UK companies/Edinburgh/Page 214
Companies in Edinburgh and their shareholdersPage 214 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
LEITH PILATES LIMITED
sophymarine-openregistry-gb-SC506873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 3 Queen Charlotte Lane, Edinburgh, EH6 6AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PEARSONsophymarine-openregistry-h-andrew-pearson-7c3ff7 | ORDINARY | 100 | |
| RUTH MUNROsophymarine-openregistry-h-ruth-munro-5370af | ORDINARY | 0 | |
PITREAVIE CATERING LTD
sophymarine-openregistry-gb-SC506927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 27 Lauriston Street, Edinburgh, EH3 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN MASTERTONsophymarine-openregistry-h-gavin-masterton-7e5076 | ORDINARY | 100 | |
| SHAUN MCGRANDLESsophymarine-openregistry-h-shaun-mcgrandles-4462a2 | ORDINARY | 0 | |
GRAEME WHITE PLUMBING & HEATING LTD
sophymarine-openregistry-gb-SC507116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 22 Stafford Street, Edinburgh, EH3 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME WHITEsophymarine-openregistry-h-graeme-white-66860d | ORDINARY | 100 | |
| AMANDA WHITEsophymarine-openregistry-h-amanda-white-9289b2 | ORDINARY | 0 | |
HUNTER & SONS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC507222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 45 Braid Avenue, Edinburgh, Lothian, EH10 6DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM MICHAEL PURSELL HUNTERsophymarine-openregistry-h-william-michael-pursell-hunter-8b3e7d | ORDINARY | 100 | |
| NOREEN ELIZABETH HUNTERsophymarine-openregistry-h-noreen-elizabeth-hunter-b73bce | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CROP MARKETING (GROUPS) LIMITEDsophymarine-openregistry-gb-02587759 | Holds shares in | ORDINARY |
WEE WHITE DOG LTD
sophymarine-openregistry-gb-SC507997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
71129 — Other engineering activities - Registered office
- 12/12 Hopetoun St, Edinburgh, EH7 4GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD POLLOCK EVANSsophymarine-openregistry-h-mr-richard-pollock-evans-5b8ee6 | ORDINARY | 75 | |
| MRS SUSAN FRANCES EVANSsophymarine-openregistry-h-mrs-susan-frances-evans-eac5b6 | ORDINARY | 25 | |
MOI BEAUTY SALON LIMITED
sophymarine-openregistry-gb-SC508175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 3b Ormiston Terrace, Edinburgh, EH12 7SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE MCCOLLsophymarine-openregistry-h-clare-mccoll-f899b4 | ORDINARY | 1 | |
| GREG MCCOLLsophymarine-openregistry-h-greg-mccoll-ee7c1c | ORDINARY | 0 | |
WASH N WAX MOBILE CAR VALETING LIMITED
sophymarine-openregistry-gb-SC508431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 109/14 Swanston Road, Edinburgh, EH10 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME HENDERSONsophymarine-openregistry-h-graeme-henderson-109fd7 | ORDINARY | 100 | |
| RYAN MCCALLUMsophymarine-openregistry-h-ryan-mccallum-081030 | ORDINARY | 0 | |
SAMIESTON INVESTMENTS LTD
sophymarine-openregistry-gb-SC508489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CHRISTOPHER BERRYsophymarine-openregistry-h-alan-christopher-berry-f47441 | A ORDINARY | 1 | 50.00% |
| ASHLEY-ANNE HAWTHORNsophymarine-openregistry-h-ashley-anne-hawthorn-e7ef10 | A ORDINARY | 1 | 50.00% |
DULICHT HOMES LIMITED
sophymarine-openregistry-gb-SC508785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 65 Northumberland Street, Edinburgh, EH3 6JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN GORDON HOGGsophymarine-openregistry-h-allan-gordon-hogg-ac06b7 | ORDINARY | 50 | |
| MICHAEL GORDON HOGGsophymarine-openregistry-h-michael-gordon-hogg-b36d46 | ORDINARY | 50 | |
BRIGHT SIDE STUDIOS LIMITED
sophymarine-openregistry-gb-SC509195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 15/3 Viewforth, Edinburgh, City Of Edinburgh, EH10 4JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISTINA ELEANOR SPITERI-HUTCHINSONsophymarine-openregistry-h-cristina-eleanor-spiteri-hutchinson-cf580e | ORDINARY | 50 | 50.00% |
| SUSANNA FOGARTYsophymarine-openregistry-h-susanna-fogarty-c3d89b | ORDINARY | 50 | 50.00% |
PH BARCLAY LIMITED
sophymarine-openregistry-gb-SC509415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 Warriston Grove, Edinburgh, EH3 5NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE BARCLAYsophymarine-openregistry-h-catherine-barclay-bbbf8a | ORDINARY | 100 | |
| PETER BARCLAYsophymarine-openregistry-gb-04007660 | ORDINARY | 100 | |
LAZY MONDAY LIMITED
sophymarine-openregistry-gb-SC509528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 40 Eastfield, Edinburgh, EH15 2PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BAXTERsophymarine-openregistry-gb-07713904 | ORDINARY | 1 | |
| MITCHELL BAXTERsophymarine-openregistry-h-mitchell-baxter-3d5238 | ORDINARY | 1 | |
EN POINTE SOLUTIONS LTD
sophymarine-openregistry-gb-SC509543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 64 Redford Avenue, Edinburgh, EH13 0BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN GRAHAM HORSBURGHsophymarine-openregistry-h-colin-graham-horsburgh-ed4d40 | ORD | 1 | |
| LYNDA HORSBURGHsophymarine-openregistry-h-lynda-horsburgh-1a100f | ORD | 1 | |
PAD DEVELOPMENTS (SCOTLAND) LTD
sophymarine-openregistry-gb-SC509583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2015
- 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 |
|---|
| HARJINDER ATWALsophymarine-openregistry-h-harjinder-atwal-0525a3 | ORDINARY | 100 | |
| LEO ATWALsophymarine-openregistry-h-leo-atwal-96ad4c | ORDINARY | 0 | |
T. WARD (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC510279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Office 21, Edinburgh, EH6 7EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM PETER HAMILTONsophymarine-openregistry-h-callum-peter-hamilton-5de36a | ORDINARY | 390 | 79.59% |
| LORRAINE WARDsophymarine-openregistry-h-lorraine-ward-8e18bd | ORDINARY | 100 | 20.41% |
146 TAXIS LTD.
sophymarine-openregistry-gb-SC510280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2015
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 31/2 Featherhall Avenue, Edinburgh, Midlothian, EH12 7TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALLANsophymarine-openregistry-gb-SL000907 | ORDINARY | 2 | |
| GAIL ALLANsophymarine-openregistry-h-gail-allan-e572c4 | ORDINARY | 0 | |
EDINBURGH HOMECARE LIMITED
sophymarine-openregistry-gb-SC510786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 4 Redheughs Rigg, Edinburgh, EH12 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OGHENEKARO OROVBONIsophymarine-openregistry-h-oghenekaro-orovboni-2b0997 | ORDINARY | 2 | 100.00% |
| OGHENEGAREN EJOVIsophymarine-openregistry-h-oghenegaren-ejovi-aa0f65 | ORDINARY | 0 | 0.00% |
DYNAM-NIC DANCE LTD
sophymarine-openregistry-gb-SC511081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Dn Studios, Edinburgh, EH12 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSAY BLEAKLEYsophymarine-openregistry-h-lindsay-bleakley-db0c92 | ORD | 1 | 50.00% |
| NICOLA BLEAKLEYsophymarine-openregistry-h-nicola-bleakley-98a78f | ORD | 1 | 50.00% |
NEW LIFE DENTAL LIMITED
sophymarine-openregistry-gb-SC511491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2015
- Accounts
- SMALL
- SIC
- 86230 — Dental practice activities
- Registered office
- 3b Ormiston Terrace, Edinburgh, EH12 7SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELFAST DENTAL IMPLANT CLINIC LTDsophymarine-openregistry-gb-SC376673 | ORDINARY | 2 | |
| SCOT DENTURE CLINIC LTDsophymarine-openregistry-gb-SC436955 | ORDINARY | 0 | |
PICATEX LIMITED
sophymarine-openregistry-gb-SC511724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIKHAIL TRETYAKOVsophymarine-openregistry-h-mikhail-tretyakov-05a491 | ORDINARY | 10 | |
| EKATERINA SHARAPOVAsophymarine-openregistry-h-ekaterina-sharapova-27ba0c | ORDINARY | 0 | |