UK companies/Edinburgh/Page 235

Companies in Edinburgh and their shareholdersPage 235 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 0 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.

Post town
Edinburgh
Companies with a register
7,843
On this page
20
Shareholdings
40
Related parties
0

CASTLE MORTGAGE ADVICE LTD

sophymarine-openregistry-gb-SC611662
Status
Active
Type
Private Limited Company
Incorporated
24/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64922 — Activities of mortgage finance companies
Registered office
2-4 Salamander Place, Edinburgh, EH6 7JB

Direct shareholders

ShareholderShare classShares held% of class
BEN NOTARANGELOsophymarine-openregistry-h-ben-notarangelo-e3b436ORDINARY3
LINDSAY NOTARANGELOsophymarine-openregistry-h-lindsay-notarangelo-c02008ORDINARY2

SIGMA-LAUREN LIMITED

sophymarine-openregistry-gb-SC611812
Status
Active
Type
Private Limited Company
Incorporated
25/10/2018
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
71122 — Engineering related scientific and technical consulting activities
82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c.
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
ADEBAYO FAMILUSIsophymarine-openregistry-h-adebayo-familusi-44f52cORDINARY80
VALERIE FAMILUSIsophymarine-openregistry-h-valerie-familusi-8a52f1ORDINARY20

WEATHERPROOF ROOFING SERVICES LTD

sophymarine-openregistry-gb-SC611817
Status
Active
Type
Private Limited Company
Incorporated
25/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
3 Dreghorn Park, Edinburgh, EH13 9PH

Direct shareholders

ShareholderShare classShares held% of class
DARREN MUNROsophymarine-openregistry-h-darren-munro-8a125eORDINARY5151.00%
IT MUNROsophymarine-openregistry-h-it-munro-638398ORDINARY4949.00%

CAPITAL DEFENCE LAWYERS LTD

sophymarine-openregistry-gb-SC611851
Status
Active
Type
Private Limited Company
Incorporated
26/10/2018
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
95-97 St. Leonards Street, Edinburgh, EH8 9QY

Direct shareholders

ShareholderShare classShares held% of class
CAMERON TAITsophymarine-openregistry-h-cameron-tait-d6b45aORD100
JONATHAN CAMPBELLsophymarine-openregistry-h-jonathan-campbell-5dc495ORD0

ACADEMY OF CREATIVE EDUCATION LTD

sophymarine-openregistry-gb-SC612303
Status
Active
Type
Private Limited Company
Incorporated
31/10/2018
Accounts
DORMANT
SIC
85520 — Cultural education
85590 — Other education n.e.c.
85600 — Educational support services
96090 — Other service activities n.e.c.
Registered office
Third Floor, 3 Hill Street, Edinburgh, EH2 3JP

Direct shareholders

ShareholderShare classShares held% of class
XIANG LIsophymarine-openregistry-h-xiang-li-174183ORD1,000
LULU WUsophymarine-openregistry-h-lulu-wu-d41a09ORD0

CM PROPERTIES FIFE LTD

sophymarine-openregistry-gb-SC612527
Status
Active
Type
Private Limited Company
Incorporated
02/11/2018
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
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
SUSAN CUNNINGHAM GRANT PATERSONsophymarine-openregistry-h-susan-cunningham-grant-paterson-8dc419ORDINARY100
FRASER SCOTTsophymarine-openregistry-h-fraser-scott-9ff6a2ORDINARY0

AEGIS TRIBUTUM LTD

sophymarine-openregistry-gb-SC612780
Status
Active
Type
Private Limited Company
Incorporated
05/11/2018
Accounts
DORMANT
SIC
69203 — Tax consultancy
Registered office
Third Floor 3 Hill Street, Edinburgh, EH2 3JP

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL GRIFFITHSsophymarine-openregistry-h-michael-griffiths-402e72ORDINARY100
DEBORAH CAMERONsophymarine-openregistry-h-deborah-cameron-cbf183ORDINARY0

GIBSON PRIVATE WEALTH LTD

sophymarine-openregistry-gb-SC613163
Status
Active
Type
Private Limited Company
Incorporated
09/11/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Hudson House, Edinburgh, EH1 3QB

Direct shareholders

ShareholderShare classShares held% of class
GARY GIBSONsophymarine-openregistry-h-gary-gibson-bc7deaORDINARY95
MEGHAN SORRIEsophymarine-openregistry-h-meghan-sorrie-11de4cORDINARY5

GPMS (GENERAL PARTNER SOF IV) LIMITED

sophymarine-openregistry-gb-SC613248
Status
Active
Type
Private Limited Company
Incorporated
09/11/2018
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
New Clarendon House, Edinburgh, EH2 4LH

Direct shareholders

ShareholderShare classShares held% of class
PATRIA EUROPE 1 (GP) LIMITEDsophymarine-openregistry-gb-SC776441ORDINARY100
ABRDN PRIVATE EQUITY (EUROPE) LIMITEDsophymarine-openregistry-gb-SC184076ORDINARY0

IPREP LIMITED

sophymarine-openregistry-gb-SC613452
Status
Active
Type
Private Limited Company
Incorporated
13/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
58290 — Other software publishing
Registered office
Suite 2, Ground Floor Orchard Brae House, Edinburgh, EH4 2HS

Direct shareholders

ShareholderShare classShares held% of class
DAVID ROSS MACLEODsophymarine-openregistry-h-david-ross-macleod-4aeeb0ORDINARY600
BRIAN WILLIAMSONsophymarine-openregistry-h-brian-williamson-591868ORDINARY400

KEENAN & K ENTERTAINMENT LIMITED

sophymarine-openregistry-gb-SC613520
Status
Active
Type
Private Limited Company
Incorporated
13/11/2018
Accounts
UNAUDITED ABRIDGED
SIC
78101 — Motion picture, television and other theatrical casting activities
Registered office
1 Southfield Villas, Edinburgh, EH15 1JL

Direct shareholders

ShareholderShare classShares held% of class
JOHN KEENANsophymarine-openregistry-h-john-keenan-5063c0ORDINARY2
PAUL KENNEDYsophymarine-openregistry-h-paul-kennedy-608aebORDINARY0

AMORI E SAPORI LIMITED

sophymarine-openregistry-gb-SC613659
Status
Active
Type
Private Limited Company
Incorporated
14/11/2018
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
2/4 Bridge Road, Edinburgh, EH13 0LF

Direct shareholders

ShareholderShare classShares held% of class
CRISTIANO GUARNACCIsophymarine-openregistry-h-cristiano-guarnacci-a6001eORDINARY2
GABRIELE DAGOSTINOsophymarine-openregistry-h-gabriele-dagostino-3f0753ORDINARY0

HONG YUAN EDINBURGH LTD

sophymarine-openregistry-gb-SC613800
Status
Active
Type
Private Limited Company
Incorporated
15/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
41 Argyle Place, Edinburgh, EH9 1JT

Direct shareholders

ShareholderShare classShares held% of class
JING SIsophymarine-openregistry-h-jing-si-09af48ORDINARY1
XIAOYAN MAsophymarine-openregistry-h-xiaoyan-ma-b66817ORDINARY0

LAVA TOWN LTD

sophymarine-openregistry-gb-SC614010
Status
Active
Type
Private Limited Company
Incorporated
19/11/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c.
Registered office
The Pitt Lava Town, Edinburgh, EH5 1QD

Direct shareholders

ShareholderShare classShares held% of class
BRENDAN MCCARTHYsophymarine-openregistry-h-brendan-mccarthy-99ca42ORDINARY250.00%
CHRISTOPHER HARRISONsophymarine-openregistry-h-christopher-harrison-02d6d3ORDINARY250.00%

LINEN QUARTER DEPOT LIMITED

sophymarine-openregistry-gb-SC614056
Status
Active
Type
Private Limited Company
Incorporated
19/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
26 George Square, Edinburgh, EH8 9LD

Direct shareholders

ShareholderShare classShares held% of class
DANIEL MULTONsophymarine-openregistry-h-daniel-multon-fc959fORDINARY100
BYZANTIAN PROPERTY LTDsophymarine-openregistry-gb-SC614036ORDINARY0

NEXTPOWER EELPOWER CAMILLA LIMITED

sophymarine-openregistry-gb-SC614202
Status
Active
Type
Private Limited Company
Incorporated
21/11/2018
Accounts
FULL
SIC
35140 — Trade of electricity
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
NEXTPOWER EELPOWER LIMITEDsophymarine-openregistry-gb-13548780ORDINARY1
ABBEY ENERGY STORAGE LIMITEDsophymarine-openregistry-gb-13197434ORDINARY0

MILAYLO LIMITED

sophymarine-openregistry-gb-SC614291
Status
Active
Type
Private Limited Company
Incorporated
21/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
22 Stafford Street, Edinburgh, EH3 7BD

Direct shareholders

ShareholderShare classShares held% of class
LAUREN WILSONsophymarine-openregistry-h-lauren-wilson-78bb1eORDINARY100
CHRISTOPHER WILSONsophymarine-openregistry-h-christopher-wilson-8afbb1ORDINARY0

MORNINGSIDE ROOFING LTD

sophymarine-openregistry-gb-SC614522
Status
Active
Type
Private Limited Company
Incorporated
23/11/2018
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
16 Buckstone Row, Edinburgh, EH10 6TP

Direct shareholders

ShareholderShare classShares held% of class
PAUL LESLIEsophymarine-openregistry-h-paul-leslie-8b1d58ORDINARY100
CHRIS MCCALLUMsophymarine-openregistry-h-chris-mccallum-729de3ORDINARY0

SCOTPRO ARCHITECTURAL SPRAYPAINTERS LTD

sophymarine-openregistry-gb-SC614545
Status
Active
Type
Private Limited Company
Incorporated
23/11/2018
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
132 St. Johns Road, Edinburgh, EH12 8AX

Direct shareholders

ShareholderShare classShares held% of class
PAULINE GILLIESsophymarine-openregistry-h-pauline-gillies-8b0b22ORDINARY1
LENDRICK GILLIESsophymarine-openregistry-h-lendrick-gillies-25c942ORDINARY0

GPMS (GENERAL PARTNER 2019 EUROPEAN PE B) LIMITED

sophymarine-openregistry-gb-SC614813
Status
Active
Type
Private Limited Company
Incorporated
27/11/2018
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
New Clarendon House, Edinburgh, EH2 4LH

Direct shareholders

ShareholderShare classShares held% of class
PATRIA EUROPE 1 (GP) LIMITEDsophymarine-openregistry-gb-SC776441ORDINARY100
PATRIA PRIVATE EQUITY (EUROPE) LIMITEDsophymarine-openregistry-gb-SC184076ORDINARY0