UK companies/Edinburgh/Page 313
Companies in Edinburgh and their shareholdersPage 313 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 20 shareholdings and 8 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
THOMAS BROWN & SONS (FUNERAL DIRECTORS) LIMITED
sophymarine-openregistry-gb-SC082759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/1983
- Accounts
- DORMANT
- SIC
- 96030 — Funeral and related activities
- Registered office
- Hillwood House, Edinburgh, EH28 8QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTTISH MIDLAND CO-OPERATIVE SOCIETY LIMITEDsophymarine-openregistry-gb-SP2059RS | ORDINARY | 1 | |
PURSOL LIMITED
sophymarine-openregistry-gb-SC085347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- One Lochrin Square C/O London And Scottish Investments Ltd, Edinburgh, EH3 9QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD BARRIE CLAPHAMsophymarine-openregistry-h-ronald-barrie-clapham-6777cf | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| STOCK RESIDENTIAL LETTINGS LIMITEDsophymarine-openregistry-gb-SC178649 | Holds shares in | ORDINARY |
| VIEW CASTLE LIMITEDsophymarine-openregistry-gb-SC325113 | Holds shares in | A SHARES |
WORLDAWARE HOLDINGS LIMITED
sophymarine-openregistry-gb-SC086069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/1983
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Level 4,9, Edinburgh, EH3 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRISIS24, INC.sophymarine-openregistry-h-crisis24-inc-0b6595 | ORDINARY | 50,533,355 | |
COUTTS SCOTLAND NOMINEES LIMITED
sophymarine-openregistry-gb-SC087432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/1984
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 6-8 George Street, Edinburgh, EH2 2PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COUTTS & COMPANYsophymarine-openregistry-gb-00036695 | ORDINARY | 2 | 100.00% |
FETTES ACTIVE LIMITED
sophymarine-openregistry-gb-SC090317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/1984
- Accounts
- DORMANT
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Fettes College, Edinburgh, EH4 1QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FETTES COLLEGE LIMITEDsophymarine-openregistry-h-fettes-college-limited-611217 | ORDINARY | 100 | |
ABERCASTLE INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC093773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Level 5,, Edinburgh, EH3 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABERCASTLE PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC153744 | ORDINARY | 3,309,375 | |
EDINBURGH AIRPORT LIMITED
sophymarine-openregistry-gb-SC096623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/1986
- Accounts
- GROUP
- SIC
- 52230 — Service activities incidental to air transportation
- Registered office
- Edinburgh Airport, Edinburgh, EH12 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREEN BIDCO LIMITEDsophymarine-openregistry-gb-08008481 | ORDINARY | 6,500,002 | |
Related parties
| Party | Relationship | Detail |
|---|
| EDINBURGH AIRPORT SERVICES LIMITEDsophymarine-openregistry-gb-SC647041 | Holds shares in | ORDINARY |
CRUDEN BUILDING (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC098858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/1986
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
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 | 100,000 | |
MENZIES WHOLESALE LIMITED
sophymarine-openregistry-gb-SC102869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/1987
- 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 | 100 | |
TENON NOMINEES LIMITED
sophymarine-openregistry-gb-SC106595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/1987
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading 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 | |
Related parties
| Party | Relationship | Detail |
|---|
| ABERDEEN TRUST LIMITEDsophymarine-openregistry-gb-SC120675 | Holds shares in | ORDINARY · 50.00% |
| ABERDEEN INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-SC175112 | Holds shares in | ORDINARY · 10.00% |
OMEGA DIAGNOSTICS LIMITED
sophymarine-openregistry-gb-SC107178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/1987
- Accounts
- FULL
- SIC
- 20590 — Manufacture of other chemical products n.e.c.
- Registered office
- C/O Shepherd & Wedderburn Llp, Edinburgh, EH3 8FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMBRIDGE NUTRITIONAL SCIENCES PLCsophymarine-openregistry-gb-05017761 | ORDINARY | 800,361 | |
BAKKAFROST SCOTLAND LIMITED
sophymarine-openregistry-gb-SC107275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/1987
- Accounts
- FULL
- SIC
- 03210 — Marine aquaculture
- Registered office
- 28 Drumsheugh Gardens, Edinburgh, EH3 7RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P/F BAKKAFROSTsophymarine-openregistry-h-p-f-bakkafrost-a40365 | ORDINARY | 415,000,000 | |
ABRDN INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC108419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/1987
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 1 George Street, Edinburgh, EH2 2LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABRDN HOLDINGS LIMITEDsophymarine-openregistry-gb-SC082015 | ORDINARY | 1,097,778,989 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GRIFFIN NOMINEES LIMITEDsophymarine-openregistry-gb-05157387 | Holds shares in | ORDINARY · 100.00% |
INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC113224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/1988
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- 4th Floor, Edinburgh, EH2 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INCHCAPE INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-03580629 | ORDINARY | 2,064,003 | |
Related parties
| Party | Relationship | Detail |
|---|
| INCHCAPE MOTORS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-00453390 | Holds shares in | ORDINARY |
ORIGO SERVICES LIMITED
sophymarine-openregistry-gb-SC115061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/1988
- Accounts
- FULL
- SIC
- 62090 — Other information technology service activities
66290 — Other activities auxiliary to insurance and pension funding - Registered office
- 7 Lochside View, Edinburgh, EH12 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT SOURCE BIDCO LIMITEDsophymarine-openregistry-gb-13781706 | ORDINARY | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ORIGO SECURE INTERNET SERVICES LIMITEDsophymarine-openregistry-gb-SC201466 | Holds shares in | ORDINARY · 100.00% |
AWG SHELF 11 LIMITED
sophymarine-openregistry-gb-SC115080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/1988
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Brodies Llp Capital Square, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AWG GROUP LIMITEDsophymarine-openregistry-gb-02366618 | ORDINARY | 116,914 | |
GRAY LINE (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC117847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/1989
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
- Registered office
- 81 Salamander Street, Edinburgh, EH6 7JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDINBURGH CASTLE COACHES LIMITEDsophymarine-openregistry-gb-SC159181 | ORDINARY | 2 | 100.00% |
ROBERT S TURNBULL LIMITED
sophymarine-openregistry-gb-SC119426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/1989
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Woodcote, Edinburgh, EH13 0PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON KIRKLAND ROMANENKOsophymarine-openregistry-h-alison-kirkland-romanenko-f94530 | ORDINARY | 2 | |
MORRISON INTERNATIONAL LIMITED
sophymarine-openregistry-gb-SC120552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/1989
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- C/O Brodies Llp Capital Square, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAVE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC218929 | ORDINARY | 2 | |
MORNING NOON & NIGHT LIMITED
sophymarine-openregistry-gb-SC123950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1990
- Accounts
- DORMANT
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Hillwood House, Edinburgh, EH28 8QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORNING NOON & NIGHT HOLDINGS LTDsophymarine-openregistry-gb-SC223356 | ORDINARY | 1 | |