UK companies/Edinburgh/Page 168
Companies in Edinburgh and their shareholdersPage 168 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 6 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
THE VINE AND SPIRIT GROUP LIMITED
sophymarine-openregistry-gb-SC774524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 244 Canongate, Edinburgh, EH8 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLESTON CAPITAL LIMITEDsophymarine-openregistry-gb-SC489953 | A ORDINARY | 2,321 | 100.00% |
| DOCHGARROCH AND SANTIAGO LIMITEDsophymarine-openregistry-gb-SC479875 | B ORDINARY | 755 | 100.00% |
PEARL APARTMENTS LIMITED
sophymarine-openregistry-gb-SC780760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 73 Dalry Road, Edinburgh, EH11 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAIMA MIANsophymarine-openregistry-h-saima-mian-84acde | ORDINARY A | 1 | 100.00% |
| WASIM AHMEDsophymarine-openregistry-h-wasim-ahmed-67fa29 | ORDINARY | 1 | 100.00% |
JHJAS LTD
sophymarine-openregistry-gb-SC783646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUA JIsophymarine-openregistry-gb-16614647 | A ORDINARY | 150 | |
| JORGE MARTINSsophymarine-openregistry-h-jorge-martins-776d91 | B ORDINARY | 48 | |
| HUA JIsophymarine-openregistry-gb-16614647 | B ORDINARY | 2 | |
COUNT ON US BOOKKEEPERS LIMITED
sophymarine-openregistry-gb-SC785201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARFAN SALEEMsophymarine-openregistry-h-arfan-saleem-f56afc | A ORDINARY | 1 | 100.00% |
| FOZIA ARFANsophymarine-openregistry-h-fozia-arfan-002ef6 | ORDINARY | 1 | 100.00% |
C & Q OPTICAL LIMITED
sophymarine-openregistry-gb-SC785602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 5 South Charlotte Street, Edinburgh, Scotland, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HO2 MANAGEMENT LIMITEDsophymarine-openregistry-gb-05476134 | A ORDINARY | 140 | 100.00% |
| ASCM INVESTMENTS LTDsophymarine-openregistry-gb-SC844099 | B ORDINARY | 60 | 100.00% |
BANYAN TREE HOMES LIMITED
sophymarine-openregistry-gb-SC787969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPREAGADH LIMITEDsophymarine-openregistry-gb-16174009 | ORDINARY | 2 | |
| SPREAGADH LIMITEDsophymarine-openregistry-gb-16174009 | A ORDINARY | 1 | |
| MARY STEWART WYNNEsophymarine-openregistry-h-mary-stewart-wynne-ab8759 | A ORDINARY | 0 | |
GAZT ENTERPRISES LIMITED
sophymarine-openregistry-gb-SC788801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Q Court, Edinburgh, EH4 5BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME CAMERON MILLERsophymarine-openregistry-h-graeme-cameron-miller-0d51bb | A ORDINARY | 85 | 100.00% |
| ABBY MILLERsophymarine-openregistry-h-abby-miller-f3bef0 | B ORDINARY | 15 | 100.00% |
| GRAEME CAMERON MILLERsophymarine-openregistry-h-graeme-cameron-miller-0d51bb | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| S&W PARTNERS (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC652172 | Holds shares in | ORDINARY · 75.00% |
HEBRIDEAN NATURE SOLUTIONS LTD
sophymarine-openregistry-gb-SC789126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20150 — Manufacture of fertilizers and nitrogen compounds
74901 — Environmental consulting activities - Registered office
- 10 Randolph Crescent, Edinburgh, EH3 7TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILSON MARSHALLsophymarine-openregistry-h-andrew-wilson-marshall-eb40a3 | A ORDINARY | 1 | 100.00% |
| TIMOTHY JAMES GARRATTsophymarine-openregistry-h-timothy-james-garratt-c86812 | B ORDINARY | 1 | 100.00% |
HAIR LOUNGE BY ABBIE LTD
sophymarine-openregistry-gb-SC790661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 3b Ormiston Terrace, Edinburgh, EH12 7SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBIE MILLERsophymarine-openregistry-h-abbie-miller-4a10b3 | A ORDINARY | 2 | |
| CAROL MILLERsophymarine-openregistry-h-carol-miller-c78716 | ORDINARY | 1 | |
THE MAYFIELD EDINBURGH LTD
sophymarine-openregistry-gb-SC790999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 169 Mayfield Road, Edinburgh, Lothian, EH9 3AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR ND HOLDINGS LTDsophymarine-openregistry-gb-SC655775 | ORDINARY "A" | 75 | 100.00% |
| AMANDA JAYNE DEMOSTHENOUSsophymarine-openregistry-h-amanda-jayne-demosthenous-e2b710 | ORDINARY "B" | 25 | 100.00% |
BY PB LIMITED
sophymarine-openregistry-gb-SC792979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CLARKsophymarine-openregistry-h-andrew-clark-c6775d | A ORDINARY | 45 | |
| LUCY CLARKsophymarine-openregistry-h-lucy-clark-fa69fe | B ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRACTICE BUILDING LIMITEDsophymarine-openregistry-gb-SC212182 | Holds shares in | A ORDINARY |
STONEYFIELD WIND ENERGY LIMITED
sophymarine-openregistry-gb-SC793030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Wind 2 Office, Edinburgh, Midlothian, EH3 7LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| W2H2 LLPsophymarine-openregistry-gb-OC438722 | ORDINARY | 200 | 100.00% |
| ORI JV HOLDINGS 2 LIMITEDsophymarine-openregistry-gb-13812442 | B ORDINARY | 0 | |
LUSTMOLCHE PROPERTIES LIMITED
sophymarine-openregistry-gb-SC794609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| GREGG MCLEAN ADAMsophymarine-openregistry-h-gregg-mclean-adam-2f2ace | A ORDINARY | 50 | 100.00% |
| JANINE SCHIESSsophymarine-openregistry-h-janine-schiess-599b1c | B ORDINARY | 50 | 100.00% |
| GREGG MCLEAN ADAMsophymarine-openregistry-h-gregg-mclean-adam-2f2ace | B ORDINARY | 0 | 0.00% |
WHITEBURN RESIDENTIAL LIMITED
sophymarine-openregistry-gb-SC795384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2024
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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 | A ORDINARY | 50 | 100.00% |
| WHITEBURN HOLDINGS LTDsophymarine-openregistry-gb-01927672 | B ORDINARY | 50 | 100.00% |
DAVOCH DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC797580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 2nd Floor Elder House, Edinburgh, EH1 3DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN ROSSsophymarine-openregistry-h-michael-john-ross-2f78eb | A ORDINARY | 52 | 100.00% |
| PAUL MICHAEL ROSSsophymarine-openregistry-h-paul-michael-ross-d9f970 | B ORDINARY | 48 | 100.00% |
MULTON (EDINBURGH) HOLDINGS LIMITED
sophymarine-openregistry-gb-SC799193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| BRIONY JANE MULTONsophymarine-openregistry-h-briony-jane-multon-e617f8 | PREFERENCE | 375,000 | 75.00% |
| DENNIS NOEL MULTONsophymarine-openregistry-h-dennis-noel-multon-254fef | PREFERENCE | 125,000 | 25.00% |
| DENNIS NOEL MULTONsophymarine-openregistry-h-dennis-noel-multon-254fef | ORDINARY | 10,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MULTON (EDINBURGH) LIMITEDsophymarine-openregistry-gb-SC808919 | Holds shares in | PREFERENCE · 98.04% |
MILLS AND MULTON GROUP LIMITED
sophymarine-openregistry-gb-SC799422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- La Belle Esperance, Edinburgh, EH6 6QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS MULTONsophymarine-openregistry-h-dennis-multon-db53c8 | C ORDINARY | 2,000 | 50.00% |
| FRASER MILLSsophymarine-openregistry-h-fraser-mills-be4cb4 | C ORDINARY | 2,000 | 50.00% |
| DENNIS MULTONsophymarine-openregistry-h-dennis-multon-db53c8 | DEFERRED | 1 | 50.00% |
| FRASER MILLSsophymarine-openregistry-h-fraser-mills-be4cb4 | DEFERRED | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MILLS & MULTON (EDINBURGH) LIMITEDsophymarine-openregistry-gb-SC074250 | Holds shares in | C ORDINARY |
| MILLS (EDINBURGH) LIMITEDsophymarine-openregistry-gb-SC808921 | Holds shares in | ORDINARY |
WARMUR ACADEMY LTD
sophymarine-openregistry-gb-SC800083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 3f1 Third Floor, Edinburgh, EH2 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARMUR TECHNOLOGY LTDsophymarine-openregistry-gb-SC771872 | A ORDINARY | 8 | |
| KIM BETTYsophymarine-openregistry-gb-11030942 | B ORDINARY | 2 | |
JMF PLUMBING LTD
sophymarine-openregistry-gb-SC800657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 45/4 Stenhouse Avenue West, Edinburgh, EH11 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FORTUNEsophymarine-openregistry-h-john-fortune-d6c193 | B ORDINARY | 1 | 100.00% |
| MICHAEL FORTUNEsophymarine-openregistry-h-michael-fortune-8b781f | A ORDINARY | 1 | 100.00% |
ROXBURGH MURRAY ASSOCIATES LIMITED
sophymarine-openregistry-gb-SC800861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Flat 4, Edinburgh, EH7 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIKA AMELIA ANTOINETTE LAMBsophymarine-openregistry-h-danika-amelia-antoinette-lamb-08e7cb | ORDINARY B | 50 | 100.00% |
| LEWIS ALEXANDER ROXBURGH MURRAYsophymarine-openregistry-h-lewis-alexander-roxburgh-murray-13c28b | ORDINARY A | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HALLIGAN MURRAY CONSULTANTS LIMITEDsophymarine-openregistry-gb-SC832449 | Holds shares in | ORDINARY · 50.00% |