UK companies/Edinburgh/Page 314
Companies in Edinburgh and their shareholdersPage 314 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 1 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
PETROLEUM EXPERTS LIMITED
sophymarine-openregistry-gb-SC126553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/1990
- Accounts
- FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Petex House, Edinburgh, EH7 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PE LIMITEDsophymarine-openregistry-gb-06429211 | ORDINARY | 1,200,000 | |
MALMAISON (ABERDEEN) LIMITED
sophymarine-openregistry-gb-SC126675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/1990
- Accounts
- FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- C/O Addleshaw Goddard, Edinburgh, EH2 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALMAISON ABERDEEN PROPERTY LIMITEDsophymarine-openregistry-gb-06155395 | ORDINARY | 1 | |
SOVEREIGN DIAMOND SERVICES LIMITED
sophymarine-openregistry-gb-SC126817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- 13 Duddingston Square West, Edinburgh, EH15 1RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MCADAM DICKSONsophymarine-openregistry-h-michael-mcadam-dickson-3c8bc0 | ORDINARY | 2,000 | 100.00% |
ENDURA LTD.
sophymarine-openregistry-gb-SC128821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/1990
- Accounts
- FULL
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- 4th Floor, Edinburgh, EH2 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENTLAND GROUP LIMITEDsophymarine-openregistry-gb-11439197 | ORDINARY | 37,162 | 100.00% |
PREMIER PLUMBING SUPPLIES LIMITED
sophymarine-openregistry-gb-SC128951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Bankhead Medway, Edinburgh, EH11 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREMIER PLUMBING SUPPLIES (BIDCO) LTDsophymarine-openregistry-gb-SC840519 | ORDINARY | 40,000 | |
RETRONIX LTD.
sophymarine-openregistry-gb-SC131176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/1991
- Accounts
- MEDIUM
- SIC
- 33190 — Repair of other equipment
- Registered office
- 12 Hope Street, Edinburgh, EH2 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JABIL CIRCUIT LIMITEDsophymarine-openregistry-gb-SC141934 | ORDINARY | 100,000 | |
BINN LANDFILL (GLENFARG) LIMITED
sophymarine-openregistry-gb-SC134337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/1991
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
- Registered office
- C/O Brodies Llp Capital Square, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUEZ RECYCLING AND RECOVERY NORTH EAST LTDsophymarine-openregistry-gb-02331133 | ORD | 7,253,000 | |
KENT FACILITIES LIMITED
sophymarine-openregistry-gb-SC136162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/1992
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 56 George Street, Edinburgh, EH2 2LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANSTON SKYPORT LIMITEDsophymarine-openregistry-gb-SC459586 | ORDINARY | 1 | |
UNICORN GRAPHICS LIMITED
sophymarine-openregistry-gb-SC136433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/1992
- Accounts
- GROUP
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Citypoint, Edinburgh, EH12 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUROSTAMPA PACKAGING LIMITEDsophymarine-openregistry-gb-SC393211 | ORDINARY | 109,444 | |
MENZIES WORLDWIDE DISTRIBUTION LIMITED
sophymarine-openregistry-gb-SC136779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1992
- 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 | 2 | |
ACHILLES INFORMATION LIMITED
sophymarine-openregistry-gb-SC137975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/1992
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 50 Lothian Road, Edinburgh, EH3 9WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACHILLES GROUP LIMITEDsophymarine-openregistry-gb-03964699 | ORDINARY | 1,530,338 | |
LIFESTYLE PROPERTIES LTD.
sophymarine-openregistry-gb-SC139880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HECTOR MACINTYREsophymarine-openregistry-h-john-hector-macintyre-84363b | ORDINARY | 2 | 100.00% |
INVESTORS SECURITIES COMPANY LIMITED
sophymarine-openregistry-gb-SC140578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1992
- Accounts
- DORMANT
- SIC
- 64301 — Activities of investment trusts
- Registered office
- 6th Floor, Quartermile 4, Edinburgh, EH3 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CT UK HIGH INCOME TRUST PLCsophymarine-openregistry-gb-SC314671 | ORDINARY | 250,000 | |
SIG 1 HOLDINGS LIMITED
sophymarine-openregistry-gb-SC143950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/1993
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Rbs Gogarburn, Edinburgh, EH12 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RBS AA HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-02717209 | £1 ORD. | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SIG NUMBER 2 LIMITEDsophymarine-openregistry-gb-SC383516 | Holds shares in | ORDINARY SHARES OF £1.00 · 100.00% |
MCCURRACH U.K. BROKERS LIMITED
sophymarine-openregistry-gb-SC144641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/1993
- Accounts
- DORMANT
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- Exchange Tower 3rd Floor, Edinburgh, EH3 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCCURRACH UK LTDsophymarine-openregistry-gb-SC039724 | ORDINARY | 2 | |
THE ALPINE GROUP LIMITED
sophymarine-openregistry-gb-SC145218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/1993
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- 41 Commercial Street, Edinburgh, EH6 6JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPINE GROUP (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC295847 | ORDINARY | 1 | |
GALLOW RIG WINDFARM LIMITED
sophymarine-openregistry-gb-SC149102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/1994
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 35110 — Production of electricity
- Registered office
- Fourth Floor, Edinburgh, EH7 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POLWHAT GALLOW RIG HOLDCO LIMITEDsophymarine-openregistry-gb-SC163810 | ORDINARY | 1,200 | |
POLWHAT RIG WINDFARM LIMITED
sophymarine-openregistry-gb-SC149113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/1994
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 35110 — Production of electricity
- Registered office
- Fourth Floor, Edinburgh, EH7 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POLWHAT GALLOW RIG HOLDCO LIMITEDsophymarine-openregistry-gb-SC163810 | ORDINARY | 1,200 | |
COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED
sophymarine-openregistry-gb-SC151198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/1994
- Accounts
- FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 6th Floor Quartermile 4, Edinburgh, EH3 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLUMBIA THREADNEEDLE AM (HOLDINGS) PLCsophymarine-openregistry-gb-SC073508 | ORDINARY | 1 | |
CASSLEY EVENT MARKETING LIMITED
sophymarine-openregistry-gb-SC153357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
70229 — Management consultancy activities other than financial management - Registered office
- 28 Stafford Street, Edinburgh, EH3 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATCH POINT (AUSTRALIA) PTY LTDsophymarine-openregistry-h-match-point-australia-pty-ltd-638621 | ORDINARY | 10,000 | |