UK companies/Edinburgh/Page 321
Companies in Edinburgh and their shareholdersPage 321 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 1 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
FORTHMONT LIMITED
sophymarine-openregistry-gb-SC247931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2003
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 11 Baberton Mains Rise, Edinburgh, EH14 3HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ALEXANDER BRYCEsophymarine-openregistry-h-thomas-alexander-bryce-9e7c32 | ORDINARY | 1 | |
| THOMAS ALEXANDER BRYCEsophymarine-openregistry-h-thomas-alexander-bryce-9e7c32 | ORDINARY | 1 | |
CLANPORT LIMITED
sophymarine-openregistry-gb-SC251157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2003
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELVILLE PROPERTY LIMITEDsophymarine-openregistry-gb-SC416596 | ORDINARY | 2 | 100.00% |
HMD OPTICIANS (PETERHEAD) LIMITED
sophymarine-openregistry-gb-SC251336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2003
- 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 |
|---|
| HMD (SCOTLAND) LTDsophymarine-openregistry-gb-SC534009 | ORDINARY | 3,000 | 100.00% |
N-ABLE TECHNOLOGIES LTD
sophymarine-openregistry-gb-SC252676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2003
- Accounts
- FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 4th Floor, Edinburgh, EH2 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| N-ABLE SOLUTIONS LTDsophymarine-openregistry-gb-10165370 | ORDINARY | 1,461,168 | |
STEVE BRIAN LTD.
sophymarine-openregistry-gb-SC252719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN BRIANsophymarine-openregistry-h-steven-brian-e180b0 | ORDINARY | 100 | 100.00% |
SUPER MUMS LIMITED
sophymarine-openregistry-gb-SC254455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 22a Great King Street, Edinburgh, EH3 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CHRISTOPHER JAMES CARPYsophymarine-openregistry-h-john-christopher-james-carpy-13d0cd | ORDINARY | 100 | |
SANTOS SANGU FIELD LIMITED
sophymarine-openregistry-gb-SC254664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2003
- Accounts
- FULL
- SIC
- 06100 — Extraction of crude petroleum
- Registered office
- 50 Lothian Road, Edinburgh, EH3 9WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANTOS INTERNATIONAL HOLDINGS PTY LIMITEDsophymarine-openregistry-h-santos-international-holdings-pty-limite-c02010 | ORDINARY | 94,020,742 | 100.00% |
BRAES OF DOUNE WIND FARM (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC255020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2003
- Accounts
- FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Dla Piper Scotland Llp Collins House, Edinburgh, EH1 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREENCOAT UK WIND HOLDCO LIMITEDsophymarine-openregistry-gb-08359703 | ORDINARY | 13,767,828 | |
EDINBURGH 41 LTD.
sophymarine-openregistry-gb-SC255104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2003
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 4 Hutchison View, Edinburgh, EH14 1RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER PRENTICEsophymarine-openregistry-h-fraser-prentice-cc606d | ORDINARY | 2 | |
RUTLAND CAPITAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC256040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 55 Northumberland Street, Edinburgh, EH3 6JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLERMUIR PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-SC625935 | ORDINARY | 1 | 100.00% |
ANDSTRAT (NO. 175) LIMITED
sophymarine-openregistry-gb-SC256565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2003
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Anderson Strathern Llp, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDSTRAT NOMINEES LIMITEDsophymarine-openregistry-gb-SC486965 | ORDINARY | 2 | 100.00% |
THE BENRIACH DISTILLERY COMPANY LIMITED
sophymarine-openregistry-gb-SC258480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2003
- Accounts
- FULL
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- 50 Lothian Road, Edinburgh, EH3 9WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROWN-FORMAN SCOTLAND LIMITEDsophymarine-openregistry-gb-SC526282 | ORDINARY | 1,200,003 | 100.00% |
DOUGLAS MACKENZIE LIMITED
sophymarine-openregistry-gb-SC259375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2003
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 4th Floor, Edinburgh, EH2 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUTL CORPORATION PTE LTDsophymarine-openregistry-h-sutl-corporation-pte-ltd-f8ff88 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DCM WEALTH MANAGEMENT LTDsophymarine-openregistry-gb-SC605178 | Holds shares in | ORDINARY · 50.00% |
DUKOSI LIMITED
sophymarine-openregistry-gb-SC259887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2003
- Accounts
- GROUP
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 3rd Floor Exchange Crescent No. 1, Edinburgh, EH3 8RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUKOSI GROUP LTDsophymarine-openregistry-h-dukosi-group-ltd-463b01 | ORDINARY | 12,966,550 | |
VALNEVA SCOTLAND LIMITED
sophymarine-openregistry-gb-SC260350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2003
- Accounts
- FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Level 5,, Edinburgh, EH3 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALNEVA AUSTRIA GMBHsophymarine-openregistry-h-valneva-austria-gmbh-a295eb | ORDINARY | 2,550,000 | |
BRIGHT 3D ENVIRONMENTS LIMITED
sophymarine-openregistry-gb-SC261439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Third Floor, Edinburgh, EH2 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIGHT 3D LIMITEDsophymarine-openregistry-gb-SC329346 | ORDINARY | 1,000 | 100.00% |
BRIAN REEVES & CO. LIMITED
sophymarine-openregistry-gb-SC261440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Forsyth House, Edinburgh, EH2 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN JOHN REEVESsophymarine-openregistry-h-brian-john-reeves-889ce7 | ORDINARY | 2 | 100.00% |
EQUIRIS SOFTWARE LIMITED
sophymarine-openregistry-gb-SC261490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2004
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 9/17 Lochend Park View, Edinburgh, EH7 5FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIOS SIDERISsophymarine-openregistry-h-georgios-sideris-529777 | ORDINARY | 2 | |
BANKTON TAXIS LTD.
sophymarine-openregistry-gb-SC261647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2004
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 1 Atholl Place, Edinburgh, EH3 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROD POTTSsophymarine-openregistry-h-rod-potts-161b03 | ORDINARY | 1 | |
| ROD POTTSsophymarine-openregistry-h-rod-potts-161b03 | ORDINARY | 1 | |
AULD REEKIE TAXIS LTD.
sophymarine-openregistry-gb-SC263780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2004
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 6 Flat 11, Edinburgh, EH16 4XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED MENOUARsophymarine-openregistry-h-mohammed-menouar-f8a8ef | ORDINARY | 1 | |