UK companies/Edinburgh/Page 322

Companies in Edinburgh and their shareholdersPage 322 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 5 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
21

Related parties
5

ACREBRAE LIMITED

sophymarine-openregistry-gb-SC265119

Status: Active
Type: Private Limited Company
Incorporated: 18/03/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 68310 — Real estate agencies
Registered office: 10 Sunnyside, Edinburgh, EH7 5RA

Direct shareholders

Shareholder	Share class	Shares held	% of class
CAROLINE JANE ALEXANDERsophymarine-openregistry-h-caroline-jane-alexander-ff44ad	ORDINARY	2	100.00%

SJW CONSULTANCY (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC265995

Status: Active
Type: Private Limited Company
Incorporated: 03/04/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN JAMES WINNIEsophymarine-openregistry-h-stephen-james-winnie-bf3f6a	ORDINARY	1	100.00%

SCOTIA WEALTH MANAGEMENT LTD.

sophymarine-openregistry-gb-SC267795

Status: Active
Type: Private Limited Company
Incorporated: 12/05/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: 36-38 Salamander Street, Edinburgh, EH6 7HZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
REEVES GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12337395	ORDINARY	20,000

FROZENWEB LIMITED

sophymarine-openregistry-gb-SC267861

Status: Active
Type: Private Limited Company
Incorporated: 13/05/2004
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
Registered office: 36 Hillpark Grove, Edinburgh, EH4 7AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL JAMES EDWARD BIRCHMOREsophymarine-openregistry-h-michael-james-edward-birchmore-3802f9	ORDINARY	100

DENNY TAXIS LTD.

sophymarine-openregistry-gb-SC269169

Status: Active
Type: Private Limited Company
Incorporated: 12/06/2004
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: 20 Lampacre Road, Edinburgh, EH12 7HX

Direct shareholders

Shareholder	Share class	Shares held	% of class
THOMAS BRUCEsophymarine-openregistry-h-thomas-bruce-4e7230	ORDINARY	1

NATWEST GROUP SECRETARIAL SERVICES LIMITED

sophymarine-openregistry-gb-SC269847

Status: Active
Type: Private Limited Company
Incorporated: 25/06/2004
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Rbs Gogarburn, Edinburgh, EH12 1HQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
NATIONAL WESTMINSTER BANK PLCsophymarine-openregistry-gb-00929027	ORDINARY SHARES OF £1 EACH	2	100.00%

M & M ENERGY SYSTEMS LTD.

sophymarine-openregistry-gb-SC270914

Status: Active
Type: Private Limited Company
Incorporated: 20/07/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
46760 — Wholesale of other intermediate products
Registered office: Summit House, Edinburgh, EH6 7BD

Direct shareholders

Shareholder	Share class	Shares held	% of class
STUDWELDPRO-UK LTDsophymarine-openregistry-gb-01307206	ORDINARY	100

MD MILNE LIMITED

sophymarine-openregistry-gb-SC271075

Status: Active
Type: Private Limited Company
Incorporated: 23/07/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 56101 — Licensed restaurants
Registered office: 110 West Bow, Edinburgh, EH1 2HH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MRS LESLEY ANNE TIMMINSsophymarine-openregistry-h-mrs-lesley-anne-timmins-2e9b66	ORDINARY	2	100.00%

ABERDEEN CORPORATE SERVICES LIMITED

sophymarine-openregistry-gb-SC271355

Status: Active
Type: Private Limited Company
Incorporated: 29/07/2004
Accounts: FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 1 George Street, Edinburgh, EH2 2LL

Direct shareholders

Shareholder	Share class	Shares held	% of class
ABRDN PLCsophymarine-openregistry-gb-SC286832	ORDINARY	100,622

Related parties

Party	Relationship	Detail
SGPS TRUSTEE LIMITEDsophymarine-openregistry-gb-SC809790	Holds shares in	ORDINARY · 100.00%
ABRDN PREMISES SERVICES LIMITEDsophymarine-openregistry-gb-SC332171	Holds shares in	ORDINARY
ABERDEEN CORPORATE SECRETARY LIMITEDsophymarine-openregistry-gb-SC559540	Holds shares in	ORDINARY
ABERDEEN GROUP PENSION TRUSTEE LTDsophymarine-openregistry-gb-SC605880	Holds shares in	ORDINARY

GPMS (GENERAL PARTNER NASP 2006) LIMITED

sophymarine-openregistry-gb-SC272867

Status: Active
Type: Private Limited Company
Incorporated: 02/09/2004
Accounts: DORMANT
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

GPMS (GENERAL PARTNER TIDAL REACH) LIMITED

sophymarine-openregistry-gb-SC272869

Status: Active
Type: Private Limited Company
Incorporated: 02/09/2004
Accounts: 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

GPMS (GENERAL PARTNER CPP) LIMITED

sophymarine-openregistry-gb-SC272870

Status: Active
Type: Private Limited Company
Incorporated: 02/09/2004
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

GPMS (GENERAL PARTNER ESP 2006) LIMITED

sophymarine-openregistry-gb-SC272871

Status: Active
Type: Private Limited Company
Incorporated: 02/09/2004
Accounts: 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

BRAIDWOOD FIRE LIMITED

sophymarine-openregistry-gb-SC274131

Status: Active
Type: Private Limited Company
Incorporated: 04/10/2004
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: 1 Long Craig Rigg, Edinburgh, EH5 1QT

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARY BENNETTsophymarine-openregistry-h-gary-bennett-1c03e6	ORDINARY	2

678 EDIN LTD.

sophymarine-openregistry-gb-SC274821

Status: Active
Type: Private Limited Company
Incorporated: 15/10/2004
Accounts: DORMANT
SIC: 49320 — Taxi operation
Registered office: 19-10 Sailmaker Road, Edinburgh, EH6 7JS

Direct shareholders

Shareholder	Share class	Shares held	% of class
FRANCIS RUDDENsophymarine-openregistry-h-francis-rudden-a1d6f3	ORDINARY	100	100.00%
FRANCIS RUDDENsophymarine-openregistry-h-francis-rudden-a1d6f3	ORDINARY	0	0.00%

KINGSBURN WIND ENERGY LIMITED

sophymarine-openregistry-gb-SC275098

Status: Active
Type: Private Limited Company
Incorporated: 25/10/2004
Accounts: FULL
SIC: 35110 — Production of electricity
Registered office: 4th Floor, Edinburgh, EH7 5JH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ITALIAN SUBHOLDCO SPAsophymarine-openregistry-h-italian-subholdco-spa-d37747	ORDINARY	100

CASKS OF SIGNIFICANCE LIMITED

sophymarine-openregistry-gb-SC275964

Status: Active
Type: Private Limited Company
Incorporated: 12/11/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office: C/O Johnston Carmichael, Edinburgh, EH3 7PE

Direct shareholders

Shareholder	Share class	Shares held	% of class
RARE WHISKY HOLDINGSsophymarine-openregistry-h-rare-whisky-holdings-9c0c39	ORDINARY	1,000	100.00%

JOHNSTON SMILLIE LTD

sophymarine-openregistry-gb-SC277435

Status: Active
Type: Private Limited Company
Incorporated: 15/12/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 69201 — Accounting and auditing activities
69203 — Tax consultancy
Registered office: 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEA BRASHsophymarine-openregistry-h-lea-brash-fe01f8	ORDINARY	300	100.00%

FLEXISTORE INVESTMENT LTD

sophymarine-openregistry-gb-SC278057

Status: Active
Type: Private Limited Company
Incorporated: 06/01/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 70100 — Activities of head offices
Registered office: Unit 4c Lochend Industrial Estate, Edinburgh, EH28 8PL

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARTIN WILLIAM CHALMERSsophymarine-openregistry-h-martin-william-chalmers-0060a7	ORDINARY	282,634	100.00%

Related parties

Party	Relationship	Detail
FLEXISTORE LTD.sophymarine-openregistry-gb-SC261971	Holds shares in	DEFERRED · 49.59%

ABERDEEN OFFSHORE WIND FARM LIMITED

sophymarine-openregistry-gb-SC278869

Status: Active
Type: Private Limited Company
Incorporated: 25/01/2005
Accounts: FULL
SIC: 35110 — Production of electricity
Registered office: 4 Jackson'S Entry, Edinburgh, EH8 8PJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
VATTENFALL WIND POWER LTDsophymarine-openregistry-gb-06205750	ORDINARY	600,000,100	100.00%