UK companies/Edinburgh/Page 339

Companies in Edinburgh and their shareholdersPage 339 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 1 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
1

EXCELSIOR ESTATES LIMITED

sophymarine-openregistry-gb-SC506009
Status
Active
Type
Private Limited Company
Incorporated
15/05/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
254/1 Morrison Street, Edinburgh, EH3 8DT

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE YVONNE BERRYsophymarine-openregistry-h-michelle-yvonne-berry-685259ORDINARY2

GLOBAL EMERALD LTD

sophymarine-openregistry-gb-SC506674
Status
Active
Type
Private Limited Company
Incorporated
26/05/2015
Accounts
MICRO ENTITY
SIC
09900 — Support activities for other mining and quarrying
Registered office
18 Young Street, Edinburgh, EH2 4JB

Direct shareholders

ShareholderShare classShares held% of class
AHMED AHMEDsophymarine-openregistry-h-ahmed-ahmed-3840b6ORDINARY100100.00%

MCAPPLE LIMITED

sophymarine-openregistry-gb-SC507165
Status
Active
Type
Private Limited Company
Incorporated
01/06/2015
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
King Group First Floor, Edinburgh, City Of Edinburgh, EH2 2ND

Direct shareholders

ShareholderShare classShares held% of class
ALLAN DUNCAN KINGsophymarine-openregistry-h-allan-duncan-king-c7cd2bORDINARY1100.00%

CRIF GP LIMITED

sophymarine-openregistry-gb-SC507219
Status
Active
Type
Private Limited Company
Incorporated
01/06/2015
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Burges Salmon Llp Atria One, Edinburgh, EH3 8EX

Direct shareholders

ShareholderShare classShares held% of class
RFMD STUDENT 1 TOPCO LIMITEDsophymarine-openregistry-h-rfmd-student-1-topco-limited-19ed88ORDINARY1

OUDE & GRUIT LTD

sophymarine-openregistry-gb-SC507437
Status
Active
Type
Private Limited Company
Incorporated
03/06/2015
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
105-107 Lauriston Place, Edinburgh, EH3 9JG

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC WRIGHTsophymarine-openregistry-h-dominic-wright-8eb17fORDINARY100

AMERGE CONSULTING LTD

sophymarine-openregistry-gb-SC507551
Status
Active
Type
Private Limited Company
Incorporated
04/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
23/1 Northumberland Street, Edinburgh, EH3 6LR

Direct shareholders

ShareholderShare classShares held% of class
GRAEME WATSONsophymarine-openregistry-h-graeme-watson-2adafeORDINARY2100.00%

IMY INVESTMENTS LTD

sophymarine-openregistry-gb-SC507688
Status
Active
Type
Private Limited Company
Incorporated
05/06/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
39 Guardwell Crescent, Edinburgh, EH17 7JA

Direct shareholders

ShareholderShare classShares held% of class
ISOBEL MARGARET MCDONALDsophymarine-openregistry-h-isobel-margaret-mcdonald-5bcf28ORDINARY1

T H MAGUIRE LTD

sophymarine-openregistry-gb-SC508459
Status
Active
Type
Private Limited Company
Incorporated
16/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
31 Carfrae Gardens, Edinburgh, EH4 3SR

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY HUGH MAGUIREsophymarine-openregistry-h-timothy-hugh-maguire-edb3acORDINARY100100.00%

SLEIGH TOURS SCOTLAND LIMITED

sophymarine-openregistry-gb-SC508620
Status
Active
Type
Private Limited Company
Incorporated
17/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
79120 — Tour operator activities
Registered office
56 Palmerston Place, Edinburgh, EH12 5AY

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM LOWRIE SLEIGHsophymarine-openregistry-h-william-lowrie-sleigh-afbc3eORDINARY100

Related parties

PartyRelationshipDetail
HOUSE OF SLEIGH LIMITEDsophymarine-openregistry-gb-SC757483Holds shares inORDINARY

CCP II (SCOTS) LIMITED

sophymarine-openregistry-gb-SC509684
Status
Active
Type
Private Limited Company
Incorporated
30/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
50 Lothian Road, Edinburgh, EH3 9WJ

Direct shareholders

ShareholderShare classShares held% of class
ESO CAPITAL ADVISORS LLPsophymarine-openregistry-gb-OC373740ORDINARY100

CCP (SCOTS) LIMITED

sophymarine-openregistry-gb-SC509685
Status
Active
Type
Private Limited Company
Incorporated
30/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
50 Lothian Road, Edinburgh, EH3 9WJ

Direct shareholders

ShareholderShare classShares held% of class
ESO CAPITAL ADVISORS LLPsophymarine-openregistry-gb-OC373740ORDINARY100

LOCHWIND LIMITED

sophymarine-openregistry-gb-SC509693
Status
Active
Type
Private Limited Company
Incorporated
30/06/2015
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
Firegroup House, Edinburgh, EH11 3XX

Direct shareholders

ShareholderShare classShares held% of class
NIGEL BALFOUR MILLERsophymarine-openregistry-h-nigel-balfour-miller-ce7f48ORDINARY1100.00%

MUIRHALL WF EXTENSION 1 LIMITED

sophymarine-openregistry-gb-SC510240
Status
Active
Type
Private Limited Company
Incorporated
07/07/2015
Accounts
FULL
SIC
35110 — Production of electricity
Registered office
4th Floor Saltire Court, Edinburgh, EH1 2EN

Direct shareholders

ShareholderShare classShares held% of class
MUIRHALL HOLDINGS LIMITEDsophymarine-openregistry-gb-13719146ORDINARY100,000

KIS PLUS LTD

sophymarine-openregistry-gb-SC510631
Status
Active
Type
Private Limited Company
Incorporated
13/07/2015
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
71122 — Engineering related scientific and technical consulting activities
74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c.
Registered office
3 Hill Street, Third Floor, Edinburgh, EH2 3JP

Direct shareholders

ShareholderShare classShares held% of class
ERIC-KINGKOF OPOKU-OHEMENGsophymarine-openregistry-h-eric-kingkof-opoku-ohemeng-9e36fdORDINARY1

THE WELCH GROUP LIMITED

sophymarine-openregistry-gb-SC511059
Status
Active
Type
Private Limited Company
Incorporated
17/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
6a Randolph Crescent, Edinburgh, EH3 7TH

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL WELCHsophymarine-openregistry-h-michael-welch-fdce68ORDINARY108,622

ROSLIN CELL THERAPIES LIMITED

sophymarine-openregistry-gb-SC512315
Status
Active
Type
Private Limited Company
Incorporated
04/08/2015
Accounts
FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
Nine Edinburgh Bioquarter, Edinburgh, EH16 4UX

Direct shareholders

ShareholderShare classShares held% of class
DOLLY BIDCO LIMITEDsophymarine-openregistry-gb-13738797ORDINARY248,503

RUTICK TWO LIMITED

sophymarine-openregistry-gb-SC512686
Status
Active
Type
Private Limited Company
Incorporated
10/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
7/8 Myreside View, Edinburgh, EH14 1AG

Direct shareholders

ShareholderShare classShares held% of class
RUTH NATALIA SURJADIsophymarine-openregistry-h-ruth-natalia-surjadi-1aab63ORDINARY100100.00%

COPPERHEAD LTD

sophymarine-openregistry-gb-SC514232
Status
Active
Type
Private Limited Company
Incorporated
28/08/2015
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
36 Duart Crescent, Edinburgh, EH4 7JP

Direct shareholders

ShareholderShare classShares held% of class
HEATHER GRANGERsophymarine-openregistry-h-heather-granger-b5f22eORDINARY2100.00%

CHROMIUM DIGITAL LTD

sophymarine-openregistry-gb-SC514643
Status
Active
Type
Private Limited Company
Incorporated
02/09/2015
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
70 Craigleith Hill Gardens, Edinburgh, Midlothian, EH4 2JH

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS ALEXANDER DOUGLAS GRAYsophymarine-openregistry-h-nicholas-alexander-douglas-gray-dd55b1ORDINARY100100.00%

SCOTIA PARTNERSHIP LIMITED

sophymarine-openregistry-gb-SC515131
Status
Active
Type
Private Limited Company
Incorporated
09/09/2015
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
DAVID LAINGsophymarine-openregistry-gb-SC833376ORDINARY1100.00%