UK companies/Edinburgh/Page 318

Companies in Edinburgh and their shareholdersPage 318 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 2 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
2

SCOLOCATE LIMITED

sophymarine-openregistry-gb-SC200403

Status: Active
Type: Private Limited Company
Incorporated: 29/09/1999
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

ROUTEWARE LIMITED

sophymarine-openregistry-gb-SC201416

Status: Active
Type: Private Limited Company
Incorporated: 09/11/1999
Accounts: SMALL
SIC: 58290 — Other software publishing
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office: Q Court, Edinburgh, EH4 5BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROUTEWARE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC395396	ORDINARY	164,250	100.00%

ORIGO SECURE INTERNET SERVICES LIMITED

sophymarine-openregistry-gb-SC201466

Status: Active
Type: Private Limited Company
Incorporated: 10/11/1999
Accounts: FULL
SIC: 62090 — Other information technology service activities
Registered office: 7 Lochside View, Edinburgh, EH12 9DH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ORIGO SERVICES LIMITEDsophymarine-openregistry-gb-SC115061	ORDINARY	1,000	100.00%

MCAL SWEET RETAIL LIMITED

sophymarine-openregistry-gb-SC202219

Status: Active
Type: Private Limited Company
Incorporated: 08/12/1999
Accounts: MICRO ENTITY
SIC: 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
56302 — Public houses and bars
Registered office: C/O Joseph Pearces Bar, Edinburgh, EH7 4AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MIKE CHRISTOPHERSONsophymarine-openregistry-h-mike-christopherson-27f464	ORDINARY	1,200

R.P. TAXIS LTD.

sophymarine-openregistry-gb-SC203988

Status: Active
Type: Private Limited Company
Incorporated: 16/02/2000
Accounts: DORMANT
SIC: 49320 — Taxi operation
Registered office: 4 2f1 Balcarres Street, Edinburgh, EH10 5JB

Direct shareholders

Shareholder	Share class	Shares held	% of class
STUART BURNSsophymarine-openregistry-h-stuart-burns-7bc181	ORDINARY	1	100.00%

SEMI-CHEM LIMITED

sophymarine-openregistry-gb-SC204233

Status: Active
Type: Private Limited Company
Incorporated: 23/02/2000
Accounts: DORMANT
SIC: 99999 — Dormant Company
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

LEVENDAWN LIMITED

sophymarine-openregistry-gb-SC205702

Status: Active
Type: Private Limited Company
Incorporated: 31/03/2000
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: 16 New Tower Place, Edinburgh, EH15 1TS

Direct shareholders

Shareholder	Share class	Shares held	% of class
JACCI MILLERsophymarine-openregistry-h-jacci-miller-375487	ORDINARY	2

ROYAL BANK VENTURES INVESTMENTS LIMITED

sophymarine-openregistry-gb-SC205870

Status: Active
Type: Private Limited Company
Incorporated: 05/04/2000
Accounts: DORMANT
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: Rbs Gogarburn, Edinburgh, EH12 1HQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
NATWEST MARKETS PLCsophymarine-openregistry-gb-SC090312	'A' ORDINARY	2	100.00%

IMPRESS INTERNATIONAL MEDIA LTD.

sophymarine-openregistry-gb-SC207847

Status: Active
Type: Private Limited Company
Incorporated: 06/06/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 73120 — Media representation services
Registered office: 126 Oxgangs Road, Edinburgh, EH10 7AZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CARRINGTON MEDIA LIMITEDsophymarine-openregistry-gb-SC606110	ORDINARY	2

DATACENTA HOSTING (SCOTLAND) LTD

sophymarine-openregistry-gb-SC208801

Status: Active
Type: Private Limited Company
Incorporated: 05/07/2000
Accounts: MICRO ENTITY
SIC: 63110 — Data processing, hosting and related activities
Registered office: C/O Wright Johnston & Mackenzie Llp, The Capital Building, Edinburgh, EH2 2AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
DII (GROUP) LTDsophymarine-openregistry-gb-11283336	ORDINARY	162	100.00%

INDIGOVISION GROUP LIMITED

sophymarine-openregistry-gb-SC208809

Status: Active
Type: Private Limited Company
Incorporated: 29/06/2000
Accounts: SMALL
SIC: 70100 — Activities of head offices
Registered office: Caledonian Exchange 1st Floor, Edinburgh, EH3 8HE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MOTOROLA SOLUTIONS INTERNATIONAL HOLDING LIMITEDsophymarine-openregistry-gb-08223160	ORDINARY	7,502,283

EDINBURGH 614 LIMITED

sophymarine-openregistry-gb-SC209014

Status: Active
Type: Private Limited Company
Incorporated: 11/07/2000
Accounts: DORMANT
SIC: 49320 — Taxi operation
Registered office: 297 Broomhouse Road, Edinburgh, EH11 3UR

Direct shareholders

Shareholder	Share class	Shares held	% of class
HABIBUL ALAM KAZIsophymarine-openregistry-h-habibul-alam-kazi-c11cbe	ORDINARY	1	100.00%

PRUDENTIAL HOLDINGS LIMITED

sophymarine-openregistry-gb-SC210546

Status: Active
Type: Private Limited Company
Incorporated: 01/09/2000
Accounts: FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 4th Floor, Saltire Court, Edinburgh, EH1 2EN

Direct shareholders

Shareholder	Share class	Shares held	% of class
PRUDENTIAL CORPORATION ASIA LIMITEDsophymarine-openregistry-h-prudential-corporation-asia-limited-1bd1f5	£1 ORDINARY	277,779,869	100.00%

Related parties

Party	Relationship	Detail
PRUDENTIAL CORPORATION HOLDINGS LIMITEDsophymarine-openregistry-gb-01404713	Holds shares in	£1 ORDINARY · 100.00%

CAIRNCENTRE LIMITED

sophymarine-openregistry-gb-SC211068

Status: Active
Type: Private Limited Company
Incorporated: 15/09/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 56101 — Licensed restaurants
Registered office: 3 Queen Street, Edinburgh, EH2 1JE

Direct shareholders

Shareholder	Share class	Shares held	% of class
NASR EDDINE GASSABIsophymarine-openregistry-h-nasr-eddine-gassabi-d3171f	ORDINARY £1	100

NOVAKIRK LIMITED

sophymarine-openregistry-gb-SC211332

Status: Active
Type: Private Limited Company
Incorporated: 25/09/2000
Accounts: DORMANT
SIC: 49320 — Taxi operation
Registered office: 20 Allan Park Drive, Edinburgh, EH14 1LP

Direct shareholders

Shareholder	Share class	Shares held	% of class
CRAIG MICHIEsophymarine-openregistry-h-craig-michie-de8ae4	ORDINARY	2

ACTING UP LIMITED

sophymarine-openregistry-gb-SC211404

Status: Active
Type: Private Limited Company
Incorporated: 27/09/2000
Accounts: MICRO ENTITY
SIC: 59112 — Video production activities
85590 — Other education n.e.c.
90030 — Artistic creation
Registered office: 41 Charlotte Square, Edinburgh, EH2 4HQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
EMMA CATHERINE WELSHsophymarine-openregistry-h-emma-catherine-welsh-3dd722	ORDINARY	1

CROFTMUIR LIMITED

sophymarine-openregistry-gb-SC211611

Status: Active
Type: Private Limited Company
Incorporated: 03/10/2000
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 56 George Street, Edinburgh, EH2 2LR

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANN GLOAGsophymarine-openregistry-h-ann-gloag-93cebe	ORDINARY SHARES	1	100.00%

SIVERS PHOTONICS LIMITED

sophymarine-openregistry-gb-SC211759

Status: Active
Type: Private Limited Company
Incorporated: 09/10/2000
Accounts: FULL
SIC: 26110 — Manufacture of electronic components
Registered office: C/O Wright, Johnston & Mackenzie Llp, Edinburgh, EH2 4DB

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIVERS SEMICONDUCTORS ABsophymarine-openregistry-h-sivers-semiconductors-ab-bc35ea	ORDINARY	1,972,106,944

Related parties

Party	Relationship	Detail
III-V EPI LIMITEDsophymarine-openregistry-gb-SC653570	Holds shares in	ORDINARY

CRICKET SCOTLAND LIMITED

sophymarine-openregistry-gb-SC211761

Status: Active
Type: Private Limited Company
Incorporated: 09/10/2000
Accounts: SMALL
SIC: 93120 — Activities of sport clubs
Registered office: National Cricket Academy, Edinburgh, Midlothian, EH4 3NT

Direct shareholders

Shareholder	Share class	Shares held	% of class
CRICKET SCOTLAND COUNCIL LIMITEDsophymarine-openregistry-gb-SC390910	ORDINARY	33,000

AEGON ASSET MANAGEMENT LIMITED

sophymarine-openregistry-gb-SC212159

Status: Active
Type: Private Limited Company
Incorporated: 16/10/2000
Accounts: FULL
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: 3 Lochside Crescent, Edinburgh, EH12 9SA

Direct shareholders

Shareholder	Share class	Shares held	% of class
AEGON ASSET MANAGEMENT UK PLCsophymarine-openregistry-gb-SC113505	ORDINARY	1,000,002