UK companies/Edinburgh/Page 217
Companies in Edinburgh and their shareholdersPage 217 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 4 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
MCM EDINBURGH LTD
sophymarine-openregistry-gb-SC522605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18 Innes Road, Edinburgh, EH17 8DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MA LEI WONGsophymarine-openregistry-h-ma-lei-wong-01a946 | ORDINARY | 80,000 | |
| HO-YIN CHRISTOPHER YIPsophymarine-openregistry-h-ho-yin-christopher-yip-bc011f | ORDINARY | 20,000 | |
ROT SYLVAIN LIMITED
sophymarine-openregistry-gb-SC523030
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/12/2015
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Sc523030 - Companies House Default Address, Edinburgh, EH7 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NTR MANPOWER LTDsophymarine-openregistry-h-ntr-manpower-ltd-0252db | ORDINARY | 100 | 100.00% |
| SYLVAIN ROTsophymarine-openregistry-h-sylvain-rot-0a33ea | ORDINARY | 0 | 0.00% |
220 TAXIS LTD
sophymarine-openregistry-gb-SC523584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2016
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 68 Clermiston Drive, Edinburgh, EH4 7PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL TILLBROOKsophymarine-openregistry-h-paul-tillbrook-1d2a29 | ORDINARY GBP SHARES | 1 | |
| WAYNE TILLBROOKsophymarine-openregistry-h-wayne-tillbrook-6d0080 | ORDINARY GBP SHARES | 1 | |
C-LOGISTICS WORLDWIDE LIMITED
sophymarine-openregistry-gb-SC523796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77341 — Renting and leasing of passenger water transport equipment
- Registered office
- Collins House, Edinburgh, EH1 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C-LOGISTICS, LLCsophymarine-openregistry-h-c-logistics-llc-64b58d | ORDINARY | 1 | |
| LEBA HOLDINGS, LLCsophymarine-openregistry-h-leba-holdings-llc-537d16 | ORDINARY | 0 | |
CULLEN PROPERTY (GENERAL PARTNER) LIMITED
sophymarine-openregistry-gb-SC524100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2016
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
- Registered office
- 30 Rutland Square, Edinburgh, EH1 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JAMES COYLEsophymarine-openregistry-h-stephen-james-coyle-e2bb94 | ORDINARY | 100 | 100.00% |
| CULLEN PROPERTY LIMITEDsophymarine-openregistry-gb-SC249271 | ORDINARY | 0 | 0.00% |
ART AND VINTAGE LIMITED
sophymarine-openregistry-gb-SC524301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 3 Lyne Street, Edinburgh, EH7 5DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIA BUTLERsophymarine-openregistry-h-antonia-butler-569877 | ORDINARY | 50 | |
| PAUL BUTLERsophymarine-openregistry-h-paul-butler-f83461 | ORDINARY | 50 | |
DRYDEN FRASER LTD
sophymarine-openregistry-gb-SC525600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 46a Basement Office, Edinburgh, EH13 0LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMISH JOHN SANDERSON HEWITTsophymarine-openregistry-h-hamish-john-sanderson-hewitt-404760 | ORDINARY | 2,000 | |
| DRYDEN FRASER TOPCO LIMITEDsophymarine-openregistry-h-dryden-fraser-topco-limited-8958dc | ORDINARY | 0 | |
E J MANUFACTURE LIMITED
sophymarine-openregistry-gb-SC525953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
43342 — Glazing - Registered office
- 50a Sighthill Crescent, Edinburgh, EH11 4QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS DAVID KIMBELLsophymarine-openregistry-h-nicholas-david-kimbell-afafc2 | ORDINARY | 50 | |
| RICHARD ALAN KEMPsophymarine-openregistry-h-richard-alan-kemp-ff6608 | ORDINARY | 50 | |
STUART MURPHY LIMITED
sophymarine-openregistry-gb-SC526311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Hill Street, Edinburgh, EH2 3JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASTLE STREET DEVELOPMENT COMPANY LIMITEDsophymarine-openregistry-gb-SC800297 | ORDINARY | 1 | |
| MR MICHAEL STUART MURPHYsophymarine-openregistry-h-mr-michael-stuart-murphy-d079be | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALM CONSULT LIMITEDsophymarine-openregistry-gb-08444968 | Holds shares in | ORDINARY |
| AUSTIN JAMES CONTRACTING LIMITEDsophymarine-openregistry-gb-11256570 | Holds shares in | ORDINARY |
| WIDNES RUGBY LEAGUE CLUB LIMITEDsophymarine-openregistry-gb-11853608 | Holds shares in | ORDINARY |
| WESTWOOD GLOBAL ENERGY LIMITEDsophymarine-openregistry-gb-SC493666 | Holds shares in | B ORDINARY |
C.M.W.INVESTMENTS LTD
sophymarine-openregistry-gb-SC526485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 23 Priestfield Road, Edinburgh, EH16 5HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WISHARTsophymarine-openregistry-h-michael-wishart-268072 | ORDINARY | 623 | |
| DONNA WISHARTsophymarine-openregistry-h-donna-wishart-677ab7 | ORDINARY | 239 | |
HYBRID INTERNATIONAL LIMITED
sophymarine-openregistry-gb-SC526617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 96b Constitution Street, Edinburgh, EH6 6AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HAMILTONsophymarine-openregistry-h-mark-hamilton-25f428 | ORDINARY | 1 | 50.00% |
| SYLVIA CATHERINE HAMILTONsophymarine-openregistry-h-sylvia-catherine-hamilton-c32d01 | ORDINARY | 1 | 50.00% |
RECRUIT THE BEST LIMITED
sophymarine-openregistry-gb-SC526765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
82110 — Combined office administrative service activities - Registered office
- 2,24 West Shore Road, Edinburgh, EH5 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDINBURGH UNITED KINGDOM EH4 4RUsophymarine-openregistry-h-edinburgh-united-kingdom-eh4-4ru-8a2f12 | ORDINARY | 1 | |
| NADINE ASAMOAH 9 MUIRHOUSE CLOUSE 9 MUIRHOUSE CLOUSEsophymarine-openregistry-h-nadine-asamoah-9-muirhouse-clouse-9-muir-76f0ca | ORDINARY | 1 | |
GRAFT DESIGN AND INNOVATION MANAGEMENT LTD
sophymarine-openregistry-gb-SC527023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 91 Holyrood Road, Edinburgh, EH8 8BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIELLE ALIMA UNDERWOODsophymarine-openregistry-h-gabrielle-alima-underwood-1dcfe6 | ORDINARY | 50 | |
| IAIN AITCHISONsophymarine-openregistry-h-iain-aitchison-392919 | ORDINARY | 50 | |
LANDLORD COMPLIANCE (SCOTLAND) LTD
sophymarine-openregistry-gb-SC527404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 4th Floor, 115 George Street, Edinburgh, EH2 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JAMES NEIL DEMPSEYsophymarine-openregistry-h-kevin-james-neil-dempsey-e20b50 | ORDINARY | 20 | |
| MARGARET-ANNE DEMPSEYsophymarine-openregistry-h-margaret-anne-dempsey-a13d27 | ORDINARY | 0 | |
SEAFIELD SERVICE AND REPAIR CENTRE LIMITED
sophymarine-openregistry-gb-SC527640
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 2 Anderson Place, Edinburgh, EH6 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MILNEsophymarine-openregistry-h-kevin-milne-6c5ec3 | A ORDINARY | 2 | |
| ARLENE MILNEsophymarine-openregistry-h-arlene-milne-d25a0b | A ORDINARY | 0 | |
CARO CONTRACTS LTD
sophymarine-openregistry-gb-SC527757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- C/O Philip Bald Accountancy, Edinburgh, EH12 7SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN ONEILLsophymarine-openregistry-h-ryan-oneill-955bf0 | ORDINARY | 60 | |
| SARAH FAIRLEYsophymarine-openregistry-h-sarah-fairley-ef1b9c | ORDINARY | 40 | |
CROSS PROPERTY LIMITED
sophymarine-openregistry-gb-SC527764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 59 Corstorphine Hill Crescent, Edinburgh, EH12 6LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON ROSSsophymarine-openregistry-gb-SC142061 | ORDINARY | 50 | |
| CHIEW GEIK ROSSsophymarine-openregistry-h-chiew-geik-ross-2d3760 | ORDINARY | 50 | |
HADEED LIMITED
sophymarine-openregistry-gb-SC528000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 7 Parsons Green Terrace, Edinburgh, EH8 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZIZ MUSTAFAsophymarine-openregistry-h-aziz-mustafa-5b8e2f | ORDINARY | 100 | |
| MUHAMMAD RAZAsophymarine-openregistry-gb-16354692 | ORDINARY | 0 | |
ACTIVE ASSETS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-SC528236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 9 Ainslie Place, Edinburgh, EH3 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON NAPIERsophymarine-openregistry-h-aaron-napier-7c1557 | ORDINARY | 1 | 100.00% |
| HAYMARKET HOLDINGS LIMITEDsophymarine-openregistry-gb-SC442594 | ORDINARY | 0 | 0.00% |
STARKEY DESIGN LTD
sophymarine-openregistry-gb-SC528550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 78 West Ferryfield, Edinburgh, EH5 2PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT STARKEYsophymarine-openregistry-h-robert-starkey-5d252c | ORDINARY | 51 | |
| MING OI NGANsophymarine-openregistry-h-ming-oi-ngan-42c316 | ORDINARY | 49 | |