UK companies/Edinburgh/Page 174
Companies in Edinburgh and their shareholdersPage 174 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
THE EDINBURGH FLOATARIUM LIMITED
sophymarine-openregistry-gb-SC122478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/1990
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- 29 North West Circus Place, Edinburgh, EH3 6TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA DUNNsophymarine-openregistry-h-pamela-dunn-9c5a43 | ORDINARY | 2 | 100.00% |
| ELIZABETH JANESsophymarine-openregistry-h-elizabeth-janes-fb7b7c | ORDINARY | 0 | 0.00% |
CALEDONIAN FINANCE LIMITED
sophymarine-openregistry-gb-SC123931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 59 Dreghorn Loan, Edinburgh, EH13 0DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE MARY GAUNTsophymarine-openregistry-h-charlotte-mary-gaunt-b02ef5 | ORDINARY | 10,000 | 50.00% |
| MATTHEW DAVID MACRAE JOHNSTONsophymarine-openregistry-h-matthew-david-macrae-johnston-cd6b04 | ORDINARY | 10,000 | 50.00% |
K.M. HARKINS LIMITED
sophymarine-openregistry-gb-SC129346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Level 4,9, Edinburgh, EH3 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN H. ROBERTSONsophymarine-openregistry-h-john-h-robertson-0a3c06 | ORDINARY | 50,000 | |
| JUDITH CLARE ROBERTSONsophymarine-openregistry-h-judith-clare-robertson-1fedf1 | ORDINARY | 0 | |
CRUDEN HOMES (WEST) LIMITED
sophymarine-openregistry-gb-SC130871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1991
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- 16 Walker Street, Edinburgh, EH3 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRUDEN HOMES HOLDINGS LIMITEDsophymarine-openregistry-gb-SC184082 | ORDINARY | 100 | |
| CRUDEN HOLDINGS (WEST) LTDsophymarine-openregistry-gb-SC150493 | ORDINARY | 0 | |
JAMES FLEMING & COMPANY LIMITED
sophymarine-openregistry-gb-SC131587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/1991
- Accounts
- FULL
- SIC
- 10822 — Manufacture of sugar confectionery
46360 — Wholesale of sugar and chocolate and sugar confectionery - Registered office
- Building 1, Edinburgh, EH3 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEELANDIA UK LIMITEDsophymarine-openregistry-gb-00498313 | ORDINARY | 100 | |
| ZEELANDIA HOLDINGS(UK) LTDsophymarine-openregistry-gb-02451997 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| W.T. MATHER LIMITEDsophymarine-openregistry-gb-00209983 | Holds shares in | ORDINARY |
BUE MARINE LIMITED
sophymarine-openregistry-gb-SC132816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/1991
- Accounts
- FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Addleshaw Goddard, 24, Edinburgh, EH2 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P&O MARITIME OFFSHORE FZEsophymarine-openregistry-h-p-o-maritime-offshore-fze-3af516 | ORDINARY | 11,618 | |
| TOPAZ ENERGY AND MARINE LIMITEDsophymarine-openregistry-h-topaz-energy-and-marine-limited-de3651 | ORDINARY | 0 | |
FARQUHARSON PROPERTIES LIMITED
sophymarine-openregistry-gb-SC132988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 43 Bonaly Crescent, Edinburgh, EH13 0EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| I.J. MCFEATsophymarine-openregistry-h-i-j-mcfeat-dce623 | ORDINARY | 128,500 | |
| A.J.F. MCFEATsophymarine-openregistry-h-a-j-f-mcfeat-089eb2 | ORDINARY | 0 | |
ORRMAC (NO:500) LIMITED
sophymarine-openregistry-gb-SC134373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Anderson Strathern Llp, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS DONALD MACKINTOSH MACDONALDsophymarine-openregistry-h-angus-donald-mackintosh-macdonald-99d657 | ORDINARY | 950,050 | 50.00% |
| JAMES ALEXANDER MACCONNELL ORRsophymarine-openregistry-h-james-alexander-macconnell-orr-f68690 | ORDINARY | 950,050 | 50.00% |
SANTON CLOSE NOMINEES LIMITED
sophymarine-openregistry-gb-SC135168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/1991
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Dla, Edinburgh, EH1 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANTON PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-02688117 | ORDINARY | 2 | |
| SANTON CAPITAL PLCsophymarine-openregistry-gb-03364739 | ORDINARY | 0 | |
AAIRECOOL TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-SC135544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- 22 Stafford Street, Edinburgh, EH3 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE MACDONALD LUMSDENsophymarine-openregistry-h-jamie-macdonald-lumsden-79cde3 | ORDINARY | 90 | |
| WILLIAM LUMSDENsophymarine-openregistry-h-william-lumsden-aa1388 | ORDINARY | 10 | |
EDINBURGH UNIVERSITY PRESS LIMITED
sophymarine-openregistry-gb-SC139240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/1992
- Accounts
- SMALL
- SIC
- 58110 — Book publishing
58141 — Publishing of learned journals - Registered office
- 13 Infirmary Street, Edinburgh, EH1 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNIVERSITY COURT OF THE UNIVERSITY OF EDINBURGHsophymarine-openregistry-gb-SC005336 | ORDINARY | 357,482 | |
| HUGH GRANT EDMISTONsophymarine-openregistry-h-hugh-grant-edmiston-205be3 | ORDINARY | 0 | |
ESMS ENTERPRISES LIMITED
sophymarine-openregistry-gb-SC139534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/1992
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Mary Erskine School, Edinburgh, EH4 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERCHANT CO. EDUCATION BOARDsophymarine-openregistry-h-merchant-co-education-board-5ef981 | ORDINARY | 100 | |
| ROBIN HOWARD WILSONsophymarine-openregistry-h-robin-howard-wilson-a8921a | ORDINARY | 0 | |
WEST REGISTER (PROPERTY INVESTMENTS) LIMITED
sophymarine-openregistry-gb-SC140588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/1992
- Accounts
- FULL
- 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 | ORDINARY SHARES | 2 | |
| N.C. HEAD OFFICE NOMINEES LIMITEDsophymarine-openregistry-gb-SC012097 | ORDINARY SHARES | 0 | |
GLENALAN LIMITED
sophymarine-openregistry-gb-SC142035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/1993
- Accounts
- DORMANT
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Laverockdale Lodge, Edinburgh, EH13 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY FORGANsophymarine-openregistry-h-kirsty-forgan-b1cd40 | ORDINARY | 1 | |
| SHONA HAMILTONsophymarine-openregistry-h-shona-hamilton-b0b06b | ORDINARY | 1 | |
COBB MCCALLUM AND COMPANY LIMITED
sophymarine-openregistry-gb-SC144433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- C/O Anderson Strathern, Edinburgh, City Of Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRACE HUNTER MOFFAT MCCALLUMsophymarine-openregistry-h-grace-hunter-moffat-mccallum-36140d | ORDINARY | 635 | 100.00% |
| DAVID MORRISON MCCALLUMsophymarine-openregistry-h-david-morrison-mccallum-2f887b | ORDINARY | 0 | 0.00% |
GLOBAL CROPS LTD
sophymarine-openregistry-gb-SC144509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAITHNESS POTATO BREEDERS LIMITEDsophymarine-openregistry-gb-SC082730 | ORDINARY | 2 | 100.00% |
| CAITHNESS POTATOES HOLDING LTDsophymarine-openregistry-gb-SC089102 | ORDINARY | 0 | 0.00% |
BROWNCLIFFE LIMITED
sophymarine-openregistry-gb-SC144692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/1993
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 27 Lauriston Street, Edinburgh, EH3 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELISABETH RENARDsophymarine-openregistry-h-elisabeth-renard-82e1d5 | ORDINARY | 2 | |
| MRS JULIA DE BIERREsophymarine-openregistry-h-mrs-julia-de-bierre-4fe625 | ORDINARY | 0 | |
ALBION AUTOMOTIVE LIMITED
sophymarine-openregistry-gb-SC144986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/1993
- Accounts
- FULL
- SIC
- 30990 — Manufacture of other transport equipment n.e.c.
- Registered office
- 4th Floor, Edinburgh, EH2 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAM INTERNATIONAL HOLDINGS, INC.sophymarine-openregistry-h-aam-international-holdings-inc-e4bc91 | ORDINARY | 4,096,000 | |
| ALBION AUTOMOTIVE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC159013 | ORDINARY | 0 | |
TAMARIS (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC145148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1993
- Accounts
- FULL
- SIC
- 86900 — Other human health activities
- Registered office
- C/O Brodies Llp Capital Square, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FSHC LH HOLDCO LIMITEDsophymarine-openregistry-gb-12697999 | ORDINARY | 125,002 | |
| FOUR SEASONS HEALTH CARE GROUP LIMITEDsophymarine-openregistry-gb-03863850 | ORDINARY | 0 | |
CAPROCK UK LIMITED
sophymarine-openregistry-gb-SC145376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/1993
- Accounts
- FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 4th Floor, Edinburgh, EH2 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPEEDCAST HOLDINGS III LLCsophymarine-openregistry-h-speedcast-holdings-iii-llc-be5b1b | ORDINARY | 116,179,683 | |
| SPEEDCAST UK HOLDINGS LIMITEDsophymarine-openregistry-gb-09481958 | ORDINARY | 0 | |