UK companies/Edinburgh/Page 175
Companies in Edinburgh and their shareholdersPage 175 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 3 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
RALIAN LIMITED
sophymarine-openregistry-gb-SC146641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 22 Stafford Street, Edinburgh, EH3 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON CHRISTINE WEIRsophymarine-openregistry-h-alison-christine-weir-e1c868 | ORDINARY | 1 | |
| THE EXECUTRY OF THE LATE IAN SYMINGTON WEIRsophymarine-openregistry-h-the-executry-of-the-late-ian-symington-w-2ea053 | ORDINARY | 1 | |
BLYTHSWOOD INVESTMENTS (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC147029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Citpoint 3rd Floor, Edinburgh, EH12 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROOK GREEN ASSOCIATES LTDsophymarine-openregistry-gb-07549575 | ORDINARY | 4,000 | |
| NEATBASE LTDsophymarine-openregistry-gb-03413317 | ORDINARY | 4,000 | |
CAUSEYMIRE WINDFARM LIMITED
sophymarine-openregistry-gb-SC149105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/1994
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 35110 — Production of electricity
- Registered office
- Fourth Floor, Edinburgh, EH7 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEAUFORT WIND LIMITEDsophymarine-openregistry-gb-04712922 | ORDINARY | 1 | |
| RANELAGH NOMINEES LIMITEDsophymarine-openregistry-gb-00293241 | ORDINARY | 0 | |
THE BANK OF EDINBURGH LIMITED
sophymarine-openregistry-gb-SC150607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/1994
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 61a North Castle Street, Edinburgh, EH2 3LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALEDONIAN TRUST LIMITEDsophymarine-openregistry-gb-01040126 | ORDINARY | 1 | |
| IAN DOUGLAS LOWEsophymarine-openregistry-h-ian-douglas-lowe-a026fc | ORDINARY | 1 | |
ANYTHING GOES (EMBROIDERY) LTD.
sophymarine-openregistry-gb-SC150784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- Unit 1, Edinburgh, EH11 3UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R.W. HAMILsophymarine-openregistry-h-r-w-hamil-8929d6 | ORDINARY | 51 | |
| S COYLEsophymarine-openregistry-h-s-coyle-abe86a | ORDINARY | 49 | |
GLOBAL WEB LIMITED
sophymarine-openregistry-gb-SC150925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS SANDRA FORD LOWSONsophymarine-openregistry-h-mrs-sandra-ford-lowson-898451 | ORDINARY | 90 | |
| DAVID ELIOTsophymarine-openregistry-h-david-eliot-2093f3 | ORDINARY | 10 | |
NEON PRODUCTIONS LIMITED
sophymarine-openregistry-gb-SC154972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/1994
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
59200 — Sound recording and music publishing activities - Registered office
- 33 Rossie Place , Flat 16, Edinburgh, Midlothian, EH7 5RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY NOAKESsophymarine-openregistry-h-amy-noakes-d3ee99 | ORDINARY | 1,000 | |
| ROBERT OGILVIE NOAKESsophymarine-openregistry-h-robert-ogilvie-noakes-21c7e2 | ORDINARY | 0 | |
MANAGEMENT FRONTIERS LIMITED
sophymarine-openregistry-gb-SC157161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/1995
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 41 Charlotte Square, Edinburgh, EH2 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE EXECUTORS OF THE LATE STUART JONESsophymarine-openregistry-h-the-executors-of-the-late-stuart-jones-a09b15 | ORDINARY | 90 | |
| MICHAEL JONESsophymarine-openregistry-gb-07771766 | ORDINARY | 10 | |
CASTLE CHEMICALS LTD.
sophymarine-openregistry-gb-SC157459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/1995
- Accounts
- MEDIUM
- SIC
- 46750 — Wholesale of chemical products
- Registered office
- 4th Floor, Edinburgh, Lothian, EH2 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASTLE CHEMICALS TRUSTEES LIMITEDsophymarine-openregistry-gb-14997406 | "ORDINARY" | 272 | 95.10% |
| LESLIE LEAVITTsophymarine-openregistry-h-leslie-leavitt-1f749c | "ORDINARY" | 14 | 4.90% |
C & I AGENCIES LIMITED
sophymarine-openregistry-gb-SC158302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 3 Queen Street, Edinburgh, EH2 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN TRAYNORsophymarine-openregistry-h-john-traynor-89f541 | ORDINARY | 51 | |
| KATIE TRAYNORsophymarine-openregistry-h-katie-traynor-2afd84 | ORDINARY | 49 | |
EDINBURGH CASTLE COACHES LIMITED
sophymarine-openregistry-gb-SC159181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/1995
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 49390 — Other passenger land transport
- Registered office
- 81 Salamander Street, Edinburgh, EH6 7JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANDTOURER COACHES LTDsophymarine-openregistry-gb-01855848 | ORDINARY | 84,997 | 100.00% |
| SINEAD KAVANAGHsophymarine-openregistry-gb-10916871 | ORDINARY | 3 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EDINBURGH COACH LINES LTD.sophymarine-openregistry-gb-SC065116 | Holds shares in | ORDINARY · 100.00% |
| GRAY LINE (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC117847 | Holds shares in | ORDINARY · 100.00% |
| EDINBURGH TRANSPORT LIMITEDsophymarine-openregistry-gb-SC227698 | Holds shares in | ORDINARY · 100.00% |
PGMS (GLASGOW) LIMITED
sophymarine-openregistry-gb-SC159852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/1995
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74990 — Non-trading company
- Registered office
- Standard Life House, Edinburgh, EH1 2DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHOENIX GROUP MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-03588063 | ORDINARY | 4,999,999 | |
| PEARL RLG LIMITEDsophymarine-openregistry-gb-04560770 | ORDINARY | 1 | |
BELLTREE LIMITED
sophymarine-openregistry-gb-SC160001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 06100 — Extraction of crude petroleum
06200 — Extraction of natural gas - Registered office
- 134 Calton Road, Edinburgh, EH8 8JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BTEC HOLDINGS LIMITEDsophymarine-openregistry-gb-SC712209 | ORDINARY | 100 | 100.00% |
| RODRICK ALEXANDER CLARKsophymarine-openregistry-h-rodrick-alexander-clark-9375dc | ORDINARY | 0 | 0.00% |
MAMMA'S PIZZA CO LTD.
sophymarine-openregistry-gb-SC161539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/1995
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 30 Grassmarket, Edinburgh, EH1 2JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JAMES DUNCANsophymarine-openregistry-h-paul-james-duncan-5f93d6 | ORDINARY | 154 | 50.16% |
| CAITRIONA MARY DUNCANsophymarine-openregistry-h-caitriona-mary-duncan-c399aa | ORDINARY | 153 | 49.84% |
COLPITTS WORLD TRAVEL LTD.
sophymarine-openregistry-gb-SC161728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/1995
- Accounts
- SMALL
- SIC
- 79110 — Travel agency activities
- Registered office
- Cairncross House First Floor, Edinburgh, Midlothian, EH1 3LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNISPHERE TRAVEL LTD., INCsophymarine-openregistry-h-unisphere-travel-ltd-inc-1373c0 | ORDINARY | 59,999 | 100.00% |
| DIRECT TRAVEL INCsophymarine-openregistry-h-direct-travel-inc-966775 | ORDINARY | 1 | 0.00% |
GORDON WOODLANDS LIMITED
sophymarine-openregistry-gb-SC162847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02100 — Silviculture and other forestry activities
02200 — Logging - Registered office
- C/O Turcan Connell Princes Exchange, Edinburgh, EH3 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL CHARLES GORDONsophymarine-openregistry-h-neil-charles-gordon-cb99a5 | ORDINARY | 1,336,255 | 54.40% |
| TC TRUSTEES LIMITED (AS TRUSTEE OF LT COL EUAN F GORDON'S 1986 DISCRETIONARY TRUST)sophymarine-openregistry-h-tc-trustees-limited-as-trustee-of-lt-col-3e65c6 | ORDINARY | 1,120,000 | 45.60% |
FUTURE FACTORY LIMITED
sophymarine-openregistry-gb-SC163258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/1996
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Avenue Villas, Edinburgh, EH4 2HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK PEACOCKsophymarine-openregistry-h-derek-peacock-1037e8 | ORDINARY | 42,290 | |
| DEREK PEACOCK CITY TRUSTEES LIMITEDsophymarine-openregistry-h-derek-peacock-city-trustees-limited-c569bd | ORDINARY | 10,572 | |
MAUVETRAMP LIMITED
sophymarine-openregistry-gb-SC165633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02100 — Silviculture and other forestry activities
- Registered office
- C/O Foresight Group Llp Clarence House, Edinburgh, Scotland, EH2 4JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACKMEAD FORESTRY LIMITEDsophymarine-openregistry-gb-12567144 | ORDINARY | 390,000 | |
| AKSEL NORGAARD HOLDINGS A/Ssophymarine-openregistry-h-aksel-norgaard-holdings-a-s-0732be | ORDINARY | 0 | |
FARR WINDFARM LIMITED
sophymarine-openregistry-gb-SC166005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1996
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 35110 — Production of electricity
- Registered office
- Fourth Floor, Edinburgh, EH7 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEAUFORT WIND LIMITEDsophymarine-openregistry-gb-04712922 | ORDINARY | 2 | |
| RANELAGH NOMINEES LIMITEDsophymarine-openregistry-gb-00293241 | ORDINARY | 0 | |
MITRATECH HOTDOCS (UK) LTD.
sophymarine-openregistry-gb-SC166375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/1996
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
- Registered office
- C/O Brodies Llp Capital Square, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITRATECH GLOBAL LIMITEDsophymarine-openregistry-gb-10238478 | ORDINARY | 23,284 | |
| ABACUSNEXT UK LIMITEDsophymarine-openregistry-gb-11044063 | ORDINARY | 0 | |