UK companies/Edinburgh/Page 203
Companies in Edinburgh and their shareholdersPage 203 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
1105 TAXIS LTD.
sophymarine-openregistry-gb-SC438682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2012
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 5 Lingerwood Lane, Edinburgh, EH16 4WW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MURRAYsophymarine-openregistry-h-robert-murray-0aa47a | ORDINARY | 2 | |
| KENNETH MCARTHURsophymarine-openregistry-h-kenneth-mcarthur-25aa52 | ORDINARY | 0 | |
WESTPOINT VETERINARY GROUP LIMITED
sophymarine-openregistry-gb-SC439231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 171 Mayfield Road, Edinburgh, EH9 3AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARES MANAGEMENT LIMITEDsophymarine-openregistry-gb-05837428 | ORDINARY 1 GBP | 300 | 100.00% |
| ORIGIN GROUP FINANCE LIMITEDsophymarine-openregistry-gb-08784972 | ORDINARY 1 GBP | 0 | 0.00% |
CENTRERIDGE LIMITED
sophymarine-openregistry-gb-SC439294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 61 Swanston Avenue, Edinburgh, EH10 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD BERNARD DUNCANsophymarine-openregistry-h-edward-bernard-duncan-1031a2 | ORDINARY | 1 | |
| IAN DUNCANsophymarine-openregistry-h-ian-duncan-befc4d | ORDINARY | 0 | |
JIMAJ ENERGY SERVICES LIMITED
sophymarine-openregistry-gb-SC439451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 09900 — Support activities for other mining and quarrying
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities - Registered office
- Hudson House, Edinburgh, EH1 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE AJAYIsophymarine-openregistry-h-lawrence-ajayi-3596a5 | ORD | 100 | 100.00% |
| BENNITA FUNMILAYOsophymarine-openregistry-h-bennita-funmilayo-4ce013 | ORD | 0 | 0.00% |
CORE EVENT SERVICES (UK) LIMITED
sophymarine-openregistry-gb-SC439544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
90020 — Support activities to performing arts - Registered office
- 9 Corunna Place, Edinburgh, EH6 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DOUGLAS HARRY PARKINSONsophymarine-openregistry-h-james-douglas-harry-parkinson-ba3719 | ORDINARY | 50 | 50.00% |
| ROBERT PETER DONALDsophymarine-openregistry-h-robert-peter-donald-102b96 | ORDINARY | 50 | 50.00% |
TANE BUILD LIMITED
sophymarine-openregistry-gb-SC440020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2013
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 25/1 Maryfield, Edinburgh, City Of Edinburgh, EH7 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HALLsophymarine-openregistry-gb-02768166 | ORDINARY | 1 | 100.00% |
| STUART LAIRD HALLsophymarine-openregistry-h-stuart-laird-hall-60f98d | ORDINARY | 0 | 0.00% |
FREAKBODY LTD
sophymarine-openregistry-gb-SC440075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 20/21 Crighton Place, Edinburgh, EH7 4NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIUSZ CHMIELEWSKIsophymarine-openregistry-h-mariusz-chmielewski-ef418a | ORD | 2 | |
| SYLWIA CHMIELEWSKAsophymarine-openregistry-h-sylwia-chmielewska-579f23 | ORD | 0 | |
FENCING FUN LIMITED
sophymarine-openregistry-gb-SC440207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 2 Muir Wood Grove, Edinburgh, Midlothian, EH14 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH RONALD COOKsophymarine-openregistry-h-keith-ronald-cook-a14819 | ORDINARY | 101 | 100.00% |
| JOANNE COOKsophymarine-openregistry-h-joanne-cook-9b531a | ORDINARY | 0 | 0.00% |
SKM PROJECT SERVICES LIMITED
sophymarine-openregistry-gb-SC440245
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 14/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 14-18 Hill Street, Edinburgh, EH2 3JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT KERR MCNEILsophymarine-openregistry-h-scott-kerr-mcneil-f6784c | ORDINARY | 2 | |
| KATIE MCNEILsophymarine-openregistry-h-katie-mcneil-ad7e12 | ORDINARY | 0 | |
GREENLAKE CONSULTING LIMITED
sophymarine-openregistry-gb-SC440567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 22 Stafford Street, Edinburgh, EH3 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY KATHRYN JAMESsophymarine-openregistry-h-emily-kathryn-james-96bb83 | ORDINARY | 50 | |
| JON MATTHEW JAMESsophymarine-openregistry-h-jon-matthew-james-35f00e | ORDINARY | 50 | |
FRUITS IN THE CITY LIMITED
sophymarine-openregistry-gb-SC441319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- Units 2 & 3, Edinburgh, EH5 1RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MARSHALL HENDERSONsophymarine-openregistry-h-james-marshall-henderson-03f5ee | ORDINARY | 51 | 51.00% |
| LORNA HENDERSONsophymarine-openregistry-h-lorna-henderson-314262 | ORDINARY | 49 | 49.00% |
THEODOLITE LIMITED
sophymarine-openregistry-gb-SC441406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 35 Milnacre, Edinburgh, EH6 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER PETER REILLYsophymarine-openregistry-h-mr-christopher-peter-reilly-9d3f0f | ORDINARY | 75 | |
| MANDY MARION BROOKSsophymarine-openregistry-h-mandy-marion-brooks-c1a18d | ORDINARY | 25 | |
STARSHAPED MEDIA LTD
sophymarine-openregistry-gb-SC442025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
90030 — Artistic creation - Registered office
- 19 Rutland Square, Edinburgh, EH1 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN WHITEsophymarine-openregistry-gb-SC081064 | ORDINARY | 1 | |
| JODIE WHITEsophymarine-openregistry-h-jodie-white-034891 | ORDINARY | 1 | |
BRECES MANAGEMENT LTD
sophymarine-openregistry-gb-SC442149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Sc442149 - Companies House Default Address, Edinburgh, EH7 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIONE FRANCESsophymarine-openregistry-h-dione-frances-3b88f4 | ORD | 1,000 | |
| BRETT FRANCESsophymarine-openregistry-h-brett-frances-f20079 | ORD | 0 | |
SHOTHEAD LIMITED
sophymarine-openregistry-gb-SC442624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Cowan & Partners 60 Constitution Street, Edinburgh, Midlothian, EH6 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH CHARLES INGRAMsophymarine-openregistry-h-keith-charles-ingram-e1108d | ORDINARY SHARES | 100 | 100.00% |
| HELEN MACKINNONsophymarine-openregistry-h-helen-mackinnon-0ce92b | ORDINARY SHARES | 0 | 0.00% |
MMC FORECOURTS LTD.
sophymarine-openregistry-gb-SC442679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALUM WILLIAM WOODsophymarine-openregistry-h-calum-william-wood-477205 | ORDINARY | 50 | 50.00% |
| JULIE ANN WOODsophymarine-openregistry-h-julie-ann-wood-3fcc04 | ORDINARY | 50 | 50.00% |
PHARMA CSV LIMITED
sophymarine-openregistry-gb-SC443294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 64 Woodfield Avenue, Edinburgh, EH13 0HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN ARNOTsophymarine-openregistry-h-brian-arnot-c90a74 | ORDINARY | 60 | |
| LYNNE ARNOTsophymarine-openregistry-h-lynne-arnot-4d16c3 | ORDINARY | 40 | |
EDINBURGH VEINS LIMITED
sophymarine-openregistry-gb-SC443566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
86220 — Specialists medical practice activities - Registered office
- Level 4,9, Edinburgh, EH3 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODERICK CHALMERSsophymarine-openregistry-h-roderick-chalmers-0522c8 | ORDINARY | 60 | |
| CLARE CHALMERSsophymarine-openregistry-gb-10604772 | ORDINARY | 40 | |
CRYSTAL SKY TRADING LTD
sophymarine-openregistry-gb-SC444208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
51210 — Freight air transport
52290 — Other transportation support activities
53202 — Unlicensed carrier - Registered office
- Crystal Sky Trading Ltd Unit 27, Dumbryden Industrial Estate, Edinburgh, EH14 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHUANLEI CHENsophymarine-openregistry-h-chuanlei-chen-ea7c1b | ORDINARY | 50 | 50.00% |
| YI XUsophymarine-openregistry-h-yi-xu-46178d | ORDINARY | 50 | 50.00% |
TOOL & PLANT SERVICES LIMITED
sophymarine-openregistry-gb-SC444230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 12a Chester Street, Edinburgh, Midlothian, EH3 7RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INNES MESSERsophymarine-openregistry-h-innes-messer-f6a782 | ORD | 100 | |
| JAMES MESSERsophymarine-openregistry-h-james-messer-900e6e | ORD | 0 | |