UK companies/Edinburgh/Page 190
Companies in Edinburgh and their shareholdersPage 190 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 2 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
CRAIGLUSCAR ACTIVITIES LTD.
sophymarine-openregistry-gb-SC317081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GRAHAMsophymarine-openregistry-h-john-graham-47a0ae | ORDINARY | 34 | 34.00% |
| JOHN GRAHAMsophymarine-openregistry-h-john-graham-47a0ae | ORDINARY | 33 | 33.00% |
| MARGARET STEWART GRAHAMsophymarine-openregistry-h-margaret-stewart-graham-dda4e5 | ORDINARY | 33 | 33.00% |
H MACLEAN LIMITED
sophymarine-openregistry-gb-SC317134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2007
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86230 — Dental practice activities
- Registered office
- 25 Queen Street, Edinburgh, EH2 1JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE REAL GOOD DENTAL COMPANY LIMITEDsophymarine-openregistry-gb-SC511332 | ORDINARY | 100 | |
| HAMISH MACLEANsophymarine-openregistry-h-hamish-maclean-1c47eb | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DINGWALL AUCTION MART LIMITEDsophymarine-openregistry-gb-SC135799 | Holds shares in | ORDINARY |
LOMOND BOOKS LIMITED
sophymarine-openregistry-gb-SC317716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAWFORD GOODWINsophymarine-openregistry-h-crawford-goodwin-c26067 | ORDINARY | 5,750 | 50.00% |
| JACQUELINE GIBSON BROWNsophymarine-openregistry-h-jacqueline-gibson-brown-f714d7 | ORDINARY | 5,750 | 50.00% |
382 TAXIS LTD.
sophymarine-openregistry-gb-SC318165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2007
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 88 Flat 4,Great Junction Street, Edinburgh, EH6 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUFI USMANsophymarine-openregistry-h-sufi-usman-b44ae3 | ORDINARY | 2 | |
| DONNA MASONsophymarine-openregistry-h-donna-mason-0379f7 | ORDINARY | 0 | |
INK-TANK AND ASSOCIATES LTD
sophymarine-openregistry-gb-SC319223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 24/7 Morningside Road, Edinburgh, EH10 4DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY HARVEYsophymarine-openregistry-h-lucy-harvey-a99e6b | ORDINARY | 2 | |
| DAVID HARVEYsophymarine-openregistry-gb-03034436 | ORDINARY | 0 | |
CROSSINVEST ASSOCIATES LIMITED
sophymarine-openregistry-gb-SC319347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
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 |
|---|
| MEIRZHAN AKHMETOVsophymarine-openregistry-h-meirzhan-akhmetov-d9ed2e | ORDINARY | 1 | |
| AMINA IGENBEKsophymarine-openregistry-h-amina-igenbek-1e7466 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DEVONIAN PETROLEUM LIMITEDsophymarine-openregistry-gb-SC564994 | Holds shares in | A ORDINARY · 12.98% |
HOLYROOD INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC320306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- 146 Duddingston Road West, Edinburgh, EH16 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH FOWLERsophymarine-openregistry-h-kenneth-fowler-96d45c | ORDINARY | 50 | 50.00% |
| YUWARET FOWLERsophymarine-openregistry-h-yuwaret-fowler-ab7a2b | ORDINARY | 50 | 50.00% |
THE EDINBURGH CHIROPRACTIC CENTRE LIMITED
sophymarine-openregistry-gb-SC320504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Caledonian Exchange, Edinburgh, EH3 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA JANE VICKERYsophymarine-openregistry-h-rebecca-jane-vickery-9b47c8 | ORDINARY | 50 | 50.00% |
| ROSS MCDONALDsophymarine-openregistry-h-ross-mcdonald-298ac4 | ORDINARY | 50 | 50.00% |
NIMA & KIAN LIMITED
sophymarine-openregistry-gb-SC320513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEHNAM HABIBOLLAH ZANJANIsophymarine-openregistry-h-behnam-habibollah-zanjani-038bb6 | ORDINARY | 1 | 50.00% |
| LENE ZANJANI HENRIKSENsophymarine-openregistry-h-lene-zanjani-henriksen-76ddfc | ORDINARY | 1 | 50.00% |
A. SANDERSON ELECTRICAL LTD.
sophymarine-openregistry-gb-SC321000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
95220 — Repair of household appliances and home and garden equipment - Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SANDERSONsophymarine-openregistry-gb-16001030 | ORDINARY | 100 | 100.00% |
| VICTORIA SANDERSONsophymarine-openregistry-h-victoria-sanderson-a233ac | ORDINARY | 0 | 0.00% |
CSIOF SCOTTISH INVESTOR GP LIMITED
sophymarine-openregistry-gb-SC321881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66300 — Fund management activities
- Registered office
- C/O Azets, Quay 2, 139, Edinburgh, EH3 9QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATALYST EMPLOYMENT SERVICES LIMITEDsophymarine-openregistry-gb-06316312 | ORDINARY | 10 | |
| CATALYST CAPITAL LLPsophymarine-openregistry-gb-OC300021 | ORDINARY | 0 | |
JAS IT SERVICES LTD
sophymarine-openregistry-gb-SC322037
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62090 — Other information technology service activities - Registered office
- Office 124 18, Edinburgh, EH2 4JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANISH SHAUKATsophymarine-openregistry-h-danish-shaukat-aaa636 | ORDINARY | 100 | |
| AMIN AFZALsophymarine-openregistry-h-amin-afzal-1e981f | ORDINARY | 0 | |
SEMINAL SOLUTIONS LTD
sophymarine-openregistry-gb-SC322520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIZA ASHIQsophymarine-openregistry-h-fiza-ashiq-2152c4 | ORDINARY | 50 | |
| SALMAN ELAHIsophymarine-openregistry-h-salman-elahi-c32a21 | ORDINARY | 0 | |
YUMMY YUMMY PERTH LIMITED
sophymarine-openregistry-gb-SC322922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 9 Ainslie Place, Edinburgh, EH3 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNY ZHEN HUAN FENGsophymarine-openregistry-h-jenny-zhen-huan-feng-712da5 | ORDINARY | 60 | 60.00% |
| ZHEN HUAN PHANsophymarine-openregistry-h-zhen-huan-phan-77569f | ORDINARY | 40 | 40.00% |
CRAIGMOUNT TAXIS LIMITED
sophymarine-openregistry-gb-SC323155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2007
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 1 Atholl Place, Edinburgh, EH3 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES REILLY GIRVANsophymarine-openregistry-h-james-reilly-girvan-3e5a1a | ORDINARY | 2 | |
| GIRVAN CALVINsophymarine-openregistry-h-girvan-calvin-731918 | ORDINARY | 0 | |
JUNIPER GREEN TAXIS LIMITED
sophymarine-openregistry-gb-SC323491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2007
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 46 Carrick Knowe Road, Edinburgh, EH12 7BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD OSMAN NASEERsophymarine-openregistry-h-mohammad-osman-naseer-3b61c3 | ORDINARY | 2 | |
| NINA SCOUGALLsophymarine-openregistry-h-nina-scougall-ca197e | ORDINARY | 0 | |
BRUSH POWER SOLUTIONS LTD
sophymarine-openregistry-gb-SC323511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2007
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 24 Rutland Street, Edinburgh, EH1 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUSH GROUP LIMITEDsophymarine-openregistry-gb-14235315 | ORDINARY | 6 | |
| BRUSH POWER NETWORKS LTDsophymarine-openregistry-gb-14059373 | ORDINARY | 0 | |
644 TAXIS LIMITED
sophymarine-openregistry-gb-SC324684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2007
- 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 ALEXANDER MCFARLANEsophymarine-openregistry-h-gary-alexander-mcfarlane-5aecc2 | ORDINARY | 2 | |
| JACQUELINE MARTINsophymarine-openregistry-h-jacqueline-martin-263b9f | ORDINARY | 0 | |
884 TAXIS LIMITED
sophymarine-openregistry-gb-SC324692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2007
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 33 Drum Brae South, Edinburgh, EH12 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE MCCOLLsophymarine-openregistry-h-louise-mccoll-9a5823 | ORDINARY | 2 | |
| RICHARD BAKERsophymarine-openregistry-gb-08958369 | ORDINARY | 0 | |
FRANCEY LIMITED
sophymarine-openregistry-gb-SC324862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43320 — Joinery installation
- Registered office
- 35 Unit 8, 35 Bankhead Terrace, Edinburgh, EH11 4DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAY FRANCEYsophymarine-openregistry-h-jay-francey-bce4fa | ORDINARY | 1 | 50.00% |
| JULIAN ANDREW FRANCEYsophymarine-openregistry-h-julian-andrew-francey-144cd8 | ORDINARY | 1 | 50.00% |