UK companies/Edinburgh/Page 162
Companies in Edinburgh and their shareholdersPage 162 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 3 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
COMISTON CONSULTING LTD
sophymarine-openregistry-gb-SC647273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 77 Comiston Drive, Edinburgh, EH10 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON EMBLETONsophymarine-openregistry-h-alison-embleton-32d3d8 | B ORDINARY | 1 | 100.00% |
| DAVID EMBLETONsophymarine-openregistry-h-david-embleton-7f2f57 | ORDINARY | 1 | 100.00% |
EDINBURGH GARDENS LIMITED
sophymarine-openregistry-gb-SC649270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 34 Bonaly Drive, Edinburgh, EH13 0HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER MUNRO GRANTsophymarine-openregistry-h-fraser-munro-grant-f43acb | ORDINARY | 1 | 100.00% |
| JANINE GRANTsophymarine-openregistry-h-janine-grant-2c880d | B ORDINARY | 1 | 100.00% |
J. A & A PROPERTIES LTD
sophymarine-openregistry-gb-SC650310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 12 Orchard Brae Gardens, Edinburgh, EH4 2HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMELIA GIFFORD MARTINEZsophymarine-openregistry-h-amelia-gifford-martinez-e8172d | ORDINARY A | 1 | |
| ANTONIA MARTINEZsophymarine-openregistry-h-antonia-martinez-013909 | ORDINARY B | 1 | |
HONEYCOMB HOUSING LIMITED
sophymarine-openregistry-gb-SC651428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Summit House 4-5, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAYTON PAUL JONESsophymarine-openregistry-h-clayton-paul-jones-002cfa | ORDINARY A | 50 | |
| GILLIAN DENISE JONESsophymarine-openregistry-h-gillian-denise-jones-63f6a3 | ORDINARY B | 50 | |
DOOR ENTRY SYSTEM SERVICES LTD
sophymarine-openregistry-gb-SC651803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEMMA ROBERTSONsophymarine-openregistry-h-jemma-robertson-33f567 | ORDINARY | 100 | 100.00% |
| JEMMA ROBERTSONsophymarine-openregistry-h-jemma-robertson-33f567 | B ORDINARY | 1 | 100.00% |
| ROBIN WILLIAMSsophymarine-openregistry-h-robin-williams-5ba28e | ORDINARY | 0 | 0.00% |
GOWANS WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC652534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 157 Colinton Road, Edinburgh, EH14 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ROLLO SCOBIEsophymarine-openregistry-h-paul-rollo-scobie-6cf8ab | B ORDINARY | 2,000 | 100.00% |
| PAUL ROLLO SCOBIEsophymarine-openregistry-h-paul-rollo-scobie-6cf8ab | ORDINARY | 2,000 | 100.00% |
| JANE SCOBIEsophymarine-openregistry-h-jane-scobie-05a03b | B ORDINARY | 0 | 0.00% |
GAS CO EDINBURGH LTD
sophymarine-openregistry-gb-SC654408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 43 Morningside Road, Edinburgh, EH10 4DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATRIONA SMITHsophymarine-openregistry-h-catriona-smith-720cf1 | ORDINARY SHARES A | 80 | 100.00% |
| CATRIONA SMITHsophymarine-openregistry-h-catriona-smith-720cf1 | ORDINARY SHARES B | 20 | 100.00% |
| THOMAS KIRKWOODsophymarine-openregistry-h-thomas-kirkwood-7280cc | ORDINARY SHARES B | 0 | 0.00% |
THE LADY & THE BEAR LTD
sophymarine-openregistry-gb-SC655580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
90020 — Support activities to performing arts - Registered office
- 1 Hope Park Terrace, Edinburgh, EH8 9LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENI SOULTANIsophymarine-openregistry-h-eleni-soultani-c8221f | ORDINARY B | 50 | 100.00% |
| FILIPPOS FILIPPOUsophymarine-openregistry-h-filippos-filippou-9dd2b1 | ORDINARY A | 50 | 100.00% |
| ELENI SOULTANIsophymarine-openregistry-h-eleni-soultani-c8221f | ORDINARY A | 0 | 0.00% |
LINNFOX LTD
sophymarine-openregistry-gb-SC657271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 41 Charlotte Square, Edinburgh, EH2 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA TENNANTsophymarine-openregistry-h-lisa-tennant-36da24 | ORDINARY | 100 | |
| DAVID BAINsophymarine-openregistry-h-david-bain-de7bb6 | ORDINARY B | 10 | |
F SOUNDS UK LIMITED
sophymarine-openregistry-gb-SC658402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2020
- Accounts
- SMALL
- SIC
- 46431 — Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
47430 — Retail sale of audio and video equipment in specialised stores - Registered office
- Cowan & Partners 60 Constitution Street, Edinburgh, Lothian, EH6 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCINTOSH GROUP, INCsophymarine-openregistry-h-mcintosh-group-inc-cbf128 | A SHARE | 600 | 100.00% |
| MCINTOSH GROUP, INCsophymarine-openregistry-h-mcintosh-group-inc-cbf128 | B SHARES | 441 | 100.00% |
| JORDAN ACOUSTICS LTDsophymarine-openregistry-gb-SC280217 | B SHARES | 0 | 0.00% |
EMBODIED GLOBAL LTD
sophymarine-openregistry-gb-SC658698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
85590 — Other education n.e.c. - Registered office
- 9 Baileyfield Road, Edinburgh, EH15 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA RUTH SNELLGROVEsophymarine-openregistry-h-emma-ruth-snellgrove-993e59 | ORDINARY B | 100 | 100.00% |
| TOBIAS GUNTER HOFMEISTERsophymarine-openregistry-h-tobias-gunter-hofmeister-778520 | ORDINARY A | 100 | 100.00% |
WEE MACK’S LTD
sophymarine-openregistry-gb-SC659860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- 71 Constitution Street, Edinburgh, EH6 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ROBERT MOONIEsophymarine-openregistry-h-christopher-robert-moonie-1d6228 | ORDINARY | 1 | 100.00% |
| ROBERT MOONIEsophymarine-openregistry-h-robert-moonie-509f09 | B ORDINARY | 1 | 100.00% |
OLIVIA COOPER JEWELLERY LIMITED
sophymarine-openregistry-gb-SC662818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 3/4 Craiglea Drive, Edinburgh, EH10 5PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILYANA TWISTsophymarine-openregistry-h-dilyana-twist-db5d1e | B ORDINARY | 50 | |
| SILVIYA MARINOVAsophymarine-openregistry-h-silviya-marinova-1d2960 | A ORDINARY | 50 | |
THRIVING MEDIA LTD
sophymarine-openregistry-gb-SC664230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2020
- Accounts
- DORMANT
- SIC
- 73120 — Media representation services
85510 — Sports and recreation education
93199 — Other sports activities - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL NASHsophymarine-openregistry-h-abigail-nash-97eb61 | A ORDINARY | 50 | |
| ALAN NASHsophymarine-openregistry-h-alan-nash-952820 | B ORDINARY | 50 | |
TARTAN TRAVEL SERVICES LIMITED
sophymarine-openregistry-gb-SC665512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- C/O Mclaughlin Crolla Llp, Edinburgh, EH2 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARTAN TRAVEL TOURS LIMITEDsophymarine-openregistry-gb-SC683471 | B ORDINARY | 50 | |
| TARTAN TRAVEL TOURS LIMITEDsophymarine-openregistry-gb-SC683471 | A ORDINARY | 50 | |
| JAMES O'NEILsophymarine-openregistry-h-james-o-neil-ddfd0e | A ORDINARY | 0 | |
| JAMES O'NEILsophymarine-openregistry-h-james-o-neil-ddfd0e | B ORDINARY | 0 | |
SHORTHAND PR LIMITED
sophymarine-openregistry-gb-SC665941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 8 Dunnet Grove, Edinburgh, EH17 8TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MORRISsophymarine-openregistry-h-adam-morris-6be9cf | ORDINARY A | 90 | 100.00% |
| KELLIE MORRISsophymarine-openregistry-h-kellie-morris-e57b4f | ORDINARY B | 10 | 100.00% |
BUMSY HEALTHCARE SERVICES LIMITED
sophymarine-openregistry-gb-SC666333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 83 Princes Street, Edinburgh, Midlothian, EH2 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADIJAT GANIYUsophymarine-openregistry-h-adijat-ganiyu-2d8818 | ORDINARY SHARES CLASS A | 15 | 100.00% |
| AL-AMIN GANIYUsophymarine-openregistry-h-al-amin-ganiyu-ef8c8f | ORDINARY SHARES CLASS B | 5 | 100.00% |
FIDRA PROPERTY CONSULTANTS LTD
sophymarine-openregistry-gb-SC667457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 18 Montagu Terrace, Edinburgh, EH3 5QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREYA MURRAYsophymarine-openregistry-h-freya-murray-8850ee | B ORDINARY | 1 | 100.00% |
| JAMES MURRAYsophymarine-openregistry-h-james-murray-d46de5 | A ORDINARY | 1 | 100.00% |
MARTHA STREET HOLDINGS LIMITED
sophymarine-openregistry-gb-SC667766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2020
- Accounts
- SMALL
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Johnston Carmichael, Edinburgh, City Of Edinburgh, EH3 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTHA STREET HOLDCO LIMITEDsophymarine-openregistry-gb-SC667749 | A ORDINARY | 6,256,500 | |
| SINOPE CAPITAL LIMITEDsophymarine-openregistry-h-sinope-capital-limited-ac951f | B ORDINARY | 6,256,500 | |
Related parties
| Party | Relationship | Detail |
|---|
| CSG MARTHA STREET LIMITEDsophymarine-openregistry-gb-SC533986 | Holds shares in | ORDINARY |
LOCOGEN SOLAR DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC669148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- 4 West Silvermills Lane, Edinburgh, Midlothian, EH3 5BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIVOS RENEWABLES LTDsophymarine-openregistry-gb-12698866 | B ORDINARY | 501 | |
| LOCOGEN DEVELOPMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC723557 | A ORDINARY | 499 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLAYS FARM SOLAR LIMITEDsophymarine-openregistry-gb-SC705567 | Holds shares in | ORDINARY |
| KYBO SOLAR FARM LIMITEDsophymarine-openregistry-gb-SC705591 | Holds shares in | ORDINARY |