UK companies/Edinburgh/Page 212
Companies in Edinburgh and their shareholdersPage 212 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
ENDPOINT AUTOMATION SERVICES LIMITED
sophymarine-openregistry-gb-SC492994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENDPOINT AUTOMATION SERVICES GROUP LIMITEDsophymarine-openregistry-gb-14950535 | ORDINARY | 500 | 100.00% |
| PHILIP COLIN LEWISsophymarine-openregistry-h-philip-colin-lewis-9c3990 | ORDINARY | 0 | 0.00% |
GASK ENERGY LIMITED
sophymarine-openregistry-gb-SC493848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Level 4,9, Edinburgh, EH3 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELAIDE MENZIESsophymarine-openregistry-h-adelaide-menzies-d19959 | ORDINARY | 100 | |
| ANDREW JARDINE PATERSONsophymarine-openregistry-h-andrew-jardine-paterson-8c7967 | ORDINARY | 0 | |
BEST IN SCOTLAND LIMITED
sophymarine-openregistry-gb-SC493949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 2/3 North Bank Street, Edinburgh, EH1 2LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURBHAJAN SINGHsophymarine-openregistry-h-gurbhajan-singh-11e941 | ORDINARY | 50 | 50.00% |
| SATNAM SINGHsophymarine-openregistry-gb-09708177 | ORDINARY | 50 | 50.00% |
REDFOUR MSS LIMITED
sophymarine-openregistry-gb-SC494423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
46210 — Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 9a Tinto Place, Edinburgh, EH6 5GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INNA PETROVAsophymarine-openregistry-h-inna-petrova-15fa56 | ORDINARY | 80 | |
| ANATOLIY TYMKOsophymarine-openregistry-h-anatoliy-tymko-d522eb | ORDINARY | 20 | |
FLUID ACCOUNTING LTD
sophymarine-openregistry-gb-SC494565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 5 South Charlotte Street, Edinburgh, Midlothian, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BARRACLOUGHsophymarine-openregistry-gb-06704024 | ORDINARY | 101 | 50.50% |
| SARAH-JANE EDWARDSsophymarine-openregistry-h-sarah-jane-edwards-47bd44 | ORDINARY | 99 | 49.50% |
MEDTERRA LTD
sophymarine-openregistry-gb-SC494684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management
86101 — Hospital activities
86900 — Other human health activities - Registered office
- 24 Parkvale Place, Edinburgh, EH6 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARISTEIDIS APOSTOLOPOULOSsophymarine-openregistry-h-aristeidis-apostolopoulos-3eeb5e | ORDINARY | 5 | |
| PAULINE MATTERSONsophymarine-openregistry-h-pauline-matterson-c952e6 | ORDINARY | 5 | |
MCKENZIE CLAY LIMITED
sophymarine-openregistry-gb-SC494759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Cowan & Partners 60 Constitution Street, Edinburgh, Midlothian, EH6 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MCKENZIE CLAYsophymarine-openregistry-h-adam-mckenzie-clay-0b28a6 | ORDINARY SHARES | 50 | 50.00% |
| MIRANDA STEVENS - CLAYsophymarine-openregistry-h-miranda-stevens-clay-0809b8 | ORDINARY SHARES | 50 | 50.00% |
TCAGENTS LTD
sophymarine-openregistry-gb-SC495108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS NORRISsophymarine-openregistry-h-thomas-norris-e8d360 | ORDINARY | 100 | |
| CORRINA TRUDE NORRISsophymarine-openregistry-h-corrina-trude-norris-ec263d | ORDINARY | 0 | |
SOFTODIA LIMITED
sophymarine-openregistry-gb-SC495122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 397 Lanark Road, Edinburgh, EH13 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJAY SABHARWALsophymarine-openregistry-h-sanjay-sabharwal-412c56 | ORDINARY | 1,500 | 75.00% |
| MEENU SABHARWALsophymarine-openregistry-h-meenu-sabharwal-d137c5 | ORDINARY | 500 | 25.00% |
RECONDITORIUM LIMITED
sophymarine-openregistry-gb-SC495252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 5 South Charlotte Street, Edinburgh, Midlothian, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT DOUGLASsophymarine-openregistry-h-grant-douglas-ef07fb | ORD | 50 | 50.00% |
| JOHANNA DOUGLASsophymarine-openregistry-h-johanna-douglas-bd4821 | ORD | 50 | 50.00% |
WADDELL'S GARAGE LIMITED
sophymarine-openregistry-gb-SC495301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 28-32 Spylaw Street, Edinburgh, EH13 0JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GUTENSCHWAGERsophymarine-openregistry-h-david-gutenschwager-e64ea6 | ORDINARY | 2 | |
| GILLIAN GUTENSCHWAGERsophymarine-openregistry-h-gillian-gutenschwager-0ec27f | ORDINARY | 0 | |
MB EDINBURGH INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC495471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 30 Stafford Street, Edinburgh, EH3 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILLIAM MCKINNON MANCLARKsophymarine-openregistry-h-james-william-mckinnon-manclark-17918b | ORDINARY | 270 | 67.50% |
| MR RORY EUAN BALLANTYNEsophymarine-openregistry-h-mr-rory-euan-ballantyne-e5e9bd | ORDINARY | 130 | 32.50% |
DESTINY STUDENT LIMITED
sophymarine-openregistry-gb-SC495587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Bearford House, Edinburgh, EH2 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CODE CONCEPTS GROUP LIMITEDsophymarine-openregistry-gb-15095779 | ORDINARY | 100 | |
| ANDREW LANDSBURGHsophymarine-openregistry-h-andrew-landsburgh-be10d6 | ORDINARY | 0 | |
LOCAL AUTHORISED ADVERTISING PROJECTS LTD
sophymarine-openregistry-gb-SC495643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 9e Links Gardens Lane, Edinburgh, EH6 7JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY HORROXsophymarine-openregistry-h-timothy-horrox-9d7a7d | ORDINARY | 100 | |
| PATRICIA JAYNE FERGUSONsophymarine-openregistry-h-patricia-jayne-ferguson-7118fb | ORDINARY | 0 | |
ROBERTS RESIDENTIAL LETTING LIMITED
sophymarine-openregistry-gb-SC495926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 72 Oxgangs Road, Edinburgh, EH10 7AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ROBERTSsophymarine-openregistry-h-craig-roberts-12f007 | ORDINARY | 100 | |
| PAUL ROBERTSsophymarine-openregistry-gb-10496990 | ORDINARY | 0 | |
BODYSHOP EDINBURGH LTD
sophymarine-openregistry-gb-SC496024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
49390 — Other passenger land transport - Registered office
- 482 Lanark Road West, Edinburgh, Midlothian, EH14 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANDICE JENKINSsophymarine-openregistry-h-candice-jenkins-ac609c | ORDINARY | 500 | |
| MICHAELE JENKINSsophymarine-openregistry-h-michaele-jenkins-24e6b9 | ORDINARY | 500 | |
CAMERON AUDIT LTD
sophymarine-openregistry-gb-SC496084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 4/2 Grosvenor Gardens, Edinburgh, EH12 5JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER CAMERONsophymarine-openregistry-gb-06568811 | ORDINARY | 2 | |
| CARON QUINNsophymarine-openregistry-h-caron-quinn-a7e0bd | ORDINARY | 0 | |
DONUT PIG DIGITAL MARKETING LTD
sophymarine-openregistry-gb-SC496718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 18 Young Street, Edinburgh, EH2 4JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN MOATsophymarine-openregistry-h-shaun-moat-027c9b | ORDINARY | 100 | 100.00% |
| KAY ELAINE PERRYsophymarine-openregistry-h-kay-elaine-perry-c4da76 | ORDINARY | 0 | 0.00% |
BODYWORKS EDINBURGH LIMITED
sophymarine-openregistry-gb-SC497528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
96040 — Physical well-being activities - Registered office
- 24a Melville Street, Edinburgh, EH3 7NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REINHARD GRESSsophymarine-openregistry-h-reinhard-gress-5fc08f | ORIDNARY | 1 | 50.00% |
| SELENA KAREEN GRESSsophymarine-openregistry-h-selena-kareen-gress-c4818d | ORIDNARY | 1 | 50.00% |
HEATSOURCE PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-SC498223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 9 Ratcliffe Terrace, Edinburgh, EH9 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS HILLsophymarine-openregistry-h-douglas-hill-1f5328 | ORDINARY | 7 | |
| LISA HILLsophymarine-openregistry-gb-08662676 | ORDINARY | 3 | |