UK companies/Edinburgh/Page 163
Companies in Edinburgh and their shareholdersPage 163 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 48 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
ATSIX LIMITED
sophymarine-openregistry-gb-SC669527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11 Marchfield Park Lane, Edinburgh, EH4 5BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEL KIRKLANDsophymarine-openregistry-h-kel-kirkland-7f9e1e | A ORDINARY | 51 | 100.00% |
| LUCY KIRKLANDsophymarine-openregistry-h-lucy-kirkland-1f803c | B ORDINARY | 49 | 100.00% |
WINTON DESIGN CONSULTANTS LTD
sophymarine-openregistry-gb-SC671091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 7 Swan Spring Avenue, Edinburgh, Midlothian, EH10 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE WINTONsophymarine-openregistry-h-danielle-winton-e89c65 | A ORDINARY | 1 | 100.00% |
| EUAN WINTONsophymarine-openregistry-h-euan-winton-7bc12b | B ORDINARY | 1 | 100.00% |
HAGMILL ROAD SHED LIMITED
sophymarine-openregistry-gb-SC673141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- 4 Melville Crescent, Edinburgh, EH3 7JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEMYSS PROPERTIES LIMITEDsophymarine-openregistry-gb-SC024047 | A ORDINARY | 10 | 100.00% |
| WESTERWOOD LIMITEDsophymarine-openregistry-gb-SC124712 | B ORDINARY | 10 | 100.00% |
WORKTOP WORLD LTD
sophymarine-openregistry-gb-SC674667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH LINDSAYsophymarine-openregistry-h-deborah-lindsay-db39bd | ORDINARY SHARES B | 100 | 100.00% |
| SEAN COMERFORDsophymarine-openregistry-h-sean-comerford-9708dd | ORDINARY SHARES A | 100 | 100.00% |
| DEBORAH LINDSAYsophymarine-openregistry-h-deborah-lindsay-db39bd | ORDINARY SHARES A | 0 | 0.00% |
BLACKRIDGE PHARMA LTD
sophymarine-openregistry-gb-SC674799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Blackrock House, Edinburgh, Midlothian, EH10 5HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EQUAL SHARE LTDsophymarine-openregistry-gb-SC674670 | A ORDINARY £1 | 95 | 100.00% |
| NJ ADVISORY LTDsophymarine-openregistry-gb-SC686751 | B ORDINARY £1 | 5 | 100.00% |
DOHENY BUSINESS SERVICES LTD
sophymarine-openregistry-gb-SC674883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
70221 — Financial management - Registered office
- 17 Pinetum Lane, Edinburgh, Midlothian, EH4 8GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DOHENYsophymarine-openregistry-h-anthony-doheny-840317 | ORDINARY | 1 | 50.00% |
| ANTHONY DOHENYsophymarine-openregistry-h-anthony-doheny-840317 | B ORDINARY | 1 | 50.00% |
| JOANNA DOHENYsophymarine-openregistry-h-joanna-doheny-62eccf | ORDINARY | 1 | 50.00% |
| JOANNA DOHENYsophymarine-openregistry-h-joanna-doheny-62eccf | B ORDINARY | 1 | 50.00% |
BITBUNNY LIMITED
sophymarine-openregistry-gb-SC675249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 32/2 Merchiston Avenue, Edinburgh, EH10 4NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE COCKBURNsophymarine-openregistry-h-jamie-cockburn-a60fe2 | ORDINARY | 1 | |
| LOUISE ELIZABETH COCKBURNsophymarine-openregistry-h-louise-elizabeth-cockburn-0e7a1e | B ORDINARY | 1 | |
A KIND LIFE LTD
sophymarine-openregistry-gb-SC677572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4a Glenfinlas Street, Edinburgh, EH3 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY KEOGHsophymarine-openregistry-h-timothy-keogh-ecc10c | ORDINARY A | 800 | 100.00% |
| LINDA KEOGHsophymarine-openregistry-h-linda-keogh-ee4d61 | ORDINARY B | 0 | |
WHITEBURN VIEWFORTH DEVELOPMENT LIMITED
sophymarine-openregistry-gb-SC679467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- SMALL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 1 Jackson'S Entry, Edinburgh, EH8 8PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOUSING GROWTH PARTNERSHIP III GP LLPsophymarine-openregistry-gb-OC435446 | B ORDINARY | 1,000 | |
| WHITEBURN VIEWFORTH LLPsophymarine-openregistry-gb-SO306641 | A ORDINARY | 1,000 | |
HE SHE EAT COMPANY LIMITED
sophymarine-openregistry-gb-SC680684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes - Registered office
- 9 Osborne Terrace, Edinburgh, EH12 5HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADDISON IUsophymarine-openregistry-h-addison-iu-2b113d | ORDINARY B | 1 | 100.00% |
| SHEK HEI IUsophymarine-openregistry-h-shek-hei-iu-3491ba | ORDINARY A | 1 | 100.00% |
LOTHIAN DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC681103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 13-15 Morningside Drive, Edinburgh, EH10 5LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HAMILTONsophymarine-openregistry-h-ian-hamilton-68323a | ORDINARY B | 50 | |
| IAN HAMILTONsophymarine-openregistry-h-ian-hamilton-68323a | ORDINARY A | 50 | |
| FIONA DOCHERTYsophymarine-openregistry-h-fiona-docherty-bcf631 | ORDINARY A | 0 | |
R A HALL CONSULTING LTD
sophymarine-openregistry-gb-SC681982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 56 West Craigs Crescent, Edinburgh, EH12 8NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS ALEXANDER HALLsophymarine-openregistry-h-ross-alexander-hall-4dd756 | ORDINARY | 2 | 100.00% |
| JULIE-KAY RANALDI-HALLsophymarine-openregistry-h-julie-kay-ranaldi-hall-9af2d9 | B ORDINARY | 1 | 100.00% |
BANK STREET DENTAL LTD
sophymarine-openregistry-gb-SC682449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Vantage Point, Edinburgh, EH12 6NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY DANIEL CANNINGsophymarine-openregistry-h-gregory-daniel-canning-61beca | ORDINARY | 55 | 100.00% |
| XIAOYAN LESLEY LUOsophymarine-openregistry-h-xiaoyan-lesley-luo-25b7e0 | ORDINARY A SHARES | 45 | 100.00% |
THE HARBOUR CHAPEL LTD
sophymarine-openregistry-gb-SC683230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 42 Charlotte Square, Edinburgh, EH2 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA GRACE VEITCHsophymarine-openregistry-h-fiona-grace-veitch-94ca94 | ORDINARY A | 51 | 100.00% |
| EWAN MCINTYREsophymarine-openregistry-h-ewan-mcintyre-18139c | ORDINARY B | 49 | 100.00% |
FOXY14 HOLDINGS LIMITED
sophymarine-openregistry-gb-SC683863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Brodies Llp Capital Square, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MARK NELSON STRANGsophymarine-openregistry-h-james-mark-nelson-strang-666a8f | A | 1 | 100.00% |
| LYNN LARINA STRANGsophymarine-openregistry-h-lynn-larina-strang-2f7490 | B | 1 | 100.00% |
VELOGIK (UK) LIMITED
sophymarine-openregistry-gb-SC684258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- City Point 3rd Floor, Edinburgh, EH12 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VELOGIK SASsophymarine-openregistry-h-velogik-sas-00418b | A ORDINARY | 6,000 | |
| VELOGIK SASsophymarine-openregistry-h-velogik-sas-00418b | B ORDINARY | 4,000 | |
| BIKE FOR GOOD LIMITEDsophymarine-openregistry-gb-SC376469 | B ORDINARY | 0 | |
SURREALIST SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC684692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2020
- Accounts
- DORMANT
- SIC
- 70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 65 Logie Green Road, Edinburgh, EH7 4HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTEN COWANsophymarine-openregistry-h-kirsten-cowan-f26ec7 | ORDINARY A | 45 | |
| STEVEN RANDALE COWANsophymarine-openregistry-h-steven-randale-cowan-a4dd5f | ORDINARY A | 45 | |
| KIRSTEN COWANsophymarine-openregistry-h-kirsten-cowan-f26ec7 | ORDINARY B | 5 | |
| STEVEN RANDALE COWANsophymarine-openregistry-h-steven-randale-cowan-a4dd5f | ORDINARY B | 5 | |
WATERMANS LEGAL HOLDINGS LIMITED
sophymarine-openregistry-gb-SC687504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 5-10 Dock Place, Edinburgh, EH6 6LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT DONALD DAVID WHYTEsophymarine-openregistry-h-scott-donald-david-whyte-a21ae6 | A ORDINARY | 10,000 | 100.00% |
| JOHN PAUL DILLONsophymarine-openregistry-h-john-paul-dillon-57ca9a | B ORDINARY | 526 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WATERMANS LEGAL LIMITEDsophymarine-openregistry-gb-SC578203 | Holds shares in | ORDINARY · 100.00% |
| WATERMANS LEGAL (PROPERTY) LIMITEDsophymarine-openregistry-gb-SC462766 | Holds shares in | ORDINARY |
HARBORVIEW HOMES LIMITED
sophymarine-openregistry-gb-SC689603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 66 East Trinity Road, Edinburgh, EH5 3EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA RITA MALONEsophymarine-openregistry-h-donna-rita-malone-438812 | ORDINARY | 95 | 100.00% |
| GEORGE ERNEST MOUNTCASTLEsophymarine-openregistry-h-george-ernest-mountcastle-f9b0ff | ORDINARY A | 5 | 100.00% |
OCM SERVICES LTD
sophymarine-openregistry-gb-SC690096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 14 Craigleith Hill Avenue, Edinburgh, EH4 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER MACINTYREsophymarine-openregistry-h-oliver-macintyre-585831 | ORDINARY | 99 | |
| FIONA MACINTYREsophymarine-openregistry-h-fiona-macintyre-e1299f | B ORDINARY | 1 | |
| OLIVER MACINTYREsophymarine-openregistry-h-oliver-macintyre-585831 | B ORDINARY | 0 | |