UK companies/Edinburgh/Page 216
Companies in Edinburgh and their shareholdersPage 216 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 6 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
WESTERWOOD SMILE LIMITED
sophymarine-openregistry-gb-SC517453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86230 — Dental practice activities
- Registered office
- 25 Queen Street, Edinburgh, EH2 1JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGDOM HOLDING GROUP LIMITEDsophymarine-openregistry-gb-SC492961 | ORDINARY | 401 | |
| THISTLE BIDCO LIMITEDsophymarine-openregistry-gb-13346728 | ORDINARY | 0 | |
EGEC HOLDINGS LIMITED
sophymarine-openregistry-gb-SC517944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2015
- Accounts
- GROUP
- SIC
- 35110 — Production of electricity
- Registered office
- C/O Brockwell Energy Limited The Eagle Building - Third Floor, Edinburgh, Lothian, EH2 2PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEL1 LIMITEDsophymarine-openregistry-gb-SC609322 | ORDINARY | 7,945,878 | |
| ENCYCLIS EARLS GATE HOLDCO LIMITEDsophymarine-openregistry-gb-11642671 | ORDINARY | 7,945,878 | |
LISBURN PARK LTD
sophymarine-openregistry-gb-SC517978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 18/5 Rothesay Terrace, Edinburgh, Midlothian, EH3 7RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH GEORGE BREWSTERsophymarine-openregistry-h-kenneth-george-brewster-f585c5 | ORDINARY | 1 | 50.00% |
| STEVEN JOHN BREWSTERsophymarine-openregistry-h-steven-john-brewster-c4db80 | ORDINARY | 1 | 50.00% |
O'TUTU & ASSOCIATES LIMITED
sophymarine-openregistry-gb-SC518254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 1 Oliver Close, Edinburgh, EH4 4FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SETH OSEI TUTUsophymarine-openregistry-h-seth-osei-tutu-6c33e8 | ORDINARY | 6 | |
| OPHELIA OSEI TUTUsophymarine-openregistry-h-ophelia-osei-tutu-972be7 | ORDINARY | 4 | |
CREATIVE LEARNING PROGRAMMES LTD
sophymarine-openregistry-gb-SC518379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 72200 — Research and experimental development on social sciences and humanities
74909 — Other professional, scientific and technical activities n.e.c.
85520 — Cultural education
85600 — Educational support services - Registered office
- 60 Constitution Street, Edinburgh, EH6 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRYSI KOUNDOURAKIsophymarine-openregistry-h-chrysi-koundouraki-934a3f | ORD | 100 | 100.00% |
| KALLIOPE EVANTHIA RODOPOULOUsophymarine-openregistry-h-kalliope-evanthia-rodopoulou-99bda9 | ORD | 0 | 0.00% |
VESCALA LTD
sophymarine-openregistry-gb-SC518501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 77/2 Hanover Street, Edinburgh, EH2 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CB ESCALA LTDsophymarine-openregistry-gb-SC427282 | A ORDINARY | 2,000 | |
| MARTIN IAN CAIRNSsophymarine-openregistry-h-martin-ian-cairns-2ace4e | A ORDINARY | 0 | |
HIGHLAND PAYROLL SERVICES LIMITED
sophymarine-openregistry-gb-SC518581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2015
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Third Floor 3 Hill Street, Edinburgh, EH2 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGHLAND PROFESSIONAL SERVICES LTDsophymarine-openregistry-gb-15898855 | ORDINARY | 1 | |
| CARL WRIGHTsophymarine-openregistry-gb-13085228 | ORDINARY | 0 | |
CALEDONIA FOREST LAND INVESTMENT LIMITED
sophymarine-openregistry-gb-SC518613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2015
- Accounts
- FULL
- SIC
- 02100 — Silviculture and other forestry activities
- Registered office
- Collins House, Edinburgh, Scotland, EH1 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQUILA CAPITAL TIMBER INVESTMENT FUND S.A.sophymarine-openregistry-h-aquila-capital-timber-investment-fund-s--fb0cad | ORDINARY | 9 | |
| INVERSCOTIA S.A.R.Lsophymarine-openregistry-h-inverscotia-s-a-r-l-aa0c22 | ORDINARY | 1 | |
EVERYDAY HAPPY LTD
sophymarine-openregistry-gb-SC518984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
58110 — Book publishing
85590 — Other education n.e.c.
93199 — Other sports activities - Registered office
- 36/11 Roseburn Terrace, Edinburgh, EH12 6AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA O'CONNORsophymarine-openregistry-h-emma-o-connor-f4b09e | ORDINARY | 1 | |
| PETER VALAITISsophymarine-openregistry-h-peter-valaitis-3a52b6 | ORDINARY | 0 | |
KOFFEE POT EDINBURGH LIMITED
sophymarine-openregistry-gb-SC519830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 19 Longstone Terrace, Edinburgh, EH14 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA OLSZEWSKAsophymarine-openregistry-h-joanna-olszewska-9c6bf0 | ORDINARY | 100 | |
| ANNA OLSZEWSKAsophymarine-openregistry-h-anna-olszewska-a6271d | ORDINARY | 0 | |
BINANTI LORDI PROPERTY LIMITED
sophymarine-openregistry-gb-SC520417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2015
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
- Registered office
- 22 Union Place, Edinburgh, EH1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCANGELO LORDIsophymarine-openregistry-h-arcangelo-lordi-0563ad | ORDINARY | 1 | 50.00% |
| CARLO BINANTIsophymarine-openregistry-h-carlo-binanti-37e343 | ORDINARY | 1 | 50.00% |
CAFE MIRO LIMITED
sophymarine-openregistry-gb-SC520440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 25/25a Promenade, Edinburgh, EH15 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAZIM ASLANsophymarine-openregistry-h-kazim-aslan-440a88 | ORDINARY | 100 | |
| TULAY ASLANsophymarine-openregistry-h-tulay-aslan-7698c7 | ORDINARY | 0 | |
JC ECIG LIMITED
sophymarine-openregistry-gb-SC520620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 47260 — Retail sale of tobacco products in specialised stores
- Registered office
- 4 Prospect Bank Place, Edinburgh, EH6 7PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIMMY MERILEESsophymarine-openregistry-h-jimmy-merilees-694b1b | ORDINARY | 100 | |
| DOMINIC HALLEYsophymarine-openregistry-h-dominic-halley-e73180 | ORDINARY | 0 | |
KEDDIE PROPERTIES LTD
sophymarine-openregistry-gb-SC520887
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/11/2015
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 22 Braid Avenue, Edinburgh, EH10 6EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS SMITHsophymarine-openregistry-h-thomas-smith-776c3e | ORDINARY | 100 | |
| TASFT LTD AS NOMINEE OF THE TRUSTEES OF MITLAN REMUNERATION TRUSTsophymarine-openregistry-h-tasft-ltd-as-nominee-of-the-trustees-of--c068ba | ORDINARY | 0 | |
LEGACY COMMERCIAL PROPERTIES LIMITED
sophymarine-openregistry-gb-SC521006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21 Craigmount View, Edinburgh, Midlothian, EH12 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILSHAD LATIFsophymarine-openregistry-h-dilshad-latif-957a60 | ORDINARY | 10 | |
| SHAMILA SHABBERsophymarine-openregistry-h-shamila-shabber-3a6b4c | ORDINARY | 0 | |
GEM COMPLIANCE RESOURCES LIMITED
sophymarine-openregistry-gb-SC521257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2015
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Atholl Crescent, Edinburgh, City Of Edinburgh, EH3 8EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEM COMPLIANCE CONSULTING LIMITEDsophymarine-openregistry-gb-SC294346 | ORDINARY | 1 | |
| GILLIAN GALLACHERsophymarine-openregistry-h-gillian-gallacher-134243 | ORDINARY | 0 | |
MK ACCESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC522337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1f 11 Royal Circus, Edinburgh, EH3 6TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH SNEDDONsophymarine-openregistry-h-kenneth-sneddon-b238ef | ORDINARY | 1 | |
| MICHAEL TWEEDLEYsophymarine-openregistry-h-michael-tweedley-8c69fa | ORDINARY | 0 | |
HCF INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC522363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2015
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Addleshaw Goddard, Edinburgh, EH2 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAVIS ASSET HOLDINGS LIMITEDsophymarine-openregistry-gb-10976455 | ORDINARY | 1 | |
| HUB COMMUNITY FOUNDATIONsophymarine-openregistry-gb-CS002215 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HUB WEST SCOTLAND HOLDCO (NO.6) LIMITEDsophymarine-openregistry-gb-SC561861 | Holds shares in | B ORDINARY · 30.00% |
| HUB WEST SCOTLAND HOLDCO (NO.3) LIMITEDsophymarine-openregistry-gb-SC497487 | Holds shares in | ORDINARY-B · 23.00% |
| HUB WEST SCOTLAND HOLDCO (NO.2) LIMITEDsophymarine-openregistry-gb-SC471571 | Holds shares in | 'B' ORDINARY · 20.00% |
| HUB WEST SCOTLAND HOLDCO (NO.4) LIMITEDsophymarine-openregistry-gb-SC497611 | Holds shares in | ORDINARY-B · 20.00% |
| HUB WEST SCOTLAND HOLDCO (NO.5) LIMITEDsophymarine-openregistry-gb-SC524083 | Holds shares in | ORDINARY-B · 20.00% |
| HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITEDsophymarine-openregistry-gb-SC523047 | Holds shares in | ORDINARY-B |
HELEN LUCAS ARCHITECTS LIMITED
sophymarine-openregistry-gb-SC522478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 19 Rutland Square, Edinburgh, EH1 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN MARGARET LUCASsophymarine-openregistry-h-helen-margaret-lucas-ff9851 | ORDINARY | 80 | 80.00% |
| ISOBEL ANNE LUCAS FRASERsophymarine-openregistry-h-isobel-anne-lucas-fraser-a3472d | ORDINARY | 20 | 20.00% |
GLENMUCKLOCH PUMPED STORAGE HYDRO LIMITED
sophymarine-openregistry-gb-SC522520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2015
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- Registered office
- C/O Foresight Group, Clarence House, Edinburgh, EH2 4JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENMUCKLOCH HOLDINGS LIMITEDsophymarine-openregistry-gb-SC690314 | ORDINARY | 3,300,002 | |
| GLENMUCKLOCH RESTORATION LIMITEDsophymarine-openregistry-gb-08506886 | ORDINARY | 0 | |