UK companies/Edinburgh/Page 341
Companies in Edinburgh and their shareholdersPage 341 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 36 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
GPMS (GENERAL PARTNER PEARL PRIVATE EQUITY) LIMITED
sophymarine-openregistry-gb-SC522698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2015
- 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 | |
GPMS (GENERAL PARTNER PEARL STRATEGIC CREDIT) LIMITED
sophymarine-openregistry-gb-SC522699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2015
- 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 | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITED
sophymarine-openregistry-gb-SC524087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2016
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Foresight Group Clarence House, Edinburgh, EH2 4JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUB WEST SCOTLAND HOLDCO (NO.5) LIMITEDsophymarine-openregistry-gb-SC524083 | ORDINARY | 10 | 100.00% |
FM DALNAIR LIMITED
sophymarine-openregistry-gb-SC524168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 9 Great Stuart Street, Edinburgh, EH3 7TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FMG DEVS LIMITEDsophymarine-openregistry-gb-SC633661 | ORD | 3 | |
DOUGLAS WEST WIND FARM LTD
sophymarine-openregistry-gb-SC524434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2016
- Accounts
- FULL
- SIC
- 35110 — Production of electricity
43999 — Other specialised construction activities n.e.c. - 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 | 10,541,496 | |
GPMS (GENERAL PARTNER SOF III) LIMITED
sophymarine-openregistry-gb-SC525381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2016
- 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 | |
JC SPORTS LIMITED
sophymarine-openregistry-gb-SC525410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2016
- Accounts
- DORMANT
- SIC
- 96040 — Physical well-being activities
- Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CROCKETTsophymarine-openregistry-h-john-crockett-bcb299 | ORDINARY | 100 | 100.00% |
SJ RENOVATIONS LTD
sophymarine-openregistry-gb-SC525496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
43341 — Painting
43390 — Other building completion and finishing - Registered office
- 1c West Harbour Road, Edinburgh, EH5 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SLAWOMIR JELENsophymarine-openregistry-h-slawomir-jelen-d5290f | ORD | 100 | |
PRIME TELECOM EUROPE LIMITED
sophymarine-openregistry-gb-SC526158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- 20 Elm Row, Edinburgh, EH7 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASAD ULLAHsophymarine-openregistry-h-asad-ullah-d1d2d6 | ORDINARY | 1 | |
BROWN-FORMAN SCOTLAND LIMITED
sophymarine-openregistry-gb-SC526282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2016
- 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 |
|---|
| BROWN-FORMAN HUNGARY 1 KFT.sophymarine-openregistry-h-brown-forman-hungary-1-kft-64731a | ORDINARY | 349,000,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE BENRIACH DISTILLERY COMPANY LIMITEDsophymarine-openregistry-gb-SC258480 | Holds shares in | ORDINARY · 100.00% |
LPPI SCOTLAND (NO.2) LIMITED
sophymarine-openregistry-gb-SC526930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2016
- 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 | 1 | 100.00% |
ASC SCOTLAND LIMITED
sophymarine-openregistry-gb-SC527188
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/02/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- The Vaults, Edinburgh, EH6 6BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ARTISANAL SPIRITS COMPANY PLCsophymarine-openregistry-gb-SC490305 | ORDINARY | 1 | |
THE MIND SOLUTION INTERNATIONAL LIMITED
sophymarine-openregistry-gb-SC528108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 4/4 Marlborough Street, Edinburgh, EH15 2BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA MAUDEsophymarine-openregistry-h-sara-maude-3b673c | ORDINARY | 1 | 100.00% |
ALPHA CAPITAL MANAGEMENT LTD
sophymarine-openregistry-gb-SC529698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2016
- Accounts
- DORMANT
- SIC
- 63990 — Other information service activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 84 Commercial Street, Edinburgh, EH6 6LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LM TREUHAND AGsophymarine-openregistry-h-lm-treuhand-ag-3bec7d | ORDINARY | 5,000,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| WTC LIMITEDsophymarine-openregistry-gb-07795716 | Holds shares in | ORDINARY £0.01 · 25.00% |
| MTM TRADE LTDsophymarine-openregistry-gb-08009407 | Holds shares in | ORDINARY · 25.00% |
| PIM LOGISTICS LTDsophymarine-openregistry-gb-08031090 | Holds shares in | ORDINARY · 25.00% |
| ELCOM TRADE LTDsophymarine-openregistry-gb-09218526 | Holds shares in | ORDINARY · 25.00% |
| SEVENTH HOLDING LTDsophymarine-openregistry-gb-10856581 | Holds shares in | ORDINARY · 25.00% |
| AVN LTDsophymarine-openregistry-gb-12342492 | Holds shares in | ORDINARY · 25.00% |
| TYC LTDsophymarine-openregistry-gb-12344846 | Holds shares in | ORDINARY · 25.00% |
| RTM TRADING LTDsophymarine-openregistry-gb-08034398 | Holds shares in | ORDINARY · 20.00% |
| ANP LTDsophymarine-openregistry-gb-06949597 | Holds shares in | ORDINARY £1 |
| BNP LTDsophymarine-openregistry-gb-07609622 | Holds shares in | ORDINARY £1 |
| RIETUM FINANCE LIMITEDsophymarine-openregistry-gb-07887518 | Holds shares in | ORDINARY £0.1 |
| BANQUE LTDsophymarine-openregistry-gb-07944456 | Holds shares in | ORDINARY £1 |
| HGAM LTDsophymarine-openregistry-gb-07971263 | Holds shares in | ORDINARY £1 |
| LTC TRADE LTDsophymarine-openregistry-gb-08009418 | Holds shares in | ORDINARY |
| TNV LTDsophymarine-openregistry-gb-08034172 | Holds shares in | ORDINARY |
| BANQUE CAPITAL SUISSE LTDsophymarine-openregistry-gb-08041240 | Holds shares in | ORDINARY |
| SUISSE HOLDING LTDsophymarine-openregistry-gb-08041249 | Holds shares in | ORDINARY |
| EURO HOLDING GROUP LTDsophymarine-openregistry-gb-08041275 | Holds shares in | ORDINARY |
| INEX LTDsophymarine-openregistry-gb-08041287 | Holds shares in | ORDINARY |
| UBP LTDsophymarine-openregistry-gb-08041318 | Holds shares in | ORDINARY |
| SWISS HOLDING LTDsophymarine-openregistry-gb-08042149 | Holds shares in | ORDINARY |
| BVB LTDsophymarine-openregistry-gb-08042378 | Holds shares in | ORDINARY |
| MIK LTDsophymarine-openregistry-gb-08217767 | Holds shares in | ORDINARY |
| IPX LTDsophymarine-openregistry-gb-08484090 | Holds shares in | ORDINARY |
| BPV LTDsophymarine-openregistry-gb-08484190 | Holds shares in | ORDINARY |
| UBC ENTERPRISES LTDsophymarine-openregistry-gb-08845285 | Holds shares in | ORDINARY |
| LONDON IMPEX COMPANY LTDsophymarine-openregistry-gb-12424219 | Holds shares in | ORDINARY |
| WESTCOM LTDsophymarine-openregistry-gb-12431584 | Holds shares in | ORDINARY |
| UNIGRAIN LTDsophymarine-openregistry-gb-12435115 | Holds shares in | ORDINARY |
| AVT IMPEX LIMITEDsophymarine-openregistry-gb-12462126 | Holds shares in | ORDINARY |
| NORDON LTDsophymarine-openregistry-gb-12473862 | Holds shares in | ORDINARY |
| AVALEX LTDsophymarine-openregistry-gb-12474628 | Holds shares in | ORDINARY |
| ANP SYSTEMS LTDsophymarine-openregistry-gb-12474665 | Holds shares in | ORDINARY |
| ALPHA ASSETS LTDsophymarine-openregistry-gb-12475235 | Holds shares in | ORDINARY |
| ALPHA HOLDING GROUP LTDsophymarine-openregistry-gb-12702659 | Holds shares in | ORDINARY |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER GFS) LIMITED
sophymarine-openregistry-gb-SC529947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2016
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- 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 | 100 | |
MB & MB LIMITED
sophymarine-openregistry-gb-SC530731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 33 Gracemount Square, Edinburgh, EH16 6EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANA BENKOsophymarine-openregistry-h-jana-benko-e388a0 | ORDINARY | 1 | |
CMH PROPERTIES LTD
sophymarine-openregistry-gb-SC531242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 33 Barnton Avenue West, Edinburgh, EH4 6DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE WHARTONsophymarine-openregistry-h-caroline-wharton-5bc820 | ORDINARY | 100 | |
BUSINESS FIVES LTD
sophymarine-openregistry-gb-SC532079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 3 Queen Street, Edinburgh, EH2 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MCCLAREYsophymarine-openregistry-h-john-mcclarey-b9f021 | ORDINARY | 1,000 | 100.00% |
PEKOETEA RETAIL LTD
sophymarine-openregistry-gb-SC533616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2016
- Accounts
- DORMANT
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- 11 Leith Walk, Edinburgh, EH6 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEKOETEA EDINBURGH LTDsophymarine-openregistry-gb-SC302571 | ORDINARY | 1 | 100.00% |
FAIRVIEW CARE LIMITED
sophymarine-openregistry-gb-SC534100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2016
- Accounts
- FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 8 Melville Street, Edinburgh, Lothian, EH3 7NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANSFIELD CARE GROUP LIMITEDsophymarine-openregistry-gb-SC534101 | ORDINARY | 100 | |