UK companies/Edinburgh/Page 194
Companies in Edinburgh and their shareholdersPage 194 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
LEXICAL LEGAL LIMITED
sophymarine-openregistry-gb-SC358992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies - Registered office
- 4th Floor, Edinburgh, EH2 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS SARAH BAXTERsophymarine-openregistry-h-mrs-sarah-baxter-e2cfd4 | ORDINARY | 590 | 98.33% |
| MR EWART BAXTERsophymarine-openregistry-h-mr-ewart-baxter-0ffa51 | ORDINARY | 10 | 1.67% |
KINDRUM LIMITED
sophymarine-openregistry-gb-SC359081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2009
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 108 Braid Road, Edinburgh, EH10 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS AITCHISONsophymarine-openregistry-h-douglas-aitchison-b17d77 | ORDINARY | 1 | |
| ELAINE AITCHISONsophymarine-openregistry-h-elaine-aitchison-7d56ba | ORDINARY | 0 | |
CLONGIFFEN HERD LTD
sophymarine-openregistry-gb-SC359203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- 182/184 Morrison Street, Edinburgh, EH3 8EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN MCGUIGANsophymarine-openregistry-h-michael-john-mcguigan-14beed | ORDINARY | 52 | |
| AISLING MCGUIGANsophymarine-openregistry-h-aisling-mcguigan-cfa1e2 | ORDINARY | 50 | |
K-STAR LIMITED
sophymarine-openregistry-gb-SC359822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Facts & Figures, Edinburgh, EH1 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K-STAR (HOLDINGS) LTDsophymarine-openregistry-gb-SC865935 | ORDINARY | 1 | |
| IAIN HENDERSON IRVINGsophymarine-openregistry-h-iain-henderson-irving-6a4775 | ORDINARY | 0 | |
WM. IRVINE & SON LIMITED
sophymarine-openregistry-gb-SC360137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 7 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK IRVINEsophymarine-openregistry-h-derek-irvine-5f2fe9 | ORDINARY | 50 | |
| ANGUS IRVINEsophymarine-openregistry-h-angus-irvine-ed65cf | ORDINARY | 48 | |
CORTE LEISURE LIMITED
sophymarine-openregistry-gb-SC360270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3a Jordan Lane, Edinburgh, EH10 4RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GINA LINDA CORTELLESSAsophymarine-openregistry-h-gina-linda-cortellessa-512c10 | ORDINARY | 1 | 100.00% |
| GIOVANNI BATTISTA CORTELLESSAsophymarine-openregistry-h-giovanni-battista-cortellessa-c2e8f1 | ORDINARY | 0 | 0.00% |
CHARTERHOUSE NADIA 5 LIMITED
sophymarine-openregistry-gb-SC360558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2009
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Level 3, 6, Edinburgh, EH2 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BANK OF AMERICA, N.A.sophymarine-openregistry-h-bank-of-america-n-a-ccc1d2 | ORDINARY | 31,817,774 | |
| CHARTERHOUSE NADIA 4 LIMITEDsophymarine-openregistry-gb-SC358126 | ORDINARY | 0 | |
ZANJANI HENRIKSEN LIMITED
sophymarine-openregistry-gb-SC361120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | 50 | 50.00% |
| LENE ZANJANI HENRIKSENsophymarine-openregistry-h-lene-zanjani-henriksen-76ddfc | ORDINARY | 50 | 50.00% |
885 EDIN LTD.
sophymarine-openregistry-gb-SC361460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2009
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 10/3 Fishwives Causeway, Edinburgh, EH15 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMAIR AJMAL MALIKsophymarine-openregistry-h-umair-ajmal-malik-1da679 | ORDINARY | 2 | |
| SALAH ALI BEN-AROUSsophymarine-openregistry-h-salah-ali-ben-arous-3eeafa | ORDINARY | 0 | |
UPLIFTED LINGERIE LIMITED
sophymarine-openregistry-gb-SC361493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN SHAMBROOKsophymarine-openregistry-h-ian-shambrook-0c1036 | ORDINARY | 25 | |
| NICHOLA SHAMBROOKsophymarine-openregistry-h-nichola-shambrook-df1efe | ORDINARY | 25 | |
AVER CORPORATE ADVISORY SERVICES LTD.
sophymarine-openregistry-gb-SC362121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Caledonian Exchange, Edinburgh, EH3 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA PORTERsophymarine-openregistry-gb-10576445 | ORDINARY | 46 | |
| WILLIAM CLEGHORNsophymarine-openregistry-h-william-cleghorn-6dfcc5 | ORDINARY | 46 | |
STOOBS LIMITED
sophymarine-openregistry-gb-SC362740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
70229 — Management consultancy activities other than financial management - Registered office
- 62d St. Albans Road, Edinburgh, EH9 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA ELIZABETH MILNEsophymarine-openregistry-h-sandra-elizabeth-milne-bc5473 | ORDINARY | 50 | 50.00% |
| STEWART PLEACEsophymarine-openregistry-h-stewart-pleace-ebf6a4 | ORDINARY | 50 | 50.00% |
GINGIN GROUP LTD
sophymarine-openregistry-gb-SC362832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56302 — Public houses and bars
- Registered office
- Summit House 4-5, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBRE FRANCEsophymarine-openregistry-h-ambre-france-049d6b | ORDINARY | 50 | |
| PAUL SEIVEWRIGHTsophymarine-openregistry-h-paul-seivewright-ad6884 | ORDINARY | 50 | |
GLENHAM PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-SC363049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2 1f Atholl Place, Edinburgh, EH3 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILES GILHAMsophymarine-openregistry-h-miles-gilham-8218d6 | ORDINARY | 158 | |
| JUSTIN ALEXANDER WATTSsophymarine-openregistry-h-justin-alexander-watts-d22e83 | ORDINARY | 0 | |
THE KNIGHTS VAULT LTD
sophymarine-openregistry-gb-SC363604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 102 West Bow, Edinburgh, EH1 2HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN DOUGLAS HOPEsophymarine-openregistry-h-colin-douglas-hope-0cb49f | ORDINARY | 100 | 100.00% |
| ALISON HOPEsophymarine-openregistry-h-alison-hope-9d4e57 | ORDINARY | 0 | 0.00% |
THE TOUCH AGENCY LIMITED
sophymarine-openregistry-gb-SC363883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 8b Salisbury Road, Edinburgh, EH16 5AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN ANDERSON NAYLORsophymarine-openregistry-h-martin-anderson-naylor-2b103b | ORDINARY | 51 | 51.00% |
| VALERIE NAYLORsophymarine-openregistry-h-valerie-naylor-3f56bb | ORDINARY | 49 | 49.00% |
807 TAXIS LTD.
sophymarine-openregistry-gb-SC363966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2009
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 39 Craigmount Hill, Edinburgh, EH4 8DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMPBELL MARTIN COOPERsophymarine-openregistry-h-campbell-martin-cooper-c3a2fe | ORDINARY | 1 | |
| LOUISE COOPERsophymarine-openregistry-h-louise-cooper-36a235 | ORDINARY | 1 | |
DIVALENT LTD.
sophymarine-openregistry-gb-SC364203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 5 Wallace Gardens, Edinburgh, Mid Lothian, EH12 6HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERE TEMPLE MACKENZIEsophymarine-openregistry-h-vere-temple-mackenzie-ae6518 | ORDINARY | 3 | 60.00% |
| SUSAN MARY MACKENZIEsophymarine-openregistry-h-susan-mary-mackenzie-cc1f54 | ORDINARY | 2 | 40.00% |
LOMAX CONSULTANCY LIMITED
sophymarine-openregistry-gb-SC364622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management - Registered office
- 19 Blinkbonny Road, Edinburgh, Scotland, EH4 3HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID POLLACCHIsophymarine-openregistry-h-david-pollacchi-3c63ad | ORDINARY | 50 | |
| SUZANNE POLLACCHIsophymarine-openregistry-h-suzanne-pollacchi-8a43a3 | ORDINARY | 50 | |
FLOCK DESIGN & ADVERTISING LTD
sophymarine-openregistry-gb-SC365160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 7 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE ELIZABETH RICHARDSsophymarine-openregistry-h-sophie-elizabeth-richards-2c376b | ORDINARY | 2 | |
| JUSTIN HUTTON-PENMANsophymarine-openregistry-h-justin-hutton-penman-095384 | ORDINARY | 0 | |