UK companies/Edinburgh/Page 160
Companies in Edinburgh and their shareholdersPage 160 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 46 shareholdings and 2 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
D2 COLLECTIVE LTD
sophymarine-openregistry-gb-SC599767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 84 Commercial Street, Edinburgh, EH6 6LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN TOWERSsophymarine-openregistry-h-damian-towers-afbe7c | A ORDINARY | 1 | 100.00% |
| LOUISE TOWERSsophymarine-openregistry-h-louise-towers-137fdd | B ORDINARY | 1 | 100.00% |
BLACK GOBLIN AUDIO LTD
sophymarine-openregistry-gb-SC599987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
59120 — Motion picture, video and television programme post-production activities
59200 — Sound recording and music publishing activities - Registered office
- Suite 2, Ground Floor, Orchard Brae House, Edinburgh, Scotland, EH4 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANA YAZMIN BETANCOURT ESPARZAsophymarine-openregistry-h-ana-yazmin-betancourt-esparza-825dbf | A ORDINARY | 198,443 | 100.00% |
| GABRIELLE FIORELLA HALEYsophymarine-openregistry-h-gabrielle-fiorella-haley-649b74 | B ORDINARY | 8,000 | 100.00% |
HERON WOOD HOLDINGS LIMITED
sophymarine-openregistry-gb-SC601413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64301 — Activities of investment trusts
- Registered office
- 16 Alva Street, Edinburgh, EH2 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR HUXTERsophymarine-openregistry-h-eleanor-huxter-22ddad | B ORDINARY | 299,900 | 100.00% |
| HERON WOOD HOLDINGS LTD TRUSTsophymarine-openregistry-h-heron-wood-holdings-ltd-trust-911fae | A ORDINARY | 100 | 100.00% |
GHILLIE DHU INVESTMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-SC601415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64301 — Activities of investment trusts
- Registered office
- 16 Alva Street, Edinburgh, EH2 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHARINE HUXTERsophymarine-openregistry-h-katharine-huxter-c5555d | B ORDINARY | 299,900 | 100.00% |
| GHILLIE DHU INVESTMENT HOLDINGS LTD TRUSTsophymarine-openregistry-h-ghillie-dhu-investment-holdings-ltd-trus-cb1d65 | A ORDINARY | 100 | 100.00% |
HUXCO ENTERPRISE INVESTMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-SC601416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64301 — Activities of investment trusts
- Registered office
- 16 Alva Street, Edinburgh, EH2 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS HUXTERsophymarine-openregistry-h-thomas-huxter-baa198 | B ORDINARY | 299,900 | |
| HUXCO ENTERPRISE INVESTMENT HOLDINGS LTD TRUSTsophymarine-openregistry-h-huxco-enterprise-investment-holdings-ltd-feb1ad | A ORDINARY | 100 | |
P I PROFESSIONS LTD
sophymarine-openregistry-gb-SC601788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE ROSALYNNE MARCHETTIsophymarine-openregistry-h-lorraine-rosalynne-marchetti-f3d50a | "A" ORDINARY | 90 | 100.00% |
| DEREK ROSSsophymarine-openregistry-h-derek-ross-ecce20 | "B" ORDINARY | 5 | 50.00% |
| LORRAINE ROSALYNNE MARCHETTIsophymarine-openregistry-h-lorraine-rosalynne-marchetti-f3d50a | "B" ORDINARY | 5 | 50.00% |
RIPPLE MEDICAL ASSESSMENT LTD
sophymarine-openregistry-gb-SC603165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 18 Margaret Rose Drive, Edinburgh, EH10 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WILLIAM JAMES CARTLIDGEsophymarine-openregistry-h-christopher-william-james-cartlidge-eec05c | A ORDINARY | 1 | 100.00% |
| LUCY RANY KHANsophymarine-openregistry-h-lucy-rany-khan-e02cb9 | B ORDINARY | 1 | 100.00% |
RMG ORTHOPAEDICS LTD.
sophymarine-openregistry-gb-SC607191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2018
- 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 |
|---|
| CLARE RUTH GASTONsophymarine-openregistry-h-clare-ruth-gaston-9cc36b | ORDINARY B SHARES | 100 | 100.00% |
| MARK STEWART GASTONsophymarine-openregistry-h-mark-stewart-gaston-dd63ce | ORDINARY A SHARES | 100 | 100.00% |
SARAH BAIRD MORTGAGE & PROTECTION ADVICE LTD
sophymarine-openregistry-gb-SC607364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 30 Lauson Place, Edinburgh, EH29 9FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT BURNETTsophymarine-openregistry-h-robert-burnett-f3bf69 | ORDINARY B | 50 | 100.00% |
| SARAH BAIRDsophymarine-openregistry-h-sarah-baird-882b17 | ORDINARY A | 50 | 100.00% |
OLEMDA LTD
sophymarine-openregistry-gb-SC607989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
96090 — Other service activities n.e.c. - Registered office
- 7 Wardie Avenue, Edinburgh, EH5 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JAMES FAIRFIELDsophymarine-openregistry-h-stephen-james-fairfield-af991d | B ORDINARY | 669 | 66.97% |
| OLIVER DAVID JAMES FAIRFIELDsophymarine-openregistry-h-oliver-david-james-fairfield-1fa639 | B ORDINARY | 330 | 33.03% |
| STEPHEN JAMES FAIRFIELDsophymarine-openregistry-h-stephen-james-fairfield-af991d | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EARSURE LIMITEDsophymarine-openregistry-gb-SC390504 | Holds shares in | ORDINARY |
| FAIRFIELD HEARING LTDsophymarine-openregistry-gb-SC646382 | Holds shares in | ORDINARY |
BRUCERAE LTD
sophymarine-openregistry-gb-SC611808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 110b St Stephen Street, Edinburgh, EH3 5AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN GEORGE RAEsophymarine-openregistry-h-colin-george-rae-e16ddd | ORDINARY B | 50 | 100.00% |
| ELSPETH LORENA RAEsophymarine-openregistry-h-elspeth-lorena-rae-91d8a6 | ORDINARY A | 50 | 100.00% |
UKDIRECT LIMITED
sophymarine-openregistry-gb-SC617294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 24/10 Craighouse Terrace, Edinburgh, EH10 5LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEIWEI WANGsophymarine-openregistry-h-weiwei-wang-4c6058 | A ORDINARY | 750 | |
| WEIWEI WANGsophymarine-openregistry-h-weiwei-wang-4c6058 | B ORDINARY | 250 | |
| ZHI LIsophymarine-openregistry-h-zhi-li-158641 | B ORDINARY | 0 | |
CELTIS SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC618832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4a Glenfinlas Street, Edinburgh, EH3 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CELTIS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC849451 | ORDINARY A | 90 | |
| MICHAEL DULsophymarine-openregistry-h-michael-dul-e92d20 | ORDINARY B | 10 | |
HW7 LTD
sophymarine-openregistry-gb-SC620913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 21 Torphichen Street, Edinburgh, EH3 8HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMISH FERGUS WALLACE WATSONsophymarine-openregistry-h-hamish-fergus-wallace-watson-f948dc | ORDINARY | 80 | 100.00% |
| LUCY WATSONsophymarine-openregistry-h-lucy-watson-499c88 | ORDINARY A | 20 | 100.00% |
I L H SERVICES LIMITED
sophymarine-openregistry-gb-SC621321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- 23 Beechmount Park, Edinburgh, EH12 5YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LINDSAY HERBERTsophymarine-openregistry-h-james-lindsay-herbert-cdfa7b | A ORDINARY | 100 | |
| IRINA HERBERTsophymarine-openregistry-h-irina-herbert-b98507 | B ORDINARY | 10 | |
GROAT ENGINEERING LIMITED
sophymarine-openregistry-gb-SC622693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 20 Craw Yard Drive, Edinburgh, EH12 9LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS GROATsophymarine-openregistry-h-ross-groat-dbf1b5 | ORDINARY | 100 | |
| FIONA GROATsophymarine-openregistry-h-fiona-groat-5aeefd | B ORDINARY | 5 | |
PETER MALONE CARPENTRY LTD.
sophymarine-openregistry-gb-SC624971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
43320 — Joinery installation - Registered office
- 1a Corbiehill Park, Edinburgh, East Lothian, EH4 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN MALONEsophymarine-openregistry-h-peter-john-malone-770b83 | ORDINARY | 200 | 100.00% |
| JANE MALONEsophymarine-openregistry-h-jane-malone-e7130d | ORDINARY B | 1 | 100.00% |
INVESTMENT TRIBE LIMITED
sophymarine-openregistry-gb-SC626291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 25a Thistle Street South West Lane, Edinburgh, EH2 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALEXANDER GRANTsophymarine-openregistry-h-james-alexander-grant-e2701a | FOUNDER A | 9,650 | 100.00% |
| COLETTE GRANTsophymarine-openregistry-h-colette-grant-f048d9 | FOUNDER B | 350 | 100.00% |
AEROF CRAIGHOUSE LIMITED
sophymarine-openregistry-gb-SC627745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2019
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Brodies Llp Capital Square, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QMCH LTDsophymarine-openregistry-gb-SC628771 | A ORDINARY SHARES | 191,890 | |
| QMCH LTDsophymarine-openregistry-gb-SC628771 | B ORDINARY SHARES | 8,110 | |
| HSBC UK BANK PLCsophymarine-openregistry-gb-09928412 | A ORDINARY SHARES | 0 | |
| HSBC UK BANK PLCsophymarine-openregistry-gb-09928412 | B ORDINARY SHARES | 0 | |
SMART STEPS SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC628540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON PAUL DAVEYsophymarine-openregistry-h-jason-paul-davey-7269ff | B ORDINARY | 51 | 100.00% |
| CATHERINA EGGERsophymarine-openregistry-h-catherina-egger-a8fc51 | A ORDINARY | 49 | 100.00% |
| CATHERINA EGGERsophymarine-openregistry-h-catherina-egger-a8fc51 | B ORDINARY | 0 | 0.00% |