UK companies/Edinburgh/Page 209
Companies in Edinburgh and their shareholdersPage 209 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 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
IC SYSTEMS LIMITED
sophymarine-openregistry-gb-SC476831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2014
- Accounts
- DORMANT
- SIC
- 85600 — Educational support services
- Registered office
- 60 Constitution Street, Edinburgh, Lothian, EH6 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT PAINTS IND LIMITEDsophymarine-openregistry-gb-SC266297 | ORDINARY | 1 | 100.00% |
| MARK NEILSONsophymarine-openregistry-h-mark-neilson-9e5f38 | ORDINARY | 0 | 0.00% |
AMICI ACTUARIAL CONSULTING LTD
sophymarine-openregistry-gb-SC476833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 52a Seaview Crescent, Edinburgh, EH15 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEAH ANDERSONsophymarine-openregistry-h-leah-anderson-b21040 | ORDINARY | 50 | 50.00% |
| MALCOLM ANDERSONsophymarine-openregistry-h-malcolm-anderson-1638d8 | ORDINARY | 50 | 50.00% |
MCDONALD DAVIES CONSTRUCTION LIMITED
sophymarine-openregistry-gb-SC476844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Demijohn Cottage, Edinburgh, EH28 8LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD COLIN JOHN MCDONALDsophymarine-openregistry-h-ronald-colin-john-mcdonald-bfcffc | ORDINARY | 1 | |
| PHILLIP LESLIE DAVIESsophymarine-openregistry-h-phillip-leslie-davies-d9509c | ORDINARY | 0 | |
GAMA SOFTWARE LTD
sophymarine-openregistry-gb-SC476846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 67/6 Falcon Avenue, Edinburgh, EH10 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRIUS SIMASKAsophymarine-openregistry-h-andrius-simaska-f8de93 | ORDINARY | 5 | |
| RITA SIMASKEsophymarine-openregistry-h-rita-simaske-2407ea | ORDINARY | 5 | |
3R SOLUTIONS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC477409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Turcan Connell Princes Exchange, Edinburgh, EH3 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 3R INCORPORATED LIMITEDsophymarine-openregistry-gb-SC874177 | ORDINARY | 150 | 100.00% |
| DAVID MELVILLE IRELANDsophymarine-openregistry-h-david-melville-ireland-316048 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 3R BIORECOVERY LIMITEDsophymarine-openregistry-gb-SC681245 | Holds shares in | A ORDINARY |
BITE DENTISTRY LIMITED
sophymarine-openregistry-gb-SC477706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- The Old School House, Edinburgh, EH3 9JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR JOSH ROWLEY LTDsophymarine-openregistry-gb-SC728561 | ORDINARY | 1 | |
| EIMEAR MARY KEENANsophymarine-openregistry-h-eimear-mary-keenan-547df7 | ORDINARY | 0 | |
P & M ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-SC478057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 6 St. Colme Street, Edinburgh, EH3 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOIRA MANSONsophymarine-openregistry-h-moira-manson-09d519 | ORDINARY | 50 | |
| PAUL MANSONsophymarine-openregistry-h-paul-manson-1c9871 | ORDINARY | 50 | |
MALIN SOLUTIONS LTD
sophymarine-openregistry-gb-SC478275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMREEN SHAISTHAsophymarine-openregistry-h-samreen-shaistha-a97524 | ORD | 90 | |
| FAROOQ SHAIKsophymarine-openregistry-h-farooq-shaik-eb2f75 | ORD | 10 | |
EDIN LEISURE LTD
sophymarine-openregistry-gb-SC478603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2014
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Hunter Square, Edinburgh, EH1 1QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT TULLISsophymarine-openregistry-h-james-robert-tullis-148fe9 | ORD | 1 | |
| ROBBIE PETER JAMIESONsophymarine-openregistry-h-robbie-peter-jamieson-1d7350 | ORD | 0 | |
EXCELLENT INVESTMENT COMPANY LIMITED
sophymarine-openregistry-gb-SC479570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Ainslie Place, Edinburgh, Midlothian, EH3 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE LUK KIU CHEUNGsophymarine-openregistry-h-katherine-luk-kiu-cheung-c156f1 | ORDINARY | 2 | 100.00% |
| JENNIFER PIK SEE NGsophymarine-openregistry-h-jennifer-pik-see-ng-2db6aa | ORDINARY | 0 | 0.00% |
MANAGED PROFESSIONAL SERVICES LIMITED
sophymarine-openregistry-gb-SC480296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY COULSONsophymarine-openregistry-h-timothy-coulson-2ce370 | ORDINARY | 1 | 100.00% |
| JANE DENNEHYsophymarine-openregistry-h-jane-dennehy-e1ed18 | ORDINARY | 0 | 0.00% |
E SHOP HEATING LTD
sophymarine-openregistry-gb-SC480498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 4th Floor, Edinburgh, EH2 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE MCCALL DISCRETIONARY TRUSTsophymarine-openregistry-h-the-mccall-discretionary-trust-da8d07 | ORDINARY | 1,000 | |
| ROSEHILL ENTERPRISES LIMITEDsophymarine-openregistry-gb-NI613241 | ORDINARY | 0 | |
GEELEARN LTD
sophymarine-openregistry-gb-SC480990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 15 Calton Road, Edinburgh, EH8 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHUNHUI ZHANGsophymarine-openregistry-h-chunhui-zhang-44d308 | ORDINARY | 80 | |
| MICHAEL CLOUSERsophymarine-openregistry-h-michael-clouser-2f7200 | ORDINARY | 20 | |
253 TAXIS LTD
sophymarine-openregistry-gb-SC481238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2014
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 57 Longstone Gardens, Edinburgh, EH14 2BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SELINA MILNEsophymarine-openregistry-h-selina-milne-72310d | ORDINARY GBP SHARES | 1 | |
| STUART LESLIE MILNEsophymarine-openregistry-h-stuart-leslie-milne-e130f2 | ORDINARY GBP SHARES | 1 | |
EDBABEL LTD
sophymarine-openregistry-gb-SC481324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79901 — Activities of tourist guides
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCOS ANTONIO RICOY VAZQUEZsophymarine-openregistry-h-marcos-antonio-ricoy-vazquez-e8946f | ORDINARY | 2 | |
| ALBERTO RUGGERIsophymarine-openregistry-h-alberto-ruggeri-c739e0 | ORDINARY | 0 | |
CURRENT HEALTH LIMITED
sophymarine-openregistry-gb-SC481544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2014
- Accounts
- FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Level 5, Edinburgh, EH3 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CURRENT HEALTH INC.sophymarine-openregistry-h-current-health-inc-ed17ca | ORDINARY | 2,028,535,999 | |
| BEST BUY CO., INC.sophymarine-openregistry-h-best-buy-co-inc-0436a0 | ORDINARY | 0 | |
TIME FOR YOU EDINBURGH LTD
sophymarine-openregistry-gb-SC481601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 36 Roseburn Terrace, Edinburgh, EH12 6AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC JEAN LEON RENE DEVIENNEsophymarine-openregistry-h-eric-jean-leon-rene-devienne-325648 | ORDINARY | 1 | |
| ISABEL BLYTHsophymarine-openregistry-h-isabel-blyth-605d9b | ORDINARY | 1 | |
573 TAXIS LTD
sophymarine-openregistry-gb-SC481911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2014
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 52 Colinton Mains Grove, Edinburgh, EH13 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE KENDALLsophymarine-openregistry-h-george-kendall-23401e | ORDINARY GBP SHARES | 1 | |
| LISA CAROLINE GLANCYsophymarine-openregistry-h-lisa-caroline-glancy-87fe5d | ORDINARY GBP SHARES | 1 | |
DUNEDIN POLWARTH LTD
sophymarine-openregistry-gb-SC482003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- 20 Polwarth Gardens, Edinburgh, EH11 1LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SCOBIEsophymarine-openregistry-h-michael-scobie-3bbfd3 | ORDINARY | 50 | |
| ALAN POLLOCKsophymarine-openregistry-h-alan-pollock-2aac6d | ORDINARY | 0 | |
YPT CARIBBEAN LTD
sophymarine-openregistry-gb-SC482379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 79901 — Activities of tourist guides
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR RIDDELLsophymarine-openregistry-h-alistair-riddell-c1ed65 | ORDINARY | 20 | |
| GARETH JOHNSONsophymarine-openregistry-gb-03910085 | ORDINARY | 0 | |