UK companies/Edinburgh/Page 349
Companies in Edinburgh and their shareholdersPage 349 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
BRAIDNORTH LIMITED
sophymarine-openregistry-gb-SC601535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- 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% |
DIGITAL MANUFACTURING INTEGRATION LIMITED
sophymarine-openregistry-gb-SC601780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GRAHAM MURRAYsophymarine-openregistry-h-david-graham-murray-58d53e | ORDINARY | 1 | 100.00% |
MONTEDIN LTD
sophymarine-openregistry-gb-SC601922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 4/5 Prestonfield Terrace, Edinburgh, EH16 5EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EM RAYMONDsophymarine-openregistry-h-em-raymond-d95aee | ORDINARY | 1 | |
LESLIE HOUSE DEV CO LIMITED
sophymarine-openregistry-gb-SC602345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- 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% |
LONGEVITY GLOBAL LTD
sophymarine-openregistry-gb-SC602974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46190 — Agents involved in the sale of a variety of goods - Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTAN OMARsophymarine-openregistry-h-intan-omar-483028 | ORD | 200,000 | |
ASPEN TOWER SILVERSTONE PROPCO (QVH) LIMITED
sophymarine-openregistry-gb-SC603160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2018
- Accounts
- FULL
- SIC
- 86102 — Medical nursing home activities
- Registered office
- C/O Brodies Llp Capital Square, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASPEN TOWER (SILVERSTONE) LIMITEDsophymarine-openregistry-gb-OE033057 | ORDINARY | 1 | |
AKE TECHNOLOGY LTD
sophymarine-openregistry-gb-SC603711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AURIMAS KEMZURAsophymarine-openregistry-h-aurimas-kemzura-f4bc57 | ORDINARY | 1 | 100.00% |
CALEDONIAN GROUP SERVICES LIMITED
sophymarine-openregistry-gb-SC604009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLADIMEJI WAZEE JAGUNsophymarine-openregistry-h-oladimeji-wazee-jagun-68be0e | ORDINARY | 1 | |
ACTELLIGENT (SCOTLAND) COMPANY LIMITED
sophymarine-openregistry-gb-SC604250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 83 Princes Street, Edinburgh, Lothian Region, EH2 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACTELLIGENT (U.K.) COMPANY LIMITEDsophymarine-openregistry-gb-11375854 | ORDINARY | 444,530 | |
ITB2 LIMITED
sophymarine-openregistry-gb-SC604691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2018
- Accounts
- FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Rbs Gogarburn, Edinburgh, EH12 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RBS AA HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-02717209 | ORDINARY SHARE | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KORALA ASSOCIATES LIMITEDsophymarine-openregistry-gb-SC119617 | Holds shares in | ORDINARY-D · 7.13% |
ITB1 LIMITED
sophymarine-openregistry-gb-SC604702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2018
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Rbs Gogarburn, Edinburgh, EH12 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATWEST HOLDINGS LIMITEDsophymarine-openregistry-gb-10142224 | ORDINARY SHARE | 2 | 100.00% |
CAIRNHILL CONSULTING SERVICES LIMITED
sophymarine-openregistry-gb-SC605294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2018
- Accounts
- DORMANT
- 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 |
|---|
| IAN STEVENSONsophymarine-openregistry-h-ian-stevenson-4b57e5 | ORDINARY | 100 | 100.00% |
SEAHORSE OCEAN SERVICES LTD.
sophymarine-openregistry-gb-SC605405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2018
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CHARLES HUNTsophymarine-openregistry-h-jonathan-charles-hunt-562016 | ORDINARY | 100 | 100.00% |
ABERDEEN GROUP PENSION TRUSTEE LTD
sophymarine-openregistry-gb-SC605880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2018
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 1 George Street, Edinburgh, EH2 2LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABERDEEN CORPORATE SERVICES LIMITEDsophymarine-openregistry-gb-SC271355 | ORDINARY | 1 | |
HRF EDINBURGH LTD
sophymarine-openregistry-gb-SC606051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
47220 — Retail sale of meat and meat products in specialised stores - Registered office
- 21-23 Dalry Road, Edinburgh, EH11 2BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMADAMIN REBIN FARUKsophymarine-openregistry-h-hamadamin-rebin-faruk-e03aa5 | ORDINARY | 100 | 100.00% |
CHINESE AT PUMPHERSTON LIMITED
sophymarine-openregistry-gb-SC609035
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 41 Argyle Place, Edinburgh, EH9 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAI HEI FONGsophymarine-openregistry-h-tai-hei-fong-e64e3c | ORDINARY | 1 | |
GVINFO LTD
sophymarine-openregistry-gb-SC609580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 13 Ashwood Gait, Edinburgh, EH12 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAGARAJU KAKUMANUsophymarine-openregistry-h-nagaraju-kakumanu-63e431 | ORDINARY | 1 | 100.00% |
KONCH UK LTD
sophymarine-openregistry-gb-SC609589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KONCH INCsophymarine-openregistry-h-konch-inc-63d655 | ORDINARY | 10 | 100.00% |
HUNTER & SONS (SERVICES) LIMITED
sophymarine-openregistry-gb-SC609652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 45 Braid Avenue, Edinburgh, City Of Edinburgh, EH10 6DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM MICHAEL PURSELL HUNTERsophymarine-openregistry-h-william-michael-pursell-hunter-8b3e7d | ORDINARY | 100 | |
MOREDUN ENTERPRISES LIMITED
sophymarine-openregistry-gb-SC609670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Premier, Edinburgh, EH17 7RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAZERAN AHMEDsophymarine-openregistry-h-nazeran-ahmed-535bb1 | ORDINARY | 100 | |