UK companies/Edinburgh/Page 167
Companies in Edinburgh and their shareholdersPage 167 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 12 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
INVERLEITH MEDICAL LIMITED
sophymarine-openregistry-gb-SC738123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 6 St. Colme Street, Edinburgh, EH3 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCNEILLsophymarine-openregistry-h-james-mcneill-f5c64c | A ORDINARY | 50 | 100.00% |
| JENNIFER PROCsophymarine-openregistry-h-jennifer-proc-fd4459 | B ORDINARY | 50 | 100.00% |
ROSSLYN ADVISORY LTD
sophymarine-openregistry-gb-SC741020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Walled Garden, Edinburgh, Midlothian, EH26 0SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSSLYN ASSOCIATES HOLDINGS LIMITEDsophymarine-openregistry-gb-SC734769 | ORDINARY | 90 | 100.00% |
| ROSSLYN ASSOCIATES HOLDINGS LIMITEDsophymarine-openregistry-gb-SC734769 | ORDINARY 'B' £1.00 | 10 | 100.00% |
| IQRAA ASLAMsophymarine-openregistry-h-iqraa-aslam-61c6a5 | ORDINARY 'B' £1.00 | 0 | 0.00% |
PROPERTY GUIDE (SCOTLAND) LTD
sophymarine-openregistry-gb-SC741595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- Third Floor 3 Hill Street, Edinburgh, EH2 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PING ECHO CAPITAL LIMITEDsophymarine-openregistry-gb-13324673 | ORDINARY B | 100 | |
| PING ECHO CAPITAL LIMITEDsophymarine-openregistry-gb-13324673 | ORDINARY | 100 | |
| MOHAMMED ASIM JAVEDsophymarine-openregistry-h-mohammed-asim-javed-dd1d82 | ORDINARY | 0 | |
| MOHAMMED ASIM JAVEDsophymarine-openregistry-h-mohammed-asim-javed-dd1d82 | ORDINARY B | 0 | |
US RE PLL RESIDENTIAL DEVELOPMENT GP LTD
sophymarine-openregistry-gb-SC743304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2022
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Collins House, Edinburgh, United Kingdom, EH1 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFFINIUS CAPITAL LLCsophymarine-openregistry-h-affinius-capital-llc-9b0050 | A ORDINARY | 90 | |
| PACKAGED LIVING (ATLANTIC PM) LLPsophymarine-openregistry-gb-OC443591 | B ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| LIVERPOOL I LTDsophymarine-openregistry-gb-14361355 | Holds shares in | ORDINARY · 100.00% |
| MILTON KEYNES I LTDsophymarine-openregistry-gb-14367395 | Holds shares in | ORDINARY · 100.00% |
MOUAT SOFTWARE LIMITED
sophymarine-openregistry-gb-SC744597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Cowan & Partners, Edinburgh, Lothian, EH6 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIMBERLEY MARIE MOUATsophymarine-openregistry-h-kimberley-marie-mouat-aaa285 | B ORDINARY | 1 | |
| RUAIRI MOUATsophymarine-openregistry-h-ruairi-mouat-555371 | ORDINARY | 1 | |
SLOTHY LIMITED
sophymarine-openregistry-gb-SC747654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 1f2 16 Chapel Street, Edinburgh, EH8 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOK POONsophymarine-openregistry-h-nok-poon-927fb7 | ORDINARY | 7,000 | |
| NOK POONsophymarine-openregistry-h-nok-poon-927fb7 | ORDINARY A | 3,000 | |
| TAK WAI YUsophymarine-openregistry-h-tak-wai-yu-f285a6 | ORDINARY A | 3,000 | |
SAFE HEALTHCARE RECRUITMENT LTD
sophymarine-openregistry-gb-SC751299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 41/1 Colinton Road, Edinburgh, EH10 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSHMA PRABHUsophymarine-openregistry-h-sushma-prabhu-ff9c46 | ORDINARY | 99 | |
| SUSHMA PRABHUsophymarine-openregistry-h-sushma-prabhu-ff9c46 | ORDINARY A | 1 | |
| RADAAS LTDsophymarine-openregistry-gb-SC690564 | ORDINARY | 0 | |
SLH CONSULTING LIMITED
sophymarine-openregistry-gb-SC751582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 12 Caiystane Crescent, Edinburgh, EH10 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARRON CATHERINE LEARNEYsophymarine-openregistry-h-sharron-catherine-learney-39b531 | B ORDINARY | 50 | 100.00% |
| STEPHEN LEARNEYsophymarine-openregistry-h-stephen-learney-9787b4 | A ORDINARY | 50 | 100.00% |
JAD MOTOR LONDON LTD
sophymarine-openregistry-gb-SC753840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- 49/4 Montague Street, Edinburgh, EH8 9QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLE GRAHAMsophymarine-openregistry-h-nicole-graham-e3ecf2 | A ORDINARY | 10 | 100.00% |
| JAD MOTOR GROUP LIMITEDsophymarine-openregistry-gb-12571424 | B ORDINARY | 0 | |
TRIBE CAPITAL HOLDINGS LTD
sophymarine-openregistry-gb-SC756727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 25a Thistle Street South West Lane, Edinburgh, EH2 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GRANTsophymarine-openregistry-gb-05459341 | FOUNDER A | 95 | 100.00% |
| COLETTE GRANTsophymarine-openregistry-h-colette-grant-f048d9 | FOUNDER B | 5 | 100.00% |
NEIL LANCASTER LTD
sophymarine-openregistry-gb-SC758303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2023
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL LANCASTERsophymarine-openregistry-gb-SC758303 | ORDINARY A | 50 | 100.00% |
| REBECCA CLARE LANCASTERsophymarine-openregistry-h-rebecca-clare-lancaster-1b0a11 | ORDINARY B | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRAVERSE GLOBAL LIMITEDsophymarine-openregistry-gb-16462099 | Holds shares in | ORDINARY · 2.77% |
| EAST BRIGHTON GOLF CLUB,LIMITED(THE)sophymarine-openregistry-gb-00070494 | Holds shares in | ORDINARY · 0.26% |
| PROSPER SAVINGS LIMITEDsophymarine-openregistry-gb-11923629 | Holds shares in | C ORDINARY · 0.06% |
| BRIDGE TOPCO UK LIMITEDsophymarine-openregistry-gb-14682992 | Holds shares in | D1 ORDINARY · 0.00% |
| 33 SUSSEX SQUARE LIMITEDsophymarine-openregistry-gb-02227331 | Holds shares in | ORDINARY |
| ACADEMIA GROUP LIMITEDsophymarine-openregistry-gb-05061488 | Holds shares in | C ORDINARY |
| LMC ASSOCIATES LIMITEDsophymarine-openregistry-gb-07696316 | Holds shares in | ORDINARY |
| INTEGRALS POWER LIMITEDsophymarine-openregistry-gb-12389859 | Holds shares in | ORDINARY |
| ZIXTYGO LTDsophymarine-openregistry-gb-14119243 | Holds shares in | ORDINARY |
EASTPORT LETTINGS LTD
sophymarine-openregistry-gb-SC758888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Ross Road, Edinburgh, EH16 5QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON WARNERsophymarine-openregistry-h-cameron-warner-89c48b | A ORDINARY SHARES | 795,330 | 100.00% |
| SARAH-JANE WARNERsophymarine-openregistry-h-sarah-jane-warner-f5c943 | B ORDINARY | 265,109 | 100.00% |
| CAMERON WARNERsophymarine-openregistry-h-cameron-warner-89c48b | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SALTIRE PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC205178 | Holds shares in | ORDINARY · 0.00% |
SCOBIE PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-SC760393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 1 Lochrin Square, Edinburgh, EH3 9QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN LEWIS SCOBIEsophymarine-openregistry-h-steven-lewis-scobie-2729ca | A ORDINARY | 90 | 100.00% |
| LAUREN SCOBIEsophymarine-openregistry-h-lauren-scobie-12b8af | B ORDINARY | 10 | 100.00% |
BAD BIRD PRODUCTION SERVICES LTD
sophymarine-openregistry-gb-SC763611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 13-15 Ferry Road, Edinburgh, EH6 4AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM WILSONsophymarine-openregistry-gb-NI618426 | B ORDINARY | 50 | |
| MARII STOLTSENsophymarine-openregistry-h-marii-stoltsen-f5c7f8 | A ORDINARY | 50 | |
SIXTY THREE CONSULTING LIMITED
sophymarine-openregistry-gb-SC763817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2023
- 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 |
|---|
| STEPHEN MOYERsophymarine-openregistry-h-stephen-moyer-a8c6bf | ORDINARY A | 50 | 100.00% |
| VICTORIA MOYERsophymarine-openregistry-h-victoria-moyer-f55abd | ORDINARY B | 50 | 100.00% |
MARK SMITH GLAZING LIMITED
sophymarine-openregistry-gb-SC764371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 258 Portobello High Street, Edinburgh, EH15 2AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SMITH GLAZING HOLDINGS LIMITEDsophymarine-openregistry-gb-SC304888 | A ORDINARY | 76 | 100.00% |
| OROCCO LIMITEDsophymarine-openregistry-gb-SC436752 | B ORDINARY | 24 | 100.00% |
CAMERSON MIDLANDS LTD
sophymarine-openregistry-gb-SC766856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Oxgangs Road, Edinburgh, EH10 7AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEQUOD GROUP LTDsophymarine-openregistry-gb-SC817169 | ORDINARY B | 100 | |
| PEQUOD GROUP LTDsophymarine-openregistry-gb-SC817169 | ORDINARY A | 100 | |
| DALLAS RHODESsophymarine-openregistry-h-dallas-rhodes-d6b610 | ORDINARY B | 0 | |
| DALLAS RHODESsophymarine-openregistry-h-dallas-rhodes-d6b610 | ORDINARY A | 0 | |
URBAN TWEED LTD
sophymarine-openregistry-gb-SC769781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE ANN MILLERsophymarine-openregistry-h-katherine-ann-miller-5bd758 | B ORDINARY | 50 | 100.00% |
| MARK ROSS MILLERsophymarine-openregistry-h-mark-ross-miller-e189fa | A ORDINARY | 50 | 100.00% |
PLANET TA LTD
sophymarine-openregistry-gb-SC773378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies - Registered office
- 19/2 Claremont Crescent, Edinburgh, EH7 4HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER GREGORYsophymarine-openregistry-h-alexander-gregory-785f8f | ORDINARY | 1 | 100.00% |
| AMANDA LYNNE GREGORYsophymarine-openregistry-h-amanda-lynne-gregory-f00bf1 | A ORDINARY | 1 | 100.00% |
ONE UP PLASTERING LTD
sophymarine-openregistry-gb-SC774070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
- Registered office
- 20 Alemoor Park, Edinburgh, EH7 6US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB DAVID SALMON STEELEsophymarine-openregistry-h-jacob-david-salmon-steele-6c5693 | A ORDINARY | 90 | |
| KLERVI STEELEsophymarine-openregistry-h-klervi-steele-498d64 | B ORDINARY | 10 | |