UK companies/Edinburgh/Page 315

Companies in Edinburgh and their shareholdersPage 315 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 7 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
20
Related parties
7

AUCHENFOREST LIMITED

sophymarine-openregistry-gb-SC153641
Status
Active
Type
Private Limited Company
Incorporated
14/10/1994
Accounts
TOTAL EXEMPTION FULL
SIC
02100 — Silviculture and other forestry activities
Registered office
Princes Exchange, Edinburgh, EH3 9EE

Direct shareholders

ShareholderShare classShares held% of class
PATIALAN ARVOPAPERI OYsophymarine-openregistry-h-patialan-arvopaperi-oy-4ba026ORDINARY100

GRIGGS & MACKAY (DESIGN) LIMITED

sophymarine-openregistry-gb-SC154178
Status
Active
Type
Private Limited Company
Incorporated
09/11/1994
Accounts
TOTAL EXEMPTION FULL
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
Level 5,, Edinburgh, EH3 8RY

Direct shareholders

ShareholderShare classShares held% of class
JOHN STEPHEN MACKAYsophymarine-openregistry-h-john-stephen-mackay-52bcd3ORDINARY100

STRATHCONON ESTATES LIMITED

sophymarine-openregistry-gb-SC154753
Status
Active
Type
Private Limited Company
Incorporated
06/12/1994
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Caledonian Exchange, Edinburgh, EH3 8HE

Direct shareholders

ShareholderShare classShares held% of class
EARTHKEEPER HOLDING APSsophymarine-openregistry-h-earthkeeper-holding-aps-347d5aORDINARY24,500,000100.00%

Related parties

PartyRelationshipDetail
STRATHCONON FOREST LIMITEDsophymarine-openregistry-gb-SC335154Holds shares inORDINARY

CHAS TRADING LIMITED

sophymarine-openregistry-gb-SC155327
Status
Active
Type
Private Limited Company
Incorporated
13/01/1995
Accounts
DORMANT
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Canal Court, Edinburgh, EH14 1LT

Direct shareholders

ShareholderShare classShares held% of class
CHILDREN'S HOSPICES ACROSS SCOTLANDsophymarine-openregistry-gb-SC136410ORDINARY2

YAMAL PRODUCTIONS LTD.

sophymarine-openregistry-gb-SC156613
Status
Active
Type
Private Limited Company
Incorporated
14/03/1995
Accounts
MICRO ENTITY
SIC
60100 — Radio broadcasting
Registered office
35 Barnton Park Crescent, Edinburgh, City Of Edinburgh, EH4 6ER

Direct shareholders

ShareholderShare classShares held% of class
JOHN ALFRED CLARKE DEERINGsophymarine-openregistry-h-john-alfred-clarke-deering-6a7ef9ORDINARY GBP1 SHARES100100.00%

MBM BOARD NOMINEES LIMITED

sophymarine-openregistry-gb-SC156631
Status
Active
Type
Private Limited Company
Incorporated
15/03/1995
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
3 Glenfinlas Street, Edinburgh, EH3 6AQ

Direct shareholders

ShareholderShare classShares held% of class
MBM PROPERTY NOMINEES LIMITEDsophymarine-openregistry-gb-SC129222ORDINARY2

EDINBURGH FUND MANAGERS GROUP LIMITED

sophymarine-openregistry-gb-SC157875
Status
Active
Type
Private Limited Company
Incorporated
28/04/1995
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 HOLDINGS LIMITEDsophymarine-openregistry-gb-SC082015ORDINARY100,523,919

WEB ADVERTISING LIMITED

sophymarine-openregistry-gb-SC159911
Status
Active
Type
Private Limited Company
Incorporated
22/08/1995
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
10 Constitution Street, Edinburgh, EH6 7BT

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREW ROBERT ADAMSONsophymarine-openregistry-h-mr-andrew-robert-adamson-67f504ORDINARY91

EDINBURGH NETWORK TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-SC160949
Status
Active
Type
Private Limited Company
Incorporated
10/10/1995
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
1st Floor, Edinburgh, EH12 9DJ

Direct shareholders

ShareholderShare classShares held% of class
LLOYDS BANK PLCsophymarine-openregistry-gb-00002065ORDINARY106,040

F&C GROUP ESOP TRUSTEE LIMITED

sophymarine-openregistry-gb-SC161077
Status
Active
Type
Private Limited Company
Incorporated
17/10/1995
Accounts
DORMANT
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
6th Floor, Quartermile 4, Edinburgh, EH3 9EG

Direct shareholders

ShareholderShare classShares held% of class
COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC073508ORDINARY £1100

CAMPBELL & SMITH CONSTRUCTION GROUP LIMITED

sophymarine-openregistry-gb-SC161799
Status
Active
Type
Private Limited Company
Incorporated
22/11/1995
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
C/O Anderson Strathern Llp, Edinburgh, EH3 8BP

Direct shareholders

ShareholderShare classShares held% of class
GEORGE RITCHIE BLAIRsophymarine-openregistry-h-george-ritchie-blair-7def2bORDINARY25,200100.00%

AITCHISON & COLEGRAVE TRUSTEES LIMITED

sophymarine-openregistry-gb-SC162171
Status
Active
Type
Private Limited Company
Incorporated
13/12/1995
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Q Court, Edinburgh, EH4 5BP

Direct shareholders

ShareholderShare classShares held% of class
S&W PARTNERS GROUP LIMITEDsophymarine-openregistry-gb-04533948ORDINARY100

CRUDEN HOMES LIMITED

sophymarine-openregistry-gb-SC162868
Status
Active
Type
Private Limited Company
Incorporated
24/01/1996
Accounts
GROUP
SIC
41202 — Construction of domestic buildings
Registered office
16 Walker Street, Edinburgh, EH3 7LP

Direct shareholders

ShareholderShare classShares held% of class
CRUDEN HOMES HOLDINGS LTDsophymarine-openregistry-gb-SC184082ORDINARY100

Related parties

PartyRelationshipDetail
HART ESTATES (CITY) LIMITEDsophymarine-openregistry-gb-SC285894Holds shares inORDINARY A
QUEENSBERRY PROPERTIES LIMITEDsophymarine-openregistry-gb-SC296464Holds shares inA ORDINARY
CRUDEN HOMES (RESIDENTIAL) LIMITEDsophymarine-openregistry-gb-SC355383Holds shares inORDINARY
CRUDEN HOMES (ABERLADY) LIMITEDsophymarine-openregistry-gb-SC576785Holds shares inB ORDINARY
JUNIPER RESIDENTIAL LIMITEDsophymarine-openregistry-gb-SC596421Holds shares inORDINARY

C M Y K DIGITAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-SC165494
Status
Active
Type
Private Limited Company
Incorporated
02/05/1996
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Unit 9 Butlerfield Industrial Estate, Edinburgh, EH19 3JQ

Direct shareholders

ShareholderShare classShares held% of class
C M Y K HOLDINGS LIMITEDsophymarine-openregistry-gb-SC615679ORDINARY A1,100,000

CHAMELEON DIGITAL PRINTING LIMITED

sophymarine-openregistry-gb-SC165558
Status
Active
Type
Private Limited Company
Incorporated
13/05/1996
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
33150 — Repair and maintenance of ships and boats
52220 — Service activities incidental to water transportation
74209 — Photographic activities not elsewhere classified
Registered office
63/6 Canaan Lane, Edinburgh, EH10 4SG

Direct shareholders

ShareholderShare classShares held% of class
MR MICHAEL KEMLO LAINGsophymarine-openregistry-h-mr-michael-kemlo-laing-a791fdORDINARY100

MWB MALMAISON BRAND LIMITED

sophymarine-openregistry-gb-SC166218
Status
Active
Type
Private Limited Company
Incorporated
11/06/1996
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Addleshaw Goddard, Edinburgh, EH2 1AF

Direct shareholders

ShareholderShare classShares held% of class
MALMAISON LIMITEDsophymarine-openregistry-gb-03141385ORDINARY100

MORTON FRASER NOMINEES (NO 2) LIMITED

sophymarine-openregistry-gb-SC166452
Status
Active
Type
Private Limited Company
Incorporated
21/06/1996
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Level 5,, Edinburgh, EH3 8RY

Direct shareholders

ShareholderShare classShares held% of class
MORTON FRASER MACROBERTS TRUSTEES LTDsophymarine-openregistry-gb-SC054500ORDINARY2

MORNINGSIDE LIGHT LIMITED

sophymarine-openregistry-gb-SC167165
Status
Active
Type
Private Limited Company
Incorporated
22/07/1996
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
6 St. Colme Street, Edinburgh, EH3 6AD

Direct shareholders

ShareholderShare classShares held% of class
MAURICE NAFTALINsophymarine-openregistry-h-maurice-naftalin-3ad35aORDINARY4

C & J KNIGHT LIMITED

sophymarine-openregistry-gb-SC167464
Status
Active
Type
Private Limited Company
Incorporated
02/08/1996
Accounts
SMALL
SIC
55100 — Hotels and similar accommodation
Registered office
The Knight Residence, Edinburgh, EH3 9DJ

Direct shareholders

ShareholderShare classShares held% of class
MANSLEY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-09293214ORDINARY1,800,000100.00%

MAPIX TECHNOLOGIES LTD.

sophymarine-openregistry-gb-SC167731
Status
Active
Type
Private Limited Company
Incorporated
15/08/1996
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
17b Graham Street, Edinburgh, EH6 5QN

Direct shareholders

ShareholderShare classShares held% of class
GERT JAN DION ALLE RIEMERSMAsophymarine-openregistry-h-gert-jan-dion-alle-riemersma-b9d37cORDINARY100100.00%

Related parties

PartyRelationshipDetail
TRACKPLOT LIMITEDsophymarine-openregistry-gb-SC360248Holds shares inORDINARY · 60.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.