UK companies/Edinburgh/Page 338
Companies in Edinburgh and their shareholdersPage 338 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
VORLICH MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC495149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- 33 27 Water Street, Edinburgh, City Of Edinburgh, EH6 6SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STUART HARRISONsophymarine-openregistry-h-mr-stuart-harrison-9f7fe7 | ORDINARY | 1,000 | 100.00% |
EXCAV8 LIMITED
sophymarine-openregistry-gb-SC495844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2015
- Accounts
- SMALL
- SIC
- 42110 — Construction of roads and motorways
43120 — Site preparation - Registered office
- 11-15 Thistle Street, Edinburgh, EH2 1DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUO OPERATIONS LIMITEDsophymarine-openregistry-gb-07505341 | ORDINARY | 100 | |
DEVIDO LTD
sophymarine-openregistry-gb-SC495855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2015
- 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 |
|---|
| IOANNIS CHATZIKONSTANTINOUsophymarine-openregistry-h-ioannis-chatzikonstantinou-230dfc | ORDINARY | 1 | |
MSCEK LIMITED
sophymarine-openregistry-gb-SC496022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 61 Curriehill Castle Drive, Edinburgh, EH14 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTHER BISHOPsophymarine-openregistry-h-esther-bishop-39489f | ORDINARY | 1 | |
MCQUARRIE LAW CONSULTANCY LIMITED
sophymarine-openregistry-gb-SC496423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- 16 Claremont Park, Edinburgh, EH6 7PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLE ELAINE JAMIESONsophymarine-openregistry-h-nicole-elaine-jamieson-424046 | ORD | 1 | |
ELLIOT CORPORATE FINANCE LTD
sophymarine-openregistry-gb-SC496933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 5 South Charlotte Street, Edinburgh, Scotland, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACIEJ RAFAL SALEKsophymarine-openregistry-h-maciej-rafal-salek-f594c0 | ORD | 1 | 100.00% |
LPFI LIMITED
sophymarine-openregistry-gb-SC497542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2015
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 4th Floor Saltire Court, Edinburgh, Lothian, EH1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE CITY OF EDINBURGH COUNCILsophymarine-openregistry-h-the-city-of-edinburgh-council-eaae4a | ORDINARY | 690,378 | |
LPPI SCOTLAND (NO.1) LIMITED
sophymarine-openregistry-gb-SC498905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7th Floor Capital Square, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOCAL PENSIONS PARTNERSHIP INVESTMENTS LTDsophymarine-openregistry-gb-09835244 | £1 ORDINARY | 2 | 100.00% |
BETA GROWTH LIMITED
sophymarine-openregistry-gb-SC498914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE IMPACT PROJECT, S.Lsophymarine-openregistry-h-the-impact-project-s-l-eadfca | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AFLORITHMIC LABS LTDsophymarine-openregistry-gb-11850770 | Holds shares in | ORDINARY · 0.15% |
| TUTOTOONS LIMITEDsophymarine-openregistry-gb-SC498895 | Holds shares in | ORD |
LADEHEAD WIND FARM LTD
sophymarine-openregistry-gb-SC500088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- C/O Brodies Llp 58 Morrison Street, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUREX ENERGY WIND LIMITEDsophymarine-openregistry-gb-08495328 | ORDINARY | 1 | 100.00% |
SCARLETT & BELL LIMITED
sophymarine-openregistry-gb-SC500464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
82301 — Activities of exhibition and fair organisers - Registered office
- 1 Leadervale Road, Edinburgh, EH16 6PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERCEDES WILLIAMSON DUTHIEsophymarine-openregistry-h-mercedes-williamson-duthie-77e621 | ORDINARY | 100 | |
PREMIER SCOTLAND LTD
sophymarine-openregistry-gb-SC501475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 40 Constitution Street, Edinburgh, EH6 6RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREMIER PUBLIC RELATIONS LTDsophymarine-openregistry-gb-01707417 | ORDINARY | 100 | |
ZEN ACCOUNTS LTD
sophymarine-openregistry-gb-SC501712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACY MCPHERSONsophymarine-openregistry-h-tracy-mcpherson-6187c1 | ORD | 100 | 100.00% |
CHROMATIN BIOSCIENCE LTD
sophymarine-openregistry-gb-SC502581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Suite 2, Ground Floor Orchard Brae House, Edinburgh, EH4 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR MICHAEL LESLIE ROBERTSsophymarine-openregistry-h-dr-michael-leslie-roberts-9cd4fe | ORDINARY | 1,000,000 | 100.00% |
ALTIDO SCOTLAND LTD
sophymarine-openregistry-gb-SC502595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2015
- Accounts
- SMALL
- SIC
- 55100 — Hotels and similar accommodation
55209 — Other holiday and other collective accommodation
68320 — Management of real estate on a fee or contract basis - Registered office
- 56 Palmerston Place, Edinburgh, EH12 5AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTIDO LTDsophymarine-openregistry-gb-11902418 | ORDINARY | 100,000 | 100.00% |
INTERNATIONAL WATER SOLUTIONS LTD
sophymarine-openregistry-gb-SC503325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20590 — Manufacture of other chemical products n.e.c.
- Registered office
- 4th Floor Saltire Court, Edinburgh, EH1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HATRIX GROUP LIMITEDsophymarine-openregistry-gb-14225365 | ORDINARY | 1 | |
SAVITHA RAMAN LIMITED
sophymarine-openregistry-gb-SC503752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 125 Clermiston Road, Edinburgh, EH12 6UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAVITHA RAMANsophymarine-openregistry-gb-SC503752 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EAST CALDER SMILE CENTRE LIMITEDsophymarine-openregistry-gb-SC575001 | Holds shares in | A · 50.00% |
STANDARD LIFE INVESTMENTS BRENT CROSS GENERAL PARTNER LIMITED
sophymarine-openregistry-gb-SC503913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2015
- Accounts
- FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | 1 | |
SCAG 51 PROJECT SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC504410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2015
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 38 Robertson Avenue, Edinburgh, EH11 1PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEVEN CHARLES GRANTsophymarine-openregistry-h-mr-steven-charles-grant-f9e2da | ORDINARY | 100 | |
EQT REAL ESTATE LIMITED
sophymarine-openregistry-gb-SC504628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2015
- Accounts
- FULL
- 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 |
|---|
| EQT ABsophymarine-openregistry-h-eqt-ab-123bed | ORDINARY | 1 | |