UK companies/Edinburgh/Page 188
Companies in Edinburgh and their shareholdersPage 188 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 8 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
CONGLOM LIMITED
sophymarine-openregistry-gb-SC298369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENIS CIBIZOVsophymarine-openregistry-h-denis-cibizov-8f24ff | ORDINARY | 1 | |
| JOANNE WIGHTsophymarine-openregistry-h-joanne-wight-d90837 | ORDINARY | 0 | |
39 EDIN LTD.
sophymarine-openregistry-gb-SC298450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2006
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 51/8 Pittville Street, Edinburgh, EH15 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL DALZIELsophymarine-openregistry-h-neil-dalziel-1962a7 | ORDINARY | 1 | |
| VIVIEN ROSSsophymarine-openregistry-h-vivien-ross-9f6dc1 | ORDINARY | 1 | |
JUMPING BEAN TRAINING LTD
sophymarine-openregistry-gb-SC298506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 67/3 George Street, Edinburgh, EH2 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN THOMPSONsophymarine-openregistry-h-ryan-thompson-b18709 | ORDINARY | 7 | 70.00% |
| LORETA THOMPSONsophymarine-openregistry-h-loreta-thompson-e30ea0 | ORDINARY | 3 | 30.00% |
IGAS ENERGY PRODUCTION LIMITED
sophymarine-openregistry-gb-SC298739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 06100 — Extraction of crude petroleum
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 |
|---|
| DART ENERGY (EUROPE) LIMITEDsophymarine-openregistry-gb-SC259898 | ORDINARY | 2 | |
| BANK OF MONTREAL, LONDON BRANCHsophymarine-openregistry-h-bank-of-montreal-london-branch-84b2fb | ORDINARY | 0 | |
UBERIOR EUROPE LIMITED
sophymarine-openregistry-gb-SC299325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2006
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- The Mound, Edinburgh, EH1 1YZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UBERIOR INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC073998 | ORDINARY | 1,600,001 | |
| UBERIOR VENTURES LIMITED (IN LIQUIDATION)sophymarine-openregistry-h-uberior-ventures-limited-in-liquidation-23fcab | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BERGAMOT VENTURES LIMITEDsophymarine-openregistry-gb-04585071 | Holds shares in | ORDINARY B · 50.00% |
ADENSI LIMITED
sophymarine-openregistry-gb-SC299755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 40/6 East Craigs Rigg, Edinburgh, Midlothian, EH12 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARIDEH DJAHANSOUZIsophymarine-openregistry-h-farideh-djahansouzi-743ef6 | ORDINARY | 9 | 75.00% |
| BIJAN DJAHANSOUZIsophymarine-openregistry-h-bijan-djahansouzi-d49e65 | ORDINARY | 3 | 25.00% |
KILBRIDE RAIL LIMITED
sophymarine-openregistry-gb-SC300665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| PETER JAMES FROSTsophymarine-openregistry-h-peter-james-frost-473495 | ORDINARY | 100 | |
| CRACKNORE INVESTMENT LIMITEDsophymarine-openregistry-gb-05312903 | ORDINARY | 0 | |
ANDREW RODGER LTD.
sophymarine-openregistry-gb-SC301350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 37 Netherbank, Edinburgh, EH16 6YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IQRA SHAHZADIsophymarine-openregistry-h-iqra-shahzadi-b35254 | ORDINARY | 1 | |
| USMAN ALI ASHRAFsophymarine-openregistry-h-usman-ali-ashraf-32a1af | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| NFSE LIMITEDsophymarine-openregistry-gb-05748855 | Holds shares in | ORDINARY · 100.00% |
| THE BEN RESTAURANT AND BAR LTDsophymarine-openregistry-gb-SC743968 | Holds shares in | ORDINARY · 33.40% |
| RAITH ROVERS FC HOLDINGS LIMITEDsophymarine-openregistry-gb-SC149552 | Holds shares in | ORDINARY · 0.01% |
| HIGHSMITH LIMITEDsophymarine-openregistry-gb-16503711 | Holds shares in | ORD |
| A & C RODGER ENGINEERING LTDsophymarine-openregistry-gb-SC342870 | Holds shares in | B ORDINARY |
| SUPERIOR CLEANING AND MAINTENANCE LTDsophymarine-openregistry-gb-SC822507 | Holds shares in | ORDINARY |
| SUPERIOR PAINTERS & DECORATORS LTDsophymarine-openregistry-gb-SC822508 | Holds shares in | ORDINARY |
HARTWOOD WINDFARM LIMITED
sophymarine-openregistry-gb-SC301503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
- Registered office
- One Lochrin Square, Edinburgh, EH3 9QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROTIUM GREEN SOLUTIONS LIMITEDsophymarine-openregistry-gb-12080654 | ORDINARY | 100 | |
| ABO WIND UK LIMITEDsophymarine-openregistry-gb-SC314110 | ORDINARY | 0 | |
MILLGLEN ASSOCIATES LIMITED
sophymarine-openregistry-gb-SC301824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2006
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 9a Tinto Place, Edinburgh, EH6 5GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGRIETHA JOHANNA SALOME STANFORDsophymarine-openregistry-h-magrietha-johanna-salome-stanford-73d034 | ORDINARY | 100 | |
| KENNETH MORRISONsophymarine-openregistry-gb-SC235411 | ORDINARY | 0 | |
TOM H WILLIAMSON LTD.
sophymarine-openregistry-gb-SC301993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86210 — General medical practice activities
- Registered office
- 15 Manor Place, Edinburgh, EH3 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM WILLIAMSONsophymarine-openregistry-h-tom-williamson-5a7ae9 | ORDINARY | 100 | |
| ALEXANDRA WILLIAMSONsophymarine-openregistry-h-alexandra-williamson-755e3b | ORDINARY | 0 | |
LAURENT NOMINEES LIMITED
sophymarine-openregistry-gb-SC302527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R & B HOLDINGS LIMITEDsophymarine-openregistry-gb-SC304460 | ORDINARY | 2 | |
| LAURENT INVESTMENTS LIMITEDsophymarine-openregistry-gb-03815276 | ORDINARY | 0 | |
FLEXISTORE FRANCHISING LIMITED
sophymarine-openregistry-gb-SC303242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Unit 4c Lochend Industrial Estate, Edinburgh, EH28 8PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY MARGARET CHALMERSsophymarine-openregistry-h-kirsty-margaret-chalmers-b8949d | ORDINARY | 50 | 50.00% |
| MARTIN WILLIAM CHALMERSsophymarine-openregistry-h-martin-william-chalmers-0060a7 | ORDINARY | 50 | 50.00% |
FIRST PSYCHOLOGY LTD
sophymarine-openregistry-gb-SC304032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 2 Hill Street, Edinburgh, EH2 3JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWAN GILLONsophymarine-openregistry-h-ewan-gillon-4cdf1e | ORDINARY | 51 | |
| JULIA GILLONsophymarine-openregistry-h-julia-gillon-9d3d22 | ORDINARY | 49 | |
425 TAXIS LTD.
sophymarine-openregistry-gb-SC304400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2006
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 21 North Gyle Avenue, Edinburgh, EH12 8JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD KHAIRUL HASANsophymarine-openregistry-h-md-khairul-hasan-19b68c | ORDINARY | 1 | 100.00% |
| ERIC RHINDsophymarine-openregistry-h-eric-rhind-bdba7b | ORDINARY | 0 | 0.00% |
DEWS ESTIMATING LIMITED
sophymarine-openregistry-gb-SC305170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 25 Lanark Road, Edinburgh, EH14 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GULMIRA SMITHsophymarine-openregistry-h-gulmira-smith-591210 | ORDINARY | 1 | |
| DEREK SMITHsophymarine-openregistry-gb-09053406 | ORDINARY | 0 | |
CANNIESBURN CAREHOMES LTD.
sophymarine-openregistry-gb-SC306301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2006
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- C/O Addleshaw Goddard, 24, Edinburgh, EH2 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGNUS CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-12952016 | ORDINARY | 100 | |
| BOCLAIR CARE LIMITEDsophymarine-openregistry-gb-11462055 | ORDINARY | 0 | |
FLOORED LTD.
sophymarine-openregistry-gb-SC307184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 17 Marnin Way, Edinburgh, EH12 9GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE LYNCHsophymarine-openregistry-h-louise-lynch-50b37e | ORDINARY | 5 | 50.00% |
| STEVEN THOMAS LYNCHsophymarine-openregistry-h-steven-thomas-lynch-45b871 | ORDINARY | 5 | 50.00% |
BEAUMONT ASSOCIATES LTD.
sophymarine-openregistry-gb-SC307277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2006
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Cbc House, Edinburgh, EH3 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE BEAUMONTsophymarine-openregistry-h-michelle-beaumont-fa352b | ORDINARY | 100 | |
| ALAN BURNETTsophymarine-openregistry-h-alan-burnett-ea927a | ORDINARY | 0 | |
541 EDIN LTD.
sophymarine-openregistry-gb-SC307763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2006
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 7 Castleview Grove, Edinburgh, EH16 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SADAT SALEEMsophymarine-openregistry-h-sadat-saleem-c805cc | ORDINARY | 2 | |
| SHAISTA KANWALsophymarine-openregistry-h-shaista-kanwal-b12e93 | ORDINARY | 0 | |