UK companies/Edinburgh/Page 173
Companies in Edinburgh and their shareholdersPage 173 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 40 shareholdings and 1 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
EPSOTECH UK LTD.
sophymarine-openregistry-gb-SC097825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/1986
- Accounts
- FULL
- SIC
- 20160 — Manufacture of plastics in primary forms
- Registered office
- Epsotech Cliftonhall Road, Edinburgh, Edinburgh, EH28 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKENDER GMBHsophymarine-openregistry-h-skender-gmbh-9275bc | ORDINARY | 1 | |
| EPSOTECH HOLDING GMBHsophymarine-openregistry-h-epsotech-holding-gmbh-8a21d6 | ORDINARY | 0 | |
INDIAN CAVALRY LIMITED
sophymarine-openregistry-gb-SC099543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 3 Queen Street, Edinburgh, EH2 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIYAN CHOWDHURYsophymarine-openregistry-h-ariyan-chowdhury-4e9836 | ORDINARY | 100 | |
| SHAHID CHOWDHURYsophymarine-openregistry-h-shahid-chowdhury-7bfdfe | ORDINARY | 0 | |
DUMFRIES FARMS LIMITED
sophymarine-openregistry-gb-SC100869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/1986
- Accounts
- DORMANT
- SIC
- 01500 — Mixed farming
- Registered office
- 5 Atholl Crescent, Edinburgh, EH3 8EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERENA BUTEsophymarine-openregistry-gb-09545918 | ORDINARY | 100 | |
| JOHN COLUM CRICHTON-STUARTsophymarine-openregistry-h-john-colum-crichton-stuart-8858f5 | ORDINARY | 0 | |
ARDWALL FARMS LIMITED
sophymarine-openregistry-gb-SC103089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01420 — Raising of other cattle and buffaloes
01450 — Raising of sheep and goats
68320 — Management of real estate on a fee or contract basis - Registered office
- Princes Exchange, Edinburgh, EH3 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUTTERFIELD TRUST (BERMUDA) LIMITEDsophymarine-openregistry-gb-00001238 | ORDINARY | 99,999 | 100.00% |
| ALEXANDER PATTON MCCULLOCHsophymarine-openregistry-h-alexander-patton-mcculloch-bc7218 | ORDINARY | 1 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WALLETS' MARTS CASTLE DOUGLAS LIMITEDsophymarine-openregistry-gb-SC161375 | Holds shares in | ORDINARY |
CRAIGLANDS LIMITED
sophymarine-openregistry-gb-SC107217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHI HOLDINGS LIMITEDsophymarine-openregistry-gb-16135533 | ORDINARY | 100 | |
| EDGEMAN LTDsophymarine-openregistry-gb-03810846 | ORDINARY | 0 | |
3 ST ANDREW SQUARE APARTMENTS LIMITED
sophymarine-openregistry-gb-SC108543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/1988
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- 1 George Street, Edinburgh, EH2 2LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHOENIX LIFE LIMITEDsophymarine-openregistry-gb-01016269 | ORDINARY | 100 | |
| STANDARD LIFE ASSURANCE LIMITEDsophymarine-openregistry-gb-SC286833 | ORDINARY | 0 | |
COORSTEK LIMITED
sophymarine-openregistry-gb-SC108599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/1988
- Accounts
- GROUP
- SIC
- 23490 — Manufacture of other ceramic products n.e.c.
28131 — Manufacture of pumps - Registered office
- C/O Wright, Johnston & Mackenzie Llp, Edinburgh, EH2 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COORSTEK INCsophymarine-openregistry-h-coorstek-inc-339c49 | ORDINARY | 5,964,599 | |
| COORSTEK CANADA FINANCING LPsophymarine-openregistry-h-coorstek-canada-financing-lp-b1d287 | ORDINARY | 23,955 | |
EXTRORDINAIR LIMITED
sophymarine-openregistry-gb-SC109389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1988
- Accounts
- SMALL
- SIC
- 51210 — Freight air transport
- Registered office
- Rooms 1/10, 1/11 And 1/13, Spitfire House, Edinburgh, EH12 0AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOGICALL UK LIMITEDsophymarine-openregistry-gb-00981771 | ORDINARY | 8,334 | |
| MALTACOURT LIMITEDsophymarine-openregistry-gb-01566007 | ORDINARY | 0 | |
U.P. ENTERPRISES LIMITED
sophymarine-openregistry-gb-SC109554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/1988
- Accounts
- MICRO ENTITY
- SIC
- 14310 — Manufacture of knitted and crocheted hosiery
- Registered office
- 4th Floor, Edinburgh, EH2 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARKBY HOLDINGS LIMITEDsophymarine-openregistry-gb-15276489 | ORDINARY | 10,000 | 100.00% |
| UPE HOLDINGS LTDsophymarine-openregistry-gb-06184385 | ORDINARY | 0 | 0.00% |
MELVILLE & YOUNG LIMITED
sophymarine-openregistry-gb-SC109812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 6 Logie Mill, Edinburgh, Lothian, EH7 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA MARGARET MELVILLEsophymarine-openregistry-h-sandra-margaret-melville-405368 | ORDINARY | 1 | |
| TOM DOUGLAS MELVILLEsophymarine-openregistry-h-tom-douglas-melville-a7d832 | ORDINARY | 1 | |
COSMO PRODUCTS LIMITED
sophymarine-openregistry-gb-SC111504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10850 — Manufacture of prepared meals and dishes
- Registered office
- King Group First Floor, Edinburgh, City Of Edinburgh, EH2 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINCRAIG 2024 LIMITEDsophymarine-openregistry-gb-SC812989 | ORDINARY | 100 | 100.00% |
| COSMO PRODUCTS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC656561 | ORDINARY | 0 | 0.00% |
SECURE AIR PARKS (EDINBURGH) LIMITED
sophymarine-openregistry-gb-SC115834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- King Group First Floor, Edinburgh, City Of Edinburgh, EH2 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINJACK LIMITEDsophymarine-openregistry-gb-SC705896 | ORDINARY | 70 | 100.00% |
| MARTHA L S M BRUCEsophymarine-openregistry-h-martha-l-s-m-bruce-f528b7 | ORDINARY | 0 | 0.00% |
LOS CLAVELES (ONE) LIMITED
sophymarine-openregistry-gb-SC120346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/1989
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Bto Solicitors Llp, Level 2 Edinburgh Quay One, Edinburgh, EH3 9QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HTC NOMINEES LTDsophymarine-openregistry-gb-03295472 | ORDINARY | 99 | |
| HTC SECRETARIAL SERVICES LTDsophymarine-openregistry-gb-03293390 | ORDINARY | 1 | |
LOS CLAVELES (TWO) LIMITED
sophymarine-openregistry-gb-SC120452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/1989
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Bto Solicitors Llp, Level 2 Edinburgh Quay One, Edinburgh, EH3 9QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HTC NOMINEES LTDsophymarine-openregistry-gb-03295472 | ORDINARY | 99 | |
| HTC SECRETARIAL SERVICES LTDsophymarine-openregistry-gb-03293390 | ORDINARY | 1 | |
THE CHINESE LAUNDRY COMPANY LIMITED
sophymarine-openregistry-gb-SC120610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- Cbc House, Edinburgh, EH3 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES MURRAY MCGILLIVRAYsophymarine-openregistry-h-charles-murray-mcgillivray-aa4045 | ORDINARY | 20,052 | |
| BETTY MCGILLIVRAYsophymarine-openregistry-h-betty-mcgillivray-2f7b58 | ORDINARY | 0 | |
LOS CLAVELES (FOUR) LIMITED
sophymarine-openregistry-gb-SC120618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/1989
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Bto Solicitors Llp, Level 2 Edinburgh Quay One, Edinburgh, EH3 9QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HTC NOMINEES LTDsophymarine-openregistry-gb-03295472 | ORDINARY | 99 | |
| HTC SECRETARIAL SERVICES LTDsophymarine-openregistry-gb-03293390 | ORDINARY | 1 | |
LOS CLAVELES (THREE) LIMITED
sophymarine-openregistry-gb-SC120638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/1989
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Bto Solicitors Llp, Level 2 Edinburgh Quay One, Edinburgh, EH3 9QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HTC NOMINEES LTDsophymarine-openregistry-gb-03295472 | ORDINARY | 99 | |
| HTC SECRETARIAL SERVICES LTDsophymarine-openregistry-gb-03293390 | ORDINARY | 1 | |
ABERDEEN TRUST LIMITED
sophymarine-openregistry-gb-SC120675
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/10/1989
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 1 George Street, Edinburgh, EH2 2LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABRDN HOLDINGS LIMITEDsophymarine-openregistry-gb-SC082015 | ORDINARY | 1 | 50.00% |
| TENON NOMINEES LIMITEDsophymarine-openregistry-gb-SC106595 | ORDINARY | 1 | 50.00% |
LOS CLAVELES (FIVE) LIMITED
sophymarine-openregistry-gb-SC121089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/1989
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Bto Solicitors Llp, Level 2 Edinburgh Quay One, Edinburgh, EH3 9QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HTC NOMINEES LTDsophymarine-openregistry-gb-03295472 | ORDINARY | 99 | |
| HTC SECRETARIAL SERVICES LTDsophymarine-openregistry-gb-03293390 | ORDINARY | 1 | |
BUTE ESTATE LIMITED
sophymarine-openregistry-gb-SC121236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/1989
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 5 Atholl Crescent, Edinburgh, EH3 8EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE MOUNT STUART TRUSTsophymarine-openregistry-gb-SC118464 | ORDINARY | 1,000 | |
| COLIN BRUCE HENDERSON IN TRUST FOR MOUNT STUART TRUSTsophymarine-openregistry-h-colin-bruce-henderson-in-trust-for-mount-224b25 | ORDINARY | 0 | |