UK companies/Edinburgh/Page 249
Companies in Edinburgh and their shareholdersPage 249 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 3 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
PMCE SERVICES LTD
sophymarine-openregistry-gb-SC663452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 17 Daiches Braes, Edinburgh, EH15 2RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MCELROYsophymarine-openregistry-h-peter-mcelroy-79a692 | ORDINARY | 50 | |
| GAIL MCELROYsophymarine-openregistry-h-gail-mcelroy-186e6e | ORDINARY | 0 | |
NEIGHBOURGOOD LIMITED
sophymarine-openregistry-gb-SC663497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 47810 — Retail sale via stalls and markets of food, beverages and tobacco products
- Registered office
- Pf, Edinburgh, EH4 1JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD WILSONsophymarine-openregistry-h-edward-wilson-bf74ab | ORDINARY | 50 | |
| PRESTON MOMMSENsophymarine-openregistry-h-preston-mommsen-fa1409 | ORDINARY | 50 | |
A & T ROBERTSON HOLDINGS LIMITED
sophymarine-openregistry-gb-SC663504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Britwell Crescent, Edinburgh, EH7 6PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACY GOLDIEsophymarine-openregistry-h-tracy-goldie-5597f8 | ORDINARY | 100 | |
| ALEXANDER ROBERTSONsophymarine-openregistry-h-alexander-robertson-ffb5a3 | ORDINARY | 0 | |
DRUMMOND BOARD ADVISORY LTD
sophymarine-openregistry-gb-SC663624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4-5 Mitchell Street, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WOODHOUSEsophymarine-openregistry-h-mark-woodhouse-b7a4da | ORDINARY | 60 | |
| LINDA JANE WOODHOUSEsophymarine-openregistry-h-linda-jane-woodhouse-0dc5c3 | ORDINARY | 40 | |
DEUSCO45 LTD
sophymarine-openregistry-gb-SC664053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 93 George Street (Shand Co), Edinburgh, EH2 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAND AND COMPANY LEGAL LIMITEDsophymarine-openregistry-gb-SC806274 | ORDINARY | 100 | 100.00% |
| LEWIS IAN SHANDsophymarine-openregistry-h-lewis-ian-shand-16bc13 | ORDINARY | 0 | 0.00% |
EDINBURGH CIDER COMPANY LTD.
sophymarine-openregistry-gb-SC664374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 17 Edwards Wynd, Edinburgh, Scotland, EH17 8XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES KEITH LAMBsophymarine-openregistry-h-james-keith-lamb-123475 | ORDINARY | 51 | 51.00% |
| ALISON MARY LAMBsophymarine-openregistry-h-alison-mary-lamb-78d9ee | ORDINARY | 49 | 49.00% |
SPAER MEDICAL LIMITED
sophymarine-openregistry-gb-SC664604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Building Nine Little France Road, Edinburgh, EH16 4UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE WATSONsophymarine-openregistry-h-christine-watson-4b1e00 | ORDINARY | 1 | 50.00% |
| JAMES WATSONsophymarine-openregistry-gb-07438105 | ORDINARY | 1 | 50.00% |
CONSERVATION SECONDARY GLAZING LIMITED
sophymarine-openregistry-gb-SC664608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE CHAPLINsophymarine-openregistry-h-jacqueline-chaplin-f8928a | ORD | 100 | |
| MICHAEL CHAPLINsophymarine-openregistry-h-michael-chaplin-c56619 | ORD | 100 | |
BRUEN HOMES LIMITED
sophymarine-openregistry-gb-SC664838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
43390 — Other building completion and finishing - Registered office
- 482 Lanark Road West, Edinburgh, Midlothian, EH14 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX JEFFREYsophymarine-openregistry-h-max-jeffrey-41a2a8 | ORDINARY | 100 | |
| ALASDAIR JOHNSTONsophymarine-openregistry-h-alasdair-johnston-b4c3cc | ORDINARY | 0 | |
EDINBURGH HUSK COMPANY LTD
sophymarine-openregistry-gb-SC664923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 12 South Bridge, Edinburgh, EH1 1LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CONRADsophymarine-openregistry-h-peter-conrad-a543cf | ORDINARY | 1 | 100.00% |
| ZANETA NOWAKsophymarine-openregistry-h-zaneta-nowak-19f1b5 | ORDINARY | 0 | 0.00% |
ROOT DOWN FRUIT & VEG LIMITED
sophymarine-openregistry-gb-SC665069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
- Registered office
- 79 Portobello High Street, Edinburgh, Midlothian, EH15 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEREWARD GUY MAYERSsophymarine-openregistry-h-hereward-guy-mayers-64cfe3 | ORDINARY | 1 | 100.00% |
| ROBBIE JAMES GLENDINNINGsophymarine-openregistry-h-robbie-james-glendinning-e8d462 | ORDINARY | 0 | 0.00% |
DOW DRUG DEVELOPMENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC665433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1 Craiglockhart Park, Edinburgh, EH14 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET DOWsophymarine-openregistry-h-margaret-dow-0fbde5 | ORDINARY | 1 | |
| ROBERT DOWsophymarine-openregistry-h-robert-dow-975783 | ORDINARY | 1 | |
MANOR DEVELOPMENTS EDINBURGH LIMITED
sophymarine-openregistry-gb-SC665437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 21 Alva Street, Edinburgh, EH2 4PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRAGON DEVELOPMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC745759 | ORDINARY | 100 | |
| BARRY JAMES SCOTTsophymarine-openregistry-h-barry-james-scott-acdd20 | ORDINARY | 0 | |
AMBER GLEN LTD
sophymarine-openregistry-gb-SC665657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
85510 — Sports and recreation education
85590 — Other education n.e.c. - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE BERRYsophymarine-openregistry-h-michelle-berry-e8574a | ORDINARY | 1 | 50.00% |
| PAUL TYRELLsophymarine-openregistry-h-paul-tyrell-c6dd68 | ORDINARY | 1 | 50.00% |
UIG AND HAMANAVAY ESTATES LIMITED
sophymarine-openregistry-gb-SC666070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REASORT ESTATES LIMITEDsophymarine-openregistry-gb-SC682915 | ORDINARY | 4 | |
| PILATUS LIMITEDsophymarine-openregistry-h-pilatus-limited-8ac60f | ORDINARY | 0 | |
| PILATUS LIMITEDsophymarine-openregistry-h-pilatus-limited-8ac60f | ORDINARY | 0 | |
| PILATUS LIMITEDsophymarine-openregistry-h-pilatus-limited-8ac60f | ORDINARY | 0 | |
| PILATUS LIMITEDsophymarine-openregistry-h-pilatus-limited-8ac60f | ORDINARY | 0 | |
YOGA MARKETING LIMITED
sophymarine-openregistry-gb-SC667164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2020
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
73110 — Advertising agencies - Registered office
- 10 Beaverhall Road, Edinburgh, Midlothian, EH7 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE CUNNINGHAM MACKAYsophymarine-openregistry-h-bruce-cunningham-mackay-a34468 | ORDINARY | 2,000 | |
| YOGA HOLDINGS LIMITEDsophymarine-openregistry-gb-SC639420 | ORDINARY | 0 | |
ENDURANCE SPORT PERFORMANCE LTD
sophymarine-openregistry-gb-SC667292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- 34 Coillesdene Avenue, Edinburgh, EH15 2JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MORANsophymarine-openregistry-h-james-moran-5658b3 | ORDINARY | 1 | |
| JULIE MORANsophymarine-openregistry-h-julie-moran-8f9ce7 | ORDINARY | 1 | |
BARCLAY HARRIS LTD
sophymarine-openregistry-gb-SC667550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 43 Leamington Terrace, Edinburgh, EH10 4JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATRIONA LINDSAY PENNYsophymarine-openregistry-h-catriona-lindsay-penny-99e9ab | ORDINARY | 1 | 50.00% |
| JONATHAN GUY BARCLAY PENNYsophymarine-openregistry-h-jonathan-guy-barclay-penny-d348cf | ORDINARY | 1 | 50.00% |
MARTHA STREET HOLDCO LIMITED
sophymarine-openregistry-gb-SC667749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Johnston Carmichael, Edinburgh, City Of Edinburgh, EH3 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN STEWARTsophymarine-openregistry-h-christopher-john-stewart-c80fbb | ORDINARY | 1 | |
| 22 NOMINEES LIMITEDsophymarine-openregistry-gb-SC102012 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MARTHA STREET HOLDINGS LIMITEDsophymarine-openregistry-gb-SC667766 | Holds shares in | A ORDINARY |
FALS 2 LIMITED
sophymarine-openregistry-gb-SC667780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 48 Queen Street, Edinburgh, EH2 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLURE MARY KERR GROSSARTsophymarine-openregistry-h-flure-mary-kerr-grossart-03b3a3 | ORDINARY | 1 | |
| 22 NOMINEES LIMITEDsophymarine-openregistry-gb-SC102012 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| W8 DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13599710 | Holds shares in | PREFERENCE · 45.00% |
| CANDOVER CAPITAL 1 LTDsophymarine-openregistry-gb-14915042 | Holds shares in | ORDINARY |