UK companies/Edinburgh/Page 320
Companies in Edinburgh and their shareholdersPage 320 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 21 shareholdings and 3 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
STONEWEG EU LIMITED
sophymarine-openregistry-gb-SC230964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2002
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Lochrin Square, Edinburgh, EH3 9QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STONEWEG EUROPEAN HOLDINGS LIMITEDsophymarine-openregistry-gb-09381845 | ORDINARY | 159,772,430 | |
Related parties
| Party | Relationship | Detail |
|---|
| STONEWEG MANAGEMENT EU HOLDINGS LIMITEDsophymarine-openregistry-gb-02986841 | Holds shares in | ORDINARY |
| STONEWEG HOLDINGS EUROPE LIMITEDsophymarine-openregistry-gb-04368858 | Holds shares in | ORDINARY |
VINEFORTH LIMITED
sophymarine-openregistry-gb-SC232062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2002
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 12 Foxglove Close, Edinburgh, EH16 4YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURPREET SINGHsophymarine-openregistry-gb-16711005 | ORDINARY | 1 | |
| GURPREET SINGHsophymarine-openregistry-gb-16711005 | ORDINARY | 1 | |
GRESHAM HOUSE FORESTRY LIMITED
sophymarine-openregistry-gb-SC232893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2002
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Brodies Llp Capital Square, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRESHAM HOUSE HOLDINGS LTDsophymarine-openregistry-gb-09514560 | ORDINARY | 1 | |
COLUMBIA THREADNEEDLE (SERVICES) LIMITED
sophymarine-openregistry-gb-SC233297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2002
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6th Floor, Quartermile 4, Edinburgh, EH3 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC073508 | ORDINARY | 1 | |
STIRLING SQUARE CAPITAL PARTNERS (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC233303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 50 Lothian Road, Edinburgh, EH3 9WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STIRLING SQUARE (JERSEY) LIMITEDsophymarine-openregistry-h-stirling-square-jersey-limited-5e26e5 | ORDINARY | 2 | |
DAXTRA TECHNOLOGIES LTD.
sophymarine-openregistry-gb-SC235713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2002
- Accounts
- GROUP
- SIC
- 58290 — Other software publishing
62020 — Information technology consultancy activities - Registered office
- Suite 2, Ground Floor Orchard Brae House, Edinburgh, EH4 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRAKE MIDCO, INC.sophymarine-openregistry-h-drake-midco-inc-945656 | ORDINARY | 11,974,691 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ONEWORLDMARKET LIMITEDsophymarine-openregistry-gb-04456286 | Holds shares in | "A" ORDINARY · 5.73% |
PULSANT (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC236128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2002
- 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 | |
LUMISON LIMITED
sophymarine-openregistry-gb-SC236129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2002
- 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 | |
REAL PILATES LTD.
sophymarine-openregistry-gb-SC236225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2002
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- The Stables, Edinburgh, EH15 1NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN GILLONsophymarine-openregistry-h-karen-gillon-a4c938 | ORDINARY | 1 | |
LAURISTON HOTELS LIMITED
sophymarine-openregistry-gb-SC236846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2002
- Accounts
- SMALL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Leonardo Hotel Edinburgh City Centre, Edinburgh, EH3 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ETCHECAN LIMITEDsophymarine-openregistry-gb-SC235178 | ORDINARY | 1,000 | |
IVORY & SIME LIMITED
sophymarine-openregistry-gb-SC237115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2002
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 6th Floor, Quartermile 4, Edinburgh, EH3 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC073508 | ORDINARY | 1 | |
BRYTON TRAVEL LIMITED
sophymarine-openregistry-gb-SC238582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 4 Polwarth Crescent, Edinburgh, EH11 1HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN BATHsophymarine-openregistry-h-bryan-bath-3ebcda | ORDINARY | 30,000 | 100.00% |
RBSG COLLECTIVE INVESTMENTS NOMINEES LIMITED
sophymarine-openregistry-gb-SC239810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2002
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 6-8 George Street, Edinburgh, EH2 2PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RBS ASSET MANAGEMENT HOLDINGSsophymarine-openregistry-gb-02543705 | ORDINARY | 2 | 100.00% |
THE EDINBURGH SCHOOL OF ENGLISH LIMITED
sophymarine-openregistry-gb-SC240041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2002
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 66/67 Queen Street, Edinburgh, EH2 4NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OISE LIMITEDsophymarine-openregistry-gb-01322002 | ORDINARY | 2 | |
ADAPA UK EDINBURGH LIMITED
sophymarine-openregistry-gb-SC241535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2002
- Accounts
- MEDIUM
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- C/O Anderson Strathern Llp, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAPA FRANCEsophymarine-openregistry-h-adapa-france-7acfd0 | ORDINARY | 100 | |
SPEAR INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC242068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 101 Rose Street South Lane, Edinburgh, EH2 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MCCANNsophymarine-openregistry-h-peter-mccann-6254d2 | ORDINARY | 2 | |
PENTLAND HILLS CHIROPRACTIC LIMITED
sophymarine-openregistry-gb-SC242450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 1/1 Bearford House, Edinburgh, EH2 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GINA KATHLEEN OPDYCKEsophymarine-openregistry-h-gina-kathleen-opdycke-be96c7 | ORDINARY | 100 | 100.00% |
ACREMANSE LIMITED
sophymarine-openregistry-gb-SC244782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2003
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 16 Silverknowes Grove, Edinburgh, EH4 5LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURJEET SINGHsophymarine-openregistry-h-gurjeet-singh-6b2225 | ORDINARY | 2 | |
FARMER AUTOCARE LIMITED
sophymarine-openregistry-gb-SC246050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2003
- Accounts
- GROUP
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Thain House, Edinburgh, EH4 2BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIPLOMAT BIDCO LIMITEDsophymarine-openregistry-gb-16760912 | ORDINARY | 229,566 | |
D.R. TAXIS LTD.
sophymarine-openregistry-gb-SC246986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2003
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 23 Upper Craigour, Edinburgh, EH17 7SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN FARRERsophymarine-openregistry-h-robin-farrer-dedc9c | ORDINARY | 1 | |