UK companies/Edinburgh/Page 213
Companies in Edinburgh and their shareholdersPage 213 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
202 TAXIS LTD
sophymarine-openregistry-gb-SC498413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2015
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 33 Drum Brae South, Edinburgh, EH12 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE MCCOLLsophymarine-openregistry-h-louise-mccoll-9a5823 | ORDINARY GBP SHARES | 2 | 100.00% |
| RICHARD BAKERsophymarine-openregistry-gb-08958369 | ORDINARY GBP SHARES | 0 | 0.00% |
OTAQ AQUACULTURE LIMITED
sophymarine-openregistry-gb-SC498922
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IPSAM LTDsophymarine-openregistry-gb-16182035 | ORDINARY | 1,000 | |
| OTAQ GROUP LIMITEDsophymarine-openregistry-gb-05471794 | ORDINARY | 0 | |
GLENDEVON SOFTWARE LTD
sophymarine-openregistry-gb-SC499125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 27 East Craigs Rigg, Edinburgh, EH12 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARTIN ROBERT FARRELLsophymarine-openregistry-h-mr-martin-robert-farrell-46090d | ORDINARY | 75 | |
| MRS DIANA CHRISTINE FARRELLsophymarine-openregistry-h-mrs-diana-christine-farrell-79e0ba | ORDINARY | 25 | |
DUNCAN MCKENZIE PROPERTY LTD
sophymarine-openregistry-gb-SC499427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 6b New Mart Road, Edinburgh, City Of Edinburgh, EH14 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBANY LETTINGS LTDsophymarine-openregistry-gb-SC291569 | ORDINARY | 1 | |
| ANNE DUNCANsophymarine-openregistry-h-anne-duncan-b0f909 | ORDINARY | 0 | |
GD SPIRITS LIMITED
sophymarine-openregistry-gb-SC500191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 11b Forth Street, Edinburgh, EH1 3LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA NATALIE DIANA HALL MACKENZIE-GILLANDERSsophymarine-openregistry-h-julia-natalie-diana-hall-mackenzie-gilla-f354f8 | ORDINARY | 60 | |
| ANN KIRSTY MEDLOCKsophymarine-openregistry-h-ann-kirsty-medlock-8fbcfc | ORDINARY | 0 | |
FLEXI CLEAN GROUP LTD
sophymarine-openregistry-gb-SC501003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 17 West Harbour Road, Edinburgh, EH5 1PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HECTOR FABIO QUINTERO POSADAsophymarine-openregistry-h-hector-fabio-quintero-posada-e2a257 | ORDINARY | 50 | |
| MILDRET YOHANA RAMIREZ GOMEZsophymarine-openregistry-h-mildret-yohana-ramirez-gomez-7ae67f | ORDINARY | 50 | |
PIP MULTI-STRATEGY INFRASTRUCTURE (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC501212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- C/O Foresight Group Llp Clarence House, Edinburgh, Scotland, EH2 4JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIP MANAGER LIMITEDsophymarine-openregistry-gb-09425434 | ORDINARY | 1 | |
| INTERIM 1000 LTDsophymarine-openregistry-h-interim-1000-ltd-c7da1a | ORDINARY | 0 | |
JFK FACILITY SERVICES LTD
sophymarine-openregistry-gb-SC501555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 4-5 Mitchell Street, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA KOZAKsophymarine-openregistry-h-fiona-kozak-8f9f92 | ORDINARY | 1 | |
| JOHN KOZAKsophymarine-openregistry-h-john-kozak-6ac9f1 | ORDINARY | 1 | |
RESOLUTION MEDIATION LTD
sophymarine-openregistry-gb-SC501876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATRIONA DAVIESsophymarine-openregistry-h-catriona-davies-a55e82 | ORDINARY | 51 | 51.00% |
| DAVIES WALTERsophymarine-openregistry-h-davies-walter-9760c3 | ORDINARY | 49 | 49.00% |
SO WHAT MEDIA LTD
sophymarine-openregistry-gb-SC502693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4-5 Mitchell Street, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGOT RAYNERsophymarine-openregistry-h-margot-rayner-559500 | ORDINARY | 1 | 50.00% |
| TOM RAYNERsophymarine-openregistry-h-tom-rayner-55b0d2 | ORDINARY | 1 | 50.00% |
BONNIE BURRITO LIMITED
sophymarine-openregistry-gb-SC502965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 2/2 Gardner'S Crescent, Edinburgh, EH3 8BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN SCURRsophymarine-openregistry-h-stephen-scurr-7cde17 | ORDINARY | 200 | |
| NICHOLAS FORRESTsophymarine-openregistry-h-nicholas-forrest-002d0d | ORDINARY | 0 | |
HOST-ED LTD.
sophymarine-openregistry-gb-SC503370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNIESZKA KABZINSKAsophymarine-openregistry-h-agnieszka-kabzinska-119b2c | ORDINARY | 100 | |
| FILIP POSTULKAsophymarine-openregistry-h-filip-postulka-bac26f | ORDINARY | 0 | |
DO DESIGN & ART DIRECTION LTD
sophymarine-openregistry-gb-SC503385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 23/15 Breadalbane Street, Edinburgh, EH6 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN ANNE GORDONsophymarine-openregistry-h-carolyn-anne-gordon-984c4a | ORDINARY | 50 | 50.00% |
| DAVID ORKISZsophymarine-openregistry-h-david-orkisz-d1d1a1 | ORDINARY | 50 | 50.00% |
CHEVIOT INTERNATIONAL LIMITED
sophymarine-openregistry-gb-SC504684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2015
- Accounts
- DORMANT
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCFARLANEsophymarine-openregistry-h-andrew-mcfarlane-de96a3 | ORDINARY SHARES | 1 | 100.00% |
| BARRY SHEPHERDsophymarine-openregistry-h-barry-shepherd-74afd1 | ORDINARY SHARES | 0 | 0.00% |
MOLYNEUX ORTHOPAEDICS LIMITED
sophymarine-openregistry-gb-SC505087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 15 Manor Place, Edinburgh, EH3 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL MOLYNEUXsophymarine-openregistry-h-samuel-molyneux-8c8649 | ORDINARY SHARES | 100 | 100.00% |
| HEATHER MOLYNEUXsophymarine-openregistry-h-heather-molyneux-d58fd3 | ORDINARY SHARES | 0 | 0.00% |
SALONOLOGY LIMITED
sophymarine-openregistry-gb-SC505127
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 41 Charlotte Square, Edinburgh, EH2 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA JACKSONsophymarine-openregistry-h-fiona-jackson-207adf | ORDINARY | 2 | |
| BRYAN JACKSONsophymarine-openregistry-h-bryan-jackson-a0b0b8 | ORDINARY | 0 | |
ALLISON HOUSE HOTEL LIMITED
sophymarine-openregistry-gb-SC505237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Allison House Hotel, Edinburgh, Mid Lothian, EH9 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XIAOCHUN YAOsophymarine-openregistry-h-xiaochun-yao-de8feb | ORDINARY C | 100 | |
| PO YAN CHANsophymarine-openregistry-h-po-yan-chan-d57773 | ORDINARY C | 0 | |
BIANCHINI ASSOCIATES LTD
sophymarine-openregistry-gb-SC505280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3f 3 30 Crighton Place, Edinburgh, Midlothian, EH7 4NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFANIA PALADINIsophymarine-openregistry-h-stefania-paladini-905e53 | ORDINARY GBP 10.00 SHARES. | 9 | |
| ANNA BIANCHINIsophymarine-openregistry-h-anna-bianchini-c86908 | ORDINARY GBP 10.00 SHARES. | 1 | |
KRISHNASFOODS LTD.
sophymarine-openregistry-gb-SC506376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 233 Gorgie Road, Edinburgh, EH11 1TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANDRAKUMAR MAHESANsophymarine-openregistry-h-chandrakumar-mahesan-d09459 | ORDINARY | 10 | 100.00% |
| THARANI CHANDRAKUMARsophymarine-openregistry-h-tharani-chandrakumar-8de796 | ORDINARY | 0 | 0.00% |
GENIUS RENOVATE LIMITED
sophymarine-openregistry-gb-SC506764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
68320 — Management of real estate on a fee or contract basis
81210 — General cleaning of buildings - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CHARLES CROOKsophymarine-openregistry-h-john-charles-crook-d5dd2f | ORDINARY | 1,700 | 100.00% |
| GENIUS TEAMCARE LIMITEDsophymarine-openregistry-gb-SC639426 | ORDINARY | 0 | 0.00% |