UK companies/Edinburgh/Page 245
Companies in Edinburgh and their shareholdersPage 245 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.
Companies with a register
7,843
PENSION ADVISERS UK LIMITED
sophymarine-openregistry-gb-SC649559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Kingsford, Edinburgh, EH1 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES DRYSDALE LIVINGSTONEsophymarine-openregistry-h-charles-drysdale-livingstone-5700e8 | ORDINARY | 52 | 52.00% |
| INGA LIVINGSTONEsophymarine-openregistry-h-inga-livingstone-2b917d | ORDINARY | 48 | 48.00% |
TRUE CAPITAL MEMBER II LIMITED
sophymarine-openregistry-gb-SC649750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2019
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 50 Lothian Road, Edinburgh, EH3 9WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ARTHUR TRUMANsophymarine-openregistry-h-matthew-arthur-truman-075fcf | ORDINARY | 1 | 50.00% |
| PAUL ANDREW COCKERsophymarine-openregistry-h-paul-andrew-cocker-22cec6 | ORDINARY | 1 | 50.00% |
LES JOLY DAMES LTD
sophymarine-openregistry-gb-SC649774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 79120 — Tour operator activities
- Registered office
- 12 Ryehill Place, Edinburgh, EH6 8EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAIRI KATHERINE WATSONsophymarine-openregistry-h-mairi-katherine-watson-907fde | ORDINARY | 90 | |
| EMMA PHOEBE BIDIERsophymarine-openregistry-h-emma-phoebe-bidier-fb5a51 | ORDINARY | 10 | |
ARCHIPELAGO PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-SC649974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WILKINSONsophymarine-openregistry-h-mark-wilkinson-74c428 | ORDINARY | 100 | |
| JONATHAN WHITEsophymarine-openregistry-gb-05099209 | ORDINARY | 0 | |
AL-GO COURIERS LTD
sophymarine-openregistry-gb-SC649993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 53202 — Unlicensed carrier
- Registered office
- 14/2 Hawthornbank Lane, Edinburgh, EH4 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALDO CELINOsophymarine-openregistry-h-aldo-celino-5d2a78 | ORDINARY | 2 | |
| GIAN CELINOsophymarine-openregistry-h-gian-celino-b4e34d | ORDINARY | 0 | |
RAJ SRI LIMITED
sophymarine-openregistry-gb-SC650079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
- Registered office
- 102 Craigentinny Road, Edinburgh, EH7 6RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARDEEP SINGHsophymarine-openregistry-h-amardeep-singh-ae1061 | ORDINARY | 1 | |
| RAJA KANDIAHsophymarine-openregistry-h-raja-kandiah-b1c621 | ORDINARY | 1 | |
WALKS AND WATERFALLS LIMITED
sophymarine-openregistry-gb-SC650103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
62011 — Ready-made interactive leisure and entertainment software development
74209 — Photographic activities not elsewhere classified - Registered office
- 16/12 Chapel Lane, Edinburgh, EH6 6SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSCAR VAN HEEKsophymarine-openregistry-h-oscar-van-heek-3200d2 | ORDINARY | 96 | |
| AYTAC GULsophymarine-openregistry-h-aytac-gul-9112b9 | ORDINARY | 4 | |
LE & CO. LTD
sophymarine-openregistry-gb-SC650854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 01130 — Growing of vegetables and melons, roots and tubers
46370 — Wholesale of coffee, tea, cocoa and spices
47190 — Other retail sale in non-specialised stores
56101 — Licensed restaurants - Registered office
- 34/2 Ferry Road Avenue, Edinburgh, EH4 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANH NU THUY TONsophymarine-openregistry-h-anh-nu-thuy-ton-bb4127 | ORD | 100 | |
| TRAN HAI BINH LEsophymarine-openregistry-h-tran-hai-binh-le-41cfe3 | ORD | 0 | |
LEADING KIND LTD
sophymarine-openregistry-gb-SC651359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions - Registered office
- 1 Ravelston Court, Edinburgh, EH12 6HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNN KILLICKsophymarine-openregistry-h-lynn-killick-858f6e | ORDINARY | 67 | |
| ALEXANDER KILLICKsophymarine-openregistry-h-alexander-killick-bb468b | ORDINARY | 33 | |
FORTH STORE LTD
sophymarine-openregistry-gb-SC651453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 48 Ferry Road Drive, Edinburgh, EH4 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADNAN JAFFERYsophymarine-openregistry-h-adnan-jaffery-a31457 | ORDINARY | 5 | |
| UMBREEN JAFFERYsophymarine-openregistry-h-umbreen-jaffery-7b6931 | ORDINARY | 5 | |
12T LIMITED
sophymarine-openregistry-gb-SC651517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 90 Brunswick Street, Edinburgh, EH7 5HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY CUDDEFORDsophymarine-openregistry-h-emily-cuddeford-079671 | ORDINARY | 50 | |
| RACHEL ANNE MORGANsophymarine-openregistry-h-rachel-anne-morgan-e73718 | ORDINARY | 50 | |
ASPEN TOWER SILVERSTONE PROPCO (ROSELEA COURT) LIMITED
sophymarine-openregistry-gb-SC651558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2020
- Accounts
- FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- C/O Brodies Llp Capital Square, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASPEN TOWER (SILVERSTONE) LIMITEDsophymarine-openregistry-gb-OE033057 | ORDINARY | 100 | |
| PRIORY CC40 LIMITEDsophymarine-openregistry-gb-12073098 | ORDINARY | 0 | |
MACDONALD MORTGAGES LTD
sophymarine-openregistry-gb-SC651692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 20 West Fairbrae Crescent, Edinburgh, EH11 3SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART ALEXANDER MACDONALDsophymarine-openregistry-h-stuart-alexander-macdonald-c66168 | ORDINARY | 100 | |
| KATHERINE ANN MACDONALDsophymarine-openregistry-h-katherine-ann-macdonald-7ce358 | ORDINARY | 0 | |
WESTVIEW PROPERTY LTD
sophymarine-openregistry-gb-SC651710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM JACKSsophymarine-openregistry-h-malcolm-jacks-f1fd08 | ORDINARY | 1 | |
| SOPHIE JACKSsophymarine-openregistry-h-sophie-jacks-6e9cb5 | ORDINARY | 1 | |
S&W PARTNERS (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC652172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Q Court, Edinburgh, EH4 5BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAZT ENTERPRISES LIMITEDsophymarine-openregistry-gb-SC788801 | ORDINARY | 75 | 75.00% |
| GRAEME CAMERON MILLERsophymarine-openregistry-h-graeme-cameron-miller-0d51bb | ORDINARY | 25 | 25.00% |
DENEND LTD
sophymarine-openregistry-gb-SC652318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
71129 — Other engineering activities - Registered office
- 51 Stevenson Avenue, Edinburgh, EH11 2SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES BOOTH MCHATTIEsophymarine-openregistry-h-mr-james-booth-mchattie-307dad | ORDINARY | 75 | |
| MRS ELAINE MCHATTIEsophymarine-openregistry-h-mrs-elaine-mchattie-8d3637 | ORDINARY | 25 | |
HASHTAQ FISH COMPANY LIMITED
sophymarine-openregistry-gb-SC652451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 98 Marchmont Road, Edinburgh, EH9 1HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN FOSTERsophymarine-openregistry-h-helen-foster-7a76c3 | ORDINARY | 1 | |
| DAVID REEDsophymarine-openregistry-h-david-reed-e22383 | ORDINARY | 0 | |
BUILDING ENERGY CONSULTANTS LTD
sophymarine-openregistry-gb-SC652480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 8 Elliot Gardens, Edinburgh, EH14 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL COAKLEYsophymarine-openregistry-h-daniel-coakley-7b3046 | ORDINARY | 1 | 50.00% |
| MICHELLE COAKLEYsophymarine-openregistry-h-michelle-coakley-eba07d | ORDINARY | 1 | 50.00% |
ABINGERS (EDINBURGH) LTD
sophymarine-openregistry-gb-SC652623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 53 Craigcrook Road, Edinburgh, EH4 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JARVIEsophymarine-openregistry-h-alison-jarvie-7d16c2 | ORDINARY | 50 | 50.00% |
| JOANNA TURNBULLsophymarine-openregistry-h-joanna-turnbull-ffe317 | ORDINARY | 50 | 50.00% |
312 ACCOUNTANCY LTD
sophymarine-openregistry-gb-SC652730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 312 Calder Road, Edinburgh, EH11 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ROWANsophymarine-openregistry-h-claire-rowan-3606c6 | ORDINARY | 100 | |
| CHARLINE GIBSONsophymarine-openregistry-h-charline-gibson-389155 | ORDINARY | 0 | |