UK companies/Edinburgh/Page 316
Companies in Edinburgh and their shareholdersPage 316 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 23 shareholdings and 4 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
ABRDN REAL ESTATE OPERATIONS LIMITED
sophymarine-openregistry-gb-SC169791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/1996
- Accounts
- FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 1 George Street, Edinburgh, EH2 2LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABRDN INVESTMENTS HOLDINGS EUROPE LIMITEDsophymarine-openregistry-gb-02834212 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| SYNTURA GROUP LIMITEDsophymarine-openregistry-gb-03935705 | Holds shares in | ORDINARY |
SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED
sophymarine-openregistry-gb-SC169996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/1996
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Edinburgh Airport, Edinburgh, EH12 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BBA HOLDINGS LIMITEDsophymarine-openregistry-gb-00546693 | ORDINARY | 2,273,637 | |
TDS NOMINEE COMPANY LIMITED
sophymarine-openregistry-gb-SC173197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/1997
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Rbs Gogarburn, Edinburgh, EH12 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATWEST TRUSTEE AND DEPOSITARY SERVICES LIMITEDsophymarine-openregistry-gb-11194605 | £1 ORD. | 2 | 100.00% |
TESCO PERSONAL FINANCE LIMITED
sophymarine-openregistry-gb-SC173199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/1997
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 2 South Gyle Crescent, Edinburgh, EH12 9FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TESCO PERSONAL FINANCE GROUP LIMITEDsophymarine-openregistry-gb-SC173198 | ORDINARY | 349,900,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| TESCO UNDERWRITING LIMITEDsophymarine-openregistry-gb-06967289 | Holds shares in | ORDINARY-A · 0.00% |
TEAM ENGINEERING ANALYSIS & MANUFACTURE LTD.
sophymarine-openregistry-gb-SC173219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/1997
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- Brodies Llp, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMIXA INDUSTRY SOLUTIONS LIMITEDsophymarine-openregistry-gb-10884951 | ORDINARY | 10,000 | |
ASML (UK) LIMITED
sophymarine-openregistry-gb-SC176574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/1997
- Accounts
- SMALL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- C/O Addleshaw Goddard, 24, Edinburgh, EH2 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASML HOLDING N.V.sophymarine-openregistry-h-asml-holding-n-v-ca2814 | ORDINARY | 2 | 100.00% |
BOWLEVEN RESOURCES LIMITED
sophymarine-openregistry-gb-SC176693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1997
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 50 Lothian Road, Edinburgh, EH3 9WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOWLEVEN LIMITEDsophymarine-openregistry-gb-SC225242 | ORDINARY | 10,184,082 | |
KENT AIRPORT LIMITED
sophymarine-openregistry-gb-SC176703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/1997
- Accounts
- MICRO ENTITY
- SIC
- 51101 — Scheduled passenger air transport
51102 — Non-scheduled passenger air transport
51210 — Freight air transport - Registered office
- 56 George Street, Edinburgh, EH2 2LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANSTON SKYPORT LIMITEDsophymarine-openregistry-gb-SC459586 | ORDINARY | 36,103,593 | |
COCHRANE SQUARE SPV LIMITED
sophymarine-openregistry-gb-SC178806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/1997
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- Roomzzz Edinburgh, Edinburgh, EH1 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREEN HOUSE HOLDINGS LIMITEDsophymarine-openregistry-gb-OE030699 | ORDINARY | 100 | |
ABERDEEN PLATFORM LIMITED
sophymarine-openregistry-gb-SC180203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/1997
- Accounts
- FULL
- SIC
- 66120 — Security and commodity contracts dealing activities
- Registered office
- 1 George Street, Edinburgh, EH2 2LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABRDN PLCsophymarine-openregistry-gb-SC286832 | ORDINARY | 70,000,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| ABERDEEN PORTFOLIO SOLUTIONS LIMITEDsophymarine-openregistry-gb-08948895 | Holds shares in | ORDINARY |
| CRITERION TEC HOLDINGS LTDsophymarine-openregistry-gb-SC638408 | Holds shares in | ORDINARY |
DUNDAS FYFE LIMITED
sophymarine-openregistry-gb-SC180258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/1997
- Accounts
- DORMANT
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Hillwood House, Edinburgh, EH28 8QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTTISH MIDLAND COOPERATIVE SOCIETY LIMITEDsophymarine-openregistry-gb-SP2059RS | ORDINARY | 1 | |
| SCOTTISH MIDLAND COOPERATIVE SOCIETY LIMITEDsophymarine-openregistry-gb-SP2059RS | ORDINARY | 0 | |
THISTLE SCIENTIFIC LIMITED
sophymarine-openregistry-gb-SC180867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1 Lochrin Square, Edinburgh, EH3 9QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEAVER HOLDINGS LIMITEDsophymarine-openregistry-gb-10823981 | ORDINARY | 10,000 | 100.00% |
BASSAGUARD GARAGE LTD.
sophymarine-openregistry-gb-SC180907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 19 Rutland Square, Edinburgh, EH1 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KLG HOLDINGS LTDsophymarine-openregistry-gb-SC824510 | ORDINARY | 500 | |
SCANBIO (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC181857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/1997
- Accounts
- MICRO ENTITY
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- 7 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCANBIO INGREDIENTS ASsophymarine-openregistry-h-scanbio-ingredients-as-796e8a | ORDINARY | 3 | |
THE RETAILER LIMITED
sophymarine-openregistry-gb-SC182354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/1998
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 22 Stafford Street, Edinburgh, EH3 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POSITIVE MANAGEMENT SOLUTIONS LIMITEDsophymarine-openregistry-gb-06439371 | ORDINARY | 100 | |
VIRIDOR ENVIROSCOT LIMITED
sophymarine-openregistry-gb-SC182926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/1998
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- C/O Shepherd & Wedderburn Llp, Edinburgh, EH3 8FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIRIDOR DUNBAR WASTE SERVICES LIMITEDsophymarine-openregistry-gb-SC675860 | 'A' 20P SHARES | 5 | |
| VIRIDOR DUNBAR WASTE SERVICES LIMITEDsophymarine-openregistry-gb-SC675860 | 'A' 20P SHARES | 0 | |
CLASS 98 LIMITED
sophymarine-openregistry-gb-SC183309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1998
- Accounts
- FULL
- SIC
- 41201 — Construction of commercial buildings
68320 — Management of real estate on a fee or contract basis - Registered office
- C/O Addleshaw Goddard, Edinburgh, EH2 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FALKIRK SCHOOLS PARTNERSHIP LIMITEDsophymarine-openregistry-gb-SC183714 | ORDINARY | 100 | 100.00% |
AC&H 16 LIMITED
sophymarine-openregistry-gb-SC183986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1998
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 368/9 Morningside Road, Edinburgh, EH10 4QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI ATMACAsophymarine-openregistry-h-ali-atmaca-0dbc24 | ORDINARY | 1 | |
AC&H 17 LIMITED
sophymarine-openregistry-gb-SC183987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1998
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 5/7 Rothesay Terrace, Edinburgh, EH3 7RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT BEARDSLEYsophymarine-openregistry-h-robert-beardsley-f03cc7 | ORDINARY | 1 | |
| ROBERT BEARDSLEYsophymarine-openregistry-h-robert-beardsley-f03cc7 | ORDINARY | 1 | |
GPMS (GENERAL PARTNER) LIMITED
sophymarine-openregistry-gb-SC184075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- New Clarendon House, Edinburgh, EH2 4LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRIA CP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC293351 | ORDINARY | 2 | |