UK companies/Edinburgh/Page 185
Companies in Edinburgh and their shareholdersPage 185 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 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
LARGE HOLIDAY HOUSES LIMITED
sophymarine-openregistry-gb-SC257194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 50 Lothian Road, Edinburgh, EH3 9WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYKES COTTAGES LTDsophymarine-openregistry-gb-04469189 | ORDINARY | 1,000 | 100.00% |
| FRASER & BENTLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC482212 | ORDINARY | 0 | 0.00% |
424 EDIN LTD.
sophymarine-openregistry-gb-SC259116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2003
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 17 Farrer Terrace, Edinburgh, EH7 6SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL OWENSsophymarine-openregistry-h-michael-owens-14d934 | ORDINARY | 2 | |
| TRUST FOR THOMAS JOSEPH MCKAY (JUNIOR)sophymarine-openregistry-h-trust-for-thomas-joseph-mckay-junior-4ee33d | ORDINARY | 0 | |
| TRUST FOR THOMAS JOSEPH MCKAY (JUNIOR)sophymarine-openregistry-h-trust-for-thomas-joseph-mckay-junior-4ee33d | ORDINARY | 0 | |
DART ENERGY (EUROPE) LIMITED
sophymarine-openregistry-gb-SC259898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2003
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 06200 — Extraction of natural gas
- Registered office
- C/O Womble Bond Dickinson (Uk) Llp, Edinburgh, EH3 8BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISLAND GAS LIMITEDsophymarine-openregistry-gb-04962079 | ORDINARY | 886,350 | |
| BANK OF MONTREAL, LONDON BRANCHsophymarine-openregistry-h-bank-of-montreal-london-branch-84b2fb | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| IGAS ENERGY PRODUCTION LIMITEDsophymarine-openregistry-gb-SC298739 | Holds shares in | ORDINARY |
GORDON CONNOR HAULAGE LIMITED
sophymarine-openregistry-gb-SC260191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 3b Ormiston Terrace, Edinburgh, EH12 7SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY CONNORsophymarine-openregistry-h-mary-connor-d75b7b | ORDINARY | 2 | |
| GORDON CONNORsophymarine-openregistry-h-gordon-connor-f8dd87 | ORDINARY | 0 | |
STEWART PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC260567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 3 Grierson Avenue, Edinburgh, EH5 2AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT STEWARTsophymarine-openregistry-h-grant-stewart-14c5ad | ORDINARY | 50 | |
| STELLA STEWARTsophymarine-openregistry-h-stella-stewart-987c70 | ORDINARY | 50 | |
PURE & SIMPLE VENTURES LTD.
sophymarine-openregistry-gb-SC260586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Caledonian Exchange, Edinburgh, EH3 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNABELLE TRINCHERA ZABALAsophymarine-openregistry-h-annabelle-trinchera-zabala-126356 | ORDINARY | 76 | |
| JOHN LESLIE JOHNSTONE RUTHERFORDsophymarine-openregistry-h-john-leslie-johnstone-rutherford-e4033b | ORDINARY | 24 | |
FORTH CITY LTD
sophymarine-openregistry-gb-SC260745
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 143 Guardwell Crescent, Edinburgh, EH17 7HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN STUART SCOBIEsophymarine-openregistry-h-alan-stuart-scobie-617e0f | ORDINARY | 1 | |
| FORTH CITY LTDsophymarine-openregistry-gb-SC260745 | ORDINARY | 0 | |
IT INFRASTRUCTURE SOLUTIONS 4 U LIMITED
sophymarine-openregistry-gb-SC263331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ROBERTSONsophymarine-openregistry-h-ian-robertson-b343d6 | ORDINARY | 1 | 50.00% |
| JAMES BELLsophymarine-openregistry-gb-04970634 | ORDINARY | 1 | 50.00% |
GREEN FIELD MARQUEES LIMITED
sophymarine-openregistry-gb-SC263930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 Logie Mill, Edinburgh, Lothian, EH7 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILES WILLIAM CRAIGsophymarine-openregistry-h-miles-william-craig-b1b9aa | ORDINARY | 5,001 | 50.00% |
| MURDO ANDERSONsophymarine-openregistry-h-murdo-anderson-995bdd | ORDINARY | 5,001 | 50.00% |
620 EDIN LTD.
sophymarine-openregistry-gb-SC265194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2004
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 20 Cameron Toll Gardens, Edinburgh, EH16 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKBAR ALIsophymarine-openregistry-h-akbar-ali-5bd532 | ORDINARY | 50 | |
| REHANA AKTHERsophymarine-openregistry-h-rehana-akther-75c0f1 | ORDINARY | 50 | |
CULLEN GRAHAM TAXIS LTD.
sophymarine-openregistry-gb-SC265517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2004
- 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 MCFARLANEsophymarine-openregistry-h-gary-mcfarlane-881045 | ORDINARY | 1 | |
| GRANT CLUNESSsophymarine-openregistry-h-grant-cluness-28a609 | ORDINARY | 0 | |
WEST REGISTER (REALISATIONS) LIMITED
sophymarine-openregistry-gb-SC266701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2004
- Accounts
- FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Rbs Gogarburn, Edinburgh, EH12 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATWEST MARKETS PLCsophymarine-openregistry-gb-SC090312 | ORDINARY SHARES | 2 | |
| N.C. HEAD OFFICE NOMINEES LIMITEDsophymarine-openregistry-gb-SC012097 | ORDINARY SHARES | 0 | |
INTERFACE TRAINING LIMITED
sophymarine-openregistry-gb-SC267991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 16 Beresford Gardens, Edinburgh, EH5 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGGIE CLEMENTSsophymarine-openregistry-h-maggie-clements-fd6198 | ORDINARY | 2 | |
| NORMAN CLEMENTSsophymarine-openregistry-h-norman-clements-735d58 | ORDINARY | 0 | |
GATEWAY MANCHESTER HOTELS LTD
sophymarine-openregistry-gb-SC268023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2004
- Accounts
- FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- The Holyrood Hotel, Edinburgh, EH8 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GATEWAY FINANCIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13637148 | ORDINARY | 1 | |
| HSDL NOMINEES LIMITEDsophymarine-openregistry-gb-02249630 | ORDINARY | 0 | |
FIRRHILL TAXIS LTD.
sophymarine-openregistry-gb-SC268797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2004
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 10 Southhouse Walk, Edinburgh, EH17 8FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WASIQ BILLAHsophymarine-openregistry-h-wasiq-billah-b14956 | ORDINARY | 2 | |
| CHYVONNE BILLAHsophymarine-openregistry-h-chyvonne-billah-4b9a74 | ORDINARY | 0 | |
OVERTOWN TAXIS LTD.
sophymarine-openregistry-gb-SC268932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2004
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 47/6 West Bryson Road, Edinburgh, EH11 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN HAYsophymarine-openregistry-gb-SC371718 | ORDINARY | 2 | |
| JOHN CUTHBERTSON COWAN HAYsophymarine-openregistry-h-john-cuthbertson-cowan-hay-535132 | ORDINARY | 0 | |
HOWARTH & JOHNSTON LIMITED
sophymarine-openregistry-gb-SC272129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2004
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 61 Timber Bush, Edinburgh, Midlothian, EH6 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID ALLAN JOHNSTONsophymarine-openregistry-h-mr-david-allan-johnston-e56c7a | ORDINARY | 1 | |
| MR MAXWELL JOHN HOWARTHsophymarine-openregistry-h-mr-maxwell-john-howarth-12c17d | ORDINARY | 1 | |
ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC272735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2004
- Accounts
- SMALL
- SIC
- 55900 — Other accommodation
- Registered office
- 46 Charlotte Square, Edinburgh, EH2 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALEDONIAN HERITABLE LIMITEDsophymarine-openregistry-gb-SC076552 | ORDINARY | 2 | |
| JOHN GLENsophymarine-openregistry-h-john-glen-8e49d1 | ORDINARY | 0 | |
CONSTRUCTION MATERIALS TESTING LTD.
sophymarine-openregistry-gb-SC272812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2004
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Addleshaw Goddard Llp, Edinburgh, EH2 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARES MANAGEMENT LIMITEDsophymarine-openregistry-gb-05837428 | ORDINARY | 200 | 100.00% |
| CELNOR GROUP LIMITEDsophymarine-openregistry-gb-15058538 | ORDINARY | 0 | 0.00% |
SESAMI EUROPE LTD
sophymarine-openregistry-gb-SC273471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2004
- Accounts
- GROUP
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- C/O Wright, Johnston & Mackenzie Llp, Edinburgh, EH2 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCA. TECH SYSTEMS L.L.C.sophymarine-openregistry-h-arca-tech-systems-l-l-c-b53b63 | ORDINARY | 201 | |
| PRUDENTIAL INSURANCE COMPANY OF AMERICAsophymarine-openregistry-h-prudential-insurance-company-of-america-5dba30 | ORDINARY | 0 | |