UK companies/Edinburgh/Page 195
Companies in Edinburgh and their shareholdersPage 195 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 25 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
EVERYTHING IS DESIGN LTD
sophymarine-openregistry-gb-SC365279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARION ALCORNsophymarine-openregistry-h-marion-alcorn-913505 | ORDINARY | 1 | |
| MARK JAMES ALCORNsophymarine-openregistry-h-mark-james-alcorn-e60452 | ORDINARY | 1 | |
NEXUS INVESTMENT HOLDINGS CORP. LTD.
sophymarine-openregistry-gb-SC366044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2009
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Suite 4151, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VOLODYMYR FEDOSOVsophymarine-openregistry-h-volodymyr-fedosov-f800b9 | ORDINARY | 1,000 | |
| KENNETH MORRISONsophymarine-openregistry-gb-SC235411 | ORDINARY | 0 | |
MAXI'S CAFE LTD
sophymarine-openregistry-gb-SC366579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 3 Queen Street, Edinburgh, EH2 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOEL COWANsophymarine-openregistry-h-noel-cowan-c59404 | ORDINARY | 1 | 50.00% |
| REBECCA JANE COWANsophymarine-openregistry-h-rebecca-jane-cowan-23078a | ORDINARY | 1 | 50.00% |
ONE STONE ADVISORS LTD
sophymarine-openregistry-gb-SC366629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 6 Moray Place, Edinburgh, EH3 6DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESKA VAN DIJKsophymarine-openregistry-h-franceska-van-dijk-fc620d | ORDINARY | 1 | 100.00% |
| ANDREA HENWOODsophymarine-openregistry-h-andrea-henwood-b6f2c7 | ORDINARY | 0 | 0.00% |
YOUNG & SON HOLDINGS LIMITED
sophymarine-openregistry-gb-SC366805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2009
- Accounts
- GROUP
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 17/1 Belgrave Crescent, Edinburgh, EH4 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVELYN SCOTT YOUNGsophymarine-openregistry-h-evelyn-scott-young-e6f974 | ORDINARY | 805,287 | |
| JOHN SCOTT YOUNG (SNR)sophymarine-openregistry-h-john-scott-young-snr-39bf33 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| YOUNG & SON UNDERWRITING LIMITEDsophymarine-openregistry-gb-03635309 | Holds shares in | ORDINARY £1.00 · 100.00% |
IRONSIDE SYSTEMS LTD
sophymarine-openregistry-gb-SC367673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 13 Venturefair Drive, Edinburgh, EH17 8WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON IRONSIDEsophymarine-openregistry-h-simon-ironside-1a889d | ORDINARY | 50 | |
| TERESA MARIE IRONSIDEsophymarine-openregistry-h-teresa-marie-ironside-08ffb5 | ORDINARY | 50 | |
MBM SHELFCO (57) LIMITED
sophymarine-openregistry-gb-SC368552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Barnton Pharmacy, Edinburgh, EH4 6BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANNE CAREYsophymarine-openregistry-h-leanne-carey-ba2eb6 | ORDINARY SHARES | 10,000 | 50.00% |
| SALLY ARNISONsophymarine-openregistry-h-sally-arnison-e933ba | ORDINARY SHARES | 10,000 | 50.00% |
RIFBRO LTD.
sophymarine-openregistry-gb-SC369359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 247-247a Morningside Road, Edinburgh, EH10 4QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BEN COLIN RICHARD WILKINSONsophymarine-openregistry-h-mr-ben-colin-richard-wilkinson-a89a25 | ORDINARY | 50 | |
| MR STEPHEN JAMES BROPHYsophymarine-openregistry-h-mr-stephen-james-brophy-0a468f | ORDINARY | 50 | |
SPECIALIZED ORGANIZATION LIMITED
sophymarine-openregistry-gb-SC369893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- 3 Queen Street, Edinburgh, EH2 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS CLEMENTSsophymarine-openregistry-h-thomas-clements-056b2a | ORDINARY SHARES | 36 | |
| KARA WILLIAMSONsophymarine-openregistry-h-kara-williamson-355dfd | ORDINARY SHARES | 14 | |
NOTOSH LIMITED
sophymarine-openregistry-gb-SC370379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- 27 Lauriston Street, Edinburgh, EH3 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWAN JAMES DANIEL MCINTOSHsophymarine-openregistry-h-ewan-james-daniel-mcintosh-e89eaf | ORDINARY | 75 | |
| MORGANE MCINTOSHsophymarine-openregistry-h-morgane-mcintosh-c95fa0 | ORDINARY | 25 | |
WOODROYD CARE LIMITED
sophymarine-openregistry-gb-SC371177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10 Craigmillar Park, Edinburgh, EH16 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTHONY EMLICKsophymarine-openregistry-h-mark-anthony-emlick-830c85 | ORDINARY | 100 | |
| CONSENSUS CAPITAL GROUP LTDsophymarine-openregistry-gb-SC400368 | ORDINARY | 0 | |
ST GILES ORTHOPAEDICS LTD.
sophymarine-openregistry-gb-SC371187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86210 — General medical practice activities
- Registered office
- 15 Manor Place, Edinburgh, EH3 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON WADEsophymarine-openregistry-h-alison-wade-6b7559 | ORDINARY SHARES | 1,400 | 70.00% |
| FRAZER WADEsophymarine-openregistry-h-frazer-wade-361865 | ORDINARY SHARES | 600 | 30.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EDINBURGH ORTHOPAEDIC SPECIALISTS 2014 LIMITEDsophymarine-openregistry-gb-SC500201 | Holds shares in | F ORDINARY · 9.09% |
EDINBURGH NOODLE BAR LIMITED
sophymarine-openregistry-gb-SC371255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2010
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
- Registered office
- 51-53 West Nicolson Street, Edinburgh, EH8 9DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAN KIT HOsophymarine-openregistry-h-man-kit-ho-17a63e | ORDINARY | 100 | |
| WING KIN HOsophymarine-openregistry-h-wing-kin-ho-2c92af | ORDINARY | 0 | |
XSOLUTIONS365 LTD
sophymarine-openregistry-gb-SC371716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2010
- Accounts
- FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Stamp Office 10 Waterloo Place, Edinburgh, EH1 3EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XD HOLDINGS LTDsophymarine-openregistry-gb-SC709057 | ORDINARY | 1,344,000 | |
| EUAN ANDREWSsophymarine-openregistry-h-euan-andrews-26c0f5 | ORDINARY | 0 | |
PAR NOMINEES LIMITED
sophymarine-openregistry-gb-SC371729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2010
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3a Dublin Meuse, Edinburgh, Midlothian, EH3 6NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIN CAPITAL PARTNERS LLPsophymarine-openregistry-gb-OC395229 | ORDINARY | 1 | |
| PAR SYNDICATE LIMITEDsophymarine-openregistry-h-par-syndicate-limited-6cfb9f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KIBOSH LTD.sophymarine-openregistry-gb-SC370181 | Holds shares in | A1 ORDINARY · 10.81% |
| SKYLARK LASERS LIMITEDsophymarine-openregistry-gb-SC445554 | Holds shares in | ORDINARY · 9.90% |
| NOVA PANGAEA (HOLDINGS) LTDsophymarine-openregistry-gb-10117710 | Holds shares in | ORDINARY · 6.66% |
| AMIQUS RESOLUTION LIMITEDsophymarine-openregistry-gb-SC511150 | Holds shares in | ORDINARY · 3.76% |
| CUMULUS NEUROSCIENCE LIMITEDsophymarine-openregistry-gb-NI628481 | Holds shares in | ORDINARY · 2.45% |
| ADINMO LTDsophymarine-openregistry-gb-SC648449 | Holds shares in | A ORDINARY · 1.97% |
| SPEECH GRAPHICS LTDsophymarine-openregistry-gb-SC388915 | Holds shares in | ORDINARY SHARES · 1.79% |
| INTEGRATED GRAPHENE HOLDING LIMITEDsophymarine-openregistry-gb-SC613131 | Holds shares in | PREFERRED A ORDINARY · 1.66% |
| AVENI LTDsophymarine-openregistry-gb-SC600143 | Holds shares in | A ORDINARY · 1.14% |
| QUANTUM LEAP TECHNOLOGIES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10667463 | Holds shares in | PREFERRED ORDINARY · 0.89% |
| QUOSIENT LTD.sophymarine-openregistry-gb-SC644175 | Holds shares in | ORDINARY · 0.84% |
| LITTLE JOURNEY LIMITEDsophymarine-openregistry-gb-11519201 | Holds shares in | SEED PLUS ORDINARY · 0.55% |
| ADAPTIX LIMITEDsophymarine-openregistry-gb-06857417 | Holds shares in | ORDINARY · 0.00% |
| DATACTICS LIMITEDsophymarine-openregistry-gb-03847379 | Holds shares in | C ORDINARY |
| ADVANCED ELECTRIC MACHINES GROUP LTDsophymarine-openregistry-gb-12058179 | Holds shares in | A ORDINARY |
| RED SIXTY ONE LIMITEDsophymarine-openregistry-gb-SC235054 | Holds shares in | ORDINARY |
| CENSO BIOTECHNOLOGIES LTDsophymarine-openregistry-gb-SC348293 | Holds shares in | B1 ORDINARY |
| PHLO TECHNOLOGIES LTDsophymarine-openregistry-gb-SC496769 | Holds shares in | SERIES A2 PREFERRED |
| MACHINES WITH VISION LIMITEDsophymarine-openregistry-gb-SC515025 | Holds shares in | ORDINARY |
| CYACOMB LIMITEDsophymarine-openregistry-gb-SC538756 | Holds shares in | PREFERRED ORDINARY |
| DYNEVAL LIMITEDsophymarine-openregistry-gb-SC659307 | Holds shares in | ORDINARY |
| CSIGNUM LTDsophymarine-openregistry-gb-SC666714 | Holds shares in | C ORDINARY |
| NEURANICS LIMITEDsophymarine-openregistry-gb-SC704076 | Holds shares in | A ORDINARY |
EDINBURGH PRAM CENTRE LIMITED
sophymarine-openregistry-gb-SC371805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- C/O Lwj Accounting, Edinburgh, EH1 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARRIE ANNE CARMICHAELsophymarine-openregistry-h-carrie-anne-carmichael-c21083 | ORDINARY | 2 | 100.00% |
| TRACY ANNE WALKERsophymarine-openregistry-h-tracy-anne-walker-51265f | ORDINARY | 0 | 0.00% |
DUDDINGSTON KERR LIMITED
sophymarine-openregistry-gb-SC372275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 58 Cavalry Park Drive, Edinburgh, Midlothian, EH15 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR CRUICKSHANKsophymarine-openregistry-h-alastair-cruickshank-1d8ea9 | ORDINARY | 50 | 50.00% |
| VIVIAN CRUICKSHANKsophymarine-openregistry-h-vivian-cruickshank-b08efd | ORDINARY | 50 | 50.00% |
891 EDIN LIMITED
sophymarine-openregistry-gb-SC372300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2010
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 4/1 Holyrood Court, Edinburgh, EH8 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD MILLARsophymarine-openregistry-h-edward-millar-e97325 | ORDINARY GBP SHARES | 1 | |
| HELEN MILLARsophymarine-openregistry-h-helen-millar-465ece | ORDINARY GBP SHARES | 1 | |
121 EDIN LIMITED
sophymarine-openregistry-gb-SC372373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2010
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- 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 GBP SHARES | 1 | |
| MOSHAN SYEDsophymarine-openregistry-h-moshan-syed-3cbd52 | ORDINARY GBP SHARES | 1 | |
HAAR ARCHITECTS LTD
sophymarine-openregistry-gb-SC372592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 32 Blackie Road, Edinburgh, Lothian, EH6 7ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOHNSONsophymarine-openregistry-h-matthew-johnson-26cdb8 | ORDINARY | 100 | 100.00% |
| CARAH ELISA JOHNSONsophymarine-openregistry-h-carah-elisa-johnson-d42d56 | ORDINARY | 0 | 0.00% |