UK companies/Edinburgh/Page 202
Companies in Edinburgh and their shareholdersPage 202 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 3 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
SIOBHAN MOONEY INTERIOR DESIGN LIMITED
sophymarine-openregistry-gb-SC426055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 3 Queen Street, Edinburgh, EH2 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIOBHAN MOONEYsophymarine-openregistry-h-siobhan-mooney-c56782 | ORDINARY | 2 | |
| MAUREEN MOONEYsophymarine-openregistry-h-maureen-mooney-8a5381 | ORDINARY | 0 | |
LUX EVENTS LIMITED
sophymarine-openregistry-gb-SC426928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82302 — Activities of conference organisers
- Registered office
- Ground Floor, Edinburgh, EH2 4LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELISE MACDONALDsophymarine-openregistry-h-elise-macdonald-37d935 | ORDINARY | 60 | 60.00% |
| JOANNE LYNNsophymarine-openregistry-h-joanne-lynn-bb2075 | ORDINARY | 40 | 40.00% |
ABBOTSINCH WSM LIMITED
sophymarine-openregistry-gb-SC427866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 7 Hopetoun Crescent, Edinburgh, EH7 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KNOWE PROPERTIES LIMITEDsophymarine-openregistry-gb-SC048970 | ORDINARY | 1 | |
| RORY MICHAEL STUART MILNEsophymarine-openregistry-h-rory-michael-stuart-milne-e74217 | ORDINARY | 0 | |
ARHAM & NOOR ENTERPRISES LIMITED
sophymarine-openregistry-gb-SC428547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
70229 — Management consultancy activities other than financial management - Registered office
- 149-153 Cowgate, Edinburgh, EH1 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUSHRA YASEENsophymarine-openregistry-h-bushra-yaseen-858fbf | ORDINARY | 2,500 | |
| MUHAMMAD ZUBAIR ANJUMsophymarine-openregistry-h-muhammad-zubair-anjum-4fc510 | ORDINARY | 2,500 | |
PROHEALTH CLINICS LTD.
sophymarine-openregistry-gb-SC428845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEIRDRE ADA ATKINSONsophymarine-openregistry-h-deirdre-ada-atkinson-af4027 | ORDINARY | 4 | 80.00% |
| GRAHAM STRONGsophymarine-openregistry-h-graham-strong-e76188 | ORDINARY | 1 | 20.00% |
TEMPO GROUP LTD
sophymarine-openregistry-gb-SC429004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2012
- Accounts
- SMALL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Streamline House 7 Queen Anne Drive, Edinburgh, EH28 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROOKLANDS EDUCATION TRUSTsophymarine-openregistry-h-brooklands-education-trust-3b6488 | ORDINARY | 1 | 100.00% |
| OAKWOOD EDUCATION TRUSTsophymarine-openregistry-h-oakwood-education-trust-1f1cd8 | ORDINARY | 0 | 0.00% |
D J ALEXANDER LETTINGS LIMITED
sophymarine-openregistry-gb-SC429588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2012
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 1 Wemyss Place, Edinburgh, EH3 6DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOMOND PROPERTY LETTINGS LIMITEDsophymarine-openregistry-gb-SC373580 | ORDINARY | 1 | |
| DJ ALEXANDER HOLDINGS LTDsophymarine-openregistry-h-dj-alexander-holdings-ltd-4078f3 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TAY LETTING LIMITEDsophymarine-openregistry-gb-SC363881 | Holds shares in | B ORDINARY |
| TAY LETTING EAST LTDsophymarine-openregistry-gb-SC582568 | Holds shares in | A ORDINARY |
| SANDSTONE UK PROPERTY MANAGEMENT SOLUTIONS LTDsophymarine-openregistry-gb-SC658759 | Holds shares in | ORDINARY |
GPMS GENERAL PARTNER 1 LIMITED
sophymarine-openregistry-gb-SC430252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- New Clarendon House, Edinburgh, EH2 4LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRIA EUROPE 1 (GP) LIMITEDsophymarine-openregistry-gb-SC776441 | ORDINARY | 1 | |
| ABERDEEN ALTERNATIVES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC336918 | ORDINARY | 0 | |
ALINK FIRE & SECURITY LIMITED
sophymarine-openregistry-gb-SC430728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- 15 Wisp Green, Edinburgh, EH15 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN HERONsophymarine-openregistry-h-stephen-heron-ad04ae | ORDINARY | 1,000 | |
| ROBERT SCOTTsophymarine-openregistry-gb-04613612 | ORDINARY | 0 | |
LONE STAR PROPERTY NORTH LTD
sophymarine-openregistry-gb-SC431316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
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 LTDsophymarine-openregistry-h-friis-holdings-ltd-4e8c8a | ORDINARY | 100 | |
| NIEL FRIIS JORGENSENsophymarine-openregistry-h-niel-friis-jorgensen-8f4774 | ORDINARY | 0 | |
BENTALLGREENOAK CHINA INVESTMENT II LIMITED
sophymarine-openregistry-gb-SC432740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2012
- 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 |
|---|
| BENTALLGREENOAK CHINA HOLDINGS LIMITEDsophymarine-openregistry-h-bentallgreenoak-china-holdings-limited-90136b | ORDINARY | 1 | |
| INFRARED CAPITAL PARTNERS (HOLDCO) LIMITEDsophymarine-openregistry-gb-07444614 | ORDINARY | 0 | |
THE UNIQUE HOME TRADING COMPANY LTD.
sophymarine-openregistry-gb-SC433011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Coltbridge Terrace, Edinburgh, EH12 6AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GRIERsophymarine-openregistry-h-christopher-grier-f513d0 | ORDINARY | 50 | |
| KERRIE GRIERsophymarine-openregistry-h-kerrie-grier-bd6a1b | ORDINARY | 50 | |
DUNEDIN (GP III) LIMITED
sophymarine-openregistry-gb-SC433844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2012
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- C/O Dickson Minto Llp, Edinburgh, EH2 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNEDIN LLPsophymarine-openregistry-gb-SO302262 | ORDINARY | 1 | |
| DUNEDIN SALTIRE LIMITEDsophymarine-openregistry-gb-SC412602 | ORDINARY | 0 | |
DUNEDIN (FP III) LIMITED
sophymarine-openregistry-gb-SC433845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2012
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- C/O Dickson Minto Llp, Edinburgh, EH2 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNEDIN LLPsophymarine-openregistry-gb-SO302262 | ORDINARY | 1 | |
| DUNEDIN SALTIRE LIMITEDsophymarine-openregistry-gb-SC412602 | ORDINARY | 0 | |
WESTLAN SALES LTD
sophymarine-openregistry-gb-SC435227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2012
- Accounts
- DORMANT
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46900 — Non-specialised wholesale trade - Registered office
- 4-5 Lochside Way, Edinburgh, EH12 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIVATE ASSET GROUP LTD.sophymarine-openregistry-gb-SC441633 | ORDINARY | 100 | |
| EIGHTH HOLDING CO. LTDsophymarine-openregistry-gb-09445485 | ORDINARY | 0 | |
S W FOOD SUPPLY CO LTD
sophymarine-openregistry-gb-SC437231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 41 Argyle Place, Edinburgh, EH9 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIN LUNG CHANsophymarine-openregistry-h-tin-lung-chan-b464e6 | ORDINARY | 50 | 50.00% |
| XUE FANG CHANsophymarine-openregistry-h-xue-fang-chan-3d80a3 | ORDINARY | 50 | 50.00% |
RAM MANAGEMENT LTD
sophymarine-openregistry-gb-SC437303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE THOMPSONsophymarine-openregistry-h-julie-thompson-2a3ce8 | ORDINARY | 50 | |
| RICHARD AUSTIN MAUDEsophymarine-openregistry-h-richard-austin-maude-3de91b | ORDINARY | 50 | |
BURGHILL RESOURCES LIMITED
sophymarine-openregistry-gb-SC437363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
66190 — Activities auxiliary to financial intermediation n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN KWANsophymarine-openregistry-h-susan-kwan-5aff15 | ORDINARY | 622 | |
| ALISON KWANsophymarine-openregistry-h-alison-kwan-83426d | ORDINARY | 266 | |
UBC GLOBAL LIMITED
sophymarine-openregistry-gb-SC437520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Exchange Tower, Edinburgh, EH3 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EIGHTH HOLDING CO. LTDsophymarine-openregistry-gb-09445485 | ORDINARY | 100 | |
| PRIVATE ASSET GROUP LTD.sophymarine-openregistry-gb-SC441633 | ORDINARY | 100 | |
GPMS GENERAL PARTNER 2 LIMITED
sophymarine-openregistry-gb-SC437873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2012
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- New Clarendon House, Edinburgh, EH2 4LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRIA EUROPE 1 (GP) LIMITEDsophymarine-openregistry-gb-SC776441 | ORDINARY | 1 | |
| ABRDN ALTERNATIVE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC336918 | ORDINARY | 0 | |