UK companies/Edinburgh/Page 319
Companies in Edinburgh and their shareholdersPage 319 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 22 shareholdings and 9 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
FLOWERDOT. LTD.
sophymarine-openregistry-gb-SC212760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2000
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANOMA RADKEVITCHsophymarine-openregistry-h-anoma-radkevitch-ceca48 | ORDINARY | 100 | |
GPMS (GENERAL PARTNER II) LIMITED
sophymarine-openregistry-gb-SC215737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2001
- 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 | 100 | |
FERNFLEET LIMITED
sophymarine-openregistry-gb-SC217572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2001
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 26/5 Barn Park, Edinburgh, EH14 3HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TALEB UDDINsophymarine-openregistry-h-taleb-uddin-93ce94 | ORDINARY | 2 | |
COOKFLOW LIMITED
sophymarine-openregistry-gb-SC219041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 5 New Bell'S Court, Edinburgh, EH6 6RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES HOWARD-JOHNSTONsophymarine-openregistry-h-michael-james-howard-johnston-778d65 | ORDINARY | 1 | |
MCCURRACH INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC219276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2001
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74990 — Non-trading company
- Registered office
- Exchange Tower 3rd Floor, Edinburgh, EH3 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVIDITY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC295046 | ORDINARY | 264,355 | |
STONEWEG CORPORATE SECRETARIAL LIMITED
sophymarine-openregistry-gb-SC219311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2001
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 1 Lochrin Square, Edinburgh, EH3 9QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STONEWEG HOLDINGS EUROPE LIMITEDsophymarine-openregistry-gb-04368858 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| STONEWEG UK DIRECTOR LIMITEDsophymarine-openregistry-gb-05307786 | Holds shares in | ORDINARY |
MOVIE MANAGEMENT IX LIMITED
sophymarine-openregistry-gb-SC220987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2001
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 1 Gifford Mews, Edinburgh, EH3 6JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DOUGLAS SHANKSsophymarine-openregistry-h-james-douglas-shanks-154256 | ORDINARY | 1 | 100.00% |
MOVIE ADMINISTRATION IX LIMITED
sophymarine-openregistry-gb-SC221093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2001
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 1 Gifford Mews, Edinburgh, EH3 6JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DOUGLAS SHANKSsophymarine-openregistry-h-james-douglas-shanks-154256 | ORDINARY | 1 | 100.00% |
CAPRICORN RESOURCES MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC221577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2001
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 06100 — Extraction of crude petroleum
- Registered office
- Quartermile Two, Edinburgh, EH3 9GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPRICORN ENERGY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC338010 | ORDINARY SHARES OF £1 EACH | 1 | 100.00% |
FGT CONSULTING LIMITED
sophymarine-openregistry-gb-SC222663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2001
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Sc222663 - Companies House Default Address, Edinburgh, EH7 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUEZ CAPITAL LDAsophymarine-openregistry-h-suez-capital-lda-d55caf | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROVER INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-15486219 | Holds shares in | ORDINARY · 4.86% |
| NEWTON INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-14478604 | Holds shares in | A ORDINARY · 2.13% |
| OWL INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-16067260 | Holds shares in | A ORDINARY · 0.98% |
| JSA NEWCO LIMITEDsophymarine-openregistry-gb-11347733 | Holds shares in | A ORDINARY · 0.00% |
| DENTEX HEALTHCARE GROUP LIMITEDsophymarine-openregistry-gb-09114704 | Holds shares in | E1 ORDINARY |
TYSON FOODS SCOTLAND EUROPE LIMITED
sophymarine-openregistry-gb-SC223817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2001
- Accounts
- FULL
- SIC
- 01410 — Raising of dairy cattle
01470 — Raising of poultry - Registered office
- 50 Lothian Road, Edinburgh, EH3 9WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TYSON INTERNATIONAL HOLDING COMPANYsophymarine-openregistry-h-tyson-international-holding-company-1867a6 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| GOLDEN QUALITY FOODS INDUSTRY (ENGLAND) LIMITEDsophymarine-openregistry-gb-07968829 | Holds shares in | ORDINARY |
BLACKCIRCLES.COM LIMITED
sophymarine-openregistry-gb-SC224310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2001
- Accounts
- FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 1 Tanfield, Edinburgh, EH3 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMPAGNIE FINANCIERE MICHELIN SASsophymarine-openregistry-h-compagnie-financiere-michelin-sas-b94ef3 | ORDINARY | 1,098,355 | |
CALERO MDSL LIMITED
sophymarine-openregistry-gb-SC225788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2001
- Accounts
- FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 40 Torphichen Street, Edinburgh, EH3 8JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALERO SOFTWARE, LLCsophymarine-openregistry-h-calero-software-llc-24abbd | ORDINARY | 40,466 | |
| CALERO SOFTWARE, LLCsophymarine-openregistry-h-calero-software-llc-24abbd | ORDINARY | 3,856 | |
CRISP INVESTMENT LIMITED
sophymarine-openregistry-gb-SC226313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Johnston Carmichael, Edinburgh, City Of Edinburgh, EH3 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENAMPLE LIMITEDsophymarine-openregistry-gb-SC452794 | ORDINARY | 1,200 | |
GPMS (GENERAL PARTNER ESP 2004) LIMITED
sophymarine-openregistry-gb-SC227033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2002
- 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 | |
AVONLEA LIMITED
sophymarine-openregistry-gb-SC227465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2002
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 19/1 Parkhead Drive, Edinburgh, EH11 4SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| N LEWISsophymarine-openregistry-h-n-lewis-a531dc | ORDINARY | 1 | |
| N LEWISsophymarine-openregistry-h-n-lewis-a531dc | ORDINARY | 1 | |
TO CREATE LIMITED
sophymarine-openregistry-gb-SC227594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 27 Lauriston Street, Edinburgh, EH3 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH WHEELERsophymarine-openregistry-h-sarah-wheeler-f07613 | ORDINARY | 2 | 100.00% |
MARINBAY LIMITED
sophymarine-openregistry-gb-SC229776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2002
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 1 Atholl Place, Edinburgh, EH3 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MCFARLENEsophymarine-openregistry-h-gary-mcfarlene-ed4269 | ORDINARY | 1 | 100.00% |
KINGSFORD ESTATES LIMITED
sophymarine-openregistry-gb-SC230124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 14 Albany Street, Edinburgh, EH1 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN ALEXANDER WATTS, ANDREW LEY AND TC TRUSTEES LIMITED AS TRUSTEES FOR THE KINGSFORD TRUSTsophymarine-openregistry-h-justin-alexander-watts-andrew-ley-and-tc-790bff | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| KINGSFORD COMMERCIAL LIMITEDsophymarine-openregistry-gb-SC588771 | Holds shares in | ORDINARY |
| KINGSFORD RESIDENTIAL LIMITEDsophymarine-openregistry-gb-SC588775 | Holds shares in | ORDINARY |
VETSDIRECT LTD.
sophymarine-openregistry-gb-SC230445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2002
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82200 — Activities of call centres
82990 — Other business support service activities n.e.c. - Registered office
- 6 St. Andrew Square, Edinburgh, City Of Edinburgh, EH2 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PET ADVISORY SERVICES LIMITEDsophymarine-openregistry-gb-09180974 | ORDINARY | 11,697 | 100.00% |