UK companies/Edinburgh/Page 333
Companies in Edinburgh and their shareholdersPage 333 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 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.
Companies with a register
7,843
39 SCOTLAND LIMITED
sophymarine-openregistry-gb-SC432730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2012
- Accounts
- SMALL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 12 Hope Street, Edinburgh, EH2 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 39 DUKESON PROPERTIES LIMITEDsophymarine-openregistry-gb-11594870 | ORDINARY | 25,001 | |
UNP LTD
sophymarine-openregistry-gb-SC433156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2012
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- 83 Princes Street, Edinburgh, EH2 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LM CAPITAL SA LTDsophymarine-openregistry-gb-10090397 | ORDINARY | 1,200,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| REXVA LTDsophymarine-openregistry-gb-08039345 | Holds shares in | ORDINARY |
NOVOTRANS LIMITED
sophymarine-openregistry-gb-SC434190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2012
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA RUAJEsophymarine-openregistry-h-anna-ruaje-3460e0 | ORDINARY | 100 | |
ROB CHELL CONSULTANCY LTD.
sophymarine-openregistry-gb-SC435347
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAROLD ROBERT CHELLsophymarine-openregistry-h-harold-robert-chell-a7524c | ORDINARY | 1 | 100.00% |
WTFOODIES LTD
sophymarine-openregistry-gb-SC436917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- 108/1 George Street, Edinburgh, EH2 4LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARJINDER SINGH ATWALsophymarine-openregistry-h-harjinder-singh-atwal-91e8f5 | ORDINARY | 100 | |
ECR SURFACING LTD
sophymarine-openregistry-gb-SC437129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- 9a Bankhead Medway, Edinburgh, EH11 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MCEWAN PHILBINsophymarine-openregistry-h-mark-mcewan-philbin-aa380a | ORD | 100 | |
WESTPOINT ENTERPRISE SUPPORT LIMITED
sophymarine-openregistry-gb-SC437333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2012
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
- Registered office
- 171 Mayfield Road, Edinburgh, EH9 3AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARES MANAGEMENT LIMITEDsophymarine-openregistry-gb-05837428 | ORDINARY 1 GBP | 300 | 100.00% |
TRACKONOMICS LIMITED
sophymarine-openregistry-gb-SC437769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2012
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
- Registered office
- C/O Anderson Strathern Llp, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMPACT UK HOLDINGS LIMITEDsophymarine-openregistry-gb-13185774 | ORDINARY | 769,510 | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER MAC) LIMITED
sophymarine-openregistry-gb-SC438426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2012
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 1 George Street, Edinburgh, EH2 2LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABRDN INVESTMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC123321 | ORDINARY | 650 | |
EP PHARMACEUTICALS LTD
sophymarine-openregistry-gb-SC439312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Flat 6, Edinburgh, EH12 9LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIACOMO SPIGNOLIsophymarine-openregistry-h-giacomo-spignoli-e22cfb | ORDINARY | 1 | 100.00% |
THE LINTON COLLECTION LIMITED
sophymarine-openregistry-gb-SC440431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 28 North Bridge, Edinburgh, EH1 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NBL LINTON LIMITEDsophymarine-openregistry-gb-SC518657 | ORDINARY | 100 | 100.00% |
F&C EUROPEAN CAPITAL PARTNERS II (GP) LIMITED
sophymarine-openregistry-gb-SC440784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2013
- 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) PLCsophymarine-openregistry-gb-SC073508 | ORDINARY | 1 | |
FLATS IN LEITH LTD
sophymarine-openregistry-gb-SC441087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Quayside Street, Edinburgh, EH6 6EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JAMES VANSITTARTsophymarine-openregistry-h-nicholas-james-vansittart-86ee62 | ORDINARY | 100 | 100.00% |
CETO WAVE ENERGY UK LIMITED
sophymarine-openregistry-gb-SC441411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2013
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARNEGIE CLEAN ENERGY LTDsophymarine-openregistry-h-carnegie-clean-energy-ltd-3ee066 | ORDINARY | 1 | 100.00% |
ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED
sophymarine-openregistry-gb-SC442360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2013
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- 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 | |
BLUE DOOR DENTAL LIMITED
sophymarine-openregistry-gb-SC442549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86230 — Dental practice activities
- Registered office
- 25 Queen Street, Edinburgh, EH2 1JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUMFRIES LIMITEDsophymarine-openregistry-gb-SC538729 | ORDINARY | 100 | |
JOHNINGLISHUME.CO LIMITED
sophymarine-openregistry-gb-SC443203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2013
- Accounts
- DORMANT
- SIC
- 70221 — Financial management
- Registered office
- 236 Colinton Road, Edinburgh, EH14 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN INGLIS HUMEsophymarine-openregistry-h-john-inglis-hume-cea695 | ORD | 100 | 100.00% |
EILDON CARE LIMITED
sophymarine-openregistry-gb-SC443656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2013
- Accounts
- SMALL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 8 Melville Street, Edinburgh, Lothian, EH3 7NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANSFIELD CARE GROUP LIMITEDsophymarine-openregistry-gb-SC534101 | ORDINARY | 100 | 100.00% |
JLCOM LIMITED
sophymarine-openregistry-gb-SC444316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- The Lodge Roddinglaw Business Park, Edinburgh, EH12 9DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JAMES MCARTHURsophymarine-openregistry-h-gary-james-mcarthur-4546c2 | ORDINARY 1 GBP | 2 | |
EQUIVOIP LIMITED
sophymarine-openregistry-gb-SC444605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2013
- Accounts
- DORMANT
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 37 Shore, Edinburgh, EH6 6QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART GILBERTSONsophymarine-openregistry-h-stuart-gilbertson-02c197 | ORDINARY | 1 | 100.00% |