UK companies/Edinburgh/Page 177
Companies in Edinburgh and their shareholdersPage 177 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 0 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
CCW SECRETARIES LIMITED
sophymarine-openregistry-gb-SC182936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/1998
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Wright, Johnston & Mackenzie Llp, Edinburgh, EH2 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WRIGHT, JOHNSTON & MACKENZIE LLPsophymarine-openregistry-gb-SO300336 | ORDINARY | 2 | |
| CCW BUSINESS LAWYERS LIMITEDsophymarine-openregistry-gb-SC486233 | ORDINARY | 0 | |
LAKESTREAM LIMITED
sophymarine-openregistry-gb-SC183164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/1998
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Fourth Floor, Edinburgh, Midlothian, EH2 2LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGHLAND AND UNIVERSAL SECURITIES LIMITEDsophymarine-openregistry-gb-03449071 | ORDINARY | 1,000 | 100.00% |
| HSDL NOMINEES LIMITEDsophymarine-openregistry-gb-02249630 | ORDINARY | 0 | 0.00% |
KE PROJECT LIMITED
sophymarine-openregistry-gb-SC183384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/1998
- Accounts
- FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, Edinburgh, EH1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PFI INFRASTRUCTURE FINANCE LIMITEDsophymarine-openregistry-gb-05092397 | ORDINARY | 100,000 | |
| BANK OF SCOTLAND (B G S) NOMINEES LIMITEDsophymarine-openregistry-gb-SC096211 | ORDINARY | 0 | |
GRUPPOFORTE LIMITED
sophymarine-openregistry-gb-SC184185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1998
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- Cowan & Partners 60 Constitution Street, Edinburgh, Lothian, EH6 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORENA PISANOsophymarine-openregistry-h-lorena-pisano-262dfa | ORDINARY SHARES | 100 | 100.00% |
| WALTER CALESSOsophymarine-openregistry-h-walter-calesso-29aca9 | ORDINARY SHARES | 0 | 0.00% |
AOTEAROA LIMITED
sophymarine-openregistry-gb-SC184810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1998
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MCGAANsophymarine-openregistry-h-david-mcgaan-917a71 | ORDINARY | 100 | |
| R. MCGAANsophymarine-openregistry-h-r-mcgaan-b993fe | ORDINARY | 0 | |
W & D TAXIS LIMITED
sophymarine-openregistry-gb-SC185899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1998
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 1 Eltringham Gardens, Edinburgh, EH14 1SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE JONESsophymarine-openregistry-gb-07083425 | ORDINARY | 2 | |
| MARNIE MCLEODsophymarine-openregistry-h-marnie-mcleod-c6686b | ORDINARY | 0 | |
RAESIDE LIMITED
sophymarine-openregistry-gb-SC186598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/1998
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 16a Polwarth Terrace, Edinburgh, EH11 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART GRAHAM JOHNSTONsophymarine-openregistry-h-stuart-graham-johnston-6bcdf6 | ORDINARY | 100 | |
| ANTHONY DAVID WILSON HAMILTONsophymarine-openregistry-h-anthony-david-wilson-hamilton-a38830 | ORDINARY | 0 | |
FLEETSHORE LIMITED
sophymarine-openregistry-gb-SC186623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/1998
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 27 Lauriston Street, Edinburgh, EH3 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHSAN SYEDsophymarine-openregistry-h-mohsan-syed-775082 | ORDINARY | 2 | |
| MEHMOOD SARDARsophymarine-openregistry-h-mehmood-sardar-d50f2f | ORDINARY | 0 | |
LESMAC TAXIS LIMITED
sophymarine-openregistry-gb-SC187074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/1998
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 6/1 Hutchison Place, Edinburgh, EH14 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILAL JAFFARsophymarine-openregistry-h-bilal-jaffar-ea14bc | ORDINARY | 2 | |
| GHULAM JAFFARsophymarine-openregistry-h-ghulam-jaffar-a7f451 | ORDINARY | 2 | |
BIOZONE LEARNING MEDIA (UK) LIMITED
sophymarine-openregistry-gb-SC187166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58141 — Publishing of learned journals
- Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA ALLANsophymarine-openregistry-h-donna-allan-f3ed0c | ORDINARY | 50 | 50.00% |
| RICHARD ALLANsophymarine-openregistry-h-richard-allan-39dc3a | ORDINARY | 50 | 50.00% |
MARINO FOODS LIMITED
sophymarine-openregistry-gb-SC187726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 5 South Charlotte Street, Edinburgh, City Of Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY REIDsophymarine-openregistry-h-gary-reid-0f1105 | ORDINARY | 51 | |
| LAUREN CLAXTONsophymarine-openregistry-h-lauren-claxton-8b18f5 | ORDINARY | 49 | |
ALLAN MURRAY ARCHITECTS LIMITED
sophymarine-openregistry-gb-SC187780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Gordon Lamb House, Edinburgh, EH8 8PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN MURRAY ARCHITECTS EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-allan-murray-architects-employee-ownersh-a48777 | ORDINARY | 51 | |
| ALLAN MURRAYsophymarine-openregistry-h-allan-murray-9360c3 | ORDINARY | 0 | |
REALLING LIMITED
sophymarine-openregistry-gb-SC187807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/1998
- 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 | |
| EXECUTRY OF THE LATE IAN SYMINGTON WEIRsophymarine-openregistry-h-executry-of-the-late-ian-symington-weir-2ea053 | ORDINARY | 1 | |
J.H. TAXIS LTD.
sophymarine-openregistry-gb-SC190004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/1998
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 342 Calder Road, Edinburgh, EH11 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL MUNROsophymarine-openregistry-h-carol-munro-65807d | ORDINARY | 1 | |
| DOUGLAS JOHN MUNROsophymarine-openregistry-h-douglas-john-munro-5d3584 | ORDINARY | 1 | |
AC&H 33 LIMITED
sophymarine-openregistry-gb-SC191056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1998
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 44 Baberton Mains Wood, Edinburgh, EH14 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAISAR ALIsophymarine-openregistry-h-kaisar-ali-dc2b12 | ORDINARY | 1 | |
| ZHORA FARDOSsophymarine-openregistry-h-zhora-fardos-eea0a4 | ORDINARY | 1 | |
S.M. TAXIS LTD.
sophymarine-openregistry-gb-SC191368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/1998
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 14/10 Hughes Close, Edinburgh, EH7 4FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ARBABsophymarine-openregistry-h-mohammed-arbab-497f4c | ORDINARY | 100 | |
| LORRAINE GRIFFITHSsophymarine-openregistry-h-lorraine-griffiths-2207f7 | ORDINARY | 0 | |
THE CRAW INN AT AUCHENCROW LIMITED
sophymarine-openregistry-gb-SC191910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN-MARIE WILSONsophymarine-openregistry-h-ann-marie-wilson-8b96c9 | ORDINARY | 1 | 50.00% |
| TREVOR GEORGE WILSONsophymarine-openregistry-h-trevor-george-wilson-d36b5e | ORDINARY | 1 | 50.00% |
MILLENNIUM TAXIS LTD.
sophymarine-openregistry-gb-SC192686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/1999
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 4 Redhall Drive, Edinburgh, EH14 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA JOHNSTONEsophymarine-openregistry-h-fiona-johnstone-50e0bb | ORDINARY | 1 | 50.00% |
| MARK JOHNSTONEsophymarine-openregistry-h-mark-johnstone-53de44 | ORDINARY | 1 | 50.00% |
STANDARD LIFE LIFETIME MORTGAGES LIMITED
sophymarine-openregistry-gb-SC193441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/1999
- Accounts
- FULL
- SIC
- 64191 — Banks
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors - Registered office
- Standard Life House, Edinburgh, EH1 2DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEARL LIFE HOLDINGS LIMITEDsophymarine-openregistry-gb-04560778 | ORDINARY | 250,000 | |
| PHOENIX LIFE LIMITEDsophymarine-openregistry-gb-01016269 | ORDINARY | 0 | |
ABRDN CLIENT MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC193444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/1999
- Accounts
- FULL
- SIC
- 65110 — Life insurance
- Registered office
- 1 George Street, Edinburgh, EH2 2LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERACTIVE INVESTOR LIMITEDsophymarine-openregistry-gb-04752535 | ORDINARY | 5,500,000 | |
| ABRDN PLCsophymarine-openregistry-gb-SC286832 | ORDINARY | 0 | |