UK companies/Edinburgh/Page 336

Companies in Edinburgh and their shareholdersPage 336 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.

Post town
Edinburgh

Companies with a register
7,843

On this page
20

Shareholdings
20

Related parties
2

MADEMOISELLE MACARON LIMITED

sophymarine-openregistry-gb-SC473753

Status: Active
Type: Private Limited Company
Incorporated: 28/03/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office: 11 Stewartfield, Edinburgh, EH6 5RQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MRS RACHEL CLAIRE HINDSONsophymarine-openregistry-h-mrs-rachel-claire-hindson-e1073a	ORDINARY	1

GPMS (GENERAL PARTNER EC) LIMITED

sophymarine-openregistry-gb-SC473807

Status: Active
Type: Private Limited Company
Incorporated: 28/03/2014
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

DAVID BARNES T/A FASTLANE SPRAYMARKINGS LTD

sophymarine-openregistry-gb-SC474062

Status: Active
Type: Private Limited Company
Incorporated: 01/04/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 32990 — Other manufacturing n.e.c.
Registered office: 29 Marlborough Street, Edinburgh, EH15 2BD

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID NEIL BARNESsophymarine-openregistry-h-david-neil-barnes-03abd1	ORDINARY	100	100.00%

RUN EDINBURGH LTD

sophymarine-openregistry-gb-SC474599

Status: Active
Type: Private Limited Company
Incorporated: 07/04/2014
Accounts: DORMANT
SIC: 79901 — Activities of tourist guides
Registered office: Meriel Young 4 Kirkliston Road, Edinburgh, EH30 9LT

Direct shareholders

Shareholder	Share class	Shares held	% of class
MERIEL YOUNGsophymarine-openregistry-h-meriel-young-df0d60	ORDINARY	1

AHAHA JOKES & NOVELTIES LTD.

sophymarine-openregistry-gb-SC474655

Status: Active
Type: Private Limited Company
Incorporated: 07/04/2014
Accounts: MICRO ENTITY
SIC: 47190 — Other retail sale in non-specialised stores
Registered office: 174 High Street, Edinburgh, EH1 1QS

Direct shareholders

Shareholder	Share class	Shares held	% of class
B & G S LANDA LIMITEDsophymarine-openregistry-gb-SC257059	ORDINARY	100	100.00%

MSA SCOTLAND LIMITED

sophymarine-openregistry-gb-SC474852

Status: Active
Type: Private Limited Company
Incorporated: 09/04/2014
Accounts: DORMANT
SIC: 93199 — Other sports activities
94990 — Activities of other membership organizations n.e.c.
Registered office: Level 3, Edinburgh, EH2 2BD

Direct shareholders

Shareholder	Share class	Shares held	% of class
MOTORSPORT UK ASSOCIATION LIMITEDsophymarine-openregistry-gb-01344829	ORDINARY	1,000

RT812 LIMITED

sophymarine-openregistry-gb-SC475697

Status: Active
Type: Private Limited Company
Incorporated: 22/04/2014
Accounts: DORMANT
SIC: 47190 — Other retail sale in non-specialised stores
Registered office: 1 Huly Hill Road, Edinburgh, EH28 8PH

Direct shareholders

Shareholder	Share class	Shares held	% of class
CCHG LTDsophymarine-openregistry-gb-SC415497	ORDINARY	990

SELECT JAPAN (GK HOLDINGS UK) LIMITED

sophymarine-openregistry-gb-SC478340

Status: Active
Type: Private Limited Company
Incorporated: 23/05/2014
Accounts: FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: 1 George Street, Edinburgh, EH2 2LL

Direct shareholders

Shareholder	Share class	Shares held	% of class
CITIBANK UK LIMITED IN ITS CAPACITY AS TRUSTEE TO ABRDN GLOBAL REAL ESTATE FUNDsophymarine-openregistry-h-citibank-uk-limited-in-its-capacity-as-t-7f7e16	JAP YEN ORDINARY SHARES	7,619,228

Related parties

Party	Relationship	Detail
SELECT JAPAN (TK HOLDINGS UK) LIMITEDsophymarine-openregistry-gb-SC478343	Holds shares in	ORDINARY

SELECT JAPAN (TK HOLDINGS UK) LIMITED

sophymarine-openregistry-gb-SC478343

Status: Active
Type: Private Limited Company
Incorporated: 23/05/2014
Accounts: SMALL
SIC: 68100 — Buying and selling of own real estate
Registered office: 1 George Street, Edinburgh, EH2 2LL

Direct shareholders

Shareholder	Share class	Shares held	% of class
SELECT JAPAN (GK HOLDINGS UK) LIMITEDsophymarine-openregistry-gb-SC478340	ORDINARY	4,659,709

AUCHROBERT WIND ENERGY LIMITED

sophymarine-openregistry-gb-SC478613

Status: Active
Type: Private Limited Company
Incorporated: 28/05/2014
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

MOLETEST (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC478856

Status: Active
Type: Private Limited Company
Incorporated: 30/05/2014
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: Quay 2, Edinburgh, EH3 9QG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MOLETEST LTDsophymarine-openregistry-h-moletest-ltd-a9e2d5	ORDINARY	1	100.00%

FRIIS LTD

sophymarine-openregistry-gb-SC479818

Status: Active
Type: Private Limited Company
Incorporated: 11/06/2014
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 132 St Stephen Street, Edinburgh, EH3 5AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
FRIIS HOLDINGS LTDsophymarine-openregistry-h-friis-holdings-ltd-4e8c8a	ORDINARY	100

MWEB FIVE LIMITED

sophymarine-openregistry-gb-SC479846

Status: Active
Type: Private Limited Company
Incorporated: 11/06/2014
Accounts: UNAUDITED ABRIDGED
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 80/3 Commercial Street, Edinburgh, EH6 6LX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT MATTHEW JOHNSON MARSHALL LIMITEDsophymarine-openregistry-gb-SC590803	ORDINARY	10

WEMYSS COTTAGES LIMITED

sophymarine-openregistry-gb-SC481394

Status: Active
Type: Private Limited Company
Incorporated: 03/07/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 43390 — Other building completion and finishing
Registered office: C/O Brodies Llp Capital Square, Edinburgh, EH3 8BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
WILLIAM HENRY MARCELLO PARENTE, JAMES MICHAEL WEMYSS, MICHAEL JAMES WEMYSS, WILLIAM DONGER AS TRUSTEES OF THE WEMYSS 1952 TRUSTsophymarine-openregistry-h-william-henry-marcello-parente-james-mic-ebb721	ORDINARY	1

INDIGO HAIR & BEAUTY LTD

sophymarine-openregistry-gb-SC481467

Status: Active
Type: Private Limited Company
Incorporated: 04/07/2014
Accounts: MICRO ENTITY
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 332 Leith Walk, Edinburgh, EH6 5BR

Direct shareholders

Shareholder	Share class	Shares held	% of class
RYAN SIMPSONsophymarine-openregistry-h-ryan-simpson-eeba9c	ORD	10

THISTLE DESTINATION MANAGEMENT LIMITED

sophymarine-openregistry-gb-SC482318

Status: Active
Type: Private Limited Company
Incorporated: 16/07/2014
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 79120 — Tour operator activities
Registered office: 81 Salamander Street, Edinburgh, EH6 7JZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
EDINBURGH COACH LINESsophymarine-openregistry-gb-SC065116	ORDINARY	100	100.00%

SARCRALEX LTD

sophymarine-openregistry-gb-SC482333

Status: Active
Type: Private Limited Company
Incorporated: 16/07/2014
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
SARAH JANE INNESsophymarine-openregistry-h-sarah-jane-innes-b94721	ORDINARY	1	100.00%

BINN SKIPS LIMITED

sophymarine-openregistry-gb-SC482444

Status: Active
Type: Private Limited Company
Incorporated: 18/07/2014
Accounts: DORMANT
SIC: 38110 — Collection of non-hazardous waste
Registered office: 5 Atholl Crescent, Edinburgh, EH3 8EJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
BINN GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC482469	ORDINARY	1

BINN ENVIRONMENTAL LIMITED

sophymarine-openregistry-gb-SC482445

Status: Active
Type: Private Limited Company
Incorporated: 18/07/2014
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 38110 — Collection of non-hazardous waste
Registered office: 5 Atholl Crescent, Edinburgh, EH3 8EJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
BINN GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC482469	ORDINARY	608,737

Related parties

Party	Relationship	Detail
BINN FARM LIMITEDsophymarine-openregistry-gb-SC076439	Holds shares in	ORDINARY

KNOCKSHINNOCH GREEN HYDROGEN LIMITED

sophymarine-openregistry-gb-SC482574

Status: Active
Type: Private Limited Company
Incorporated: 21/07/2014
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 4th Floor, Edinburgh, EH7 5JH

Direct shareholders

Shareholder	Share class	Shares held	% of class
RENANTIS UK LIMITEDsophymarine-openregistry-gb-04501104	ORDINARY	101