UK companies/Edinburgh/Page 230
Companies in Edinburgh and their shareholdersPage 230 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
JEWELLERY BY LIAM ROSS LIMITED
sophymarine-openregistry-gb-SC590023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 12 William Street, Edinburgh, EH3 7NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM ROSSsophymarine-openregistry-h-liam-ross-8509c5 | ORDINARY | 65 | |
| JENNIFER ROSSsophymarine-openregistry-h-jennifer-ross-c32ab7 | ORDINARY | 35 | |
FINAL SEAL LIMITED
sophymarine-openregistry-gb-SC590285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 85 Glasgow Road, Edinburgh, EH12 8LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH COLESsophymarine-openregistry-h-kenneth-coles-e7d69e | ORDINARY | 100 | 100.00% |
| MICHAEL PENTLANDsophymarine-openregistry-h-michael-pentland-0b301c | ORDINARY | 0 | 0.00% |
KINGSFORD RESIDENCE 1 LIMITED
sophymarine-openregistry-gb-SC590480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 Albany Street, Edinburgh, EH1 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGSFORD RESIDENTIAL INVESTMENT LIMITEDsophymarine-openregistry-gb-SC685329 | ORDINARY | 100 | |
| KINGSFORD DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-SC335132 | ORDINARY | 0 | |
CORSTORPHINE GAS SERVICES LIMITED
sophymarine-openregistry-gb-SC590967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 100f Saughton Road North, Edinburgh, Midlothian, EH12 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LJP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC826163 | ORDINARY | 100 | 100.00% |
| LEWIS PAGEsophymarine-openregistry-h-lewis-page-f9b7a1 | ORDINARY | 0 | 0.00% |
825 SCOTTAXIS LIMITED
sophymarine-openregistry-gb-SC591029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2018
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 8/8 Piershill Square East, Edinburgh, EH8 7BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBRAHIM ARSLANsophymarine-openregistry-h-ibrahim-arslan-f37c77 | ORDINARY | 2 | |
| DAVID MOYESsophymarine-openregistry-h-david-moyes-17bfea | ORDINARY | 0 | |
MMC PROPERTIES (SCOTLAND) LTD.
sophymarine-openregistry-gb-SC591255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2018
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALUM WILLIAM WOODsophymarine-openregistry-h-calum-william-wood-477205 | ORDINARY | 50 | 50.00% |
| JULIE ANN WOODsophymarine-openregistry-h-julie-ann-wood-3fcc04 | ORDINARY | 50 | 50.00% |
FRESH START IN EDUCATION (SCOTLAND) LTD
sophymarine-openregistry-gb-SC591697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2018
- Accounts
- DORMANT
- SIC
- 85600 — Educational support services
- Registered office
- Quay 2, Edinburgh, EH3 9QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRESH START IN EDUCATION LIMITEDsophymarine-openregistry-gb-07133204 | ORDINARY | 1,000 | 100.00% |
| ANTONY JOHN MEADEsophymarine-openregistry-h-antony-john-meade-09f5a3 | ORDINARY | 0 | 0.00% |
EGIA FINANCIAL LIMITED
sophymarine-openregistry-gb-SC592364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- Summit House, Edinburgh, City Of Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH FLOOKsophymarine-openregistry-h-hannah-flook-a505dd | ORDINARY | 100 | |
| PAUL FLOOKsophymarine-openregistry-h-paul-flook-be8199 | ORDINARY | 0 | |
M.K.M. DUMFRIES ST MARYS LIMITED
sophymarine-openregistry-gb-SC592758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Addleshaw Goddard Llp, Edinburgh, EH2 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CORDERsophymarine-openregistry-h-robert-corder-0dda33 | ORDINARY | 60 | |
| VERONICA GRACE CORDERsophymarine-openregistry-h-veronica-grace-corder-084457 | ORDINARY | 40 | |
TYRESCANNER LIMITED
sophymarine-openregistry-gb-SC592878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6a Randolph Crescent, Edinburgh, EH3 7TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WELCHsophymarine-openregistry-h-michael-welch-fdce68 | ORDINARY | 250,000 | |
| PAUL JARMAN-WILLIAMSsophymarine-openregistry-h-paul-jarman-williams-14d1a1 | ORDINARY | 0 | |
| PAUL JARMAN-WILLIAMSsophymarine-openregistry-h-paul-jarman-williams-14d1a1 | ORDINARY | 0 | |
| PAUL JARMAN-WILLIAMSsophymarine-openregistry-h-paul-jarman-williams-14d1a1 | ORDINARY | 0 | |
| PAUL JARMAN-WILLIAMSsophymarine-openregistry-h-paul-jarman-williams-14d1a1 | ORDINARY | 0 | |
GORDON FORSYTH BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-SC592916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 1b West Shore Road, Edinburgh, Lothian Mid, EH5 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON FORSYTHsophymarine-openregistry-h-gordon-forsyth-433403 | ORD | 75 | 75.00% |
| SCOTT MACFADYENsophymarine-openregistry-h-scott-macfadyen-bc062b | ORD | 25 | 25.00% |
MARUTOMO LIMITED
sophymarine-openregistry-gb-SC592963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01300 — Plant propagation
- Registered office
- 7 Northumberland Street, Edinburgh, EH3 6LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ESTATE OF KEIKO TSUJIsophymarine-openregistry-h-the-estate-of-keiko-tsuji-5ded67 | ORDINARY | 1 | |
| KEIKO TSUJIsophymarine-openregistry-h-keiko-tsuji-6bbb2e | ORDINARY | 0 | |
CANTON BONNYRIGG LTD
sophymarine-openregistry-gb-SC593086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 41 Argyle Place, Edinburgh, EH9 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEI CHENsophymarine-openregistry-h-pei-chen-8afecc | ORDINARY | 100 | |
| ZHEN LINsophymarine-openregistry-h-zhen-lin-6744e1 | ORDINARY | 0 | |
HOUSES TO HOMES (GREENOCK) LIMITED
sophymarine-openregistry-gb-SC593205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2018
- 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
- C/O H Baker Accountant Limited Gyleview House, Edinburgh, EH12 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENT DUFFYsophymarine-openregistry-h-vincent-duffy-e11ff3 | ORDINARY | 20 | |
| CLAIRE MILLERsophymarine-openregistry-h-claire-miller-ff4325 | ORDINARY | 0 | |
WECONNECT ENERGY HOLDINGS LTD
sophymarine-openregistry-gb-SC593341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2018
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Level 5,, Edinburgh, EH3 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MADDENsophymarine-openregistry-h-richard-madden-9ed294 | ORDINARY | 178 | |
| PETER BOTTOMLEYsophymarine-openregistry-h-peter-bottomley-621bbd | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| WECONNECT ENERGY LTDsophymarine-openregistry-gb-SC347548 | Holds shares in | ORDINARY |
THE PAINTED ROOSTER LTD
sophymarine-openregistry-gb-SC593359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 1a Flat 9 Whitson Road, Edinburgh, EH11 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIOLA KASPRZAKsophymarine-openregistry-h-mariola-kasprzak-34a72b | ORDINARY | 2 | |
| WOJCIECH CZEKALAsophymarine-openregistry-h-wojciech-czekala-c9a4b3 | ORDINARY | 0 | |
LMB EXECUTIVE TRAVEL LTD
sophymarine-openregistry-gb-SC593505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49320 — Taxi operation
- Registered office
- 7 Redford Bank, Edinburgh, EH13 0AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS MOIR-BARNETSONsophymarine-openregistry-h-louis-moir-barnetson-d802c0 | ORDINARY | 1 | |
| WARANGKHANA MOIR-BARNETSONsophymarine-openregistry-h-warangkhana-moir-barnetson-a38d10 | ORDINARY | 1 | |
STANDARD LIFE ASSETS AND EMPLOYEE SERVICES LIMITED
sophymarine-openregistry-gb-SC593510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2018
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Standard Life House, Edinburgh, EH1 2DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHOENIX LIFE LIMITEDsophymarine-openregistry-gb-01016269 | ORDINARY | 2,500,001 | |
| STANDARD LIFE ASSURANCE LIMITEDsophymarine-openregistry-gb-SC286833 | ORDINARY | 0 | |
BEAMISH INTERNATIONAL LTD
sophymarine-openregistry-gb-SC593529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES WILLIAM BEAMISHsophymarine-openregistry-h-charles-william-beamish-b7ae58 | ORDINARY | 60 | 60.00% |
| EMILY BEAMISHsophymarine-openregistry-h-emily-beamish-f60a4a | ORDINARY | 40 | 40.00% |
PARQUET FLOORS EDINBURGH LTD
sophymarine-openregistry-gb-SC594167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- 22 Redwing Wynd, Edinburgh, EH4 8GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCIN ULASIUKsophymarine-openregistry-h-marcin-ulasiuk-5025bf | ORDINARY | 70 | 70.00% |
| ANASTAZJA ULASIUKsophymarine-openregistry-h-anastazja-ulasiuk-fd6036 | ORDINARY | 30 | 30.00% |