UK companies/Edinburgh/Page 309
Companies in Edinburgh and their shareholdersPage 309 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 6 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
GREEN HIGHLAND ALLT PHOCACHAIN (1015) LIMITED
sophymarine-openregistry-gb-SC399464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2011
- 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 | ORDINARY A | 2,054 | |
| TENT HOLDINGS LIMITEDsophymarine-openregistry-gb-12695849 | ORDINARY | 2,001 | |
COZY DIGITAL LTD
sophymarine-openregistry-gb-SC413126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 30 Bankhead Drive, Edinburgh, Midlothian, EH11 4EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM LYONSsophymarine-openregistry-h-graham-lyons-889ab5 | B ORDINARY | 900 | 100.00% |
| GRAHAM LYONSsophymarine-openregistry-h-graham-lyons-889ab5 | A ORDINARY | 100 | 100.00% |
WOODSIDE PARKER KIRK LIMITED
sophymarine-openregistry-gb-SC418890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 21 Brunswick Terrace, Edinburgh, EH7 5PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN KIRKsophymarine-openregistry-h-gavin-kirk-79f8f4 | A | 100 | 100.00% |
| GAVIN KIRKsophymarine-openregistry-h-gavin-kirk-79f8f4 | B | 0 | |
SYMPHONIC SOFTWARE LTD
sophymarine-openregistry-gb-SC423969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 99999 — Dormant Company
- Registered office
- Suite 2, Ground Floor Orchard Brae House, Edinburgh, EH4 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PING IDENTITY UK LIMITEDsophymarine-openregistry-gb-07321601 | ORDINARY | 1,895,468 | |
| PING IDENTITY UK LIMITEDsophymarine-openregistry-gb-07321601 | A ORDINARY | 615,384 | |
EDINBURGH TRANSPORT HOLDINGS LIMITED
sophymarine-openregistry-gb-SC443895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2013
- Accounts
- GROUP
- SIC
- 49390 — Other passenger land transport
- Registered office
- 55 Annandale Street, Edinburgh, Midlothian, EH7 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE CITY OF EDINBURGH COUNCILsophymarine-openregistry-h-the-city-of-edinburgh-council-eaae4a | B ORDINARY SHARES | 36,054,000 | 100.00% |
| THE CITY OF EDINBURGH COUNCILsophymarine-openregistry-h-the-city-of-edinburgh-council-eaae4a | ORDINARY | 5,824,139 | 100.00% |
EH4 HEALTHCARE LIMITED
sophymarine-openregistry-gb-SC455606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 461 Queensferry Road, Edinburgh, EH4 7ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IAN STUART OLLERHEADsophymarine-openregistry-h-mr-ian-stuart-ollerhead-802642 | B ORDINARY | 1 | |
| MR IAN STUART OLLERHEADsophymarine-openregistry-h-mr-ian-stuart-ollerhead-802642 | ORDINARY | 1 | |
SOUTER FT HOLDINGS LIMITED
sophymarine-openregistry-gb-SC459817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Fourth Floor, Edinburgh, Midlothian, EH2 2LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE SOUTER 2011 FAMILY TRUSTsophymarine-openregistry-h-the-souter-2011-family-trust-d50fe8 | PREFERENCE | 5,800,000 | 100.00% |
| THE SOUTER 2011 FAMILY TRUSTsophymarine-openregistry-h-the-souter-2011-family-trust-d50fe8 | ORDINARY | 704,883 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SIEXEC 8020 LIMITEDsophymarine-openregistry-gb-SC671167 | Holds shares in | ORDINARY · 20.12% |
| SOUTER KENT LIMITEDsophymarine-openregistry-gb-SC459804 | Holds shares in | ORDINARY · 15.14% |
| CONTINENTAL SHELF 556 LIMITEDsophymarine-openregistry-gb-08027042 | Holds shares in | A2 ORDINARY · 3.81% |
| WREN TOPCO LIMITEDsophymarine-openregistry-gb-09591328 | Holds shares in | B3 ORDINARY |
| SOUTER SORRENTO LIMITEDsophymarine-openregistry-gb-SC730807 | Holds shares in | ORDINARY |
SEACOLE NATIONAL CENTRE (HOLDING) LIMITED
sophymarine-openregistry-gb-SC473409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2014
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- The Jack Copland Centre, Edinburgh, Scotland, EH14 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREENWOOD PARTNERSHIP VENTURES LIMITEDsophymarine-openregistry-gb-11641612 | ORDINARY-A | 50 | 100.00% |
| GREENWOOD PARTNERSHIP VENTURES LIMITEDsophymarine-openregistry-gb-11641612 | ORDINARY-B | 50 | 100.00% |
MICHELLE BROWN PR LTD
sophymarine-openregistry-gb-SC476909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 13-15 Morningside Drive, Edinburgh, EH10 5LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE BROWNsophymarine-openregistry-h-michelle-brown-6e7d51 | ORDINARY | 1 | |
| MICHELLE BROWNsophymarine-openregistry-h-michelle-brown-6e7d51 | A ORDINARY | 1 | |
LIFELINKED LIMITED
sophymarine-openregistry-gb-SC490896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STORII GLOBAL, INC.sophymarine-openregistry-h-storii-global-inc-9c954e | ORDINARY | 13,362,863 | 100.00% |
| STORII GLOBAL, INC.sophymarine-openregistry-h-storii-global-inc-9c954e | PREFERRED | 1,659,664 | 100.00% |
PRIMAL GROUP LTD
sophymarine-openregistry-gb-SC523491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 4a Glenfinlas Street, Edinburgh, EH3 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 15927006 STRONGER KAKSI LTDsophymarine-openregistry-h-15927006-stronger-kaksi-ltd-c4e2b9 | A ORDINARY | 80 | |
| 15927006 STRONGER KAKSI LTDsophymarine-openregistry-h-15927006-stronger-kaksi-ltd-c4e2b9 | B ORDINARY | 20 | |
GENIUS MONSTER LIMITED
sophymarine-openregistry-gb-SC553398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
63120 — Web portals - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CHARLES CROOKsophymarine-openregistry-h-john-charles-crook-d5dd2f | ORDINARY A1 | 5,000 | 100.00% |
| JOHN CHARLES CROOKsophymarine-openregistry-h-john-charles-crook-d5dd2f | ORDINARY B1 | 260 | 100.00% |
HONE PILATES LTD
sophymarine-openregistry-gb-SC554302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 1st Floor, Edinburgh, EH3 6TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PILATESFITEDINBURGH LTDsophymarine-openregistry-gb-SC728380 | A ORDINARY | 60 | |
| PILATESFITEDINBURGH LTDsophymarine-openregistry-gb-SC728380 | B ORDINARY | 40 | |
OPTIMISED ENVIRONMENTS (MANCHESTER) LIMITED
sophymarine-openregistry-gb-SC557371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- The Tun, Edinburgh, EH8 8PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPTIMISED ENVIRONMENTS LIMITEDsophymarine-openregistry-gb-SC359690 | F ORDINARY | 1 | |
| OPTIMISED ENVIRONMENTS LIMITEDsophymarine-openregistry-gb-SC359690 | O ORDINARY | 1 | |
PARSLEY BOX LIMITED
sophymarine-openregistry-gb-SC561983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2017
- Accounts
- MEDIUM
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Orchard Brae House, Edinburgh, EH4 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARSLEY BOX GROUP LTDsophymarine-openregistry-gb-SC685656 | ORDINARY | 24,237,326 | |
| PARSLEY BOX GROUP LTDsophymarine-openregistry-gb-SC685656 | A ORDINARY | 13,720,974 | |
THE GIFFORD PROJECT LIMITED
sophymarine-openregistry-gb-SC568084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 1/3 Great Stuart Street, Edinburgh, EH3 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN THOMAS ALDEN HARDIEsophymarine-openregistry-h-robin-thomas-alden-hardie-045dc5 | A DEFERRED | 300 | 100.00% |
| ROBIN THOMAS ALDEN HARDIEsophymarine-openregistry-h-robin-thomas-alden-hardie-045dc5 | ORDINARY | 300 | 100.00% |
GOALS CITY US LIMITED
sophymarine-openregistry-gb-SC570097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- C/O Addleshaw Goddard, 24, Edinburgh, EH2 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CITY FOOTBALL U.K. HOLDINGS LIMITEDsophymarine-openregistry-gb-10877509 | A ORDINARY | 16,340,712 | |
| CITY FOOTBALL U.K. HOLDINGS LIMITEDsophymarine-openregistry-gb-10877509 | B ORDINARY | 1,000 | |
CROSSWIND DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC571746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Edinburgh Airport, Edinburgh, EH12 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREEN MIDCO LIMITEDsophymarine-openregistry-gb-08010648 | ORDINARY | 3,500,100 | |
| GREEN MIDCO LIMITEDsophymarine-openregistry-gb-08010648 | PREFERENCE | 2,750,000 | |
SILVERMERE HOLDINGS LIMITED
sophymarine-openregistry-gb-SC592039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2018
- Accounts
- FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Rbs Gogarburn, Edinburgh, EH12 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATIONAL WESTMINSTER BANK PLCsophymarine-openregistry-gb-00929027 | A ORDINARY SHARES OF £0.01 | 41,658,332 | 100.00% |
| NATIONAL WESTMINSTER BANK PLCsophymarine-openregistry-gb-00929027 | B ORDINARY SHARES OF £0.01 | 2,192,543 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FREEAGENT HOLDINGS LIMITEDsophymarine-openregistry-gb-SC541036 | Holds shares in | ORDINARY SHARES · 100.00% |
PROTECT WHAT MATTERS LTD
sophymarine-openregistry-gb-SC603816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 242 Baberton Mains Drive, Edinburgh, EH14 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS ANDREW SPEIRSsophymarine-openregistry-h-marcus-andrew-speirs-0d030c | A | 50 | |
| MARCUS ANDREW SPEIRSsophymarine-openregistry-h-marcus-andrew-speirs-0d030c | B | 50 | |