UK companies/Edinburgh/Page 329

Companies in Edinburgh and their shareholdersPage 329 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 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.

Post town
Edinburgh
Companies with a register
7,843
On this page
20
Shareholdings
20
Related parties
0

ASKE CONSULTING LIMITED

sophymarine-openregistry-gb-SC380484
Status
Active
Type
Private Limited Company
Incorporated
16/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Hudson House, Edinburgh, EH1 3QB

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREW GEORGE MCMILLANsophymarine-openregistry-h-mr-andrew-george-mcmillan-a4bd07ORDINARY100

BELLA CLEAN LIMITED

sophymarine-openregistry-gb-SC380789
Status
Active
Type
Private Limited Company
Incorporated
22/06/2010
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
Registered office
99/4 Canongate, Edinburgh, Midlothian, EH8 8BP

Direct shareholders

ShareholderShare classShares held% of class
BELGIN JACKSONsophymarine-openregistry-h-belgin-jackson-442e74ORDINARY2

BINN ORGANICS LIMITED

sophymarine-openregistry-gb-SC381942
Status
Active
Type
Private Limited Company
Incorporated
14/07/2010
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
82990 — Other business support service activities n.e.c.
Registered office
5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ

Direct shareholders

ShareholderShare classShares held% of class
BINN GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC482469ORDINARY2

REGULAR MUSIC PRESENTS LIMITED

sophymarine-openregistry-gb-SC382202
Status
Active
Type
Private Limited Company
Incorporated
20/07/2010
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
42 York Place, Edinburgh, EH1 3HU

Direct shareholders

ShareholderShare classShares held% of class
REGULAR LIMITEDsophymarine-openregistry-gb-SC237182ORDINARY SHARES100

EPE CARRY GP LIMITED

sophymarine-openregistry-gb-SC382387
Status
Active
Type
Private Limited Company
Incorporated
22/07/2010
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
50 Lothian Road, Edinburgh, EH3 9WJ

Direct shareholders

ShareholderShare classShares held% of class
EPIC INVESTMENT PARTNERS (UK) LIMITEDsophymarine-openregistry-gb-04467441ORDINARY1

SIG NUMBER 2 LIMITED

sophymarine-openregistry-gb-SC383516
Status
Active
Type
Private Limited Company
Incorporated
11/08/2010
Accounts
FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Rbs Gogarburn, Edinburgh, EH12 1HQ

Direct shareholders

ShareholderShare classShares held% of class
SIG 1 HOLDINGS LIMITEDsophymarine-openregistry-gb-SC143950ORDINARY SHARES OF £1.001100.00%

KISSA LTD.

sophymarine-openregistry-gb-SC385900
Status
Active
Type
Private Limited Company
Incorporated
24/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
30 Glasgow Road, Edinburgh, EH12 8HL

Direct shareholders

ShareholderShare classShares held% of class
PAUL BARRONsophymarine-openregistry-h-paul-barron-f219f1ORDINARY2

GPMS (GENERAL PARTNER ESF I) LIMITED

sophymarine-openregistry-gb-SC386260
Status
Active
Type
Private Limited Company
Incorporated
30/09/2010
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

DUNWELL PROPERTY COMPANY LTD

sophymarine-openregistry-gb-SC386343
Status
Active
Type
Private Limited Company
Incorporated
01/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
2 Anderson Place, Edinburgh, EH6 5NP

Direct shareholders

ShareholderShare classShares held% of class
TERRY THOMSONsophymarine-openregistry-h-terry-thomson-b73dd9ORDINARY10

CARBON FINANCIAL PARTNERS LIMITED

sophymarine-openregistry-gb-SC386400
Status
Active
Type
Private Limited Company
Incorporated
04/10/2010
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70221 — Financial management
Registered office
61 Manor Place, Edinburgh, EH3 7EG

Direct shareholders

ShareholderShare classShares held% of class
CARBON FINANCIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-SC386414ORDINARY100,000100.00%

AMHUINNSUIDHE CASTLE LIMITED

sophymarine-openregistry-gb-SC387612
Status
Active
Type
Private Limited Company
Incorporated
25/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
5 Atholl Crescent, Edinburgh, EH3 8EJ

Direct shareholders

ShareholderShare classShares held% of class
REASORT ESTATES LIMITEDsophymarine-openregistry-gb-SC682915ORDINARY4,139,327

SCHRODERS CAPITAL PRIVATE EQUITY FOUNDER PARTNER LIMITED

sophymarine-openregistry-gb-SC388218
Status
Active
Type
Private Limited Company
Incorporated
04/11/2010
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
50 Lothian Road, Edinburgh, EH3 9WJ

Direct shareholders

ShareholderShare classShares held% of class
SCHRODERS CAPITAL HOLDING (SWITZERLAND) AGsophymarine-openregistry-h-schroders-capital-holding-switzerland-ag-5c9257ORDINARY1

ARDFIN ESTATE LIMITED

sophymarine-openregistry-gb-SC388493
Status
Active
Type
Private Limited Company
Incorporated
09/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
5 Atholl Crescent, Edinburgh, EH3 8EJ

Direct shareholders

ShareholderShare classShares held% of class
ARDFIN LODGE LIMITEDsophymarine-openregistry-h-ardfin-lodge-limited-b92365ORDINARY1,857

DRYGLEN LIMITED

sophymarine-openregistry-gb-SC389438
Status
Active
Type
Private Limited Company
Incorporated
24/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
41 Larkfield Gardens, Edinburgh, EH5 3QA

Direct shareholders

ShareholderShare classShares held% of class
SUSAN MARGARET CRAIGEN CROMBIEsophymarine-openregistry-h-susan-margaret-craigen-crombie-9c2907ORDINARY16,346100.00%

ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED

sophymarine-openregistry-gb-SC390150
Status
Active
Type
Private Limited Company
Incorporated
09/12/2010
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
1 George Street, Edinburgh, EH2 2LL

Direct shareholders

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

ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED

sophymarine-openregistry-gb-SC390152
Status
Active
Type
Private Limited Company
Incorporated
09/12/2010
Accounts
FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
1 George Street, Edinburgh, EH2 2LL

Direct shareholders

ShareholderShare classShares held% of class
ABRDN ALTERNATIVE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC336918ORDINARY250

ROUTESCENE LIMITED

sophymarine-openregistry-gb-SC390591
Status
Active
Type
Private Limited Company
Incorporated
20/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
17b Graham Street, Edinburgh, EH6 5QN

Direct shareholders

ShareholderShare classShares held% of class
GERT JAN DION ALLE RIEMERSMAsophymarine-openregistry-h-gert-jan-dion-alle-riemersma-b9d37cORDINARY1100.00%

FIRSTIMPACT BUSINESS LTD

sophymarine-openregistry-gb-SC390614
Status
Active
Type
Private Limited Company
Incorporated
20/12/2010
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
7 Montgomery Street Lane, Edinburgh, EH7 5JT

Direct shareholders

ShareholderShare classShares held% of class
FIRST PORT FOR SOCIAL ENTREPRENEURS LIMITEDsophymarine-openregistry-gb-SC312802ORDINARY1

EASY ELECTRICAL EDINBURGH LTD.

sophymarine-openregistry-gb-SC390711
Status
Active
Type
Private Limited Company
Incorporated
22/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
14 Findlay Grove, Edinburgh, EH7 6HF

Direct shareholders

ShareholderShare classShares held% of class
BRYAN JOHN DAVISsophymarine-openregistry-h-bryan-john-davis-a3d8ceORDINARY2100.00%

SREST CONSULTANCY SERVICES LTD

sophymarine-openregistry-gb-SC390817
Status
Active
Type
Private Limited Company
Incorporated
29/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
01130 — Growing of vegetables and melons, roots and tubers
01250 — Growing of other tree and bush fruits and nuts
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
Summit House, Edinburgh, EH6 7BD

Direct shareholders

ShareholderShare classShares held% of class
PARVIN BAISHKIYARsophymarine-openregistry-h-parvin-baishkiyar-4a9e76ORDINARY10,001100.00%