UK companies/Edinburgh/Page 227
Companies in Edinburgh and their shareholdersPage 227 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 9 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
MD EVENT DESIGN & DELIVERY LTD
sophymarine-openregistry-gb-SC577546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 6 Logie Mill, Edinburgh, Midlothian, EH7 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARA DELAPsophymarine-openregistry-h-dara-delap-096981 | ORDINARY A | 50 | |
| MICHAEL JONATHAN SINCLAIR DELAPsophymarine-openregistry-h-michael-jonathan-sinclair-delap-400830 | ORDINARY A | 50 | |
ALEP PROPERTIES LTD
sophymarine-openregistry-gb-SC577648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 47 Leamington Terrace, Edinburgh, EH10 4JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBRAHIM JOULAKsophymarine-openregistry-h-ibrahim-joulak-3128bb | ORDINARY | 50 | 50.00% |
| SANDRA KAS YOUSEFsophymarine-openregistry-h-sandra-kas-yousef-a43de8 | ORDINARY | 50 | 50.00% |
ADAMS BUILDING CONSULTANCY LTD.
sophymarine-openregistry-gb-SC577700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 5 South Charlotte Street, Edinburgh, Midlothian, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREIG WILLIAM ADAMSsophymarine-openregistry-h-greig-william-adams-f0a534 | ORDINARY A | 51 | 51.00% |
| VICTORIA JEAN ADAMSsophymarine-openregistry-h-victoria-jean-adams-377cbe | ORDINARY A | 49 | 49.00% |
SW (SCOTLAND) GROUP LIMITED
sophymarine-openregistry-gb-SC578067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 5-10 Dock Place, Edinburgh, EH6 6LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SW (SCOTLAND) HOLDINGS LIMITEDsophymarine-openregistry-gb-SC687510 | ORDINARY | 10,200 | 100.00% |
| SCOTT DONALD DAVID WHYTEsophymarine-openregistry-h-scott-donald-david-whyte-a21ae6 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LEOPHICAS LIMITEDsophymarine-openregistry-gb-SC683801 | Holds shares in | ORDINARY · 50.00% |
| WATERMANS LEGAL LIMITEDsophymarine-openregistry-gb-SC578203 | Holds shares in | ORDINARY · 0.00% |
| FW VEHICLE SOLUTIONS LIMITEDsophymarine-openregistry-gb-SC593570 | Holds shares in | ORDINARY |
| SHORE BOOKKEEPING LIMITEDsophymarine-openregistry-gb-SC692664 | Holds shares in | ORDINARY |
| WATERMANS PROPERTY SALES LIMITEDsophymarine-openregistry-gb-SC730148 | Holds shares in | ORDINARY |
LYALL PROPERTY LIMITED
sophymarine-openregistry-gb-SC578078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Thistle House, Edinburgh, Scotland, EH2 1DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MAXWELLsophymarine-openregistry-gb-12835607 | ORDINARY A | 50 | |
| HANNAH JANE MCDERMOTTsophymarine-openregistry-h-hannah-jane-mcdermott-5659ea | ORDINARY A | 50 | |
HOME LETTINGS SCOTLAND LIMITED
sophymarine-openregistry-gb-SC578134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- 251 Portobello High Street, Edinburgh, EH15 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME HAIGsophymarine-openregistry-h-graeme-haig-6c7425 | ORDINARY | 50 | 50.00% |
| LIANNE BOOTLANDsophymarine-openregistry-h-lianne-bootland-9cad68 | ORDINARY | 50 | 50.00% |
WATERMANS LEGAL LIMITED
sophymarine-openregistry-gb-SC578203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 5-10 Dock Place, Edinburgh, EH6 6LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WATERMANS LEGAL HOLDINGS LIMITEDsophymarine-openregistry-gb-SC687504 | ORDINARY | 1 | 100.00% |
| SW (SCOTLAND) GROUP LIMITEDsophymarine-openregistry-gb-SC578067 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WATERMANS LEGAL (PROPERTY) LIMITEDsophymarine-openregistry-gb-SC462766 | Holds shares in | ORDINARY |
| WATERMANS PROPERTY SALES LIMITEDsophymarine-openregistry-gb-SC730148 | Holds shares in | ORDINARY |
| CJL TRUSTEES LTDsophymarine-openregistry-gb-SC742350 | Holds shares in | ORDINARY |
BEST FUTURE CONSTRUCTION LTD.
sophymarine-openregistry-gb-SC578554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 10 Burdiehouse Terrace, Edinburgh, EH17 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIQIRETE KUPAsophymarine-openregistry-h-fiqirete-kupa-c4f2f3 | ORDINARY | 50 | |
| JAHJA KUPAsophymarine-openregistry-h-jahja-kupa-99904b | ORDINARY | 50 | |
BEST FUTURE SOLUTIONS LTD.
sophymarine-openregistry-gb-SC578556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Burdiehouse Terrace, Edinburgh, EH17 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIQIRETE KUPAsophymarine-openregistry-h-fiqirete-kupa-c4f2f3 | ORDINARY | 50 | |
| JAHJA KUPAsophymarine-openregistry-h-jahja-kupa-99904b | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALMOND VALLEY HOMES LTD.sophymarine-openregistry-gb-SC141066 | Holds shares in | ORDINARY |
AGP ENGINEERING LIMITED
sophymarine-openregistry-gb-SC578634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIOS PARASKEVASsophymarine-openregistry-h-georgios-paraskevas-381e17 | ORDINARY | 50 | 50.00% |
| MARIA SEMIRA FAFALIOUsophymarine-openregistry-h-maria-semira-fafaliou-d8490f | ORDINARY | 50 | 50.00% |
NIDDRY INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC578664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7 Hopetoun Crescent, Edinburgh, EH7 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KNOWE PROPERTIES LIMITEDsophymarine-openregistry-gb-SC048970 | ORDINARY | 100 | |
| RORY MILNEsophymarine-openregistry-h-rory-milne-a3f412 | ORDINARY | 0 | |
GREEN STAR PROPERTY LTD
sophymarine-openregistry-gb-SC578776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 21 Oxgangs Farm Grove, Edinburgh, EH13 9PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA ROGERSsophymarine-openregistry-h-maria-rogers-49e3f1 | ORDINARY | 20 | 100.00% |
| ROCIO DEL PILAR MORENO VIANCHAsophymarine-openregistry-h-rocio-del-pilar-moreno-viancha-220d8e | ORDINARY | 0 | 0.00% |
AIRDENAIR HOTEL LIMITED
sophymarine-openregistry-gb-SC579283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 29 Kilmaurs Road, Edinburgh, EH16 5DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONGQUAN TANsophymarine-openregistry-h-dongquan-tan-2d376a | ORDINARY | 1 | 50.00% |
| XUEMEI WANGsophymarine-openregistry-h-xuemei-wang-2e0dd2 | ORDINARY | 1 | 50.00% |
WESTFIELD ENERGY RECOVERY LIMITED
sophymarine-openregistry-gb-SC579887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2017
- Accounts
- FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Shepherd & Wedderburn Llp, 9, Edinburgh, EH3 8FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATWEST FIS NOMINEES LIMITEDsophymarine-openregistry-gb-02459831 | ORDINARY | 25,691,661 | |
| WERL HOLDINGS LIMITEDsophymarine-openregistry-gb-SC642232 | ORDINARY | 0 | |
BROKEN CROSS WIND FARM LIMITED
sophymarine-openregistry-gb-SC579904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2017
- Accounts
- FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Erg, 4th Floor, 2, Edinburgh, EH1 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROKEN CROSS WIND FARM HOLDING LTDsophymarine-openregistry-gb-14645038 | ORDINARY | 1 | |
| NATWEST FIS NOMINEES LIMITEDsophymarine-openregistry-gb-02459831 | ORDINARY | 0 | |
DALQUHANDY WIND FARM LIMITED
sophymarine-openregistry-gb-SC579907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2017
- Accounts
- FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Dla Piper Scotland Llp Collins House, Edinburgh, EH1 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREENCOAT UK WIND HOLDCO LIMITEDsophymarine-openregistry-gb-08359703 | ORDINARY | 4,871,990 | |
| SCHRODERS GREENCOAT FRANCIS LPsophymarine-openregistry-gb-SL037171 | ORDINARY | 3,247,994 | |
PREMIER PROPERTY MAINTENANCE LTD
sophymarine-openregistry-gb-SC580182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Turcan Connell Princes Exchange, Edinburgh, EH3 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAAM HOLDINGS LIMITEDsophymarine-openregistry-gb-SC597467 | ORDINARY | 100 | 100.00% |
| NATALIE JANE CHISHOLMsophymarine-openregistry-h-natalie-jane-chisholm-a93604 | ORDINARY | 0 | 0.00% |
QUARK TV PRODUCTIONS LTD
sophymarine-openregistry-gb-SC580273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
59113 — Television programme production activities - Registered office
- International House, Edinburgh, EH2 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA MARIA NOWACZYKsophymarine-openregistry-h-joanna-maria-nowaczyk-804150 | ORDINARY | 100 | |
| PIOTR MICHAL GILsophymarine-openregistry-h-piotr-michal-gil-44c527 | ORDINARY | 0 | |
NESTIVAL LTD
sophymarine-openregistry-gb-SC580502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 41 Charlotte Square, Edinburgh, EH2 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA JOHAN LINLEYsophymarine-openregistry-h-rebecca-johan-linley-c53d7c | ORDINARY | 100 | |
| BRIAN DAVID GOONANsophymarine-openregistry-h-brian-david-goonan-90c4e7 | ORDINARY | 0 | |
GLOBAL INITIATIVES & SOLUTIONS LTD.
sophymarine-openregistry-gb-SC580560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
72200 — Research and experimental development on social sciences and humanities
82990 — Other business support service activities n.e.c.
85600 — Educational support services - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET MARIA GOUSKOVsophymarine-openregistry-h-margaret-maria-gouskov-ac4d2e | ORDINARY | 80 | |
| WILLIAM JAMES GOUSKOVsophymarine-openregistry-h-william-james-gouskov-a411d4 | ORDINARY | 20 | |