UK companies/Edinburgh/Page 327
Companies in Edinburgh and their shareholdersPage 327 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.
Companies with a register
7,843
FIREGROUP LIMITED
sophymarine-openregistry-gb-SC354835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- Firegroup House, Edinburgh, EH11 3XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL BALFOUR MILLERsophymarine-openregistry-h-nigel-balfour-miller-ce7f48 | ORDINARY | 100 | 100.00% |
CRUDEN HOMES (RESIDENTIAL) LIMITED
sophymarine-openregistry-gb-SC355383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2009
- Accounts
- FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 16 Walker Street, Edinburgh, EH3 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRUDEN HOMES LIMITEDsophymarine-openregistry-gb-SC162868 | ORDINARY | 100 | |
CHARTERHOUSE NADIA 1 LIMITED
sophymarine-openregistry-gb-SC356383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2009
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Level 3, 6, Edinburgh, EH2 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| H&F NUGENT 4 LIMITEDsophymarine-openregistry-gb-SC427111 | ORDINARY | 3,115,000,000 | |
| H&F NUGENT 4 LIMITEDsophymarine-openregistry-gb-SC427111 | ORDINARY | 12,536,431 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHARTERHOUSE NADIA 2 LIMITEDsophymarine-openregistry-gb-SC358124 | Holds shares in | ORDINARY |
KITCHENS INTERNATIONAL EDINBURGH LIMITED
sophymarine-openregistry-gb-SC356565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2009
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 117 Dundas Street, Edinburgh, EH3 5EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KITCHENS INTERNATIONAL RETAIL LIMITEDsophymarine-openregistry-gb-SC866991 | ORDINARY | 1 | |
MARTIN SHEK LIMITED
sophymarine-openregistry-gb-SC357612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 9 Ainslie Place, Edinburgh, EH3 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON KA WING SHEKsophymarine-openregistry-h-jason-ka-wing-shek-177e57 | ORDINARY | 100 | 100.00% |
CHARTERHOUSE NADIA 2 LIMITED
sophymarine-openregistry-gb-SC358124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2009
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Level 3, 6, Edinburgh, EH2 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARTERHOUSE NADIA 1 LIMITEDsophymarine-openregistry-gb-SC356383 | ORDINARY | 5,892,987 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHARTERHOUSE NADIA 3 LIMITEDsophymarine-openregistry-gb-SC358125 | Holds shares in | ORDINARY |
CHARTERHOUSE NADIA 3 LIMITED
sophymarine-openregistry-gb-SC358125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2009
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Level 3, 6, Edinburgh, EH2 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARTERHOUSE NADIA 2 LIMITEDsophymarine-openregistry-gb-SC358124 | ORDINARY | 75,204,689 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHARTERHOUSE NADIA 4 LIMITEDsophymarine-openregistry-gb-SC358126 | Holds shares in | ORDINARY |
CHARTERHOUSE NADIA 4 LIMITED
sophymarine-openregistry-gb-SC358126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2009
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Level 3, 6, Edinburgh, EH2 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARTERHOUSE NADIA 3 LIMITEDsophymarine-openregistry-gb-SC358125 | ORDINARY | 329,736,225 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHARTERHOUSE NADIA 5 LIMITEDsophymarine-openregistry-gb-SC360558 | Holds shares in | ORDINARY |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER GARS) LIMITED
sophymarine-openregistry-gb-SC359189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2009
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 1 George Street, Edinburgh, Lothian, EH2 2LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABRDN INVESTMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC123321 | ORDINARY | 100 | |
ABRDN PORTFOLIO INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC359190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2009
- Accounts
- FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 1 George Street, Edinburgh, Lothian, EH2 2LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABRDN INVESTMENTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC298143 | ORDINARY | 112,000,000 | 100.00% |
OPTIMISED ENVIRONMENTS LIMITED
sophymarine-openregistry-gb-SC359690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2009
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- The Tun, Edinburgh, EH8 8PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SLR BD LIMITEDsophymarine-openregistry-gb-11182615 | ORDINARY | 55,669 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OPTIMISED ENVIRONMENTS (MANCHESTER) LIMITEDsophymarine-openregistry-gb-SC557371 | Holds shares in | F ORDINARY |
SOLUS SCIENTIFIC SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC361616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2009
- Accounts
- SMALL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- C/O Brodies Llp Capital Square, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERKINELMER (UK) PRIVATE LIMITEDsophymarine-openregistry-gb-14401457 | ORDINARY | 399,021 | |
WALLS & FUTURES (GP) LIMITED
sophymarine-openregistry-gb-SC362221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Brodies Llp Capital Square, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALLS & FUTURES LIMITEDsophymarine-openregistry-h-walls-futures-limited-865cb3 | ORDINARY | 1 | 100.00% |
KANADEVIA INOVA WAVERLEY FARM CONTRACTS LTD
sophymarine-openregistry-gb-SC362745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- C/O Brodies Llp Capital Square, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANADEVIA INOVA BIOGAS ST BOSWELLS LTDsophymarine-openregistry-gb-09072369 | ORDINARY | 100 | |
BEEGORGEOUS LIMITED
sophymarine-openregistry-gb-SC364251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 75 Harvesters Way, Edinburgh, EH14 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUFUNKE FOLAKE OGUNJOBIsophymarine-openregistry-h-olufunke-folake-ogunjobi-17712c | ORDINARY | 100 | 100.00% |
CHANGE FOR GOOD LTD
sophymarine-openregistry-gb-SC364429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CROSSsophymarine-openregistry-h-richard-cross-086a66 | ORDINARY | 4 | 100.00% |
PESTGUARD SERVICES (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC365094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81291 — Disinfecting and exterminating services
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONTEGO ENVIRONMENTAL SERVICES LTDsophymarine-openregistry-gb-06854998 | ORDINARY | 1 | |
AGORA OIL AND GAS (UK) LIMITED
sophymarine-openregistry-gb-SC366018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2009
- 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 UK LIMITEDsophymarine-openregistry-gb-04362104 | ORDINARY SHARES | 1 | 100.00% |
AEGON ASSET MANAGEMENT UK HOLDINGS LIMITED
sophymarine-openregistry-gb-SC366069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2009
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 3 Lochside Crescent, Edinburgh, EH12 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AEGON ASSET MANAGEMENT HOLDING B.V.sophymarine-openregistry-h-aegon-asset-management-holding-b-v-28f842 | ORDINARY | 126,211,100 | 100.00% |
MCCANN ESTATES LTD.
sophymarine-openregistry-gb-SC366724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAURICE MCCANNsophymarine-openregistry-h-maurice-mccann-74945f | ORDINARY | 2 | 100.00% |