UK companies/Edinburgh/Page 211
Companies in Edinburgh and their shareholdersPage 211 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 8 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
CARAVAN CINEMA LTD
sophymarine-openregistry-gb-SC487808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 60 Constitution Street, Edinburgh, EH6 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN SHARROCKsophymarine-openregistry-h-benjamin-sharrock-139375 | ORD | 2 | |
| IRUNE GURTUBAIsophymarine-openregistry-h-irune-gurtubai-e3183e | ORD | 0 | |
CALEY HOME CARE LTD
sophymarine-openregistry-gb-SC487940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Currie House, Edinburgh, Mid Lothian, EH11 4HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIALL EDMOND FOGARTYsophymarine-openregistry-h-niall-edmond-fogarty-ea3b51 | ORDINARY | 80 | |
| LYNDA ROGERSsophymarine-openregistry-h-lynda-rogers-220170 | ORDINARY | 20 | |
PARADISO FILMS PRODUCTIONS LIMITED
sophymarine-openregistry-gb-SC488054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 59111 — Motion picture production activities
59113 — Television programme production activities - Registered office
- 10a/3 Leslie Place, Edinburgh, EH4 1NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE KEREVANsophymarine-openregistry-h-george-kerevan-911ddd | ORDINARY | 100 | |
| SAMIR MEHANOVICsophymarine-openregistry-h-samir-mehanovic-4dc85f | ORDINARY | 100 | |
PARKER INVESTMENTS LTD
sophymarine-openregistry-gb-SC488173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2014
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 39/5 Granton Crescent, Edinburgh, EH5 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA VICTORIA DUNLOPsophymarine-openregistry-h-pamela-victoria-dunlop-a875d4 | ORDINARY | 100 | |
| REMIGIJUS MIKALAUSKASsophymarine-openregistry-h-remigijus-mikalauskas-65f0a5 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| A.H.PARKER & SONS (GT.BRITAIN) LIMITEDsophymarine-openregistry-gb-00363912 | Holds shares in | ORDINARY · 100.00% |
JEANTEX GLOBAL LTD
sophymarine-openregistry-gb-SC488179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 39/5 Granton Crescent, Edinburgh, EH5 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARAS SAVOSTINsophymarine-openregistry-h-taras-savostin-a1e71f | ORDINARY | 100 | |
| REMIGIJUS MIKALAUSKASsophymarine-openregistry-h-remigijus-mikalauskas-65f0a5 | ORDINARY | 0 | |
TANBERG INDUSTRY LTD
sophymarine-openregistry-gb-SC488185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2014
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 39/5 Granton Crescent, Edinburgh, EH5 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA VICTORIA DUNLOPsophymarine-openregistry-h-pamela-victoria-dunlop-a875d4 | ORDINARY | 100 | |
| VIKTORIJA ZIRNELYTEsophymarine-openregistry-h-viktorija-zirnelyte-2a05dd | ORDINARY | 0 | |
HAZELWELL CARE HOME LIMITED
sophymarine-openregistry-gb-SC488232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2014
- Accounts
- SMALL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- C/O Addleshaw Goddard, 24, Edinburgh, EH2 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARE CONCERN MANAGEMENT WT LIMITEDsophymarine-openregistry-gb-14843174 | ORDINARY | 100 | |
| PRIORY CC100 LIMITEDsophymarine-openregistry-gb-13528251 | ORDINARY | 0 | |
HARELAW WIND TURBINE LIMITED
sophymarine-openregistry-gb-SC488638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 41 Charlotte Square, Edinburgh, EH2 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUTRIRE LTDsophymarine-openregistry-gb-SC497277 | ORDINARY | 2 | |
| WILLIAM HEWITSONsophymarine-openregistry-h-william-hewitson-acc778 | ORDINARY | 2 | |
LAURDAN LIMITED
sophymarine-openregistry-gb-SC488741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 1 Dalhousie Terrace, Edinburgh, EH10 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHN EWENsophymarine-openregistry-h-daniel-john-ewen-bd0539 | ORDINARY | 75 | 75.00% |
| LAURA LOUISE EWENsophymarine-openregistry-h-laura-louise-ewen-755a64 | ORDINARY | 25 | 25.00% |
NEONEIGHT LTD
sophymarine-openregistry-gb-SC488859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA GREIG-KICKSsophymarine-openregistry-h-gemma-greig-kicks-92b8f6 | ORDINARY | 1 | |
| KELMAN GREIG-KICKSsophymarine-openregistry-h-kelman-greig-kicks-8ac37a | ORDINARY | 1 | |
DAVIDSON & MURRAY PROPERTY DEVELOPMENTS LTD
sophymarine-openregistry-gb-SC489145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 5 Cramond Green, Edinburgh, EH4 6NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES MURRAYsophymarine-openregistry-h-charles-murray-6f97b3 | ORDINARY | 1 | |
| CHARLIE MURRAYsophymarine-openregistry-h-charlie-murray-bee46d | ORDINARY | 1 | |
160 TAXIS LTD
sophymarine-openregistry-gb-SC489278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2014
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 28 Wisp Green, Edinburgh, EH15 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT SOMERVILLEsophymarine-openregistry-h-grant-somerville-dfe052 | ORDINARY GBP SHARES | 1 | |
| JOHN SOMERVILLEsophymarine-openregistry-h-john-somerville-83e90e | ORDINARY GBP SHARES | 1 | |
AVANTI COMMERCIAL PROPERTIES LTD
sophymarine-openregistry-gb-SC489862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 108/1 George Street, Edinburgh, EH2 4LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ICON BRANDS (GLOBAL) LTDsophymarine-openregistry-gb-SC774719 | ORDINARY | 100 | |
| ATWAL HARJINDERsophymarine-openregistry-h-atwal-harjinder-48cade | ORDINARY | 0 | |
MORGAN & REID LIMITED
sophymarine-openregistry-gb-SC490092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Cowan & Partners 60 Constitution Street, Edinburgh, Lothian, EH6 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL ANNE MORGANsophymarine-openregistry-h-rachel-anne-morgan-e73718 | ORDINARY SHARES | 80 | |
| EMILY CUDDEFORDsophymarine-openregistry-h-emily-cuddeford-079671 | ORDINARY SHARES | 20 | |
SOCO CATERING CO. LIMITED
sophymarine-openregistry-gb-SC490200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
56290 — Other food services - Registered office
- 28 Rutland Square, Edinburgh, EH1 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAPIDO RESTAURANTS LIMITEDsophymarine-openregistry-gb-SC152429 | ORDINARY | 100 | 100.00% |
| GIUSEPPE CROLLAsophymarine-openregistry-h-giuseppe-crolla-14c843 | ORDINARY | 0 | 0.00% |
OCHILL VIEW DENTAL IMPLANT LABORATORY LIMITED
sophymarine-openregistry-gb-SC491335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 6 St. Colme Street, Edinburgh, EH3 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE MCMAHONsophymarine-openregistry-h-julie-mcmahon-d02e6f | ORDINARY | 5 | 50.00% |
| PAUL MCMAHONsophymarine-openregistry-gb-LP006010 | ORDINARY | 5 | 50.00% |
CAMPBELL YOUNG HAIR DESIGN LTD.
sophymarine-openregistry-gb-SC491672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 4 Strachan Road, Edinburgh, EH4 3RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN CAMPBELLsophymarine-openregistry-h-kevin-campbell-555ac8 | ORDINARY | 100 | |
| JULIE MARY YOUNGsophymarine-openregistry-h-julie-mary-young-10f659 | ORDINARY | 0 | |
LBFA LIMITED
sophymarine-openregistry-gb-SC491685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 5 Castle Terrace, Edinburgh, EH1 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEEANNE BRADLEYsophymarine-openregistry-h-leeanne-bradley-523b80 | ORDINARY SHARES | 90 | |
| STUART BRADLEYsophymarine-openregistry-gb-03616878 | ORDINARY SHARES | 10 | |
JAMIE ANDREW LIMITED
sophymarine-openregistry-gb-SC492120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 8 Polwarth Grove, Edinburgh, EH11 1LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMESON ROSS ANDREWsophymarine-openregistry-h-jameson-ross-andrew-7f672a | ORDINARY SHARES | 100 | |
| ANNA MARIA FRANCESCA WYATTsophymarine-openregistry-h-anna-maria-francesca-wyatt-72ba68 | ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MY1LOGIN LIMITEDsophymarine-openregistry-gb-06361491 | Holds shares in | A ORDINARY |
| 82 KR FREEHOLD COMPANY LIMITEDsophymarine-openregistry-gb-10162003 | Holds shares in | ORDINARY |
| TEN BIO LIMITEDsophymarine-openregistry-gb-SC642032 | Holds shares in | ORDINARY |
KINGDOM HOLDING GROUP LIMITED
sophymarine-openregistry-gb-SC492961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- 25 Queen Street, Edinburgh, EH2 1JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANTANDER UK PLCsophymarine-openregistry-gb-02294747 | ORDINARY | 200 | |
| THISTLE FINCO 2 LIMITEDsophymarine-openregistry-gb-15902110 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ENAMEL DENTAL HOLDINGS LIMITEDsophymarine-openregistry-gb-11078609 | Holds shares in | ORDINARY · 100.00% |
| INCISIVE SMILES HOLDINGS LIMITEDsophymarine-openregistry-gb-11739928 | Holds shares in | ORDINARY |
| WESTERWOOD SMILE LIMITEDsophymarine-openregistry-gb-SC517453 | Holds shares in | ORDINARY |
| FOUR SEASONS REAL ESTATES LIMITEDsophymarine-openregistry-gb-SC538507 | Holds shares in | ORDINARY |