UK companies/Edinburgh/Page 317

Companies in Edinburgh and their shareholdersPage 317 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 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.

Post town
Edinburgh

Companies with a register
7,843

On this page
20

Shareholdings
20

Related parties
4

MARK MURPHY & PARTNER LIMITED

sophymarine-openregistry-gb-SC185359

Status: Active
Type: Private Limited Company
Incorporated: 30/04/1998
Accounts: FULL
SIC: 47210 — Retail sale of fruit and vegetables in specialised stores
Registered office: 1 Bankhead Way, Edinburgh, EH11 4FB

Direct shareholders

Shareholder	Share class	Shares held	% of class
DOLE LIMITEDsophymarine-openregistry-gb-05953208	ORDINARY	1

Q-FREE (BRISTOL) UK LIMITED

sophymarine-openregistry-gb-SC185690

Status: Active
Type: Private Limited Company
Incorporated: 12/05/1998
Accounts: SMALL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Summit House, Edinburgh, EH6 7BD

Direct shareholders

Shareholder	Share class	Shares held	% of class
Q-FREE ASAsophymarine-openregistry-h-q-free-asa-f11f69	ORDINARY	526,100	100.00%

JDR CABLE SYSTEMS (HOLDINGS) LIMITED

sophymarine-openregistry-gb-SC186919

Status: Active
Type: Private Limited Company
Incorporated: 19/06/1998
Accounts: FULL
SIC: 70100 — Activities of head offices
Registered office: Forvis Mazars Capital Square, Edinburgh, City Of Edinburgh, EH3 8BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
HOLDING JDR LIMITEDsophymarine-openregistry-gb-10733181	ORDINARY	283,600,828	100.00%

Related parties

Party	Relationship	Detail
JDR CABLE SYSTEMS LIMITEDsophymarine-openregistry-gb-SC186794	Holds shares in	ORDINARY · 36.21%

HWT LIMITED

sophymarine-openregistry-gb-SC187212

Status: Active
Type: Private Limited Company
Incorporated: 30/06/1998
Accounts: FULL
SIC: 74990 — Non-trading company
Registered office: 50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JLEN ENVIRONMENTAL ASSETS GROUP (UK) LIMITEDsophymarine-openregistry-gb-08856505	ORDINARY	2

FETTES ENTERPRISES LIMITED

sophymarine-openregistry-gb-SC187460

Status: Active
Type: Private Limited Company
Incorporated: 08/07/1998
Accounts: SMALL
SIC: 93110 — Operation of sports facilities
Registered office: Fettes College, Edinburgh, EH4 1QX

Direct shareholders

Shareholder	Share class	Shares held	% of class
FETTES COLLEGEsophymarine-openregistry-gb-SC719759	ORDINARY	3

DGNET LTD.

sophymarine-openregistry-gb-SC189977

Status: Active
Type: Private Limited Company
Incorporated: 05/10/1998
Accounts: FULL
SIC: 63120 — Web portals
Registered office: 26 Frederick Street, Edinburgh, EH2 2JR

Direct shareholders

Shareholder	Share class	Shares held	% of class
RED ARBOR HOLDING, S.L.sophymarine-openregistry-h-red-arbor-holding-s-l-35aed2	ORDINARY	100

GLOJO PROPERTIES LIMITED

sophymarine-openregistry-gb-SC190956

Status: Active
Type: Private Limited Company
Incorporated: 10/11/1998
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
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
SARAH EVELYN GLOAGsophymarine-openregistry-h-sarah-evelyn-gloag-1390db	ORDINARY	1	100.00%

GP PLUS LIMITED

sophymarine-openregistry-gb-SC192027

Status: Active
Type: Private Limited Company
Incorporated: 17/12/1998
Accounts: TOTAL EXEMPTION FULL
SIC: 86210 — General medical practice activities
Registered office: 24 Dundas Street, Edinburgh, Lothian, EH3 6JN

Direct shareholders

Shareholder	Share class	Shares held	% of class
EDIMED DEVELOPMENTS LTDsophymarine-openregistry-gb-SC712871	ORDINARY	3,150	100.00%

DUNDEE HEALTHCARE SERVICES LIMITED

sophymarine-openregistry-gb-SC192465

Status: Active
Type: Private Limited Company
Incorporated: 11/01/1999
Accounts: SMALL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 50 Lothian Road, Edinburgh, EH3 9WJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
BELL ROCK WORKPLACE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02970406	ORDINARY	5,000	100.00%

CALUM C PHOTOGRAPHY LIMITED

sophymarine-openregistry-gb-SC193107

Status: Active
Type: Private Limited Company
Incorporated: 03/02/1999
Accounts: UNAUDITED ABRIDGED
SIC: 90030 — Artistic creation
Registered office: 2 Braid Hills Avenue, Edinburgh, EH10 6LQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JEREMY CHITTLEBURGHsophymarine-openregistry-h-jeremy-chittleburgh-484812	ORDINARY	2

ABRDN (GENERAL PARTNER EPGF) LIMITED

sophymarine-openregistry-gb-SC193443

Status: Active
Type: Private Limited Company
Incorporated: 12/02/1999
Accounts: FULL
SIC: 66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office: 1 George Street, Edinburgh, EH2 2LL

Direct shareholders

Shareholder	Share class	Shares held	% of class
ABRDN INVESTMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC123321	ORDINARY	100

RBK WEALTH MANAGEMENT LTD

sophymarine-openregistry-gb-SC194146

Status: Active
Type: Private Limited Company
Incorporated: 09/03/1999
Accounts: TOTAL EXEMPTION FULL
SIC: 66220 — Activities of insurance agents and brokers
Registered office: 9 Ainslie Place,, Edinburgh, Lothian, EH3 6AT

Direct shareholders

Shareholder	Share class	Shares held	% of class
RBK GROUP LTDsophymarine-openregistry-gb-SC726876	ORDINARY	5,000	100.00%

ABERCROMBIE PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-SC195004

Status: Active
Type: Private Limited Company
Incorporated: 07/04/1999
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 90a George Street, Edinburgh, EH2 3DF

Direct shareholders

Shareholder	Share class	Shares held	% of class
NEW ABERCROMBIE LIMITEDsophymarine-openregistry-gb-SC333017	ORDINARY	2	100.00%

Related parties

Party	Relationship	Detail
FLOOD INVESTMENTS (MANCHESTER) LTDsophymarine-openregistry-gb-16226137	Holds shares in	B · 40.00%
SENECA PROPERTY 101 LIMITEDsophymarine-openregistry-gb-10790072	Holds shares in	ORDINARY · 0.00%

UNION SQUARE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-SC195182

Status: Active
Type: Private Limited Company
Incorporated: 13/04/1999
Accounts: SMALL
SIC: 41100 — Development of building projects
Registered office: C/O Shepherd And Wedderburn Llp, 9, Edinburgh, EH3 8FY

Direct shareholders

Shareholder	Share class	Shares held	% of class
NATWEST FIS NOMINEES LIMITED (AS SECURITY AGENT’S NOMINEE)sophymarine-openregistry-h-natwest-fis-nominees-limited-as-security-73f9ac	ORDINARY A	120,000,000	100.00%

PULSANT (SOUTH GYLE) LIMITED

sophymarine-openregistry-gb-SC195354

Status: Active
Type: Private Limited Company
Incorporated: 16/04/1999
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 1st Floor, Edinburgh, EH12 9DJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
LLOYDS BANK PLCsophymarine-openregistry-gb-00002065	ORDINARY	2

GARLAFF ENERGY LIMITED

sophymarine-openregistry-gb-SC195540

Status: Active
Type: Private Limited Company
Incorporated: 15/04/1999
Accounts: DORMANT
SIC: 35110 — Production of electricity
Registered office: Pinsent Masons Llp Capital Square, Edinburgh, Scotland, EH3 8BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANYsophymarine-openregistry-gb-00929027	ORDINARY SHARES	2,784,643

SCOLOCATE (HOLDINGS) LIMITED

sophymarine-openregistry-gb-SC196364

Status: Active
Type: Private Limited Company
Incorporated: 13/05/1999
Accounts: DORMANT
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 1st Floor, Edinburgh, EH12 9DJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
LLOYDS BANK PLCsophymarine-openregistry-gb-00002065	ORDINARY	70,110,000	100.00%

QUORUM NETWORK RESOURCES LTD.

sophymarine-openregistry-gb-SC196645

Status: Active
Type: Private Limited Company
Incorporated: 27/05/1999
Accounts: MEDIUM
SIC: 62020 — Information technology consultancy activities
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
Registered office: 18 Greenside Lane, Edinburgh, Midlothian, EH1 3AH

Direct shareholders

Shareholder	Share class	Shares held	% of class
QUORUM TRUSTEES LIMITEDsophymarine-openregistry-gb-SC625324	ORDINARY	5,000,000

Related parties

Party	Relationship	Detail
QUORUM TRUSTEES LIMITEDsophymarine-openregistry-gb-SC625324	Holds shares in	ORDINARY

LORNE PROPERTIES LIMITED

sophymarine-openregistry-gb-SC197898

Status: Active
Type: Private Limited Company
Incorporated: 08/07/1999
Accounts: DORMANT
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Maidencraig House /192, Edinburgh, EH4 2BN

Direct shareholders

Shareholder	Share class	Shares held	% of class
AS TRUSTEES OF THE SIR TOM FARMER 1999 DISC. TRUST SIR TOM FARMER, LADY ANNE D FARMER AND JOHN P FARMERsophymarine-openregistry-h-as-trustees-of-the-sir-tom-farmer-1999-d-b0b912	ORDINARY	2	100.00%

THE MCDRUM COMPANY LIMITED

sophymarine-openregistry-gb-SC199865

Status: Active
Type: Private Limited Company
Incorporated: 14/09/1999
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: 5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
JACK BROWN LIMITEDsophymarine-openregistry-gb-SC108442	ORDINARY	20,000	100.00%