UK companies/Edinburgh/Page 172

Companies in Edinburgh and their shareholdersPage 172 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 61 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
61

CORRIES (MUSIC) LTD., THE

sophymarine-openregistry-gb-SC056353
Status
Active
Type
Private Limited Company
Incorporated
12/09/1974
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
5 Wester Broom Avenue, Edinburgh, EH12 7QU

Direct shareholders

ShareholderShare classShares held% of class
DAVID CHARLESTONsophymarine-openregistry-h-david-charleston-350a32ORDINARY10050.00%
RONALD GRANT BROWNEsophymarine-openregistry-h-ronald-grant-browne-8959a2ORDINARY10050.00%

DOVER FUELING SOLUTIONS UK LIMITED

sophymarine-openregistry-gb-SC058090
Status
Active
Type
Private Limited Company
Incorporated
02/07/1975
Accounts
FULL
SIC
24510 — Casting of iron
28290 — Manufacture of other general-purpose machinery n.e.c.
Registered office
C/O Addleshaw Goddard, 24, Edinburgh, EH2 1AF

Direct shareholders

ShareholderShare classShares held% of class
SYSTECH GB LIMITEDsophymarine-openregistry-gb-04222246ORDINARY1
TOKHEIM SOFITAM APPLICATIONS SAsophymarine-openregistry-h-tokheim-sofitam-applications-sa-ae73d0ORDINARY0

Related parties

PartyRelationshipDetail
EDGE PETROL LIMITEDsophymarine-openregistry-gb-09634738Holds shares inORDINARY

OCTO GROUP LIMITED

sophymarine-openregistry-gb-SC060297
Status
Active
Type
Private Limited Company
Incorporated
30/06/1976
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
J S Anderson Chartered Accountants Pentland Estate, Edinburgh, EH20 9QH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINA WALLERsophymarine-openregistry-h-christina-waller-4c51b2ORDINARY12,500
SCOTT WALLER EXECUTRYsophymarine-openregistry-h-scott-waller-executry-8f1107ORDINARY12,500

Related parties

PartyRelationshipDetail
OCTO PETROLEUM SERVICES LIMITEDsophymarine-openregistry-gb-SC171078Holds shares inORDINARY

LOTHIAN AMUSEMENTS LIMITED

sophymarine-openregistry-gb-SC066095
Status
Active
Type
Private Limited Company
Incorporated
18/10/1978
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
9a Bankhead Medway, Edinburgh, EH11 4BY

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH MELVYN STRANDsophymarine-openregistry-h-joseph-melvyn-strand-2b2706ORDINARY105,000
A & M TRUSTsophymarine-openregistry-gb-05167429ORDINARY0

SOUTHWARK PROJECT MANAGEMENT LIMITED

sophymarine-openregistry-gb-SC069373
Status
Active
Type
Private Limited Company
Incorporated
21/09/1979
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
13 Melville Street, Edinburgh, EH3 7PE

Direct shareholders

ShareholderShare classShares held% of class
SOUTHWARK INVESTMENTS LIMITEDsophymarine-openregistry-gb-01167969ORDINARY2
MARGARET RUTH ROLWEGANsophymarine-openregistry-h-margaret-ruth-rolwegan-02a1e3ORDINARY0

SOUTHWARK PROJECT SERVICES LIMITED

sophymarine-openregistry-gb-SC069374
Status
Active
Type
Private Limited Company
Incorporated
21/09/1979
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
13 Melville Street, Edinburgh, EH3 7PE

Direct shareholders

ShareholderShare classShares held% of class
SOUTHWARK INVESTMENTS LIMITEDsophymarine-openregistry-gb-01167969ORDINARY2
MARGARET RUTH ROLWEGANsophymarine-openregistry-h-margaret-ruth-rolwegan-02a1e3ORDINARY0

EXOVA (UK) LIMITED

sophymarine-openregistry-gb-SC070429
Status
Active
Type
Private Limited Company
Incorporated
17/01/1980
Accounts
SMALL
SIC
74990 — Non-trading company
Registered office
Atria One, Edinburgh, EH3 8EX

Direct shareholders

ShareholderShare classShares held% of class
STOCKBRIDGE 2022 LIMITEDsophymarine-openregistry-h-stockbridge-2022-limited-84d080ORDINARY10,000
EXOVA GROUP (UK) LIMITEDsophymarine-openregistry-gb-02463815ORDINARY0

BARON PROPERTIES LIMITED

sophymarine-openregistry-gb-SC071334
Status
Active
Type
Private Limited Company
Incorporated
01/05/1980
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
One Lochrin Square C/O London And Scottish Investments Ltd, Edinburgh, EH3 9QA

Direct shareholders

ShareholderShare classShares held% of class
RONALD BARRIE CLAPHAMsophymarine-openregistry-h-ronald-barrie-clapham-6777cfORDINARY30,100
CREDENTIAL OLDCO LTDsophymarine-openregistry-gb-SC121346ORDINARY0

Related parties

PartyRelationshipDetail
KIRTON LINDSEY LIMITEDsophymarine-openregistry-gb-04347715Holds shares inORDINARY

NGRA (JAMES MORRISON) LIMITED

sophymarine-openregistry-gb-SC073165
Status
Active
Type
Private Limited Company
Incorporated
19/11/1980
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Customs Wharf, Edinburgh, EH6 6AL

Direct shareholders

ShareholderShare classShares held% of class
GRGR HOLDINGS LTDsophymarine-openregistry-gb-SC868042ORDINARY25,000100.00%
GROVES-RAINES PROPERTIES LIMITEDsophymarine-openregistry-gb-SC152187ORDINARY00.00%

CHARDON TRADING LIMITED

sophymarine-openregistry-gb-SC075521
Status
Active
Type
Private Limited Company
Incorporated
14/07/1981
Accounts
FULL
SIC
55100 — Hotels and similar accommodation
Registered office
58 Morrison Street, Edinburgh, EH3 8BP

Direct shareholders

ShareholderShare classShares held% of class
ATLAS2 BORROWER LIMITEDsophymarine-openregistry-gb-13089858ORDINARY866,000
NICOLA TAYLORsophymarine-openregistry-h-nicola-taylor-3ca0d7ORDINARY0
NICOLA TAYLORsophymarine-openregistry-h-nicola-taylor-3ca0d7ORDINARY0

Related parties

PartyRelationshipDetail
BETTAGRADE LIMITEDsophymarine-openregistry-gb-03439038Holds shares inORDINARY · 100.00%
CHARDON ENTERPRISES LTDsophymarine-openregistry-gb-SC599708Holds shares inORDINARY

STANDARD LIFE TRUSTEE COMPANY LIMITED

sophymarine-openregistry-gb-SC076046
Status
Active
Type
Private Limited Company
Incorporated
18/09/1981
Accounts
FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Standard Life House, Edinburgh, EH1 2DH

Direct shareholders

ShareholderShare classShares held% of class
PHOENIX LIFE LIMITEDsophymarine-openregistry-gb-01016269ORDINARY100
STANDARD LIFE ASSURANCE LIMITEDsophymarine-openregistry-gb-SC286833ORDINARY0

Related parties

PartyRelationshipDetail
OAKLANDS BUSINESS PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-03732418Holds shares inORDINARY · 16.67%
SOLAR PARK 1 LIMITEDsophymarine-openregistry-gb-06901369Holds shares inORDINARY · 13.49%
VENGROVE EVERGREEN PROPERTY PARTNERS LTDsophymarine-openregistry-gb-10071765Holds shares inORDINARY SHARES (5P NOMINAL VALUE) · 13.10%
BURY SOUTH MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08748984Holds shares inORDINARY · 11.80%
GREENGATE MANAGEMENT LIMITEDsophymarine-openregistry-gb-08357166Holds shares inORDINARY · 11.11%
TWISLETON COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02909483Holds shares inORDINARY · 10.00%
ELIOT BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05742425Holds shares inA ORDINARY · 10.00%
PIONEER COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04977160Holds shares inORDINARY · 8.41%
OPUS (CYGNET PARK) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05956825Holds shares inORDINARY · 6.67%
PRISMA PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05572807Holds shares inORDINARY · 6.25%
BYFORD COURT (HADLEIGH) MANAGEMENT LIMITEDsophymarine-openregistry-gb-05150750Holds shares inORDINARY SHARES · 5.88%
SITE A M11 BUSINESS LINK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07712236Holds shares inORDINARY · 5.56%
CHESHIRE BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06420949Holds shares inA ORDINARY · 5.38%
BOULTBEE BUSINESS UNITS (NECHELLS) LIMITEDsophymarine-openregistry-gb-06006250Holds shares inORDINARY · 5.00%
CEDAR COURT (PORTERS WOOD) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04659513Holds shares inORDINARY · 4.55%
CHILTERN TRADING ESTATE LIMITEDsophymarine-openregistry-gb-02222398Holds shares in"B" ORDINARY · 4.11%
QUAYSIDE MANAGEMENT COMPANY (WALES) LIMITEDsophymarine-openregistry-gb-07280676Holds shares inORDINARY · 3.95%
CLUMP INDUSTRIAL ESTATE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02506687Holds shares inORDINARY · 2.77%
DWIGHT ROAD PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-05324541Holds shares inORDINARY · 2.50%
VFT MANAGEMENT CO LIMITEDsophymarine-openregistry-gb-04494018Holds shares inORDINARY · 0.62%
PORTWAY (PENARTH) MANAGEMENT LIMITEDsophymarine-openregistry-gb-02105615Holds shares inORDINARY GBP1 SHARES · 0.55%
STONE CROSS ENTERPRISES MANAGEMENT LIMITEDsophymarine-openregistry-gb-03402579Holds shares inA ORDINARY · 0.43%
COMMERCE PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05542164Holds shares inORDINARY · 0.06%
THE MARTELLO ENTERPRISE CENTRE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04256632Holds shares inORDINARY · 0.00%
STUDIO 1119 LIMITEDsophymarine-openregistry-gb-05803281Holds shares inORDINARY · 0.00%
BERKELEY SQUARE (CLIFTON) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06525073Holds shares inOTHER · 0.00%
MARLBOROUGH ESTATE MANAGEMENT LIMITEDsophymarine-openregistry-gb-01671014Holds shares inORDINARY
CROSSFIELD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01742064Holds shares inORDINARY
BRIARCOPSE LIMITEDsophymarine-openregistry-gb-01927027Holds shares inORDINARY
CITY BUSINESS CENTRE WINCHESTER (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-02162563Holds shares inORDINARY
PETERBOROUGH M.C. LIMITEDsophymarine-openregistry-gb-02363663Holds shares inORDINARY
THE NEWCASTLE BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02373356Holds shares inORDINARY
BECKENHAM M.C. LIMITEDsophymarine-openregistry-gb-02601244Holds shares inORDINARY
KINGS COURT MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-02722666Holds shares inORDINARY
NASMYTH MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02953272Holds shares inORDINARY B
MARSHGATE WORKS MANAGEMENT LIMITEDsophymarine-openregistry-gb-03038753Holds shares inORDINARY
BLACKBUSHE BUSINESS VILLAGE COMPANY LIMITEDsophymarine-openregistry-gb-03872137Holds shares inORDINARY
PRIME POINT 14 MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04367302Holds shares inA
LINEN HOUSE MANAGEMENT LIMITEDsophymarine-openregistry-gb-04649513Holds shares inORDINARY
STAFFORDSHIRE TECHNOLOGY PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04866657Holds shares inORDINARY
NEW HORIZON MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04946277Holds shares inORDINARY A 1 GBP
FBC MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05122567Holds shares inORDINARY A
NORTHFIELD POINT ONE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05212106Holds shares inORDINARY A
CHAPTER HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05337750Holds shares inORDINARY
GALLEY HOUSE (BARNET) MANAGEMENT LIMITEDsophymarine-openregistry-gb-05363198Holds shares inORDINARY GBP1 SHARES
PARK LANE BUSINESS CENTRE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05371327Holds shares inORDINARY
THE POINT AT SLEAFORD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05617101Holds shares inORDINARY
BENTLEY BUSINESS PARK II MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05871786Holds shares inORDINARY
GLENMORE MANAGEMENT (WANTAGE) LIMITEDsophymarine-openregistry-gb-06025934Holds shares inORDINARY
ASCOT BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06422086Holds shares inORDINARY
GLADSTONE ESTATE LIMITEDsophymarine-openregistry-gb-07111283Holds shares inORDINARY
THE GRANGE M C LIMITEDsophymarine-openregistry-gb-08283095Holds shares inORDINARY
LENTON LANE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08940992Holds shares inORDINARY
KIBWORTH BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10054064Holds shares inORDINARY
SBC AYLESBURY MANAGEMENT LIMITEDsophymarine-openregistry-gb-10349630Holds shares inORDINARY SHARE

ANDERSON BAYNE LIMITED

sophymarine-openregistry-gb-SC077163
Status
Active
Type
Private Limited Company
Incorporated
14/01/1982
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
3 Hill Street, Edinburgh, EH2 3JP

Direct shareholders

ShareholderShare classShares held% of class
KIMBERLY BAXTERsophymarine-openregistry-h-kimberly-baxter-3773afORDINARY500
WILLIAM STUART BAXTERsophymarine-openregistry-h-william-stuart-baxter-fc1895ORDINARY0

CONCEPT SYSTEMS LIMITED

sophymarine-openregistry-gb-SC082239
Status
Active
Type
Private Limited Company
Incorporated
14/03/1983
Accounts
FULL
SIC
62020 — Information technology consultancy activities
Registered office
Level 3, 6, Edinburgh, EH2 2BD

Direct shareholders

ShareholderShare classShares held% of class
SERCEL HOLDING SASsophymarine-openregistry-h-sercel-holding-sas-2499aaORDINARY150,000
CONCEPT SYSTEMS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC183004ORDINARY0

EURO ACCESS BUSINESS CONSULTANCY LIMITED

sophymarine-openregistry-gb-SC083162
Status
Active
Type
Private Limited Company
Incorporated
18/05/1983
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
140 Tryst Park, Edinburgh, EH10 7HE

Direct shareholders

ShareholderShare classShares held% of class
C. MACKELsophymarine-openregistry-h-c-mackel-be9cebORDINARY100
JOAN MARY MACKELsophymarine-openregistry-h-joan-mary-mackel-3a772dORDINARY100

INTEGRATED GEOCHEMICAL INTERPRETATION LIMITED

sophymarine-openregistry-gb-SC083927
Status
Active
Type
Private Limited Company
Incorporated
13/07/1983
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
27 Lauriston Street, Edinburgh, EH3 9DQ

Direct shareholders

ShareholderShare classShares held% of class
GRANARY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08230174ORDINARY10094.34%
PAUL FARRIMONDsophymarine-openregistry-h-paul-farrimond-be3394ORDINARY65.66%

NEYLON LASERS LIMITED

sophymarine-openregistry-gb-SC085772
Status
Active
Type
Private Limited Company
Incorporated
01/12/1983
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Level 4,9, Edinburgh, EH3 8RY

Direct shareholders

ShareholderShare classShares held% of class
ALVETON DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-04484079ORDINARY6
SURVEY SUPPLIES LTDsophymarine-openregistry-gb-00965862ORDINARY0

JAMES POTTER (BUILDERS) LIMITED

sophymarine-openregistry-gb-SC086258
Status
Active
Type
Private Limited Company
Incorporated
16/01/1984
Accounts
DORMANT
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
C/O Henderson Loggie Llp Level 5, The Stamp Office, Edinburgh, EH1 3EG

Direct shareholders

ShareholderShare classShares held% of class
THE ESTATE OF ELIZABETH POTTERsophymarine-openregistry-h-the-estate-of-elizabeth-potter-3742b4ORDINARY17,001
THE ESTATE OF JAMES POTTERsophymarine-openregistry-h-the-estate-of-james-potter-d01afbORDINARY17,001

D M COMPANY SERVICES LIMITED

sophymarine-openregistry-gb-SC091698
Status
Active
Type
Private Limited Company
Incorporated
15/02/1985
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
Level 3, Edinburgh, EH2 2BD

Direct shareholders

ShareholderShare classShares held% of class
DICKSON MINTO LLPsophymarine-openregistry-gb-SO307926ORDINARY1
DOUGLAS ALEXANDER ARMSTRONGsophymarine-openregistry-h-douglas-alexander-armstrong-d40ee2ORDINARY1

Related parties

PartyRelationshipDetail
DM TRUSTEE COMPANY LIMITEDsophymarine-openregistry-gb-SC092211Holds shares inORDINARY

DM TRUSTEE COMPANY LIMITED

sophymarine-openregistry-gb-SC092211
Status
Active
Type
Private Limited Company
Incorporated
15/03/1985
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
Level 3, Edinburgh, EH2 2BD

Direct shareholders

ShareholderShare classShares held% of class
DICKSON MINTO LLPsophymarine-openregistry-gb-SO307926ORDINARY1
DM COMPANY SERVICES LTDsophymarine-openregistry-gb-SC091698ORDINARY1

SCOTINFORM LIMITED

sophymarine-openregistry-gb-SC095787
Status
Active
Type
Private Limited Company
Incorporated
31/10/1985
Accounts
MICRO ENTITY
SIC
73200 — Market research and public opinion polling
Registered office
21 Young Street, Edinburgh, EH2 4HU

Direct shareholders

ShareholderShare classShares held% of class
HELEN DUNCANsophymarine-openregistry-gb-16131132ORDINARY825100.00%
SHEENA MARY MUNCIEsophymarine-openregistry-h-sheena-mary-muncie-5fa063ORDINARY00.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.