UK companies/Edinburgh/Page 312

Companies in Edinburgh and their shareholdersPage 312 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 44 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.

Post town
Edinburgh
Companies with a register
7,843
On this page
20
Shareholdings
21
Related parties
44

KYOCERA FASTENING SOLUTIONS UK LTD.

sophymarine-openregistry-gb-SC049132
Status
Active
Type
Private Limited Company
Incorporated
01/09/1971
Accounts
FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
C/O Dwf Llp, Edinburgh, EH3 8BL

Direct shareholders

ShareholderShare classShares held% of class
KYOCERA FASTENING SOLUTIONS EMEA B.V.sophymarine-openregistry-h-kyocera-fastening-solutions-emea-b-v-3d321aORDINARY1,000

VEEDOL INTERNATIONAL LIMITED

sophymarine-openregistry-gb-SC054624
Status
Active
Type
Private Limited Company
Incorporated
28/11/1973
Accounts
SMALL
SIC
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
Registered office
4th Floor, Edinburgh, EH2 4JN

Direct shareholders

ShareholderShare classShares held% of class
VEEDOL CORPORATION LIMITEDsophymarine-openregistry-h-veedol-corporation-limited-d1b7a0ORDINARY555,002

SNIPEF MANAGEMENT LTD.

sophymarine-openregistry-gb-SC056633
Status
Active
Type
Private Limited Company
Incorporated
05/11/1974
Accounts
SMALL
SIC
94110 — Activities of business and employers membership organizations
Registered office
Bellevue House, Edinburgh, Midolothian, EH7 4GH

Direct shareholders

ShareholderShare classShares held% of class
SNIPEF LTDsophymarine-openregistry-gb-SC661335ORDINARY100

Related parties

PartyRelationshipDetail
PLUMBING PENSIONS (U.K.) ADMINISTRATION LIMITEDsophymarine-openregistry-gb-SC055959Holds shares inORDINARY A
BSE SKILLS LIMITEDsophymarine-openregistry-gb-SC568778Holds shares inORD

ROYAL BANK LEASING LIMITED

sophymarine-openregistry-gb-SC058013
Status
Active
Type
Private Limited Company
Incorporated
02/07/1975
Accounts
FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Rbs Gogarburn, Edinburgh, EH12 1HQ

Direct shareholders

ShareholderShare classShares held% of class
LOMBARD NORTH CENTRAL PLCsophymarine-openregistry-gb-00337004ORDINARY19,000,000100.00%

Related parties

PartyRelationshipDetail
R. B. QUADRANGLE LEASING LIMITEDsophymarine-openregistry-gb-01938865Holds shares inUS$ ORDINARY SHAR
LOMBARD LEASING COMPANY LIMITEDsophymarine-openregistry-gb-01033257Holds shares inORD · 100.00%
LOMBARD INDUSTRIAL LEASING LIMITEDsophymarine-openregistry-gb-01150276Holds shares inORD · 100.00%
LOMBARD LEASE FINANCE LIMITEDsophymarine-openregistry-gb-01829405Holds shares inORD · 100.00%
R.B. LEASING (MARCH) LIMITEDsophymarine-openregistry-gb-02012130Holds shares inORD · 100.00%
LOMBARD CORPORATE FINANCE (DECEMBER 3) LIMITEDsophymarine-openregistry-gb-02162263Holds shares inUS$ ORDINARY SHARES · 100.00%
LOMBARD CORPORATE FINANCE (JUNE 2) LIMITEDsophymarine-openregistry-gb-02162406Holds shares inORDINARY · 100.00%
PITTVILLE LEASING LIMITEDsophymarine-openregistry-gb-02927049Holds shares inORD · 100.00%
RBSSAF (25) LIMITEDsophymarine-openregistry-gb-03989361Holds shares inDEFERRED SHARES OF £1.00 EACH · 100.00%
RBSSAF (2) LIMITEDsophymarine-openregistry-gb-04985958Holds shares inORDINARY SHARES · 100.00%
ROYAL BANK OF SCOTLAND (INDUSTRIAL LEASING) LIMITEDsophymarine-openregistry-gb-SC063190Holds shares inORD · 100.00%
ROYAL SCOT LEASING LIMITEDsophymarine-openregistry-gb-SC080104Holds shares inORD · 100.00%
R.B. LEASING (SEPTEMBER) LIMITEDsophymarine-openregistry-gb-01996053Holds shares inA SHARES · 75.00%
EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITEDsophymarine-openregistry-gb-SC131773Holds shares inRBL ORDINARY

ARTEMIS INTELLIGENT POWER LIMITED

sophymarine-openregistry-gb-SC061639
Status
Active
Type
Private Limited Company
Incorporated
07/02/1977
Accounts
SMALL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
27 Lauriston Street, Edinburgh, EH3 9DQ

Direct shareholders

ShareholderShare classShares held% of class
DANFOSS SCOTLAND LIMITEDsophymarine-openregistry-gb-SC591445ORDINARY186,225100.00%

Related parties

PartyRelationshipDetail
NEW MALONE COMPANY LIMITEDsophymarine-openregistry-gb-SC180095Holds shares inORDINARY A

OVE ARUP & PARTNERS SCOTLAND LIMITED

sophymarine-openregistry-gb-SC062237
Status
Active
Type
Private Limited Company
Incorporated
15/04/1977
Accounts
FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
10 George Street, Edinburgh, EH2 2PF

Direct shareholders

ShareholderShare classShares held% of class
OVE ARUP & PARTNERS LIMITEDsophymarine-openregistry-gb-01312453ORDINARY100

ROYAL BANK OF SCOTLAND (INDUSTRIAL LEASING) LIMITED

sophymarine-openregistry-gb-SC063190
Status
Active
Type
Private Limited Company
Incorporated
30/09/1977
Accounts
FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Rbs Gogarburn, Edinburgh, EH12 1HQ

Direct shareholders

ShareholderShare classShares held% of class
ROYAL BANK LEASING LIMITEDsophymarine-openregistry-gb-SC058013ORD100100.00%

PURVIS MARQUEE HIRE LTD.

sophymarine-openregistry-gb-SC064072
Status
Active
Type
Private Limited Company
Incorporated
13/02/1978
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
77210 — Renting and leasing of recreational and sports goods
Registered office
16 Craigleith View, Edinburgh, EH4 3JZ

Direct shareholders

ShareholderShare classShares held% of class
GORDON WALLACE PRATTsophymarine-openregistry-h-gordon-wallace-pratt-ae6b2eORDINARY100100.00%

HEINEKEN UK LIMITED

sophymarine-openregistry-gb-SC065527
Status
Active
Type
Private Limited Company
Incorporated
31/07/1978
Accounts
GROUP
SIC
11050 — Manufacture of beer
Registered office
6 St. Andrew Square, Edinburgh, EH2 2BD

Direct shareholders

ShareholderShare classShares held% of class
SCOTTISH & NEWCASTLE LTDsophymarine-openregistry-gb-SC016288ORDINARY1,161,922,439
SCOTTISH & NEWCASTLE LTDsophymarine-openregistry-gb-SC016288ORDINARY0

Related parties

PartyRelationshipDetail
BRIXTON BREWERY LIMITEDsophymarine-openregistry-gb-08552778Holds shares inORDINARY · 100.00%
SERVED DRINKS LIMITEDsophymarine-openregistry-gb-12058457Holds shares inORDINARY · 40.73%
BASECAMP BREWS LTDsophymarine-openregistry-gb-09573563Holds shares inORDINARY 0.0001 · 27.50%
CAMERONS BREWERY LIMITEDsophymarine-openregistry-gb-03571101Holds shares inORDINARY · 0.00%
STAR PUBS TRADING LIMITEDsophymarine-openregistry-gb-03512363Holds shares inORDINARY
SERVICED DISPENSE EQUIPMENT (HOLDINGS) LIMITEDsophymarine-openregistry-gb-04959428Holds shares inA ORDINARY

THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-SC065913
Status
Active
Type
Private Limited Company
Incorporated
22/09/1978
Accounts
FULL
SIC
65110 — Life insurance
65300 — Pension funding
Registered office
Rbs Gogarburn, Edinburgh, EH12 1HQ

Direct shareholders

ShareholderShare classShares held% of class
NATIONAL WESTMINSTER BANK PLCsophymarine-openregistry-gb-00929027£1 ORD.3,050,000100.00%

CLEARBRIDGE INVESTMENT MANAGEMENT LIMITED

sophymarine-openregistry-gb-SC066107
Status
Active
Type
Private Limited Company
Incorporated
19/10/1978
Accounts
FULL
SIC
66300 — Fund management activities
Registered office
5 Morrison Street, Edinburgh, EH3 8BH

Direct shareholders

ShareholderShare classShares held% of class
MARTIN CURRIE LTDsophymarine-openregistry-gb-SC066024ORDINARY310,671

KILDRUMMY ESTATES LIMITED

sophymarine-openregistry-gb-SC068650
Status
Active
Type
Private Limited Company
Incorporated
25/06/1979
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
03120 — Freshwater fishing
Registered office
C/O Turcan Connell Princes Exchange, Edinburgh, EH3 9EE

Direct shareholders

ShareholderShare classShares held% of class
KILDRUMMY (JERSEY) LIMITEDsophymarine-openregistry-h-kildrummy-jersey-limited-435210ORDINARY2100.00%

THE EDINBURGH GRANARY COMPANY LIMITED

sophymarine-openregistry-gb-SC069415
Status
Active
Type
Private Limited Company
Incorporated
01/10/1979
Accounts
DORMANT
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Hillwood House, Edinburgh, EH28 8QJ

Direct shareholders

ShareholderShare classShares held% of class
SCOTTISH MIDLAND CO-OPERATIVEsophymarine-openregistry-h-scottish-midland-co-operative-aa2d41ORDINARY1

CLYDE CANVAS UK LTD.

sophymarine-openregistry-gb-SC073143
Status
Active
Type
Private Limited Company
Incorporated
17/11/1980
Accounts
TOTAL EXEMPTION FULL
SIC
77210 — Renting and leasing of recreational and sports goods
Registered office
4b East Mains, Edinburgh, EH28 8NB

Direct shareholders

ShareholderShare classShares held% of class
CLYCAN MANAGEMENT LIMITEDsophymarine-openregistry-gb-01374167ORDINARY2100.00%

BINN FARM LIMITED

sophymarine-openregistry-gb-SC076439
Status
Active
Type
Private Limited Company
Incorporated
29/10/1981
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
01410 — Raising of dairy cattle
Registered office
5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ

Direct shareholders

ShareholderShare classShares held% of class
BINN ENVIRONMENTAL LIMITEDsophymarine-openregistry-gb-SC482445ORDINARY608,635

CUTLERS GARDENS ESTATES LIMITED

sophymarine-openregistry-gb-SC076761
Status
Active
Type
Private Limited Company
Incorporated
25/11/1981
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
50 Lothian Road, Edinburgh, EH3 9WJ

Direct shareholders

ShareholderShare classShares held% of class
SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)sophymarine-openregistry-h-situs-asset-management-limited-as-securi-3b7471ORDINARY100

HOLDINGS ECOSSE LIMITED

sophymarine-openregistry-gb-SC077908
Status
Active
Type
Private Limited Company
Incorporated
15/03/1982
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
Registered office
Cowan & Partners 60 Constitution Street, Edinburgh, Midlothian, EH6 6RR

Direct shareholders

ShareholderShare classShares held% of class
BOB LASTsophymarine-openregistry-h-bob-last-2845c1ORDINARY8,000

ROOF PROFILES LIMITED

sophymarine-openregistry-gb-SC078995
Status
Active
Type
Private Limited Company
Incorporated
04/06/1982
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

ShareholderShare classShares held% of class
SF SCOTLAND LIMITEDsophymarine-openregistry-gb-SC709512ORDINARY150,000100.00%

ROYAL SCOT LEASING LIMITED

sophymarine-openregistry-gb-SC080104
Status
Active
Type
Private Limited Company
Incorporated
22/09/1982
Accounts
FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Rbs Gogarburn, Edinburgh, EH12 1HQ

Direct shareholders

ShareholderShare classShares held% of class
ROYAL BANK LEASING LIMITEDsophymarine-openregistry-gb-SC058013ORD10,000100.00%

ABRDN HOLDINGS LIMITED

sophymarine-openregistry-gb-SC082015
Status
Active
Type
Private Limited Company
Incorporated
02/03/1983
Accounts
FULL
SIC
64205 — Activities of financial services holding companies
Registered office
1 George Street, Edinburgh, EH2 2LL

Direct shareholders

ShareholderShare classShares held% of class
ABRDN PLCsophymarine-openregistry-gb-SC286832ORDINARY1,649,807,097

Related parties

PartyRelationshipDetail
ABRDN LIFE AND PENSIONS LIMITEDsophymarine-openregistry-gb-03526143Holds shares inORDINARY · 100.00%
ABRDN INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC108419Holds shares inORDINARY · 100.00%
ABERDEEN INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-SC175112Holds shares inORDINARY · 90.00%
ABERDEEN TRUST LIMITEDsophymarine-openregistry-gb-SC120675Holds shares inORDINARY · 50.00%
BORINGMONEY LTDsophymarine-openregistry-gb-09459832Holds shares inORDINARY · 7.46%
SARANAC PARTNERS LIMITEDsophymarine-openregistry-gb-09587905Holds shares inA ORDINARY · 4.25%
HIE VENTURES LIMITEDsophymarine-openregistry-gb-SC156337Holds shares in'A' ORDINARY · 3.25%
OCTOPUS MONEY UNIT TRUST MANAGERS LIMITEDsophymarine-openregistry-gb-03000482Holds shares inORDINARY · 0.00%
ABRDN FUND MANAGERS LIMITEDsophymarine-openregistry-gb-00740118Holds shares inDEFERRED
ABRDN INVESTMENTS GROUP LIMITEDsophymarine-openregistry-gb-01709014Holds shares inORDINARY
ABRDN INVESTMENTS HOLDINGS EUROPE LIMITEDsophymarine-openregistry-gb-02834212Holds shares inORDINARY
FINIMIZE LIMITEDsophymarine-openregistry-gb-10328011Holds shares inORDINARY
ARCHAX GROUP LTDsophymarine-openregistry-gb-11440680Holds shares inORDINARY
TITANBAY LTDsophymarine-openregistry-gb-12175760Holds shares inSERIES A
THREESIXTY SERVICES LIMITEDsophymarine-openregistry-gb-15731965Holds shares inORDINARY
ABERDEEN UNIT TRUST MANAGERS LIMITEDsophymarine-openregistry-gb-SC017546Holds shares inORDINARY
MURRAY JOHNSTONE LIMITEDsophymarine-openregistry-gb-SC045989Holds shares inORDINARY
EDINBURGH UNIT TRUST MANAGERS LIMITEDsophymarine-openregistry-gb-SC051269Holds shares inDEFERRED
TENON NOMINEES LIMITEDsophymarine-openregistry-gb-SC106595Holds shares inORDINARY
EDINBURGH FUND MANAGERS GROUP LIMITEDsophymarine-openregistry-gb-SC157875Holds shares inORDINARY
ABRDN FOUNDER CO LIMITEDsophymarine-openregistry-gb-SC705757Holds shares inORDINARY