UK companies/Edinburgh/Page 208
Companies in Edinburgh and their shareholdersPage 208 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
KEN&JIM TRADING LIMITED
sophymarine-openregistry-gb-SC471112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 13 Bread Street, Edinburgh, EH3 9AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNY WEE LIANG CHNGsophymarine-openregistry-h-kenny-wee-liang-chng-ba3d2e | ORDINARY | 70 | 70.00% |
| YIMING ZHONGsophymarine-openregistry-h-yiming-zhong-5a958b | ORDINARY | 30 | 30.00% |
SOMNER MACDONALD EDINBURGH LIMITED
sophymarine-openregistry-gb-SC471150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 1a Brougham Place, Edinburgh, EH3 9HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAULE ARMISTEAD HOLDINGS LTDsophymarine-openregistry-gb-SC695334 | ORDINARY | 100 | |
| NIGEL SOMNERsophymarine-openregistry-h-nigel-somner-b4929f | ORDINARY | 0 | |
JUST RIGGING & INSPECTIONS LTD
sophymarine-openregistry-gb-SC471185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
33200 — Installation of industrial machinery and equipment
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- Exchange Tower, Edinburgh, EH3 8EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUST RIGGING LTDsophymarine-openregistry-gb-15499005 | ORDINARY SHARES | 100 | 100.00% |
| DANIEL HOLMEsophymarine-openregistry-h-daniel-holme-e1bebc | ORDINARY SHARES | 0 | 0.00% |
PLUS 5 MAINTENANCE SERVICES LTD
sophymarine-openregistry-gb-SC471346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 146 Duddingston Road West, Edinburgh, EH16 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMIL ZASADAsophymarine-openregistry-h-kamil-zasada-0ba59a | ORDINARY | 80 | |
| JULIE ZASADAsophymarine-openregistry-h-julie-zasada-20c904 | ORDINARY | 20 | |
KY16 LTD
sophymarine-openregistry-gb-SC471612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 20 Nicolson Street, Edinburgh, EH8 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER KEENANsophymarine-openregistry-h-peter-keenan-91c322 | ORDINARY | 100 | 100.00% |
| LESLEY HAWKINSsophymarine-openregistry-h-lesley-hawkins-9622c5 | ORDINARY | 0 | 0.00% |
DOUNE CONSULTING LIMITED
sophymarine-openregistry-gb-SC471791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 36 Hermitage Gardens, Edinburgh, Midlothian, EH10 6AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA MCLELLANsophymarine-openregistry-h-georgina-mclellan-10ba3e | ORDINARY | 50 | |
| NEIL STUART MCLELLANsophymarine-openregistry-h-neil-stuart-mclellan-9fbb88 | ORDINARY | 50 | |
HEMISPHERE BRANDS LTD
sophymarine-openregistry-gb-SC471938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 13 Littlejohn Wynd, Edinburgh, Midlothian, EH10 5SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS SUSAN HORNEsophymarine-openregistry-h-mrs-susan-horne-a35442 | ORDINARY 1 GBP | 1 | 50.00% |
| MS LEE FRANCES SCHOFIELDsophymarine-openregistry-h-ms-lee-frances-schofield-fff85f | ORDINARY 1 GBP | 1 | 50.00% |
PURE DELIGHT FOODS LIMITED
sophymarine-openregistry-gb-SC471960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2014
- Accounts
- DORMANT
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
46900 — Non-specialised wholesale trade
47210 — Retail sale of fruit and vegetables in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- Sc471960 - Companies House Default Address, Edinburgh, EH7 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BELLO/ PURE DELIGHT FOODSsophymarine-openregistry-h-richard-bello-pure-delight-foods-374c6f | ORDINARY | 100 | |
| TUBA GUMUSLER/PURE DELIGHT FOODSsophymarine-openregistry-h-tuba-gumusler-pure-delight-foods-235071 | ORDINARY | 0 | |
TURTLE TOTS (EDINBURGH) LIMITED
sophymarine-openregistry-gb-SC472034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 108 Greenbank Crescent, Edinburgh, EH10 5SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARINA REINHARDTsophymarine-openregistry-h-karina-reinhardt-e62c71 | ORDINARY | 90 | |
| ROBERT DAVID OLDHAMsophymarine-openregistry-h-robert-david-oldham-d07b16 | ORDINARY | 10 | |
EDEN SERVICES (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC472533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
43210 — Electrical installation - Registered office
- 43 Ellen'S Glen Road, Edinburgh, EH17 7QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN BAILLIEsophymarine-openregistry-h-martin-baillie-f825d5 | ORDINARY | 50 | |
| STUART BAILLIEsophymarine-openregistry-h-stuart-baillie-fa0503 | ORDINARY | 50 | |
T & V BUILDERS LTD
sophymarine-openregistry-gb-SC472565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- 25 Lanark Road, Edinburgh, EH14 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN DELICATOsophymarine-openregistry-h-jean-delicato-4c46e4 | ORDINARY | 50 | |
| ANTHONY POMPILIO DEMARCOsophymarine-openregistry-h-anthony-pompilio-demarco-4e58e2 | ORDINARY | 0 | |
REACTIVE HIRE LIMITED
sophymarine-openregistry-gb-SC472683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Summit House, Edinburgh, Midlothian, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAIT EDDIEsophymarine-openregistry-h-tait-eddie-aa4a9b | A | 95 | 95.00% |
| JOHN KEITH MCCLUREsophymarine-openregistry-h-john-keith-mcclure-37a1a4 | A | 5 | 5.00% |
D R NEWITT INTERIM LIMITED
sophymarine-openregistry-gb-SC472942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 3rd Floor 2 Lochrin Square, Edinburgh, EH3 9QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORBES JOHN AXFORD GUNNsophymarine-openregistry-h-forbes-john-axford-gunn-ed6040 | ORDINARY | 50 | 50.00% |
| STEPHANIE CATHERINE NEWITTsophymarine-openregistry-h-stephanie-catherine-newitt-a027c4 | ORDINARY | 50 | 50.00% |
LITTLE BOSTON LIMITED
sophymarine-openregistry-gb-SC473150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 71/9 Bellevue Road, Edinburgh, EH7 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID IAN NEWTONsophymarine-openregistry-h-david-ian-newton-11c1d4 | ORDINARY | 100 | |
| RUDY NEWTONsophymarine-openregistry-h-rudy-newton-cb7076 | ORDINARY | 0 | |
POLAK W SZKOCJI LTD
sophymarine-openregistry-gb-SC473170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Queen Street, Edinburgh, EH2 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA ULRYCHsophymarine-openregistry-h-anna-ulrych-ba1ce3 | ORDINARY | 1 | |
| DARIUSZ ULRYCHsophymarine-openregistry-h-dariusz-ulrych-da353a | ORDINARY | 1 | |
SLCP (GENERAL PARTNER INFRASTRUCTURE I) LIMITED
sophymarine-openregistry-gb-SC473803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2014
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 George Street, Edinburgh, EH2 2LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABRDN INVESTMENTS HOLDINGS EUROPE LIMITEDsophymarine-openregistry-gb-02834212 | ORDINARY | 100 | |
| ABRDN CP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC293351 | ORDINARY | 0 | |
GLENMUCKLOCH RENEWABLE ENERGY LIMITED
sophymarine-openregistry-gb-SC474474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2014
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- Registered office
- C/O Foresight Group, Clarence House, Edinburgh, EH2 4JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENMUCKLOCH HOLDINGS LIMITEDsophymarine-openregistry-gb-SC690314 | ORDINARY | 1,767,500 | |
| GLENMUCKLOCH RESTORATION LIMITEDsophymarine-openregistry-gb-08506886 | ORDINARY | 0 | |
FANTOUSH LTD
sophymarine-openregistry-gb-SC475064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 4 South Trinity Road, Edinburgh, EH5 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AEMILIA EILEEN MAGEE SMOORsophymarine-openregistry-h-aemilia-eileen-magee-smoor-58688d | ORDINARY | 50 | |
| SIMON SUMNERsophymarine-openregistry-h-simon-sumner-007c7d | ORDINARY | 50 | |
DAVID BROWN DESIGN GROUP LTD
sophymarine-openregistry-gb-SC475531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Cowan & Partners 60 Constitution Street, Edinburgh, Midlothian, EH6 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WALTER BROWNsophymarine-openregistry-h-david-walter-brown-bc4a29 | ORDINARY SHARES | 100 | 100.00% |
| MILLIE BROWNsophymarine-openregistry-h-millie-brown-3f0469 | ORDINARY SHARES | 0 | 0.00% |
HIGHLAND DENTAL TECHNOLOGIES LTD
sophymarine-openregistry-gb-SC476162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 45/1 West Mill Road, Edinburgh, EH13 0NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS EMMA LOUISE HUTCHISONsophymarine-openregistry-h-mrs-emma-louise-hutchison-b8285f | ORDINARY 1 GBP | 100 | |
| MR STEVEN ROBERT HUTCHISONsophymarine-openregistry-h-mr-steven-robert-hutchison-227457 | ORDINARY 1 GBP | 0 | |