UK companies/Edinburgh/Page 345
Companies in Edinburgh and their shareholdersPage 345 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 4 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
THE ELECTRIC FIRE CENTRE LIMITED
sophymarine-openregistry-gb-SC569831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2017
- Accounts
- DORMANT
- SIC
- 43290 — Other construction installation
- Registered office
- 11 Moredun Park Drive, Edinburgh, EH17 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS BROCKsophymarine-openregistry-h-thomas-brock-d72871 | ORDINARY | 100 | 100.00% |
PJM ENVIRONMENTAL LTD.
sophymarine-openregistry-gb-SC570722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 48 The Causeway, Edinburgh, EH15 3PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER-JOHN MEYNELLsophymarine-openregistry-h-peter-john-meynell-4668aa | ORDINARY | 2 | 100.00% |
SALTIRE RUGBY HOLDINGS LIMITED
sophymarine-openregistry-gb-SC570837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2017
- Accounts
- DORMANT
- SIC
- 93199 — Other sports activities
- Registered office
- Murrayfield Stadium, Edinburgh, EH12 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTTISH RUGBY LIMITEDsophymarine-openregistry-gb-SC132061 | ORDINARY | 100 | |
GLASGOW WARRIORS LIMITED
sophymarine-openregistry-gb-SC570841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2017
- Accounts
- DORMANT
- SIC
- 93199 — Other sports activities
- Registered office
- Murrayfield Stadium, Edinburgh, EH12 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTTISH RUGBY LIMITEDsophymarine-openregistry-gb-SC132061 | ORDINARY | 100 | |
EDINBURGH RUGBY LIMITED
sophymarine-openregistry-gb-SC570847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2017
- Accounts
- DORMANT
- SIC
- 93199 — Other sports activities
- Registered office
- Murrayfield Stadium Roseburn Street, Edinburgh, EH12 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTTISH RUGBY LIMITEDsophymarine-openregistry-gb-SC132061 | ORDINARY | 100 | |
CESAS PUBLICATIONS LIMITED
sophymarine-openregistry-gb-SC570894
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/07/2017
- Accounts
- DORMANT
- SIC
- 58141 — Publishing of learned journals
- Registered office
- 6 St. Colme Street, Edinburgh, EH3 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LENNON MARTINsophymarine-openregistry-h-lennon-martin-4a7477 | ORDINARY | 1 | |
EDINBURGH RESIDENTIAL RENT LTD
sophymarine-openregistry-gb-SC570941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Not A Place Of Business, Edinburgh, EH12 7ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORTUNE RENTALsophymarine-openregistry-gb-SC599553 | ORDINARY | 100 | |
R S CHAUFFEUR SERVICE LIMITED
sophymarine-openregistry-gb-SC571105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
- Registered office
- 68 Sighthill Park, Edinburgh, EH11 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAVIN KAUSHIKKUMAR PANCHALsophymarine-openregistry-h-bhavin-kaushikkumar-panchal-a14283 | ORDINARY | 1 | |
ENDGAME LEGAL CONSULTANCY LIMITED
sophymarine-openregistry-gb-SC571651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2017
- Accounts
- DORMANT
- SIC
- 69102 — Solicitors
69109 — Activities of patent and copyright agents; other legal activities n.e.c. - Registered office
- 29/2 Brighouse Park Cross, Edinburgh, EH4 6GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS MARINA PAULsophymarine-openregistry-h-miss-marina-paul-71f825 | ORDINARY | 100 | |
PLAYERDATA LIMITED
sophymarine-openregistry-gb-SC571960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3-5 Melville Street, Edinburgh, EH3 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLAYERDATA HOLDINGS LIMITEDsophymarine-openregistry-gb-SC570462 | ORDINARY | 2,587,525 | 100.00% |
REALTIME CV SERVICES LIMITED
sophymarine-openregistry-gb-SC572197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2017
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAROON RASHEEDsophymarine-openregistry-h-haroon-rasheed-0366fd | ORDINARY | 100 | |
VR7 LTD
sophymarine-openregistry-gb-SC572200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Flat 6, Edinburgh, EH13 9DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD KASHIF MALIKsophymarine-openregistry-h-muhammad-kashif-malik-2139ed | ORDINARY | 100 | 100.00% |
SEMPER SOLVING LTD.
sophymarine-openregistry-gb-SC572560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
70100 — Activities of head offices
70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management - Registered office
- 42 East Craigs Wynd, Edinburgh, EH12 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL BROUGHsophymarine-openregistry-h-andrew-michael-brough-90a201 | ORDINARY | 1 | 100.00% |
RDM PUBS LTD
sophymarine-openregistry-gb-SC572856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 1/1 Bearford House, Edinburgh, EH2 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODERICK DONALD MCDERMOTTsophymarine-openregistry-h-roderick-donald-mcdermott-3ce66c | ORDINARY | 100 | 100.00% |
INCLUSIVE ENERGY LTD
sophymarine-openregistry-gb-SC572953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Scene Connect Ltd, Argyle House, Edinburgh, EH3 9DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SISTEMA.BIO, INC.sophymarine-openregistry-h-sistema-bio-inc-3fe621 | ORDINARY | 553,085 | |
NORTH EDINBURGH PROPERTIES A LIMITED
sophymarine-openregistry-gb-SC573041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 17 West Harbour Road, Edinburgh, EH5 1PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERH PROPERTIES LTDsophymarine-openregistry-gb-SC575542 | ORDINARY | 1 | |
15.08.2017 PROPCO LIMITED
sophymarine-openregistry-gb-SC573272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2017
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Brodies Llp Capital Square, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAA UNITED A/Ssophymarine-openregistry-h-aaa-united-a-s-4df188 | ORDINARY | 39,550,001 | |
OCTOPI RESEARCH LABS (UK) LIMITED
sophymarine-openregistry-gb-SC573503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
98000 — Residents property management - Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN EDWARD THORNTON-TRUMPsophymarine-openregistry-h-ian-edward-thornton-trump-60f2a7 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| CYJAX LIMITEDsophymarine-openregistry-gb-08302026 | Holds shares in | ORDINARY |
DREAM DRIVERS LTD
sophymarine-openregistry-gb-SC573753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
53202 — Unlicensed carrier
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- 85 Glasgow Road, Edinburgh, EH12 8LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERAN SHARIFsophymarine-openregistry-h-cameran-sharif-d1237d | ORDINARY | 200 | 100.00% |
GREEN INVESTMENT GROUP LIMITED
sophymarine-openregistry-gb-SC574147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2017
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Auction Rooms, Edinburgh, EH2 1JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UK GREEN INVESTMENT BANK LIMITEDsophymarine-openregistry-gb-SC424067 | ORDINARY | 140,000,100 | |
Related parties
| Party | Relationship | Detail |
|---|
| FUUJIN POWER LIMITEDsophymarine-openregistry-gb-08921103 | Holds shares in | ORDINARY · 0.00% |
| FLEETE GROUP LIMITEDsophymarine-openregistry-gb-14151168 | Holds shares in | ORDINARY |
| GREEN INVESTMENT GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC576143 | Holds shares in | ORDINARY |