UK companies/Edinburgh/Page 196
Companies in Edinburgh and their shareholdersPage 196 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
MARC INVESTMENT MANAGEMENT LTD
sophymarine-openregistry-gb-SC372955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2010
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER FREDERICK WACEYsophymarine-openregistry-h-roger-frederick-wacey-b01326 | ORD | 2 | |
| CHRISTINE JOY WACEYsophymarine-openregistry-h-christine-joy-wacey-6efa9c | ORD | 0 | |
BEYOND THE NUMBERS LIMITED
sophymarine-openregistry-gb-SC373402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 1a Torphichen Street, Edinburgh, EH3 8HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NGL ACCOUNTING LTDsophymarine-openregistry-gb-SC648362 | ORDINARY 1 GBP | 1 | |
| PNL ACCOUNTING LTDsophymarine-openregistry-gb-SC249201 | ORDINARY 1 GBP | 0 | |
TAYCARE HEALTH (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC373409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2010
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Exchange Tower, 11th Floor, Edinburgh, EH3 8EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COBALT CPI LIMITEDsophymarine-openregistry-gb-SC371320 | ORDINARY | 50 | 50.00% |
| COBALT PROJECT INVESTMENTS (TAYCARE) LIMITEDsophymarine-openregistry-gb-06505654 | ORDINARY | 50 | 50.00% |
ALPINE TRAVEL INTERNATIONAL LIMITED
sophymarine-openregistry-gb-SC373558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79120 — Tour operator activities
- Registered office
- 6 Hill Street, Edinburgh, EH2 3JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASTLE STREET DEVELOPMENT COMPANY LIMITEDsophymarine-openregistry-gb-SC800297 | ORDINARY | 1 | |
| MR MICHAEL STUART MURPHYsophymarine-openregistry-h-mr-michael-stuart-murphy-d079be | ORDINARY | 0 | |
BLAIR ATHOLL INDUSTRIAL SPACE LIMITED
sophymarine-openregistry-gb-SC375022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Atholl Crescent, Edinburgh, EH3 8EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CHARLES PETER TROUGHTONsophymarine-openregistry-h-robert-charles-peter-troughton-ee4e8a | ORDINARY | 100 | |
| JAMES MICHAEL TROUGHTONsophymarine-openregistry-h-james-michael-troughton-585b8e | ORDINARY | 0 | |
CROSS SHORE LIMITED
sophymarine-openregistry-gb-SC375221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Greenhill Terrace, Edinburgh, EH10 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH LOUISE LAWSONsophymarine-openregistry-h-sarah-louise-lawson-56bd29 | ORDINARY | 95 | |
| ROBERT BORLAND LAWSONsophymarine-openregistry-h-robert-borland-lawson-b4e90d | ORDINARY | 5 | |
EMETRIX CONSULTING LIMITED
sophymarine-openregistry-gb-SC375747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 25 Cumlodden Avenue, Edinburgh, EH12 6DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALIH KABAYsophymarine-openregistry-h-salih-kabay-5a2783 | ORDINARY £1 | 2 | |
| SHAUNA KABAYsophymarine-openregistry-h-shauna-kabay-411c5d | ORDINARY £1 | 0 | |
NANYANG RESTAURANT LIMITED
sophymarine-openregistry-gb-SC376487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Unit 1, Edinburgh, EH3 9GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAY LING CHANsophymarine-openregistry-h-may-ling-chan-6efc75 | ORDINARY | 13,000 | |
| CHEE WEI PANGsophymarine-openregistry-h-chee-wei-pang-733e7e | ORDINARY | 0 | |
FINANCIAL PLANNING (EDINBURGH) LIMITED
sophymarine-openregistry-gb-SC377402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 39 Oxgangs Road, Edinburgh, EH10 7BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET PHILLIPS MACDONALDsophymarine-openregistry-h-margaret-phillips-macdonald-471c4e | ORDINARY | 1 | 50.00% |
| THOMAS HENDERSON GRANT MACDONALDsophymarine-openregistry-h-thomas-henderson-grant-macdonald-3f37e6 | ORDINARY | 1 | 50.00% |
BREAD MATTERS LIMITED
sophymarine-openregistry-gb-SC377508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 25 Castle Terrace, Edinburgh, EH1 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL WHITLEYsophymarine-openregistry-h-andrew-michael-whitley-0d562c | ORDINARY | 200 | |
| VERONICA JOAN BURKEsophymarine-openregistry-h-veronica-joan-burke-a2056c | ORDINARY | 0 | |
RENEGADE RESTAURANTS LTD.
sophymarine-openregistry-gb-SC377685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 4a Forrest Road, Edinburgh, EH1 2QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE SOEsophymarine-openregistry-h-joanne-soe-5f81ae | ORDINARY | 1,000 | |
| TERRY SOEsophymarine-openregistry-h-terry-soe-e0fa77 | ORDINARY | 1,000 | |
DIRETTISSIMA LIMITED
sophymarine-openregistry-gb-SC378025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 45 Saughtonhall Drive, Edinburgh, EH12 5TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE WALDIEsophymarine-openregistry-h-joanne-waldie-bdd1a6 | ORDINARY | 51 | |
| JAMES ROONEYsophymarine-openregistry-h-james-rooney-cf2acd | ORDINARY | 49 | |
BRUNTON CONSULTANTS LIMITED
sophymarine-openregistry-gb-SC378159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 32 Restalrig Terrace, Edinburgh, EH6 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MCCANDLESSsophymarine-openregistry-h-david-mccandless-384ec6 | ORDINARY | 6 | 60.00% |
| EMMA MCCANDLESSsophymarine-openregistry-h-emma-mccandless-ea9745 | ORDINARY | 4 | 40.00% |
912 TAXIS LTD.
sophymarine-openregistry-gb-SC378805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2010
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 195 Baberton Mains Drive, Edinburgh, EH14 3EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HORSBURGHsophymarine-openregistry-h-david-horsburgh-9318cb | ORDINARY | 2 | |
| PATRICK GALLAGHERsophymarine-openregistry-h-patrick-gallagher-f1a277 | ORDINARY | 0 | |
MAGENTA HR CONSULTING LIMITED
sophymarine-openregistry-gb-SC379644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Hudson House, Edinburgh, EH1 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN CHRISTOPHER JONESsophymarine-openregistry-h-brian-christopher-jones-e67026 | ORDINARY | 1 | |
| ASHLIE TURNERsophymarine-openregistry-h-ashlie-turner-5fcf39 | ORDINARY | 0 | |
SAMBAR POWER LIMITED
sophymarine-openregistry-gb-SC380227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 35130 — Distribution of electricity
- Registered office
- 50 Lothian Road, Edinburgh, EH3 9WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VARCO ENERGY LIMITEDsophymarine-openregistry-gb-13007117 | ORDINARY | 1 | |
| CARLTON POWER LIMITEDsophymarine-openregistry-gb-08833435 | ORDINARY | 0 | |
POSITIVE GAMMA LIMITED
sophymarine-openregistry-gb-SC380973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2010
- Accounts
- DORMANT
- SIC
- 70221 — Financial management
- Registered office
- 18 Merchiston Crescent, Edinburgh, Midlothian, EH10 5AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCHIE MILLARsophymarine-openregistry-h-archie-millar-35673b | ORDINARY GBP 1.00 SHARES. | 1 | |
| SIAN MILLARsophymarine-openregistry-h-sian-millar-62d284 | ORDINARY GBP 1.00 SHARES. | 1 | |
MUIRAKE WIND FARM LIMITED
sophymarine-openregistry-gb-SC381233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2010
- Accounts
- FULL
- SIC
- 35110 — Production of electricity
- Registered office
- 1st Floor,, Edinburgh, EH3 9BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDP RENEWABLES UK LIMITED (SC297087)sophymarine-openregistry-h-edp-renewables-uk-limited-sc297087-f4d792 | ORDINARY | 79 | |
| IAN DEREK FRANCIS OGILVIE-GRANTsophymarine-openregistry-h-ian-derek-francis-ogilvie-grant-bd7df2 | ORDINARY | 21 | |
BRADFORD JACOBS TECHNOLOGIES LTD
sophymarine-openregistry-gb-SC382325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4a Glenfinlas Street, Edinburgh, EH3 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADFORD JACOBS GROUP HOLDINGS LIMITEDsophymarine-openregistry-h-bradford-jacobs-group-holdings-limited-ef238a | ORDINARY | 3 | |
| EHAB YAZIDsophymarine-openregistry-h-ehab-yazid-168bf3 | ORDINARY | 0 | |
VEIMAR LTD
sophymarine-openregistry-gb-SC382628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 5 Castle Terrace, Edinburgh, EH1 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSAY MCLEANsophymarine-openregistry-h-lindsay-mclean-1fbd25 | ORDINARY | 75 | |
| RICHARD MCLEANsophymarine-openregistry-h-richard-mclean-9f0e3a | ORDINARY | 25 | |