UK companies/Edinburgh/Page 340
Companies in Edinburgh and their shareholdersPage 340 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 21 shareholdings and 7 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
SP 7AXI LTD
sophymarine-openregistry-gb-SC515404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2015
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 43/4 Claverhouse Drive, Edinburgh, EH16 6DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MUNROsophymarine-openregistry-gb-11515770 | ORDINARY | 50 | |
| ALEXANDER MUNROsophymarine-openregistry-gb-11515770 | ORDINARY | 50 | |
K K JEWELLERS LIMITED
sophymarine-openregistry-gb-SC515817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 3 Greyfriars Place, Edinburgh, EH1 2QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULDEEP KUMARsophymarine-openregistry-h-kuldeep-kumar-472f8f | ORD | 5 | 100.00% |
ZTB SERVICES LIMITED
sophymarine-openregistry-gb-SC515930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2015
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZBIGNIEW BANDELAKsophymarine-openregistry-h-zbigniew-bandelak-219cb7 | ORDINARY | 100 | 100.00% |
INFRACAPITAL (BIO) GP LIMITED
sophymarine-openregistry-gb-SC516021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2015
- 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 |
|---|
| M&G FA LIMITEDsophymarine-openregistry-gb-01048359 | ORDINARY | 1 | |
DUNDAS RESIDENTIAL LIMITED
sophymarine-openregistry-gb-SC516071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Wardie Road, Edinburgh, EH5 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILLIAN MACKAY GUNNsophymarine-openregistry-h-jillian-mackay-gunn-70df5a | ORDINARY | 100 | 100.00% |
VK KADIYALA LTD
sophymarine-openregistry-gb-SC516326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 5 Cammo Tower View, Edinburgh, EH4 8GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINOD KUMAR KADIYALAsophymarine-openregistry-h-vinod-kumar-kadiyala-b0dd7c | ORD | 1 | 100.00% |
MARY'S MILK BAR LTD
sophymarine-openregistry-gb-SC516616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 1/1 Bearford House, Edinburgh, EH2 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY HILLARDsophymarine-openregistry-h-mary-hillard-a1f3f0 | ORDINARY | 100 | 100.00% |
WOODSIDE PIPING LTD
sophymarine-openregistry-gb-SC516852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 72 Craigleith Hill Crescent, Edinburgh, EH4 2JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN OPDAHLsophymarine-openregistry-h-nicholas-john-opdahl-44f415 | ORD | 1 | 100.00% |
RAE MCCABE ASSOCIATES LTD.
sophymarine-openregistry-gb-SC517227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 28 Rutland Square, Edinburgh, EH1 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA JANE MCCABEsophymarine-openregistry-h-nicola-jane-mccabe-f23f58 | ORDINARY | 100 | |
TSG UK SOLUTIONS LTD
sophymarine-openregistry-gb-SC517423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2015
- Accounts
- FULL
- SIC
- 24510 — Casting of iron
28290 — Manufacture of other general-purpose machinery n.e.c.
43210 — Electrical installation - Registered office
- Floor 3, 1-4, Edinburgh, EH3 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TSG LUXCO HOLDING S.A.R.Lsophymarine-openregistry-h-tsg-luxco-holding-s-a-r-l-ee23e4 | ORDINARY | 2,027,161,451 | |
Related parties
| Party | Relationship | Detail |
|---|
| FORECOURT SYSTEMS LIMITEDsophymarine-openregistry-gb-NI030571 | Holds shares in | ORDINARY |
| DRB UK MAINTENANCE LIMITEDsophymarine-openregistry-gb-SC315812 | Holds shares in | ORDINARY |
| POWERTEK GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC878625 | Holds shares in | ORDINARY |
CSG GEORGE STREET LIMITED
sophymarine-openregistry-gb-SC517507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Johnston Carmichael, Edinburgh, City Of Edinburgh, EH3 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENAMPLE LIMITEDsophymarine-openregistry-gb-SC452794 | ORDINARY | 1 | |
LMJA HOLDINGS LTD
sophymarine-openregistry-gb-SC517895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 8 Falcon Road, Edinburgh, EH10 4AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA DUNNINGsophymarine-openregistry-h-laura-dunning-00b4e9 | ORDINARY | 1 | |
BA SUPPORT LIMITED
sophymarine-openregistry-gb-SC518120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management
73200 — Market research and public opinion polling
90030 — Artistic creation - Registered office
- 3 Barony Street, Edinburgh, EH3 6PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAISIYA LATYSHsophymarine-openregistry-h-taisiya-latysh-8fccf4 | ORD | 1 | |
ABELO AVIATION SERVICING UK LIMITED
sophymarine-openregistry-gb-SC518229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2015
- Accounts
- FULL
- SIC
- 77351 — Renting and leasing of air passenger transport equipment
- Registered office
- C/O Brodies Llp Capital Square, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABELO CAPITAL AVIATION MANAGEMENT LIMITEDsophymarine-openregistry-h-abelo-capital-aviation-management-limite-b9cd18 | ORDINARY | 1 | |
MJL CONSULTING ENGINEERS LTD
sophymarine-openregistry-gb-SC520479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 4 Glendevon Road, Edinburgh, EH12 5XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JONATHAN LAWLERsophymarine-openregistry-h-mark-jonathan-lawler-13f5fc | ORDINARY | 100 | 100.00% |
ST. ANDREWS TIMBER & BUILDING SUPPLIES (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC520551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2015
- Accounts
- FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- 44 Kings Haugh, Edinburgh, EH16 5UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ST ANDREWS TIMBER & BUILDING SUPPLIES GROUP LTDsophymarine-openregistry-gb-SC740869 | ORDINARY | 2,002 | |
Related parties
| Party | Relationship | Detail |
|---|
| ST. ANDREWS TIMBER & BUILDING SUPPLIES LIMITEDsophymarine-openregistry-gb-SC220470 | Holds shares in | ORDINARY |
NORDIC VISITOR UK LIMITED
sophymarine-openregistry-gb-SC520587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2015
- Accounts
- SMALL
- SIC
- 79120 — Tour operator activities
- Registered office
- 139/2 George Street, Edinburgh, Scotland, Edinburgh, EH2 4JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRAVEL CONNECT HFsophymarine-openregistry-h-travel-connect-hf-8a679f | ORDINARY | 30,000 | |
L3 INVESTMENT HOLDCO LIMITED
sophymarine-openregistry-gb-SC521107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65300 — Pension funding
- Registered office
- 50 Lothian Road, Edinburgh, EH3 9WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNIVERSITIES SUPERANNUATION SCHEME LIMITEDsophymarine-openregistry-gb-01167127 | ORDINARY | 1,208,655 | |
Related parties
| Party | Relationship | Detail |
|---|
| WAVE SERVICING GP LIMITEDsophymarine-openregistry-gb-SC669700 | Holds shares in | ORDINARY · 100.00% |
| L8 INVESTMENT HOLDINGS GP LIMITEDsophymarine-openregistry-gb-SC715440 | Holds shares in | ORDINARY · 100.00% |
| HEALTH PROPERTIES (GP) LIMITEDsophymarine-openregistry-gb-15592680 | Holds shares in | ORDINARY · 80.00% |
LEITH DISTILLERY LIMITED
sophymarine-openregistry-gb-SC521640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2015
- Accounts
- DORMANT
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Unit 8, Bankhead Industrial Estate, Edinburgh, EH11 4BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK JOSEPH MAIRsophymarine-openregistry-h-derek-joseph-mair-912824 | ORDINARY | 2 | 100.00% |
GILMOUR ENGINEERING SERVICES LTD
sophymarine-openregistry-gb-SC521808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 1/1 Bearford House, Edinburgh, EH2 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERRO GILMOURsophymarine-openregistry-h-derro-gilmour-48daf2 | ORDINARY | 100 | 100.00% |