UK companies/Edinburgh/Page 204
Companies in Edinburgh and their shareholdersPage 204 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 11 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
HYAMS LEISURE LIMITED
sophymarine-openregistry-gb-SC444235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 19 Rutland Square, Edinburgh, EH1 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND HYAMSsophymarine-openregistry-h-raymond-hyams-ebb432 | ORDINARY | 60 | |
| SUSAN HYAMSsophymarine-openregistry-h-susan-hyams-5ded66 | ORDINARY | 40 | |
OMC PARTNERS LIMITED
sophymarine-openregistry-gb-SC444244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 76b Great King Street, Edinburgh, Midlothian, EH3 6QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PEACOCKsophymarine-openregistry-h-matthew-peacock-c8ddbd | ORDINARY | 1,000 | |
| DAVID ELLISsophymarine-openregistry-gb-05001577 | ORDINARY | 0 | |
TEAM DYNAMIS LIMITED
sophymarine-openregistry-gb-SC444639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD O'DEAsophymarine-openregistry-h-gerard-o-dea-4695df | ORD | 51 | |
| VANESSA CLAIRE O'DEAsophymarine-openregistry-h-vanessa-claire-o-dea-62344f | ORD | 49 | |
DOUBLE TAKE PROJECTIONS LTD
sophymarine-openregistry-gb-SC445224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
59140 — Motion picture projection activities
90030 — Artistic creation - Registered office
- 43 Craigleith Hill, Edinburgh, EH4 2EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN MCCONNACHIEsophymarine-openregistry-h-david-john-mcconnachie-1fec40 | ORDINARY | 500 | 50.00% |
| STEVEN DUNCAN MCCONNACHIEsophymarine-openregistry-h-steven-duncan-mcconnachie-01ad5c | ORDINARY | 500 | 50.00% |
MADETOCARE LTD
sophymarine-openregistry-gb-SC445405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 33 The Murrays, Edinburgh, EH17 8UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE VIOLET SINCLAIRsophymarine-openregistry-h-jacqueline-violet-sinclair-34307e | ORDINARY | 2 | |
| SUSAN ANGUSsophymarine-openregistry-h-susan-angus-49a41a | ORDINARY | 0 | |
A.OF.E LTD
sophymarine-openregistry-gb-SC445634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- 482 Lanark Road West, Edinburgh, EH14 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER QUINNsophymarine-openregistry-h-christopher-quinn-0dfb10 | ORDINARY | 50 | |
| LYNDA QUINNsophymarine-openregistry-h-lynda-quinn-b69b1f | ORDINARY | 50 | |
DENOTE IT LIMITED
sophymarine-openregistry-gb-SC445730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 85 Camus Avenue, Edinburgh, EH10 6QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN MCHAFFIEsophymarine-openregistry-h-ben-mchaffie-c60ac0 | ORD | 12 | |
| SOPHIE MCHAFFIEsophymarine-openregistry-h-sophie-mchaffie-4567a3 | ORD | 0 | |
MORRISONS PROPERTY (DUNDEE) LIMITED
sophymarine-openregistry-gb-SC445793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 23 Pentland Avenue, Edinburgh, EH13 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLAIR MORRISONsophymarine-openregistry-h-blair-morrison-15779f | ORDINARY | 50 | 50.00% |
| VITO ALONGIsophymarine-openregistry-h-vito-alongi-271e5a | ORDINARY | 50 | 50.00% |
BEDI ORALCARE LIMITED
sophymarine-openregistry-gb-SC446098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE THOMPSONsophymarine-openregistry-h-caroline-thompson-0a0625 | ORDINARY | 50 | |
| CHRISTOPHER THOMPSONsophymarine-openregistry-h-christopher-thompson-5a6206 | ORDINARY | 50 | |
MR CROLLAS LTD
sophymarine-openregistry-gb-SC446660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 65 Wakefield Avenue, Edinburgh, EH7 6TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFANO CROLLAsophymarine-openregistry-h-stefano-crolla-b7be32 | ORDINARY | 100 | |
| MIRELLA CROLLAsophymarine-openregistry-h-mirella-crolla-e761a3 | ORDINARY | 0 | |
A2R EUROPE LTD
sophymarine-openregistry-gb-SC446950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Downie Grove, Edinburgh, EH12 7AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR MAGNUSsophymarine-openregistry-h-arthur-magnus-38e444 | ORDINARY | 50 | 50.00% |
| JEAN-LUC FRANCOIS POISSONsophymarine-openregistry-h-jean-luc-francois-poisson-22cbfd | ORDINARY | 50 | 50.00% |
BYRES ROAD DENTAL PRACTICE LTD
sophymarine-openregistry-gb-SC447547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86230 — Dental practice activities
- Registered office
- 25 Queen Street, Edinburgh, EH2 1JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE REAL GOOD DENTAL COMPANY LIMITEDsophymarine-openregistry-gb-SC511332 | ORDINARY | 1 | |
| KATIE MCKAYsophymarine-openregistry-gb-SC829764 | ORDINARY | 0 | |
SUPPORT AND SOCIAL CARE NETWORK LTD
sophymarine-openregistry-gb-SC447829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- 17 Corstorphine Road, Edinburgh, EH12 6DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN MUNYUNIsophymarine-openregistry-h-brian-munyuni-9cd2c2 | ORDINARY | 100 | 100.00% |
| RUMBIDZAI MUNYUNIsophymarine-openregistry-h-rumbidzai-munyuni-f33d16 | ORDINARY | 100 | 100.00% |
SANTRA CONSULTING LTD
sophymarine-openregistry-gb-SC449033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management - Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKHIL CHOUGULEYsophymarine-openregistry-h-nikhil-chouguley-69fb05 | ORDINARY | 50 | |
| ULRIKE CHOUGULEYsophymarine-openregistry-h-ulrike-chouguley-70a54e | ORDINARY | 50 | |
ALFA TRADING AND CONSULTANCY LIMITED
sophymarine-openregistry-gb-SC449086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 36 Newhaven Road, Edinburgh, EH6 5PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANGE WASTE RECYCLING LIMITEDsophymarine-openregistry-gb-SC244949 | ORDINARY | 100 | |
| FORBES CONNORsophymarine-openregistry-h-forbes-connor-bef496 | ORDINARY | 0 | |
L HILL LTD.
sophymarine-openregistry-gb-SC449152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 22c Corstorphine Road, Edinburgh, EH12 6HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JRCW HOLDINGS LIMITEDsophymarine-openregistry-gb-SC700037 | ORDINARY | 100 | 100.00% |
| LINDA HILLsophymarine-openregistry-gb-06211129 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOLDING HILLS LTDsophymarine-openregistry-gb-13029079 | Holds shares in | ORDINARY · 100.00% |
| COVENTRY HEARSALL GOLF CLUB (1924) LIMITEDsophymarine-openregistry-gb-00197465 | Holds shares in | ORDINARY · 0.13% |
| BAKO GROUP LIMITEDsophymarine-openregistry-gb-08802727 | Holds shares in | ORDINARY · 0.13% |
| MENLOVE MANSIONS LIMITEDsophymarine-openregistry-gb-01790229 | Holds shares in | ORDINARY · 0.00% |
| R S M BEARE (STOKE CANON) LIMITEDsophymarine-openregistry-gb-02573438 | Holds shares in | £1 ORDINARY · 0.00% |
| RHONDDA GOLF CLUB HOUSE LIMITEDsophymarine-openregistry-gb-00114013 | Holds shares in | ORDINARY |
| HEARSALL COURT RESIDENTS' ASSOCIATION LIMITEDsophymarine-openregistry-gb-00719733 | Holds shares in | ORDINARY |
| DOWNS COURT MAINTENANCE (LUTON) LIMITEDsophymarine-openregistry-gb-00869480 | Holds shares in | ORDINARY |
| HOLLIES (HENDON LANE) LIMITED (THE)sophymarine-openregistry-gb-01023789 | Holds shares in | ORDINARY |
| HOLMESDALE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01617419 | Holds shares in | ORDINARY |
| VICTORIA GARDENS MANAGEMENT LIMITEDsophymarine-openregistry-gb-01772702 | Holds shares in | ORDINARY |
HARD HAT JOBS LTD
sophymarine-openregistry-gb-SC449420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2013
- Accounts
- DORMANT
- SIC
- 58190 — Other publishing activities
- Registered office
- 98b Constitution Street, Edinburgh, EH6 6AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DANIEL LUKOWIECKIsophymarine-openregistry-h-mark-daniel-lukowiecki-91a272 | ORDINARY | 2 | |
| RICHARD LUKOWIECKIsophymarine-openregistry-h-richard-lukowiecki-c378ca | ORDINARY | 0 | |
SRIKUMARAN CONSULTING LIMITED
sophymarine-openregistry-gb-SC449490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 88 Torwood Crescent, Edinburgh, EH12 9GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SENTHIL THANGARAJsophymarine-openregistry-h-senthil-thangaraj-866082 | ORDINARY GBP SHARES | 2 | |
| VINODHINI SENNIAPPANsophymarine-openregistry-h-vinodhini-senniappan-ddb6ab | ORDINARY GBP SHARES | 0 | |
EDINBURGH WHISKY LTD.
sophymarine-openregistry-gb-SC449732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- Unit 8 Bankhead Industrial Estate, Edinburgh, EH11 4BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALEDONIAN HERITABLE LTDsophymarine-openregistry-gb-SC076552 | ORDINARY | 50 | |
| DEREK MAIRsophymarine-openregistry-h-derek-mair-46e176 | ORDINARY | 50 | |
OWEN GIBB AND SONS LTD
sophymarine-openregistry-gb-SC449914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43320 — Joinery installation - Registered office
- 34 Bridge Road, Edinburgh, EH13 0LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN GIBBsophymarine-openregistry-h-owen-gibb-5450b6 | ORD | 51 | 51.00% |
| DALE GIBBsophymarine-openregistry-h-dale-gibb-93e4c4 | ORD | 49 | 49.00% |