UK companies/Edinburgh/Page 183

Companies in Edinburgh and their shareholdersPage 183 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

PTM INVESTMENTS LIMITED

sophymarine-openregistry-gb-SC242889
Status
Active
Type
Private Limited Company
Incorporated
27/01/2003
Accounts
DORMANT
SIC
49320 — Taxi operation
Registered office
27 Lauriston Street, Edinburgh, EH3 9DQ

Direct shareholders

ShareholderShare classShares held% of class
AZIZ OUSSELLAMsophymarine-openregistry-h-aziz-oussellam-d98744ORDINARY50
MOSHAN SYEDsophymarine-openregistry-h-moshan-syed-3cbd52ORDINARY50

ROYAL MILE SERVICE CENTRE LIMITED

sophymarine-openregistry-gb-SC243312
Status
Active
Type
Private Limited Company
Incorporated
03/02/2003
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
1/1 Bearford House, Edinburgh, EH2 2PJ

Direct shareholders

ShareholderShare classShares held% of class
DEREK ALEXANDER RITCHIEsophymarine-openregistry-h-derek-alexander-ritchie-d451ccORDINARY5050.00%
NICOLA CATHERINE RITCHIEsophymarine-openregistry-h-nicola-catherine-ritchie-37278bORDINARY5050.00%

HCEG LIMITED

sophymarine-openregistry-gb-SC243323
Status
Active
Type
Private Limited Company
Incorporated
03/02/2003
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
50 Lothian Road, Edinburgh, EH3 9WJ

Direct shareholders

ShareholderShare classShares held% of class
MARK IAIN HUGH MACLEANsophymarine-openregistry-h-mark-iain-hugh-maclean-e06723ORDINARY1
GARETH THOMAS GILROY BAIRDsophymarine-openregistry-h-gareth-thomas-gilroy-baird-19cffaORDINARY0

THE HONOURABLE COMPANY OF EDINBURGH GOLFERS LIMITED

sophymarine-openregistry-gb-SC243324
Status
Active
Type
Private Limited Company
Incorporated
03/02/2003
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
50 Lothian Road, Edinburgh, EH3 9WJ

Direct shareholders

ShareholderShare classShares held% of class
MARK IAIN HUGH MACLEANsophymarine-openregistry-h-mark-iain-hugh-maclean-e06723ORDINARY1
GARETH THOMAS GILROY BAIRDsophymarine-openregistry-h-gareth-thomas-gilroy-baird-19cffaORDINARY0

ZONE LETTING LIMITED

sophymarine-openregistry-gb-SC243615
Status
Active
Type
Private Limited Company
Incorporated
10/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
30 St. Stephen Street, Edinburgh, Lothian, EH3 5AL

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA TAVADIAsophymarine-openregistry-h-alexandra-tavadia-e9a320ORDINARY50
BYRAM TAVADIAsophymarine-openregistry-h-byram-tavadia-7d5526ORDINARY50

ANCESTRAL SCOTLAND LIMITED

sophymarine-openregistry-gb-SC244818
Status
Active
Type
Private Limited Company
Incorporated
28/02/2003
Accounts
DORMANT
SIC
79120 — Tour operator activities
Registered office
45 Queen Charlotte Street, Edinburgh, EH6 7HT

Direct shareholders

ShareholderShare classShares held% of class
BRUCE DURIEsophymarine-openregistry-h-bruce-durie-09fc82ORDINARY1
ALASTAIR CUNNINGHAMsophymarine-openregistry-gb-SC215349ORDINARY0

UNION HARDWOODS LIMITED

sophymarine-openregistry-gb-SC245308
Status
Active
Type
Private Limited Company
Incorporated
10/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
5 South Gyle Crescent Lane, Edinburgh, EH12 9EG

Direct shareholders

ShareholderShare classShares held% of class
BRIAN BURNSsophymarine-openregistry-h-brian-burns-755f8fORDINARY100100.00%
RONA BURNSsophymarine-openregistry-h-rona-burns-d63a25ORDINARY00.00%

DALEMIST LIMITED

sophymarine-openregistry-gb-SC245942
Status
Active
Type
Private Limited Company
Incorporated
18/03/2003
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
27 Ross Gardens, Edinburgh, EH9 3BR

Direct shareholders

ShareholderShare classShares held% of class
STUART IAN MUNROsophymarine-openregistry-h-stuart-ian-munro-f501e6ORDINARY2
G DYCEsophymarine-openregistry-h-g-dyce-67bdb4ORDINARY0

FACTOTUM (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC246244
Status
Active
Type
Private Limited Company
Incorporated
24/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
25 Greenside Place, Edinburgh, EH1 3AA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BOISSEAUsophymarine-openregistry-h-christopher-boisseau-325884A ORDINARY5050.00%
SARAH BOISSEAUsophymarine-openregistry-h-sarah-boisseau-0e6d13A ORDINARY5050.00%

PRONTORETAIL LIMITED

sophymarine-openregistry-gb-SC246504
Status
Active
Type
Private Limited Company
Incorporated
26/03/2003
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
14/9 Ravelston Terrace, Edinburgh, EH4 3TP

Direct shareholders

ShareholderShare classShares held% of class
WILMA E WHITEHEADsophymarine-openregistry-h-wilma-e-whitehead-bc6a46ORDINARY100
WHITEHEADsophymarine-openregistry-h-whitehead-ad5aa8ORDINARY0

REGENTGREEN LIMITED

sophymarine-openregistry-gb-SC246780
Status
Active
Type
Private Limited Company
Incorporated
28/03/2003
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
1/1 Steel'S Place, Edinburgh, EH10 4QR

Direct shareholders

ShareholderShare classShares held% of class
WOJCIECH MARCHLEWSKIsophymarine-openregistry-h-wojciech-marchlewski-f17375ORDINARY2
DERYCK BARNESsophymarine-openregistry-h-deryck-barnes-b7c3b2ORDINARY0

E & I TAXIS LTD.

sophymarine-openregistry-gb-SC246856
Status
Active
Type
Private Limited Company
Incorporated
31/03/2003
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
1 Atholl Place, Edinburgh, EH3 8HP

Direct shareholders

ShareholderShare classShares held% of class
GARY ALEXANDER MCFARLANEsophymarine-openregistry-h-gary-alexander-mcfarlane-5aecc2ORDINARY1
RONALD CHARLES WOODsophymarine-openregistry-h-ronald-charles-wood-f0a64eORDINARY0

BONNINGTON'S LIMITED

sophymarine-openregistry-gb-SC247154
Status
Active
Type
Private Limited Company
Incorporated
02/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O S&W Partners (Scotland), Q Court, Edinburgh, EH4 5BP

Direct shareholders

ShareholderShare classShares held% of class
DAVID BONNINGTONsophymarine-openregistry-h-david-bonnington-aa7d66ORDINARY3100.00%
CHRISTOPHER BONNINGTONsophymarine-openregistry-h-christopher-bonnington-c0b548ORDINARY00.00%

WRIGHTECH LIMITED

sophymarine-openregistry-gb-SC247274
Status
Active
Type
Private Limited Company
Incorporated
04/04/2003
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
5 South Charlotte Street, Edinburgh, City Of Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
ALAN WRIGHTsophymarine-openregistry-h-alan-wright-1082c9ORDINARY2
JEANNE WRIGHTsophymarine-openregistry-h-jeanne-wright-885b2aORDINARY0

MAIDENCRAIG INVESTMENTS LIMITED

sophymarine-openregistry-gb-SC247493
Status
Active
Type
Private Limited Company
Incorporated
09/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Maidencraig House, Edinburgh, EH4 2BN

Direct shareholders

ShareholderShare classShares held% of class
T/A LORNE PROPERTIES LIMITEDsophymarine-openregistry-h-t-a-lorne-properties-limited-385a95ORDINARY1,500,002100.00%
THE TRUSTEES OF SIR TOM FARMER'S 1999 DISCRETIONARY TRUSTsophymarine-openregistry-h-the-trustees-of-sir-tom-farmer-s-1999-di-c8a9d5ORDINARY1,500,002100.00%

LANDOWNERSHIP SCOTLAND LTD.

sophymarine-openregistry-gb-SC247719
Status
Active
Type
Private Limited Company
Incorporated
11/04/2003
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
14/2 West Savile Terrace, Edinburgh, EH9 3DZ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER FARMERsophymarine-openregistry-h-christopher-farmer-37efabORDINARY1
MARGARET ANN FARMERsophymarine-openregistry-h-margaret-ann-farmer-fb363cORDINARY0

ARDROSSAN WIND FARM (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC248719
Status
Active
Type
Private Limited Company
Incorporated
01/05/2003
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
35110 — Production of electricity
Registered office
Fourth Floor 10 Blenheim Place, Edinburgh, EH7 5JH

Direct shareholders

ShareholderShare classShares held% of class
MOBIUS WIND HOLDINGS LIMITEDsophymarine-openregistry-gb-07086998ORDINARY200
RANELAGH NOMINEES LIMITEDsophymarine-openregistry-gb-00293241ORDINARY0

ABBEYMOUNT MEDIA LIMITED

sophymarine-openregistry-gb-SC248807
Status
Active
Type
Private Limited Company
Incorporated
06/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
Registered office
Bonnington Bond, Edinburgh, EH6 5JW

Direct shareholders

ShareholderShare classShares held% of class
MR SCOTT DOUGLASsophymarine-openregistry-h-mr-scott-douglas-3596ecA ORDINARY20
RAYMOND PAOLO NOTARANGELOsophymarine-openregistry-h-raymond-paolo-notarangelo-66f019A ORDINARY0

CODDAN SECRETARIAL COMPANY SERVICES (EDINBURGH) LIMITED

sophymarine-openregistry-gb-SC248902
Status
Active
Type
Private Limited Company
Incorporated
07/05/2003
Accounts
DORMANT
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
74990 — Non-trading company
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
CODDAN CPM LIMITEDsophymarine-openregistry-gb-05370296ORDINARY1,000
EKATERINA CRAWFORDsophymarine-openregistry-h-ekaterina-crawford-7e1c0cORDINARY0

CODDAN MANAGEMENT SERVICES (EDINBURGH) LIMITED

sophymarine-openregistry-gb-SC249013
Status
Active
Type
Private Limited Company
Incorporated
08/05/2003
Accounts
DORMANT
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
74990 — Non-trading company
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
CODDAN CPM LIMITEDsophymarine-openregistry-gb-05370296ORDINARY1,000
EKATERINA CRAWFORDsophymarine-openregistry-h-ekaterina-crawford-7e1c0cORDINARY0