UK companies/Edinburgh/Page 210

Companies in Edinburgh and their shareholdersPage 210 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.

Post town
Edinburgh
Companies with a register
7,843
On this page
20
Shareholdings
40
Related parties
0

SANQUHAR II COMMUNITY BATTERY COMPANY LIMITED

sophymarine-openregistry-gb-SC483101
Status
Active
Type
Private Limited Company
Incorporated
28/07/2014
Accounts
DORMANT
SIC
35110 — Production of electricity
Registered office
Caledonian Exchange, Edinburgh, EH3 8HE

Direct shareholders

ShareholderShare classShares held% of class
SANQUHAR II COMMUNITY WIND CO LTDsophymarine-openregistry-gb-SC449688ORDINARY100
COMMUNITY WIND POWER (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC352967ORDINARY0

R S ADAM LIMITED

sophymarine-openregistry-gb-SC483232
Status
Active
Type
Private Limited Company
Incorporated
30/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
5 Murrayfield Avenue, Edinburgh, Midlothian, EH12 6AU

Direct shareholders

ShareholderShare classShares held% of class
ROBERT ADAMsophymarine-openregistry-h-robert-adam-28b528ORDINARY5151.00%
SHONA ADAMsophymarine-openregistry-h-shona-adam-14227bORDINARY4949.00%

SHONA DEWAR PHYSIOTHERAPY LTD

sophymarine-openregistry-gb-SC483809
Status
Active
Type
Private Limited Company
Incorporated
07/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
17-19 Barclay Place, Edinburgh, EH10 4HW

Direct shareholders

ShareholderShare classShares held% of class
SHONA JACQUELYN DEWARsophymarine-openregistry-h-shona-jacquelyn-dewar-2bbbdaORD100100.00%
ROBERT SCOTT DEWARsophymarine-openregistry-h-robert-scott-dewar-8d4be0ORD00.00%

TRACE DATA LTD

sophymarine-openregistry-gb-SC484420
Status
Active
Type
Private Limited Company
Incorporated
15/08/2014
Accounts
SMALL
SIC
62020 — Information technology consultancy activities
Registered office
C/O Henderson Loggie Level 5, The Stamp Office, Edinburgh, EH1 3EG

Direct shareholders

ShareholderShare classShares held% of class
SMART HOLDINGS CORPsophymarine-openregistry-h-smart-holdings-corp-cfad8eORDINARY1
SORCHA LORIMERsophymarine-openregistry-h-sorcha-lorimer-94c4a7ORDINARY0

BEST OF HIGHLAND GAME LIMITED

sophymarine-openregistry-gb-SC484440
Status
Active
Type
Private Limited Company
Incorporated
15/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
93199 — Other sports activities
Registered office
Level 4,9, Edinburgh, EH3 8RY

Direct shareholders

ShareholderShare classShares held% of class
BILOMIsophymarine-openregistry-h-bilomi-788cf8ORDINARY1
EMMANUEL VAN THILLOsophymarine-openregistry-h-emmanuel-van-thillo-12358cORDINARY0

JKINSLEY LIMITED

sophymarine-openregistry-gb-SC484581
Status
Active
Type
Private Limited Company
Incorporated
18/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
26 Bath Street, Edinburgh, EH15 1HD

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER KINSLEYsophymarine-openregistry-h-jennifer-kinsley-2822b2ORDINARY A75
TIMOTHY JOHN KINSLEYsophymarine-openregistry-h-timothy-john-kinsley-188d7aORDINARY A25

EPOS DIRECT LTD

sophymarine-openregistry-gb-SC485143
Status
Active
Type
Private Limited Company
Incorporated
28/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
81100 — Combined facilities support activities
81210 — General cleaning of buildings
Registered office
Summit House, Edinburgh, EH6 7BD

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS APPIAH-BOAKYEsophymarine-openregistry-h-francis-appiah-boakye-bf9f7aORDINARY100
JOSEPH AMISSAH-MENSAHsophymarine-openregistry-h-joseph-amissah-mensah-102bc2ORDINARY0

NEOW LIMITED

sophymarine-openregistry-gb-SC485486
Status
Active
Type
Private Limited Company
Incorporated
29/08/2014
Accounts
MICRO ENTITY
SIC
26400 — Manufacture of consumer electronics
47910 — Retail sale via mail order houses or via Internet
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
DANIELA MEDIONDO DE LIMAsophymarine-openregistry-h-daniela-mediondo-de-lima-dd4c62ORD50
MARIUSZ NOWAKsophymarine-openregistry-h-mariusz-nowak-18a505ORD50

INVESTMENT SOLVER LIMITED

sophymarine-openregistry-gb-SC485527
Status
Active
Type
Private Limited Company
Incorporated
01/09/2014
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
BRONIUS BANIULISsophymarine-openregistry-h-bronius-baniulis-720a62ORDINARY16,666,667100.00%
MANUEL PELETEIROsophymarine-openregistry-h-manuel-peleteiro-c0d0a7ORDINARY16,666,667100.00%

LOTOS SUPPORT LTD

sophymarine-openregistry-gb-SC485689
Status
Active
Type
Private Limited Company
Incorporated
02/09/2014
Accounts
DORMANT
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
39/5 Granton Crescent, Edinburgh, EH5 1BN

Direct shareholders

ShareholderShare classShares held% of class
PAMELA VICTORIA DUNLOPsophymarine-openregistry-h-pamela-victoria-dunlop-a875d4ORDINARY100
REMIGIJUS MIKALAUSKASsophymarine-openregistry-h-remigijus-mikalauskas-65f0a5ORDINARY0

STRATFORD UNITED LTD

sophymarine-openregistry-gb-SC485694
Status
Active
Type
Private Limited Company
Incorporated
02/09/2014
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
39/5 Granton Crescent, Edinburgh, EH5 1BN

Direct shareholders

ShareholderShare classShares held% of class
TARAS SAVOSTINsophymarine-openregistry-h-taras-savostin-a1e71fORDINARY100
REMIGIJUS MIKALAUSKASsophymarine-openregistry-h-remigijus-mikalauskas-65f0a5ORDINARY0

VENGO POWER LTD

sophymarine-openregistry-gb-SC485697
Status
Active
Type
Private Limited Company
Incorporated
02/09/2014
Accounts
DORMANT
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
39/5 Granton Crescent, Edinburgh, EH5 1BN

Direct shareholders

ShareholderShare classShares held% of class
PAMELA VICTORIA DUNLOPsophymarine-openregistry-h-pamela-victoria-dunlop-a875d4ORDINARY100
VIKTORIJA ZIRNELYTEsophymarine-openregistry-h-viktorija-zirnelyte-2a05ddORDINARY0

ROBERTO & SONS LTD

sophymarine-openregistry-gb-SC486195
Status
Active
Type
Private Limited Company
Incorporated
08/09/2014
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
85 Glasgow Road, Edinburgh, EH12 8LJ

Direct shareholders

ShareholderShare classShares held% of class
ROBERTO PIAsophymarine-openregistry-h-roberto-pia-244ec5ORDINARY6060.00%
ANTONELLA PIAsophymarine-openregistry-h-antonella-pia-4d2871ORDINARY4040.00%

KIN WORKS LIMITED

sophymarine-openregistry-gb-SC486361
Status
Active
Type
Private Limited Company
Incorporated
10/09/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Argyle House, Edinburgh, EH3 9DR

Direct shareholders

ShareholderShare classShares held% of class
BEN SYMESsophymarine-openregistry-h-ben-symes-d411b7ORDINARY100
PAOLO CIARROCCAsophymarine-openregistry-h-paolo-ciarrocca-dc59dfORDINARY0

EYRE RISK SOLUTIONS LTD

sophymarine-openregistry-gb-SC486691
Status
Active
Type
Private Limited Company
Incorporated
16/09/2014
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
4 Blinkbonny Crescent, Edinburgh, EH4 3NB

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH BIELSKAsophymarine-openregistry-h-deborah-bielska-fd0e4cORDINARY100
JOHN BIELSKIsophymarine-openregistry-h-john-bielski-3622d9ORDINARY0

LUMINOUS DESIGN LTD

sophymarine-openregistry-gb-SC486975
Status
Active
Type
Private Limited Company
Incorporated
18/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
13-15 Morningside Drive, Edinburgh, EH10 5LZ

Direct shareholders

ShareholderShare classShares held% of class
ALEKSANDRA BOGUSLAWSKAsophymarine-openregistry-h-aleksandra-boguslawska-abf021ORDINARY SHARES50
MILOSZ FALINSKIsophymarine-openregistry-h-milosz-falinski-2a85a0ORDINARY SHARES50

BELTEQ LIMITED

sophymarine-openregistry-gb-SC487373
Status
Active
Type
Private Limited Company
Incorporated
24/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
134 Calton Road, Edinburgh, EH8 8JQ

Direct shareholders

ShareholderShare classShares held% of class
BTEC HOLDINGS LIMITEDsophymarine-openregistry-gb-SC712209ORDINARY100100.00%
RODRICK ALEXANDER CLARKsophymarine-openregistry-h-rodrick-alexander-clark-9375dcORDINARY00.00%

SLCP (GENERAL PARTNER INFRASTRUCTURE SECONDARY I) LIMITED

sophymarine-openregistry-gb-SC487633
Status
Active
Type
Private Limited Company
Incorporated
26/09/2014
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 George Street, Edinburgh, Midlothian, EH2 2LL

Direct shareholders

ShareholderShare classShares held% of class
ABRDN INVESTMENTS HOLDINGS EUROPE LIMITEDsophymarine-openregistry-gb-02834212ORDINARY100
ABRDN CP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC293351ORDINARY0

DESTINED FOR HOME LTD

sophymarine-openregistry-gb-SC487697
Status
Active
Type
Private Limited Company
Incorporated
29/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
98a Constitution Street, Edinburgh, EH6 6AW

Direct shareholders

ShareholderShare classShares held% of class
ALAN GREIGsophymarine-openregistry-h-alan-greig-076684ORD150.00%
KAREN ANNE GREIGsophymarine-openregistry-h-karen-anne-greig-74af90ORD150.00%

SKENE SCOTCH WHISKY LTD

sophymarine-openregistry-gb-SC487793
Status
Active
Type
Private Limited Company
Incorporated
30/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
11, Marischal Place, Edinburgh, EH4 3NF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GEORGE CAMPBELL SKENEsophymarine-openregistry-h-andrew-george-campbell-skene-65827eORDINARY5151.00%
RINI MARAYANAsophymarine-openregistry-h-rini-marayana-a49d31ORDINARY4949.00%