UK companies/Edinburgh/Page 189
Companies in Edinburgh and their shareholdersPage 189 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
MCDOUGALL MCQUEEN TRUSTEES LIMITED
sophymarine-openregistry-gb-SC308542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2006
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 103 Bruntsfield Place, Edinburgh, EH10 4EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY ROBINSON MCQUEENsophymarine-openregistry-h-mary-robinson-mcqueen-c9b077 | ORDINARY | 60 | 60.00% |
| DOROTHY ELIZABETH MULLALLYsophymarine-openregistry-h-dorothy-elizabeth-mullally-877a31 | ORDINARY | 40 | 40.00% |
LAND SALES DIRECT LTD
sophymarine-openregistry-gb-SC308696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2006
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASIL KELLYsophymarine-openregistry-gb-SC797016 | ORDINARY | 100 | |
| GEORGE KELLYsophymarine-openregistry-h-george-kelly-c00ab8 | ORDINARY | 100 | |
EMERALD HOMES LIMITED
sophymarine-openregistry-gb-SC308740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
41100 — Development of building projects - Registered office
- 132 St. Stephen Street, Edinburgh, EH3 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN MIRTH MCKENZIEsophymarine-openregistry-h-gavin-mirth-mckenzie-09099f | ORDINARY | 50 | 50.00% |
| MATTHEW TYRONE HOUGHTONsophymarine-openregistry-h-matthew-tyrone-houghton-4605e5 | ORDINARY | 50 | 50.00% |
DRW TAXIS LIMITED
sophymarine-openregistry-gb-SC309504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2006
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 53/3 Silverknowes Crescent, Edinburgh, EH4 5JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK INNES DAVIDSONsophymarine-openregistry-h-mark-innes-davidson-3bcc8a | ORDINARY | 1 | |
| TANYA WRIGHTsophymarine-openregistry-h-tanya-wright-35b1c4 | ORDINARY | 1 | |
ELECTROLINK RECYCLING LIMITED
sophymarine-openregistry-gb-SC310025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2006
- Accounts
- SMALL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Caledonian Exchange, Edinburgh, EH3 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE WASTEPACK GROUP LIMITEDsophymarine-openregistry-gb-03985811 | ORDINARY | 1 | |
| L C BET LIMITEDsophymarine-openregistry-gb-03985603 | ORDINARY | 0 | |
CELINE GRZONKA SERVICES LIMITED
sophymarine-openregistry-gb-SC311772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- 68 Wester Drylaw Drive, Edinburgh, EH4 2ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CELINA GRZONKAsophymarine-openregistry-h-celina-grzonka-e3b7ea | ORDINARY | 2 | |
| DANIEL GRZONKAsophymarine-openregistry-h-daniel-grzonka-7d0f67 | ORDINARY | 0 | |
ACORN PRINCIPLE PLUS LTD.
sophymarine-openregistry-gb-SC311962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 23 Silverknowes Gardens, Edinburgh, EH4 5ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELE ARMSTRONGsophymarine-openregistry-h-michele-armstrong-eca8bd | ORDINARY GBP1.00 SHARES | 50 | |
| RAYMOND BOYLEsophymarine-openregistry-h-raymond-boyle-ff5ad9 | ORDINARY GBP1.00 SHARES | 50 | |
ENSCAPE CONSULTING LIMITED
sophymarine-openregistry-gb-SC312413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 South Charlotte Street, Edinburgh, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN MCLEOD MENZIESsophymarine-openregistry-h-brian-mcleod-menzies-e957f8 | ORDINARY | 60 | |
| JANET MACLEODsophymarine-openregistry-h-janet-macleod-add459 | ORDINARY | 40 | |
SYSTEM41 LIMITED
sophymarine-openregistry-gb-SC313041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2006
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLA FALKEsophymarine-openregistry-h-carola-falke-d03e2c | ORDINARY | 1,000 | |
| ANDREAS LEISERsophymarine-openregistry-h-andreas-leiser-a8d0a1 | ORDINARY | 0 | |
GLOBAL DESIGN & SOURCE LIMITED
sophymarine-openregistry-gb-SC313191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 10 Castle Street, Edinburgh, EH2 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILES GILHOOLYsophymarine-openregistry-h-giles-gilhooly-8aa098 | ORDINARY | 45 | 56.25% |
| BARBARA GRIEVEsophymarine-openregistry-h-barbara-grieve-b8c9b6 | ORDINARY | 35 | 43.75% |
619 EDINBURGH LIMITED
sophymarine-openregistry-gb-SC313470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2006
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- 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 | 2 | |
| MANUS FERRYsophymarine-openregistry-h-manus-ferry-4b17c7 | ORDINARY | 0 | |
FIRSTFORM (162) LIMITED
sophymarine-openregistry-gb-SC313730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2006
- Accounts
- MICRO ENTITY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 62 Niddrie Mains Road, Edinburgh, EH16 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALASTAIRsophymarine-openregistry-h-james-alastair-a698d0 | ORDINARY | 10 | |
| IAIN CAMPBELLsophymarine-openregistry-gb-16763166 | ORDINARY | 0 | |
BENSLIE LIMITED
sophymarine-openregistry-gb-SC314327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
46610 — Wholesale of agricultural machinery, equipment and supplies
62012 — Business and domestic software development
71129 — Other engineering activities - Registered office
- 9a Tinto Place, Edinburgh, EH6 5GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEYLA AKHANOVAsophymarine-openregistry-h-leyla-akhanova-7fcbf3 | ORDINARY | 100 | |
| MAGRIETHA JOHANNA SALOME STANFORDsophymarine-openregistry-h-magrietha-johanna-salome-stanford-73d034 | ORDINARY | 0 | |
1248 TAXIS LTD.
sophymarine-openregistry-gb-SC314414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 19 Old Dalkeith Road, Edinburgh, EH16 4TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADA BAIGANsophymarine-openregistry-h-ada-baigan-ad0fd1 | ORDINARY | 1 | |
| LOUIS GEORGE BAIGANsophymarine-openregistry-h-louis-george-baigan-ebbecc | ORDINARY | 1 | |
GEDDES CONSULTING LIMITED
sophymarine-openregistry-gb-SC315335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 17 Bernard Street, Edinburgh, EH6 6PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIMBERLEY ASUT SALTERsophymarine-openregistry-h-kimberley-asut-salter-ac9bc9 | ORDINARY | 606 | 50.00% |
| STUART SALTERsophymarine-openregistry-h-stuart-salter-ab16af | ORDINARY | 606 | 50.00% |
D.E.P.I. SURGICAL LTD.
sophymarine-openregistry-gb-SC315437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2007
- 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 |
|---|
| CLARE DEPASQUALEsophymarine-openregistry-h-clare-depasquale-20cf30 | ORDINARY SHARES | 75 | 75.00% |
| IVAN DEPASQUALEsophymarine-openregistry-h-ivan-depasquale-1a175f | ORDINARY SHARES | 25 | 25.00% |
ALLINGHAM & CO. (SOLICITORS) LIMITED
sophymarine-openregistry-gb-SC315736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 9-15 Bridge Road, Edinburgh, EH13 0LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN REDPATHsophymarine-openregistry-h-colin-redpath-dcc3d2 | ORDINARY | 90 | 90.00% |
| NADIA KAUSAR SHARIFsophymarine-openregistry-h-nadia-kausar-sharif-6954bd | ORDINARY | 10 | 10.00% |
DRB UK MAINTENANCE LIMITED
sophymarine-openregistry-gb-SC315812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2007
- Accounts
- MEDIUM
- SIC
- 43210 — Electrical installation
43999 — Other specialised construction activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- Floor 3, 1-4, Edinburgh, EH3 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TSG UK SOLUTIONS LTDsophymarine-openregistry-gb-SC517423 | ORDINARY | 50 | |
| ROBERT HOWDEN MCARTHURsophymarine-openregistry-h-robert-howden-mcarthur-ec37c0 | ORDINARY | 0 | |
570 TAXIS LTD.
sophymarine-openregistry-gb-SC316565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2007
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 33 Niddrie Marischal Drive, Edinburgh, EH16 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN SWINTONsophymarine-openregistry-h-alan-swinton-242782 | ORDINARY | 2 | |
| DONNA LINDA MASONsophymarine-openregistry-h-donna-linda-mason-b69105 | ORDINARY | 2 | |
FOXDALE (PLATFORM AND PLANT) LIMITED
sophymarine-openregistry-gb-SC316808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2007
- Accounts
- DORMANT
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 3 Hill Street, Edinburgh, EH2 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZLG (UK) LTDsophymarine-openregistry-gb-SC261464 | ORDINARY | 1 | |
| ZL GROUP LIMITEDsophymarine-openregistry-gb-SC264275 | ORDINARY | 0 | |