UK companies/Edinburgh/Page 179
Companies in Edinburgh and their shareholdersPage 179 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
MACKENZIE HUGHES LIMITED
sophymarine-openregistry-gb-SC202788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 4 Old Tolbooth Wynd, Edinburgh, EH8 8EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACKENZIE ARDLOCH LTDsophymarine-openregistry-gb-SC761302 | ORDINARY | 40 | 100.00% |
| RORY GEORGE MACKENZIE FORTEATHsophymarine-openregistry-h-rory-george-mackenzie-forteath-06232c | ORDINARY | 0 | 0.00% |
YELLOW BOOK LIMITED
sophymarine-openregistry-gb-SC204031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2000
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 39/2 Gardner'S Crescent, Edinburgh, EH3 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LORDsophymarine-openregistry-gb-06554891 | ORDINARY | 100 | |
| WENDY LORDsophymarine-openregistry-h-wendy-lord-5f119a | ORDINARY | 0 | |
INVERLEAF LIMITED
sophymarine-openregistry-gb-SC204449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Inverleaf Ltd, Edinburgh, EH11 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MAQSOOD AHMED & MRS SHAHINAH AHMEDsophymarine-openregistry-h-mr-maqsood-ahmed-mrs-shahinah-ahmed-8de1fa | ORDINARY | 1 | 50.00% |
| SAIMA AHMEDsophymarine-openregistry-h-saima-ahmed-d4e56b | ORDINARY | 1 | 50.00% |
MNV CONSULTING LIMITED
sophymarine-openregistry-gb-SC204604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CHARLES JOHNSONsophymarine-openregistry-h-richard-charles-johnson-bedc21 | AUTHORISED | 50 | 50.00% |
| WINIFRED MARY JOHNSONsophymarine-openregistry-h-winifred-mary-johnson-03298a | AUTHORISED | 50 | 50.00% |
JADENORTH PROPERTIES LIMITED
sophymarine-openregistry-gb-SC205771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2000
- 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 |
|---|
| CAROLYN ELIZABETH PATERSONsophymarine-openregistry-h-carolyn-elizabeth-paterson-405694 | ORDINARY | 50 | |
| THE EXECUTORS OF YVONNE DUFFYsophymarine-openregistry-h-the-executors-of-yvonne-duffy-dd397a | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| FUTURE RENEWABLES ECO ENERGY LTDsophymarine-openregistry-gb-SC504070 | Holds shares in | ORDINARY |
| BANDEATH HOLDINGS LIMITEDsophymarine-openregistry-gb-SC584868 | Holds shares in | ORDINARY |
| EVOLUTION WIND DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-SC701376 | Holds shares in | ORDINARY |
EDINBURGH 485 LIMITED
sophymarine-openregistry-gb-SC205861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2000
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 24/9 Colonsay View, Edinburgh, EH5 1FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED NOMAN ZUBAIRsophymarine-openregistry-h-syed-noman-zubair-a446fe | ORDINARY | 1 | 100.00% |
| THOMAS YOUNG PATRICK GORDONsophymarine-openregistry-h-thomas-young-patrick-gordon-14fe7b | ORDINARY | 0 | 0.00% |
RENNIE MEIKLE LIMITED
sophymarine-openregistry-gb-SC206552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2000
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Anderson Strathern Llp, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER GUNN AS TRUSTEE OF THE R G STEPHEN TRUSTsophymarine-openregistry-h-alexander-gunn-as-trustee-of-the-r-g-ste-29dbdc | ORDINARY | 248,745 | 50.00% |
| MS PATRICIA STEPHENsophymarine-openregistry-h-ms-patricia-stephen-1895fd | ORDINARY | 248,744 | 50.00% |
HEEHAW LIMITED
sophymarine-openregistry-gb-SC206700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
59112 — Video production activities
59120 — Motion picture, video and television programme post-production activities - Registered office
- 1-5 Bells Brae, Edinburgh, EH4 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBIAS TRUEMANsophymarine-openregistry-h-tobias-trueman-0fa985 | ORDINARY | 154 | |
| MATTHEW GRAVESONsophymarine-openregistry-h-matthew-graveson-a621db | ORDINARY | 0 | |
754 TAXIS LTD.
sophymarine-openregistry-gb-SC207534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2000
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 15 Bankhead Drive, Edinburgh, EH11 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CENTRAL RADIO TAXIS (TOLLCROSS) LIMITEDsophymarine-openregistry-gb-SC045692 | ORDINARY | 10 | |
| RAMZI ABDULRAZEG SENUSSIsophymarine-openregistry-h-ramzi-abdulrazeg-senussi-507866 | ORDINARY | 0 | |
EWART TAXIS LTD.
sophymarine-openregistry-gb-SC208128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2000
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 30 Silverknowes Eastway, Edinburgh, EH4 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA CARSEsophymarine-openregistry-h-linda-carse-414305 | ORDINARY | 1 | |
| PETER CHARLES ROBERT CARSEsophymarine-openregistry-h-peter-charles-robert-carse-2cc1f0 | ORDINARY | 1 | |
FIN MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC208310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management - Registered office
- 30 Bonaly Avenue, Edinburgh, EH13 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER IRVINE NIVENsophymarine-openregistry-h-fraser-irvine-niven-706758 | ORDINARY | 51 | 51.00% |
| GILLEAN MARGARET CHALMERS NIVENsophymarine-openregistry-h-gillean-margaret-chalmers-niven-22beb9 | ORDINARY | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STREAMBID LIMITEDsophymarine-openregistry-gb-SC669503 | Holds shares in | ORDINARY |
ELECTRICAL WASTE RECYCLING GROUP LIMITED
sophymarine-openregistry-gb-SC208558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2000
- Accounts
- SMALL
- SIC
- 38220 — Treatment and disposal of hazardous waste
- Registered office
- Unit 1, Block B 26 King'S Haugh, Edinburgh, EH16 5UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CITY ELECTRIC GROUP LIMITEDsophymarine-openregistry-gb-OE027611 | ORDINARY | 100,000 | |
| TAMCO HOLDINGS LTDsophymarine-openregistry-gb-16138722 | ORDINARY | 0 | |
PRINCES EXCHANGE (NOMINEES) LIMITED
sophymarine-openregistry-gb-SC209311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2000
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Princes Exchange, Edinburgh, EH3 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TURCAN CONNELLsophymarine-openregistry-h-turcan-connell-68c50e | ORDINARY | 2 | |
| SIMON AENEAS MACKINTOSHsophymarine-openregistry-h-simon-aeneas-mackintosh-f09b62 | ORDINARY | 0 | |
RCP TAXIS LTD.
sophymarine-openregistry-gb-SC210020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2000
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 24 Tylers Acre Road, Edinburgh, EH12 7HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JOSEPH MULLENsophymarine-openregistry-h-john-joseph-mullen-cd54fa | ORDINARY | 2 | |
| JAMES WILSON WOODsophymarine-openregistry-h-james-wilson-wood-2bcc21 | ORDINARY | 0 | |
COMMUNITY SCHOOLS (HIGHLANDS) LIMITED
sophymarine-openregistry-gb-SC210981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2000
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Dundas & Wilson Llp Saltire Court, Edinburgh, EH1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMMUNITY SCHOOLS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC210980 | ORDINARY | 1 | 100.00% |
| NAT WEST FIS NOMINEE LIMITEDsophymarine-openregistry-h-nat-west-fis-nominee-limited-9042d8 | ORDINARY | 0 | 0.00% |
BOA INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC212227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Craighall Gardens, Edinburgh, Midlothian, EH6 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA LEISHMANsophymarine-openregistry-h-fiona-leishman-49c6fc | ORDINARY | 1 | |
| STRUAN LEISHMANsophymarine-openregistry-h-struan-leishman-fc3a2e | ORDINARY | 0 | |
REMUS (EDINBURGH) LIMITED
sophymarine-openregistry-gb-SC213962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- Facts & Figures, Edinburgh, EH1 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATHOLL MACFARLANEsophymarine-openregistry-h-atholl-macfarlane-ae96fd | ORDINARY | 1,000 | |
| DAVID KENNETH MCLELLANsophymarine-openregistry-h-david-kenneth-mclellan-280147 | ORDINARY | 0 | |
W.M. TAXIS LTD.
sophymarine-openregistry-gb-SC214051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2000
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 27 Lauriston Street, Edinburgh, EH3 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZIZ OUSSELLAMsophymarine-openregistry-h-aziz-oussellam-d98744 | ORDINARY | 1 | |
| MOHSAN JAVAID SYEDsophymarine-openregistry-h-mohsan-javaid-syed-37bba5 | ORDINARY | 1 | |
KIDZCARE LIMITED
sophymarine-openregistry-gb-SC214161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- Norwood House, Edinburgh, EH9 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIDZCARE EOT TRUSTEES LIMITEDsophymarine-openregistry-gb-SC720588 | ORDINARY | 500 | |
| ANNE-MARIE DUNNsophymarine-openregistry-h-anne-marie-dunn-cb2c2f | ORDINARY | 0 | |
DALGETY INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC214606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2001
- 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
- 60 Constitution Street, Edinburgh, Lothian, EH6 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MALCOLM FLINNsophymarine-openregistry-h-john-malcolm-flinn-3bbc3f | ORDINARY | 50 | |
| TANYA FLINNsophymarine-openregistry-h-tanya-flinn-f12d89 | ORDINARY | 50 | |