UK companies/Edinburgh/Page 161
Companies in Edinburgh and their shareholdersPage 161 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 47 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
NOBLE GI LIMITED
sophymarine-openregistry-gb-SC629025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Netherby Road, Edinburgh, EH5 3NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN NOBLEsophymarine-openregistry-gb-15759115 | ORDINARY A | 100 | 100.00% |
| KATHARINE NOBLEsophymarine-openregistry-h-katharine-noble-63f894 | B ORDINARY | 50 | 100.00% |
URQUHARTS (KILWINNING) LTD
sophymarine-openregistry-gb-SC630953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2019
- 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 |
|---|
| URQUHARTS & CO. HOLDINGS LTDsophymarine-openregistry-gb-SC617928 | A ORDINARY | 100 | 100.00% |
| URQUHARTS & CO. HOLDINGS LTDsophymarine-openregistry-gb-SC617928 | B ORDINARY | 50 | 100.00% |
| NEIL GRAY INVESTMENTS LTDsophymarine-openregistry-gb-SC671871 | B ORDINARY | 0 | 0.00% |
NRS CONSULT LTD
sophymarine-openregistry-gb-SC630959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 34 Strachan Road, Edinburgh, EH4 3RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARKSON SARAH LOUISEsophymarine-openregistry-h-clarkson-sarah-louise-61bd7e | B ORDINARY | 1 | 100.00% |
| NEIL CLARKSONsophymarine-openregistry-h-neil-clarkson-ab2771 | A ORDINARY | 1 | 100.00% |
MOIRA SERVICES LIMITED
sophymarine-openregistry-gb-SC631229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 36 Kingsburgh Crescent, Edinburgh, EH5 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIDHI DORAsophymarine-openregistry-h-nidhi-dora-ee401f | B ORDINARY | 1 | 100.00% |
| RAIS ALVIsophymarine-openregistry-h-rais-alvi-9ef368 | ORDINARY | 1 | 100.00% |
OAK FORESTRY LTD
sophymarine-openregistry-gb-SC631810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 02400 — Support services to forestry
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANITA STEINAsophymarine-openregistry-h-sanita-steina-a8321c | A ORDINARY | 1 | 100.00% |
| VILNIS GOLUBOVSsophymarine-openregistry-h-vilnis-golubovs-8acc06 | B ORDINARY | 1 | 100.00% |
CMH HOPE LIMITED
sophymarine-openregistry-gb-SC632426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Turcan Connell Princes Exchange, Edinburgh, Midlothian, EH3 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA LOUISE EDWARDSONsophymarine-openregistry-h-anna-louise-edwardson-9e5d9b | A ALPHABET | 500,001 | |
| PATRICK JAMES EDWARDSONsophymarine-openregistry-h-patrick-james-edwardson-dedb22 | A ALPHABET | 500,001 | |
| ANNA LOUISE EDWARDSONsophymarine-openregistry-h-anna-louise-edwardson-9e5d9b | B ALPHABET | 1 | |
| PATRICK JAMES EDWARDSONsophymarine-openregistry-h-patrick-james-edwardson-dedb22 | B ALPHABET | 1 | |
YOUR MORTGAGE LTD
sophymarine-openregistry-gb-SC633984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 46 Hillview Road, Edinburgh, EH12 8QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CURRIEsophymarine-openregistry-gb-06239139 | A ORDINARY | 80 | 100.00% |
| STEPHANIE REYNOLDSsophymarine-openregistry-h-stephanie-reynolds-b7a9db | B ORDINARY | 20 | 100.00% |
AJCX2@60 LTD.
sophymarine-openregistry-gb-SC634023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2019
- 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 |
|---|
| ALISON COULLsophymarine-openregistry-h-alison-coull-098d4f | ORDINARY B | 50 | 100.00% |
| ANDREW COULLsophymarine-openregistry-h-andrew-coull-c08af7 | ORDINARY A | 50 | 100.00% |
GLENBERVIE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-SC634568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Turcan Connell Princes Exchange, Edinburgh, Midlothian, EH3 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA ALEXANDRA MILLERsophymarine-openregistry-h-emma-alexandra-miller-8c7de9 | A ORDINARY | 97 | 100.00% |
| ALASTAIR CHARLES STEWART MACPHIEsophymarine-openregistry-h-alastair-charles-stewart-macphie-048db9 | B ORDINARY | 25 | 100.00% |
STANIUK OT LTD
sophymarine-openregistry-gb-SC634843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities - Registered office
- 4 East Pilton Farm Crescent, Edinburgh, EH5 2GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARTLOMIEJ STANIUKsophymarine-openregistry-h-bartlomiej-staniuk-c13265 | A ORDINARY | 70 | 100.00% |
| LUDMILA OLSZEWSKAsophymarine-openregistry-h-ludmila-olszewska-125569 | B ORDINARY | 30 | 100.00% |
EDINBURGH BREAST ONCOLOGY LTD
sophymarine-openregistry-gb-SC635861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 12 Lennel Avenue, Edinburgh, EH12 6DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLGA OIKONOMIDOU-EFTHYMIOUsophymarine-openregistry-h-olga-oikonomidou-efthymiou-bf7a3e | A ORDINARY | 99 | |
| THE TRUST FOR MELINA-KASSIANI EFTHYMIOUsophymarine-openregistry-h-the-trust-for-melina-kassiani-efthymiou-506a87 | B ORDINARY | 1 | |
HANNING PROPERTY LIMITED
sophymarine-openregistry-gb-SC639034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 49 Silverknowes Road, Edinburgh, EH4 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HANNINGsophymarine-openregistry-h-michael-hanning-f61b53 | A ORDINARY | 50 | 100.00% |
| RACHEL HANNINGsophymarine-openregistry-h-rachel-hanning-2b97f7 | B ORDINARY | 50 | 100.00% |
| MICHAEL HANNINGsophymarine-openregistry-h-michael-hanning-f61b53 | B ORDINARY | 0 | 0.00% |
SQUARING CIRCLES GROUP LIMITED
sophymarine-openregistry-gb-SC641319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 7 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA BICKNELLsophymarine-openregistry-h-joshua-bicknell-390a0f | B ORDINARY | 1 | |
| RACHAEL BICKNELLsophymarine-openregistry-h-rachael-bicknell-8d3847 | A ORDINARY | 1 | |
MORAY ESTATES DEVELOPMENTS HOLDINGS LIMITED
sophymarine-openregistry-gb-SC641572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2019
- Accounts
- DORMANT
- SIC
- 64201 — Activities of agricultural holding companies
- Registered office
- 5 Atholl Crescent, Edinburgh, EH3 8EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE TRUSTEES OF LADY DOUNE'S BARE TRUST FOR JAMESsophymarine-openregistry-h-the-trustees-of-lady-doune-s-bare-trust--e1e481 | B ORDINARY | 81,750 | 100.00% |
| JOHN DOUGLAS STUART, EARL OF MORAYsophymarine-openregistry-h-john-douglas-stuart-earl-of-moray-7b3f5b | A ORDINARY | 27,250 | 100.00% |
| JOHN DOUGLAS STUART, EARL OF MORAYsophymarine-openregistry-h-john-douglas-stuart-earl-of-moray-7b3f5b | B ORDINARY | 0 | 0.00% |
| JOHN DOUGLAS STUART, EARL OF MORAYsophymarine-openregistry-h-john-douglas-stuart-earl-of-moray-7b3f5b | A ORDINARY | 0 | 0.00% |
THRIVEWISE LTD
sophymarine-openregistry-gb-SC643047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB TAYLORsophymarine-openregistry-h-jacob-taylor-fb8371 | B ORDINARY | 1 | 100.00% |
| SARAH TAYLORsophymarine-openregistry-h-sarah-taylor-a064bf | A ORDINARY | 1 | 100.00% |
ONE CLOUD SERVICE LTD
sophymarine-openregistry-gb-SC644234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 15 Eliza Wigham Place, Edinburgh, EH17 8YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREIG RITCHIEsophymarine-openregistry-h-greig-ritchie-3560ad | ORDINARY | 90 | 100.00% |
| KIMBERLEY JAYNE RITCHIEsophymarine-openregistry-h-kimberley-jayne-ritchie-bdf439 | B ORDINARY | 10 | 100.00% |
| GREIG RITCHIEsophymarine-openregistry-h-greig-ritchie-3560ad | B ORDINARY | 0 | 0.00% |
MDEVELOP LIMITED
sophymarine-openregistry-gb-SC644496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH ZAKIYA FERGAGUEsophymarine-openregistry-h-hannah-zakiya-fergague-5942c1 | B ORDINARY | 1 | |
| MD MISHKAD AHMEDsophymarine-openregistry-h-md-mishkad-ahmed-b1d2a6 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| REDSSTACK LTDsophymarine-openregistry-gb-SC620841 | Holds shares in | B ORDINARY · 16.67% |
CEDAR DEVELOPMENTS EDINBURGH LIMITED
sophymarine-openregistry-gb-SC645905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 58 Warrender Park Road, Edinburgh, EH9 1EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMISH SWANSONsophymarine-openregistry-h-hamish-swanson-b5c438 | B ORDINARY | 1 | |
| JOSEPH MCGEEsophymarine-openregistry-h-joseph-mcgee-c1b0db | ORDINARY | 1 | |
J CLARK PLASTERING LIMITED
sophymarine-openregistry-gb-SC646099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
- Registered office
- 5 Brunstane Gardens, Edinburgh, EH15 2QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CLARKsophymarine-openregistry-gb-16993112 | ORDINARY | 1 | 100.00% |
| MICHAEL DAVID LLOYDsophymarine-openregistry-h-michael-david-lloyd-7bab13 | A ORDINARY | 1 | 100.00% |
INTELLIGENT GRC LIMITED
sophymarine-openregistry-gb-SC646917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WHYTEsophymarine-openregistry-h-adam-whyte-cfd934 | B | 1 | 100.00% |
| DALE MARTYNsophymarine-openregistry-h-dale-martyn-006117 | A | 1 | 100.00% |