UK companies/Edinburgh/Page 193
Companies in Edinburgh and their shareholdersPage 193 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
650 TAXIS LTD.
sophymarine-openregistry-gb-SC346840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2008
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 27 Whitelea Road, Edinburgh, EH14 7HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL ALISON WALLACEsophymarine-openregistry-h-rachel-alison-wallace-c82654 | ORDINARY | 90 | |
| ANDREW WALLACEsophymarine-openregistry-h-andrew-wallace-1f46b2 | ORDINARY | 10 | |
TT CONSTRUCTION (EDINBURGH) LTD.
sophymarine-openregistry-gb-SC348030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 1a Blackford Avenue, Edinburgh, EH9 2ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY DOUGLAS THOMSONsophymarine-openregistry-h-gary-douglas-thomson-365d33 | ORDINARY | 50 | 50.00% |
| JEMIMA WATSON BLYTH THOMSONsophymarine-openregistry-h-jemima-watson-blyth-thomson-826767 | ORDINARY | 50 | 50.00% |
JAG TECHNOLOGY CONSULTING LIMITED
sophymarine-openregistry-gb-SC348333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2008
- 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 |
|---|
| MR JOHN GILHOOLYsophymarine-openregistry-h-mr-john-gilhooly-aad9a0 | ORDINARY | 1,000 | |
| JANE GILHOOLYsophymarine-openregistry-h-jane-gilhooly-d109ee | ORDINARY | 0 | |
TARNCAP ASSET MANAGEMENT LTD.
sophymarine-openregistry-gb-SC348774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 5 Spencer Place, Edinburgh, EH5 3HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ANDREW SHORTsophymarine-openregistry-h-simon-andrew-short-ee8c9a | ORDINARY | 7 | |
| PENELOPE KAY SHORTsophymarine-openregistry-h-penelope-kay-short-160fa7 | ORDINARY | 3 | |
TRADES TRAINING SCHOOL LIMITED
sophymarine-openregistry-gb-SC348792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- Block 3, Unit 2, Edinburgh, Midlothian, EH16 5UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY O'NEILsophymarine-openregistry-h-antony-o-neil-61905a | ORDINARY 0.01 | 50 | |
| GILLIAN MARTINsophymarine-openregistry-h-gillian-martin-12e04d | ORDINARY 0.01 | 50 | |
YOURGP GROUP LTD
sophymarine-openregistry-gb-SC349074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 53 Dundas Street, Edinburgh, EH3 6RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KJC MEDICAL LTDsophymarine-openregistry-gb-SC823037 | S ORDINARY | 1 | |
| STEPHEN LEACHsophymarine-openregistry-h-stephen-leach-4de94b | S ORDINARY | 0 | |
MOWI CONSUMER PRODUCTS UK LIMITED
sophymarine-openregistry-gb-SC349437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2008
- Accounts
- FULL
- SIC
- 10200 — Processing and preserving of fish, crustaceans and molluscs
- Registered office
- C/O Brodies Llp Capital Square, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOWI SCOTLAND LIMITEDsophymarine-openregistry-gb-SC138843 | ORDINARY | 1 | |
| DEN NORSKE NOMINEES LIMITEDsophymarine-openregistry-gb-01012921 | ORDINARY | 0 | |
USEYOURLOCAL LIMITED
sophymarine-openregistry-gb-SC349564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63120 — Web portals
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART MILLSsophymarine-openregistry-h-stuart-mills-0358ff | ORDINARY | 8 | |
| ANNABEL MILLSsophymarine-openregistry-h-annabel-mills-96e64b | ORDINARY | 2 | |
TAPA REAL LIMITED
sophymarine-openregistry-gb-SC351263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Cowan & Partners 60 Constitution Street, Edinburgh, Midlothian, EH6 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PAUL SHEARONsophymarine-openregistry-h-daniel-paul-shearon-af6960 | ORDINARY SHARES | 228,160 | 100.00% |
| GREIG SCOTT DAVIDSONsophymarine-openregistry-h-greig-scott-davidson-8534ef | ORDINARY SHARES | 0 | 0.00% |
766 TAXIS LTD.
sophymarine-openregistry-gb-SC351395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2008
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 102 Gilmerton Dykes Road, Edinburgh, EH17 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BAILLIEsophymarine-openregistry-h-alan-baillie-272717 | ORDINARY | 2 | |
| MARK HUNTERsophymarine-openregistry-h-mark-hunter-e4ff6f | ORDINARY | 0 | |
DISRUPTIVE CAPITAL LIMITED
sophymarine-openregistry-gb-SC352263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- 50 Lothian Road, Edinburgh, EH3 9WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DISRUPTIVE CAPITAL GP LIMITEDsophymarine-openregistry-h-disruptive-capital-gp-limited-f16ec8 | ORDINARY | 1 | |
| CURZON PARK CAPITAL LTDsophymarine-openregistry-gb-06590960 | ORDINARY | 0 | |
CHALMERS PROPERTY LTD
sophymarine-openregistry-gb-SC352486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2008
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Flat 8, Edinburgh, Edinburgh, EH4 5FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT SMYTHsophymarine-openregistry-h-scott-smyth-0f9ec0 | ORDINARY | 2 | |
| CRAIG SMYTHsophymarine-openregistry-h-craig-smyth-22ef53 | ORDINARY | 0 | |
NICOLA BATTISON LIMITED
sophymarine-openregistry-gb-SC352668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 26-28 Main Street, Edinburgh, Midlothian, EH4 5BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERTSON DENTAL HOLDINGS LTDsophymarine-openregistry-gb-SC797517 | ORDINARY | 100 | 100.00% |
| NICOLA BATTISONsophymarine-openregistry-gb-SC352668 | ORDINARY | 0 | 0.00% |
SPECIALIZED EVENT GUARDING LIMITED
sophymarine-openregistry-gb-SC355057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2009
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 3 Queen Street, Edinburgh, EH2 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARA WILLIAMSONsophymarine-openregistry-h-kara-williamson-355dfd | ORDINARY | 1 | |
| THOMAS CLEMENTSsophymarine-openregistry-h-thomas-clements-056b2a | ORDINARY | 0 | |
COFFEE NEXUS LIMITED
sophymarine-openregistry-gb-SC355513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10832 — Production of coffee and coffee substitutes
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 8 Howard Street, Edinburgh, EH3 5JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEA THOMPSONsophymarine-openregistry-h-clea-thompson-b7b137 | OTHER | 50 | |
| JOHN ALAN THOMPSONsophymarine-openregistry-h-john-alan-thompson-894428 | OTHER | 50 | |
ESP PLAY LIMITED
sophymarine-openregistry-gb-SC355740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2009
- Accounts
- SMALL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLYWOOD INVESTMENTS LIMITEDsophymarine-openregistry-gb-14887633 | ORDINARY | 1,000 | 100.00% |
| SARAH HOLLYsophymarine-openregistry-h-sarah-holly-9a1c4a | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| QUALITY ELECTRICAL SUPPLIES AND TECHNOLOGY LIMITEDsophymarine-openregistry-gb-02616061 | Holds shares in | ORDINARY |
BURGESS MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC356404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2009
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN WILLIAM BURGESSsophymarine-openregistry-h-stephen-william-burgess-468dcc | ORDINARY | 2 | |
| RICHARD BURGESSsophymarine-openregistry-h-richard-burgess-9562d6 | ORDINARY | 0 | |
ALPHA WEALTH LIMITED
sophymarine-openregistry-gb-SC356680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 19 Rutland Square, Edinburgh, EH1 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT PENTLETONsophymarine-openregistry-h-scott-pentleton-969202 | ORDINARY | 60 | |
| RAY MCFARLANEsophymarine-openregistry-h-ray-mcfarlane-113ddb | ORDINARY | 40 | |
CASA COMPLETE LIMITED
sophymarine-openregistry-gb-SC357911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2009
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 19 Lochrin Place, Edinburgh, Midlothian, EH3 9QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHRDAD MORTAZAVIsophymarine-openregistry-h-mehrdad-mortazavi-ba9676 | ORDINARY | 100 | |
| NATASHA MORTAZAVIsophymarine-openregistry-h-natasha-mortazavi-eb2606 | ORDINARY | 0 | |
54 EDIN LTD.
sophymarine-openregistry-gb-SC357992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2009
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 517 Gilmerton Road, Edinburgh, EH17 7JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN ALEXANDER WEBSTERsophymarine-openregistry-h-steven-alexander-webster-aba690 | ORDINARY | 2 | 100.00% |
| ALEXANDER DALRYMPLE WEBSTERsophymarine-openregistry-h-alexander-dalrymple-webster-b13216 | ORDINARY | 0 | 0.00% |