UK companies/Edinburgh/Page 256
Companies in Edinburgh and their shareholdersPage 256 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 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
JAMESON PROPERTIES LIMITED
sophymarine-openregistry-gb-SC687198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| SARAH JAMESONsophymarine-openregistry-h-sarah-jameson-5d5731 | B ORDINARY | 345,000 | |
| TOM WALKER-MUNROsophymarine-openregistry-h-tom-walker-munro-356d4a | B ORDINARY | 0 | |
OMNIA PERFORMANCE LIMITED
sophymarine-openregistry-gb-SC687303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 2 West Bryson Road, Edinburgh, EH11 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERGUS CRAWLEYsophymarine-openregistry-h-fergus-crawley-079eec | ORDINARY | 750 | |
| JONATHAN PAINsophymarine-openregistry-h-jonathan-pain-0a1b5e | ORDINARY | 0 | |
SAFEHOUSE (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC687470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 3 Melville Crescent, Edinburgh, EH3 7HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES MITCHELLsophymarine-openregistry-h-andrew-james-mitchell-d01e2a | ORDINARY | 1 | 50.00% |
| JILL ELIZABETH MITCHELLsophymarine-openregistry-h-jill-elizabeth-mitchell-48da56 | ORDINARY | 1 | 50.00% |
G1 MARKETING LTD
sophymarine-openregistry-gb-SC687476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53202 — Unlicensed carrier
- Registered office
- Cbc House, Edinburgh, EH3 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUAN MCKENZIEsophymarine-openregistry-h-euan-mckenzie-28315d | ORDINARY | 20 | |
| BLACK HAT HOLDINGS LTDsophymarine-openregistry-gb-11077360 | ORDINARY | 0 | |
PLANT AND VEHICLE MAINTENANCE LIMITED
sophymarine-openregistry-gb-SC688462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
33190 — Repair of other equipment
45200 — Maintenance and repair of motor vehicles - Registered office
- 13 Rutland Street, Edinburgh, City Of Edinburgh, EH1 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA SINCLAIR BRIGAINsophymarine-openregistry-h-joshua-sinclair-brigain-4bb4c3 | ORDINARY | 100 | 100.00% |
| JONATHAN BRIGAINsophymarine-openregistry-h-jonathan-brigain-15e3e2 | ORDINARY | 0 | 0.00% |
BLENDS LIFESTYLE LIMITED
sophymarine-openregistry-gb-SC688704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- Accounts
- DORMANT
- SIC
- 31090 — Manufacture of other furniture
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
46470 — Wholesale of furniture, carpets and lighting equipment
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - Registered office
- Suite 2, Ground Floor Orchard Brae House, Edinburgh, EH4 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONORA LIM NAVARROsophymarine-openregistry-h-leonora-lim-navarro-c4fe97 | ORDINARY | 1 | 50.00% |
| SIMON RICHMOND WALLACEsophymarine-openregistry-h-simon-richmond-wallace-74ec60 | ORDINARY | 1 | 50.00% |
THE EDEN PORTFOLIO LIMITED
sophymarine-openregistry-gb-SC688758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Level 5,, Edinburgh, EH3 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABERCASTLE NV LIMITEDsophymarine-openregistry-gb-SC340545 | ORDINARY | 100 | |
| ALASTER CUNNINGHAMsophymarine-openregistry-h-alaster-cunningham-60c178 | ORDINARY | 0 | |
TRANSATLANTIC STERLING LIMITED
sophymarine-openregistry-gb-SC689126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSETS PACT LTDsophymarine-openregistry-gb-SC671626 | ORDINARY | 100 | 100.00% |
| NIKITA PEREZILOsophymarine-openregistry-h-nikita-perezilo-5aa447 | ORDINARY | 0 | 0.00% |
SIMMONS B.M LIVINGSTON LIMITED
sophymarine-openregistry-gb-SC689205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Flat 33, Edinburgh, EH11 1GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON SIMMONSsophymarine-openregistry-h-aaron-simmons-00abe8 | ORDINARY | 10 | 100.00% |
| ADAM SCOTTsophymarine-openregistry-h-adam-scott-d815a1 | ORDINARY | 0 | 0.00% |
EVTSIU LIMITED
sophymarine-openregistry-gb-SC689213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
47230 — Retail sale of fish, crustaceans and molluscs in specialised stores - Registered office
- 9 Ainslie Place, Edinburgh, EH3 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIU MAN EDEN IUsophymarine-openregistry-h-chiu-man-eden-iu-2823e9 | ORDINARY | 100 | 100.00% |
| SIU KUEN CHANsophymarine-openregistry-h-siu-kuen-chan-a1c3b5 | ORDINARY | 0 | 0.00% |
REPEL LTD
sophymarine-openregistry-gb-SC689351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- DORMANT
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 2 Anderson Place, Edinburgh, EH6 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSHON SINGHsophymarine-openregistry-h-roshon-singh-117621 | ORDINARY | 100 | |
| KEITH WILLIAM LEARMONTHsophymarine-openregistry-h-keith-william-learmonth-37b492 | ORDINARY | 0 | |
TAFT ARCHITECTS LIMITED
sophymarine-openregistry-gb-SC689525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- First Floor - St Ninians Manse 1a Quayside St, Edinburgh, EH6 6EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD EASTHAMsophymarine-openregistry-gb-09742573 | ORDINARY | 50 | |
| FREYA HEATHsophymarine-openregistry-h-freya-heath-0f08a8 | ORDINARY | 50 | |
HAILES GROUP LTD
sophymarine-openregistry-gb-SC689672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 28 Rutland Square, Edinburgh, EH1 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JONATHAN GUYsophymarine-openregistry-h-andrew-jonathan-guy-fc331d | ORDINARY | 180 | |
| LORAINE LOWE GUYsophymarine-openregistry-h-loraine-lowe-guy-6ebbcd | ORDINARY | 180 | |
Related parties
| Party | Relationship | Detail |
|---|
| FRIISBERG & PARTNERS INTERNATIONAL U.K. LIMITEDsophymarine-openregistry-gb-12102518 | Holds shares in | ORDINARY |
MIIM PROPERTIES LIMITED
sophymarine-openregistry-gb-SC689792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 89 Fair A Far, Edinburgh, EH4 6QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDERPREET SINGHsophymarine-openregistry-h-inderpreet-singh-e6ef9a | ORDINARY | 1 | |
| MANINDER KAURsophymarine-openregistry-gb-16495440 | ORDINARY | 1 | |
DOUBLE EIGHT CONSULTING LIMITED
sophymarine-openregistry-gb-SC689858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 4th Floor, 115 George Street, Edinburgh, EH2 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JASON CONLINsophymarine-openregistry-h-mr-jason-conlin-433269 | ORDINARY | 2 | 100.00% |
| ZOE CONLINsophymarine-openregistry-h-zoe-conlin-145eab | ORDINARY | 0 | 0.00% |
BRIGHTPOINT PROPERTIES LTD
sophymarine-openregistry-gb-SC689981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 28 Edwards Wynd, Edinburgh, Midlothian, EH17 8XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN AJALAsophymarine-openregistry-h-christian-ajala-0abc59 | ORDINARY | 1 | |
| DEBORAH AJALAsophymarine-openregistry-h-deborah-ajala-91b409 | ORDINARY | 1 | |
R2JG LIMITED
sophymarine-openregistry-gb-SC690180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 47791 — Retail sale of antiques including antique books in stores
- Registered office
- 60 Constitution Street, Edinburgh, Lothian, EH6 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT LLEWELLYN JAMESsophymarine-openregistry-h-robert-llewellyn-james-db0ae3 | ORDINARY | 6 | 50.00% |
| ROBERTA ANNE GORDONsophymarine-openregistry-h-roberta-anne-gordon-1079bc | ORDINARY | 6 | 50.00% |
RAIL BI UK LTD
sophymarine-openregistry-gb-SC690224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 16 Ravelston House Park, Edinburgh, EH4 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONRAD BARRETT-FREEMANsophymarine-openregistry-h-conrad-barrett-freeman-bb6474 | ORDINARY | 1 | |
| JENNIFER BARRETT-FREEMANsophymarine-openregistry-h-jennifer-barrett-freeman-b8e2aa | ORDINARY | 1 | |
MINT COPYWRITING STUDIOS LTD
sophymarine-openregistry-gb-SC690245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 44-46 Morningside Road, Edinburgh, EH10 4BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINT ENTERPRISE LIMITEDsophymarine-openregistry-gb-SC762722 | ORDINARY | 1 | |
| ARAMINTA ROBERTSONsophymarine-openregistry-h-araminta-robertson-0802ae | ORDINARY | 0 | |
CAULDCOATS DEVELOPMENTS LTD
sophymarine-openregistry-gb-SC690360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 22 Academy Street, Edinburgh, EH6 7EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN BLURTONsophymarine-openregistry-h-jonathan-blurton-0d12f2 | ORDINARY | 2 | |
| MARK IVINSONsophymarine-openregistry-h-mark-ivinson-f79f35 | ORDINARY | 2 | |