UK companies/Edinburgh/Page 197

Companies in Edinburgh and their shareholdersPage 197 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 42 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.

Post town
Edinburgh
Companies with a register
7,843
On this page
20
Shareholdings
42
Related parties
0

KILBAGIE INVESTMENTS LIMITED

sophymarine-openregistry-gb-SC382920
Status
Active
Type
Private Limited Company
Incorporated
02/08/2010
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
7 Hopetoun Crescent, Edinburgh, EH7 4AY

Direct shareholders

ShareholderShare classShares held% of class
KNOWE PROPERTIES LIMITEDsophymarine-openregistry-gb-SC048970ORDINARY1
RORY MICHAEL STUART MILNEsophymarine-openregistry-h-rory-michael-stuart-milne-e74217ORDINARY0

MALCOLM DUFFIN DESIGN LTD

sophymarine-openregistry-gb-SC383359
Status
Active
Type
Private Limited Company
Incorporated
09/08/2010
Accounts
MICRO ENTITY
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
114 St Stephen Street, Edinburgh, EH3 5AD

Direct shareholders

ShareholderShare classShares held% of class
MALCOLM DUFFINsophymarine-openregistry-h-malcolm-duffin-bd394cORDINARY150.00%
SARAH LOUISE DUFFINsophymarine-openregistry-h-sarah-louise-duffin-620f3bORDINARY150.00%

MILLENIO BUSINESS LTD.

sophymarine-openregistry-gb-SC383505
Status
Active
Type
Private Limited Company
Incorporated
11/08/2010
Accounts
DORMANT
SIC
50200 — Sea and coastal freight water transport
50400 — Inland freight water transport
52220 — Service activities incidental to water transportation
52241 — Cargo handling for water transport activities
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
JORGE LUIS CASTILLOsophymarine-openregistry-h-jorge-luis-castillo-0f351eORDINARY1,000
MYKOLA KAPATSYNAsophymarine-openregistry-h-mykola-kapatsyna-20dd77ORDINARY0

JAPOS LIMITED

sophymarine-openregistry-gb-SC383874
Status
Active
Type
Private Limited Company
Incorporated
18/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
79120 — Tour operator activities
79909 — Other reservation service activities n.e.c.
Registered office
5 South Gyle Crescent Lane, Edinburgh, EH12 9EG

Direct shareholders

ShareholderShare classShares held% of class
HIDEO KATSUKURAsophymarine-openregistry-h-hideo-katsukura-13767bORDINARY150.00%
KAZUE KOMINEsophymarine-openregistry-h-kazue-komine-46504aORDINARY150.00%

DUNEDIN WEST GORGIE LTD

sophymarine-openregistry-gb-SC383915
Status
Active
Type
Private Limited Company
Incorporated
19/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
81222 — Specialised cleaning services
82990 — Other business support service activities n.e.c.
Registered office
20 Polwarth Gardens, Edinburgh, EH11 1LW

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL WALLACE SCOBIEsophymarine-openregistry-h-michael-wallace-scobie-23d736ORDINARY50
ALAN DAVID POLLOCKsophymarine-openregistry-h-alan-david-pollock-3c5b19ORDINARY0

CITY HELIPORT LIMITED

sophymarine-openregistry-gb-SC384110
Status
Active
Type
Private Limited Company
Incorporated
23/08/2010
Accounts
MICRO ENTITY
SIC
51102 — Non-scheduled passenger air transport
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
7 Hopetoun Crescent, Edinburgh, EH7 4AY

Direct shareholders

ShareholderShare classShares held% of class
KNOWE PROPERTIES LIMITEDsophymarine-openregistry-gb-SC048970ORDINARY1
RORY MICHAEL STUART MILNEsophymarine-openregistry-h-rory-michael-stuart-milne-e74217ORDINARY0

KIM MCALLISTER MEDIA LTD

sophymarine-openregistry-gb-SC384476
Status
Active
Type
Private Limited Company
Incorporated
31/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
Registered office
37 Torphin Bank, Edinburgh, EH13 0PH

Direct shareholders

ShareholderShare classShares held% of class
KIM MCALLISTERsophymarine-openregistry-h-kim-mcallister-4356fdORDINARY5151.00%
RODERICK MCALLISTERsophymarine-openregistry-h-roderick-mcallister-14b9e6ORDINARY4949.00%

SALLACHY WIND LIMITED

sophymarine-openregistry-gb-SC384979
Status
Active
Type
Private Limited Company
Incorporated
07/09/2010
Accounts
SMALL
SIC
35110 — Production of electricity
Registered office
The Auction House 2nd Floor, Edinburgh, EH2 2JG

Direct shareholders

ShareholderShare classShares held% of class
BORALEX LIMITEDsophymarine-openregistry-gb-04732465ORDINARY1
WKN GMBHsophymarine-openregistry-h-wkn-gmbh-3dc6fcORDINARY0

RIVERSIDE COMPUTING CONSULTANCY LTD

sophymarine-openregistry-gb-SC385004
Status
Active
Type
Private Limited Company
Incorporated
08/09/2010
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
34 Allan Park Drive, Edinburgh, EH14 1LP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MURRAYsophymarine-openregistry-h-andrew-murray-687a91ORDINARY70
SARAH MURRAYsophymarine-openregistry-h-sarah-murray-07b425ORDINARY30

CHARLES WHITE (N.I.) LIMITED

sophymarine-openregistry-gb-SC385314
Status
Active
Type
Private Limited Company
Incorporated
13/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
14 New Mart Road, Edinburgh, EH14 1RL

Direct shareholders

ShareholderShare classShares held% of class
CHARLES WHITE LIMITEDsophymarine-openregistry-gb-SC212674ORDINARY74
CHARLES WHITE LIMITEDsophymarine-openregistry-gb-SC212674ORDINARY25
CHARLES WHITE LIMITEDsophymarine-openregistry-gb-SC212674ORDINARY1
JOHN DAVID HUTTONsophymarine-openregistry-h-john-david-hutton-20c5a1ORDINARY0

936 TAXIS LIMITED

sophymarine-openregistry-gb-SC386031
Status
Active
Type
Private Limited Company
Incorporated
27/09/2010
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
20 Mayall Road, Edinburgh, EH4 4FQ

Direct shareholders

ShareholderShare classShares held% of class
SHAMAZ ASHRAF CHAUDHRYsophymarine-openregistry-h-shamaz-ashraf-chaudhry-1f9890ORDINARY2
SHAISTA KANWALsophymarine-openregistry-h-shaista-kanwal-b12e93ORDINARY0

MOONSHINE SERVICES LTD

sophymarine-openregistry-gb-SC386088
Status
Active
Type
Private Limited Company
Incorporated
28/09/2010
Accounts
DORMANT
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
9a Tinto Place, Edinburgh, EH6 5GD

Direct shareholders

ShareholderShare classShares held% of class
CHRYSOSTOMOS KYLILISsophymarine-openregistry-h-chrysostomos-kylilis-8accd4ORDINARY1
MORRISON KENNETHsophymarine-openregistry-h-morrison-kenneth-1c2583ORDINARY0

MURPHYCO VENTURES LTD

sophymarine-openregistry-gb-SC386239
Status
Active
Type
Private Limited Company
Incorporated
30/09/2010
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
33 Saughtonhall Drive, Edinburgh, EH12 5TP

Direct shareholders

ShareholderShare classShares held% of class
PAULA MURPHYsophymarine-openregistry-h-paula-murphy-9a32b7ORDINARY100
PETER MURPHYsophymarine-openregistry-gb-SC840798ORDINARY100

ENERGY MARKET AND REGULATORY CONSULTANTS LIMITED

sophymarine-openregistry-gb-SC386262
Status
Active
Type
Private Limited Company
Incorporated
30/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
10 To 14 C/O Henderson Loggie Llp Level 5, Edinburgh, EH1 3EG

Direct shareholders

ShareholderShare classShares held% of class
MRC CONSULTANTS AND TRANSACTION ADVISERS S.L.sophymarine-openregistry-h-mrc-consultants-and-transaction-advisers-c6c7c3ORDINARY1,000
MRCINT SOCIEDAD ANONIMAsophymarine-openregistry-h-mrcint-sociedad-anonima-d78335ORDINARY0

GERRY'S TAXI LTD

sophymarine-openregistry-gb-SC386953
Status
Active
Type
Private Limited Company
Incorporated
12/10/2010
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
2 Bingham Crossway, Edinburgh, EH15 3JA

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD ASHFAQsophymarine-openregistry-h-mohammad-ashfaq-20a234ORDINARY2
NAGINA BIBIsophymarine-openregistry-h-nagina-bibi-65cecfORDINARY2

408 TAXIS LTD.

sophymarine-openregistry-gb-SC387111
Status
Active
Type
Private Limited Company
Incorporated
15/10/2010
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
87 Craigentinny Avenue, Edinburgh, EH7 6RJ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED AMJADsophymarine-openregistry-h-mohammed-amjad-0b7f27ORDINARY1
RABIA ZAMANsophymarine-openregistry-h-rabia-zaman-da7705ORDINARY1

FAIRGRIEVE LIMITED

sophymarine-openregistry-gb-SC387435
Status
Active
Type
Private Limited Company
Incorporated
21/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
36 Bruntsfield Place, Edinburgh, EH10 4HJ

Direct shareholders

ShareholderShare classShares held% of class
JULIE ANNE GRIEVEsophymarine-openregistry-h-julie-anne-grieve-924c63ORDINARY5050.00%
NEIL DAVID GRIEVEsophymarine-openregistry-h-neil-david-grieve-7d1250ORDINARY5050.00%

WT PITTENWEEM LTD

sophymarine-openregistry-gb-SC388065
Status
Active
Type
Private Limited Company
Incorporated
02/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
19 Rutland Square, Edinburgh, EH1 2BB

Direct shareholders

ShareholderShare classShares held% of class
WAVERLEY TWEED SA LIMITEDsophymarine-openregistry-gb-SC695781ORDINARY1
PATRICK BURNSsophymarine-openregistry-h-patrick-burns-044a02ORDINARY0

759 EDIN LIMITED

sophymarine-openregistry-gb-SC388150
Status
Active
Type
Private Limited Company
Incorporated
03/11/2010
Accounts
DORMANT
SIC
49320 — Taxi operation
Registered office
4/6 Moat House, Edinburgh, EH14 1NS

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED CHATIRsophymarine-openregistry-h-mohamed-chatir-068807ORDINARY GBP SHARES2
DRISS ELBEKHTIsophymarine-openregistry-h-driss-elbekhti-7ce085ORDINARY GBP SHARES0

SHAKEAWAY LIMITED

sophymarine-openregistry-gb-SC388530
Status
Active
Type
Private Limited Company
Incorporated
09/11/2010
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
C/O Brodies Llp, Edinburgh, EH3 8BP

Direct shareholders

ShareholderShare classShares held% of class
SHAKEAWAY GLOBAL LIMITEDsophymarine-openregistry-gb-16006979ORDINARY1
SHAKEAWAY WORLDWIDE LIMITEDsophymarine-openregistry-gb-07500524ORDINARY0