House Business Centre, Hudson House, Edinburgh, EH1 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA NEILANsophymarine-openregistry-h-barbara-neilan-6657e8 | ORDINARY | 50 | 100.00% |
| LYNNE RIDDELLsophymarine-openregistry-h-lynne-riddell-d5e49d | B ORDINARY | 50 | 100.00% |
RUVAAL LTD
sophymarine-openregistry-gb-SC589276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 6 Abbotsford Crescent, Edinburgh, EH10 5DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID URCHsophymarine-openregistry-h-david-urch-6d81b5 | ORDINARY | 2 | |
| DAVID URCHsophymarine-openregistry-h-david-urch-6d81b5 | A ORDINARY | 1 | |
| CAROLINE URCHsophymarine-openregistry-h-caroline-urch-4daf7d | A ORDINARY | 0 | |
ADJEM LTD
sophymarine-openregistry-gb-SC590766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 66300 — Fund management activities
- Registered office
- 60 Constitution Street, Edinburgh, Lothian, EH6 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM FINDLAYsophymarine-openregistry-h-adam-findlay-8c6740 | A ORDINARY | 76 | |
| JEMMA MENZIES FINDLAYsophymarine-openregistry-h-jemma-menzies-findlay-71985d | B ORDINARY | 24 | |
Related parties
| Party | Relationship | Detail |
|---|
| ECOSSE MARINE LIMITEDsophymarine-openregistry-gb-SC467948 | Holds shares in | ORDINARY |
BRACEY'S ACCOUNTANTS (EDINBURGH) LIMITED
sophymarine-openregistry-gb-SC592666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Ground Floor, 112, Edinburgh, EH2 4LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PGB ASSET HOLDINGS LIMITEDsophymarine-openregistry-gb-08617974 | ORDINARY A | 92 | 100.00% |
| KIRSTY MCGUCKINsophymarine-openregistry-h-kirsty-mcguckin-886251 | ORDINARY B | 8 | 100.00% |
CREATEK DESIGN LTD
sophymarine-openregistry-gb-SC593117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- International House, Edinburgh, EH2 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN DOMONEYsophymarine-openregistry-h-colin-domoney-319c48 | ORDINARY | 100 | |
| REBECCA LECHEsophymarine-openregistry-h-rebecca-leche-bea464 | B ORDINARY | 1 | |
INTELLIGENT HEATING AND GAS LTD
sophymarine-openregistry-gb-SC593214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 40 Gogarloch Road, Edinburgh, EH12 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERRI BURGESSsophymarine-openregistry-h-gerri-burgess-a5d140 | ORDINARY | 7 | 100.00% |
| JENNIFER BURGESSsophymarine-openregistry-h-jennifer-burgess-0d9934 | A ORDINARY | 1 | 100.00% |
CHURCH MEDICAL LTD.
sophymarine-openregistry-gb-SC593265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN MARGARET CHURCHsophymarine-openregistry-h-karen-margaret-church-1f17e8 | B ORDINARY | 50 | 100.00% |
| NICHOLAS IAN CHURCHsophymarine-openregistry-h-nicholas-ian-church-ca15d1 | ORDINARY | 50 | 100.00% |
| NICHOLAS IAN CHURCHsophymarine-openregistry-h-nicholas-ian-church-ca15d1 | B ORDINARY | 0 | 0.00% |
PILGRIM BLUE LIMITED
sophymarine-openregistry-gb-SC593689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA BULGENsophymarine-openregistry-h-anna-bulgen-18aa2a | B ORDINARY | 1 | |
| SHAWN BULGENsophymarine-openregistry-h-shawn-bulgen-d2707a | A ORDINARY | 1 | |
| SHAWN BULGENsophymarine-openregistry-h-shawn-bulgen-d2707a | B ORDINARY | 0 | |
ASPEKT LIMITED
sophymarine-openregistry-gb-SC595987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
90030 — Artistic creation - Registered office
- 25 Greenbank Drive, Edinburgh, EH10 5RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARALD HAASsophymarine-openregistry-h-harald-haas-b4d81a | B ORDINARY | 1 | 100.00% |
| SIBYLLE HAASsophymarine-openregistry-h-sibylle-haas-90af4d | A ORDIANRY | 1 | 100.00% |
PANACEA PROPERTY LIMITED
sophymarine-openregistry-gb-SC596647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 51 Ratcliffe Terrace, Edinburgh, EH9 1SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILES LESLIEsophymarine-openregistry-h-miles-leslie-e5c9f7 | A | 315 | |
| WILMA LESLIEsophymarine-openregistry-h-wilma-leslie-7e8da6 | B | 315 | |
| MILES LESLIEsophymarine-openregistry-h-miles-leslie-e5c9f7 | B | 135 | |
| WILMA LESLIEsophymarine-openregistry-h-wilma-leslie-7e8da6 | A | 135 | |
WAYFARER FITNESS LIMITED
sophymarine-openregistry-gb-SC596853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Caledonian Exchange, Edinburgh, EH3 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA BICKNELLsophymarine-openregistry-h-joshua-bicknell-390a0f | A ORDINARY | 1 | 100.00% |
| RACHAEL BICKNELLsophymarine-openregistry-h-rachael-bicknell-8d3847 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FITNESS BRICKS LIMITEDsophymarine-openregistry-gb-SC596958 | Holds shares in | A ORDINARY · 33.33% |
FITNESS BRICKS LIMITED
sophymarine-openregistry-gb-SC596958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Caledonian Exchange, Edinburgh, EH3 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THIRTY36SIX LTDsophymarine-openregistry-gb-09818542 | B ORDINARY | 150 | 100.00% |
| WAYFARER FITNESS LIMITEDsophymarine-openregistry-gb-SC596853 | A ORDINARY | 150 | 100.00% |