UK companies/Edinburgh/Page 307
Companies in Edinburgh and their shareholdersPage 307 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 49 shareholdings and 24 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
LAND OPTIONS (WEST) LIMITED
sophymarine-openregistry-gb-SC192466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/1999
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Rbs Gogarburn, Edinburgh, EH12 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATIONAL WESTMINSTER BANK PLCsophymarine-openregistry-gb-00929027 | £1 'B' ORD. | 500 | 100.00% |
| NATIONAL WESTMINSTER BANK PLCsophymarine-openregistry-gb-00929027 | £1 'A' ORD. | 250 | 100.00% |
| NATIONAL WESTMINSTER BANK PLCsophymarine-openregistry-gb-00929027 | £1 'C' ORD. | 250 | 100.00% |
WOOD MACKENZIE GROUP LIMITED
sophymarine-openregistry-gb-SC282604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2005
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Level 3, 6, Edinburgh, EH2 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOOD MACKENZIE INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC334499 | A ORDINARY | 5,195,499,285 | |
| WOOD MACKENZIE INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC334499 | B ORDINARY | 5,099,464 | |
| WOOD MACKENZIE INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC334499 | ORDINARY | 976,680 | |
Related parties
| Party | Relationship | Detail |
|---|
| WOOD MACKENZIE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC282605 | Holds shares in | B ORDINARY |
HART ESTATES (CITY) LIMITED
sophymarine-openregistry-gb-SC285894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2005
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 16 Walker Street, Edinburgh, EH3 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRUDEN HOMES LIMITEDsophymarine-openregistry-gb-SC162868 | ORDINARY A | 500 | |
| CRUDEN HOMES LIMITEDsophymarine-openregistry-gb-SC162868 | ORDINARY B | 500 | |
| CRUDEN HOMES LIMITEDsophymarine-openregistry-gb-SC162868 | ORDINARY C | 2 | |
HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC325332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2007
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- C/O Dla Piper Scotland Llp Fao Simon Rae Collins House, Edinburgh, Scotland, EH1 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REDWOOD PARTNERSHIP VENTURES 2 LIMITEDsophymarine-openregistry-gb-07582396 | ORDINARY-A | 36,000 | 100.00% |
| REDWOOD PARTNERSHIP VENTURES 2 LIMITEDsophymarine-openregistry-gb-07582396 | ORDINARY-B | 18,000 | 100.00% |
| REDWOOD PARTNERSHIP VENTURES 2 LIMITEDsophymarine-openregistry-gb-07582396 | ORDINARY-C | 18,000 | 100.00% |
WOOD MACKENZIE INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC334499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2007
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Level 3, 6, Edinburgh, EH2 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HPS INVESTMENTS PARTNERS LLCsophymarine-openregistry-h-hps-investments-partners-llc-8f8e1c | B ORDINARY | 4,243,312,239 | |
| HPS INVESTMENTS PARTNERS LLCsophymarine-openregistry-h-hps-investments-partners-llc-8f8e1c | A ORDINARY | 135,140,840 | |
| HPS INVESTMENTS PARTNERS LLCsophymarine-openregistry-h-hps-investments-partners-llc-8f8e1c | ORDINARY | 9,766,791 | |
Related parties
| Party | Relationship | Detail |
|---|
| WOOD MACKENZIE GROUP LIMITEDsophymarine-openregistry-gb-SC282604 | Holds shares in | A ORDINARY |
ACHNACARRY HYDRO LTD
sophymarine-openregistry-gb-SC367490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2009
- Accounts
- FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Exchange Tower, 11th Floor, Edinburgh, EH3 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TENT HOLDINGS LIMITEDsophymarine-openregistry-gb-12695849 | B ORDINARY | 100,000 | |
| TENT HOLDINGS LIMITEDsophymarine-openregistry-gb-12695849 | A ORDINARY | 81,463 | |
| TENT HOLDINGS LIMITEDsophymarine-openregistry-gb-12695849 | ORDINARY | 18,939 | |
SHOES121 LIMITED
sophymarine-openregistry-gb-SC442357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 6a2 Dalhousie Business Park, Edinburgh, EH19 3HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KE LIsophymarine-openregistry-gb-OC401955 | ORDINARY A | 4,500 | |
| KE LIsophymarine-openregistry-gb-OC401955 | ORDINARY B | 250 | |
| KE LIsophymarine-openregistry-gb-OC401955 | ORDINARY C | 250 | |
AVINGTON HOLDINGS LIMITED
sophymarine-openregistry-gb-SC768148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 6 St. Colme Street, Edinburgh, EH3 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT HUGHESsophymarine-openregistry-h-scott-hughes-3f4478 | ORDINARY B | 2,590 | 100.00% |
| SCOTT HUGHESsophymarine-openregistry-h-scott-hughes-3f4478 | ORDINARY C | 1,511 | 100.00% |
| SCOTT HUGHESsophymarine-openregistry-h-scott-hughes-3f4478 | ORDINARY | 97 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JGM FIRE AND SECURITY LIMITEDsophymarine-openregistry-gb-SC812685 | Holds shares in | ORDINARY |
STOCKBRIDGE RENOVATIONS LIMITED
sophymarine-openregistry-gb-SC819792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2024
- 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
- 14 Dean Park Crescent, Edinburgh, EH4 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN TOUDICsophymarine-openregistry-h-ben-toudic-9e8a44 | C ORDINARY | 1,037 | 100.00% |
| BEN TOUDICsophymarine-openregistry-h-ben-toudic-9e8a44 | A ORDINARY | 100 | 100.00% |
| BEN TOUDICsophymarine-openregistry-h-ben-toudic-9e8a44 | B ORDINARY | 100 | 100.00% |
TLQ LIMITED
sophymarine-openregistry-gb-SC018411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/1935
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- 4th Floor, Edinburgh, EH1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIONEER CONCRETE HOLDINGS LIMITEDsophymarine-openregistry-gb-00741624 | DEF £1 | 8,400 | 100.00% |
| PIONEER CONCRETE HOLDINGS LIMITEDsophymarine-openregistry-gb-00741624 | ORD £1 | 1,400 | 100.00% |
EDINBURGH UNIT TRUST MANAGERS LIMITED
sophymarine-openregistry-gb-SC051269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/1972
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 1 George Street, Edinburgh, EH2 2LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABRDN HOLDINGS LIMITEDsophymarine-openregistry-gb-SC082015 | DEFERRED | 500,000 | |
| ABRDN HOLDINGS LIMITEDsophymarine-openregistry-gb-SC082015 | ORDINARY | 50,000 | |
CLYDE CANVAS GOODS AND STRUCTURES LIMITED
sophymarine-openregistry-gb-SC053729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 4b East Mains, Edinburgh, EH28 8NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON WALLACE PRATTsophymarine-openregistry-h-gordon-wallace-pratt-ae6b2e | ORDINARY | 56,368 | 100.00% |
| GORDON WALLACE PRATTsophymarine-openregistry-h-gordon-wallace-pratt-ae6b2e | PREFERENCE | 10,710 | 100.00% |
IPS ADHESIVES EUROPE LTD
sophymarine-openregistry-gb-SC056325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/1974
- Accounts
- FULL
- SIC
- 20520 — Manufacture of glues
- Registered office
- C/O Wright Johnston & Mackenzie Llp The Capital Building, Edinburgh, EH2 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCIGRIP ADHESIVES LIMITEDsophymarine-openregistry-gb-07351459 | ORDINARY | 6,385,334 | |
| SCIGRIP ADHESIVES LIMITEDsophymarine-openregistry-gb-07351459 | CUMULATIVE PREFERENCE | 142,500 | |
MARTIN CURRIE LIMITED
sophymarine-openregistry-gb-SC066024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/1978
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- 5 Morrison Street, Edinburgh, EH3 8BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN CURRIE (HOLDINGS) LIMITEDsophymarine-openregistry-h-martin-currie-holdings-limited-425c1b | ORDINARY SHARES OF £0.10 | 5,884,227 | |
| MARTIN CURRIE (HOLDINGS) LIMITEDsophymarine-openregistry-h-martin-currie-holdings-limited-425c1b | ORDINARY SHARES £0.00001 | 5,659,900 | |
Related parties
| Party | Relationship | Detail |
|---|
| WORCESTERSHIRE GOLF CLUB LIMITED(THE)sophymarine-openregistry-gb-00209165 | Holds shares in | ORDINARY · 0.15% |
| MOORGATE INVESTMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-02405166 | Holds shares in | ORDINARY |
| QUARLTON LIMITEDsophymarine-openregistry-gb-02614418 | Holds shares in | ORDINARY |
| MRC HEATING AND PLUMBING LIMITEDsophymarine-openregistry-gb-09019235 | Holds shares in | ORDINARY |
| BRETON HALL AREA (LISBURN) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI073143 | Holds shares in | ORDINARY |
| CLEARBRIDGE INVESTMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC066107 | Holds shares in | ORDINARY |
| ANDEYE LTDsophymarine-openregistry-gb-SC665704 | Holds shares in | ORDINARY |
COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC073508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/1980
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 6th Floor Quartermile 4, Edinburgh, EH3 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLUMBIA THREADNEEDLE (EUROPE) LIMITEDsophymarine-openregistry-gb-08848788 | ORDINARY | 879,834,265 | |
| COLUMBIA THREADNEEDLE (EUROPE) LIMITEDsophymarine-openregistry-gb-08848788 | DEFERRED | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| COLUMBIA THREADNEEDLE REP AM LIMITEDsophymarine-openregistry-gb-01133893 | Holds shares in | ORDINARY SHARES OF £1.00 EACH |
| COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-02368169 | Holds shares in | ORDINARY (GBP) |
| F&C EQUITY PARTNERS HOLDINGS LIMITEDsophymarine-openregistry-gb-02581594 | Holds shares in | ORDINARY £1 |
| FP ASSET MANAGEMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-02999393 | Holds shares in | ORDINARY |
| COLUMBIA THREADNEEDLE TREASURY LIMITEDsophymarine-openregistry-gb-04425921 | Holds shares in | ORDINARY |
| COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITEDsophymarine-openregistry-gb-SC151198 | Holds shares in | ORDINARY |
| F&C GROUP ESOP TRUSTEE LIMITEDsophymarine-openregistry-gb-SC161077 | Holds shares in | ORDINARY £1 |
| COLUMBIA THREADNEEDLE (SERVICES) LIMITEDsophymarine-openregistry-gb-SC233297 | Holds shares in | ORDINARY |
| IVORY & SIME LIMITEDsophymarine-openregistry-gb-SC237115 | Holds shares in | ORDINARY |
| F&C EUROPEAN CAPITAL PARTNERS (GP) LIMITEDsophymarine-openregistry-gb-SC310494 | Holds shares in | ORDINARY SHARES |
| F&C AURORA (GP) LIMITEDsophymarine-openregistry-gb-SC351319 | Holds shares in | ORDINARY |
| F&C CLIMATE OPPORTUNITY PARTNERS (GP) LIMITEDsophymarine-openregistry-gb-SC401603 | Holds shares in | ORDINARY |
| F&C EUROPEAN CAPITAL PARTNERS II (GP) LIMITEDsophymarine-openregistry-gb-SC440784 | Holds shares in | ORDINARY |
BULTEN LIMITED
sophymarine-openregistry-gb-SC085664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1983
- Accounts
- FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- 4th Floor,, Edinburgh, EH2 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BULTEN FASTENERS ABsophymarine-openregistry-h-bulten-fasteners-ab-11ffef | ORDINARY | 3,827,709 | |
| BULTEN FASTENERS ABsophymarine-openregistry-h-bulten-fasteners-ab-11ffef | REDEEMABLE PREFERENCE | 1,099,991 | |
RANDOLPH HILL NURSING HOMES GROUP LIMITED
sophymarine-openregistry-gb-SC111827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/1988
- Accounts
- GROUP
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 6 Redheughs Rigg, Edinburgh, EH12 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT SCOTT NICHOLsophymarine-openregistry-h-elliot-scott-nichol-0de61d | ORDINARY | 8,483,286 | 100.00% |
| ELLIOT SCOTT NICHOLsophymarine-openregistry-h-elliot-scott-nichol-0de61d | PREFERENCE | 3,000,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RANDOLPH HILL NURSING HOMES (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC284861 | Holds shares in | ORDINARY |
ROYAL BANK INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC139617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/1992
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Rbs Gogarburn, Edinburgh, EH12 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATWEST MARKETS PLCsophymarine-openregistry-gb-SC090312 | £1 A ORDINARY | 700,002 | 100.00% |
| NATWEST MARKETS PLCsophymarine-openregistry-gb-SC090312 | £1 B ORDINARY | 1 | 100.00% |
BENMORE ESTATE LIMITED
sophymarine-openregistry-gb-SC192048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
55100 — Hotels and similar accommodation
56210 — Event catering activities - Registered office
- Princes Exchange, Edinburgh, Midlothian, EH3 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY PIERS RADFORDsophymarine-openregistry-h-timothy-piers-radford-ffab3d | PREFERENCE SHARE | 8,000,000 | |
| TIMOTHY PIERS RADFORDsophymarine-openregistry-h-timothy-piers-radford-ffab3d | ORDINARY | 7,000,000 | |
BLACK & WHITE PUBLISHING LIMITED
sophymarine-openregistry-gb-SC193062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/1999
- Accounts
- DORMANT
- SIC
- 58190 — Other publishing activities
- Registered office
- 104 Commercial Street, Edinburgh, EH6 6NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BONNIER BOOKS UK GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-01273558 | A ORDINARY | 430 | 100.00% |
| BONNIER BOOKS UK GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-01273558 | C ORDINARY | 250 | 100.00% |