UK companies/Edinburgh/Page 187
Companies in Edinburgh and their shareholdersPage 187 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 22 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
RANDOLPH HILL NURSING HOMES (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC284861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2005
- Accounts
- FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 6 Redheughs Rigg, Edinburgh, EH12 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANDOLPH HILL LIMITEDsophymarine-openregistry-gb-SC144857 | ORDINARY | 2 | |
| RANDOLPH HILL NURSING HOMES GROUP LTDsophymarine-openregistry-gb-SC111827 | ORDINARY | 0 | |
ETTRICK TAXIS LTD.
sophymarine-openregistry-gb-SC288328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2005
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 31 Craigs Park, Edinburgh, EH12 8UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME JOHN DOCHERTYsophymarine-openregistry-h-graeme-john-docherty-80e962 | ORDINARY | 2 | |
| PETER WIELEMBOREKsophymarine-openregistry-h-peter-wielemborek-9e8584 | ORDINARY | 0 | |
NETWORK COOLING LIMITED
sophymarine-openregistry-gb-SC290088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- 156 Alnwickhill Road, Edinburgh, City Of Edinburgh, EH16 6NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN DOYLEsophymarine-openregistry-h-karen-doyle-d73eeb | ORDINARY | 1 | 50.00% |
| STEVEN DOYLEsophymarine-openregistry-h-steven-doyle-c9bb75 | ORDINARY | 1 | 50.00% |
GLASGOW HEALTHCARE FACILITIES LIMITED
sophymarine-openregistry-gb-SC290719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2005
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, Edinburgh, EH1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BNY MELLON CORPORATE TRUSTEE SERVICES LIMITEDsophymarine-openregistry-gb-02631386 | ORDINARY | 416,429 | |
| DEXIA MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-01935154 | ORDINARY | 0 | |
BRINDLEY ASSOCIATES LIMITED
sophymarine-openregistry-gb-SC290803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 3 Queen Street, Edinburgh, EH2 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS WILLIAM WILKIEsophymarine-openregistry-h-ross-william-wilkie-76cf07 | ORDINARY | 75 | |
| LAURA MOOREsophymarine-openregistry-gb-14192489 | ORDINARY | 25 | |
SF 3023 LIMITED
sophymarine-openregistry-gb-SC291205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2005
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 58 Morrison Street, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUNGSTEN DEVELOPMENTS LTDsophymarine-openregistry-gb-NI055455 | ORDINARY | 108 | |
| BREIGE MCGUCKIANsophymarine-openregistry-h-breige-mcguckian-4dc0d9 | ORDINARY | 0 | |
PATRIA CP (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC293351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2005
- Accounts
- FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- New Clarendon House, Edinburgh, EH2 4LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRIA EUROPE 1 (GP) LIMITEDsophymarine-openregistry-gb-SC776441 | ORDINARY | 1 | |
| PATRIA CAPITAL PARTNERS LLPsophymarine-openregistry-gb-SO301408 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GPMS (GENERAL PARTNER) LIMITEDsophymarine-openregistry-gb-SC184075 | Holds shares in | ORDINARY |
| GPMS (GENERAL PARTNER II) LIMITEDsophymarine-openregistry-gb-SC215737 | Holds shares in | ORDINARY |
| GPMS (GENERAL PARTNER ESP 2004) LIMITEDsophymarine-openregistry-gb-SC227033 | Holds shares in | ORDINARY |
| GPMS (GENERAL PARTNER NASP 2006) LIMITEDsophymarine-openregistry-gb-SC272867 | Holds shares in | ORDINARY |
| GPMS (GENERAL PARTNER TIDAL REACH) LIMITEDsophymarine-openregistry-gb-SC272869 | Holds shares in | ORDINARY |
| GPMS (GENERAL PARTNER CPP) LIMITEDsophymarine-openregistry-gb-SC272870 | Holds shares in | ORDINARY |
| GPMS (GENERAL PARTNER ESP 2006) LIMITEDsophymarine-openregistry-gb-SC272871 | Holds shares in | ORDINARY |
| GPMS (GENERAL PARTNER NASP 2008) LIMITEDsophymarine-openregistry-gb-SC293348 | Holds shares in | ORDINARY |
| GPMS (GENERAL PARTNER ESP CAL) LIMITEDsophymarine-openregistry-gb-SC293350 | Holds shares in | ORDINARY |
| GPMS (GENERAL PARTNER ESP 2008) LIMITEDsophymarine-openregistry-gb-SC293352 | Holds shares in | ORDINARY |
| GPMS (GENERAL PARTNER NASF I) LIMITEDsophymarine-openregistry-gb-SC335259 | Holds shares in | ORDINARY |
| GPMS (GENERAL PARTNER ESF I) LIMITEDsophymarine-openregistry-gb-SC386260 | Holds shares in | ORDINARY |
| GPMS (GENERAL PARTNER SOF I) LIMITEDsophymarine-openregistry-gb-SC453038 | Holds shares in | ORDINARY |
| SLCP (GENERAL PARTNER INFRASTRUCTURE I) LIMITEDsophymarine-openregistry-gb-SC473803 | Holds shares in | ORDINARY |
| GPMS (GENERAL PARTNER EC) LIMITEDsophymarine-openregistry-gb-SC473807 | Holds shares in | ORDINARY |
| SLCP (GENERAL PARTNER INFRASTRUCTURE SECONDARY I) LIMITEDsophymarine-openregistry-gb-SC487633 | Holds shares in | ORDINARY |
| GPMS (GENERAL PARTNER PEARL PRIVATE EQUITY) LIMITEDsophymarine-openregistry-gb-SC522698 | Holds shares in | ORDINARY |
| GPMS (GENERAL PARTNER PEARL STRATEGIC CREDIT) LIMITEDsophymarine-openregistry-gb-SC522699 | Holds shares in | ORDINARY |
| GPMS (GENERAL PARTNER SOF III) LIMITEDsophymarine-openregistry-gb-SC525381 | Holds shares in | ORDINARY |
| GPMS (FOUNDER PARTNER IGNIS PRIVATE EQUITY) LIMITEDsophymarine-openregistry-gb-SC539322 | Holds shares in | ORDINARY |
| GPMS (FOUNDER PARTNER IGNIS STRATEGIC CREDIT) LIMITEDsophymarine-openregistry-gb-SC539324 | Holds shares in | ORDINARY |
| GPMS (GENERAL PARTNER 2016 CO-INVESTMENT) LIMITEDsophymarine-openregistry-gb-SC546491 | Holds shares in | ORDINARY |
IFORMIS LIMITED
sophymarine-openregistry-gb-SC294076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 6 Logie Mill, Edinburgh, Lothian, EH7 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASTLE PROPERTY INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-10523453 | ORDINARY | 75 | |
| ROBERT TAYLORsophymarine-openregistry-gb-07492613 | ORDINARY | 25 | |
NOUVEAU HAIRDRESSING LIMITED
sophymarine-openregistry-gb-SC294270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE ANN MILLARsophymarine-openregistry-h-catherine-ann-millar-8c45ee | ORDINARY | 51 | 51.00% |
| IAIN MILLARsophymarine-openregistry-h-iain-millar-648444 | ORDINARY | 49 | 49.00% |
YVETTE JELFS LIMITED
sophymarine-openregistry-gb-SC294448
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/12/2005
- Accounts
- MICRO ENTITY
- SIC
- 13990 — Manufacture of other textiles n.e.c.
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YVETTE JANE JELFSsophymarine-openregistry-h-yvette-jane-jelfs-6c3d7b | ORDINARY | 80 | 80.00% |
| SASCHA BENIAMINO VITALEsophymarine-openregistry-h-sascha-beniamino-vitale-95d6e1 | ORDINARY | 20 | 20.00% |
EIDYN CARE (FIFE) LTD
sophymarine-openregistry-gb-SC294522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Unit 4 (Lower Ground Floor) Q Court, Edinburgh, Lothian, EH4 5BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EIDYN CARE LIMITEDsophymarine-openregistry-gb-SC544001 | ORDINARY | 2 | |
| CATHERINE HENDRYsophymarine-openregistry-h-catherine-hendry-b6b811 | ORDINARY | 0 | |
WESTPROP LIMITED
sophymarine-openregistry-gb-SC294953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL MACRAE MATHESONsophymarine-openregistry-h-neil-macrae-matheson-53f033 | ORDINARY GBP1 SHARES | 76 | 76.00% |
| SCOTT MATHESONsophymarine-openregistry-h-scott-matheson-d45840 | ORDINARY GBP1 SHARES | 24 | 24.00% |
ROBYN TAXIS LTD.
sophymarine-openregistry-gb-SC295302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2006
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 38 Glendinning Crescent, Edinburgh, EH16 6DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALA OMER BAKHEITsophymarine-openregistry-h-ala-omer-bakheit-77ad12 | ORDINARY | 1 | |
| AWAD MOHAMED ALIsophymarine-openregistry-h-awad-mohamed-ali-e17208 | ORDINARY | 1 | |
TISO GROUP LIMITED
sophymarine-openregistry-gb-SC295846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2006
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- 41 Commercial Street, Edinburgh, EH6 6JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JD SPORTS FASHION PLCsophymarine-openregistry-gb-01888425 | ORDINARY | 80,009,091 | |
| CHRISTOPHER TISOsophymarine-openregistry-h-christopher-tiso-c761eb | ORDINARY | 0 | |
CTSC295938 LIMITED
sophymarine-openregistry-gb-SC295938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85410 — Post-secondary non-tertiary education
- Registered office
- Sc295938 - Companies House Default Address, Edinburgh, EH7 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA MACMILLANsophymarine-openregistry-h-laura-macmillan-163c32 | ORDINARY | 50 | |
| RICHARD MACMILLANsophymarine-openregistry-h-richard-macmillan-24a85c | ORDINARY | 50 | |
568 EDIN LTD.
sophymarine-openregistry-gb-SC296262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2006
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 20 Cameron Toll Gardens, Edinburgh, EH16 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKBAR ALI 568EDINLTDsophymarine-openregistry-h-akbar-ali-568edinltd-35d967 | ORDINARY | 1 | |
| REHANA AKTHER 568EDINLTDsophymarine-openregistry-h-rehana-akther-568edinltd-d3ac79 | ORDINARY | 1 | |
BENSON ELLIOT GP (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC296517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 50 Lothian Road, Edinburgh, EH3 9WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PINEBRIDGE BENSON ELLIOT LLPsophymarine-openregistry-gb-OC317119 | ORDINARY | 1 | |
| BURNESS PAULL (NOMINEES) LIMITEDsophymarine-openregistry-gb-SC103840 | ORDINARY | 0 | |
JB CONTRACTS (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC296679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BRYDONsophymarine-openregistry-h-james-brydon-3c3c4a | ORDINARY | 75 | 75.00% |
| MAUREEN CHRISTINA BRYDONsophymarine-openregistry-h-maureen-christina-brydon-7f184a | ORDINARY | 25 | 25.00% |
TAXI 806 LTD.
sophymarine-openregistry-gb-SC296837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2006
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 12 Baberton Mains Lea, Edinburgh, EH14 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA THOMSON-ADDIEsophymarine-openregistry-h-lisa-thomson-addie-b6685f | ORDINARY | 50 | |
| SIMON JOHN THOMSONsophymarine-openregistry-h-simon-john-thomson-8fd0ac | ORDINARY | 50 | |
RE-INNOVATE LIMITED
sophymarine-openregistry-gb-SC297066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 22 Stafford Street, Edinburgh, EH3 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLEUR CELIA WILKINSONsophymarine-openregistry-h-fleur-celia-wilkinson-e9cc9c | ORDINARY | 54 | |
| FERGAL MCDONNELLsophymarine-openregistry-h-fergal-mcdonnell-68973e | ORDINARY | 46 | |