UK companies/Edinburgh/Page 310
Companies in Edinburgh and their shareholdersPage 310 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 36 shareholdings and 5 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
CRUDEN HOMES (LONGNIDDRY) LIMITED
sophymarine-openregistry-gb-SC615075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2018
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- 16 Walker Street, Edinburgh, EH3 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRUDEN VENTURES LIMITEDsophymarine-openregistry-gb-SC708573 | B ORDINARY | 1 | |
| CRUDEN VENTURES LIMITEDsophymarine-openregistry-gb-SC708573 | A ORDINARY | 1 | |
DAVID BELL PLANNING LTD
sophymarine-openregistry-gb-SC626686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- 1/1 Bearford House, Edinburgh, EH2 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BELLsophymarine-openregistry-h-david-bell-a5cae1 | NON-VOTING | 5 | 100.00% |
| DAVID BELLsophymarine-openregistry-h-david-bell-a5cae1 | ORDINARY | 5 | 100.00% |
VESICA APARTMENTS LIMITED
sophymarine-openregistry-gb-SC671511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 43 Larkfield Gardens, Edinburgh, EH5 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS ROSSsophymarine-openregistry-h-lewis-ross-97e504 | B ORDINARY | 50 | |
| LEWIS ROSSsophymarine-openregistry-h-lewis-ross-97e504 | A ORDINARY | 50 | |
PIONEER ADVENTURE TRAVEL LIMITED
sophymarine-openregistry-gb-SC693490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
79120 — Tour operator activities
79901 — Activities of tourist guides - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR ROBERT RIDDELLsophymarine-openregistry-h-alistair-robert-riddell-7b3e0d | REDEEMABLE | 23 | |
| ALISTAIR ROBERT RIDDELLsophymarine-openregistry-h-alistair-robert-riddell-7b3e0d | ORDINARY | 1 | |
ALDUS HOLDINGS (UK) LIMITED
sophymarine-openregistry-gb-SC703690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 50 Lothian Road, Edinburgh, EH3 9WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALDUS PTY LTDsophymarine-openregistry-h-aldus-pty-ltd-c8a383 | ORDINARY | 22,000,001 | 100.00% |
| ALDUS PTY LTDsophymarine-openregistry-h-aldus-pty-ltd-c8a383 | REDEEMABLE | 11,400,500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PARAGON INKS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC177007 | Holds shares in | ORDINARY · 100.00% |
| API TRANSFER TECHNOLOGIES LTDsophymarine-openregistry-gb-SC655194 | Holds shares in | ORDINARY |
TENER LIMITED
sophymarine-openregistry-gb-SC704959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 1f2 16 Chapel Street, Edinburgh, EH8 9AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOK POONsophymarine-openregistry-h-nok-poon-927fb7 | ORDINARY | 700 | |
| NOK POONsophymarine-openregistry-h-nok-poon-927fb7 | A ORDINARY | 300 | |
ALL ELECTRICAL EDINBURGH LIMITED
sophymarine-openregistry-gb-SC709296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 33130 — Repair of electronic and optical equipment
43210 — Electrical installation - Registered office
- 67 Alnwickhill Road, Edinburgh, EH16 6NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMID BOCHAGHCHIsophymarine-openregistry-h-omid-bochaghchi-0965d4 | ORDINARY A | 1 | 100.00% |
| OMID BOCHAGHCHIsophymarine-openregistry-h-omid-bochaghchi-0965d4 | B ORDINARY | 1 | 100.00% |
SF SCOTLAND LIMITED
sophymarine-openregistry-gb-SC709512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2021
- Accounts
- SMALL
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- Second Floor One Lochside, Edinburgh, EH12 9DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVANT HOMES LIMITEDsophymarine-openregistry-gb-03215228 | A ORDINARY | 9,400 | 100.00% |
| AVANT HOMES LIMITEDsophymarine-openregistry-gb-03215228 | B ORDINARY | 600 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROOF PROFILES LIMITEDsophymarine-openregistry-gb-SC078995 | Holds shares in | ORDINARY · 100.00% |
CREATIVE DATA TECHNOLOGIES LTD
sophymarine-openregistry-gb-SC725511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 95 Weavers Knowe Crescent, Edinburgh, EH14 5PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR MARTYN RUSHWORTHsophymarine-openregistry-h-alastair-martyn-rushworth-f8c4c6 | A ORDINARY | 100 | 100.00% |
| ALASTAIR MARTYN RUSHWORTHsophymarine-openregistry-h-alastair-martyn-rushworth-f8c4c6 | B ORDINARY | 1 | 100.00% |
LOBSTER GLOBAL LIMITED
sophymarine-openregistry-gb-SC726103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN GRIBBLEsophymarine-openregistry-h-aidan-gribble-7ece93 | ORDINARY | 900 | |
| AIDAN GRIBBLEsophymarine-openregistry-h-aidan-gribble-7ece93 | NON-VOTING | 100 | |
THE INSECT CAFE LTD
sophymarine-openregistry-gb-SC783710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47890 — Retail sale via stalls and markets of other goods
56210 — Event catering activities
56290 — Other food services - Registered office
- 5 South Charlotte Street, Edinburgh, Uk, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAHLA MAHMOUDsophymarine-openregistry-h-nahla-mahmoud-6e66d4 | ORDINARY | 75,000 | 100.00% |
| NAHLA MAHMOUDsophymarine-openregistry-h-nahla-mahmoud-6e66d4 | ORDINARY A | 25,000 | 100.00% |
MILLS (EDINBURGH) HOLDINGS LIMITED
sophymarine-openregistry-gb-SC799190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- La Belle Esperance, Edinburgh, EH6 6QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER MILLSsophymarine-openregistry-h-fraser-mills-be4cb4 | PREFERENCE | 500,000 | 100.00% |
| FRASER MILLSsophymarine-openregistry-h-fraser-mills-be4cb4 | ORDINARY | 10,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MILLS (EDINBURGH) LIMITEDsophymarine-openregistry-gb-SC808921 | Holds shares in | ORDINARY |
MULTON (EDINBURGH) LIMITED
sophymarine-openregistry-gb-SC808919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MULTON (EDINBURGH) HOLDINGS LIMITEDsophymarine-openregistry-gb-SC799193 | PREFERENCE | 500,000 | 100.00% |
| MULTON (EDINBURGH) HOLDINGS LIMITEDsophymarine-openregistry-gb-SC799193 | ORDINARY | 10,000 | 100.00% |
AJK FROZEN FOODS LTD
sophymarine-openregistry-gb-SC821309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2024
- Accounts
- DORMANT
- SIC
- 56290 — Other food services
- Registered office
- Unit 1 Peffermill Business Centre, Edinburgh, EH16 4UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJ KARAZsophymarine-openregistry-h-aj-karaz-2a8cf6 | ORDINARY | 1 | 100.00% |
| AJ KARAZsophymarine-openregistry-h-aj-karaz-2a8cf6 | ORDINARY A | 0 | |
LEAH HOLDINGS LIMITED
sophymarine-openregistry-gb-SC831338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 6 East Mayfield, Edinburgh, Midlothian, EH9 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JONATHAN MICHAEL BRIDGERsophymarine-openregistry-h-mr-jonathan-michael-bridger-f005f7 | A ORDINARY | 2 | |
| MR JONATHAN MICHAEL BRIDGERsophymarine-openregistry-h-mr-jonathan-michael-bridger-f005f7 | B ORDINARY | 2 | |
END 2 END CONSTRUCTION MANAGEMENT LTD
sophymarine-openregistry-gb-SC849386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE ANNE GARDINERsophymarine-openregistry-h-michelle-anne-gardiner-6e7389 | ORDINARY | 90 | 100.00% |
| MICHELLE ANNE GARDINERsophymarine-openregistry-h-michelle-anne-gardiner-6e7389 | ORDINARY B | 10 | 100.00% |
LEWMAR MARINE LIMITED
sophymarine-openregistry-gb-SC002445
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 08/02/1893
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- C/O Deloitte, Edinburgh, EH3 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LCI INDUSTRIES UK LIMITEDsophymarine-openregistry-gb-10901025 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| LEWMAR LIMITEDsophymarine-openregistry-gb-00620277 | Holds shares in | ORDINARY |
PENTLAND BRANDS LAKESIDE LIMITED
sophymarine-openregistry-gb-SC003935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/1898
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 115 4th Floor, Edinburgh, EH2 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENTLAND GROUP LIMITEDsophymarine-openregistry-gb-11439197 | ORDINARY | 4,000 | |
LAWSON FISHER LIMITED
sophymarine-openregistry-gb-SC004758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/1900
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Dwf Llp, Edinburgh, EH3 8BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANQUIS BANKING GROUP PLCsophymarine-openregistry-gb-00668987 | ORDINARY | 1 | 100.00% |
JOHN MENZIES (EDINBURGH) LIMITED
sophymarine-openregistry-gb-SC006208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/1906
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Lochside House 3 Lochside Way, Edinburgh, Scotland, EH12 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MENZIES LIMITEDsophymarine-openregistry-gb-SC034970 | ORDINARY | 500,000 | |