UK companies/Edinburgh/Page 323
Companies in Edinburgh and their shareholdersPage 323 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 24 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.
Companies with a register
7,843
THE MURRAYFIELD EXPERIENCE LIMITED
sophymarine-openregistry-gb-SC279232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2005
- Accounts
- DORMANT
- SIC
- 93199 — Other sports activities
- Registered office
- Murrayfield Stadium Roseburn Street, Edinburgh, EH12 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTTISH RUGBY LIMITEDsophymarine-openregistry-gb-SC132061 | ORDINARY | 1 | |
BURGH TAXIS LTD.
sophymarine-openregistry-gb-SC280678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2005
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 1 Atholl Place, Edinburgh, EH3 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MCFARLANEsophymarine-openregistry-h-gary-mcfarlane-881045 | ORDINARY | 1 | |
PORTOBELLO MORTGAGE CENTRE LTD
sophymarine-openregistry-gb-SC283938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 56 Duddingston Road, Edinburgh, EH15 1SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE JUDITH PATERSONsophymarine-openregistry-h-michelle-judith-paterson-c50a8a | ORDINARY | 10 | |
| MICHELLE JUDITH PATERSONsophymarine-openregistry-h-michelle-judith-paterson-c50a8a | ORDINARY | 0 | |
BRAIDS INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC284431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O The Raeburn Hotel 112 Raeburn Place, Edinburgh, EH4 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRAIDS HOLDINGS LTDsophymarine-openregistry-gb-SC802548 | ORDINARY | 1 | |
RED ROCK RENEWABLES LIMITED
sophymarine-openregistry-gb-SC284836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2005
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 30 Semple Street, Edinburgh, EH3 8BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REDROCK INVESTMENT LIMITEDsophymarine-openregistry-gb-09980171 | ORDINARY | 11,101,018,108 | |
Related parties
| Party | Relationship | Detail |
|---|
| INCH CAPE OFFSHORE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC678149 | Holds shares in | ORDINARY · 50.00% |
| AFTON WIND FARM (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10356374 | Holds shares in | ORDINARY |
| BENBRACK WIND FARM LIMITEDsophymarine-openregistry-gb-12971043 | Holds shares in | ORDINARY |
| BEATRICE WIND LIMITEDsophymarine-openregistry-gb-SC373172 | Holds shares in | ORDINARY |
| ASKA WINDFARM HOLDINGS LIMITEDsophymarine-openregistry-gb-SC718081 | Holds shares in | ORDINARY |
CUMMINS ELECTRIFIED POWER EUROPE LTD.
sophymarine-openregistry-gb-SC285819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2005
- Accounts
- FULL
- SIC
- 27200 — Manufacture of batteries and accumulators
- Registered office
- Burness Paull Llp 50 Lothian Road, Edinburgh, EH3 9WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CUMMINS PGI HOLDINGS LTD.sophymarine-openregistry-gb-08304429 | ORDINARY | 1 | |
KEYPORT INVESTMENTS LTD.
sophymarine-openregistry-gb-SC287368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Third Floor 3 Hill Street, Edinburgh, EH2 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEYPORT LIMITEDsophymarine-openregistry-gb-OE025626 | ORDINARY 1 GBP | 1 | 100.00% |
DUNTHORNE TAXIS LTD.
sophymarine-openregistry-gb-SC287937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2005
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 52 Barnton Park Avenue, Edinburgh, EH4 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN BEGGsophymarine-openregistry-h-steven-begg-516cdf | ORDINARY | 2 | 100.00% |
WRAITH ASSOCIATES LIMITED
sophymarine-openregistry-gb-SC291187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 South Charlotte Street, Edinburgh, City Of Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DUFFY SNRsophymarine-openregistry-h-john-duffy-snr-5cae2f | ORDINARY | 100 | |
VERMILION HOLDINGS LIMITED
sophymarine-openregistry-gb-SC291814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2005
- Accounts
- SMALL
- 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 |
|---|
| FACTSET LIMITEDsophymarine-openregistry-h-factset-limited-5bf3da | ORDINARY | 1 | |
| FACTSET LIMITEDsophymarine-openregistry-h-factset-limited-5bf3da | ORDINARY | 0 | |
| FACTSET LIMITEDsophymarine-openregistry-h-factset-limited-5bf3da | ORDINARY | 0 | |
SYSTEM PARTNERS LIMITED
sophymarine-openregistry-gb-SC292530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
82990 — Other business support service activities n.e.c. - Registered office
- System Partners Limited, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUAN FERGUSONsophymarine-openregistry-h-euan-ferguson-266d5e | REDEEMABLE | 30,000 | 100.00% |
GPMS (GENERAL PARTNER NASP 2008) LIMITED
sophymarine-openregistry-gb-SC293348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2005
- 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 ESP CAL) LIMITED
sophymarine-openregistry-gb-SC293350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2005
- 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 ESP 2008) LIMITED
sophymarine-openregistry-gb-SC293352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2005
- 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 | |
MCFARLANE PRODUCTIONS LIMITED
sophymarine-openregistry-gb-SC293513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2005
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 7 Seton Place 7, Edinburgh, Midlothian, EH9 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MCFARLANEsophymarine-openregistry-h-ian-mcfarlane-c293e0 | ORDINARY | 1 | |
ANNOTATE SOFTWARE LIMITED
sophymarine-openregistry-gb-SC294230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Wemyss House, Edinburgh, EH3 6DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPUS 2 INTERNATIONAL LTDsophymarine-openregistry-gb-05907841 | ORDINARY | 1 | |
AERIAL ABW CABS LTD.
sophymarine-openregistry-gb-SC294597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49320 — Taxi operation
- Registered office
- 93-101 Gorgie Road, Edinburgh, EH11 1TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THINKSMART INTERNATIONAL LIMITEDsophymarine-openregistry-h-thinksmart-international-limited-9141f7 | ORDINARY | 100 | |
SCOTTISH WATER BUSINESS STREAM LIMITED
sophymarine-openregistry-gb-SC294924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2005
- Accounts
- FULL
- SIC
- 36000 — Water collection, treatment and supply
46719 — Wholesale of other fuels and related products
82990 — Other business support service activities n.e.c. - Registered office
- 1-3 Lochside Crescent, Edinburgh, EH12 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTTISH WATER BUSINESS STREAM HOLDINGS LIMITEDsophymarine-openregistry-gb-SC332622 | ORDINARY | 21,500,000 | 100.00% |
BLYTHSWOOD SQUARE HOTEL GLASGOW LIMITED
sophymarine-openregistry-gb-SC294938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2005
- Accounts
- FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCKY COVIVIO LIMITEDsophymarine-openregistry-gb-15189305 | ORDINARY | 3,000,100 | |
THE ARMORIAL REGISTER LIMITED
sophymarine-openregistry-gb-SC295981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
58190 — Other publishing activities - Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN GOLDSTRAWsophymarine-openregistry-h-martin-goldstraw-82247f | ORDINARY | 100 | |
| MARTIN GOLDSTRAWsophymarine-openregistry-h-martin-goldstraw-82247f | ORDINARY | 0 | |