UK companies/Edinburgh/Page 335
Companies in Edinburgh and their shareholdersPage 335 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 3 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
SENTEKIE SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC458354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 32/1 Sinclair Place, Edinburgh, EH11 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SENTHILNATHAN MEGANATHANsophymarine-openregistry-h-senthilnathan-meganathan-deec72 | ORDINARY | 2 | 100.00% |
FBOUSIS LIMITED
sophymarine-openregistry-gb-SC459270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Newkirkgate Shopping Centre, Edinburgh, EH6 5LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOTIS BOUSISsophymarine-openregistry-h-fotis-bousis-16b5dd | ORDINARY | 100 | 100.00% |
MANSTON SKYPORT LIMITED
sophymarine-openregistry-gb-SC459586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 56 George Street, Edinburgh, EH2 2LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOAG INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC637445 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| KENT FACILITIES LIMITEDsophymarine-openregistry-gb-SC136162 | Holds shares in | ORDINARY |
| KENT AIRPORT LIMITEDsophymarine-openregistry-gb-SC176703 | Holds shares in | ORDINARY |
FRANKLIN TEMPLETON INVESTMENT TRUST MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC460631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2013
- Accounts
- FULL
- SIC
- 66120 — Security and commodity contracts dealing activities
- Registered office
- 5 Morrison Street, Edinburgh, EH3 8BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANKLIN TEMPLETON GLOBAL INVESTORS LIMITEDsophymarine-openregistry-gb-02100399 | ORDINARY | 1,200,000 | |
TWISTERS PROPERTY LIMITED
sophymarine-openregistry-gb-SC462441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 5 Catalyst Trade Park Timetwisters Play Centre, Edinburgh, EH11 4EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ANDREW HIXONsophymarine-openregistry-h-robert-andrew-hixon-5f797d | ORDINARY | 100 | |
BEITH STREET PROPCO LIMITED
sophymarine-openregistry-gb-SC463020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2013
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- 9 Haymarket Square, Edinburgh, EH3 8FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWIFT NEWCO B LIMITEDsophymarine-openregistry-gb-11963208 | ORDINARY | 9 | |
Related parties
| Party | Relationship | Detail |
|---|
| BEITH STREET OPCO LIMITEDsophymarine-openregistry-gb-10109529 | Holds shares in | ORDINARY |
THE SCOTTISH INSTITUTE OF CLEANING SCIENCE LIMITED
sophymarine-openregistry-gb-SC463732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRITISH INSTITUTE OF CLEANING SCIENCE LIMITED(THE)sophymarine-openregistry-gb-01524014 | ORDINARY | 100 | 100.00% |
ASSEL VALLEY WIND ENERGY LIMITED
sophymarine-openregistry-gb-SC464714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2013
- Accounts
- FULL
- 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.A.sophymarine-openregistry-h-italian-subholdco-s-p-a-d37747 | ORDINARY | 100 | |
MIGILL SOFTWARE LTD
sophymarine-openregistry-gb-SC466697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 8 Hermitage Terrace, Edinburgh, EH10 4RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY IAN MCGILLsophymarine-openregistry-h-gary-ian-mcgill-557aca | ORDINARY | 10 | |
JMG (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC467744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- Citypoint, Edinburgh, EH12 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LITHIA MOTORS GROUP UK LIMITEDsophymarine-openregistry-gb-02470318 | ORDINARY | 100 | |
FINDRACK (SPORTINGS) LIMITED
sophymarine-openregistry-gb-SC468822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
- Registered office
- C/O Turcan Connell, Princes Exchange, Edinburgh, EH3 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAROLD DOUGLAS EWEN SALVESENsophymarine-openregistry-h-harold-douglas-ewen-salvesen-9192ad | ORDINARY | 1 | |
BXTR LTD
sophymarine-openregistry-gb-SC469497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2014
- Accounts
- SMALL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- House Of Gods, 233, Edinburgh, EH1 1NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BXTR HOLDINGS LTDsophymarine-openregistry-gb-SC654880 | ORDINARY | 20 | |
SFQ TECHNOLOGY LTD
sophymarine-openregistry-gb-SC470197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1/1 Bearford House, Edinburgh, EH2 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON FARQUHARSONsophymarine-openregistry-h-simon-farquharson-b11788 | ORDINARY | 100 | 100.00% |
LURG HILL WIND FARM LIMITED
sophymarine-openregistry-gb-SC470582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2014
- Accounts
- FULL
- SIC
- 35110 — Production of electricity
- Registered office
- 1st Floor,, Edinburgh, EH3 9BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDP RENEWABLES UK LIMITEDsophymarine-openregistry-gb-SC297087 | ORDINARY | 699,140 | |
FORWARD PARTNERS CARRIED INTEREST GENERAL PARTNER LIMITED
sophymarine-openregistry-gb-SC470637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- 50 Lothian Road, Edinburgh, EH3 9WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORWARD PARTNERS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-08819822 | ORDINARY | 500,001 | |
457 TAXIS LTD.
sophymarine-openregistry-gb-SC471502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2014
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 19 Hesperus Crossway, Edinburgh, EH5 1SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAH KAMIR SYEDsophymarine-openregistry-h-shah-kamir-syed-be4b3a | ORDINARY | 2 | |
CAPITAL AUTO'S LTD
sophymarine-openregistry-gb-SC471811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 107 Slateford Road, Edinburgh, EH11 1QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSHTAQ MOHAMMADsophymarine-openregistry-h-mushtaq-mohammad-49c660 | ORD | 1 | 100.00% |
ZUDU LTD
sophymarine-openregistry-gb-SC472737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Clockwise Commercial Quay, Edinburgh, EH6 6LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BUCHANsophymarine-openregistry-h-james-buchan-09de3d | ORDINARY | 1,010,000 | 100.00% |
CARBON PLUMBING LIMITED
sophymarine-openregistry-gb-SC472847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
- Registered office
- 14 Kirkhill Drive, Edinburgh, EH16 5DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN HAMILTONsophymarine-openregistry-h-kevin-hamilton-ad7902 | ORDINARY | 100 | 100.00% |
MODUS TRANSPORT SOLUTIONS LTD
sophymarine-openregistry-gb-SC473723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN ROBERT BIRRELLsophymarine-openregistry-h-duncan-robert-birrell-0e90eb | ORD | 1 | 100.00% |