UK companies/Edinburgh/Page 233
Companies in Edinburgh and their shareholdersPage 233 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 2 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
NORTH GRANGE INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC602762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2018
- 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
- 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 | |
PERMABELLA PERMANENT COSMETICS LTD
sophymarine-openregistry-gb-SC603024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
96090 — Other service activities n.e.c. - Registered office
- 166 Bruntsfield Place, Edinburgh, EH10 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELISA THEODORA FALKENBURGsophymarine-openregistry-h-elisa-theodora-falkenburg-d52456 | ORDINARY | 100 | 76.92% |
| JAMES ALEXANDER PATTINSONsophymarine-openregistry-h-james-alexander-pattinson-cacb08 | ORDINARY | 30 | 23.08% |
REFLEKTIV IT LTD
sophymarine-openregistry-gb-SC603806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 2 Meadowfield Terrace, Edinburgh, EH8 7NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN TULLYsophymarine-openregistry-h-iain-tully-005ef8 | ORDINARY | 70 | 70.00% |
| GABRIELA TULLYsophymarine-openregistry-h-gabriela-tully-1f1aac | ORDINARY | 30 | 30.00% |
THORBURN PROPERTIES LIMITED
sophymarine-openregistry-gb-SC603933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 19 Rutland Square, Edinburgh, EH1 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MICHAEL RUTTERFORDsophymarine-openregistry-h-daniel-michael-rutterford-fb4999 | ORDINARY | 1 | 50.00% |
| SARAH RUTTERFORDsophymarine-openregistry-h-sarah-rutterford-16ac83 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WEST TOWN LIMITEDsophymarine-openregistry-gb-SC340005 | Holds shares in | ORDINARY · 1.79% |
EDINBURGH ACCOMMODATION LIMITED
sophymarine-openregistry-gb-SC604392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Corbiehill Gardens, Edinburgh, Scotland, EH4 5DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELINA MACKENZIEsophymarine-openregistry-h-angelina-mackenzie-6c789d | ORDINARY | 100 | 50.00% |
| ROBERT MACKENZIEsophymarine-openregistry-gb-SC166896 | ORDINARY | 100 | 50.00% |
RESI BLUEPRINT LIMITED
sophymarine-openregistry-gb-SC604543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2018
- Accounts
- DORMANT
- SIC
- 55209 — Other holiday and other collective accommodation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 6 St. Colme Street, Edinburgh, EH3 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD ROBERT MACLEODsophymarine-openregistry-h-donald-robert-macleod-f56352 | ORDINARY SHARES | 50 | 50.00% |
| NICOLA POULTONsophymarine-openregistry-h-nicola-poulton-7f4c82 | ORDINARY SHARES | 50 | 50.00% |
LIATHACH PROPERTY LETTINGS LTD.
sophymarine-openregistry-gb-SC604660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 29 Morningside Grove, Edinburgh, EH10 5PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA CAROLYN DEMPSEYsophymarine-openregistry-h-fiona-carolyn-dempsey-72e534 | ORDINARY | 51 | 51.00% |
| JONATHAN HUGH DEMPSEYsophymarine-openregistry-h-jonathan-hugh-dempsey-e5f177 | ORDINARY | 49 | 49.00% |
REALITY GROWTH LTD
sophymarine-openregistry-gb-SC604813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- International House, Edinburgh, EH2 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EILIDH KARAMANOGLUsophymarine-openregistry-h-eilidh-karamanoglu-a1c868 | ORDINARY | 100 | |
| METE KARAMANOGLUsophymarine-openregistry-h-mete-karamanoglu-3e8999 | ORDINARY | 100 | |
AWFY GID LIMITED
sophymarine-openregistry-gb-SC604938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2018
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 19 Rutland Square, Edinburgh, EH1 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE LYALLsophymarine-openregistry-h-joe-lyall-204ad5 | ORDINARY | 2 | |
| IAIN MCFADDENsophymarine-openregistry-h-iain-mcfadden-35ba63 | ORDINARY | 0 | |
ARCATA CONTRACT SERVICES LIMITED
sophymarine-openregistry-gb-SC604943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2018
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 8 Albany Street, Edinburgh, EH1 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCATA HOLDINGS LIMITEDsophymarine-openregistry-gb-SC707831 | ORDINARY | 100 | |
| MARK DOBSONsophymarine-openregistry-h-mark-dobson-496f16 | ORDINARY | 0 | |
ARCATA ACCOUNTANCY SERVICES LIMITED
sophymarine-openregistry-gb-SC604945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2018
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 8 Albany Street, Edinburgh, EH1 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCATA HOLDINGS LIMITEDsophymarine-openregistry-gb-SC707831 | ORDINARY | 100 | |
| MARK DOBSONsophymarine-openregistry-h-mark-dobson-496f16 | ORDINARY | 0 | |
EAST MAINS CAPITAL ADVISORY LTD
sophymarine-openregistry-gb-SC605029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 46/7 Learmonth Avenue, Edinburgh, EH4 1HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIS GRANTsophymarine-openregistry-gb-12485668 | ORDINARY | 90 | |
| JULI HARRISsophymarine-openregistry-h-juli-harris-bc7f91 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAIRNGORM COFFEE ROASTERS LTDsophymarine-openregistry-gb-SC711424 | Holds shares in | ORDINARY |
PHILIP ATKINSON & CO LTD
sophymarine-openregistry-gb-SC605087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O N C Andrew Ltd 9a, Edinburgh, EH11 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP ATKINSONsophymarine-openregistry-h-philip-atkinson-bd9eac | ORDINARY | 20 | |
| ANN ATKINSONsophymarine-openregistry-h-ann-atkinson-571922 | ORDINARY | 0 | |
IMPLANTSDENTIST LTD
sophymarine-openregistry-gb-SC605177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 10 Catelbock Gardens, Edinburgh, EH29 9GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARY JOHNSON VITHAYATHILsophymarine-openregistry-h-fary-johnson-vithayathil-ed01f1 | ORDINARY | 1 | 50.00% |
| SHEENA VITHAYATHILsophymarine-openregistry-h-sheena-vithayathil-fead2a | ORDINARY | 1 | 50.00% |
STOOPS & CO LIMITED
sophymarine-openregistry-gb-SC605335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 41 Charlotte Square, Edinburgh, EH2 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JADE BIANCA FLANNIGANsophymarine-openregistry-h-jade-bianca-flannigan-9f900e | ORDINARY | 1 | |
| STEFANIE CLAIRE PATERSONsophymarine-openregistry-h-stefanie-claire-paterson-08ca9c | ORDINARY | 1 | |
BOCREATE LTD
sophymarine-openregistry-gb-SC605965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Bayes Centre The Bayes Centre, 4th Floor, Edinburgh, EH8 9BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY FOXELLsophymarine-openregistry-h-lesley-foxell-d7923c | ORDINARY | 90 | |
| ANSELM FOXELLsophymarine-openregistry-h-anselm-foxell-3dee43 | ORDINARY | 10 | |
EAST COAST COMPUTING LTD
sophymarine-openregistry-gb-SC606039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 95110 — Repair of computers and peripheral equipment
- Registered office
- 28 Crighton Place, Edinburgh, EH7 4NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THIBAULT RITTERsophymarine-openregistry-h-thibault-ritter-0b9d39 | ORDINARY | 100 | |
| RUZENKA IRONSsophymarine-openregistry-h-ruzenka-irons-da105e | ORDINARY | 0 | |
C & K ELECTRONICS LIMITED
sophymarine-openregistry-gb-SC606187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 47421 — Retail sale of mobile telephones
- Registered office
- 30 Shandwick Place, Edinburgh, EH2 4RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALIL KILICsophymarine-openregistry-h-halil-kilic-4178f5 | ORDINARY | 100 | |
| CIHAT KILICsophymarine-openregistry-h-cihat-kilic-5a198e | ORDINARY | 0 | |
MARK MCCRAW LIMITED
sophymarine-openregistry-gb-SC606283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 20 West Relugas Road, Edinburgh, EH9 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE MCCRAWsophymarine-openregistry-h-caroline-mccraw-6f3264 | ORDINARY | 1 | |
| MARK MCCRAWsophymarine-openregistry-gb-SC606283 | ORDINARY | 1 | |
NIGE HUMPHREY RISK & PERFORMANCE MANAGEMENT CONSULTANT LIMITED
sophymarine-openregistry-gb-SC606377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 30 Glasgow Road, Edinburgh, EH12 8HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORNA HUMPHREYsophymarine-openregistry-h-lorna-humphrey-916e6e | ORDINARY | 1 | 50.00% |
| NIGEL HUMPHREYsophymarine-openregistry-h-nigel-humphrey-312b29 | ORDINARY | 1 | 50.00% |