UK companies/Edinburgh/Page 201
Companies in Edinburgh and their shareholdersPage 201 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 1 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
BROOM ENTERPRISES LTD.
sophymarine-openregistry-gb-SC418503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- C/O H Baker Accountant Limited Gyleview House, Edinburgh, EH12 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM MCCARTHYsophymarine-openregistry-gb-SC650957 | ORD | 1 | |
| GAYLE MCCARTHYsophymarine-openregistry-h-gayle-mccarthy-53fbd7 | ORD | 0 | |
ACTIVE HEALTH EDINBURGH LTD
sophymarine-openregistry-gb-SC419262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 2 Polwarth Gardens, Edinburgh, EH11 1LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILES COUTTS HOLMESsophymarine-openregistry-h-giles-coutts-holmes-b601b7 | ORD | 100 | |
| LIESEL HEIDI LIPPSTREU-HOLMESsophymarine-openregistry-h-liesel-heidi-lippstreu-holmes-9384d9 | ORD | 100 | |
TA HARRIS & SON LTD
sophymarine-openregistry-gb-SC419721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 9/1 Bellfield Lane, Edinburgh, EH15 2BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN THOMAS HARRISsophymarine-openregistry-h-alan-thomas-harris-78dd8d | ORDINARY | 75 | |
| LESLEY HARRISsophymarine-openregistry-h-lesley-harris-38f89e | ORDINARY | 25 | |
1314 TAXIS LTD.
sophymarine-openregistry-gb-SC420064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2012
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 9 / 1 Glendevon Park, Edinburgh, EH12 5XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIELA PATRICIA AGUADO CORREAsophymarine-openregistry-h-gabriela-patricia-aguado-correa-e73e76 | ORDINARY | 2 | 50.00% |
| HABIBOLLAH AMIN AMINsophymarine-openregistry-h-habibollah-amin-amin-a1b54b | ORDINARY | 2 | 50.00% |
VALVE RESOURCES & SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC420290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2012
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Suite 2, Ground Floor Orchard Brae House, Edinburgh, EH4 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BON-ACCORD ENGINEERING SUPPLIES (CASPIAN) LIMITEDsophymarine-openregistry-gb-SC192592 | ORDINARY | 10 | 100.00% |
| ROGER PHILIP MOULTsophymarine-openregistry-h-roger-philip-moult-6e15b3 | ORDINARY | 0 | 0.00% |
THE EDINBURGH HERBAL DISPENSARY LTD.
sophymarine-openregistry-gb-SC420375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2012
- Accounts
- FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 18 Bristo Place, Edinburgh, EH1 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMARKAND HOLDINGS LIMITEDsophymarine-openregistry-gb-11066615 | ORDINARY | 2 | |
| DEIDRE ADA ATKINSONsophymarine-openregistry-h-deidre-ada-atkinson-d592f7 | ORDINARY | 0 | |
BRIDGEPOINT CREDIT OPPORTUNITIES II GP LIMITED
sophymarine-openregistry-gb-SC420737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2012
- Accounts
- FULL
- 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 |
|---|
| BRIDGEPOINT CREDIT HOLDINGS LIMITEDsophymarine-openregistry-gb-12660717 | ORDINARY | 1 | |
| EQT HOLDINGS ABsophymarine-openregistry-h-eqt-holdings-ab-daafcc | ORDINARY | 0 | |
FORTH BOOKS LIMITED
sophymarine-openregistry-gb-SC420765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
- Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAWFORD GOODWINsophymarine-openregistry-h-crawford-goodwin-c26067 | ORDINARY | 1 | 50.00% |
| JACQUELINE GIBSON BROWNsophymarine-openregistry-h-jacqueline-gibson-brown-f714d7 | ORDINARY | 1 | 50.00% |
CRAWFORD PRINT AND DESIGN LTD
sophymarine-openregistry-gb-SC420985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Bonnington Bond, Edinburgh, EH6 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOOKBINDING BY CRAWFORD LTDsophymarine-openregistry-gb-SC337349 | ORDINARY | 100 | |
| JAMES GRAY WHITTETsophymarine-openregistry-h-james-gray-whittet-7f6d4b | ORDINARY | 0 | |
SILVERBURN MANAGEMENT LTD
sophymarine-openregistry-gb-SC420998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DMITRY MURASHEVsophymarine-openregistry-h-dmitry-murashev-7abb92 | ORDINARY GBP 1.00 SHARES. | 1 | |
| DENIS ZAIKINsophymarine-openregistry-h-denis-zaikin-70d57d | ORDINARY GBP 1.00 SHARES. | 0 | |
CHAPS HEATING & PLUMBING LIMITED
sophymarine-openregistry-gb-SC421120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 45 Craigentinny Crescent, Edinburgh, EH7 6QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DAVID CHAPMANsophymarine-openregistry-h-ian-david-chapman-3b41bc | ORDINARY | 141 | |
| JOHN EDWARD CHAPMANsophymarine-openregistry-h-john-edward-chapman-4b4c17 | ORDINARY | 59 | |
DRYSDALES MILNATHORT LIMITED
sophymarine-openregistry-gb-SC421251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- Capital Square, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLYANN DRYSDALEsophymarine-openregistry-h-sallyann-drysdale-6e7611 | ORDINARY | 51 | |
| MARK DRYSDALEsophymarine-openregistry-gb-13724011 | ORDINARY | 49 | |
IOQ SERVICES LTD
sophymarine-openregistry-gb-SC421319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 4 Firecrest Cruik, Edinburgh, EH4 8GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DOVEsophymarine-openregistry-h-christopher-dove-dc3af3 | A ORDINARY | 8 | 80.00% |
| NICOLA ANN DOVEsophymarine-openregistry-h-nicola-ann-dove-58796a | A ORDINARY | 2 | 20.00% |
GREEN FORTY DEVELOPMENT LIMITED
sophymarine-openregistry-gb-SC422166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 60 Constitution Street, Edinburgh, Lothian, EH6 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC ANTHONY MCELHINNEYsophymarine-openregistry-h-marc-anthony-mcelhinney-e5dc48 | ORDINARY | 100 | 100.00% |
| ROSS FINDLAYsophymarine-openregistry-h-ross-findlay-5bc412 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BANGLEY QUARRY BIOGAS LTDsophymarine-openregistry-gb-SC592655 | Holds shares in | B ORDINARY · 40.00% |
1PARTCARBON LTD
sophymarine-openregistry-gb-SC422492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 3 Techcube, Edinburgh, EH9 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUAN MACKENZIE 6 6 MARCH ROAD EDINBURGH UNITED KINGDOM UNITED KINGDOM EH43TBsophymarine-openregistry-h-euan-mackenzie-6-6-march-road-edinburgh--02c529 | A ORDINARY | 125 | 83.33% |
| PAUL HORNSEY 2 CATHRINE GROVE BO'NESS SCOTLAND EH51 9UAsophymarine-openregistry-h-paul-hornsey-2-cathrine-grove-bo-ness-sc-271e97 | A ORDINARY | 25 | 16.67% |
IQUALITY SYSTEMS LIMITED
sophymarine-openregistry-gb-SC422696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 6 Greenwood Close, Edinburgh, EH12 8WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VASUDHA NAGARAJsophymarine-openregistry-h-vasudha-nagaraj-00a280 | ORD | 2 | |
| NAGARAJ SUBRAMANIANsophymarine-openregistry-h-nagaraj-subramanian-b79f00 | ORD | 0 | |
ANICK LTD
sophymarine-openregistry-gb-SC423467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Portland Business Centre, Edinburgh, Mid-Lothian, EH6 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEMIYA THOMSONsophymarine-openregistry-h-lemiya-thomson-062c1c | ORD | 100 | |
| SARENE THOMSONsophymarine-openregistry-h-sarene-thomson-7f173a | ORD | 0 | |
SCOTWEB LTD
sophymarine-openregistry-gb-SC424882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2012
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 13a Albert Terrace, Edinburgh, Midlothian, EH10 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS FIDDESsophymarine-openregistry-h-nicholas-fiddes-724c81 | ORD | 1,000 | |
| ADELE TELEFORDsophymarine-openregistry-h-adele-teleford-da0263 | ORD | 0 | |
MOCHA CONSULTANTS LTD
sophymarine-openregistry-gb-SC425176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 29 House O'Hill Road, Edinburgh, EH4 2AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACEY ANDERSONsophymarine-openregistry-h-tracey-anderson-62a301 | ORDINARY | 100 | |
| ROLAND CRAIGsophymarine-openregistry-h-roland-craig-bf174f | ORDINARY | 0 | |
REDMILL RESOURCING LIMITED
sophymarine-openregistry-gb-SC425617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 15-16 Queen Street, Edinburgh, EH2 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGOR EUAN ORMONDsophymarine-openregistry-h-gregor-euan-ormond-acb9ba | A | 100 | |
| DAVID TAITsophymarine-openregistry-h-david-tait-117250 | A | 0 | |