UK companies/Edinburgh/Page 198
Companies in Edinburgh and their shareholdersPage 198 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 9 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
SLIF PROPERTY INVESTMENT GP LIMITED
sophymarine-openregistry-gb-SC388872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2010
- Accounts
- FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 1 George Street, Edinburgh, EH2 2LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHOENIX LIFE LIMITEDsophymarine-openregistry-gb-01016269 | ORDINARY | 1 | |
| STANDARD LIFE ASSURANCE LIMITEDsophymarine-openregistry-gb-SC286833 | ORDINARY | 0 | |
PURVIEW CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-SC389144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 Redheughs Rigg, Edinburgh, Lothian Region, EH12 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PURVIEW GROUP LIMITEDsophymarine-openregistry-gb-SC804173 | ORDINARY | 100 | |
| PUNNA REDDY BHEEMANANDHAMsophymarine-openregistry-h-punna-reddy-bheemanandham-32ebe1 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KAMASUTRA PVT LTDsophymarine-openregistry-gb-SC584089 | Holds shares in | ORDINARY |
| PURVIEW TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-SC748737 | Holds shares in | ORDINARY |
EUROKNIGHTS VI CO-INVEST PARTNER LIMITED
sophymarine-openregistry-gb-SC389182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2010
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 50 Lothian Road, Edinburgh, EH3 9WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARGOS WITYU PARTNER SAsophymarine-openregistry-h-argos-wityu-partner-sa-7d1482 | ORDINARY | 1 | |
| GUY SEMMENSsophymarine-openregistry-h-guy-semmens-a5692a | ORDINARY | 0 | |
CJ SMITH LIMITED
sophymarine-openregistry-gb-SC389500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Unit 15/5, Edinburgh, EH12 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WELSHsophymarine-openregistry-h-john-welsh-347042 | ORD | 1 | 50.00% |
| WILLIAM CRAIG GOTTsophymarine-openregistry-h-william-craig-gott-a50b39 | ORD | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RIVERDALE COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02411179 | Holds shares in | ORDINARY · 4.76% |
| HENBURY GARDENS (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-00988808 | Holds shares in | ORDINARY · 3.33% |
| ELDENCROSS LIMITEDsophymarine-openregistry-gb-01059905 | Holds shares in | ORDINARY |
| OAKLANDS CLEVEDON LIMITEDsophymarine-openregistry-gb-01503810 | Holds shares in | ORDINARY |
| TISSUEMED LIMITEDsophymarine-openregistry-gb-01902503 | Holds shares in | ORDINARY |
| WEYBROOK PARK GOLF CLUB LIMITEDsophymarine-openregistry-gb-02719399 | Holds shares in | ORDINARY |
| R.J.V. (INTERNATIONAL) LIMITEDsophymarine-openregistry-gb-03108503 | Holds shares in | ORDINARY |
1287 EDIN LIMITED
sophymarine-openregistry-gb-SC389520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2010
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 96 Saughton Mains Gardens, Edinburgh, Midlothian, EH11 3GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZUBER MIAHsophymarine-openregistry-h-zuber-miah-745eb5 | ORDINARY | 3 | 100.00% |
| PING ON HOLDINGS LTDsophymarine-openregistry-gb-SC503254 | ORDINARY | 0 | 0.00% |
1279 TAXIS LTD.
sophymarine-openregistry-gb-SC389923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2010
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Flat 32, 16 Shrubhill Walk, Edinburgh, EH7 4FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADIA NAIMA CHAOUCHEsophymarine-openregistry-h-nadia-naima-chaouche-91870f | ORDINARY | 1 | |
| TARIK MENOUARsophymarine-openregistry-h-tarik-menouar-06da57 | ORDINARY | 1 | |
MRI 1 (GP) LTD
sophymarine-openregistry-gb-SC390229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2010
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Brodies Llp Capital Square, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELFORD HOLDINGS LLPsophymarine-openregistry-h-melford-holdings-llp-2e674d | ORDINARY | 100 | |
| MELFORD CAPITAL PARTNERS (HOLDINGS) LLPsophymarine-openregistry-h-melford-capital-partners-holdings-llp-2326b4 | ORDINARY | 0 | |
LOMOND MORTGAGES LIMITED
sophymarine-openregistry-gb-SC390469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 23 Alva Street, Edinburgh, EH2 4PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC592622 | ORDINARY | 2 | |
| LOMOND PROPERTY LETTINGS LTDsophymarine-openregistry-gb-SC373580 | ORDINARY | 0 | |
EARSURE LIMITED
sophymarine-openregistry-gb-SC390504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2010
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7 Wardie Avenue, Edinburgh, EH5 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLEMDA LTDsophymarine-openregistry-gb-SC607989 | ORDINARY | 1 | |
| STEPHEN JAMES FAIRFIELDsophymarine-openregistry-h-stephen-james-fairfield-af991d | ORDINARY | 0 | |
S P & L LIMITED
sophymarine-openregistry-gb-SC390652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10 Walker Street, Edinburgh, EH3 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAUREEN JOYCE CRANDLESsophymarine-openregistry-h-maureen-joyce-crandles-788e03 | ORDINARY | 800 | |
| JOHN ANDREW CRANDLESsophymarine-openregistry-h-john-andrew-crandles-c14149 | ORDINARY | 200 | |
BELIEF BUSINESS LTD.
sophymarine-openregistry-gb-SC391489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POLINA ROZMANsophymarine-openregistry-h-polina-rozman-49b208 | ORDINARY | 1,500,000 | |
| IEVGEN ROZMANsophymarine-openregistry-h-ievgen-rozman-bce0bd | ORDINARY | 0 | |
BEN BUILDING SERVICES LTD
sophymarine-openregistry-gb-SC391999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 24a Ainslie Place, Edinburgh, EH3 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN BUILDING EOT LIMITEDsophymarine-openregistry-gb-SC829999 | ORDINARY | 100 | |
| MARK WARDROPsophymarine-openregistry-h-mark-wardrop-bbc846 | ORDINARY | 0 | |
CROSS ACTUARIAL CONSULTING LIMITED
sophymarine-openregistry-gb-SC392874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 59 Corstorphine Hill Crescent, Edinburgh, EH12 6LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON ROSSsophymarine-openregistry-gb-SC142061 | ORDINARY | 80 | |
| CHIEW GEIK ROSSsophymarine-openregistry-h-chiew-geik-ross-2d3760 | ORDINARY | 20 | |
RIVER VALLEY NETWORK LTD
sophymarine-openregistry-gb-SC393591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 94110 — Activities of business and employers membership organizations
- Registered office
- Cowan & Partners 60 Constitution Street, Edinburgh, Midlothain, EH6 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN DAVIDSON READsophymarine-openregistry-h-colin-davidson-read-bac6ad | ORDINARY SHARES | 510 | 51.00% |
| DIONNE SANDRA READsophymarine-openregistry-h-dionne-sandra-read-db548d | ORDINARY SHARES | 490 | 49.00% |
SOPHIA ENTERPRISE LIMITED
sophymarine-openregistry-gb-SC394299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own 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
- 7-8 Moat Place, Edinburgh, EH14 1NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISHA HUSSAINsophymarine-openregistry-gb-15659516 | ORDINARY | 500 | |
| SADIA HUSSAINsophymarine-openregistry-h-sadia-hussain-b0fce0 | ORDINARY | 500 | |
AEGON INVESTMENT SOLUTIONS LTD.
sophymarine-openregistry-gb-SC394519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2011
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Aegon Lochside Crescent, Edinburgh, EH12 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AEGON UK INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-12884313 | ORDINARY | 4,000,000 | |
| AEGON UK PLCsophymarine-openregistry-gb-03679296 | ORDINARY | 0 | |
EDINBURGH BEAUTY QUARTER LIMITED
sophymarine-openregistry-gb-SC394982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2011
- Accounts
- DORMANT
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 32 Lauriston Place, Edinburgh, Midlothian, EH3 9EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROXZANNAH BURNETTsophymarine-openregistry-h-roxzannah-burnett-d86597 | ORDINARY | 100 | |
| ANGELA BURNETTsophymarine-openregistry-h-angela-burnett-9914f9 | ORDINARY | 0 | |
MATRIIX PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC396199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 132 St. Stephen Street, Edinburgh, EH3 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRIIS HOLDINGS LTD ONEWORLD PARKVIEW HOUSE 75sophymarine-openregistry-h-friis-holdings-ltd-oneworld-parkview-hou-34425c | ORDINARY | 100 | |
| PRODROMOU AVENUE, 2063 NICOSIA CYPRUSsophymarine-openregistry-h-prodromou-avenue-2063-nicosia-cyprus-362e0c | ORDINARY | 100 | |
UKISHIMA SCULPTURE STUDIO LTD
sophymarine-openregistry-gb-SC396695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 112 Moredun Park Road, Edinburgh, EH17 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHARINE CECILIA TURNER KATAGIRIsophymarine-openregistry-h-katharine-cecilia-turner-katagiri-bca96e | ORD | 100 | |
| HIRONORI KATAGIRIsophymarine-openregistry-h-hironori-katagiri-f5a3ff | ORD | 0 | |
DAYBREAK SCOTLAND LIMITED
sophymarine-openregistry-gb-SC397896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
81229 — Other building and industrial cleaning activities
81299 — Other cleaning services - Registered office
- 9 Ainslie Place,, Edinburgh, Lothian, EH3 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEIDI RICHARDSONsophymarine-openregistry-h-heidi-richardson-a3e4b4 | ORDINARY | 100 | 100.00% |
| PAMELA GEORGINA FRASERsophymarine-openregistry-h-pamela-georgina-fraser-01715f | ORDINARY | 0 | 0.00% |