UK companies/Edinburgh/Page 215
Companies in Edinburgh and their shareholdersPage 215 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 11 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
IAS LANDSCAPE MANAGEMENT & DESIGN LTD
sophymarine-openregistry-gb-SC511989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- 13 Orchard Brae Gardens West, Edinburgh, EH4 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ALISTAIR SHILLINGLAWsophymarine-openregistry-h-ian-alistair-shillinglaw-6c7d8a | ORDINARY | 75 | 75.00% |
| PAMELA ANN SHILLINGLAWsophymarine-openregistry-h-pamela-ann-shillinglaw-44023c | ORDINARY | 25 | 25.00% |
EDINBURGH VISION LIMITED
sophymarine-openregistry-gb-SC512140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 22 Stafford Street, Edinburgh, EH3 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TATHAMsophymarine-openregistry-h-andrew-tatham-6b4f16 | ORDINARY | 51 | |
| SARAH TATHAMsophymarine-openregistry-h-sarah-tatham-c21e28 | ORDINARY | 49 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLARITY EDINBURGH LTDsophymarine-openregistry-gb-15884574 | Holds shares in | ORDINARY B |
MORSGAIL ESTATE LIMITED
sophymarine-openregistry-gb-SC512244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 5 Atholl Crescent, Edinburgh, EH3 8EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REASORT ESTATES LIMITEDsophymarine-openregistry-gb-SC682915 | ORDINARY | 1,100,000 | |
| PILATUS LTD.sophymarine-openregistry-h-pilatus-ltd-8ac60f | ORDINARY | 0 | |
SSF CONSULTING LIMITED
sophymarine-openregistry-gb-SC512832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 264 Colinton Road, Edinburgh, EH14 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA KIRSTAN HOUSLERsophymarine-openregistry-h-nicola-kirstan-housler-638172 | ORDINARY | 70 | |
| SCOTT STUART FREEBORNsophymarine-openregistry-h-scott-stuart-freeborn-e0c4fb | ORDINARY | 30 | |
GROSVENOR (EDINBURGH) LTD
sophymarine-openregistry-gb-SC513064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 24a Frederick Street, Edinburgh, EH2 2JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD GARDNER FOXsophymarine-openregistry-h-edward-gardner-fox-54aa10 | ORDINARY | 10,001 | 50.01% |
| EDWARD DAVID FOXsophymarine-openregistry-h-edward-david-fox-6dfd02 | ORDINARY | 9,999 | 50.00% |
VELO TECH SYSTEMS LTD
sophymarine-openregistry-gb-SC513084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 16 Cassels Lane, Edinburgh, EH6 5EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BISSET GORDONsophymarine-openregistry-h-bisset-gordon-3fc2e6 | ORDINARY | 50 | |
| JOHANNAH BISSETsophymarine-openregistry-h-johannah-bisset-29ecc0 | ORDINARY | 50 | |
WELLCODA UK LTD
sophymarine-openregistry-gb-SC513889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63120 — Web portals
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMAS GUTAUSKASsophymarine-openregistry-h-tomas-gutauskas-c8f471 | ORDINARY SHARES | 50 | |
| VAIDAS ADOMAVICIUSsophymarine-openregistry-h-vaidas-adomavicius-b4d317 | ORDINARY SHARES | 50 | |
BESAB LTD
sophymarine-openregistry-gb-SC514236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 67 Thistle Street, Edinburgh, EH2 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SINAN ERENsophymarine-openregistry-h-sinan-eren-e57052 | ORDINARY | 100 | |
| ALI ERENsophymarine-openregistry-h-ali-eren-ec2cc8 | ORDINARY | 0 | |
WARGEZA GROUP LIMITED
sophymarine-openregistry-gb-SC514529
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
46730 — Wholesale of wood, construction materials and sanitary equipment
46750 — Wholesale of chemical products
46900 — Non-specialised wholesale trade - Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENA GOLOVKINAsophymarine-openregistry-h-elena-golovkina-cbaf6e | ORDINARY | 99 | 99.00% |
| SERGEI KARPEKINsophymarine-openregistry-h-sergei-karpekin-e64652 | ORDINARY | 1 | 1.00% |
TSG POWERTEK LTD
sophymarine-openregistry-gb-SC514806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Floor 3, 1-4, Edinburgh, EH3 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POWERTEK GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC878625 | ORDINARY | 1 | |
| POWERTEK UTILITIES GROUP LIMITEDsophymarine-openregistry-gb-SC431228 | ORDINARY | 0 | |
TRUST CARE STAFF & TRAINING LTD
sophymarine-openregistry-gb-SC515107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Q Court, Edinburgh, EH4 5BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALUM HARRISsophymarine-openregistry-h-calum-harris-fb2e68 | ORDINARY | 50 | 50.00% |
| JOANNE SULLIVANsophymarine-openregistry-h-joanne-sullivan-9ca1a9 | ORDINARY | 50 | 50.00% |
ENDISON VENTILATION LTD
sophymarine-openregistry-gb-SC515312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 31 Sighthill Avenue, Edinburgh, EH11 4QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK SANDISONsophymarine-openregistry-h-derek-sandison-e269ad | ORDINARY | 100 | |
| ERIC WILLIAMSONsophymarine-openregistry-h-eric-williamson-66ec86 | ORDINARY | 0 | |
SK VALAND CONSULTING LIMITED
sophymarine-openregistry-gb-SC515629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Office 381, Edinburgh, EH2 4JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHYAM VALANDsophymarine-openregistry-h-shyam-valand-82bda8 | ORDINARY SHARES | 60 | |
| SAMANTHA VALANDsophymarine-openregistry-h-samantha-valand-402273 | ORDINARY SHARES | 40 | |
OPINEW LIMITED
sophymarine-openregistry-gb-SC515918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Suite 2, Ground Floor, Orchard Brae House, Edinburgh, EH4 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHOP CIRCLE HOLDINGS LTDsophymarine-openregistry-gb-13575229 | ORDINARY | 21,053 | |
| SHOP CIRCLE LTDsophymarine-openregistry-gb-13338218 | ORDINARY | 0 | |
GREYFRIARS INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC515929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 56 George Street, Edinburgh, EH2 2LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREYFRIARS HOLDINGS LIMITEDsophymarine-openregistry-h-greyfriars-holdings-limited-9bd0ce | ORDINARY | 25 | |
| PAULINE ANNE BRADLEYsophymarine-openregistry-h-pauline-anne-bradley-ae770f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FLAXBY PARK LIMITEDsophymarine-openregistry-gb-10129702 | Holds shares in | C ORDINARY · 6.12% |
| BIOCAPTIVA LIMITEDsophymarine-openregistry-gb-SC609101 | Holds shares in | ORDINARY £0.0001 · 0.25% |
| QUOSIENT LTD.sophymarine-openregistry-gb-SC644175 | Holds shares in | ORDINARY · 0.09% |
| GLOAG INVESTMENTS GROUP LIMITEDsophymarine-openregistry-gb-SC527272 | Holds shares in | B ORDINARY · 0.00% |
| HARLEY STREET CONCIERGE LTDsophymarine-openregistry-gb-08331310 | Holds shares in | A ORDINARY |
| MONARCH TECHNOLOGY HOLDINGS LIMITEDsophymarine-openregistry-gb-15345591 | Holds shares in | B ORDINARY |
| CALCIVIS LIMITEDsophymarine-openregistry-gb-SC403657 | Holds shares in | ORDINARY |
| COMCARDE LIMITEDsophymarine-openregistry-gb-SC454090 | Holds shares in | C1 ORDINARY SHARES OF £0.01 |
| EDINBURGH Q STREET PROPCO LTDsophymarine-openregistry-gb-SC533189 | Holds shares in | C ORDINARY |
| FROGMORE (YORK) LIMITEDsophymarine-openregistry-gb-SC755670 | Holds shares in | ORDINARY |
BESPOKE CLINICAL CARE LTD
sophymarine-openregistry-gb-SC515964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 24 St. Johns Road, Edinburgh, EH12 6NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MITCHELLsophymarine-openregistry-h-michael-mitchell-3008ba | ORDINARY | 50,000 | |
| PAUL DI MAMBROsophymarine-openregistry-h-paul-di-mambro-4b8c9f | ORDINARY | 50,000 | |
EUNIVA LTD
sophymarine-openregistry-gb-SC516433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- Facts & Figures, Edinburgh, EH1 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FEREIDOON MOOSAVIsophymarine-openregistry-h-fereidoon-moosavi-bf1f78 | ORDINARY | 1,000 | |
| HOMAYOUN MORADIsophymarine-openregistry-h-homayoun-moradi-3e39c5 | ORDINARY | 0 | |
KINGSLAND ESTATES (CARBERRY TOWER) LIMITED
sophymarine-openregistry-gb-SC516655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- C/O Anderson Strathern Llp, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES MITCHELLsophymarine-openregistry-h-andrew-james-mitchell-d01e2a | ORDINARY | 1 | 50.00% |
| JILL ELIZABETH MITCHELLsophymarine-openregistry-h-jill-elizabeth-mitchell-48da56 | ORDINARY | 1 | 50.00% |
TRUE CAPITAL MEMBER I LIMITED
sophymarine-openregistry-gb-SC516656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2015
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 50 Lothian Road, Edinburgh, EH3 9WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ARTHUR TRUMANsophymarine-openregistry-h-matthew-arthur-truman-075fcf | ORDINARY | 1 | 50.00% |
| PAUL ANDREW COCKERsophymarine-openregistry-h-paul-andrew-cocker-22cec6 | ORDINARY | 1 | 50.00% |
TREVORJONESART LTD
sophymarine-openregistry-gb-SC517120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 32 - 36 Dalmeny Street, Edinburgh, Midlothian, EH6 8RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR JONESsophymarine-openregistry-h-trevor-jones-e3dc46 | ORDINARY | 50 | |
| VIOLETTA PALAsophymarine-openregistry-h-violetta-pala-7f8188 | ORDINARY | 50 | |