UK companies/Edinburgh/Page 176
Companies in Edinburgh and their shareholdersPage 176 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 4 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
PAION HOLDINGS UK LIMITED
sophymarine-openregistry-gb-SC166791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/1996
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 50 Lothian Road, Edinburgh, EH3 9WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAION PHARMA GMBHsophymarine-openregistry-h-paion-pharma-gmbh-81bdde | ORDINARY | 22,293,590 | |
| PAION AGsophymarine-openregistry-h-paion-ag-812a87 | ORDINARY | 0 | |
STEELE MONAGHAN & CO LIMITED
sophymarine-openregistry-gb-SC168668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1996
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 36 Westgarth Avenue, Edinburgh, EH13 0BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURRAY STEELEsophymarine-openregistry-h-murray-steele-155098 | ORDINARY | 5,081 | 67.02% |
| GILLIAN STEELEsophymarine-openregistry-h-gillian-steele-9a9333 | ORDINARY | 2,500 | 32.98% |
SKYLINE FILMS LIMITED
sophymarine-openregistry-gb-SC168873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- 10 Scotland Street, Edinburgh, EH3 6PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWARD STEPHEN CLARK - HALLsophymarine-openregistry-h-james-edward-stephen-clark-hall-c3a588 | ORDINARY | 1 | |
| MAIRI ANN MACKINNON CLARK - HALLsophymarine-openregistry-h-mairi-ann-mackinnon-clark-hall-e65797 | ORDINARY | 1 | |
TAN INSURANCE SERVICES LIMITED
sophymarine-openregistry-gb-SC170569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
65202 — Non-life reinsurance
66220 — Activities of insurance agents and brokers - Registered office
- Block B Unit 1 Kittle Yards, Edinburgh, EH9 1PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHUI KIT TANsophymarine-openregistry-h-shui-kit-tan-6afdb6 | ORDINARY | 1,000 | |
| SHYAN-PING TANsophymarine-openregistry-h-shyan-ping-tan-502a11 | ORDINARY | 0 | |
ARDMUIR LIMITED
sophymarine-openregistry-gb-SC171447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/1997
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 St Andrew Square, Edinburgh, EH2 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATK PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-SC716599 | ORDINARY | 10,000 | |
| ARDMUIR HOLDINGS LIMITEDsophymarine-openregistry-h-ardmuir-holdings-limited-f63b04 | ORDINARY | 0 | |
NMS ENTERPRISES LIMITED
sophymarine-openregistry-gb-SC171820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/1997
- Accounts
- SMALL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
56210 — Event catering activities - Registered office
- Not Numbered National Museums Scotland, Edinburgh, EH1 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGET MCCONNELLsophymarine-openregistry-h-bridget-mcconnell-a912de | ORDINARY | 100,000 | |
| HERMOINE COCKBURNsophymarine-openregistry-h-hermoine-cockburn-4581a0 | ORDINARY | 100,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| SCOTTISH BOOK SOURCE LIMITEDsophymarine-openregistry-gb-SC159052 | Holds shares in | ORDINARY · 0.77% |
LOCHCARRON PROPERTIES LIMITED
sophymarine-openregistry-gb-SC172347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELVILLE PROPERTY LIMITEDsophymarine-openregistry-gb-SC416596 | ORDINARY | 98 | 98.00% |
| THE LATE MR ALAN CHARLES BERRYsophymarine-openregistry-h-the-late-mr-alan-charles-berry-5975b7 | ORDINARY | 2 | 2.00% |
WASTEPACK LIMITED
sophymarine-openregistry-gb-SC174113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/1997
- Accounts
- FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Caledonian Exchange, Edinburgh, EH3 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE WASTEPACK GROUP LIMITEDsophymarine-openregistry-gb-03985811 | ORDINARY | 100 | |
| LCBET LIMITEDsophymarine-openregistry-gb-03985603 | ORDINARY | 0 | |
DALZIEL'S GARAGES (LEITH) LIMITED
sophymarine-openregistry-gb-SC174685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1997
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 17 East Cromwell Street, Edinburgh, Midlothian, EH6 6HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WALKERsophymarine-openregistry-gb-04717748 | ORDINARY | 200 | |
| NICOLA WALKERsophymarine-openregistry-h-nicola-walker-722af8 | ORDINARY | 200 | |
ABERDEEN INVESTMENT COMPANY LIMITED
sophymarine-openregistry-gb-SC175112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/1997
- 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 | 9 | 90.00% |
| TENON NOMINEES LIMITEDsophymarine-openregistry-gb-SC106595 | ORDINARY | 1 | 10.00% |
FIRST MORTGAGE DIRECT LIMITED
sophymarine-openregistry-gb-SC175659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/1997
- Accounts
- FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 30 Walker Street, Edinburgh, EH3 7HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORTGAGE ADVICE BUREAU LTDsophymarine-openregistry-gb-03368205 | ORDINARY | 100 | |
| IAN ROBERT MCGRAILsophymarine-openregistry-h-ian-robert-mcgrail-51275a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KINLEIGH FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-02701285 | Holds shares in | ORDINARY |
| M & R FM LTDsophymarine-openregistry-gb-07968454 | Holds shares in | A ORDINARY |
| LUCRA MORTGAGES LIMITEDsophymarine-openregistry-gb-13306132 | Holds shares in | ORDINARY |
A M TAXIS LIMITED
sophymarine-openregistry-gb-SC175913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/1997
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 100 Longstone Grove, Edinburgh, EH14 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GILFILLANsophymarine-openregistry-h-paul-gilfillan-8c3f4c | ORDINARY | 2 | |
| ANDREW SPEIRSsophymarine-openregistry-h-andrew-speirs-ad4cb8 | ORDINARY | 0 | |
STOCK RESIDENTIAL LETTINGS LIMITED
sophymarine-openregistry-gb-SC178649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/1997
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD BARRIE CLAPHAMsophymarine-openregistry-h-ronald-barrie-clapham-6777cf | ORDINARY | 2 | |
| PURSOL LIMITEDsophymarine-openregistry-gb-SC085347 | ORDINARY | 0 | |
RYAN BAY TITLE LIMITED
sophymarine-openregistry-gb-SC178861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/1997
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Princes Exchange, Edinburgh, EH3 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GEOFFREY VICTOR ALEXANDER PRICEsophymarine-openregistry-h-mr-geoffrey-victor-alexander-price-f12124 | ORDINARY | 2 | |
| MR STEPHEN PAUL GRIFFINsophymarine-openregistry-h-mr-stephen-paul-griffin-be3080 | ORDINARY | 0 | |
BHP SCOTLAND LIMITED
sophymarine-openregistry-gb-SC179010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/1997
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 41 Charlotte Square, Edinburgh, EH2 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE BEAUGIEsophymarine-openregistry-h-diane-beaugie-eb7ef0 | ORDINARY | 20,000 | |
| PETER DONALD DUNBAR MACKIEsophymarine-openregistry-h-peter-donald-dunbar-mackie-f6c9da | ORDINARY | 0 | |
GATEWAY EDINBURGH HOTELS LIMITED
sophymarine-openregistry-gb-SC179571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/1997
- Accounts
- FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- The Holyrood Hotel, Edinburgh, EH8 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GATEWAY HOLYROOD EDINBURGH HOTELS LIMITEDsophymarine-openregistry-h-gateway-holyrood-edinburgh-hotels-limite-67ea35 | ORDINARY | 500,000 | |
| HSDL NOMINEES LIMITEDsophymarine-openregistry-gb-02249630 | ORDINARY | 0 | |
HASTIES PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-SC180062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 21a Rutland Square, Edinburgh, EH1 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIAN ELIZABETH MACDONALDsophymarine-openregistry-h-marian-elizabeth-macdonald-ac0f47 | ORDINARY | 264 | |
| RACHEAL MACDONALDsophymarine-openregistry-h-racheal-macdonald-9fd658 | ORDINARY | 36 | |
SIGMA PRIVATE OFFICE LIMITED
sophymarine-openregistry-gb-SC180545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1997
- Accounts
- FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Sc180545 - Companies House Default Address, Edinburgh, EH7 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIGMA BROKING LIMITEDsophymarine-openregistry-gb-06584426 | ORDINARY | 20,499 | |
| ASSETCO PLCsophymarine-openregistry-gb-04966347 | ORDINARY | 0 | |
ALMIS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-SC180603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
63110 — Data processing, hosting and related activities - Registered office
- 7 Canning Street Lane, Edinburgh, EH3 8ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH DIROLLOsophymarine-openregistry-h-joseph-dirollo-5abe53 | ORDINARY | 48,725 | 99.70% |
| ALEX THOMAS ALEXANDERsophymarine-openregistry-h-alex-thomas-alexander-848cc5 | ORDINARY | 150 | 0.31% |
ACTIS PROPERTIES LTD.
sophymarine-openregistry-gb-SC181884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/1998
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HONORIA MARY LINDSEYsophymarine-openregistry-h-honoria-mary-lindsey-b823b1 | ORDINARY | 100 | |
| THEA SHERERsophymarine-openregistry-h-thea-sherer-af2247 | ORDINARY | 100 | |