UK companies/Edinburgh/Page 180

Companies in Edinburgh and their shareholdersPage 180 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.

Post town
Edinburgh

Companies with a register
7,843

On this page
20

Shareholdings
40

Related parties
0

DALEMONT LIMITED

sophymarine-openregistry-gb-SC215059

Status: Active
Type: Private Limited Company
Incorporated: 24/01/2001
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
KHRUM SYEDsophymarine-openregistry-h-khrum-syed-bc1e00	ORDINARY	1

RED LINE (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC215128

Status: Active
Type: Private Limited Company
Incorporated: 26/01/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 46431 — Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
Registered office: Summit House, Edinburgh, EH6 7BD

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELLEN BISHOPsophymarine-openregistry-h-ellen-bishop-335334	ORDINARY	150,000
MR MARTIN ROBERT MORECROFTsophymarine-openregistry-h-mr-martin-robert-morecroft-dd1242	ORDINARY	999

SKYPRIDE LIMITED

sophymarine-openregistry-gb-SC215186

Status: Active
Type: Private Limited Company
Incorporated: 29/01/2001
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: 39 Wisp Green, Edinburgh, EH15 3QY

Direct shareholders

Shareholder	Share class	Shares held	% of class
DOUGLAS JOSEPH BROWNsophymarine-openregistry-h-douglas-joseph-brown-2e8d07	ORDINARY	1
TRACEY MARY BROWNsophymarine-openregistry-h-tracey-mary-brown-7946a3	ORDINARY	1

DISTRIBUTION (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC215263

Status: Active
Type: Private Limited Company
Incorporated: 31/01/2001
Accounts: MICRO ENTITY
SIC: 73110 — Advertising agencies
Registered office: 44 Swanfield, Edinburgh, EH6 5RX

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEREK WILSONsophymarine-openregistry-gb-05542873	ORDINARY	80	80.00%
REBECCA POWERsophymarine-openregistry-h-rebecca-power-d9e4bc	ORDINARY	20	20.00%

SANDSTONE UK MANAGEMENT LTD

sophymarine-openregistry-gb-SC215702

Status: Active
Type: Private Limited Company
Incorporated: 13/02/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 14a Coates Crescent, Edinburgh, EH3 7AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
SANDSTONE ASSET MANAGEMENT LTDsophymarine-openregistry-gb-SC288232	ORDINARY	1,000
SANDSTONE UK PROPERTY MANAGEMENT LTDsophymarine-openregistry-h-sandstone-uk-property-management-ltd-7d367c	ORDINARY	0

DOLLAR CAMPBELL LIMITED

sophymarine-openregistry-gb-SC215719

Status: Active
Type: Private Limited Company
Incorporated: 13/02/2001
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: Regent House, Edinburgh, EH7 5BS

Direct shareholders

Shareholder	Share class	Shares held	% of class
CALLUM CAMPBELLsophymarine-openregistry-h-callum-campbell-d2c311	ORDINARY	100
MAIRI DUNS CAMPBELL, THE ESTATE OFsophymarine-openregistry-h-mairi-duns-campbell-the-estate-of-3deb42	ORDINARY	0

WAVE TEK LIMITED

sophymarine-openregistry-gb-SC215916

Status: Active
Type: Private Limited Company
Incorporated: 19/02/2001
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 26a Polwarth Gardens, Edinburgh, EH11 1LW

Direct shareholders

Shareholder	Share class	Shares held	% of class
BARRY WADDELLsophymarine-openregistry-h-barry-waddell-9c8202	ORDINARY	8
ALLAN PHILLIP GEORGE PEACOCKsophymarine-openregistry-h-allan-phillip-george-peacock-be033f	ORDINARY	0

SHOREMILL LIMITED

sophymarine-openregistry-gb-SC217391

Status: Active
Type: Private Limited Company
Incorporated: 28/03/2001
Accounts: DORMANT
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 14/2 Granton Place, Edinburgh, EH5 1AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEVEN RUSSELLsophymarine-openregistry-gb-05668822	ORDINARY	1	100.00%
SCOTT BENNETTsophymarine-openregistry-h-scott-bennett-960be8	ORDINARY	0	0.00%

GK TAXIS LTD.

sophymarine-openregistry-gb-SC219728

Status: Active
Type: Private Limited Company
Incorporated: 31/05/2001
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: 17 Groathill Loan, Edinburgh, EH4 2WL

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALAN MOOREsophymarine-openregistry-h-alan-moore-946606	ORDINARY	1
PAUL MOOREsophymarine-openregistry-h-paul-moore-8d7555	ORDINARY	1

EDINQUEST LIMITED

sophymarine-openregistry-gb-SC219756

Status: Active
Type: Private Limited Company
Incorporated: 01/06/2001
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: 5/3 Moodie Walk, Edinburgh, EH17 8ZH

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID JOHN GILLANsophymarine-openregistry-h-david-john-gillan-7b8c95	ORDINARY	2
COLIN ARCHIBALDsophymarine-openregistry-h-colin-archibald-056ecf	ORDINARY	0

LITTLE MONKEYS LIMITED

sophymarine-openregistry-gb-SC219838

Status: Active
Type: Private Limited Company
Incorporated: 04/06/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 85100 — Pre-primary education
Registered office: Cramond House, Edinburgh, EH4 6HZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
NATALIE GRACE KERRsophymarine-openregistry-h-natalie-grace-kerr-f439ba	ORDINARY	50	50.00%
VALERIE GRACE BROOMFIELDsophymarine-openregistry-h-valerie-grace-broomfield-1cf504	ORDINARY	50	50.00%

CRM SCOTLAND LTD.

sophymarine-openregistry-gb-SC220051

Status: Active
Type: Private Limited Company
Incorporated: 11/06/2001
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
EVELYN GARDINERsophymarine-openregistry-h-evelyn-gardiner-329b40	ORDINARY	99	99.00%
CARL GARDINERsophymarine-openregistry-h-carl-gardiner-c5fc05	ORDINARY	1	1.00%

TECHNOCROFT LIMITED

sophymarine-openregistry-gb-SC221409

Status: Active
Type: Private Limited Company
Incorporated: 20/07/2001
Accounts: MICRO ENTITY
SIC: 71122 — Engineering related scientific and technical consulting activities
Registered office: 33 Esplanade Terrace, Edinburgh, EH15 2ES

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES ALEXANDER KEANsophymarine-openregistry-h-james-alexander-kean-2b9edc	ORDINARY	1
KIM KEANsophymarine-openregistry-h-kim-kean-c2c329	ORDINARY	1

GORDON HUGHES TAXIS LTD.

sophymarine-openregistry-gb-SC222021

Status: Active
Type: Private Limited Company
Incorporated: 08/08/2001
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 57/8 Hesperus Broadway, Edinburgh, EH5 1FT

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAL KOWALSKIsophymarine-openregistry-h-michal-kowalski-115aa3	ORDINARY	1
PHILIP DIXONsophymarine-openregistry-h-philip-dixon-629c5e	ORDINARY	0

MORAY NEW SIGHT LTD.

sophymarine-openregistry-gb-SC222710

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 30/08/2001
Accounts: UNAUDITED ABRIDGED
SIC: 86210 — General medical practice activities
Registered office: 15 Manor Place, Edinburgh, EH3 7DH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARGARET ADAMSsophymarine-openregistry-gb-16740347	ORDINARY SHARES	100	100.00%
ALISTAIR ADAMSsophymarine-openregistry-h-alistair-adams-5b8519	ORDINARY SHARES	0	0.00%

RODDINGLAW MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-SC222940

Status: Active
Type: Private Limited Company
Incorporated: 06/09/2001
Accounts: MICRO ENTITY
SIC: 71122 — Engineering related scientific and technical consulting activities
Registered office: 5 Roddinglaw Cottages, Edinburgh, EH12 9DB

Direct shareholders

Shareholder	Share class	Shares held	% of class
EMMET LOWNEYsophymarine-openregistry-h-emmet-lowney-e9bdf1	ORDINARY	99	99.00%
JOHN LOWNEYsophymarine-openregistry-h-john-lowney-54ef53	ORDINARY	1	1.00%

INVERMAST LIMITED

sophymarine-openregistry-gb-SC222989

Status: Active
Type: Private Limited Company
Incorporated: 07/09/2001
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: 14 Wester Drylaw Drive, Edinburgh, EH4 2SS

Direct shareholders

Shareholder	Share class	Shares held	% of class
AZIZ OUSSELLAMsophymarine-openregistry-h-aziz-oussellam-d98744	ORDINARY	2
NABIL BOUABDALLAHsophymarine-openregistry-h-nabil-bouabdallah-b3ea3c	ORDINARY	0

BENSON FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-SC222993

Status: Active
Type: Private Limited Company
Incorporated: 07/09/2001
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 1 Forrester Road, Edinburgh, EH12 8AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR MICHAEL A BENSONsophymarine-openregistry-h-mr-michael-a-benson-22f311	ORDINARY	2
MRS ANNA MARGARET BENSONsophymarine-openregistry-h-mrs-anna-margaret-benson-e7d66d	ORDINARY	0

BARTON SCOTLAND LIMITED

sophymarine-openregistry-gb-SC223217

Status: Active
Type: Private Limited Company
Incorporated: 14/09/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 38320 — Recovery of sorted materials
46610 — Wholesale of agricultural machinery, equipment and supplies
Registered office: Caledonian Exchange, Edinburgh, Scotland, EH3 8HE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANITA LOUISE BARTONsophymarine-openregistry-h-anita-louise-barton-5fb8d1	ORDINARY GBP1 SHARES	50	50.00%
CHARLES HOWARD BARTONsophymarine-openregistry-h-charles-howard-barton-c74363	ORDINARY GBP1 SHARES	50	50.00%

OAKWOOD NURSERIES LIMITED

sophymarine-openregistry-gb-SC223393

Status: Active
Type: Private Limited Company
Incorporated: 19/09/2001
Accounts: FULL
SIC: 85100 — Pre-primary education
Registered office: 1 Lochside Place, Edinburgh, EH12 9DF

Direct shareholders

Shareholder	Share class	Shares held	% of class
BUSY BEES HOLDINGS LIMITEDsophymarine-openregistry-gb-06903391	ORDINARY SHARES	100
VALERIE ANNE FOTHERINGHAMsophymarine-openregistry-h-valerie-anne-fotheringham-3b58a9	ORDINARY SHARES	0