UK companies/Edinburgh/Page 348
Companies in Edinburgh and their shareholdersPage 348 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 22 shareholdings and 8 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
HORIZON SCOTLAND (GP) LIMITED
sophymarine-openregistry-gb-SC593662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2018
- Accounts
- DORMANT
- SIC
- 64306 — Activities of real estate investment trusts
- Registered office
- 101 Rose Street South Lane, Edinburgh, EH2 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HORIZON HOUSING REIT PLCsophymarine-openregistry-gb-11283973 | ORDINARY | 1 | |
TEST 1 SCOTLAND LIMITED
sophymarine-openregistry-gb-SC594504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- C/O Anderson Strathern Llp, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEST 1 S.R.Lsophymarine-openregistry-h-test-1-s-r-l-b0da3b | ORDINARY | 100 | 100.00% |
CLAYFORDS ENERGY STORAGE LIMITED
sophymarine-openregistry-gb-SC595136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Foresight Group Llp Clarence House, Edinburgh, EH2 4JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORESIGHT BATTERY STORAGE HOLDING LIMITEDsophymarine-openregistry-gb-13222808 | A | 100 | |
JUNIPER RESIDENTIAL LIMITED
sophymarine-openregistry-gb-SC596421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2018
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 16 Walker Street, Edinburgh, EH3 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRUDEN HOMES LIMITEDsophymarine-openregistry-gb-SC162868 | ORDINARY | 100 | |
FLOTATION ENERGY LIMITED
sophymarine-openregistry-gb-SC597702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2018
- Accounts
- GROUP
- SIC
- 35110 — Production of electricity
- Registered office
- C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, Edinburgh, Midlothian, EH1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEPCO RENEWABLE POWER, INCORPORATEDsophymarine-openregistry-h-tepco-renewable-power-incorporated-c43ca2 | ORDINARY | 126,703,998 | |
| TEPCO RENEWABLE POWER, INCORPORATEDsophymarine-openregistry-h-tepco-renewable-power-incorporated-c43ca2 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CENOS HOLDCO LTDsophymarine-openregistry-gb-SC718422 | Holds shares in | ORDINARY · 50.00% |
| OFFSHORE WIND LIMITEDsophymarine-openregistry-gb-12125532 | Holds shares in | A ORDINARY |
| GREEN VOLT HOLDCO LTDsophymarine-openregistry-gb-SC698641 | Holds shares in | ORDINARY |
| GREYSTONES OFFSHORE WIND HOLDCO LIMITEDsophymarine-openregistry-gb-SC727114 | Holds shares in | ORDINARY |
| BLACKWATER OFFSHORE WIND HOLDCO LIMITEDsophymarine-openregistry-gb-SC727121 | Holds shares in | ORDINARY |
| MORECAMBE OFFSHORE WIND HOLDCO LTDsophymarine-openregistry-gb-SC733480 | Holds shares in | A ORDINARY |
| WHITE CROSS OFFSHORE WIND HOLDCO LTDsophymarine-openregistry-gb-SC733489 | Holds shares in | ORDINARY |
GOLDBERG ENGINEERING LTD
sophymarine-openregistry-gb-SC597789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
71121 — Engineering design activities for industrial process and production - Registered office
- 101 Rose Street South Lane, Edinburgh, EH2 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZILVINAS RUBINASsophymarine-openregistry-h-zilvinas-rubinas-381737 | ORDINARY 1 GBP | 100 | 100.00% |
ABRDN TRUSTEE COMPANY LIMITED
sophymarine-openregistry-gb-SC598052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2018
- 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 PLCsophymarine-openregistry-gb-SC286832 | ORDINARY | 1 | |
URBAN BEAUTY WORKS LTD
sophymarine-openregistry-gb-SC598287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 31a Charlotte Square, Edinburgh, City Of Edinburgh, EH2 4ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY MACCORMICKsophymarine-openregistry-h-kirsty-maccormick-7676b8 | ORDINARY | 100 | 100.00% |
TAM FAMILY LTD
sophymarine-openregistry-gb-SC598896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 41 Argyle Place, Edinburgh, EH9 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BING GUOsophymarine-openregistry-h-bing-guo-b9a123 | ORDINARY | 100 | 100.00% |
PMW JOINERY LTD
sophymarine-openregistry-gb-SC598922
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 4 Royston Mains Green, Edinburgh, EH5 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| N/Asophymarine-openregistry-gb-16610289 | ORDINARY | 1 | |
ST PETER HOLDINGS LIMITED
sophymarine-openregistry-gb-SC599075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 46690 — Wholesale of other machinery and equipment
68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management - Registered office
- 6/2 Esdaile Bank, Edinburgh, EH9 2PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUILI WANGsophymarine-openregistry-h-huili-wang-a0363f | ORDINARY | 12,750 | 100.00% |
CIRCLE H LIMITED
sophymarine-openregistry-gb-SC599149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 7/8 Rennie'S Isle (Victoria Quay), Edinburgh, City Of Edinburgh, EH6 6QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN HOJAsophymarine-openregistry-h-michael-john-hoja-8d1065 | ORDINARY | 1 | 100.00% |
AIRLINK TRAVEL (EDI) LIMITED
sophymarine-openregistry-gb-SC599411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2018
- Accounts
- DORMANT
- SIC
- 79110 — Travel agency activities
- Registered office
- 13 Albert Place, Edinburgh, EH7 5HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISHRAT AHMEDsophymarine-openregistry-h-ishrat-ahmed-2b195c | ORDINARY | 27 | 100.00% |
FORTUNE RENTAL LTD
sophymarine-openregistry-gb-SC599553
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/06/2018
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 2 Unit 44 Not A Place Of Business, Edinburgh, EH12 7ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK FORTUNE TRUSTsophymarine-openregistry-h-jack-fortune-trust-d02337 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| EDINBURGH RESIDENTIAL RENT LTDsophymarine-openregistry-gb-SC570941 | Holds shares in | ORDINARY |
DMTE CONSULTING LIMITED
sophymarine-openregistry-gb-SC600260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Flat 9, Edinburgh, Midlothian, EH5 2QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EICHMANNsophymarine-openregistry-h-david-eichmann-a4e423 | ORDINARY | 1 | 100.00% |
AG TECH CONSULTANCY LTD
sophymarine-openregistry-gb-SC600481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIYANA ARACHCHILAGE ANURANGA OMINDU GUNATHILAKEsophymarine-openregistry-h-liyana-arachchilage-anuranga-omindu-guna-b0f633 | ORDINARY GBP 1.00 SHARES. | 100 | 100.00% |
MAX 202 LTD
sophymarine-openregistry-gb-SC600543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
55900 — Other accommodation - Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAHEED MALIKsophymarine-openregistry-h-waheed-malik-a794a9 | ORDINARY | 100 | |
MALT NEWHAVEN LTD
sophymarine-openregistry-gb-SC600735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 1/2 Waters Close (Shore), Edinburgh, Midlothian, EH6 6RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALUM MACKAYsophymarine-openregistry-h-calum-mackay-6daa08 | ORDINARY | 2 | 100.00% |
MAX 102 LTD
sophymarine-openregistry-gb-SC601204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
55900 — Other accommodation - Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAHEED MALIKsophymarine-openregistry-h-waheed-malik-a794a9 | ORDINARY | 50 | |
| WAHEED MALIKsophymarine-openregistry-h-waheed-malik-a794a9 | ORDINARY | 50 | |
MAX 200 LTD
sophymarine-openregistry-gb-SC601212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
55900 — Other accommodation - Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAHEED MALIKsophymarine-openregistry-h-waheed-malik-a794a9 | ORDINARY | 100 | |