UK companies/Edinburgh/Page 331

Companies in Edinburgh and their shareholdersPage 331 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 1 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
21

Related parties
1

ST MARGARETS NURSERY LIMITED

sophymarine-openregistry-gb-SC402531

Status: Active
Type: Private Limited Company
Incorporated: 28/06/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 88910 — Child day-care activities
Registered office: 10 Craigmillar Park, Edinburgh, EH16 5NE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK ANTHONY EMLICKsophymarine-openregistry-h-mark-anthony-emlick-830c85	ORDINARY	2

MEOW COMMERCIAL PHOTOGRAPHY STUDIOS LTD

sophymarine-openregistry-gb-SC403074

Status: Active
Type: Private Limited Company
Incorporated: 06/07/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 90040 — Operation of arts facilities
Registered office: 3rd Floor, Edinburgh, Lothian, EH9 1PY

Direct shareholders

Shareholder	Share class	Shares held	% of class
KONRAD MIELNICZUKsophymarine-openregistry-h-konrad-mielniczuk-6a051b	ORDINARY	100	100.00%

BLUEBERRY WEAR LIMITED

sophymarine-openregistry-gb-SC403713

Status: Active
Type: Private Limited Company
Incorporated: 18/07/2011
Accounts: DORMANT
SIC: 47910 — Retail sale via mail order houses or via Internet
71122 — Engineering related scientific and technical consulting activities
Registered office: 5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
AIGARS MELNALKSNISsophymarine-openregistry-h-aigars-melnalksnis-6890f6	ORDINARY	1

AURORA HEATING LIMITED

sophymarine-openregistry-gb-SC404082

Status: Active
Type: Private Limited Company
Incorporated: 25/07/2011
Accounts: MICRO ENTITY
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER MICHAEL PLATTsophymarine-openregistry-h-christopher-michael-platt-2f587c	ORDINARY	101	100.00%

GAVIN FORD DECORATING LIMITED

sophymarine-openregistry-gb-SC407158

Status: Active
Type: Private Limited Company
Incorporated: 09/09/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 43341 — Painting
Registered office: 15 Dolphin Avenue, Edinburgh, EH14 5RL

Direct shareholders

Shareholder	Share class	Shares held	% of class
GAVIN THOMAS FORDsophymarine-openregistry-h-gavin-thomas-ford-9a94c9	ORDINARY	1	100.00%

PORPOISE COMPUTER SERVICES LIMITED

sophymarine-openregistry-gb-SC408936

Status: Active
Type: Private Limited Company
Incorporated: 07/10/2011
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: Flat 6 House 15, Edinburgh, EH4 2NQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON FRASER MACKAY FRAMEsophymarine-openregistry-h-simon-fraser-mackay-frame-6c65b7	ORDINARY	1

PA MCLAUGHLIN LIMITED

sophymarine-openregistry-gb-SC409695

Status: Active
Type: Private Limited Company
Incorporated: 19/10/2011
Accounts: MICRO ENTITY
SIC: 66210 — Risk and damage evaluation
Registered office: 1/1 Bearford House, Edinburgh, EH2 2PJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL LEO PATRICK MCLAUGHLINsophymarine-openregistry-h-paul-leo-patrick-mclaughlin-87f3b7	ORDINARY	20	100.00%

KATANA CODE LTD

sophymarine-openregistry-gb-SC410908

Status: Active
Type: Private Limited Company
Incorporated: 09/11/2011
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: 5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT MCKINVENsophymarine-openregistry-h-robert-mckinven-392412	ORDINARY SHARES	51	100.00%

IEDP LTD

sophymarine-openregistry-gb-SC411012

Status: Active
Type: Private Limited Company
Incorporated: 10/11/2011
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 42 Moray Place, Edinburgh, EH3 6BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
BLUE IBEX LIMITEDsophymarine-openregistry-gb-04093697	ORDINARY	999

478 TAXIS LTD.

sophymarine-openregistry-gb-SC412109

Status: Active
Type: Private Limited Company
Incorporated: 25/11/2011
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: 5/1 Gordon Street, Edinburgh, EH6 8NN

Direct shareholders

Shareholder	Share class	Shares held	% of class
GUL KHANsophymarine-openregistry-h-gul-khan-cfbc3a	ORDINARY	4

BEN DRONAIG PROJECTS LIMITED

sophymarine-openregistry-gb-SC412398

Status: Active
Type: Private Limited Company
Incorporated: 01/12/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 70100 — Activities of head offices
Registered office: 12 Hope Street, Edinburgh, Midlothian, EH2 4DB

Direct shareholders

Shareholder	Share class	Shares held	% of class
TRUSTEES OF THE ATTADALE ESTATE TRUST 1987sophymarine-openregistry-h-trustees-of-the-attadale-estate-trust-19-dc18b9	ORDINARY	100
TRUSTEES OF THE ATTADALE ESTATE TRUST 1987sophymarine-openregistry-h-trustees-of-the-attadale-estate-trust-19-dc18b9	ORDINARY	0

EASTERN AND SOUTHERN AFRICA DESTINATIONS LTD

sophymarine-openregistry-gb-SC412444

Status: Active
Type: Private Limited Company
Incorporated: 01/12/2011
Accounts: MICRO ENTITY
SIC: 79120 — Tour operator activities
Registered office: 5 / 20 Portland Gardens, Edinburgh, EH6 6NQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DOUGLAS SAMUEL TAYLORsophymarine-openregistry-h-douglas-samuel-taylor-7b3678	ORDINARY	100

CROFT VALLEY FOODS LIMITED

sophymarine-openregistry-gb-SC413194

Status: Active
Type: Private Limited Company
Incorporated: 14/12/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 10890 — Manufacture of other food products n.e.c.
Registered office: 33 Fox Covert Avenue, Edinburgh, EH12 6UQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN GEORGE WILKINSONsophymarine-openregistry-h-ian-george-wilkinson-57bee7	ORDINARY	1	100.00%

MEDUSA TRAINING LIMITED

sophymarine-openregistry-gb-SC414667

Status: Active
Type: Private Limited Company
Incorporated: 16/01/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 6/7 Teviot Place, Edinburgh, EH1 2QZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
COLIN MCANDREWsophymarine-openregistry-h-colin-mcandrew-6eadfc	ORDINARY	2	100.00%

Related parties

Party	Relationship	Detail
MEDUSA BROUGHTON LIMITEDsophymarine-openregistry-gb-SC653291	Holds shares in	ORDINARY · 19.42%

R L CHRISTIE WORKS OF ART LTD

sophymarine-openregistry-gb-SC417464

Status: Active
Type: Private Limited Company
Incorporated: 20/02/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 47791 — Retail sale of antiques including antique books in stores
Registered office: 35/3 Buckingham Terrace, Edinburgh, EH4 3AP

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR COLIN THOMSON FRASERsophymarine-openregistry-h-mr-colin-thomson-fraser-06e5ec	ORDINARY	100

LINDSAY PROPERTY LIMITED

sophymarine-openregistry-gb-SC417765

Status: Active
Type: Private Limited Company
Incorporated: 23/02/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 68310 — Real estate agencies
Registered office: 6 St. Colme Street, Edinburgh, EH3 6AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
SALLY LESLIEsophymarine-openregistry-h-sally-leslie-b77527	ORDINARY	1

HERRALD ARCHITECTURE STUDIO LIMITED

sophymarine-openregistry-gb-SC418130

Status: Active
Type: Private Limited Company
Incorporated: 28/02/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 71111 — Architectural activities
Registered office: 27 Lauriston Street, Edinburgh, EH3 9DQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT GRENVILLE IRVINE HERRALDsophymarine-openregistry-h-robert-grenville-irvine-herrald-f2fcdc	ORDINARY	10	100.00%

RIKKI MUSIC SHOP LTD

sophymarine-openregistry-gb-SC418256

Status: Active
Type: Private Limited Company
Incorporated: 29/02/2012
Accounts: MICRO ENTITY
SIC: 47591 — Retail sale of musical instruments and scores
Registered office: 263b St. Johns Road, Edinburgh, EH12 7XD

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD JOSEPH ABBOTTsophymarine-openregistry-h-richard-joseph-abbott-9c8161	ORDINARY	100

RBIP LTD

sophymarine-openregistry-gb-SC420519

Status: Active
Type: Private Limited Company
Incorporated: 27/03/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office: 6 St. Colme Street, Edinburgh, EH3 6AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD BUTTRICKsophymarine-openregistry-h-richard-buttrick-a19445	ORD	100	100.00%

MHJ THREE LTD

sophymarine-openregistry-gb-SC420623

Status: Active
Type: Private Limited Company
Incorporated: 28/03/2012
Accounts: MICRO ENTITY
SIC: 68310 — Real estate agencies
Registered office: 31 Hill Street North Lane, Edinburgh, EH2 3LQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MHAIRI ARCHIBALDsophymarine-openregistry-h-mhairi-archibald-68932b	ORDINARY	10