UK companies/Edinburgh/Page 220
Companies in Edinburgh and their shareholdersPage 220 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 43 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
GEN COMMS LTD
sophymarine-openregistry-gb-SC541212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 1/1 Bearford House, Edinburgh, EH2 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMSAY JONESsophymarine-openregistry-h-ramsay-jones-13d0f0 | ORDINARY | 70 | 70.00% |
| JENNIFER FRANCES MANTONsophymarine-openregistry-h-jennifer-frances-manton-1ea450 | ORDINARY | 30 | 30.00% |
TANTON PROPERTY LIMITED
sophymarine-openregistry-gb-SC541382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 16 Orchard Road, Edinburgh, EH4 2ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL FLETCHERsophymarine-openregistry-h-michael-fletcher-e292eb | ORDINARY | 10 | 83.33% |
| JENNIFER ELIZBETH FLETCHERsophymarine-openregistry-h-jennifer-elizbeth-fletcher-a1022d | ORDINARY | 2 | 16.67% |
Related parties
| Party | Relationship | Detail |
|---|
| THE NURSERY GARDENS (FENHAM) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04504661 | Holds shares in | ORDINARY · 5.56% |
AVO RENOVATIONS LTD
sophymarine-openregistry-gb-SC541490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7c/17 Loaning Road, Edinburgh, EH7 6FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSKAR ADAM MAXIMILIAN GRABSZTUNOWICZsophymarine-openregistry-h-oskar-adam-maximilian-grabsztunowicz-46e09b | ORD | 50 | |
| WIESLAW GRABSZTUNOWICZsophymarine-openregistry-h-wieslaw-grabsztunowicz-dd8566 | ORD | 50 | |
TESSIB LIMITED
sophymarine-openregistry-gb-SC541524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Level 5,, Edinburgh, EH3 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN NICHOLAS WHITLOCKsophymarine-openregistry-h-andrew-john-nicholas-whitlock-500643 | ORDINARY | 50 | 50.00% |
| IRENE BISSETsophymarine-openregistry-h-irene-bisset-7eca68 | ORDINARY | 50 | 50.00% |
M PRIOR CONSULTING LIMITED
sophymarine-openregistry-gb-SC541547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 51101 — Scheduled passenger air transport
51102 — Non-scheduled passenger air transport
70229 — Management consultancy activities other than financial management - Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA PRIORsophymarine-openregistry-h-maria-prior-0198f2 | ORDINARY | 1 | |
| MARK PRIORsophymarine-openregistry-h-mark-prior-d6279b | ORDINARY | 1 | |
EASTLIN ALBA LIMITED
sophymarine-openregistry-gb-SC542150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 38 Jane Street, Edinburgh, Midlothian, EH6 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALEDONIAN HERITABLE LIMITEDsophymarine-openregistry-gb-SC076552 | ORDINARY | 100 | |
| MEGAN ELIZABETH BROWNsophymarine-openregistry-h-megan-elizabeth-brown-39d0c1 | ORDINARY | 100 | |
STAIR CLEANING COMPANY LTD
sophymarine-openregistry-gb-SC542397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- 233 Calder Road, Edinburgh, EH11 4RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNADETT DAVIDsophymarine-openregistry-h-bernadett-david-182c17 | ORDINARY | 100 | |
| JACQUELINE DOCHERTYsophymarine-openregistry-h-jacqueline-docherty-98ed30 | ORDINARY | 0 | |
OOTNOO LTD
sophymarine-openregistry-gb-SC542710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- C B C House, Edinburgh, EH3 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH DURIEsophymarine-openregistry-h-keith-durie-ea0ad2 | ORDINARY | 1 | 100.00% |
| ROISIN O'SHEAsophymarine-openregistry-h-roisin-o-shea-29e3d8 | ORDINARY | 0 | 0.00% |
JUST RECRUIT (SCOTLAND) LTD
sophymarine-openregistry-gb-SC543074
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDIE ALANsophymarine-openregistry-h-hardie-alan-f2b6b9 | ORDINARY | 100 | |
| ALAN HARDIEsophymarine-openregistry-h-alan-hardie-13c75a | ORDINARY | 0 | |
| ALAN HARDIEsophymarine-openregistry-h-alan-hardie-13c75a | ORDINARY | 0 | |
XOCOLATL LTD
sophymarine-openregistry-gb-SC543486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10821 — Manufacture of cocoa and chocolate confectionery
- Registered office
- 31 North Gyle Road, Edinburgh, EH12 8EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MCPHERSONsophymarine-openregistry-gb-NI715065 | ORDINARY | 100 | |
| JILL MCPHERSONsophymarine-openregistry-h-jill-mcpherson-caf5af | ORDINARY | 0 | |
SEJ ELECTRICAL CONTRACTING LTD
sophymarine-openregistry-gb-SC544319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- S4 Stableblock Unit S4 The Stables, Holyrood Business Park, Edinburgh, Midlothian, EH16 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT MCCULLOCHsophymarine-openregistry-h-scott-mcculloch-65675a | ORDINARY | 1 | 50.00% |
| STEPHANIE SMALLsophymarine-openregistry-h-stephanie-small-230d07 | ORDINARY | 1 | 50.00% |
CITY DEVELOPMENT OFFICE LTD
sophymarine-openregistry-gb-SC544987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 4 Caledonian Place, Edinburgh, EH11 2AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORAY ROYLESsophymarine-openregistry-h-moray-royles-8750c7 | ORDINARY | 300 | 100.00% |
| ALUN JAMES BURGESS HUGHESsophymarine-openregistry-h-alun-james-burgess-hughes-fbc40d | ORDINARY | 0 | 0.00% |
ENGINE GENIE LTD
sophymarine-openregistry-gb-SC545265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 12 Ladywell Gardens, Edinburgh, EH12 7LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR SHAWsophymarine-openregistry-gb-06214021 | ORDINARY | 100 | |
| DEREK SHAWsophymarine-openregistry-h-derek-shaw-e1ca23 | ORDINARY | 0 | |
BAIXING LIMITED
sophymarine-openregistry-gb-SC545300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 41 Argyle Place, Edinburgh, EH9 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XIA YUsophymarine-openregistry-h-xia-yu-b1b280 | ORDINARY | 100 | |
| GONGMING SHIsophymarine-openregistry-h-gongming-shi-4caa45 | ORDINARY | 0 | |
HAVEN CITY APARTMENTS LTD
sophymarine-openregistry-gb-SC546059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 37 Goldeneye Drive, Edinburgh, EH17 8XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EBIERRE SCOTT-EMUAKPORsophymarine-openregistry-h-ebierre-scott-emuakpor-de2f3e | ORD | 500 | |
| EFETOBOR SCOTT-EMUAKPORsophymarine-openregistry-h-efetobor-scott-emuakpor-b06a9b | ORD | 500 | |
MOTORSPORT SECURITY EVENT LIMITED
sophymarine-openregistry-gb-SC546373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- 101 Rose Street South Lane, Edinburgh, EH2 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEILA GRANDATIsophymarine-openregistry-h-leila-grandati-c78362 | ORDINARY | 1 | |
| LEILA GRANDATIsophymarine-openregistry-h-leila-grandati-c78362 | ORDINARY | 0 | |
| LEILA GRANDATIsophymarine-openregistry-h-leila-grandati-c78362 | ORDINARY | 0 | |
| SAMOILA, ALBERT RAJALAsophymarine-openregistry-h-samoila-albert-rajala-e09269 | ORDINARY | 0 | |
TERRAPIN TRADING LTD
sophymarine-openregistry-gb-SC546838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- 16b 16b Castlebrae Business Centre, Edinburgh, Eh16 4bb, EH16 4BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MCMENEMYsophymarine-openregistry-h-david-mcmenemy-803161 | ORDINARY | 500 | 50.00% |
| TERI WELSHsophymarine-openregistry-h-teri-welsh-548cb6 | ORDINARY | 500 | 50.00% |
ALLYOU TRAVEL LIMITED
sophymarine-openregistry-gb-SC546879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
79120 — Tour operator activities
79901 — Activities of tourist guides
96020 — Hairdressing and other beauty treatment - Registered office
- 45 Clerk Street, Edinburgh, EH8 9JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUN YEsophymarine-openregistry-h-yun-ye-c1d3cc | ORDINARY | 51 | 51.00% |
| YONGQIANG CHUsophymarine-openregistry-h-yongqiang-chu-27f97f | ORDINARY | 49 | 49.00% |
MONKSCROFT PROPERTY LIMITED
sophymarine-openregistry-gb-SC547194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 42 Charlotte Square, Edinburgh, EH2 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWAN MCINTYREsophymarine-openregistry-h-ewan-mcintyre-18139c | ORDINARY | 95 | 95.00% |
| FIONA GRACE VEITCHsophymarine-openregistry-h-fiona-grace-veitch-94ca94 | ORDINARY | 5 | 5.00% |
ATEN THERAPEUTICS LTD
sophymarine-openregistry-gb-SC547221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- 1 Lochrin Square, Edinburgh, EH3 9QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONCOBIOPHARM LIMITEDsophymarine-openregistry-gb-SC288225 | ORDINARY | 1 | |
| ECS NOMINEES LIMITEDsophymarine-openregistry-gb-SC335203 | ORDINARY | 0 | |