UK companies/Edinburgh/Page 219
Companies in Edinburgh and their shareholdersPage 219 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 41 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
FALL FILMS LTD
sophymarine-openregistry-gb-SC535339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- 45 Marlborough Street, Edinburgh, EH15 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN BATEMANsophymarine-openregistry-h-benjamin-bateman-e82682 | ORDINARY | 75 | |
| GEMMA ROSSsophymarine-openregistry-h-gemma-ross-d4eb1f | ORDINARY | 25 | |
INSPIRATION ASYLUM LTD
sophymarine-openregistry-gb-SC535798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 24 Silverknowes Southway, Edinburgh, EH4 5PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM WILLIAM KELLSsophymarine-openregistry-h-graham-william-kells-fe42ad | ORDINARY | 70 | |
| HELEN KELLSsophymarine-openregistry-h-helen-kells-2c1286 | ORDINARY | 30 | |
IAN SMITH DESIGN (EDINBURGH) LTD
sophymarine-openregistry-gb-SC535829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 6 Summer Place, Edinburgh, EH3 5NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN SMITHsophymarine-openregistry-gb-04334497 | ORDINARY | 10 | |
| BRIAN SADDLERsophymarine-openregistry-h-brian-saddler-284b30 | ORDINARY | 0 | |
BARK AND RIDE LIMITED
sophymarine-openregistry-gb-SC537211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
47510 — Retail sale of textiles in specialised stores - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN DALBYsophymarine-openregistry-h-karen-dalby-3f82fe | ORDINARY | 1 | |
| JOHN DALBYsophymarine-openregistry-h-john-dalby-f6a71d | ORDINARY | 0 | |
EDINBURGH STUDENT LETS 2 LTD
sophymarine-openregistry-gb-SC537241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Brodies Llp Capital Square, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANARK STUDENT LIVING LTD 09651052sophymarine-openregistry-h-lanark-student-living-ltd-09651052-012066 | ORDINARY | 30 | |
| EDINBURGH STUDENT LETS LTD SC536394sophymarine-openregistry-h-edinburgh-student-lets-ltd-sc536394-be59d8 | ORDINARY | 0 | |
MONTGOMERY REAL ESTATE LTD
sophymarine-openregistry-gb-SC538524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 60 Constitution Street, Edinburgh, EH6 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOUSHAD MALIKsophymarine-openregistry-h-noushad-malik-3bd77b | ORDINARY | 500 | |
| TAIMUR MALIKsophymarine-openregistry-h-taimur-malik-ac80dd | ORDINARY | 500 | |
FRIENDS ENTERPRISES WORLD LIMITED
sophymarine-openregistry-gb-SC538589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 70 Raeburn Place, Edinburgh, EH4 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD HAMEEDsophymarine-openregistry-h-muhammad-hameed-757164 | ORDINARY | 100 | |
| ALEEM FAROOQIsophymarine-openregistry-h-aleem-farooqi-f5e048 | ORDINARY | 0 | |
SH PROPERTY SERVICES (EDINBURGH) LIMITED
sophymarine-openregistry-gb-SC538692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Bonnington Bond, Edinburgh, EH6 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA LYNN STEVENSsophymarine-openregistry-h-amanda-lynn-stevens-cadda7 | ORDINARY | 10 | |
| JAMES HARVEYsophymarine-openregistry-h-james-harvey-8f2131 | ORDINARY | 0 | |
BLUE DOOR TOO LIMITED
sophymarine-openregistry-gb-SC538855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2016
- 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 |
|---|
| DUMFRIES LIMITEDsophymarine-openregistry-gb-SC538729 | ORDINARY | 100 | |
| DUMFRIES LIMITEDsophymarine-openregistry-gb-SC538729 | ORDINARY | 0 | |
| SCOTT ANDREW MCLEANsophymarine-openregistry-h-scott-andrew-mclean-d76525 | ORDINARY | 0 | |
LISA DIXON CONTRACTING SERVICES LIMITED
sophymarine-openregistry-gb-SC538881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2016
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 12 Mid Steil, Edinburgh, EH10 5XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DIXONsophymarine-openregistry-h-john-dixon-f20ca5 | ORDINARY | 1 | |
| LISA DIXONsophymarine-openregistry-h-lisa-dixon-1e2352 | ORDINARY | 0 | |
RE-GROUP CONSTRUCTION LTD
sophymarine-openregistry-gb-SC538889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 2 Anderson Place, Edinburgh, EH6 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RE-GROUP DEVELOPMENTS LTDsophymarine-openregistry-gb-SC637193 | ORDINARY | 75 | |
| ROSS WHITTONsophymarine-openregistry-h-ross-whitton-fc4e80 | ORDINARY | 25 | |
ATHOLL SECURITY TRUSTEE LIMITED
sophymarine-openregistry-gb-SC539442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2016
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Brodies Llp Capital Square, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AS AS TRUSTEES OF THE ATHOLL SECURITY SHARE TRUST.sophymarine-openregistry-h-as-as-trustees-of-the-atholl-security-sh-b5ed66 | ORDINARY | 1 | |
| IAN RUTHERFORD , LYNNE MARR, THOMAS BOULTON-JONE, STEPHEN GOLDIE, PAUL MARSHALL AND SARAH-JANE MCARTHURsophymarine-openregistry-h-ian-rutherford-lynne-marr-thomas-boulton-c76a06 | ORDINARY | 1 | |
J D HOLDINGS (EDINBURGH) LTD
sophymarine-openregistry-gb-SC539826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2016
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRANDON WRIGHTsophymarine-openregistry-h-brandon-wright-3a4699 | ORDINARY | 100 | |
| JOYCE ALISON NICOLsophymarine-openregistry-h-joyce-alison-nicol-640645 | ORDINARY | 0 | |
SALON WITH HEART LIMITED
sophymarine-openregistry-gb-SC540147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 133 - 135 Morrison Street, Edinburgh, EH3 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA TAYLORsophymarine-openregistry-h-laura-taylor-23dd30 | ORDINARY | 100 | |
| FAIRBROS LIMITEDsophymarine-openregistry-gb-SC614810 | ORDINARY | 0 | |
SEAHAVEN PROPERTIES JOPPA LIMITED
sophymarine-openregistry-gb-SC540439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 89 89 Joppa Road, Edinburgh, Midlothian, EH15 2HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES JOSEPH BOYLEsophymarine-openregistry-h-charles-joseph-boyle-906490 | ORDINARY | 100 | |
| ROBERT MOONIEsophymarine-openregistry-h-robert-moonie-509f09 | ORDINARY | 0 | |
HAILES WINDOW CONTRACTORS LIMITED
sophymarine-openregistry-gb-SC540531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
43390 — Other building completion and finishing - Registered office
- 46/2 Saughton Park, Edinburgh, EH12 5TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORIN CRISTIAN POPAsophymarine-openregistry-h-florin-cristian-popa-44d12b | ORD | 1 | |
| IULIANA POPAsophymarine-openregistry-h-iuliana-popa-2e7836 | ORD | 1 | |
GREENGROVE PROPERTIES (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC540672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 23 Greenbank Grove, Edinburgh, EH10 5ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS BURNETTsophymarine-openregistry-h-ross-burnett-1f812f | ORDINARY | 100 | |
| EMMA BURNETTsophymarine-openregistry-h-emma-burnett-758b08 | ORDINARY | 0 | |
PRIME PSYCHOLOGY LTD
sophymarine-openregistry-gb-SC540982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 5 Millar Crescent, Edinburgh, EH10 5HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARA PENNINGTON-TWISTsophymarine-openregistry-h-tara-pennington-twist-7eb456 | ORDINARY | 5 | 100.00% |
| JONATHAN PENNINGTON-TWISTsophymarine-openregistry-h-jonathan-pennington-twist-cfb805 | ORDINARY | 0 | 0.00% |
PODIATRY PLUS EDINBURGH LTD
sophymarine-openregistry-gb-SC541106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 24a Ainslie Place, Edinburgh, Lothian, EH3 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA GALLACHERsophymarine-openregistry-h-angela-gallacher-d17f31 | ORDINARY | 50 | |
| MICHAEL GALLACHERsophymarine-openregistry-h-michael-gallacher-81fa04 | ORDINARY | 50 | |
INVERLEITH TRADING COMPANY LIMITED
sophymarine-openregistry-gb-SC541194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 33 Inverleith Terrace, Edinburgh, EH3 5NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN THOMSONsophymarine-openregistry-h-benjamin-thomson-130c9c | ORDINARY | 5,050 | 50.00% |
| LUCY MARGARET THOMSONsophymarine-openregistry-h-lucy-margaret-thomson-68a950 | ORDINARY | 5,050 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REGENERUS LIMITEDsophymarine-openregistry-gb-SC624782 | Holds shares in | ORDINARY · 2.88% |