UK companies/Edinburgh/Page 326

Companies in Edinburgh and their shareholdersPage 326 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 22 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
20
Related parties
22

GPMS (GENERAL PARTNER NASF I) LIMITED

sophymarine-openregistry-gb-SC335259
Status
Active
Type
Private Limited Company
Incorporated
13/12/2007
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
New Clarendon House, Edinburgh, EH2 4LH

Direct shareholders

ShareholderShare classShares held% of class
PATRIA CP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC293351ORDINARY100

SELL PROPERTY FAST LIMITED

sophymarine-openregistry-gb-SC335827
Status
Active
Type
Private Limited Company
Incorporated
07/01/2008
Accounts
DORMANT
SIC
68310 — Real estate agencies
Registered office
132 St. Stephen Street, Edinburgh, EH3 5AA

Direct shareholders

ShareholderShare classShares held% of class
GAVIN MIRTH MCKENZIEsophymarine-openregistry-h-gavin-mirth-mckenzie-09099fORDINARY1100.00%

TENNANT SCOTLAND LIMITED

sophymarine-openregistry-gb-SC336557
Status
Active
Type
Private Limited Company
Incorporated
23/01/2008
Accounts
FULL
SIC
64204 — Activities of distribution holding companies
Registered office
115 George Street, Edinburgh, EH2 4JN

Direct shareholders

ShareholderShare classShares held% of class
TENNANT COMPANYsophymarine-openregistry-h-tennant-company-03b39eORDINARY101

Related parties

PartyRelationshipDetail
TENNANT UK CLEANING SOLUTIONS LIMITEDsophymarine-openregistry-gb-SC042491Holds shares inORDINARY

ABRDN ALTERNATIVE HOLDINGS LIMITED

sophymarine-openregistry-gb-SC336918
Status
Active
Type
Private Limited Company
Incorporated
30/01/2008
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 George Street, Edinburgh, EH2 2LL

Direct shareholders

ShareholderShare classShares held% of class
ABRDN INVESTMENTS HOLDINGS EUROPE LIMITEDsophymarine-openregistry-gb-02834212ORDINARY12,700

Related parties

PartyRelationshipDetail
ABRDN (IL INFRASTRUCTURE DEBT) GP LIMITEDsophymarine-openregistry-gb-14313126Holds shares inORDINARY · 100.00%
ABERDEEN INFRASTRUCTURE GP II LIMITEDsophymarine-openregistry-gb-09168490Holds shares inORDINARY
ABERDEEN EUROPEAN INFRASTRUCTURE GP II LIMITEDsophymarine-openregistry-gb-09659644Holds shares inORDINARY
ABERDEEN EUROPEAN INFRASTRUCTURE GP III LIMITEDsophymarine-openregistry-gb-11677371Holds shares inORDINARY
ABERDEEN INFRASTRUCTURE FEEDER GP LIMITEDsophymarine-openregistry-gb-SC336919Holds shares inORDINARY
ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITEDsophymarine-openregistry-gb-SC390150Holds shares inORDINARY
ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITEDsophymarine-openregistry-gb-SC390152Holds shares inORDINARY
ABERDEEN UK INFRASTRUCTURE CARRY LIMITEDsophymarine-openregistry-gb-SC427796Holds shares inORDINARY
ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITEDsophymarine-openregistry-gb-SC427797Holds shares inORDINARY
GPMS GENERAL PARTNER 1 LIMITEDsophymarine-openregistry-gb-SC430252Holds shares inORDINARY
GPMS GENERAL PARTNER 2 LIMITEDsophymarine-openregistry-gb-SC437873Holds shares inORDINARY
ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITEDsophymarine-openregistry-gb-SC442360Holds shares inORDINARY
ABERDEEN STANDARD GULF CARRY GP LIMITEDsophymarine-openregistry-gb-SC682437Holds shares inORDINARY
ABRDN (CRED II) GP LIMITEDsophymarine-openregistry-gb-SC717034Holds shares inORDINARY

ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED

sophymarine-openregistry-gb-SC336919
Status
Active
Type
Private Limited Company
Incorporated
30/01/2008
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 George Street, Edinburgh, EH2 2LL

Direct shareholders

ShareholderShare classShares held% of class
ABRDN ALTERNATIVE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC336918ORDINARY1

CAPRICORN ENERGY HOLDINGS LIMITED

sophymarine-openregistry-gb-SC338010
Status
Active
Type
Private Limited Company
Incorporated
18/02/2008
Accounts
FULL
SIC
06100 — Extraction of crude petroleum
Registered office
Quartermile Two, Edinburgh, EH3 9GL

Direct shareholders

ShareholderShare classShares held% of class
CAPRICORN OIL LIMITEDsophymarine-openregistry-gb-SC301223ORDINARY SHARES OF £1 EACH1100.00%

Related parties

PartyRelationshipDetail
CAPRICORN RESOURCES MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC221577Holds shares inORDINARY SHARES OF £1 EACH · 100.00%
CAPRICORN AMERICAS LIMITEDsophymarine-openregistry-gb-SC556588Holds shares inORDINARY SHARES OF £1 · 100.00%
CAPRICORN ENERGY UK LIMITEDsophymarine-openregistry-gb-04362104Holds shares inODINARY SHARES OF 20P EACH
CAPRICORN LOW CARBON SOLUTIONS LIMITEDsophymarine-openregistry-gb-13765090Holds shares inORDINARY SHARES OF £1 EACH
CAPRICORN PETROLEUM LIMITEDsophymarine-openregistry-gb-SC329619Holds shares inORDINARY
CAPRICORN MAURITANIA LIMITEDsophymarine-openregistry-gb-SC455924Holds shares inORDINARY SHARES OF £1

D K B DESIGNS LIMITED

sophymarine-openregistry-gb-SC339445
Status
Active
Type
Private Limited Company
Incorporated
12/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
C/O Turcan Connell Princes Exchange, Edinburgh, EH3 9EE

Direct shareholders

ShareholderShare classShares held% of class
WILLA MARY GABRIEL LLOYDsophymarine-openregistry-h-willa-mary-gabriel-lloyd-351e42ORDINARY1

MCCURRACH FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-SC340268
Status
Active
Type
Private Limited Company
Incorporated
27/03/2008
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
96090 — Other service activities n.e.c.
Registered office
Exchange Tower 3rd Floor, Edinburgh, EH3 8EG

Direct shareholders

ShareholderShare classShares held% of class
AVIDITY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC295046ORDINARY1

CANON MEDICAL RESEARCH EUROPE, LIMITED

sophymarine-openregistry-gb-SC341779
Status
Active
Type
Private Limited Company
Incorporated
22/04/2008
Accounts
FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Bonnington Bond 2, Edinburgh, EH6 5NP

Direct shareholders

ShareholderShare classShares held% of class
CANON INC.sophymarine-openregistry-h-canon-inc-1a9c42ORDINARY101

ATLANTIS RESOURCES (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC342105
Status
Active
Type
Private Limited Company
Incorporated
29/04/2008
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
26 Dublin Street, Edinburgh, EH3 6NN

Direct shareholders

ShareholderShare classShares held% of class
AMPEAK ENERGY LIMITEDsophymarine-openregistry-h-ampeak-energy-limited-4f3afdORDINARY100

ELGIN HEALTH (MIDLOTHIAN) LIMITED

sophymarine-openregistry-gb-SC345017
Status
Active
Type
Private Limited Company
Incorporated
27/06/2008
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Resolis Limited Exchange Tower, 11th Floor, Edinburgh, EH3 8EG

Direct shareholders

ShareholderShare classShares held% of class
ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC345010ORDINARY143,500

WECONNECT ENERGY LTD

sophymarine-openregistry-gb-SC347548
Status
Active
Type
Private Limited Company
Incorporated
26/08/2008
Accounts
SMALL
SIC
78109 — Other activities of employment placement agencies
Registered office
Level 5, Edinburgh, EH3 8RY

Direct shareholders

ShareholderShare classShares held% of class
WECONNECT ENERGY HOLDINGS LTDsophymarine-openregistry-gb-SC593341ORDINARY4

BROWN PAPER TICKETS LIMITED

sophymarine-openregistry-gb-SC348063
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
03/09/2008
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
16-19 Maritime Lane, Edinburgh, EH6 6RZ

Direct shareholders

ShareholderShare classShares held% of class
EDC ACQUISITION CORPORATIONsophymarine-openregistry-h-edc-acquisition-corporation-801ca4ORDINARY1

RESPECT CREMATORIA LTD

sophymarine-openregistry-gb-SC349235
Status
Active
Type
Private Limited Company
Incorporated
29/09/2008
Accounts
SMALL
SIC
96030 — Funeral and related activities
Registered office
C/O External Services Limited Hudson House, Edinburgh, EH1 3QB

Direct shareholders

ShareholderShare classShares held% of class
HORIZON CEREMONIES LIMITEDsophymarine-openregistry-gb-09913290ORDINARY135,684

F&C AURORA (GP) LIMITED

sophymarine-openregistry-gb-SC351319
Status
Active
Type
Private Limited Company
Incorporated
14/11/2008
Accounts
FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
6th Floor, Quartermile 4, Edinburgh, EH3 9EG

Direct shareholders

ShareholderShare classShares held% of class
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLCsophymarine-openregistry-gb-SC073508ORDINARY1

THISTLELANE LIMITED

sophymarine-openregistry-gb-SC351900
Status
Active
Type
Private Limited Company
Incorporated
28/11/2008
Accounts
TOTAL EXEMPTION FULL
SIC
02100 — Silviculture and other forestry activities
Registered office
Princes Exchange, Edinburgh, EH3 9EE

Direct shareholders

ShareholderShare classShares held% of class
JOANNE KATHLEEN MURRAYsophymarine-openregistry-h-joanne-kathleen-murray-7ed249ORDINARY1,300,000

PEPPERMINT BEAUTY LIMITED

sophymarine-openregistry-gb-SC351983
Status
Active
Type
Private Limited Company
Incorporated
02/12/2008
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
24 Gamekeepers Road, Edinburgh, EH4 6LU

Direct shareholders

ShareholderShare classShares held% of class
SARAID-JANE HOUSTONsophymarine-openregistry-h-saraid-jane-houston-298a79ORDINARY100

CUPA PIZARRAS UK LIMITED

sophymarine-openregistry-gb-SC353255
Status
Active
Type
Private Limited Company
Incorporated
09/01/2009
Accounts
TOTAL EXEMPTION FULL
SIC
82110 — Combined office administrative service activities
Registered office
6 St. Colme Street, Edinburgh, EH3 6AD

Direct shareholders

ShareholderShare classShares held% of class
CUPA PIZARRAS SAUsophymarine-openregistry-h-cupa-pizarras-sau-2ee13aORDINARY10,000100.00%

MURRAY ESTATES LIMITED

sophymarine-openregistry-gb-SC354028
Status
Active
Type
Private Limited Company
Incorporated
26/01/2009
Accounts
SMALL
SIC
68100 — Buying and selling of own real estate
Registered office
25 Rutland Street, Edinburgh, EH1 2AE

Direct shareholders

ShareholderShare classShares held% of class
MURRAY ESTATES DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-SC469063ORDINARY100

BORALEX DEVELOPMENT (SCOTLAND) LTD

sophymarine-openregistry-gb-SC354527
Status
Active
Type
Private Limited Company
Incorporated
04/02/2009
Accounts
SMALL
SIC
55900 — Other accommodation
64209 — Activities of other holding companies n.e.c.
Registered office
The Auction House 2nd Floor, Edinburgh, EH2 2JG

Direct shareholders

ShareholderShare classShares held% of class
BORALEX NEW MARKETS SARLsophymarine-openregistry-h-boralex-new-markets-sarl-a80474ORDINARY1,968,095100.00%

Related parties

PartyRelationshipDetail
BORALEX OPERATIONS (SCOTLAND) LTDsophymarine-openregistry-gb-SC672860Holds shares inORDINARY