UK companies/Edinburgh/Page 182

Companies in Edinburgh and their shareholdersPage 182 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 41 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
41

Related parties
0

PEEKBAY LIMITED

sophymarine-openregistry-gb-SC232350

Status: Active
Type: Private Limited Company
Incorporated: 05/06/2002
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: 1 Atholl Place, Edinburgh, EH3 8HP

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARY ALEXANDER MCFARLANEsophymarine-openregistry-h-gary-alexander-mcfarlane-5aecc2	ORDINARY	2
CATHERINE A RICHARDSONsophymarine-openregistry-h-catherine-a-richardson-eb0714	ORDINARY	0

AOP LIMITED

sophymarine-openregistry-gb-SC232727

Status: Active
Type: Private Limited Company
Incorporated: 13/06/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
62090 — Other information technology service activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 9a Tinto Place, Edinburgh, EH6 5GD

Direct shareholders

Shareholder	Share class	Shares held	% of class
LIRI COMMUNICATIONS LTDsophymarine-openregistry-h-liri-communications-ltd-a92dbb	ORDINARY	10,000
VENTA GLOBAL LIMITEDsophymarine-openregistry-gb-08771117	ORDINARY	0

ALDERLOCH LIMITED

sophymarine-openregistry-gb-SC233504

Status: Active
Type: Private Limited Company
Incorporated: 01/07/2002
Accounts: DORMANT
SIC: 49320 — Taxi operation
Registered office: 156 Gilberstoun, Edinburgh, EH15 2QZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
GRAHAM BUDGEsophymarine-openregistry-h-graham-budge-6b6e37	ORDINARY	1
MAY BUDGEsophymarine-openregistry-h-may-budge-173fac	ORDINARY	1

DVR (FIFE) LIMITED

sophymarine-openregistry-gb-SC233901

Status: Active
Type: Private Limited Company
Incorporated: 09/07/2002
Accounts: MICRO ENTITY
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: Cowan & Partners 60 Constitution Street, Edinburgh, Lothian, EH6 6RR

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID ROBERTSONsophymarine-openregistry-h-david-robertson-4aa9d1	ORDINARY	2
FALKLAND PERFORMANCE CENTRE LTDsophymarine-openregistry-gb-SC248942	ORDINARY	0

HERITAGE PORTFOLIO LIMITED

sophymarine-openregistry-gb-SC234207

Status: Active
Type: Private Limited Company
Incorporated: 17/07/2002
Accounts: FULL
SIC: 56210 — Event catering activities
Registered office: 49 North Fort Street, Edinburgh, EH6 4HJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SODEXO LIVE UK LIMITEDsophymarine-openregistry-gb-14270762	ORDINARY	20,000
LINDLEY CATERING LIMITEDsophymarine-openregistry-gb-05416831	ORDINARY	0

MERECREST LIMITED

sophymarine-openregistry-gb-SC234249

Status: Active
Type: Private Limited Company
Incorporated: 18/07/2002
Accounts: DORMANT
SIC: 49320 — Taxi operation
Registered office: 44 Gilmerton Dykes Crescent, Edinburgh, EH17 8JR

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN RONALD WHITSONsophymarine-openregistry-h-john-ronald-whitson-9adc8d	ORDINARY	2
STEPHEN WILSONsophymarine-openregistry-h-stephen-wilson-a900d8	ORDINARY	0

W C ROBERTSON TAXI'S LIMITED

sophymarine-openregistry-gb-SC234751

Status: Active
Type: Private Limited Company
Incorporated: 30/07/2002
Accounts: DORMANT
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 1 Atholl Place, Edinburgh, EH3 8HP

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARY ALEXANDER MCFARLANEsophymarine-openregistry-h-gary-alexander-mcfarlane-5aecc2	ORDINARY	1
JAMES REILLY GIRVANsophymarine-openregistry-h-james-reilly-girvan-3e5a1a	ORDINARY	1

DEVELOPMENT DIRECT (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC234824

Status: Active
Type: Private Limited Company
Incorporated: 31/07/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 47190 — Other retail sale in non-specialised stores
Registered office: 51-57 Dalry Road, Edinburgh, EH11 2BX

Direct shareholders

Shareholder	Share class	Shares held	% of class
BESPOKE PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-SC200930	ORDINARY	100
ANDERS WONGsophymarine-openregistry-h-anders-wong-5559cb	ORDINARY	0

INCHCRAFT LIMITED

sophymarine-openregistry-gb-SC235086

Status: Active
Type: Private Limited Company
Incorporated: 08/08/2002
Accounts: DORMANT
SIC: 74990 — Non-trading company
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	2
ALEXANDER DAVIDSONsophymarine-openregistry-h-alexander-davidson-2bb74e	ORDINARY	0

AVONTOWN LIMITED

sophymarine-openregistry-gb-SC235245

Status: Active
Type: Private Limited Company
Incorporated: 13/08/2002
Accounts: DORMANT
SIC: 49320 — Taxi operation
Registered office: 6 Drum Brae South, Edinburgh, EH12 8SJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
KIBLA KHALIQ AHMEDsophymarine-openregistry-h-kibla-khaliq-ahmed-0e6e67	ORDINARY	2
AMJAD HUSSAINsophymarine-openregistry-h-amjad-hussain-96cfb4	ORDINARY	0

DAVIDSONS MAINS ROOFING LIMITED

sophymarine-openregistry-gb-SC235963

Status: Active
Type: Private Limited Company
Incorporated: 27/08/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 43910 — Roofing activities
Registered office: 8 Barnton Park Gardens, Edinburgh, EH4 6AR

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAWRENCE TAYLORsophymarine-openregistry-h-lawrence-taylor-3f939b	ORDINARY	1
SCOTT TAYLORsophymarine-openregistry-gb-13758212	ORDINARY	1

P C T PARTNERSHIP LIMITED

sophymarine-openregistry-gb-SC236643

Status: Active
Type: Private Limited Company
Incorporated: 10/09/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 85590 — Other education n.e.c.
Registered office: 11 Craigmillar Park, Edinburgh, EH16 5PF

Direct shareholders

Shareholder	Share class	Shares held	% of class
REMO PEDRESCHIsophymarine-openregistry-h-remo-pedreschi-d2c894	ORDINARY	50
THERESA PEDRESCHIsophymarine-openregistry-h-theresa-pedreschi-8bd24d	ORDINARY	50

QLAR PNEUMATIC CONVEYING UK LTD

sophymarine-openregistry-gb-SC236666

Status: Active
Type: Private Limited Company
Incorporated: 11/09/2002
Accounts: FULL
SIC: 32990 — Other manufacturing n.e.c.
Registered office: 4th Floor, Edinburgh, EH2 4JN

Direct shareholders

Shareholder	Share class	Shares held	% of class
SCHENCK PROCESS EUROPE GMBHsophymarine-openregistry-h-schenck-process-europe-gmbh-9a6788	ORDINARY	10,789,286
SCHENCK PROCESS HOLDINGS GMBHsophymarine-openregistry-h-schenck-process-holdings-gmbh-0432b8	ORDINARY	0

EDIN TAXI 33 LTD.

sophymarine-openregistry-gb-SC236954

Status: Active
Type: Private Limited Company
Incorporated: 18/09/2002
Accounts: DORMANT
SIC: 74990 — Non-trading company
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	2
HAYDN CARR-POLLOCKsophymarine-openregistry-h-haydn-carr-pollock-80e7a3	ORDINARY	0

SCANDINAVIAN TRAVEL LTD.

sophymarine-openregistry-gb-SC236962

Status: Active
Type: Private Limited Company
Incorporated: 18/09/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 79120 — Tour operator activities
Registered office: 4th Floor, Edinburgh, EH2 4JN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR OBEN TAMER MURATsophymarine-openregistry-h-mr-oben-tamer-murat-2c393f	A ORDINARY	150,000
MR MATTHEW JAMES NOLANsophymarine-openregistry-h-mr-matthew-james-nolan-6e1702	A ORDINARY	0

NARRO ASSOCIATES LTD

sophymarine-openregistry-gb-SC237904

Status: Active
Type: Private Limited Company
Incorporated: 09/10/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 71122 — Engineering related scientific and technical consulting activities
Registered office: Orchard Brae House, Edinburgh, EH4 2HS

Direct shareholders

Shareholder	Share class	Shares held	% of class
NARRO ASSOCIATES TRUSTEES LIMITED AS TRUSTEE OF THE NARRO ASSOCIATES EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-narro-associates-trustees-limited-as-tru-af08da	ORDINARY	800,000
NARRO ASSOCIATES TRUSTEES LIMITED AS TRUSTEE OF THE NARRO ASSOCIATES SHARE INCENTIVE PLANsophymarine-openregistry-h-narro-associates-trustees-limited-as-tru-0badcd	ORDINARY	200,000

STAG ENERGY DEVELOPMENT CO. LTD.

sophymarine-openregistry-gb-SC240966

Status: Active
Type: Private Limited Company
Incorporated: 11/12/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: First Floor, Edinburgh, EH2 4LH

Direct shareholders

Shareholder	Share class	Shares held	% of class
CARLTON POWER LIMITEDsophymarine-openregistry-gb-08833435	ORDINARY	100
STAG ENERGY MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC470047	ORDINARY	0

KLN PROPERTIES LIMITED

sophymarine-openregistry-gb-SC241173

Status: Active
Type: Private Limited Company
Incorporated: 16/12/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 146 Kln Properties Limited, Edinburgh, EH16 4AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
KAREN TAITsophymarine-openregistry-h-karen-tait-24222a	ORDINARY	50	50.00%
ROBERT WILLIAM TAITsophymarine-openregistry-h-robert-william-tait-e05b85	ORDINARY	50	50.00%

HILLBURN PROPERTIES LIMITED

sophymarine-openregistry-gb-SC241460

Status: Active
Type: Private Limited Company
Incorporated: 20/12/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 74990 — Non-trading company
Registered office: 12-16 Hope Street, Edinburgh, Midlothian, EH2 4DB

Direct shareholders

Shareholder	Share class	Shares held	% of class
SUSAN ELIZABETH ANNE SPRATTsophymarine-openregistry-h-susan-elizabeth-anne-spratt-ee3c66	ORDINARY	658,600
ELIZABETH KING SPRATTsophymarine-openregistry-h-elizabeth-king-spratt-9ac8b9	ORDINARY	0

BOYNDIE WIND ENERGY LIMITED

sophymarine-openregistry-gb-SC242760

Status: Active
Type: Private Limited Company
Incorporated: 23/01/2003
Accounts: SMALL
SIC: 35110 — Production of electricity
Registered office: 4th Floor, Edinburgh, EH7 5JH

Direct shareholders

Shareholder	Share class	Shares held
ITALIAN SUBHOLDCO S.P.A.sophymarine-openregistry-h-italian-subholdco-s-p-a-d37747	ORDINARY	100
THE BANK OF TOKYO MITSUBISHIsophymarine-openregistry-h-the-bank-of-tokyo-mitsubishi-36433e	ORDINARY	0
THE BANK OF TOKYO MITSUBISHIsophymarine-openregistry-h-the-bank-of-tokyo-mitsubishi-36433e	ORDINARY	0