UK companies/Edinburgh/Page 186
Companies in Edinburgh and their shareholdersPage 186 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.
Companies with a register
7,843
LANDTABLE LIMITED
sophymarine-openregistry-gb-SC273499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Ainslie Place, Edinburgh, Scotland, EH3 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YEE HA MAN LAMsophymarine-openregistry-h-yee-ha-man-lam-e4b56a | ORDINARY | 100 | |
| KUEN CHEUNGsophymarine-openregistry-h-kuen-cheung-65d4ad | ORDINARY | 0 | |
MILLERHILL TAXIS LTD.
sophymarine-openregistry-gb-SC273542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2004
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 1 Atholl Place, Edinburgh, EH3 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI EL AMINsophymarine-openregistry-h-ali-el-amin-4b408f | ORDINARY | 1 | |
| NORMAN CAMPBELLsophymarine-openregistry-h-norman-campbell-617308 | ORDINARY | 0 | |
NAPIER BATHROOMS & INTERIORS LTD.
sophymarine-openregistry-gb-SC274958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 30 Canonmills, Edinburgh, EH3 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JOSEPH BACIGALUPOsophymarine-openregistry-h-john-joseph-bacigalupo-50c7f8 | ORDINARY | 70 | 50.00% |
| ROBERT SAMUEL HUSSEYsophymarine-openregistry-h-robert-samuel-hussey-e9b047 | ORDINARY | 70 | 50.00% |
CARDROSS ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC275628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 11 Succoth Place, Edinburgh, EH12 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN STUART BUCHANANsophymarine-openregistry-h-allan-stuart-buchanan-160d3f | ORDINARY | 5,100 | |
| MARY BUCHANANsophymarine-openregistry-h-mary-buchanan-4d4b6f | ORDINARY | 4,900 | |
HADDINGTON DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC278800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 22/20 Barnton Grove, Edinburgh, EH4 6EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GAFFNEYsophymarine-openregistry-h-paul-gaffney-1d23d5 | ORDINARY | 10,000 | |
| PHILIP DACKERsophymarine-openregistry-h-philip-dacker-4e7b36 | ORDINARY | 0 | |
COACHING & PERFORMANCE DEVELOPMENT LTD.
sophymarine-openregistry-gb-SC278924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2005
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 7 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA LOWsophymarine-openregistry-h-linda-low-47e6b1 | ORDINARY | 100 | |
| CLIVE BREWERsophymarine-openregistry-h-clive-brewer-201225 | ORDINARY | 0 | |
DALSWINTON WINDFARM (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC279014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2005
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 35110 — Production of electricity
- Registered office
- 4th Floor, Edinburgh, EH7 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOBIUS WIND HOLDINGS LIMITEDsophymarine-openregistry-gb-07086998 | ORDINARY | 2 | |
| RANELAGH NOMINEES LIMITEDsophymarine-openregistry-gb-00293241 | ORDINARY | 0 | |
MINSCA WINDFARM (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC279051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2005
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 35110 — Production of electricity
- Registered office
- Fourth Floor, Edinburgh, EH7 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOBIUS WIND HOLDINGS LIMITEDsophymarine-openregistry-gb-07086998 | ORDINARY | 2 | |
| RANELAGH NOMINEES LIMITEDsophymarine-openregistry-gb-00293241 | ORDINARY | 0 | |
ROLLING TRADE LTD.
sophymarine-openregistry-gb-SC279844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 07290 — Mining of other non-ferrous metal ores
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZERAR GORENsophymarine-openregistry-h-zerar-goren-066fd6 | ORDINARY | 1 | |
| MERCEDES LOHNENsophymarine-openregistry-h-mercedes-lohnen-41fa88 | ORDINARY | 0 | |
HAMILTON FINANCIAL (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC279845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 38 Dean Park Mews, Edinburgh, EH4 1ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NIGEL HAMILTONsophymarine-openregistry-h-andrew-nigel-hamilton-e8cdd8 | ORDINARY | 50,000 | |
| VICTORIA MANNsophymarine-openregistry-h-victoria-mann-d355dc | ORDINARY | 0 | |
486 EDIN LTD.
sophymarine-openregistry-gb-SC280138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2005
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 6 Rackstraw Place, Edinburgh, EH16 4JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUMA IMRANsophymarine-openregistry-h-huma-imran-f3a032 | ORDINARY | 1 | |
| MUHAMMAD IMRANsophymarine-openregistry-gb-16302520 | ORDINARY | 1 | |
GROSS.MAX. LTD.
sophymarine-openregistry-gb-SC280154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Northumberland Street North West Lane, Edinburgh, EH3 6JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGET BAINESsophymarine-openregistry-h-bridget-baines-98f76e | ORDINARY A | 1 | 50.00% |
| EELCO DOUGLAS HOOFTMANsophymarine-openregistry-h-eelco-douglas-hooftman-9e9655 | ORDINARY A | 1 | 50.00% |
BG TAXIS LTD.
sophymarine-openregistry-gb-SC280200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2005
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 121 Daiches Braes, Edinburgh, EH15 2RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JOHN MACDONALD THORNsophymarine-openregistry-h-edward-john-macdonald-thorn-49420a | ORDINARY | 1 | |
| BRIAN CHARLES GRANTsophymarine-openregistry-h-brian-charles-grant-3b1d82 | ORDINARY | 0 | |
ALBION HEALTHCARE LTD.
sophymarine-openregistry-gb-SC281767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 74 Comiston Road, Edinburgh, EH10 5QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CAVANAGHsophymarine-openregistry-h-alan-cavanagh-ef6973 | ORDINARY | 80 | |
| KATHARINA KASPERsophymarine-openregistry-h-katharina-kasper-71e814 | ORDINARY | 20 | |
WARDLE BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC281925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE WOODsophymarine-openregistry-h-denise-wood-6d0f56 | ORDINARY | 26 | 52.00% |
| KEVIN PALMER WOODsophymarine-openregistry-h-kevin-palmer-wood-364620 | ORDINARY | 24 | 48.00% |
WHYTOCK & REID LIMITED
sophymarine-openregistry-gb-SC282729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2005
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 10 Pattison Street, Edinburgh, EH6 7HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DIXONsophymarine-openregistry-h-john-dixon-f20ca5 | ORDINARY | 1 | |
| ALEXANDER MEDDOWESsophymarine-openregistry-h-alexander-meddowes-d94aa9 | ORDINARY | 0 | |
BAMBOO HOLDINGS LIMITED
sophymarine-openregistry-gb-SC282848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
- Registered office
- Level 3,, Edinburgh, EH2 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRAMBLING HOLDINGS LIMITEDsophymarine-openregistry-gb-11961180 | ORDINARY | 18,974,538 | 100.00% |
| VMJR LIMITEDsophymarine-openregistry-gb-08820634 | ORDINARY | 0 | 0.00% |
TURRET DEVELOPMENTS SCOTLAND LTD
sophymarine-openregistry-gb-SC284008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 6 St. Colme Street, Edinburgh, EH3 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD ROBERT MACLEODsophymarine-openregistry-h-donald-robert-macleod-f56352 | ORDINARY | 93 | 93.00% |
| NICOLA POULTONsophymarine-openregistry-h-nicola-poulton-7f4c82 | ORDINARY | 7 | 7.00% |
MARINA CAFE LIMITED
sophymarine-openregistry-gb-SC284783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- 61 Cockburn Street, Edinburgh, EH1 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARINA GLORIA CROLLAsophymarine-openregistry-h-marina-gloria-crolla-66ee1c | ORDINARY | 5 | 83.33% |
| DOMINIC CROLLAsophymarine-openregistry-h-dominic-crolla-1372fe | ORDINARY | 1 | 16.67% |
FIRSTEQ SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC284833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 4-5 Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACEY WILLIAMSsophymarine-openregistry-h-tracey-williams-066fa0 | ORDINARY | 1,000 | |
| NICHOLAS WILLIAMSsophymarine-openregistry-h-nicholas-williams-60a2be | ORDINARY | 0 | |