UK companies/Edinburgh/Page 178
Companies in Edinburgh and their shareholdersPage 178 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
LH PROJECT LIMITED
sophymarine-openregistry-gb-SC193460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/1999
- Accounts
- FULL
- SIC
- 82990 — Other business support 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 | |
JASMINE HOLDINGS (EDINBURGH) LIMITED
sophymarine-openregistry-gb-SC193655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 9 Ainslie Place, Edinburgh, EH3 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHING MAN CAROLE TONGsophymarine-openregistry-h-ching-man-carole-tong-fc9a28 | ORDINARY | 2 | 100.00% |
| WAI MAN LOsophymarine-openregistry-h-wai-man-lo-4e7256 | ORDINARY | 0 | 0.00% |
MACFADYEN PRESERVATION LIMITED
sophymarine-openregistry-gb-SC194802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/1999
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 27 Summerside Place, Edinburgh, EH6 4NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON DAVID WILLIAM HENRYsophymarine-openregistry-h-gordon-david-william-henry-018491 | ORDINARY | 500 | |
| SHEPPARD BRIAN AUSTINsophymarine-openregistry-h-sheppard-brian-austin-618bf8 | ORDINARY | 500 | |
ATOM DESIGN LTD.
sophymarine-openregistry-gb-SC195462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 9 Tantallon Place, Edinburgh, EH9 1NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BRIAN SPRINGFORDsophymarine-openregistry-h-david-brian-springford-29dc3e | ORDINARY | 100 | |
| DOROTHY SPRINGFORDsophymarine-openregistry-h-dorothy-springford-bdc201 | ORDINARY | 0 | |
AUCHENCARROCH ENERGY LIMITED
sophymarine-openregistry-gb-SC195539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/1999
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 35110 — Production of electricity
- Registered office
- Pinsent Masons Llp Capital Square, Edinburgh, Scoland, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANYsophymarine-openregistry-gb-00929027 | £0.01 ORDINARY SHARES | 4,284,068 | |
| CLPE PROJECTS 2 LIMITEDsophymarine-openregistry-gb-03966429 | £0.01 ORDINARY SHARES | 0 | |
MANAGEMENT FRONTIERS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC195570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/1999
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 41 Charlotte Square, Edinburgh, EH2 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ESTATE OF THE LATE STUART JONESsophymarine-openregistry-h-the-estate-of-the-late-stuart-jones-004f4c | ORDINARY | 10 | |
| STUART JONESsophymarine-openregistry-gb-01321838 | ORDINARY | 0 | |
RBSG INTERNATIONAL HOLDINGS LIMITED
sophymarine-openregistry-gb-SC196328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1999
- Accounts
- FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Rbs Gogarburn, Edinburgh, EH12 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RBS AA HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-02717209 | ORD. £ | 2 | 100.00% |
| N.C. HEAD OFFICE NOMINEES LIMITEDsophymarine-openregistry-gb-SC012097 | ORD. £ | 0 | 0.00% |
ASTRALIS LIMITED
sophymarine-openregistry-gb-SC196763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/1999
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Beaufort Road, Edinburgh, EH9 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER SHEFFIELDsophymarine-openregistry-h-peter-sheffield-9a9201 | ORDINARY | 60 | |
| SHUN SHEFFIELDsophymarine-openregistry-h-shun-sheffield-9eb108 | ORDINARY | 40 | |
SPRINGPARK LIMITED
sophymarine-openregistry-gb-SC197795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/1999
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 51 North Greens, Edinburgh, EH15 3RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK SUTHERLANDsophymarine-openregistry-h-derek-sutherland-f8162d | ORDINARY | 1 | |
| LEANNE NICOLA WOODsophymarine-openregistry-h-leanne-nicola-wood-252f10 | ORDINARY | 1 | |
GRANGE CONSULTANTS LIMITED
sophymarine-openregistry-gb-SC198410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/1999
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- 26 George Square, Edinburgh, EH8 9LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE TURNBULLsophymarine-openregistry-h-caroline-turnbull-a4c0a0 | ORDINARY | 100 | |
| STEVEN TURNBULLsophymarine-openregistry-h-steven-turnbull-2e1f19 | ORDINARY | 0 | |
GREAT STUART TRUSTEES LIMITED
sophymarine-openregistry-gb-SC198860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/1999
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 3 Glenfinlas Street, Edinburgh, EH3 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MBM PROPERTY NOMINEES LIMITEDsophymarine-openregistry-gb-SC129222 | ORDINARY | 2 | |
| 39 CASTLE STREET LTDsophymarine-openregistry-gb-SC102881 | ORDINARY | 0 | |
EURO DISTRIBUTIONS LTD.
sophymarine-openregistry-gb-SC199289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Unit 27 Imex Business Centre, Edinburgh, EH20 9LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAHMIDA IRSHADsophymarine-openregistry-h-fahmida-irshad-be0f8e | ORDINARY | 500 | |
| HASEEB IRSHADsophymarine-openregistry-h-haseeb-irshad-aa5bda | ORDINARY | 500 | |
LANARK ROAD PROPERTY LIMITED
sophymarine-openregistry-gb-SC199356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/1999
- 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
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MCDONALDsophymarine-openregistry-gb-17225446 | ORDINARY | 50 | 50.00% |
| SARAH MCDONALDsophymarine-openregistry-h-sarah-mcdonald-8e0ac8 | ORDINARY | 50 | 50.00% |
DN TAXIS LTD.
sophymarine-openregistry-gb-SC199450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/1999
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 12/4 Lady Nairne Place, Edinburgh, EH8 7LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMER HAMEEDsophymarine-openregistry-h-umer-hameed-5034bb | ORDINARY | 2 | |
| DAVID NELSONsophymarine-openregistry-h-david-nelson-4dda03 | ORDINARY | 0 | |
HOLYROOD COMMUNICATIONS LTD.
sophymarine-openregistry-gb-SC200011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/1999
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 58190 — Other publishing activities
82302 — Activities of conference organisers - Registered office
- 11 Gayfield Street, Edinburgh, EH1 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POLITICAL HOLDINGS LIMITEDsophymarine-openregistry-gb-07291783 | ORDINARY | 1 | |
| MERIT GROUP PLCsophymarine-openregistry-gb-04267888 | ORDINARY | 0 | |
BESPOKE PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC200930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 51 Dalry Road, Edinburgh, EH11 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHING YI JENNY WONGsophymarine-openregistry-h-ching-yi-jenny-wong-bedf46 | ORDINARY | 50 | |
| COLIN WONGsophymarine-openregistry-h-colin-wong-be6a61 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| DEVELOPMENT DIRECT (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC234824 | Holds shares in | ORDINARY |
MENZIES PARCELS LIMITED
sophymarine-openregistry-gb-SC201118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/1999
- Accounts
- FULL
- SIC
- 53202 — Unlicensed carrier
- Registered office
- Verdant 2 Redheughs Rigg, Edinburgh, EH12 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATWEST FIS NOMINEES LTDsophymarine-openregistry-gb-02459831 | ORDINARY | 12,500 | |
| MENZIES DISTRIBUTION LIMITEDsophymarine-openregistry-gb-01430241 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE ALTERNATIVE PARCELS COMPANY TOPCO LIMITEDsophymarine-openregistry-gb-12398758 | Holds shares in | A ORDINARY |
NAPIER HOUSE INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC201581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/1999
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- C/O Dickson Minto Llp, Edinburgh, EH2 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME DOUGLAS MURRAYsophymarine-openregistry-h-graeme-douglas-murray-1e624d | ORDINARY | 1 | |
| SHAUN MIDDLETONsophymarine-openregistry-h-shaun-middleton-37a574 | ORDINARY | 1 | |
J.B.M. TAXIS LTD.
sophymarine-openregistry-gb-SC202188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/1999
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 22 Kingsknowe Gardens, Edinburgh, EH14 2JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY HUTCHISONsophymarine-openregistry-h-mary-hutchison-d213ec | ORDINARY | 1 | |
| NEIL HUTCHISONsophymarine-openregistry-h-neil-hutchison-8de330 | ORDINARY | 1 | |
NOTEPERFECT LIMITED
sophymarine-openregistry-gb-SC202703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/1999
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 41 Woodhall Road, Edinburgh, EH13 0DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET ELIZABETH ROBINSONsophymarine-openregistry-h-margaret-elizabeth-robinson-f2e624 | ORDINARY | 5,000 | |
| DAVID GORDON ROBINSONsophymarine-openregistry-h-david-gordon-robinson-559ada | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PURELIFI LIMITEDsophymarine-openregistry-gb-SC394047 | Holds shares in | ORDINARY |