UK companies/Edinburgh/Page 328
Companies in Edinburgh and their shareholdersPage 328 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 2 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
GALLAGHER CUNNING CONSULTING LTD
sophymarine-openregistry-gb-SC366804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 9/8 Springfield Street, Edinburgh, Midlothian, EH6 5EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN GALLAGHERsophymarine-openregistry-h-bryan-gallagher-ca64cc | ORDINARY | 1 | 100.00% |
JAMBER LIMITED
sophymarine-openregistry-gb-SC367047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Castle Gogar Rigg, Edinburgh, EH12 9FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MALCOLM BAILEYsophymarine-openregistry-h-richard-malcolm-bailey-60c9f1 | ORDINARY SHARES | 1,341,930 | 100.00% |
AEGON EDC LIMITED
sophymarine-openregistry-gb-SC367146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2009
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Aegon Lochside Crescent, Edinburgh, EH12 9SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AEGON LTD.sophymarine-openregistry-h-aegon-ltd-be9201 | ORDINARY | 12,600,100 | |
MERKLAND ESTATE DEVELOPMENT LTD
sophymarine-openregistry-gb-SC369049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4th Floor, Edinburgh, EH2 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES OF MRS SMG GARTON' ACCUMULATION AND MAINTENANCE SETTLEMENTsophymarine-openregistry-h-trustees-of-mrs-smg-garton-accumulation--0e90d7 | ORDINARY | 1 | 100.00% |
MAYBURN INTERNATIONAL LIMITED
sophymarine-openregistry-gb-SC369685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
78200 — Temporary employment agency activities - Registered office
- 24 Canning Street, Edinburgh, Capital Business Centre Ltd, Edinburgh, Midlothian, EH3 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN WILLIAM WALMSLEYsophymarine-openregistry-h-mr-john-william-walmsley-dd8d3c | ORDINARY | 1 | |
BUSINESS SUPPORT DEPARTMENT LIMITED
sophymarine-openregistry-gb-SC370101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 30 Glasgow Road, Edinburgh, EH12 8HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CDW ACCOUNTING SERVICES LTDsophymarine-openregistry-gb-SC659592 | ORDINARY | 20 | |
ELLE REININK MARKETING LIMITED
sophymarine-openregistry-gb-SC371369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 24 Margaret Rose Drive, Edinburgh, EH10 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORAG ELSPETH JEAN REININKsophymarine-openregistry-h-morag-elspeth-jean-reinink-b4135a | ORDINARY | 1 | 100.00% |
RD & S CONSULTANCY LTD.
sophymarine-openregistry-gb-SC371441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2010
- 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 |
|---|
| JAMES RICHARD DIXONsophymarine-openregistry-h-james-richard-dixon-c94ef4 | ORDINARY | 100 | 100.00% |
IQ FIRE AND SECURITY LTD
sophymarine-openregistry-gb-SC372422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43290 — Other construction installation - Registered office
- 40 40 Burdiehouse Road, Edinburgh, EH17 8XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN BROCKLEHURSTsophymarine-openregistry-h-kevin-brocklehurst-f84437 | ORDINARY | 100 | |
BEATRICE WIND LIMITED
sophymarine-openregistry-gb-SC373172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2010
- 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 |
|---|
| RED ROCK RENEWABLES LIMITEDsophymarine-openregistry-gb-SC284836 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BEATRICE OFFSHORE WINDFARM HOLDCO LIMITEDsophymarine-openregistry-gb-SC528855 | Holds shares in | £0.0000004 ORDINARY · 24.76% |
INCH CAPE OFFSHORE LIMITED
sophymarine-openregistry-gb-SC373173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2010
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Ground Floor, New Clarendon, Edinburgh, EH2 4LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INCH CAPE OFFSHORE HOLDINGS 2 LIMITEDsophymarine-openregistry-gb-15868693 | ORDINARY | 51,104,281 | |
FLEXLAW LTD.
sophymarine-openregistry-gb-SC374446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 6 St. Colme Street, Edinburgh, EH3 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HARRISONsophymarine-openregistry-gb-04603759 | ORDINARY | 100 | 100.00% |
BINN RENEWABLE ENERGY LIMITED
sophymarine-openregistry-gb-SC375446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2010
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BINN GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC482469 | ORDINARY | 2 | |
F N B G LTD
sophymarine-openregistry-gb-SC375605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
62020 — Information technology consultancy activities - Registered office
- 86 Hawthornvale, Edinburgh, EH6 4JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORBES GRAYsophymarine-openregistry-h-forbes-gray-87b982 | ORDINARY SHARES | 1 | |
IOMET PHARMA LTD.
sophymarine-openregistry-gb-SC376550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2010
- Accounts
- FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Nine Bioquarter, Edinburgh, Midlothian, EH16 4UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERCK SHARP & DOHME LLCsophymarine-openregistry-h-merck-sharp-dohme-llc-b43aba | ORDINARY | 515,333 | |
BELFAST DENTAL IMPLANT CLINIC LTD.
sophymarine-openregistry-gb-SC376673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2010
- Accounts
- SMALL
- SIC
- 86230 — Dental practice activities
- Registered office
- 3b Ormiston Terrace, Edinburgh, EH12 7SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEW LIFE TEETH HOLDINGS LIMITEDsophymarine-openregistry-gb-NI691944 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEW LIFE DENTAL LIMITEDsophymarine-openregistry-gb-SC511491 | Holds shares in | ORDINARY |
TAXICOM LTD
sophymarine-openregistry-gb-SC379550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2010
- 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 ALEXANDER MCFARLANEsophymarine-openregistry-h-gary-alexander-mcfarlane-5aecc2 | ORD A | 3 | |
HILL ORTHODONTICS LIMITED
sophymarine-openregistry-gb-SC379746
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 5 Redhall House Avenue, Edinburgh, EH14 1JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HILLsophymarine-openregistry-gb-05494529 | ORDINARY | 100 | |
BII SCOTS GP LIMITED
sophymarine-openregistry-gb-SC379812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2010
- Accounts
- FULL
- 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 |
|---|
| BRITISH INTERNATIONAL INVESTMENT PLCsophymarine-openregistry-gb-03877777 | ORDINARY | 1 | |
NEW BRANNOCK INFRASTRUCTURE 1 LIMITED
sophymarine-openregistry-gb-SC380012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 25 Rutland Street, Edinburgh, EH1 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEW BRANNOCK LTDsophymarine-openregistry-gb-SC160165 | ORDINARY | 1 | 100.00% |