UK companies/Edinburgh/Page 330
Companies in Edinburgh and their shareholdersPage 330 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
EDINBURGH SCIENCE WORLDWIDE LTD
sophymarine-openregistry-gb-SC392467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 20 Hopetoun Street, Edinburgh, EH7 4GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE EDINBURGH SCIENCE FOUNDATIONsophymarine-openregistry-gb-SC126121 | ORDINARY | 2 | |
BLACKHALL VS LIMITED
sophymarine-openregistry-gb-SC393588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2011
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 75000 — Veterinary activities
- Registered office
- 171 Mayfield Road, Edinburgh, EH9 3AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARES MANAGEMENT LIMITEDsophymarine-openregistry-gb-05837428 | ORDINARY | 4 | 100.00% |
AVENUE ASSET LIMITED
sophymarine-openregistry-gb-SC396139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2011
- Accounts
- FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Level 5,, Edinburgh, EH3 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS TRUST GROUP LIMITEDsophymarine-openregistry-gb-00758492 | ORDINARY | 10 | |
W1M J2 LIMITED
sophymarine-openregistry-gb-SC397373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Exchange Tower, Edinburgh, EH3 8EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| W1M HOLDINGS LIMITEDsophymarine-openregistry-gb-08440808 | ORDINARY | 100 | |
W1M 140 LIMITED
sophymarine-openregistry-gb-SC397378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Exchange Tower, Edinburgh, EH3 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| W1M HOLDINGS LIMITEDsophymarine-openregistry-gb-08440808 | ORDINARY | 100 | |
OLD COLLEGE CAPITAL GP LIMITED
sophymarine-openregistry-gb-SC397769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2011
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Old College, Edinburgh, EH8 9YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDINBURGH INNOVATIONS LIMITEDsophymarine-openregistry-gb-SC148048 | ORDINARY | 1 | |
SOBEN CONTRACT & COMMERCIAL LTD
sophymarine-openregistry-gb-SC397828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2011
- Accounts
- SMALL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Atria One, Edinburgh, EH3 8EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOBEN GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC644198 | ORDINARY | 53,250,005 | |
1541 : LAW ACCOUNTANTS LTD
sophymarine-openregistry-gb-SC398634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 13/3 Watson Crescent, Edinburgh, EH11 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES DELANEYsophymarine-openregistry-h-frances-delaney-1ff3e4 | ORDINARY | 100 | 100.00% |
CHESTER STREET (GENERAL PARTNER) LIMITED
sophymarine-openregistry-gb-SC399709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12-16 Hope Street, Edinburgh, Midlothian, EH2 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE DIOCESAN PROPERTY TRUSTEES AS TRUSTEES OF THE CATHEDRAL CHURCH OF SAINT MARY THE VIRGINsophymarine-openregistry-h-the-diocesan-property-trustees-as-truste-df3660 | ORDINARY | 1 | |
KANPAI LIMITED
sophymarine-openregistry-gb-SC399813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 8-10 Grindlay Street, Edinburgh, EH3 9AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YU-HUAN WANGsophymarine-openregistry-h-yu-huan-wang-9f1e3f | ORDINARY | 1 | |
CONSENSUS CAPITAL GROUP LIMITED
sophymarine-openregistry-gb-SC400368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 10 Craigmillar Park, Edinburgh, EH16 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSENSUS CAPITAL HOLDINGS LTDsophymarine-openregistry-gb-SC386154 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| WOODROYD CARE LIMITEDsophymarine-openregistry-gb-SC371177 | Holds shares in | ORDINARY |
| DUDDINGSTON ROW LIMITEDsophymarine-openregistry-gb-SC711012 | Holds shares in | ORDINARY |
MALT SHORE LTD.
sophymarine-openregistry-gb-SC401481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 1/2 Waters Close (Shore), Edinburgh, Midlothian, EH6 6RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALUM MACKAYsophymarine-openregistry-h-calum-mackay-6daa08 | ORDINARY | 2 | 100.00% |
KINGSLEY GREEN CONSULTING LIMITED
sophymarine-openregistry-gb-SC401588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 13 Margaret Rose Drive, Edinburgh, Mid Lothian, EH10 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN DYERsophymarine-openregistry-h-colin-dyer-54597d | ORDINARY | 1 | 100.00% |
F&C CLIMATE OPPORTUNITY PARTNERS (GP) LIMITED
sophymarine-openregistry-gb-SC401603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2011
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 6th Floor, Quartermile 4, Edinburgh, EH3 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC073508 | ORDINARY | 1 | |
WHITE TREE CHIROPRACTIC LTD
sophymarine-openregistry-gb-SC401659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 2 Chester Street, Edinburgh, EH3 7RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY BLACKWOODsophymarine-openregistry-h-gary-blackwood-240b04 | ORDINARY | 100 | 100.00% |
ENDLESS FIRST PARTNER LIMITED
sophymarine-openregistry-gb-SC401890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2011
- Accounts
- SMALL
- SIC
- 66300 — Fund management activities
- Registered office
- 50 Lothian Road, Edinburgh, EH3 9WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENDLESS LLPsophymarine-openregistry-gb-OC316569 | ORDINARY | 1,100 | |
ENDLESS SECOND PARTNER LIMITED
sophymarine-openregistry-gb-SC401892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2011
- Accounts
- SMALL
- SIC
- 66300 — Fund management activities
- Registered office
- 50 Lothian Road, Edinburgh, EH3 9WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENDLESS LLPsophymarine-openregistry-gb-OC316569 | ORDINARY | 1,001 | 100.00% |
RBS INVESTMENT EXECUTIVE LIMITED
sophymarine-openregistry-gb-SC402010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2011
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Rbs Gogarburn, Edinburgh, EH12 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATWEST PENSION TRUSTEE LIMITEDsophymarine-openregistry-gb-02726164 | ORDINARY | 1 | 100.00% |
CROMBIE CAPITAL TRANCOSO LIMITED
sophymarine-openregistry-gb-SC402025
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 61 Dublin Street, Edinburgh, EH3 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER CHARLES CROMBIEsophymarine-openregistry-h-alexander-charles-crombie-a00f00 | ORDINARY | 10 | 100.00% |
MITCHOVAS LTD
sophymarine-openregistry-gb-SC402050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2011
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN JANET MITCHELLsophymarine-openregistry-h-susan-janet-mitchell-cf6315 | ORDINARY | 1 | |