UK companies/Edinburgh/Page 325
Companies in Edinburgh and their shareholdersPage 325 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 0 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
AS COMPANY SERVICES LIMITED
sophymarine-openregistry-gb-SC316974
- 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% |
HULA LIMITED
sophymarine-openregistry-gb-SC317328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 53 London Street, Edinburgh, EH3 6LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAGOM LTD.sophymarine-openregistry-gb-SC641938 | ORDINARY | 100 | 100.00% |
LGT WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC317950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2007
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Capital Square, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LGT UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10011913 | ORDINARY | 123,201 | |
TECHNICAL WIND SERVICES LTD
sophymarine-openregistry-gb-SC317957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASDAIR KANEsophymarine-openregistry-h-alasdair-kane-926c14 | ORDINARY | 100 | 100.00% |
SANDPIPER SHIPPING LTD
sophymarine-openregistry-gb-SC320141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2007
- Accounts
- SMALL
- SIC
- 50200 — Sea and coastal freight water transport
- Registered office
- Exchange Tower, Edinburgh, Midlothian, EH3 8EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CMI OFFSHORE MARINE LTD (EX CMI OFFSHORE (UK) LIMITED)sophymarine-openregistry-h-cmi-offshore-marine-ltd-ex-cmi-offshore--b063f1 | ORDINARY | 1 | |
BIG HOUSE EVENTS LTD
sophymarine-openregistry-gb-SC320413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 39-41 Assembly Street, Edinburgh, EH6 7BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART NAIRNsophymarine-openregistry-h-stuart-nairn-cbd0ad | ORDINARY | 100 | 100.00% |
WEMYSS WINES AND SPIRITS LIMITED
sophymarine-openregistry-gb-SC323604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2007
- Accounts
- DORMANT
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 4 Melville Crescent, Edinburgh, Midlothian, EH3 7JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEMYSS FAMILY SPIRITS LIMITEDsophymarine-openregistry-gb-SC277994 | ORDINARY | 1 | |
BUILD ENGINEERS LIMITED
sophymarine-openregistry-gb-SC323868
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/05/2007
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Sc323868 - Companies House Default Address, Edinburgh, EH7 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK OTTERBURNsophymarine-openregistry-h-mark-otterburn-025071 | ORDINARY | 1 | 100.00% |
TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED
sophymarine-openregistry-gb-SC324990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2007
- Accounts
- SMALL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 2nd Floor, Edinburgh, EH12 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEALTHCARE (ST ANDREWS) LIMITEDsophymarine-openregistry-gb-SC324993 | ORDINARY | 10,000 | 100.00% |
PROJCO (ST ANDREWS HOSPITAL) LIMITED
sophymarine-openregistry-gb-SC324992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2007
- Accounts
- SMALL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 2nd Floor, Edinburgh, EH12 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEXIA MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-01935154 | ORDINARY | 10,000 | 100.00% |
PRECISE INSIGHT LIMITED
sophymarine-openregistry-gb-SC325393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 53 Orchard Bank, Edinburgh, EH4 2DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FARRALLsophymarine-openregistry-h-andrew-farrall-a60b0a | ORDINARY | 1,000 | 100.00% |
WISDOMGATE LTD
sophymarine-openregistry-gb-SC327252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
80200 — Security systems service activities - Registered office
- 75 Harvesters Way, Edinburgh, EH14 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OGUNJOBI HENRYsophymarine-openregistry-h-ogunjobi-henry-7d8790 | ORDINARY | 100 | 100.00% |
468 EDIN LTD.
sophymarine-openregistry-gb-SC327823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2007
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 16 Tobias Street, Edinburgh, EH16 4WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER NYEsophymarine-openregistry-h-christopher-nye-be0d7b | ORDINARY | 2 | |
CAPRICORN PETROLEUM LIMITED
sophymarine-openregistry-gb-SC329619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2007
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 06100 — Extraction of crude petroleum
- Registered office
- Quartermile Two, Edinburgh, EH3 9GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPRICORN ENERGY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC338010 | ORDINARY | 1 | |
ABRDN PREMISES SERVICES LIMITED
sophymarine-openregistry-gb-SC332171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2007
- 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 |
|---|
| ABERDEEN CORPORATE SERVICES LIMITEDsophymarine-openregistry-gb-SC271355 | ORDINARY | 1 | |
EMMA DREWERY OPTOMETRIST LTD.
sophymarine-openregistry-gb-SC333014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORMAN SALMONI LIMITEDsophymarine-openregistry-gb-SC328799 | ORDINARY | 1 | 100.00% |
WITHERBY PUBLISHING GROUP LIMITED
sophymarine-openregistry-gb-SC333949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2007
- Accounts
- FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 27 Stafford Street, Edinburgh, EH3 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WITHERBY INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC410298 | ORDINARY | 67,250 | 50.00% |
| WITHERBY INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC410298 | ORDINARY | 67,250 | 50.00% |
MANSFIELD CARE LIMITED
sophymarine-openregistry-gb-SC333977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2007
- Accounts
- FULL
- SIC
- 87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled - Registered office
- 8 Melville Street, Edinburgh, Lothian, EH3 7NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANSFIELD CARE GROUP LIMITEDsophymarine-openregistry-gb-SC534101 | ORDINARY | 1,000 | 100.00% |
26 DUBLIN STREET LIMITED
sophymarine-openregistry-gb-SC335129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 14 Albany Street, Edinburgh, EH1 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN ALEXANDER WATTS, ANDREW LEY AND T C TRUSTEES LIMITED AS TRUSTEES FOR THE KINGSFORD TRUSTsophymarine-openregistry-h-justin-alexander-watts-andrew-ley-and-t--790bff | ORDINARY | 1 | |
ST COLUMBA'S HOSPICE (2007) LIMITED
sophymarine-openregistry-gb-SC335221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2007
- Accounts
- DORMANT
- SIC
- 86102 — Medical nursing home activities
- Registered office
- Challenger Lodge, Edinburgh, EH5 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ST COLUMBA'S HOSPICE CAREsophymarine-openregistry-gb-SC048700 | ORDINARY | 100 | |