UK companies/Edinburgh/Page 184
Companies in Edinburgh and their shareholdersPage 184 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 1 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
CRAIGAPPLE TAXIS LTD.
sophymarine-openregistry-gb-SC249422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2003
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 75 Alemoor Crescent, Edinburgh, EH7 6UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL THOMAS ADAMSONsophymarine-openregistry-h-paul-thomas-adamson-a98cae | ORDINARY | 100 | |
| SAMANTHA MARGARET COWANsophymarine-openregistry-h-samantha-margaret-cowan-bdb503 | ORDINARY | 100 | |
INTERSTUDIES INVEST LTD
sophymarine-openregistry-gb-SC249625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 Annandale Street, Edinburgh, EH7 4AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELLE ANETTE SLOT LARSENsophymarine-openregistry-h-helle-anette-slot-larsen-97190b | ORDINARY | 1 | |
| INTERSTUDIES LTDsophymarine-openregistry-gb-04624605 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| INTERSTUDIES LTDsophymarine-openregistry-gb-04624605 | Holds shares in | ORDINARY · 100.00% |
ROBERT ADAMSON HAIR DESIGN LTD.
sophymarine-openregistry-gb-SC250205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 1 Dalhousie Terrace, Edinburgh, Midlothian, EH10 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ADAMSONsophymarine-openregistry-h-robert-adamson-51d663 | ORDINARY | 2 | 100.00% |
| MELANIE ADAMSONsophymarine-openregistry-h-melanie-adamson-6fe057 | ORDINARY | 0 | 0.00% |
OP CONSULTING LIMITED
sophymarine-openregistry-gb-SC250267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1f1 48 Marchmont Road, Edinburgh, EH9 1HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S MCCARTNEYsophymarine-openregistry-h-s-mccartney-a637a3 | ORDINARY | 50 | |
| SIOBHAN MCCARTNEYsophymarine-openregistry-h-siobhan-mccartney-571ca3 | ORDINARY | 50 | |
COVENESS LIMITED
sophymarine-openregistry-gb-SC251153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2003
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 4 Granton Grove, Edinburgh, EH5 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT TURNBULLsophymarine-openregistry-h-robert-turnbull-d6c024 | ORDINARY | 75 | |
| MICHAEL IAIN DAVID CLARKsophymarine-openregistry-h-michael-iain-david-clark-6962c8 | ORDINARY | 25 | |
WALLACE TAXIS LTD.
sophymarine-openregistry-gb-SC251447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2003
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 13 Murchie Crescent, Edinburgh, EH16 4JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED SAJJAD ASIMsophymarine-openregistry-h-mohammed-sajjad-asim-ec8448 | ORDINARY | 1 | |
| NAVEED AHMED MALIKsophymarine-openregistry-h-naveed-ahmed-malik-9cad2d | ORDINARY | 1 | |
MR TED & CO LTD
sophymarine-openregistry-gb-SC251515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 31 Clackmae Road, Edinburgh, EH16 6NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE MACDONALDsophymarine-openregistry-h-lorraine-macdonald-d847e5 | ORDINARY | 50 | |
| MARTIN DONALD MACDONALDsophymarine-openregistry-h-martin-donald-macdonald-69d9b3 | ORDINARY | 50 | |
JOHN BAIN EDINBURGH LTD.
sophymarine-openregistry-gb-SC251602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA MARGARET BAINsophymarine-openregistry-h-angela-margaret-bain-6b7023 | ORDINARY | 50 | 50.00% |
| JOHN ALEXANDER BAINsophymarine-openregistry-h-john-alexander-bain-5f524d | ORDINARY | 50 | 50.00% |
LINKGO LIMITED
sophymarine-openregistry-gb-SC251878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2003
- Accounts
- DORMANT
- SIC
- 25500 — Forging, pressing, stamping and roll-forming of metal; powder metallurgy
25610 — Treatment and coating of metals - Registered office
- 9 Ainslie Place, Edinburgh, EH3 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JING WANGsophymarine-openregistry-h-jing-wang-bc9637 | ORDINARY | 5,100 | |
| KACHUNG WONGsophymarine-openregistry-h-kachung-wong-8444a8 | ORDINARY | 4,900 | |
INDEPENDENT PLANT SERVICES LTD.
sophymarine-openregistry-gb-SC253649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21 Lansdowne Crescent, Edinburgh, EH12 5EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN PATERSONsophymarine-openregistry-h-ian-paterson-8ab881 | ORDINARY | 50 | |
| LORRAINE PATERSONsophymarine-openregistry-h-lorraine-paterson-0512cc | ORDINARY | 50 | |
EDINBURGH 194 LTD.
sophymarine-openregistry-gb-SC254263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 12 Badger Way, Edinburgh, Lothian, EH17 8XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBBIE MACDONALDsophymarine-openregistry-h-debbie-macdonald-45f912 | ORDINARY | 1 | |
| PAUL PONTONEsophymarine-openregistry-h-paul-pontone-ad3437 | ORDINARY | 1 | |
AQUATIC LEARNING LIMITED
sophymarine-openregistry-gb-SC254280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 48 Eastfield, Edinburgh, EH15 2PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH ANDERSONsophymarine-openregistry-h-keith-anderson-6ca680 | ORDINARY | 1 | 50.00% |
| OLIVIA ANDERSONsophymarine-openregistry-h-olivia-anderson-fe5c65 | ORDINARY | 1 | 50.00% |
MILLENNIUM WIND ENERGY LIMITED
sophymarine-openregistry-gb-SC254420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2003
- Accounts
- FULL
- SIC
- 35110 — Production of electricity
- Registered office
- 4th Floor, Edinburgh, EH7 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTESA SANPAOLO S.P.A.sophymarine-openregistry-h-intesa-sanpaolo-s-p-a-6196ee | ORDINARY | 100 | |
| ITALIAN SUBHOLDCO S.P.A.sophymarine-openregistry-h-italian-subholdco-s-p-a-d37747 | ORDINARY | 0 | |
EARLSBURN WIND ENERGY LIMITED
sophymarine-openregistry-gb-SC254429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2003
- Accounts
- FULL
- SIC
- 35110 — Production of electricity
- Registered office
- 4th Floor, Edinburgh, EH7 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTESA SANPAOLO S.P.A.sophymarine-openregistry-h-intesa-sanpaolo-s-p-a-6196ee | ORDINARY | 100 | |
| ITALIAN SUBHOLDCO S.P.A.sophymarine-openregistry-h-italian-subholdco-s-p-a-d37747 | ORDINARY | 0 | |
KILBRAUR WIND ENERGY LIMITED
sophymarine-openregistry-gb-SC254430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2003
- Accounts
- FULL
- SIC
- 35110 — Production of electricity
- Registered office
- 4th Floor, Edinburgh, EH7 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTESA SANPAOLO S.P.A.sophymarine-openregistry-h-intesa-sanpaolo-s-p-a-6196ee | ORDINARY | 100 | |
| ITALIAN SUBHOLDCO S.P.A.sophymarine-openregistry-h-italian-subholdco-s-p-a-d37747 | ORDINARY | 0 | |
NUTBERRY WIND ENERGY LIMITED
sophymarine-openregistry-gb-SC254634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2003
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- Registered office
- 4th Floor, Edinburgh, EH7 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ITALIAN SUBHOLDCO S.P.A.sophymarine-openregistry-h-italian-subholdco-s-p-a-d37747 | ORDINARY | 100 | |
| UNICREDIT BANK AGsophymarine-openregistry-h-unicredit-bank-ag-5212ff | ORDINARY | 0 | |
SUPERWARM SERVICES LIMITED
sophymarine-openregistry-gb-SC255458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 20 Forth Street, Edinburgh, Lothian, EH1 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CARMICHAELsophymarine-openregistry-h-john-carmichael-aaec3a | ORDINARY | 1 | 50.00% |
| MONICA CARMICHAELsophymarine-openregistry-h-monica-carmichael-9a6edf | ORDINARY | 1 | 50.00% |
BENAIRD LIMITED
sophymarine-openregistry-gb-SC255840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2003
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43320 — Joinery installation - Registered office
- 1 Wemyss Place, Edinburgh, EH3 6DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOMOND PROPERTY LETTINGS LIMITEDsophymarine-openregistry-gb-SC373580 | ORDINARY | 2 | |
| DJ ALEXANDER HOLDINGS LTDsophymarine-openregistry-h-dj-alexander-holdings-ltd-4078f3 | ORDINARY | 0 | |
OCEAN COOLING TECHNOLOGY LIMITED
sophymarine-openregistry-gb-SC255854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Salter Centre 3 Edgefield Industrial Estate, Edinburgh, EH20 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN SALTERsophymarine-openregistry-h-stephen-salter-3d7b76 | ORDINARY | 2 | |
| MARGARET DONALDSONsophymarine-openregistry-h-margaret-donaldson-077785 | ORDINARY | 0 | |
BEAVER PERSEVERANCE LIMITED
sophymarine-openregistry-gb-SC257037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Level 4,9, Edinburgh, EH3 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D HOWARDsophymarine-openregistry-h-d-howard-602682 | ORDINARY | 11,438 | |
| THE 1947 LORD STRATHCONA PEERAGE TRUSTsophymarine-openregistry-h-the-1947-lord-strathcona-peerage-trust-9a2cc3 | ORDINARY | 0 | |