UK companies/Edinburgh/Page 206
Companies in Edinburgh and their shareholdersPage 206 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 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
CADEMUIR LTD
sophymarine-openregistry-gb-SC457375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
75000 — Veterinary activities - Registered office
- 3b Ormiston Terrace, Edinburgh, EH12 7SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY NUTTALLsophymarine-openregistry-h-timothy-nuttall-8b0174 | ORDINARY | 5 | |
| JILL MCPHERSONsophymarine-openregistry-h-jill-mcpherson-caf5af | ORDINARY | 0 | |
AIKENGALL II COMMUNITY WIND COMPANY LIMITED
sophymarine-openregistry-gb-SC457920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2013
- Accounts
- FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Caledonian Exchange, Edinburgh, EH3 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KFW IPEX-BANK GMBHsophymarine-openregistry-h-kfw-ipex-bank-gmbh-0a5697 | ORDINARY | 100,000 | |
| AIKENGALL II COMMUNITY WIND COMPANY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC458735 | ORDINARY | 0 | |
| KFW IPEX-BANK GMBHsophymarine-openregistry-h-kfw-ipex-bank-gmbh-0a5697 | ORDINARY | 0 | |
NAWAZ LOCUMS LIMITED
sophymarine-openregistry-gb-SC457962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86210 — General medical practice activities
- Registered office
- 44 South House Avenue, Edinburgh, Uk, EH17 8DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMNA JAFARsophymarine-openregistry-h-amna-jafar-e3e174 | ORDINARY | 70 | |
| WASIM HAIDERsophymarine-openregistry-h-wasim-haider-d23028 | ORDINARY | 30 | |
CONFERENCE PARTNERS (UK) LIMITED
sophymarine-openregistry-gb-SC458180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82302 — Activities of conference organisers
- Registered office
- 83 Princes Street, Edinburgh, Lothian Region, EH2 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONFERENCE PARTNERS INTERNATIONAL LTDsophymarine-openregistry-h-conference-partners-international-ltd-4cf2d6 | ORDINARY | 90 | 90.00% |
| MCGRANE NICOLAsophymarine-openregistry-h-mcgrane-nicola-43c9ea | ORDINARY | 10 | 10.00% |
DIVERSE PM LIMITED
sophymarine-openregistry-gb-SC458283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 3 Beaufort Road, Edinburgh, EH9 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DIVERSsophymarine-openregistry-h-andrew-divers-024199 | ORDINARY | 300 | 100.00% |
| JAMES DIVERSsophymarine-openregistry-h-james-divers-f7c92a | ORDINARY | 0 | 0.00% |
EGP MANAGEMENT II LIMITED
sophymarine-openregistry-gb-SC458292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2013
- 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 | 3 | |
| MELFORD CAPITAL PARTNERS (HOLDINGS) LLPsophymarine-openregistry-h-melford-capital-partners-holdings-llp-2326b4 | ORDINARY | 0 | |
SCOTT CULLEN LIMITED
sophymarine-openregistry-gb-SC458368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2013
- 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 |
|---|
| JAMES EDWIN THOMPSONsophymarine-openregistry-h-james-edwin-thompson-56c1bb | ORDINARY | 100 | 100.00% |
| CAIREEN JANE HARRISONsophymarine-openregistry-h-caireen-jane-harrison-84cb45 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COASTAL SKINTHETICS LIMITEDsophymarine-openregistry-gb-09666470 | Holds shares in | REDEEMABLE · 0.00% |
SQUARE AND CRESCENT GROUP LTD
sophymarine-openregistry-gb-SC458824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 18 Walker Street, Edinburgh, Midlothian, EH3 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUAN DANIEL MARSHALLsophymarine-openregistry-h-euan-daniel-marshall-bdccb2 | ORDINARY | 1,000 | 50.00% |
| SIMON COOKsophymarine-openregistry-h-simon-cook-2b3b43 | ORDINARY | 1,000 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WESTRIE LIMITEDsophymarine-openregistry-gb-SC537938 | Holds shares in | ORDINARY · 100.00% |
ENERGY DISTRIBUTION INTERFACE NETWORKS LTD
sophymarine-openregistry-gb-SC458925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 65 Cramond Avenue, Edinburgh, EH4 6ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE MARSHALLsophymarine-openregistry-h-caroline-marshall-d49995 | ORDINARY SHARES | 1 | 50.00% |
| DESMOND DOUGLAS MARSHALLsophymarine-openregistry-h-desmond-douglas-marshall-626a03 | ORDINARY SHARES | 1 | 50.00% |
FIRST CARS DIRECT SCOTLAND LIMITED
sophymarine-openregistry-gb-SC459004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 57 London Road, Edinburgh, EH7 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATVINDER SINGHsophymarine-openregistry-h-satvinder-singh-152394 | ORD | 100 | |
| CLIO SINGH DIGPALsophymarine-openregistry-h-clio-singh-digpal-4b3178 | ORD | 0 | |
CRAMOND RENOVATIONS LTD
sophymarine-openregistry-gb-SC459229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 109/14 Swanston Road, Edinburgh, EH10 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM BRADYsophymarine-openregistry-h-tom-brady-664693 | ORD | 80 | |
| TRACEY BRADYsophymarine-openregistry-h-tracey-brady-4ad964 | ORD | 20 | |
SEVENTH KITE LTD
sophymarine-openregistry-gb-SC459417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 22 Stafford Street, Edinburgh, EH3 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH ROBERTS JEFFREYsophymarine-openregistry-h-keith-roberts-jeffrey-767f3e | ORD | 50 | |
| STEVEN JAMES SCOTT FALLONsophymarine-openregistry-h-steven-james-scott-fallon-c4f742 | ORD | 50 | |
2ZLF LTD.
sophymarine-openregistry-gb-SC459723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
38220 — Treatment and disposal of hazardous waste - Registered office
- 4th Floor, Edinburgh, EH2 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENDING NETWORK GENERAL TRADING COMPANYsophymarine-openregistry-h-vending-network-general-trading-company-3ee7ac | ORDINARY A | 8,500 | |
| MARTIN OWENsophymarine-openregistry-h-martin-owen-b3149e | ORDINARY A | 1,500 | |
BADENOCH & CO LIMITED
sophymarine-openregistry-gb-SC461563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Charlotte Square, Edinburgh, EH2 4DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVINDER HUNGINsophymarine-openregistry-h-harvinder-hungin-985edb | ORDINARY | 2 | |
| MALCOLM OFFORD OF GARVELsophymarine-openregistry-h-malcolm-offord-of-garvel-eef7fa | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE BORDERS DISTILLERY COMPANY LIMITEDsophymarine-openregistry-gb-SC445020 | Holds shares in | ORDINARY |
POLMEX EDINBURGH LIMITED
sophymarine-openregistry-gb-SC461615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 97 Hanover Street, Edinburgh, EH2 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN CICHYsophymarine-openregistry-h-adrian-cichy-9ae864 | ORDINARY | 20 | |
| ALEJANDRO ARANDA MARTINEZsophymarine-openregistry-h-alejandro-aranda-martinez-ff7447 | ORDINARY | 0 | |
EDINBURGH HONDA SPECIALISTS LIMITED
sophymarine-openregistry-gb-SC461666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 4, 128 East Claremont Street, Edinburgh, EH7 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTOFOR WILLIAM BAILLIEsophymarine-openregistry-h-kristofor-william-baillie-52bc79 | ORDINARY | 1 | |
| KENNETH WILLIAN BAILLIEsophymarine-openregistry-h-kenneth-willian-baillie-fa9d97 | ORDINARY | 0 | |
A & B TTT TAXIS LTD
sophymarine-openregistry-gb-SC462348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2013
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 39 Redhall Drive, Edinburgh, EH14 2HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKM RAHAMANsophymarine-openregistry-h-akm-rahaman-867292 | ORDINARY | 1 | |
| NUSRAT CHOWDHURYsophymarine-openregistry-h-nusrat-chowdhury-47155a | ORDINARY | 1 | |
ISHI (HANOVER) LIMITED
sophymarine-openregistry-gb-SC462661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 113 Hanover Street, Edinburgh, EH2 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL PATERSONsophymarine-openregistry-h-paul-paterson-fc8d1b | ORD | 70 | |
| INDIA JANE TAYLORsophymarine-openregistry-h-india-jane-taylor-803965 | ORD | 30 | |
JOINT ADVENTURES LTD
sophymarine-openregistry-gb-SC462699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
75000 — Veterinary activities
85422 — Post-graduate level higher education - Registered office
- Bennett & Co, Edinburgh, Lothian, EH14 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY CARMICHAELsophymarine-openregistry-h-lesley-carmichael-c4a1a6 | ORDINARY | 2 | |
| STUART CARMICHAELsophymarine-openregistry-h-stuart-carmichael-bd9e2a | ORDINARY | 0 | |
WATERMANS LEGAL (PROPERTY) LIMITED
sophymarine-openregistry-gb-SC462766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 5-10 Dock Place, Edinburgh, EH6 6LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WATERMANS LEGAL LIMITEDsophymarine-openregistry-gb-SC578203 | ORDINARY | 5,100 | |
| WATERMANS LEGAL HOLDINGS LIMITEDsophymarine-openregistry-gb-SC687504 | ORDINARY | 0 | |