UK companies/Edinburgh/Page 191
Companies in Edinburgh and their shareholdersPage 191 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 1 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
F & S (IT) LIMITED
sophymarine-openregistry-gb-SC328183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARID HUSAINsophymarine-openregistry-h-farid-husain-1e2dbb | ORDINARY | 100 | |
| SAMIR HUSAINsophymarine-openregistry-h-samir-husain-c30c5a | ORDINARY | 0 | |
POLAR FLAME MUSIC LIMITED
sophymarine-openregistry-gb-SC328271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 138 Comiston Road, Edinburgh, EH10 5QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BOYDsophymarine-openregistry-h-paul-boyd-bbe6bf | ORDINARY | 75 | |
| LINDA BOYDsophymarine-openregistry-h-linda-boyd-c3d6d5 | ORDINARY | 25 | |
BRIGHT 3D LIMITED
sophymarine-openregistry-gb-SC329346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Third Floor, Edinburgh, EH2 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWAN MCCARTHYsophymarine-openregistry-h-ewan-mccarthy-63db15 | ORDINARY | 100 | 50.00% |
| KATHERINE JANET MCHUGHsophymarine-openregistry-h-katherine-janet-mchugh-090f76 | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRIGHT 3D ENVIRONMENTS LIMITEDsophymarine-openregistry-gb-SC261439 | Holds shares in | ORDINARY · 100.00% |
MOBIUS RENEWABLES GENERATION (GB) LIMITED
sophymarine-openregistry-gb-SC330383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2007
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Fourth Floor, Edinburgh, EH7 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOBIUS WIND HOLDINGS LIMITEDsophymarine-openregistry-gb-07086998 | ORDINARY | 100 | |
| RANELAGH NOMINEES LIMITEDsophymarine-openregistry-gb-00293241 | ORDINARY | 0 | |
BBCIA LTD
sophymarine-openregistry-gb-SC331389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 109/14 Swanston Road, Edinburgh, EH10 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENDERSON KILDAVAIG CHARTERED ACCOUNTANTSsophymarine-openregistry-h-henderson-kildavaig-chartered-accountant-470701 | ORDINARY | 2 | |
| ALAN BURKEsophymarine-openregistry-h-alan-burke-cc1cc4 | ORDINARY | 0 | |
SIMPLEHELP LTD
sophymarine-openregistry-gb-SC331902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 5 South Charlotte Street, Edinburgh, Midlothian, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY MIGUELsophymarine-openregistry-h-antony-miguel-cb4ce6 | ORDINARY | 6,000 | |
| GEORGE CHRISTELISsophymarine-openregistry-h-george-christelis-9a02ed | ORDINARY | 4,000 | |
FRONTIER ENGINEERING LIMITED
sophymarine-openregistry-gb-SC332040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 23a Learmonth Terrace, Edinburgh, EH4 1PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD LATIMERsophymarine-openregistry-h-richard-latimer-260201 | ORDINARY | 80 | |
| JESSICA LATIMERsophymarine-openregistry-h-jessica-latimer-3665c0 | ORDINARY | 20 | |
1046 TAXIS LIMITED
sophymarine-openregistry-gb-SC332045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2007
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 27 Lauriston Street, Edinburgh, EH3 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZIZ OUSSELLAMsophymarine-openregistry-h-aziz-oussellam-d98744 | ORDINARY | 1 | 50.00% |
| LENA OUSSELLAMsophymarine-openregistry-h-lena-oussellam-d4d1c5 | ORDINARY | 1 | 50.00% |
EXECSPACE LIMITED
sophymarine-openregistry-gb-SC332838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82302 — Activities of conference organisers
- Registered office
- Ground Floor, Edinburgh, EH2 4AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA KAREN LITTLEsophymarine-openregistry-h-emma-karen-little-79c99e | ORDINARY | 1,736 | |
| EMMA LITTLEsophymarine-openregistry-h-emma-little-f38064 | ORDINARY | 0 | |
GREENSEED (PROPERTIES) LIMITED
sophymarine-openregistry-gb-SC333787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 64929 — Other credit granting n.e.c.
68100 — Buying and selling of own real estate - Registered office
- 53a Inverleith Row, Edinburgh, EH3 5PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PAUL GARDNERsophymarine-openregistry-h-daniel-paul-gardner-b66abc | ORDINARY | 100 | |
| GARY ANDREW JAMES LOGANsophymarine-openregistry-h-gary-andrew-james-logan-c44be8 | ORDINARY | 0 | |
SHACKLETON SECONDARIES II GENERAL PARTNER LIMITED
sophymarine-openregistry-gb-SC333901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- Thistle Court Thistle Court, Edinburgh, EH2 1DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANCERY LANE LONDON ENGLAND WC2A 1JFsophymarine-openregistry-h-chancery-lane-london-england-wc2a-1jf-8a5c4e | ORDINARY | 100 | |
| SHACKLETON VENTURES LIMITED 1ST FLOOR, 48 CHANCERY LANEsophymarine-openregistry-h-shackleton-ventures-limited-1st-floor-48-73c0de | ORDINARY | 100 | |
QUARTERMILE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC334580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Brodies Llp Capital Square, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QMILE GROUP LTDsophymarine-openregistry-gb-SC592287 | ORDINARY | 1 | |
| QUARTERMILE VENTURES LTDsophymarine-openregistry-gb-SC210170 | ORDINARY | 0 | |
FIM WINDFARMS (SC) GENERAL PARTNER LIMITED
sophymarine-openregistry-gb-SC334714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2007
- Accounts
- DORMANT
- SIC
- 35110 — Production of electricity
- Registered office
- C/O Brodies Llp Capital Square, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRESHAM HOUSE HOLDING LIMITEDsophymarine-openregistry-h-gresham-house-holding-limited-990b37 | ORDINARY | 1 | |
| FIM SERVICES LIMITEDsophymarine-openregistry-gb-01418579 | ORDINARY | 0 | |
STRATHCONON FOREST LIMITED
sophymarine-openregistry-gb-SC335154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2007
- Accounts
- SMALL
- SIC
- 02100 — Silviculture and other forestry activities
- Registered office
- Caledonian Exchange, Edinburgh, Eh3 8he
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STRATHCONON ESTATES LIMITEDsophymarine-openregistry-gb-SC154753 | ORDINARY | 2,000,001 | |
| TERMINALLEASING I GOTEBORG ABsophymarine-openregistry-h-terminalleasing-i-goteborg-ab-90f523 | ORDINARY | 0 | |
THE CHAAND COMPANY LIMITED
sophymarine-openregistry-gb-SC335580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2007
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 7 Buckstone Terrace, Edinburgh, EH10 6QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD KASHIF NAVEEDsophymarine-openregistry-h-muhammad-kashif-naveed-ea6c01 | ORDINARY | 6 | |
| ZEENAT YAQOOB NAVEEDsophymarine-openregistry-h-zeenat-yaqoob-naveed-f98d4d | ORDINARY | 4 | |
LIGHTTRACK (SCOTLAND) LTD
sophymarine-openregistry-gb-SC335603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2007
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 60 Constitution Street, Edinburgh, EH6 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ARTHURsophymarine-openregistry-h-stephen-arthur-30d40e | ORDINARY | 501 | |
| JAYNE ELIZABETH ARTHURsophymarine-openregistry-h-jayne-elizabeth-arthur-46b97e | ORDINARY | 499 | |
THE DEPOT MUSIC LIMITED
sophymarine-openregistry-gb-SC335738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18201 — Reproduction of sound recording
59200 — Sound recording and music publishing activities
68209 — Other letting and operating of own or leased real estate - Registered office
- 114 Mountcastle Crescent, Edinburgh, Uk, EH8 7SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ROSSsophymarine-openregistry-gb-09658508 | ORDINARY | 2 | |
| STUART BRUNTONsophymarine-openregistry-h-stuart-brunton-cdcd2f | ORDINARY | 0 | |
CRUDEN PARTNERSHIPS LIMITED
sophymarine-openregistry-gb-SC336368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2008
- Accounts
- FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 16 Walker Street, Edinburgh, EH3 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRUDEN HOMES HOLDINGS LIMITEDsophymarine-openregistry-gb-SC184082 | ORDINARY | 1 | |
| CRUDEN BUILDING HOLDINGS LIMITEDsophymarine-openregistry-gb-SC150493 | ORDINARY | 0 | |
688 EDIN LTD.
sophymarine-openregistry-gb-SC336959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2008
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 10/1 Burnhead Crescent, Edinburgh, EH16 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCLEANsophymarine-openregistry-h-andrew-mclean-ba7fec | ORDINARY | 1 | |
| LOUISE MCCOLLsophymarine-openregistry-h-louise-mccoll-9a5823 | ORDINARY | 0 | |
R & K FLOORING LTD.
sophymarine-openregistry-gb-SC337027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 13 Rutland Street, Edinburgh, EH1 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON RISIsophymarine-openregistry-h-jason-risi-22ba31 | ORDINARY | 100 | |
| IAN KILLEYsophymarine-openregistry-h-ian-killey-736882 | ORDINARY | 0 | |