UK companies/Edinburgh/Page 192
Companies in Edinburgh and their shareholdersPage 192 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 4 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
MORTON MIXERS & BLENDERS LTD
sophymarine-openregistry-gb-SC338320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 28930 — Manufacture of machinery for food, beverage and tobacco processing
- Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM WALKERsophymarine-openregistry-h-william-walker-dace24 | ORDINARY | 2 | |
| DOROTHY WALKERsophymarine-openregistry-h-dorothy-walker-b3bdee | ORDINARY | 0 | |
MITCHELL EDWARDS LTD
sophymarine-openregistry-gb-SC338635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 24a Ainslie Place, Edinburgh, EH3 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK THOMAS EDWARDSsophymarine-openregistry-h-mark-thomas-edwards-47394f | ORDINARY | 60 | |
| JOHN BLACKHALL MITCHELLsophymarine-openregistry-h-john-blackhall-mitchell-dd030d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| REDRICKS LEISURE SERVICES LIMITEDsophymarine-openregistry-gb-08712530 | Holds shares in | ORDINARY GBP1 SHARES |
| HOME TIME PROPERTIES LTDsophymarine-openregistry-gb-16414907 | Holds shares in | ORDINARY |
CHRISTIE OF BRUNTSFIELD LIMITED
sophymarine-openregistry-gb-SC339639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 186 Bruntsfield Place, Edinburgh, EH10 4DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS MACDONALD LINTONsophymarine-openregistry-h-angus-macdonald-linton-e24bdc | ORDINARY | 3 | |
| HELEN SANDRA LINTONsophymarine-openregistry-h-helen-sandra-linton-085d4e | ORDINARY | 0 | |
DOWNHOLE PRODUCTS UK HOLDCO LIMITED
sophymarine-openregistry-gb-SC340137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2008
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- C/O Brodies Llp Capital Square, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOWNHOLE PRODUCTS UK HOLDCO II LIMITEDsophymarine-openregistry-gb-SC340395 | ORDINARY | 101 | |
| INVESTEC INVESTMENTS (UK) LIMITEDsophymarine-openregistry-gb-00205468 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DOWNHOLE PRODUCTS LIMITEDsophymarine-openregistry-gb-SC145401 | Holds shares in | A PREFERENCE |
CAPITAL CHIROPRACTIC LIMITED
sophymarine-openregistry-gb-SC340290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 13-15 Morningside Drive, Edinburgh, EH10 5LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART COOPERsophymarine-openregistry-h-stuart-cooper-7bb144 | ORDINARY | 1,000 | |
| SHAUNA DUNBARsophymarine-openregistry-h-shauna-dunbar-e4ab9b | ORDINARY | 0 | |
ALBA TURF EQUIPMENT LIMITED
sophymarine-openregistry-gb-SC340305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61200 — Wireless telecommunications activities
61900 — Other telecommunications activities
81300 — Landscape service activities - Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SMART CARMICHAELsophymarine-openregistry-h-john-smart-carmichael-4aaae8 | ORDINARY | 60 | 60.00% |
| FIONA KATHRYN CARMICHAELsophymarine-openregistry-h-fiona-kathryn-carmichael-031e95 | ORDINARY | 40 | 40.00% |
T P HAMILTON LIMITED
sophymarine-openregistry-gb-SC340362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY PAUL HAMILTONsophymarine-openregistry-h-tony-paul-hamilton-d1508f | ORDINARY | 80 | 80.00% |
| HELEN MARGARET HAMILTONsophymarine-openregistry-h-helen-margaret-hamilton-c05cff | ORDINARY | 20 | 20.00% |
MELVILLE CONSTRUCTION & MAINTENANCE LIMITED
sophymarine-openregistry-gb-SC340382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 65 Durham Road, Edinburgh, EH15 1PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH MELVILLEsophymarine-openregistry-h-keith-melville-2fa629 | ORDINARY | 550 | |
| SCOTT MELVILLEsophymarine-openregistry-h-scott-melville-66882d | ORDINARY | 450 | |
DOWNHOLE PRODUCTS UK HOLDCO II LIMITED
sophymarine-openregistry-gb-SC340395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2008
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- C/O Brodies Llp Capital Square, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHP VAREL INC.sophymarine-openregistry-h-dhp-varel-inc-162ce7 | ORDINARY | 10,100 | |
| INVESTEC INVESTMENTS (UK) LIMITEDsophymarine-openregistry-gb-00205468 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DOWNHOLE PRODUCTS UK HOLDCO LIMITEDsophymarine-openregistry-gb-SC340137 | Holds shares in | ORDINARY |
EMBRACE TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-SC340538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2008
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities
62090 — Other information technology service activities
95110 — Repair of computers and peripheral equipment - Registered office
- 14 Craighall Road, Edinburgh, City Of Edinburgh, EH6 4SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEN SHARE INVESTMENTS LIMITEDsophymarine-openregistry-gb-16327186 | ORDINARY | 1 | 100.00% |
| JOHN DAVID LANEsophymarine-openregistry-h-john-david-lane-74676c | ORDINARY | 0 | 0.00% |
KUPA STEELFIXING LTD.
sophymarine-openregistry-gb-SC340718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 10 Burdiehouse Terrace, Edinburgh, EH17 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIQIRETE KUPAsophymarine-openregistry-h-fiqirete-kupa-c4f2f3 | ORDINARY | 50 | |
| JAHJA KUPAsophymarine-openregistry-h-jahja-kupa-99904b | ORDINARY | 50 | |
DUNEDIN (FUNDS G.P.) LIMITED
sophymarine-openregistry-gb-SC341482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2008
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- C/O Dickson Minto Llp, Edinburgh, EH2 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNEDIN LLPsophymarine-openregistry-gb-SO302262 | ORDINARY | 1 | |
| DUNEDIN SALTIRE LIMITEDsophymarine-openregistry-gb-SC412602 | ORDINARY | 0 | |
CLARIVATE IP SERVICES LIMITED
sophymarine-openregistry-gb-SC341761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2008
- Accounts
- SMALL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Addleshaw Goddard, Edinburgh, EH2 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMELOT UK BIDCO LIMITEDsophymarine-openregistry-gb-10267893 | ORDINARY | 100 | |
| ENVOY LIMITEDsophymarine-openregistry-gb-16968112 | ORDINARY | 0 | |
DELUXE PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-SC342609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- 6/16 Orchard Brae Avenue, Edinburgh, EH4 2HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN ROWAN MATHIESONsophymarine-openregistry-h-iain-rowan-mathieson-7b56d3 | ORDINARY | 2 | 100.00% |
| AVRIL HAYNESsophymarine-openregistry-h-avril-haynes-e47018 | ORDINARY | 0 | 0.00% |
HALO OFFSHORE UK LIMITED
sophymarine-openregistry-gb-SC342665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Shakespeare Martineau Llp, Edinburgh, EH2 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORCADIAN ENERGY PLCsophymarine-openregistry-gb-13298968 | ORDINARY | 23,032,613 | |
| THE INDEPENDENT POWER CORPORATION PLCsophymarine-openregistry-gb-03097552 | ORDINARY | 23,032,613 | |
CATALYST EPF (SCOTS) GP LIMITED
sophymarine-openregistry-gb-SC343024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 64301 — Activities of investment trusts
- Registered office
- C/O Shepherd & Wedderburn Llp, Edinburgh, EH3 8FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATALYST EMPLOYMENT SERVICES LIMITEDsophymarine-openregistry-gb-06316312 | ORD | 1 | |
| CATALYST CAPITAL LLPsophymarine-openregistry-gb-OC300021 | ORD | 0 | |
PENTLAND EDGE LIMITED
sophymarine-openregistry-gb-SC344590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT FORBESsophymarine-openregistry-h-robert-forbes-509b14 | ORDINARY | 510 | |
| ELAINE FORBESsophymarine-openregistry-h-elaine-forbes-bfdc02 | ORDINARY | 490 | |
RAVENSTONE PROPERTY LETTING LIMITED
sophymarine-openregistry-gb-SC344900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 32 Rodney Street, Edinburgh, EH7 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEILSON RUTHERFORDsophymarine-openregistry-h-neilson-rutherford-d5b286 | ORDINARY | 55 | |
| BRENDA VALVONAsophymarine-openregistry-h-brenda-valvona-f39dbc | ORDINARY | 45 | |
BLUEGEM BETA LIMITED
sophymarine-openregistry-gb-SC346487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2008
- Accounts
- FULL
- 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 |
|---|
| BLUEGEM GENERAL PARTNER L.P. IN ITS CAPACITY AS GENERALsophymarine-openregistry-h-bluegem-general-partner-l-p-in-its-capac-edd3c7 | ORDINARY | 36,631,627 | 100.00% |
| PARTNER OF BLUEGEM SECONDARY LPsophymarine-openregistry-h-partner-of-bluegem-secondary-lp-cc740f | ORDINARY | 36,631,627 | 100.00% |
WASTEPACK COMPLIANCE LIMITED
sophymarine-openregistry-gb-SC346681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2008
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- 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 | |
| LC BET LIMITEDsophymarine-openregistry-gb-03985603 | ORDINARY | 0 | |