UK companies/Edinburgh/Page 342
Companies in Edinburgh and their shareholdersPage 342 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 10 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
MANSFIELD CARE GROUP LIMITED
sophymarine-openregistry-gb-SC534101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2016
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 8 Melville Street, Edinburgh, Lothian, EH3 7NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUME GROUP LIMITEDsophymarine-openregistry-gb-SC805557 | ORDINARY | 1,200 | |
Related parties
| Party | Relationship | Detail |
|---|
| MANSFIELD CARE LIMITEDsophymarine-openregistry-gb-SC333977 | Holds shares in | ORDINARY · 100.00% |
| EILDON CARE LIMITEDsophymarine-openregistry-gb-SC443656 | Holds shares in | ORDINARY · 100.00% |
| MANSFIELD DEVELOPMENT (ESKBANK) LIMITEDsophymarine-openregistry-gb-SC668459 | Holds shares in | ORDINARY · 100.00% |
| MANSFIELD DEVELOPMENT (LOANHEAD) LIMITEDsophymarine-openregistry-gb-SC726874 | Holds shares in | ORDINARY · 100.00% |
| HILTON LODGE CARE LIMITEDsophymarine-openregistry-gb-SC783148 | Holds shares in | ORDINARY · 100.00% |
| FAIRVIEW CARE LIMITEDsophymarine-openregistry-gb-SC534100 | Holds shares in | ORDINARY |
| HILTON HOUSE LIMITEDsophymarine-openregistry-gb-SC534119 | Holds shares in | ORDINARY |
| LAMMERMUIR CARE LIMITEDsophymarine-openregistry-gb-SC791297 | Holds shares in | ORDINARY |
HILTON HOUSE LIMITED
sophymarine-openregistry-gb-SC534119
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- 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 | |
NECESSARY AND SUFFICIENT MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-SC534424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2-21 Western Harbour Terrace, Edinburgh, EH6 6JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORAG LESLEY NIVENsophymarine-openregistry-h-morag-lesley-niven-a166a5 | ORDINARY | 10 | |
HILLUCK LIMITED
sophymarine-openregistry-gb-SC534757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- C/O Jrw, Edinburgh, EH1 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNAH JANE ANDERSONsophymarine-openregistry-h-suzannah-jane-anderson-b51271 | ORDINARY | 100 | |
ICEBO LIMITED
sophymarine-openregistry-gb-SC536619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 33/8 Craigmount Hill, Edinburgh, EH4 8HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JAMES SHIELDSsophymarine-openregistry-h-paul-james-shields-ca7e24 | ORDINARY | 1 | 100.00% |
WANG PROPERTY LTD
sophymarine-openregistry-gb-SC537186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Lochrin Terrace, Edinburgh, EH3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PO-HSUAN WANGsophymarine-openregistry-h-po-hsuan-wang-eeb50f | ORDINARY | 1 | |
AGRIFOREST LIMITED
sophymarine-openregistry-gb-SC537299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02400 — Support services to forestry
- Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS ALEXANDER MATHISONsophymarine-openregistry-h-douglas-alexander-mathison-5dbcfe | ORDINARY | 100 | 100.00% |
CLARINET PROPERTIES LTD
sophymarine-openregistry-gb-SC537668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Strathalmond Green, Edinburgh, EH4 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW AREREsophymarine-openregistry-h-andrew-arere-365843 | ORDINARY | 100 | 100.00% |
GPMS (FOUNDER PARTNER IGNIS PRIVATE EQUITY) LIMITED
sophymarine-openregistry-gb-SC539322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2016
- Accounts
- DORMANT
- 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 (FOUNDER PARTNER IGNIS STRATEGIC CREDIT) LIMITED
sophymarine-openregistry-gb-SC539324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2016
- Accounts
- DORMANT
- 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 | |
MEDIA MUSKETEER LTD
sophymarine-openregistry-gb-SC539735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities
74100 — specialised design activities - Registered office
- Summit House 4-5, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIEN RUDDEN-HARVEY 17/5 COBURG STREET EDINBURGH UNITED KINGDOM EH6 6ETsophymarine-openregistry-h-damien-rudden-harvey-17-5-coburg-street--54c479 | ORD | 100 | |
MEDSOURCE UK LTD
sophymarine-openregistry-gb-SC540080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- West Point 4 Redheughs Rigg, Edinburgh, EH12 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS CLINICAL SERVICES LLCsophymarine-openregistry-h-ms-clinical-services-llc-260def | ORDINARY | 1,259,403 | |
THE EDINBURGH JEWELLERY BOUTIQUE LIMITED
sophymarine-openregistry-gb-SC540664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 97 Duddingston Road, Edinburgh, EH15 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA PARKINSsophymarine-openregistry-h-georgina-parkins-385e4b | ORDINARY | 300 | 100.00% |
ATB KELPIE WIND LIMITED
sophymarine-openregistry-gb-SC540844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- C/O Anderson Strathern Llp, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATB RIVA CALZONI S.P.Asophymarine-openregistry-h-atb-riva-calzoni-s-p-a-bf6e2b | ORDINARY | 1 | 100.00% |
FREEAGENT HOLDINGS LIMITED
sophymarine-openregistry-gb-SC541036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2016
- Accounts
- FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- One Edinburgh Quay, Edinburgh, EH3 9QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SILVERMERE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC592039 | ORDINARY SHARES | 43,831,213 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FREEAGENT CENTRAL LTDsophymarine-openregistry-gb-SC316774 | Holds shares in | ORDINARY SHARES · 100.00% |
SHINY TOWN PRODUCTIONS LIMITED
sophymarine-openregistry-gb-SC543099
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 9 Ainslie Place, Edinburgh, EH3 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOSEPH AHERNEsophymarine-openregistry-h-anthony-joseph-aherne-5a5d90 | ORDINARY | 100 | 100.00% |
AHMEDS FROZEN FOODS LIMITED
sophymarine-openregistry-gb-SC544294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46320 — Wholesale of meat and meat products
46900 — Non-specialised wholesale trade
56290 — Other food services - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TASAWAR ZAMANsophymarine-openregistry-h-tasawar-zaman-0aa580 | ORDINARY | 3,599,999 | |
NADARA LIMITED
sophymarine-openregistry-gb-SC546368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2016
- Accounts
- GROUP
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Fourth Floor, Edinburgh, EH7 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUXBLUE HOLDCO S.A.R.Lsophymarine-openregistry-h-luxblue-holdco-s-a-r-l-aa13cb | ORDINARY | 1,049 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UK VENTIENT HOLDCO LIMITEDsophymarine-openregistry-gb-15235510 | Holds shares in | ORDINARY |
FARRER MARKETING LIMITED
sophymarine-openregistry-gb-SC546449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Laverockbank Gardens, Edinburgh, EH5 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE JANE FARRERsophymarine-openregistry-h-lee-jane-farrer-f671d2 | ORDINARY | 100 | 100.00% |
GPMS (GENERAL PARTNER 2016 CO-INVESTMENT) LIMITED
sophymarine-openregistry-gb-SC546491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2016
- 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 | |