UK companies/Edinburgh/Page 337
Companies in Edinburgh and their shareholdersPage 337 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
VALENTINE PILKINGTON LIMITED
sophymarine-openregistry-gb-SC483027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2014
- 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 |
|---|
| MICHAEL PILKINGTONsophymarine-openregistry-h-michael-pilkington-c98af4 | ORDINARY | 2 | 100.00% |
AAI CONSULTING LIMITED
sophymarine-openregistry-gb-SC484686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 23 Melville Street, Edinburgh, EH3 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNIESKA FORDsophymarine-openregistry-h-agnieska-ford-5d0d84 | ORDINARY | 1 | |
RUTICK ONE LIMITED
sophymarine-openregistry-gb-SC485009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 7/8 Myreside View, Edinburgh, EH14 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTH NATALIA SURJADIsophymarine-openregistry-h-ruth-natalia-surjadi-1aab63 | ORDINARY | 100 | 100.00% |
ROWANSTAR (PROPERTIES) LIMITED
sophymarine-openregistry-gb-SC485389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Cowan & Partners Limited 60 Constitution Street, Edinburgh, Lothian, EH6 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH RYAN FROSTsophymarine-openregistry-h-sarah-ryan-frost-4034e9 | ORDINARY | 1 | |
AB CONSULTING (EDINBURGH) LIMITED
sophymarine-openregistry-gb-SC485444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 61 Dreghorn Loan, Edinburgh, EH13 0DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBIKA BAGARIAsophymarine-openregistry-h-ambika-bagaria-fafa82 | ORDINARY £1 | 10 | |
AITKEN CONSULTANCY AND COACHING LIMITED
sophymarine-openregistry-gb-SC485720
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Strathalmond Court, Edinburgh, EH4 8AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUDIE ANNE AITKENsophymarine-openregistry-h-trudie-anne-aitken-844b86 | ORDINARY | 100 | 100.00% |
GORDON MACRAE & CO LIMITED
sophymarine-openregistry-gb-SC485731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Cbc House, Edinburgh, EH3 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS MACRAEsophymarine-openregistry-h-chris-macrae-0eb4d5 | ORDINARY | 19,020 | |
CORRIEGARTH WIND ENERGY LIMITED
sophymarine-openregistry-gb-SC486712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2014
- Accounts
- FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Dla Piper Scotland Llp Collins House, Edinburgh, EH1 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREENCOAT UK WIND HOLDCO LIMITEDsophymarine-openregistry-gb-08359703 | ORDINARY | 79,062,184 | |
NUNRAW DEVELOPMENT LIMITED
sophymarine-openregistry-gb-SC487005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Turcan Connell Princes Exchange, Edinburgh, Scotland, EH3 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA JOAN LEITHsophymarine-openregistry-h-linda-joan-leith-7fa75b | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NUNRAW CHAPEL LIMITEDsophymarine-openregistry-gb-SC815511 | Holds shares in | ORDINARY · 100.00% |
TRADE RISK CONSULTING UK LTD.
sophymarine-openregistry-gb-SC487406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1/1 Bearford House, Edinburgh, EH2 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRINATH KESHAVANsophymarine-openregistry-h-srinath-keshavan-cc7e5e | ORDINARY | 100 | 100.00% |
APIS GP II LIMITED
sophymarine-openregistry-gb-SC487857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2014
- 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 |
|---|
| APIS PARTNERS GROUP (UK) LIMITEDsophymarine-openregistry-gb-13077035 | ORDINARY | 1 | |
APIS GP I LIMITED
sophymarine-openregistry-gb-SC487858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2014
- 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 |
|---|
| APIS PARTNERS GROUP (UK) LIMITEDsophymarine-openregistry-gb-13077035 | ORDINARY | 1 | |
RUSTOM RESTAURANT LTD
sophymarine-openregistry-gb-SC489854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 2 Grosvenor Street, Edinburgh, EH12 5EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UZMA SAHARsophymarine-openregistry-h-uzma-sahar-8fffdf | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| RUSTOM HOLDINGS LIMITEDsophymarine-openregistry-gb-SC733507 | Holds shares in | ORDINARY |
| RUSTOM GROSVENOR HOLDINGS LTDsophymarine-openregistry-gb-SC773365 | Holds shares in | ORDINARY |
ARCHANGEL INVESTORS (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-SC490050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2014
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Suite 2, Ground Floor Orchard Brae House, Edinburgh, EH4 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCHANGEL INVESTORS LIMITEDsophymarine-openregistry-gb-SC209206 | ORDINARY | 75,000 | 100.00% |
AS PRO ENGINEERING LTD.
sophymarine-openregistry-gb-SC490711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Design Office 1/2, Edinburgh, EH12 5DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SHEDDENsophymarine-openregistry-h-andrew-shedden-97957f | ORDINARY | 50,000 | 100.00% |
DVA SOLUTIONS LTD
sophymarine-openregistry-gb-SC491980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 6/3 Glenfinlas Street, Edinburgh, EH3 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVIA VERKADEsophymarine-openregistry-h-olivia-verkade-c30a14 | ORDINARY | 10 | |
SALVATORS LENDING LIMITED
sophymarine-openregistry-gb-SC492486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 23 Manor Place, Edinburgh, Midlothian, EH3 7XC
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANROSSA GROUP LIMITEDsophymarine-openregistry-gb-SC499950 | ORDINARY | 1 | |
CORSTORPHINE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC492644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2014
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 60 Constitution Street, Edinburgh, Lothian, EH6 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORSTORPHINE BUILDING GROUP LIMITEDsophymarine-openregistry-gb-SC394664 | ORD SHARES | 100 | 100.00% |
COUR WIND FARM (SCOTLAND ) LIMITED
sophymarine-openregistry-gb-SC493307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 35110 — Production of electricity
- Registered office
- 4th Floor Saltire Court, Edinburgh, EH1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERN ENERGY COUR HOLDINGS LIMITEDsophymarine-openregistry-gb-09040208 | ORDINARY | 10,000 | |
CHERRYHOLME HOUSE LIMITED
sophymarine-openregistry-gb-SC494608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 41a Balcarres Street, Edinburgh, EH10 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDEMANN CARE HOME GROUP LTDsophymarine-openregistry-gb-SC827025 | ORDINARY | 1 | |