UK companies/Edinburgh/Page 346
Companies in Edinburgh and their shareholdersPage 346 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 9 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
MIDLOTHIAN DEVELOPMENTS LTD
sophymarine-openregistry-gb-SC574492
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/08/2017
- Accounts
- MICRO ENTITY
- 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
- 172 Baberton Mains Drive, Edinburgh, EH14 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANNE YORKEsophymarine-openregistry-h-leanne-yorke-8c0f81 | ORDINARY | 100 | |
RAY HARRYHAUSEN FILMS LIMITED
sophymarine-openregistry-gb-SC574646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2017
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Princes Exchange, Edinburgh, EH3 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VANESSA HARRYHAUSEN, JOHN WALSH AND TC TRUSTEES LIMITED(SC407382), AS TRUSTEES OF THE RAY AND DIANA HARRYHAUSEN FOUNDATION(CHARITY NO.SC00149)sophymarine-openregistry-h-vanessa-harryhausen-john-walsh-and-tc-tr-e3b0a4 | ORDINARY | 100 | 100.00% |
STOREY&CO LIMITED
sophymarine-openregistry-gb-SC574764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- Lambs House, Edinburgh, EH6 6RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JAMES STOREYsophymarine-openregistry-h-adam-james-storey-7be4f2 | ORDINARY | 100 | 100.00% |
BALLANTYNES LETTINGS LIMITED
sophymarine-openregistry-gb-SC574833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 30 Stafford Street, Edinburgh, EH3 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALLANTYNES PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-SC574785 | ORDINARY | 20 | 100.00% |
CAPITAL JOINERY SERVICES LIMITED
sophymarine-openregistry-gb-SC575100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 25 Saughton Mains Place, Edinburgh, EH11 3PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STACEY BOOTHsophymarine-openregistry-h-stacey-booth-8f53c3 | ORDINARY | 100 | |
CROMBIEHALL PROPERTIES LIMITED
sophymarine-openregistry-gb-SC575555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Church Hill, Edinburgh, Midlothian, EH10 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN FRANCES MARGARET CROMBIEsophymarine-openregistry-h-kathryn-frances-margaret-crombie-12f864 | ORDINARY | 785,000 | |
GREEN INVESTMENT GROUP INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC576143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2017
- 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 |
|---|
| GREEN INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-SC574147 | ORDINARY | 269,000,100 | |
Related parties
| Party | Relationship | Detail |
|---|
| CERO GENERATION HOLDINGS SPAIN LIMITEDsophymarine-openregistry-gb-11346219 | Holds shares in | ORDINARY |
| BILBAO OFFSHORE TOPCO LIMITEDsophymarine-openregistry-gb-12095099 | Holds shares in | ORDINARY |
| CERO GENERATION LIMITEDsophymarine-openregistry-gb-12272533 | Holds shares in | ORDINARY |
| LAPIN INVESTMENT LIMITEDsophymarine-openregistry-gb-13205508 | Holds shares in | ORDINARY |
| CORIO GENERATION LIMITEDsophymarine-openregistry-gb-13715492 | Holds shares in | ORDINARY |
| GIGIL PEREGRINE HOLDINGS LIMITEDsophymarine-openregistry-gb-16266374 | Holds shares in | ORDINARY |
| LOCHLANN TOPCO LIMITEDsophymarine-openregistry-gb-SC703876 | Holds shares in | ORDINARY |
| LOCHLANN FINCO LIMITEDsophymarine-openregistry-gb-SC703881 | Holds shares in | ORDINARY |
SIS VENTURES LIMITED
sophymarine-openregistry-gb-SC576272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2017
- Accounts
- FULL
- SIC
- 66300 — Fund management activities
- Registered office
- 3rd Floor, Edinburgh, EH2 2PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOCIAL INVESTMENT SCOTLANDsophymarine-openregistry-gb-SC223302 | ORDINARY | 185,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BETA BUGS LIMITEDsophymarine-openregistry-gb-11000463 | Holds shares in | ORDINARY |
GEORGE DIGITAL GP LIMITED
sophymarine-openregistry-gb-SC576789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2017
- Accounts
- DORMANT
- 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 |
|---|
| M&G FA LIMITEDsophymarine-openregistry-gb-01048359 | ORDINARY | 1 | |
GEORGE DIGITAL GP 2 LIMITED
sophymarine-openregistry-gb-SC577098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2017
- Accounts
- DORMANT
- 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 |
|---|
| M&G FA LIMITEDsophymarine-openregistry-gb-01048359 | ORDINARY | 1 | |
HERMITAGE WINDOWS LTD.
sophymarine-openregistry-gb-SC577795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 17-21 East Mayfield, Edinburgh, EH9 1SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR DAVID JAMIESONsophymarine-openregistry-h-alistair-david-jamieson-86188d | ORDINARY | 25,100 | 100.00% |
NH ENTERPRISES LIMITED
sophymarine-openregistry-gb-SC577814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2017
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3f1 Third Floor 3 Hill Street, Edinburgh, EH2 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT BROWNsophymarine-openregistry-h-robert-brown-50c952 | ORDINARY | 100 | |
LOTHIAN PLASTER LTD
sophymarine-openregistry-gb-SC577848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 19 Howden Hall Drive, Edinburgh, EH16 6UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JAMES ALEXANDER MITCHELLsophymarine-openregistry-h-benjamin-james-alexander-mitchell-2b2d0a | ORDINARY | 1 | 100.00% |
KORA RESTAURANT LIMITED
sophymarine-openregistry-gb-SC578237
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Kitchin Head Office, Edinburgh, EH6 6NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM KITCHIN LIMITEDsophymarine-openregistry-gb-SC332894 | ORDINARY | 750,100 | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER GLOBAL TACTICAL ASSET ALLOCATION) LIMITED
sophymarine-openregistry-gb-SC579983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2017
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- 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 | 650 | |
ASCR LIMITED
sophymarine-openregistry-gb-SC581188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1/1 Bearford House, Edinburgh, EH2 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS ROBERTSONsophymarine-openregistry-h-angus-robertson-b9d5ce | ORDINARY | 100 | 100.00% |
CBRE INVESTMENT MANAGEMENT ASIA CARRYCO GP LIMITED
sophymarine-openregistry-gb-SC581822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2017
- Accounts
- FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Level 5,, Edinburgh, EH3 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CBRE INVESTMENT MANAGEMENT II, LLCsophymarine-openregistry-h-cbre-investment-management-ii-llc-3f3181 | ORDINARY | 1 | |
AM05MAC LTD
sophymarine-openregistry-gb-SC581856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2017
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O Brodies Llp Capital Square, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNNE MACCORMACK MACLENNANsophymarine-openregistry-h-lynne-maccormack-maclennan-8cfbf0 | ORDINARY | 100 | |
SMOOTH DIMENSIONS LIMITED
sophymarine-openregistry-gb-SC582228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
96020 — Hairdressing and other beauty treatment - Registered office
- 4th Floor, 115 George Street, Edinburgh, EH2 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANNE HUNTERsophymarine-openregistry-h-leanne-hunter-78abb0 | ORDINARY | 1 | |
BNB PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-SC582856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 1 Lochend Gardens, Edinburgh, EH7 6DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARNOLDAS KAZAKEVICIUSsophymarine-openregistry-h-arnoldas-kazakevicius-6891de | ORDINARY | 100 | 100.00% |