UK companies/Edinburgh/Page 166
Companies in Edinburgh and their shareholdersPage 166 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 45 shareholdings and 0 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
STRAVAIG GROUP LIMITED
sophymarine-openregistry-gb-SC721291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1-5 Bells Brae, Edinburgh, EH4 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBIAS TRUEMANsophymarine-openregistry-h-tobias-trueman-0fa985 | B ORDINARY | 78 | |
| TOBIAS TRUEMANsophymarine-openregistry-h-tobias-trueman-0fa985 | A ORDINARY | 78 | |
| MATTHEW GRAVESONsophymarine-openregistry-h-matthew-graveson-a621db | A ORDINARY | 0 | |
BOOGIE MEDIA LTD
sophymarine-openregistry-gb-SC723234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 60100 — Radio broadcasting
- Registered office
- 4 Queensferry Terrace, Edinburgh, EH4 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMI BOUGLASsophymarine-openregistry-h-aimi-bouglas-bebfea | A ORDINARY | 1 | |
| ANDREW BOUGLASsophymarine-openregistry-h-andrew-bouglas-f97db9 | ORDINARY | 1 | |
BOREAL INDUSTRIAL OPCO GENERAL PARTNER LIMITED
sophymarine-openregistry-gb-SC723236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 50 Lothian Road, Edinburgh, EH3 9WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOREAL POOLING GP LLPsophymarine-openregistry-gb-SO307488 | B SHARES | 667 | 100.00% |
| CF EUR LOGISTICS GP HOLDCO IC INC.sophymarine-openregistry-h-cf-eur-logistics-gp-holdco-ic-inc-1b5760 | A SHARES | 333 | 100.00% |
ARBIKIE DISTILLERY GREEN HYDROGEN LIMITED
sophymarine-openregistry-gb-SC723605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2022
- Accounts
- SMALL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- C/O Locogen Limited,, Edinburgh, Midlothian, EH3 5BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOCOGEN YIELDCO LTDsophymarine-openregistry-gb-SC441557 | A ORDINARY | 455 | 100.00% |
| ARBIKIE DISTILLING LIMITEDsophymarine-openregistry-gb-SC464028 | B ORDINARY | 445 | 100.00% |
ADRA TRADING LTD
sophymarine-openregistry-gb-SC723757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2022
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 6/5 Margaret Thomson Crescent, Edinburgh, EH6 7FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMAR AL AGHBARsophymarine-openregistry-h-omar-al-aghbar-4d4dd5 | ORDINARY B | 1 | |
| OMAR AL AGHBARsophymarine-openregistry-h-omar-al-aghbar-4d4dd5 | ORDINARY A | 1 | |
| FATIMA AL AGHBARsophymarine-openregistry-h-fatima-al-aghbar-4276b1 | ORDINARY B | 0 | |
DANTIKA CARE LTD
sophymarine-openregistry-gb-SC723826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 4 Whinny Gait, Edinburgh, EH30 9EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHANU PRIYA LAKHANIsophymarine-openregistry-h-bhanu-priya-lakhani-c4f9e6 | A ORDINARY | 50 | |
| VARUN SANWALKAsophymarine-openregistry-h-varun-sanwalka-678e6e | B ORDINARY | 50 | |
CVP LTD
sophymarine-openregistry-gb-SC724531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 75000 — Veterinary activities
- Registered office
- 163 St John'S Road, Edinburgh, EH12 7SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MKIV LTDsophymarine-openregistry-gb-SC745498 | B ORDINARY | 50 | 100.00% |
| VETCENTRIC LTDsophymarine-openregistry-gb-13516126 | A ORDINARY | 50 | 100.00% |
EDAN BLUE LTD
sophymarine-openregistry-gb-SC724537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 5 Gardiner Road, Edinburgh, EH4 3RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN MILLARDsophymarine-openregistry-h-iain-millard-c11107 | ORDINARY B | 50 | 100.00% |
| LOUISE MILLARDsophymarine-openregistry-h-louise-millard-24a6ed | ORDINARY A | 50 | 100.00% |
MEVANS PROPERTY LTD
sophymarine-openregistry-gb-SC724714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Pembroke Place, Edinburgh, EH12 5HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAIL LORRAINE EVANSsophymarine-openregistry-h-gail-lorraine-evans-fd101c | ORDINARY A | 50 | 100.00% |
| MARK RODGERS EVANSsophymarine-openregistry-h-mark-rodgers-evans-48dd1e | ORDINARY B | 50 | 100.00% |
PM ENVIRONMENT LTD
sophymarine-openregistry-gb-SC726113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 11 Alva Street, Edinburgh, EH2 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MATTHEWSsophymarine-openregistry-h-peter-matthews-548fbc | ORDINARY | 10 | 100.00% |
| IOANA DOINA MATTHEWSsophymarine-openregistry-h-ioana-doina-matthews-450cc6 | A ORDINARY SHARES | 1 | 100.00% |
OMERO LTD
sophymarine-openregistry-gb-SC727439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 6 St. Colme Street, Edinburgh, EH3 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MOOREsophymarine-openregistry-gb-16696075 | A ORDINARY | 51 | 100.00% |
| CLARE MOOREsophymarine-openregistry-h-clare-moore-514f47 | B ORDINARY | 49 | 100.00% |
LOXTON GRAY LTD
sophymarine-openregistry-gb-SC729964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ANTHONY GRAYSTONsophymarine-openregistry-h-nicholas-anthony-grayston-bd1680 | ORDINARY A | 51 | 100.00% |
| HARRIET MARY ELEANOR ROWEsophymarine-openregistry-h-harriet-mary-eleanor-rowe-d58d8f | ORDINARY B | 49 | 100.00% |
SKH PROPERTY & LETTING LIMITED
sophymarine-openregistry-gb-SC730871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 26 Campbell Park Crescent, Edinburgh, EH13 0HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTINE HELEN HALEsophymarine-openregistry-h-kirstine-helen-hale-c49c26 | B ORDINARY | 50 | 100.00% |
| SCOTT HALEsophymarine-openregistry-h-scott-hale-a80f08 | A ORDINARY | 50 | 100.00% |
KINTYRE RENEWABLE ENERGY PARK LIMITED
sophymarine-openregistry-gb-SC731565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- C/O Womble Bond Dickinson (Uk) Llp, Edinburgh, Scotland, EH3 8BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REG POWER DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13535415 | A ORDINARY | 90 | 100.00% |
| ESB ASSET DEVELOPMENT UK LIMITEDsophymarine-openregistry-gb-06925667 | B ORDINARY | 20 | 100.00% |
NETZERO FACADES LIMITED
sophymarine-openregistry-gb-SC731701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2022
- Accounts
- SMALL
- SIC
- 43342 — Glazing
- Registered office
- 101 George Street, Edinburgh, EH2 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RCI TRADINGCO 2 LIMITEDsophymarine-openregistry-gb-SC731637 | A ORDINARY | 60 | 100.00% |
| STEPHEN ANDERSONsophymarine-openregistry-gb-10991760 | B ORDINARY | 40 | 100.00% |
ICP CONSULTANCY LIMITED
sophymarine-openregistry-gb-SC732663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Oakwood, Edinburgh, Midlothian, EH25 9PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN PROCTERsophymarine-openregistry-h-ian-procter-35276d | ORDINARY | 5 | 100.00% |
| KAREN PROCTERsophymarine-openregistry-h-karen-procter-9c4e30 | B ORDINARY | 5 | 100.00% |
ANDERSON UXO CONSULTANCY LIMITED
sophymarine-openregistry-gb-SC733779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 36 Carter Drive, Edinburgh, EH17 8GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANDERSONsophymarine-openregistry-gb-13993262 | ORDINARY | 10 | |
| JOHN ANDERSONsophymarine-openregistry-gb-13993262 | ORDINARY A-Z | 1 | |
| SHARON ANDERSONsophymarine-openregistry-h-sharon-anderson-fc153a | ORDINARY A-Z | 1 | |
| JOHN ANDERSONsophymarine-openregistry-gb-13993262 | ORDINARY | 0 | |
EEC CIVIL MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC734967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
43999 — Other specialised construction activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY EDGARsophymarine-openregistry-h-roy-edgar-6321a7 | B ORDINARY | 1 | 100.00% |
| ROY EDGARsophymarine-openregistry-h-roy-edgar-6321a7 | ORDINARY | 1 | 100.00% |
| YVONNE ELIZABETH EDGARsophymarine-openregistry-h-yvonne-elizabeth-edgar-4f3d6f | B ORDINARY | 0 | 0.00% |
ARTISAN EDINBURGH FERRY ROAD LIMITED
sophymarine-openregistry-gb-SC736465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 64991 — Security dealing on own account
- Registered office
- 13 Hill Street, Edinburgh, EH2 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTISAN REAL ESTATE II LIMITEDsophymarine-openregistry-h-artisan-real-estate-ii-limited-40d2c2 | SHARE PREMIUM | 163,409 | 100.00% |
| ARTISAN REAL ESTATE PARTNERS II LIMITEDsophymarine-openregistry-h-artisan-real-estate-partners-ii-limited-614a28 | ORDINARY | 14,000 | 100.00% |
RL MANAGEMENT CONSULTING LTD
sophymarine-openregistry-gb-SC737675
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Sc737675 - Companies House Default Address, Edinburgh, EH7 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS DEVON BARCLAYsophymarine-openregistry-h-miss-devon-barclay-56be27 | B ORDINARY 1P | 50 | |
| MR ROBERT JAMES IAN LINDSAYsophymarine-openregistry-h-mr-robert-james-ian-lindsay-ddd36d | A ORDINARY 1P | 50 | |