UK companies/Edinburgh/Page 311
Companies in Edinburgh and their shareholdersPage 311 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 21 shareholdings and 11 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
LAIRD HOLDINGS LIMITED
sophymarine-openregistry-gb-SC006373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/12/1906
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 5 South Charlotte Street, Edinburgh, Scotland, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAIRD TECHNOLOGIES, INC.sophymarine-openregistry-h-laird-technologies-inc-9a7719 | ORDINARY | 108,269,675 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LAIRD ASIA HOLDINGS LIMITEDsophymarine-openregistry-gb-07093607 | Holds shares in | NEW ORDINARY · 100.00% |
| EZURIO UK LIMITEDsophymarine-openregistry-gb-05178293 | Holds shares in | A ORDINARY SHARES · 0.00% |
LOTRA LIMITED
sophymarine-openregistry-gb-SC007173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1909
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Level 4 Saltire Court, Edinburgh, EH1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENTEE LIMITEDsophymarine-openregistry-gb-07568230 | ORDINARY 1 GBP | 100 | 100.00% |
P&O SCOTTISH FERRIES SHIP MANAGEMENT LTD.
sophymarine-openregistry-gb-SC010350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/1919
- Accounts
- DORMANT
- SIC
- 50200 — Sea and coastal freight water transport
- Registered office
- Computershare Investor Services Plc Edinburgh House, Edinburgh, EH2 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P&O SCOTTISH FERRIES LIMITEDsophymarine-openregistry-gb-00071375 | 1.00, £1.00 ORDINARY | 400,000 | 100.00% |
MCCORMICK (UK) LIMITED
sophymarine-openregistry-gb-SC015262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/1928
- Accounts
- FULL
- SIC
- 10840 — Manufacture of condiments and seasonings
- Registered office
- C/O Addleshaw Goddard, Edinburgh, EH2 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCCORMICK INTERNATIONAL HOLDINGSsophymarine-openregistry-gb-03911266 | ORDINARY | 10,509,378,000 | |
SCOTTISH & NEWCASTLE LIMITED
sophymarine-openregistry-gb-SC016288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/1931
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 6 St. Andrew Square, Edinburgh, EH2 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEINEKEN INTERNATIONAL B.V.sophymarine-openregistry-h-heineken-international-b-v-7cb473 | ORDINARY | 2,986,454,795 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPIRIT GROUP RETAIL LIMITEDsophymarine-openregistry-gb-03794854 | Holds shares in | ADDITIONAL REDEEMABLE PREFERENCE · 0.00% |
| HEINEKEN UK LIMITEDsophymarine-openregistry-gb-SC065527 | Holds shares in | ORDINARY |
JAMES GRANT & COMPANY (WEST) LIMITED
sophymarine-openregistry-gb-SC017306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1933
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 4th Floor Saltire Court, Edinburgh, EH1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANSON RETAIL LIMITEDsophymarine-openregistry-gb-02361287 | ORD £0.25 | 2,400,000 | 100.00% |
ABERDEEN UNIT TRUST MANAGERS LIMITED
sophymarine-openregistry-gb-SC017546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/1933
- 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 | ORDINARY | 1,000,000 | |
HENDERSON & PATERSON LIMITED
sophymarine-openregistry-gb-SC028621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/1951
- Accounts
- DORMANT
- SIC
- 43341 — Painting
- Registered office
- 96-98 Salamander Street, Edinburgh, EH6 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE NICOLSON (DECORATORS) LTDsophymarine-openregistry-gb-SC084147 | ORDINARY | 5,000 | 100.00% |
CRUDEN BUILDING (EAST) LIMITED
sophymarine-openregistry-gb-SC030263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/1954
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 16 Walker Street, Edinburgh, EH3 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRUDEN BUILDING HOLDINGS LTDsophymarine-openregistry-gb-SC150493 | ORDINARY | 3,999,999 | |
| CRUDEN BUILDING HOLDINGS LTDsophymarine-openregistry-gb-SC150493 | ORDINARY | 1 | |
ALBA LIFE TRUSTEES LIMITED
sophymarine-openregistry-gb-SC031475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1956
- Accounts
- SMALL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Standard Life House, Edinburgh, EH1 2DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHOENIX GROUP MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-03588063 | ORDINARY | 4 | |
GXO LOGISTICS UK LIMITED
sophymarine-openregistry-gb-SC037270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/1962
- Accounts
- FULL
- SIC
- 49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- Building 1, Edinburgh, EH3 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GXO LOGISTICS HOLDINGS UK UNLIMITEDsophymarine-openregistry-gb-11747954 | ORDINARY | 151,600,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| GXO LOGISTICS SERVICES UK LIMITEDsophymarine-openregistry-gb-03781128 | Holds shares in | ORDINARY |
| GXO LOGISTICS DRINKFLOW HOLDINGS LIMITEDsophymarine-openregistry-gb-05786141 | Holds shares in | A ORDINARY |
| GXO LOGISTICS PENSION TRUSTEE LIMITEDsophymarine-openregistry-gb-09552881 | Holds shares in | ORDINARY |
TENNANT UK CLEANING SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC042491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/1965
- Accounts
- FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- 115 George Street, Edinburgh, EH2 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TENNANT SCOTLAND LIMITEDsophymarine-openregistry-gb-SC336557 | ORDINARY | 107,075 | |
LEN LOTHIAN LIMITED
sophymarine-openregistry-gb-SC042919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- 11 Bankhead Broadway, Edinburgh, City Of Edinburgh, EH11 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEN LOTHIAN HOLDINGS LIMITEDsophymarine-openregistry-gb-SC630534 | ORDINARY | 50,000 | 100.00% |
KUC PROPERTIES LIMITED
sophymarine-openregistry-gb-SC044073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/1966
- Accounts
- FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Rbs Gogarburn, Edinburgh, EH12 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATIONAL WESTMINSTER BANK PLCsophymarine-openregistry-gb-00929027 | £1 ORD | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WALTON LAKE DEVELOPMENTS LTDsophymarine-openregistry-gb-04910936 | Holds shares in | ORDINARY SHARES OF £1.00 · 100.00% |
| GATEHOUSE WAY DEVELOPMENTS LTDsophymarine-openregistry-gb-06288537 | Holds shares in | ORDINARY SHARES OF £1.00 · 100.00% |
MURRAY JOHNSTONE LIMITED
sophymarine-openregistry-gb-SC045989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1968
- 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 | ORDINARY | 2,001,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| LDMJ LTDsophymarine-openregistry-gb-09758081 | Holds shares in | ORDINARY |
| JOHNSTONE AND KENNEDY LTDsophymarine-openregistry-gb-SC583273 | Holds shares in | ORDINARY |
CLERMONT HOTEL MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC046004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/1968
- Accounts
- FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- C/O Womble Bond Dickinson (Uk) Llp, Edinburgh, EH3 8BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLH IP HOLDINGS LIMITEDsophymarine-openregistry-gb-09512577 | ORDINARY | 150,003 | |
BOVIS HOMES SCOTLAND LIMITED
sophymarine-openregistry-gb-SC046508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/1969
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 5 Atholl Crescent, Edinburgh, EH3 8EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VISTRY HOMES LIMITEDsophymarine-openregistry-gb-00397634 | ORDINARY | 100 | |
RBS COLLECTIVE INVESTMENT FUNDS LIMITED
sophymarine-openregistry-gb-SC046694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/1969
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 6-8 George Street, Edinburgh, EH2 2PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC235781 | ORD | 20,000,000 | 100.00% |
TURNILS (UK) LIMITED
sophymarine-openregistry-gb-SC047712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/1970
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Morton Fraser Macroberts Llp Level 5, Edinburgh, EH3 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARENA BLINDS LIMITEDsophymarine-openregistry-gb-02692951 | ORDINARY | 4,360,000 | 100.00% |
SANTOS BANGLADESH LIMITED
sophymarine-openregistry-gb-SC048610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1971
- Accounts
- FULL
- SIC
- 06100 — Extraction of crude petroleum
- Registered office
- 50 Lothian Road(C/O Burness Llp), Edinburgh, Midlothian, EH3 9WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANTOS INTERNATIONAL HOLDINGS PTY LIMITEDsophymarine-openregistry-h-santos-international-holdings-pty-limite-c02010 | ORDINARY | 692,731,507 | 100.00% |