UK companies/Edinburgh/Page 347
Companies in Edinburgh and their shareholdersPage 347 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 1 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
STORM CORPORATE FINANCE LIMITED
sophymarine-openregistry-gb-SC583733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG WILLIAM ROBERTSONsophymarine-openregistry-h-craig-william-robertson-ef5197 | ORDINARY | 100 | 100.00% |
ECON (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC584944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2018
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 27 Lauriston Street, Edinburgh, EH3 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ECON ENGINEERING LIMITEDsophymarine-openregistry-gb-00644062 | ORDINARY | 100 | 100.00% |
FABCAR1 LIMITED
sophymarine-openregistry-gb-SC587390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2018
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Ncm Fund Services Fourth Floor, Edinburgh, EH2 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FABRIX LONDON LIMITEDsophymarine-openregistry-gb-10295060 | ORDINARY | 1 | |
BEN SCA WIND FARM LIMITED
sophymarine-openregistry-gb-SC587934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2018
- Accounts
- FULL
- SIC
- 35110 — Production of electricity
- Registered office
- 1st Floor,, Edinburgh, EH3 9BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDP RENEWABLES EUROPE, S.L.Usophymarine-openregistry-h-edp-renewables-europe-s-l-u-53f564 | ORDINARY | 100 | 100.00% |
STUDIO 54 PROPERTIES LTD.
sophymarine-openregistry-gb-SC588258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2018
- 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 | 10 | 100.00% |
THREE BLACK CATS (EDINBURGH) LTD
sophymarine-openregistry-gb-SC588272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
47710 — Retail sale of clothing in specialised stores - Registered office
- 12 Royal Park Place, Edinburgh, EH8 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRZEJ BUKOWSKIsophymarine-openregistry-h-andrzej-bukowski-124f5a | ORDINARY | 100 | 100.00% |
PANG TAIWANESE FOOD LTD
sophymarine-openregistry-gb-SC588756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 41 Argyle Place, Edinburgh, EH9 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUWEN CHENGsophymarine-openregistry-h-yuwen-cheng-a70dbe | ORDINARY | 100 | 100.00% |
BELA'S PROPERTIES LTD
sophymarine-openregistry-gb-SC589510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2018
- 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
- 1/12 Saughton Avenue, Edinburgh, EH11 2RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFAN BELA 1/12 SAUGHTON AVENUE EDINBURGH SCOTLAND EH11 2RXsophymarine-openregistry-h-stefan-bela-1-12-saughton-avenue-edinbur-d0077e | ORDINARY | 100 | |
FIREGROUP FIREPLACES AND STOVES LTD
sophymarine-openregistry-gb-SC589613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Firegroup House, Edinburgh, EH11 3XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL BALFOUR MILLERsophymarine-openregistry-h-nigel-balfour-miller-ce7f48 | ORDINARY | 100 | 100.00% |
MATO EVENTS LIMITED
sophymarine-openregistry-gb-SC590170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 33 Reid Terrace, Edinburgh, EH3 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY DOWNTONsophymarine-openregistry-h-jeremy-downton-538f15 | ORDINARY | 100 | 100.00% |
THE JURA HOTEL LIMITED
sophymarine-openregistry-gb-SC590409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARDFIN LODGE LIMITEDsophymarine-openregistry-h-ardfin-lodge-limited-b92365 | ORDINARY | 74 | |
MEDCURRENT UK LTD
sophymarine-openregistry-gb-SC590606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2018
- Accounts
- FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 4th Floor, Edinburgh, EH2 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VITALHUB CORPsophymarine-openregistry-h-vitalhub-corp-bfcf08 | ORDINARY | 100 | |
SMM MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC590684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 38320 — Recovery of sorted materials
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 4/5 Carrubber'S Close, Edinburgh, EH1 1SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUDIT SUKHWALsophymarine-openregistry-h-mudit-sukhwal-88a243 | ORDINARY | 300 | 100.00% |
DANFOSS SCOTLAND LIMITED
sophymarine-openregistry-gb-SC591445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2018
- Accounts
- MEDIUM
- SIC
- 28120 — Manufacture of fluid power equipment
- Registered office
- 27 Lauriston Street, Edinburgh, EH3 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANFOSS A/Ssophymarine-openregistry-h-danfoss-a-s-be5412 | ORDINARY | 39,000,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARTEMIS INTELLIGENT POWER LIMITEDsophymarine-openregistry-gb-SC061639 | Holds shares in | ORDINARY · 100.00% |
GOSFORD MEDICAL LIMITED
sophymarine-openregistry-gb-SC591864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 6 St. Colme Street, Edinburgh, EH3 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR JAMES THOMSONsophymarine-openregistry-h-alastair-james-thomson-d3a79f | ORDINARY | 10 | 100.00% |
ROBERT ANTHONY JEWELLERS GYLE LTD
sophymarine-openregistry-gb-SC591979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 108b Rose Street, Edinburgh, EH2 3JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA WALLACE HENDERSONsophymarine-openregistry-h-joshua-wallace-henderson-ccd122 | ORDINARY | 100 | 100.00% |
GPMS (GENERAL PARTNER PE2) LIMITED
sophymarine-openregistry-gb-SC592629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2018
- Accounts
- FULL
- SIC
- 74990 — Non-trading company
- Registered office
- New Clarendon House, Edinburgh, EH2 4LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRIA EUROPE 1 (GP) LIMITEDsophymarine-openregistry-gb-SC776441 | ORDINARY | 650 | |
HORIZON CREMATION (CANNOCK) LIMITED
sophymarine-openregistry-gb-SC592889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2018
- Accounts
- SMALL
- SIC
- 96030 — Funeral and related activities
- Registered office
- C/O External Services Limited Hudson House, Edinburgh, EH1 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HORIZON CEREMONIES LIMITEDsophymarine-openregistry-gb-09913290 | ORDINARY | 100 | |
HORIZON CREMATION (EAST RENFREWSHIRE) LIMITED
sophymarine-openregistry-gb-SC592891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2018
- Accounts
- SMALL
- SIC
- 96030 — Funeral and related activities
- Registered office
- C/O External Services Limited Hudson House, Edinburgh, EH1 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HORIZON CEREMONIES LIMITEDsophymarine-openregistry-gb-09913290 | ORDINARY | 100 | |
MCGREGOR & MCGREGOR NO8 LIMITED
sophymarine-openregistry-gb-SC593566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2018
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 6/1 Hawthornden Place, Edinburgh, Midlothion, EH7 4RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANAT ALIsophymarine-openregistry-h-amanat-ali-c28048 | ORDINARY | 100 | |