UK companies/Edinburgh/Page 332
Companies in Edinburgh and their shareholdersPage 332 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
ARGENTO PROPERTY LTD
sophymarine-openregistry-gb-SC420728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 5 Mentone Terrace, Edinburgh, EH9 2DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SILVER STORICsophymarine-openregistry-h-silver-storic-bab216 | ORDINARY | 1 | |
TV SQUARED LIMITED
sophymarine-openregistry-gb-SC421072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2012
- Accounts
- FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Wework, Edinburgh, EH2 3BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INNOVID CORPsophymarine-openregistry-h-innovid-corp-7df2ca | ORDINARY | 711,830 | 100.00% |
DARK STREAM LTD
sophymarine-openregistry-gb-SC421407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 29 Edinburgh Road, Edinburgh, EH32 0HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGIE WALLACEsophymarine-openregistry-h-dougie-wallace-5f3e3e | ORDINARY | 2 | 100.00% |
TRINITY TOTS NURSERY LIMITED
sophymarine-openregistry-gb-SC422094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2012
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
99999 — Dormant Company - Registered office
- 9 Granton Road, Edinburgh, Midlothian, EH5 3QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS LINDA JANE KANEsophymarine-openregistry-h-mrs-linda-jane-kane-6177c4 | ORDINARY | 1 | |
SYMPATHY CARE LIMITED
sophymarine-openregistry-gb-SC422436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 37 Esslemont Road, Edinburgh, EH16 5PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILRUBA MOMATUL ISLAMsophymarine-openregistry-h-dilruba-momatul-islam-906c46 | ORDINARY | 100 | |
AERON ELECTRICAL LIMITED
sophymarine-openregistry-gb-SC423460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 9a St. Peters Place, Edinburgh, EH3 9PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCSHANEsophymarine-openregistry-h-james-mcshane-7bd3e2 | ORDINARY | 2 | 100.00% |
UK GREEN INVESTMENT BANK LIMITED
sophymarine-openregistry-gb-SC424067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2012
- Accounts
- FULL
- SIC
- 64191 — Banks
- Registered office
- The Auction Rooms, Edinburgh, EH2 1JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOORGATE PL HOLDINGS LIMITEDsophymarine-openregistry-gb-10480217 | ORDINARY | 156,745,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| GREEN INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-SC574147 | Holds shares in | ORDINARY |
TEN ZERO SEVEN LTD
sophymarine-openregistry-gb-SC424657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Barnton Brae, Edinburgh, EH4 6DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS RENNIEsophymarine-openregistry-h-ross-rennie-7f46aa | ORDINARY | 100 | |
IFC INITIAL GP LIMITED
sophymarine-openregistry-gb-SC426211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2012
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 50 Lothian Road, Edinburgh, EH3 9WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERNATIONAL FINANCE CORPORATIONsophymarine-openregistry-h-international-finance-corporation-8b6154 | ORDINARY | 1 | |
H&F NUGENT 3 LIMITED
sophymarine-openregistry-gb-SC427107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2012
- 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 |
|---|
| BANK OF AMERICA, N.A.sophymarine-openregistry-h-bank-of-america-n-a-ccc1d2 | ORDINARY | 121,565,265 | |
H&F NUGENT 4 LIMITED
sophymarine-openregistry-gb-SC427111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2012
- 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 |
|---|
| BANK OF AMERICA, N.A.sophymarine-openregistry-h-bank-of-america-n-a-ccc1d2 | ORDINARY | 805,933,215 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHARTERHOUSE NADIA 1 LIMITEDsophymarine-openregistry-gb-SC356383 | Holds shares in | ORDINARY |
FM SOFTWARE SOLUTIONS LTD
sophymarine-openregistry-gb-SC427337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 14/38 Ethel Terrace, Edinburgh, Midlothian, EH10 5NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FILIP MCGARRYsophymarine-openregistry-h-filip-mcgarry-f3e228 | ORDINARY | 1 | 100.00% |
D KING PROPERTIES (LONDON) LIMITED
sophymarine-openregistry-gb-SC427683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- King Group First Floor, Edinburgh, City Of Edinburgh, EH2 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN DUNCAN KINGsophymarine-openregistry-h-allan-duncan-king-c7cd2b | ORDINARY | 1 | 100.00% |
ABERDEEN UK INFRASTRUCTURE CARRY LIMITED
sophymarine-openregistry-gb-SC427796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2012
- Accounts
- FULL
- SIC
- 64301 — Activities of investment trusts
- Registered office
- 1 George Street, Edinburgh, EH2 2LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABRDN ALTERNATIVE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC336918 | ORDINARY | 400 | |
ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED
sophymarine-openregistry-gb-SC427797
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/07/2012
- Accounts
- DORMANT
- SIC
- 64301 — Activities of investment trusts
- Registered office
- 1 George Street, Edinburgh, EH2 2LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABRDN ALTERNATIVE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC336918 | ORDINARY | 1 | |
APIARY INVESTMENTS HOLDINGS LIMITED
sophymarine-openregistry-gb-SC428206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2012
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Building 1, Edinburgh, EH3 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE TIMKEN COMPANYsophymarine-openregistry-h-the-timken-company-4e2b7b | ORDINARY | 1 | 100.00% |
WH (EDINBURGH) LTD.
sophymarine-openregistry-gb-SC428820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2012
- Accounts
- DORMANT
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 108/1 George Street, Edinburgh, EH2 4LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NA ABERDEEN LTD 108/1 GEORGE STREET EDINBURGH MIDLOTHIAN SCOTLAND EH2 6LHsophymarine-openregistry-h-na-aberdeen-ltd-108-1-george-street-edin-e4683e | ORDINARY | 1 | |
SCHRODERS CAPITAL PRIVATE EQUITY FOUNDER PARTNER (GP) LIMITED
sophymarine-openregistry-gb-SC429191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2012
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 50 Lothian Road, Edinburgh, EH3 9WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCHRODERS CAPITAL HOLDING (SWITZERLAND) AGsophymarine-openregistry-h-schroders-capital-holding-switzerland-ag-5c9257 | ORDINARY | 1 | |
NEMO PROPERTY (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC430639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2012
- 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
- C/O Anderson Strathern Llp, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE KINNAIRD FAMILY TRUSTsophymarine-openregistry-h-the-kinnaird-family-trust-d56b48 | ORDINARY | 300,001 | 100.00% |
STORYLINE CONSULTING LIMITED
sophymarine-openregistry-gb-SC431503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1/1 Bearford House, Edinburgh, EH2 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHONA ALISON HAYsophymarine-openregistry-h-shona-alison-hay-ffbf2d | ORDINARY | 1 | 100.00% |