UK companies/Edinburgh/Page 171

Companies in Edinburgh and their shareholdersPage 171 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 41 shareholdings and 7 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.

Post town
Edinburgh

Companies with a register
7,843

On this page
20

Shareholdings
41

Related parties
7

CALBA TRAINING LTD

sophymarine-openregistry-gb-SC867290

Status: Active
Type: Private Limited Company
Incorporated: 22/10/2025
Accounts: NO ACCOUNTS FILED
SIC: 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office: Gyleview House, Edinburgh, EH12 9DQ

Direct shareholders

Shareholder	Share class	Shares held
CALBA LIMITEDsophymarine-openregistry-gb-SC141565	ORDINARY	60
SUZANNE MORRISONsophymarine-openregistry-h-suzanne-morrison-73d33c	ORDINARY B	40
SUZANNE MORRISONsophymarine-openregistry-h-suzanne-morrison-73d33c	ORDINARY	0

CALA LIMITED

sophymarine-openregistry-gb-SC000610

Status: Active
Type: Private Limited Company
Incorporated: 29/03/1875
Accounts: SMALL
SIC: 70100 — Activities of head offices
Registered office: Adam House, Edinburgh, Midlothian, EH11 4DU

Direct shareholders

Shareholder	Share class	Shares held	% of class
CALA 1999 LIMITEDsophymarine-openregistry-gb-SC194813	ORDINARY	151,073,865	100.00%
BANK OF SCOTLAND (B G S) NOMINEES LIMITEDsophymarine-openregistry-gb-SC096211	ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
CALA HOMES (EAST) LIMITEDsophymarine-openregistry-gb-SC053746	Holds shares in	ORDINARY · 100.00%
CALA HOMES (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC222578	Holds shares in	ORDINARY · 100.00%
CALA HOMES (YORKSHIRE) LIMITEDsophymarine-openregistry-gb-02282487	Holds shares in	DEFERRED · 75.00%
CALA (ESOP) TRUSTEES LIMITEDsophymarine-openregistry-gb-03252135	Holds shares in	ORDINARY

BONAR INTERNATIONAL HOLDINGS LIMITED

sophymarine-openregistry-gb-SC002306

Status: Active
Type: Private Limited Company
Incorporated: 02/04/1892
Accounts: FULL
SIC: 70100 — Activities of head offices
Registered office: 65 Haymarket Terrace, Edinburgh, EH12 5HD

Direct shareholders

Shareholder	Share class	Shares held	% of class
LOW AND BONAR LIMITEDsophymarine-openregistry-gb-SC008349	ORDINARY	84,144,021
LOBO NOMINEES LIMITEDsophymarine-openregistry-h-lobo-nominees-limited-8fb396	ORDINARY	0

A.P. NEWALL & COMPANY LIMITED

sophymarine-openregistry-gb-SC009943

Status: Active
Type: Private Limited Company
Incorporated: 23/10/1917
Accounts: DORMANT
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
GKN ENTERPRISE LIMITEDsophymarine-openregistry-gb-00984980	ORDINARY	10,000
G.K.N. INDUSTRIES LIMITEDsophymarine-openregistry-gb-00032262	ORDINARY	0

STEVENSON REEVES LTD.

sophymarine-openregistry-gb-SC011787

Status: Active
Type: Private Limited Company
Incorporated: 06/07/1921
Accounts: TOTAL EXEMPTION FULL
SIC: 23190 — Manufacture and processing of other glass, including technical glassware
26513 — Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control
46180 — Agents specialized in the sale of other particular products
Registered office: 40 Oxgangs Bank, Edinburgh, EH13 9LH

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD STANLEY MEINsophymarine-openregistry-h-richard-stanley-mein-6c58f7	ORDINARY	56,500	100.00%
HECTOR RENTON MEINsophymarine-openregistry-h-hector-renton-mein-22b1ee	ORDINARY	0	0.00%

BURNDENE INVESTMENTS LIMITED

sophymarine-openregistry-gb-SC015613

Status: Active
Type: Private Limited Company
Incorporated: 24/06/1929
Accounts: FULL
SIC: 70100 — Activities of head offices
Registered office: 4th Floor, Edinburgh, EH2 4JN

Direct shareholders

Shareholder	Share class	Shares held	% of class
BARCLAYS BANK PLCsophymarine-openregistry-gb-01026167	ORDINARY	84,834,618
WILLERBY GROUP LIMITEDsophymarine-openregistry-gb-04813077	ORDINARY	0

ROBERT STOCKS & COMPANY LIMITED

sophymarine-openregistry-gb-SC016508

Status: Active
Type: Private Limited Company
Incorporated: 11/07/1931
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 6 St. Colme Street, Edinburgh, EH3 6AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
DIANA JOSEPHSsophymarine-openregistry-h-diana-josephs-84461f	ORDINARY	25,000
MAGIC CARPETS CO. LTDsophymarine-openregistry-gb-00921733	ORDINARY	25,000

Related parties

Party	Relationship	Detail
UNITED INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-02160881	Holds shares in	ORDINARY

BELFORD SECURITIES LIMITED

sophymarine-openregistry-gb-SC030386

Status: Active
Type: Private Limited Company
Incorporated: 08/11/1954
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Cowan & Partners 60 Constitution Street, Edinburgh, Lothian, EH6 6RR

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES DEREK WILLIAMSONsophymarine-openregistry-h-james-derek-williamson-cc0128	ORDINARY	1,000	100.00%
NOREEN PATRICIA DICKINS (DECEASED)sophymarine-openregistry-h-noreen-patricia-dickins-deceased-b850d6	ORDINARY	0	0.00%

MACFARLAN SMITH LIMITED

sophymarine-openregistry-gb-SC035640

Status: Active
Type: Private Limited Company
Incorporated: 12/09/1960
Accounts: FULL
SIC: 21100 — Manufacture of basic pharmaceutical products
Registered office: Wheatfield Road, Edinburgh, EH11 2QA

Direct shareholders

Shareholder	Share class	Shares held	% of class
VERANOVA 1 LTD.sophymarine-openregistry-gb-14103815	ORDINARY	9,036,115
VERANOVA 2 LTD.sophymarine-openregistry-gb-14103844	ORDINARY	7,297,730

CARRONVALE BUILDING COMPANY LIMITED

sophymarine-openregistry-gb-SC035882

Status: Active
Type: Private Limited Company
Incorporated: 05/12/1960
Accounts: UNAUDITED ABRIDGED
SIC: 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office: 65 Northumberland Street, Edinburgh, EH3 6JQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CARRONVALE LTDsophymarine-openregistry-gb-SC685754	ORDINARY	2,000
ALLAN GORDON HOGGsophymarine-openregistry-h-allan-gordon-hogg-ac06b7	ORDINARY	0

ABERCORN FUNERAL SERVICES LIMITED

sophymarine-openregistry-gb-SC037223

Status: Active
Type: Private Limited Company
Incorporated: 02/02/1962
Accounts: TOTAL EXEMPTION FULL
SIC: 96030 — Funeral and related activities
Registered office: 204 Piersfield Terrace, Edinburgh, Midlothian, EH8 7BN

Direct shareholders

Shareholder	Share class	Shares held	% of class
FAMILY FUNERAL GROUP LIMITEDsophymarine-openregistry-gb-SC691566	UNCLASSIFIED	4,000
MARY BAIRD FAIRBAIRNsophymarine-openregistry-h-mary-baird-fairbairn-afe420	UNCLASSIFIED	0

NORTH CASTLE STREET (NOMINEES) LIMITED

sophymarine-openregistry-gb-SC042775

Status: Liquidation
Type: Private Limited Company
Incorporated: 05/11/1965
Accounts: DORMANT
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: Griffins, Suite 011, Office 98g - 02 98 Commerical Street, Edinburgh, EH6 6LK

Direct shareholders

Shareholder	Share class	Shares held	% of class
BREWIN DOLPHIN LIMITEDsophymarine-openregistry-gb-02135876	ORDINARY	100
BELL LAWRIE WHITE & CO. LIMITEDsophymarine-openregistry-gb-SC071485	ORDINARY	0

GRANT WESTFIELD LIMITED

sophymarine-openregistry-gb-SC043553

Status: Active
Type: Private Limited Company
Incorporated: 27/05/1966
Accounts: DORMANT
SIC: 16210 — Manufacture of veneer sheets and wood-based panels
Registered office: Grant Westfield Limited, Edinburgh, EH11 2QH

Direct shareholders

Shareholder	Share class	Shares held	% of class
GRANFIT HOLDINGS LTDsophymarine-openregistry-gb-SC021183	ORDINARY	100,000
ROBERT IAIN MACDONALDsophymarine-openregistry-h-robert-iain-macdonald-04af32	ORDINARY	0

FRENCH STREET PROPERTIES LIMITED

sophymarine-openregistry-gb-SC044676

Status: Active
Type: Private Limited Company
Incorporated: 06/06/1967
Accounts: TOTAL EXEMPTION FULL
SIC: 74990 — Non-trading company
Registered office: 3 Glenfinlas Street, Edinburgh, Midlothian, EH3 6AQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MBM PROPERTY NOMINEES LIMITEDsophymarine-openregistry-gb-SC129222	ORDINARY	2
39 CASTLE STREET LIMITEDsophymarine-openregistry-gb-SC102881	ORDINARY	0

WALKER TIMBER LIMITED

sophymarine-openregistry-gb-SC046290

Status: Active
Type: Private Limited Company
Incorporated: 30/01/1969
Accounts: FULL
SIC: 16230 — Manufacture of other builders' carpentry and joinery
Registered office: Miller House 2 Lochside View, Edinburgh, EH12 9DH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MILLER HOMES HOLDINGS LIMITEDsophymarine-openregistry-gb-SC255430	ORDINARY	100
WALKER TIMBER GROUP LIMITEDsophymarine-openregistry-gb-SC305739	ORDINARY	0

THE ROYAL BANK OF SCOTLAND (1727) LIMITED

sophymarine-openregistry-gb-SC046419

Status: Active
Type: Private Limited Company
Incorporated: 18/03/1969
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: Rbs Gogarburn, Edinburgh, EH12 1HQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
NATWEST MARKETS PLCsophymarine-openregistry-gb-SC090312	£1 ORD.	2	100.00%
N.C. HEAD OFFICE NOMINEES LIMITEDsophymarine-openregistry-gb-SC012097	£1 ORD.	0	0.00%

CESSNOCK HOLDINGS LIMITED

sophymarine-openregistry-gb-SC052263

Status: Active
Type: Private Limited Company
Incorporated: 31/01/1973
Accounts: DORMANT
SIC: 70100 — Activities of head offices
Registered office: Suite 20,196 Rose Street, Edinburgh, EH2 4AT

Direct shareholders

Shareholder	Share class	Shares held	% of class
PGI HOLDINGS LTDsophymarine-openregistry-gb-00056936	ORDINARY	932,652
MARGARET ANN GAGEsophymarine-openregistry-h-margaret-ann-gage-ab6286	ORDINARY	0

SEMTECH LIMITED

sophymarine-openregistry-gb-SC053259

Status: Active
Type: Private Limited Company
Incorporated: 05/06/1973
Accounts: FULL
SIC: 26110 — Manufacture of electronic components
Registered office: C/O Wright Johnston & Mackenzie Llp, 12, Edinburgh, EH2 4DB

Direct shareholders

Shareholder	Share class	Shares held	% of class
SEMTECH CORPORATIONsophymarine-openregistry-h-semtech-corporation-ac810a	ORDINARY	220
HSBC BANK USA, NATIONAL ASSOCIATIONsophymarine-openregistry-gb-FC025269	ORDINARY	130

Related parties

Party	Relationship	Detail
SIERRA WIRELESS (UK) LIMITEDsophymarine-openregistry-gb-04172042	Holds shares in	ORDINARY

ERSKINE NOMINEES LIMITED

sophymarine-openregistry-gb-SC055107

Status: Liquidation
Type: Private Limited Company
Incorporated: 25/02/1974
Accounts: DORMANT
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: Griffins, Suite 011, Office 98g - 02 98 Commerical Street, Edinburgh, EH6 6LK

Direct shareholders

Shareholder	Share class	Shares held	% of class
BREWIN DOLPHIN HOLDINGS LIMITEDsophymarine-openregistry-gb-02685806	ORDINARY	100
BREWIN DOLPHIN LIMITEDsophymarine-openregistry-gb-02135876	ORDINARY	0

STANCROFT CAPITAL LIMITED

sophymarine-openregistry-gb-SC055587

Status: Active
Type: Private Limited Company
Incorporated: 03/05/1974
Accounts: FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Caledonian Exchange, Edinburgh, EH3 8HE

Direct shareholders

Shareholder	Share class	Shares held	% of class
STANCROFT TRUST LTDsophymarine-openregistry-gb-00437543	ORDINARY	1,000,000
CLAIRE ELSPETH SATOWsophymarine-openregistry-h-claire-elspeth-satow-4e4d7f	ORDINARY	0

Related parties

Party	Relationship	Detail
PENDULINE LTDsophymarine-openregistry-gb-07039032	Holds shares in	ORDINARY SHARES