UK companies/Edinburgh/Page 334

Companies in Edinburgh and their shareholdersPage 334 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 5 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
5

CAPRICORN SENEGAL LIMITED

sophymarine-openregistry-gb-SC444808

Status: Active
Type: Private Limited Company
Incorporated: 11/03/2013
Accounts: FULL
SIC: 06100 — Extraction of crude petroleum
Registered office: Quartermile Two, Edinburgh, EH3 9GL

Direct shareholders

Shareholder	Share class	Shares held	% of class
CAPRICORN SENEGAL (HOLDING) LIMITEDsophymarine-openregistry-gb-12000255	ORDINARY SHARES OF £1.00 EACH	1	100.00%

LEWIS CREATIVE CONSULTANTS LIMITED

sophymarine-openregistry-gb-SC449509

Status: Active
Type: Private Limited Company
Incorporated: 08/05/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 73110 — Advertising agencies
Registered office: 15 Alva Street, Edinburgh, EH2 4PH

Direct shareholders

Shareholder	Share class	Shares held	% of class
LIMITLESS INNOVATIONS GROUP LIMITEDsophymarine-openregistry-gb-SC797845	ORDINARY	1	100.00%

SANQUHAR II COMMUNITY WIND CO LTD

sophymarine-openregistry-gb-SC449688

Status: Active
Type: Private Limited Company
Incorporated: 10/05/2013
Accounts: SMALL
SIC: 35110 — Production of electricity
Registered office: Caledonian Exchange, Edinburgh, EH3 8HE

Direct shareholders

Shareholder	Share class	Shares held	% of class
SANQUHAR II COMMUNITY WIND CO (HOLDINGS) LTDsophymarine-openregistry-gb-SC839399	ORDINARY	1,000

Related parties

Party	Relationship	Detail
SANQUHAR II COMMUNITY BATTERY COMPANY LIMITEDsophymarine-openregistry-gb-SC483101	Holds shares in	ORDINARY

WEST BROWNCASTLE WIND ENERGY LIMITED

sophymarine-openregistry-gb-SC450708

Status: Active
Type: Private Limited Company
Incorporated: 23/05/2013
Accounts: SMALL
SIC: 35110 — Production of electricity
Registered office: 4th Floor, Edinburgh, EH7 5JH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ITALIAN SUBHOLDCO S.P.Asophymarine-openregistry-h-italian-subholdco-s-p-a-d37747	ORDINARY	100

LANCASTER HOUSE LIMITED

sophymarine-openregistry-gb-SC450737

Status: Active
Type: Private Limited Company
Incorporated: 23/05/2013
Accounts: DORMANT
SIC: 96090 — Other service activities n.e.c.
Registered office: 53 East Craigs Rigg, Edinburgh, EH12 8JA

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEORGE KENNETH BANKSsophymarine-openregistry-h-george-kenneth-banks-7540fa	ORDINARY	1	100.00%

JT2024 LIMITED

sophymarine-openregistry-gb-SC451601

Status: Active
Type: Private Limited Company
Incorporated: 05/06/2013
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 3 Q Court 3 Quality Street, Edinburgh, EH4 5BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
JENNIFER TOULSONsophymarine-openregistry-h-jennifer-toulson-159453	ORDINARY	100	100.00%

GLOBALTCA LIMITED

sophymarine-openregistry-gb-SC452436

Status: Active
Type: Private Limited Company
Incorporated: 17/06/2013
Accounts: MICRO ENTITY
SIC: 77110 — Renting and leasing of cars and light motor vehicles
Registered office: 14 Mottram Road, Edinburgh, EH4 4UH

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHEETAL KADELsophymarine-openregistry-h-sheetal-kadel-1d9d31	ORD	100	100.00%

GLENAMPLE LIMITED

sophymarine-openregistry-gb-SC452794

Status: Active
Type: Private Limited Company
Incorporated: 20/06/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management
Registered office: C/O Johnston Carmichael, Edinburgh, City Of Edinburgh, EH3 7PE

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER JOHN STEWARTsophymarine-openregistry-h-christopher-john-stewart-c80fbb	ORDINARY	1,506	100.00%

Related parties

Party	Relationship	Detail
CRISP INVESTMENT LIMITEDsophymarine-openregistry-gb-SC226313	Holds shares in	ORDINARY
URBANITE INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC452886	Holds shares in	ORDINARY
CSG GEORGE STREET LIMITEDsophymarine-openregistry-gb-SC517507	Holds shares in	ORDINARY
CSG QUEENSFERRY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC710067	Holds shares in	A ORDINARY

GPMS (GENERAL PARTNER SOF I) LIMITED

sophymarine-openregistry-gb-SC453038

Status: Active
Type: Private Limited Company
Incorporated: 25/06/2013
Accounts: FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: New Clarendon House, Edinburgh, EH2 4LH

Direct shareholders

Shareholder	Share class	Shares held	% of class
PATRIA CP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC293351	ORDINARY	100

CSG HAMILTON PLACE LIMITED

sophymarine-openregistry-gb-SC453337

Status: Active
Type: Private Limited Company
Incorporated: 27/06/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: C/O Johnston Carmichael, Edinburgh, City Of Edinburgh, EH3 7PE

Direct shareholders

Shareholder	Share class	Shares held	% of class
STUC A' CHROIN LIMITEDsophymarine-openregistry-gb-SC695697	ORDINARY	1

MAKA ENTERPRISES LTD

sophymarine-openregistry-gb-SC453483

Status: Active
Type: Private Limited Company
Incorporated: 01/07/2013
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 150 Craigcrook Road, Edinburgh, EH4 3PP

Direct shareholders

Shareholder	Share class	Shares held	% of class
KISHWAR AFZALsophymarine-openregistry-h-kishwar-afzal-4c4786	ORDINARY	1,000

STOMPNORTH LTD.

sophymarine-openregistry-gb-SC454335

Status: Active
Type: Private Limited Company
Incorporated: 11/07/2013
Accounts: MICRO ENTITY
SIC: 32990 — Other manufacturing n.e.c.
Registered office: 1/1 Bearford House, Edinburgh, EH2 2PJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DUNCAN MACKINNONsophymarine-openregistry-h-duncan-mackinnon-adbe61	ORDINARY	100	100.00%

HEADWAY QUALITY EVOLUTION LIMITED

sophymarine-openregistry-gb-SC454374

Status: Active
Type: Private Limited Company
Incorporated: 12/07/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 18 Young Street, Edinburgh, EH2 4JB

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL DAVIDSONsophymarine-openregistry-gb-13701246	ORDINARY	1

THISTLE HOLIDAYS LIMITED

sophymarine-openregistry-gb-SC454786

Status: Active
Type: Private Limited Company
Incorporated: 18/07/2013
Accounts: DORMANT
SIC: 79120 — Tour operator activities
Registered office: 81 Salamander Street, Edinburgh, Lothian, EH6 7JZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
EDINBURGH COACH LINES LTD.sophymarine-openregistry-gb-SC065116	ORDINARY	2	100.00%

HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED

sophymarine-openregistry-gb-SC455079

Status: Active
Type: Private Limited Company
Incorporated: 22/07/2013
Accounts: SMALL
SIC: 41100 — Development of building projects
68320 — Management of real estate on a fee or contract basis
Registered office: C/O Foresight Group Clarence House, Edinburgh, EH2 4JS

Direct shareholders

Shareholder	Share class	Shares held	% of class
HUB WEST SCOTLAND HOLDCO (NO.1) LIMITEDsophymarine-openregistry-gb-SC476158	ORDINARY	10	100.00%

CAPRICORN MAURITANIA LIMITED

sophymarine-openregistry-gb-SC455924

Status: Active
Type: Private Limited Company
Incorporated: 02/08/2013
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 06100 — Extraction of crude petroleum
Registered office: Quartermile Two, Edinburgh, EH3 9GL

Direct shareholders

Shareholder	Share class	Shares held	% of class
CAPRICORN ENERGY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC338010	ORDINARY SHARES OF £1	45,805,325

365 GLOBAL CONSULTING LTD

sophymarine-openregistry-gb-SC457014

Status: Active
Type: Private Limited Company
Incorporated: 19/08/2013
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
YURI VLADIMIR VENTURA ARIASsophymarine-openregistry-h-yuri-vladimir-ventura-arias-9b0f26	ORDINARY	50

CRYSTAL TREE LTD

sophymarine-openregistry-gb-SC457475

Status: Active
Type: Private Limited Company
Incorporated: 23/08/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 11 Alva Street, Edinburgh, Midlothian, EH2 4PH

Direct shareholders

Shareholder	Share class	Shares held	% of class
GILLIAN KENNEDYsophymarine-openregistry-gb-10094492	ORDINARY	1	100.00%

CLS ABERDEEN LIMITED

sophymarine-openregistry-gb-SC457788

Status: Active
Type: Private Limited Company
Incorporated: 28/08/2013
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: C/O Brodies Llp Capital Square, Edinburgh, EH3 8BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLS HOLDINGS PLCsophymarine-openregistry-gb-02714781	ORDINARY	10,718,959	100.00%

PURDIE & CO LTD

sophymarine-openregistry-gb-SC457858

Status: Active
Type: Private Limited Company
Incorporated: 28/08/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 69102 — Solicitors
Registered office: 9 Oak Lane, Edinburgh, EH12 6XH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEXANDER STRUAN DOUGLASsophymarine-openregistry-h-alexander-struan-douglas-4b512b	ORDINARY	1,000	100.00%