UK companies/Edinburgh/Page 343
Companies in Edinburgh and their shareholdersPage 343 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 0 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
AERON FIRE AND SECURITY LIMITED
sophymarine-openregistry-gb-SC547676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 9a St. Peters Place, Edinburgh, EH3 9PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCSHANEsophymarine-openregistry-h-james-mcshane-7bd3e2 | ORDINARY | 100 | 100.00% |
ARLTSOLS LTD
sophymarine-openregistry-gb-SC548119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 Barnyard Park Crescent, Edinburgh, EH12 9LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARYAN CHAKKAsophymarine-openregistry-h-aryan-chakka-47f437 | ORDINARY | 2 | 100.00% |
MOTO STABLE LTD
sophymarine-openregistry-gb-SC550747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Swanston Avenue, Edinburgh, EH10 7BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURRAY WINTONsophymarine-openregistry-h-murray-winton-4d818e | ORDINARY SHARES | 100 | 100.00% |
TMGL SPAIN LIMITED
sophymarine-openregistry-gb-SC551379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2016
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- Exchange Tower 3rd Floor, Edinburgh, EH3 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVIDITY GROUP ACQUISITIONS LIMITEDsophymarine-openregistry-gb-SC513445 | ORDINARY | 1 | |
MN3D DESIGN LTD
sophymarine-openregistry-gb-SC551663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 264/6 Easter Road, Edinburgh, Midlothian, EH6 8LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIGUEL NIETOsophymarine-openregistry-h-miguel-nieto-0ebbe9 | ORDINARY | 1 | |
LUSCIOUS LIVING LIMITED
sophymarine-openregistry-gb-SC552667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 29 House O'Hill Road, Edinburgh, Midlothian, EH4 2AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACEY ANDERSONsophymarine-openregistry-h-tracey-anderson-62a301 | ORDINARY | 2 | |
DUFFY EVENT MANAGEMENT 23 LIMITED
sophymarine-openregistry-gb-SC554477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART DUFFYsophymarine-openregistry-h-stewart-duffy-828e99 | ORD | 2 | |
| STEWART DUFFYsophymarine-openregistry-h-stewart-duffy-828e99 | ORD | 0 | |
KENNEDY DALTON CONSULTANTS LIMITED
sophymarine-openregistry-gb-SC554480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 St. Colme Street, Edinburgh, EH3 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNEDY DALTONsophymarine-openregistry-h-kennedy-dalton-31bc6a | ORDINARY | 100 | 100.00% |
BYTESUMPI LTD
sophymarine-openregistry-gb-SC555287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 61 Clermiston Road, Edinburgh, EH12 6XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BURGESS 61 CLERMISTON ROAD EDINBURGH SCOTLAND EH12 6XAsophymarine-openregistry-h-simon-burgess-61-clermiston-road-edinbur-c4d4e5 | ORDINARY | 10 | |
STUDIO 54 FITTED BEDROOMS LIMITED
sophymarine-openregistry-gb-SC555336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT BROWN BRUCEsophymarine-openregistry-h-robert-brown-bruce-bd786f | ORDINARY | 100 | 100.00% |
LONDON HOMESALES LTD.
sophymarine-openregistry-gb-SC556339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2017
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
- Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM GEORGE NEWLANDSsophymarine-openregistry-h-william-george-newlands-bd3eea | ORDINARY | 1,000 | 100.00% |
VRTA LIMITED
sophymarine-openregistry-gb-SC556464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDIE ALANsophymarine-openregistry-h-hardie-alan-f2b6b9 | ORDINARY | 100 | 100.00% |
CAPRICORN AMERICAS LIMITED
sophymarine-openregistry-gb-SC556588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2017
- Accounts
- DORMANT
- SIC
- 06100 — Extraction of crude petroleum
- Registered office
- Quartermile Two, Edinburgh, EH3 9GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPRICORN ENERGY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC338010 | ORDINARY SHARES OF £1 | 2,898,083 | 100.00% |
THE PERUVIAN LTD
sophymarine-openregistry-gb-SC557027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 95/3 Lawrie Reilly Place, Edinburgh, EH7 5FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLO MARIO CAROZZI DUARTEsophymarine-openregistry-h-carlo-mario-carozzi-duarte-bbd5b0 | ORDINARY | 50 | |
LMQ HAIR AND BEAUTY LTD
sophymarine-openregistry-gb-SC557042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 255 St. Johns Road, Edinburgh, Mid Lothian, EH12 7XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDREY MCQUEENIEsophymarine-openregistry-h-audrey-mcqueenie-be78c1 | ORDINARY | 500 | 100.00% |
OBJEXS LIMITED
sophymarine-openregistry-gb-SC558265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 41 Buckstone Terrace, Edinburgh, EH10 6QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SRODZINSKIsophymarine-openregistry-h-david-srodzinski-09f98a | ORDINARY | 1,000 | |
MY CUSTOMER LENS LIMITED
sophymarine-openregistry-gb-SC559435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Suite 2, Ground Floor Orchard Brae House, Edinburgh, EH4 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ROBERTSsophymarine-openregistry-gb-10496990 | ORDINARY | 15,000 | |
ABERDEEN CORPORATE SECRETARY LIMITED
sophymarine-openregistry-gb-SC559540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2017
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 1 George Street, Edinburgh, EH2 2LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABERDEEN CORPORATE SERVICES LIMITEDsophymarine-openregistry-gb-SC271355 | ORDINARY | 1 | |
THE GLASGOW DRAWING SCHOOL LTD
sophymarine-openregistry-gb-SC560186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85520 — Cultural education
- Registered office
- 13 Rutland Street, Edinburgh, EH1 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA MCCRINDLEsophymarine-openregistry-h-fiona-mccrindle-e4624a | ORDINARY | 100 | 100.00% |
ROSE STREET HOLDINGS LIMITED
sophymarine-openregistry-gb-SC560704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2017
- 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
- Holly House, Edinburgh, EH4 6DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREG PHILIP WHARTONsophymarine-openregistry-h-greg-philip-wharton-b7762e | ORDINARY | 100 | 100.00% |