UK companies/Edinburgh/Page 205
Companies in Edinburgh and their shareholdersPage 205 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 41 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
BST DIGITAL LIMITED
sophymarine-openregistry-gb-SC450318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 Dock Place, Edinburgh, EH6 6LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARK MAINsophymarine-openregistry-h-david-mark-main-1dc3ef | ORDINARY | 2 | |
| ALEISHA MUNRO MAINsophymarine-openregistry-h-aleisha-munro-main-51c2ee | ORDINARY | 0 | |
BRENDAN LACEY LIMITED
sophymarine-openregistry-gb-SC451357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 93a C/O Lacey Accounting, Edinburgh, EH6 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN LACEYsophymarine-openregistry-gb-SC451357 | ORDINARY | 50 | |
| JUN WANGsophymarine-openregistry-h-jun-wang-692a02 | ORDINARY | 50 | |
| BRENDAN LACEYsophymarine-openregistry-gb-SC451357 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CENTAUR QUEST LTDsophymarine-openregistry-gb-SC647190 | Holds shares in | A ORDINARY · 33.33% |
TIGHNACALA LTD.
sophymarine-openregistry-gb-SC452148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
56101 — Licensed restaurants - Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DOUGLAS CUTHBERTsophymarine-openregistry-h-ian-douglas-cuthbert-ae31e7 | ORDINARY | 50 | 50.00% |
| NICHOLAS JAMES FLETCHERsophymarine-openregistry-gb-05088348 | ORDINARY | 50 | 50.00% |
THE LOUD NOISE TRADING COMPANY LIMITED
sophymarine-openregistry-gb-SC452725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 19 Blair Street, Edinburgh, EH1 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN DOYLEsophymarine-openregistry-h-sean-doyle-bbcb77 | ORDINARY | 1 | |
| DANIEL MCKELLARsophymarine-openregistry-h-daniel-mckellar-798266 | ORDINARY | 0 | |
SKALP (UK) LIMITED
sophymarine-openregistry-gb-SC453098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2013
- Accounts
- MICRO ENTITY
- 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 |
|---|
| JASON ALEXANDER PIRISsophymarine-openregistry-h-jason-alexander-piris-7de1b8 | ORDINARY | 100 | 50.00% |
| NINA PIRISsophymarine-openregistry-h-nina-piris-8ed1d6 | ORDINARY | 100 | 50.00% |
BURTON COMMERCIAL PROPERTIES (TRUSTEE) LIMITED
sophymarine-openregistry-gb-SC453656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Brodies Llp Capital Square, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILARY ANNE BURTONsophymarine-openregistry-h-hilary-anne-burton-95cd84 | ORDINARY | 2 | |
| PETER DENNIS BURTONsophymarine-openregistry-h-peter-dennis-burton-38220c | ORDINARY | 0 | |
MCS STAIR AND PROPERTY CLEANING LTD
sophymarine-openregistry-gb-SC453873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 19 South Clerk Street, Edinburgh, EH8 9JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MCCALLIONsophymarine-openregistry-h-paul-mccallion-366a62 | ORDINARY | 10 | |
| ALI ADAMSsophymarine-openregistry-h-ali-adams-e89c7d | ORDINARY | 0 | |
MELFORD II CIP (GP) LTD
sophymarine-openregistry-gb-SC454222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2013
- 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 | 200 | |
| MELFORD CAPITAL PARTNERS (HOLDINGS) LLPsophymarine-openregistry-h-melford-capital-partners-holdings-llp-2326b4 | ORDINARY | 0 | |
MRI II (GP) LTD
sophymarine-openregistry-gb-SC454308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2013
- 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 | 200 | |
| MELFORD CAPITAL PARTNERS (HOLDINGS) LLPsophymarine-openregistry-h-melford-capital-partners-holdings-llp-2326b4 | ORDINARY | 0 | |
HISTORIC EDINBURGH TOURS LIMITED
sophymarine-openregistry-gb-SC454482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 79901 — Activities of tourist guides
- Registered office
- 28 2 Bridge Road, Edinburgh, EH13 0LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HOWIEsophymarine-openregistry-h-robert-howie-6ee9f6 | ORDINARY | 2 | |
| MELANIE HOWIEsophymarine-openregistry-h-melanie-howie-d70556 | ORDINARY | 0 | |
RB-RCG LTD
sophymarine-openregistry-gb-SC455434
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
82990 — Other business support service activities n.e.c. - Registered office
- Wtc 1e Conference House, Edinburgh, EH3 8EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SVITLANA TKACHENKOsophymarine-openregistry-h-svitlana-tkachenko-1823ae | ORDINARY | 100 | |
| E-CONCORD GROUP LTDsophymarine-openregistry-h-e-concord-group-ltd-3da2c7 | ORDINARY | 0 | |
KAKAPOPO LIMITED
sophymarine-openregistry-gb-SC455486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 21 (1f4) Tarvit Street, Edinburgh, EH3 9JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FENG ZHAOsophymarine-openregistry-h-feng-zhao-231f08 | ORDINARY | 8 | |
| MEIYI CHENsophymarine-openregistry-h-meiyi-chen-9a2cf4 | ORDINARY | 2 | |
REDWOOD BIRKHILL (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC455540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2013
- Accounts
- TOTAL EXEMPTION 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 |
|---|
| CALLUM ALEXANDER WHITINGsophymarine-openregistry-h-callum-alexander-whiting-18f4f2 | D ORDINARY | 15,272 | |
| LUCY WHITINGsophymarine-openregistry-h-lucy-whiting-6c92c0 | D ORDINARY | 9,360 | |
GOURMET PLACE LTD
sophymarine-openregistry-gb-SC455627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 41 Argyle Place, Edinburgh, EH9 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BINGSHENG NIsophymarine-openregistry-h-bingsheng-ni-d27da8 | ORDINARY | 1 | |
| SHU LINsophymarine-openregistry-gb-15338879 | ORDINARY | 0 | |
PEEK-A-BOO NURSERY (EDINBURGH) LIMITED
sophymarine-openregistry-gb-SC455936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2013
- Accounts
- SMALL
- SIC
- 88910 — Child day-care activities
- Registered office
- C/O Addleshaw Goddard, 24, Edinburgh, EH2 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINI RAINBOWS (MURRAYFIELD) LIMITEDsophymarine-openregistry-gb-10709006 | ORDINARY | 100 | |
| SALLY-ANNE PEEKsophymarine-openregistry-h-sally-anne-peek-b6b36f | ORDINARY | 0 | |
DEREK GIBB & PARTNERS LTD
sophymarine-openregistry-gb-SC456147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 17-21 East Mayfield, Edinburgh, EH9 1SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK JOHN GIBBsophymarine-openregistry-h-derek-john-gibb-740555 | ORDINARY | 76 | |
| KEVAN GIBBsophymarine-openregistry-h-kevan-gibb-d666d3 | ORDINARY | 24 | |
WEST END HOTELS PVT. LTD.
sophymarine-openregistry-gb-SC456197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 8 Cambridge Avenue, Edinburgh, EH6 5AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVTEJ SINGHsophymarine-openregistry-h-navtej-singh-6c875d | ORDINARY | 100 | |
| VIVEK ARORAsophymarine-openregistry-h-vivek-arora-1d1bdd | ORDINARY | 0 | |
WHITELAW WELLS LIMITED
sophymarine-openregistry-gb-SC456223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 9 Ainslie Place, Edinburgh, Midlothian, EH3 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUN YUNN DINGsophymarine-openregistry-h-hun-yunn-ding-9ca1d8 | ORDINARY | 1 | 100.00% |
| DANIEL GHEE SIONG CHOKsophymarine-openregistry-h-daniel-ghee-siong-chok-13f874 | ORDINARY | 0 | 0.00% |
LOUIS REARD LIMITED
sophymarine-openregistry-gb-SC456520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REARD DESIGN LTDsophymarine-openregistry-gb-15224329 | ORDINARY | 10,000 | |
| TANNOCH CAPITAL LIMITEDsophymarine-openregistry-h-tannoch-capital-limited-ee5bb7 | ORDINARY | 0 | |
WHITELAW BRAE WINDFARM LIMITED
sophymarine-openregistry-gb-SC456527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2013
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- Registered office
- 8 Albany Street, Edinburgh, EH1 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHITELAW BRAE HOLDCO LIMITEDsophymarine-openregistry-gb-16107788 | ORDINARY | 8,603,063 | 100.00% |
| BAYWA R.E. (UK) DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-08385125 | ORDINARY | 0 | 0.00% |