UK companies/Edinburgh/Page 344
Companies in Edinburgh and their shareholdersPage 344 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 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
ABC-ACCESSORIES LTD
sophymarine-openregistry-gb-SC561601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 46410 — Wholesale of textiles
47190 — Other retail sale in non-specialised stores
47510 — Retail sale of textiles in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 4/3 Piershill Square East, Edinburgh, EH8 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA MATCZAK 4/3 PIERSHILL SQUARE EAST EDINBURGH SCOTLAND EH8 7BDsophymarine-openregistry-h-joanna-matczak-4-3-piershill-square-east-8602a1 | ORDINARY | 100 | |
A F L SERVICES LIMITED
sophymarine-openregistry-gb-SC561857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 1/18 East Pilton Farm Crossway, Edinburgh, EH5 2QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREAS FLOURIsophymarine-openregistry-h-andreas-flouri-167a47 | ORDINARY | 1 | |
HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITED
sophymarine-openregistry-gb-SC561913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2017
- 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.6) LIMITEDsophymarine-openregistry-gb-SC561861 | ORDINARY | 10 | 100.00% |
THE KING GROUP OF COMPANIES LIMITED
sophymarine-openregistry-gb-SC562894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2017
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- King Group First Floor, Edinburgh, City Of Edinburgh, EH2 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN DUNCAN KINGsophymarine-openregistry-h-allan-duncan-king-c7cd2b | ORDINARY | 100 | 100.00% |
DAYSIX MEDICAL LTD
sophymarine-openregistry-gb-SC562997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2017
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- 4 Lady Lawson Street, Edinburgh, EH3 9DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAYSIX LTDsophymarine-openregistry-gb-SC478580 | ORDINARY | 100 | 100.00% |
HIGHLAND WIRELESS & IT SOLUTIONS LTD
sophymarine-openregistry-gb-SC563462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61200 — Wireless telecommunications activities
62020 — Information technology consultancy activities - Registered office
- Suite 2, Ground Floor Orchard Brae House, Edinburgh, EH4 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGHLAND BROADBAND NETWORKS LIMITEDsophymarine-openregistry-gb-SC494551 | ORDINARY | 130 | |
SRUC VENTURES LIMITED
sophymarine-openregistry-gb-SC563823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2017
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Peter Wilson Building Kings Buildings, Edinburgh, EH9 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRUCsophymarine-openregistry-gb-SC103046 | ORDINARY | 1 | |
J.G. THOMSON & CO. LIMITED
sophymarine-openregistry-gb-SC563887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- 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 | |
N24 HOLDINGS LTD
sophymarine-openregistry-gb-SC564226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- The Bond Building, Edinburgh, EH6 5JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME WILLIAM HOGGEsophymarine-openregistry-h-graeme-william-hogge-6edbf9 | ORDINARY | 100 | 100.00% |
GOOD NUDE FOOD LTD
sophymarine-openregistry-gb-SC564340
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 10390 — Other processing and preserving of fruit and vegetables
- Registered office
- Sc564340 - Companies House Default Address, Edinburgh, EH7 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVONNE MORRISONsophymarine-openregistry-h-evonne-morrison-13c8ef | ORDINARY | 100 | |
ELITE UNITED TRAVEL LTD
sophymarine-openregistry-gb-SC564642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79120 — Tour operator activities
- Registered office
- 12 Sidings Way, Edinburgh, EH14 1UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIEJUN WUsophymarine-openregistry-h-tiejun-wu-3a3200 | ORDINARY | 100 | |
SELLOUTPICTURES 3F LIMITED
sophymarine-openregistry-gb-SC565350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2017
- Accounts
- DORMANT
- SIC
- 59111 — Motion picture production activities
- Registered office
- Cowan & Partners Ltd 60 Constitution Street, Edinburgh, Lothian, EH6 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOB LASTsophymarine-openregistry-h-bob-last-2845c1 | ORDINARY SHARES | 100 | |
RARE BIRDS LTD
sophymarine-openregistry-gb-SC567526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47610 — Retail sale of books in specialised stores
- Registered office
- 13 Raeburn Place, Edinburgh, EH4 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL ELIZABETH WOODsophymarine-openregistry-h-rachel-elizabeth-wood-86b362 | ORDINARY | 85,000 | |
JSGTHOMSON CONSULTING LTD
sophymarine-openregistry-gb-SC567531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
63120 — Web portals - Registered office
- 3f2 22/8 Broughton Street, Edinburgh, EH1 3RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN THOMSONsophymarine-openregistry-h-john-thomson-9d8186 | ORDINARY | 1 | 100.00% |
CORNERSTONE RETIRO INVESTMENTS LTD
sophymarine-openregistry-gb-SC568242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 12 Baird Avenue, Edinburgh, EH12 5RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BURGOYNEsophymarine-openregistry-h-richard-burgoyne-353760 | ORDINARY | 100 | |
C.A.B PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC568365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Third Floor, Edinburgh, EH2 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELVIN JOHNsophymarine-openregistry-h-kelvin-john-b595f4 | ORDINARY | 1 | |
JOHN HENRY CATERING LTD
sophymarine-openregistry-gb-SC568438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 28 Shandon Place, Edinburgh, EH11 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CANTsophymarine-openregistry-h-john-cant-c01a9f | ORDINARY | 100 | 100.00% |
CRITERION TEC LTD
sophymarine-openregistry-gb-SC568537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2017
- Accounts
- SMALL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 14 Albany Street, Edinburgh, EH1 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRITERION TEC HOLDINGS LTDsophymarine-openregistry-gb-SC638408 | ORDINARY | 2 | |
GSM FINANCIAL LIMITED
sophymarine-openregistry-gb-SC569549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Princes Exchange, Edinburgh, EH3 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE STEWART MCCRACKENsophymarine-openregistry-h-george-stewart-mccracken-6c6e64 | ORDINARY | 100 | 100.00% |
KINROSS TOWN HALL LIMITED
sophymarine-openregistry-gb-SC569740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL FREDERICK BUGATTI MULTONsophymarine-openregistry-h-daniel-frederick-bugatti-multon-6b98c4 | ORDINARY | 100 | 100.00% |