UK companies/Edinburgh/Page 324
Companies in Edinburgh and their shareholdersPage 324 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 20 shareholdings and 6 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
EDP RENEWABLES UK LIMITED
sophymarine-openregistry-gb-SC297087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2006
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1st Floor,, Edinburgh, EH3 9BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDP RENEWABLES EUROPE, S.L.U.sophymarine-openregistry-h-edp-renewables-europe-s-l-u-53f564 | ORDINARY | 9,847,230 | |
Related parties
| Party | Relationship | Detail |
|---|
| EDINTORE WIND FARM LIMITEDsophymarine-openregistry-gb-SC432839 | Holds shares in | ORDINARY · 0.00% |
| AVIATION INVESTMENT FUND COMPANY LIMITEDsophymarine-openregistry-gb-06808528 | Holds shares in | ORDINARY |
| LURG HILL WIND FARM LIMITEDsophymarine-openregistry-gb-SC470582 | Holds shares in | ORDINARY |
LONDON & SCOTTISH INVESTMENT FINANCE LIMITED
sophymarine-openregistry-gb-SC299786
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- One Lochrin Square C/O London And Scottish Investments Ltd, Edinburgh, EH3 9QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD BARRIE CLAPHAMsophymarine-openregistry-h-ronald-barrie-clapham-6777cf | ORDINARY | 1,000 | |
TAYLOR WILLIAM ESTATE AGENTS LTD.
sophymarine-openregistry-gb-SC299961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- C/O Turcan Connell Princes Exchange, Edinburgh, Midlothian, EH3 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY ALEXANDER DAWSONsophymarine-openregistry-h-roy-alexander-dawson-13ddcd | ORDINARY | 2 | |
CAPRICORN OIL LIMITED
sophymarine-openregistry-gb-SC301223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2006
- Accounts
- FULL
- SIC
- 06100 — Extraction of crude petroleum
- Registered office
- Quartermile Two, Edinburgh, EH3 9GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPRICORN ENERGY PLCsophymarine-openregistry-gb-SC226712 | ORDINARY SHARES OF £1 EACH | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CAPRICORN EGYPT (HOLDING) LIMITEDsophymarine-openregistry-gb-12713112 | Holds shares in | ORDINARY SHARES OF £1 EACH · 100.00% |
| CAPRICORN ENERGY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC338010 | Holds shares in | ORDINARY SHARES OF £1 EACH · 100.00% |
HDM SCHOOLS SOLUTIONS LTD.
sophymarine-openregistry-gb-SC301370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2006
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Dla Piper Scotland Llp Fao Simon Rae Collins House, Edinburgh, Scotland, EH1 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEXIA MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-01935154 | ORDINARY | 72,000 | 100.00% |
LABCORP INTERNATIONAL GROUP LIMITED
sophymarine-openregistry-gb-SC302773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2006
- Accounts
- FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- First Floor, Edinburgh, EH3 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LABCORP DEVELOPMENT INC.sophymarine-openregistry-h-labcorp-development-inc-b902b2 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| LABCORP UK HOLDINGS, LTD.sophymarine-openregistry-gb-09867966 | Holds shares in | ORDINARY |
LAGMAR (BARKING) LIMITED
sophymarine-openregistry-gb-SC303267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2006
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 50 Lothian Road, Edinburgh, EH3 9WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BE BARKING BVsophymarine-openregistry-h-be-barking-bv-705282 | ORDINARY | 8 | 100.00% |
SHACKLETON SECONDARIES GENERAL PARTNER LIMITED
sophymarine-openregistry-gb-SC303896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- Thistle Court Thistle Court, Edinburgh, EH2 1DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHACKLETON VENTURES LIMITED THISTLE COURT 1-2 THISTLE STREET EDINBURGH EH2 1DDsophymarine-openregistry-h-shackleton-ventures-limited-thistle-cour-3f30d6 | ORDINARY | 1 | |
LA NOVIA LTD.
sophymarine-openregistry-gb-SC304117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 6 York Buildings, Edinburgh, EH2 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LJILJANA DABICsophymarine-openregistry-h-ljiljana-dabic-a912a9 | A ORDINARY | 100 | |
CAIRN UK HOLDINGS LIMITED
sophymarine-openregistry-gb-SC304517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2006
- Accounts
- FULL
- SIC
- 06100 — Extraction of crude petroleum
- Registered office
- Quartermile Two, Edinburgh, EH3 9GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPRICORN ENERGY PLCsophymarine-openregistry-gb-SC226712 | ORDINARY SHARES OF £1 EACH | 1 | 100.00% |
STRIPE PR AND COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-SC305878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 86 Commercial Quay, Edinburgh, EH6 6LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEITH CREATIVE AGENCY LIMITEDsophymarine-openregistry-gb-SC143653 | ORDINARY | 1,000 | |
CLYDESMILL PROPERTY LIMITED
sophymarine-openregistry-gb-SC307217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Fulford House, Edinburgh, EH26 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLYDESMILL PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC552185 | ORDINARY | 3 | 100.00% |
756 EDIN LTD.
sophymarine-openregistry-gb-SC308667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2006
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 22 Stenhouse Mill Lane, Edinburgh, EH11 3LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARFRAZ ALI KHANsophymarine-openregistry-h-sarfraz-ali-khan-02b456 | ORDINARY | 2 | |
LWJ ACCOUNTING LIMITED
sophymarine-openregistry-gb-SC309170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2006
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 16 Forth Street, Edinburgh, Midlothian, EH1 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ALLAN JOHNSTONsophymarine-openregistry-h-john-allan-johnston-24e0aa | ORDINARY | 2 | 100.00% |
PENTLAND COMMUNITY ENTERPRISES LIMITED
sophymarine-openregistry-gb-SC309344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2006
- Accounts
- SMALL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Bellevue House, Edinburgh, EH7 4GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAIRN HOUSING ASSOCIATION LIMITEDsophymarine-openregistry-gb-SP002335 | ORDINARY | 470,001 | |
F&C EUROPEAN CAPITAL PARTNERS (GP) LIMITED
sophymarine-openregistry-gb-SC310494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2006
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 6th Floor, Quartermile 4, Edinburgh, EH3 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLUMBIA THREADNEEDLE AM (HOLDINGS) PLCsophymarine-openregistry-gb-SC073508 | ORDINARY SHARES | 1 | |
RJJM LTD
sophymarine-openregistry-gb-SC310676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Wyvern Park, Edinburgh, Midlothian, EH9 2JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YVONNE KARON LOCKERBIEsophymarine-openregistry-h-yvonne-karon-lockerbie-2a157e | ORDINARY | 1 | 100.00% |
LOCHVIEW NURSERY LIMITED
sophymarine-openregistry-gb-SC315967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 1 Lochside Place, Edinburgh, EH12 9DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LVN HOLDINGS LTDsophymarine-openregistry-gb-SC838115 | ORDINARY | 100 | 100.00% |
FREEAGENT CENTRAL LTD
sophymarine-openregistry-gb-SC316774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2007
- Accounts
- FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- One Edinburgh Quay, Edinburgh, EH3 9QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREEAGENT HOLDINGS LIMITEDsophymarine-openregistry-gb-SC541036 | ORDINARY SHARES | 30,740,470 | 100.00% |
AS DIRECTOR LIMITED
sophymarine-openregistry-gb-SC316973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2007
- 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 |
|---|
| ANDERSON STRATHERN LLPsophymarine-openregistry-gb-SO301485 | ORDINARY | 1 | 100.00% |