UK companies/Edinburgh/Page 35

Companies in Edinburgh and their shareholdersPage 35 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 120 shareholdings and 2 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.

Post town
Edinburgh
Companies with a register
7,843
On this page
20
Shareholdings
120
Related parties
2

GOTHIC MEDICAL LIMITED

sophymarine-openregistry-gb-SC658018
Status
Active
Type
Private Limited Company
Incorporated
23/03/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Geoghegan & Co, Geoghegan & Co, 6, Edinburgh, EH3 6AD

Direct shareholders

ShareholderShare classShares held% of class
ANGUS LENNONsophymarine-openregistry-h-angus-lennon-a56ae3ORDINARY20
CALLUM LENNONsophymarine-openregistry-gb-SC887700ORDINARY20
ELIZABETH ANNE LENNONsophymarine-openregistry-h-elizabeth-anne-lennon-569ed5ORDINARY20
GREGOR LENNONsophymarine-openregistry-h-gregor-lennon-c5036cORDINARY20
MARTIN ANTHONY LENNONsophymarine-openregistry-h-martin-anthony-lennon-a96aacORDINARY20
MARK KINGSLEY COLLINGBOURNEsophymarine-openregistry-h-mark-kingsley-collingbourne-d9c039ORDINARY0

Related parties

PartyRelationshipDetail
CESAS MEDICAL LIMITEDsophymarine-openregistry-gb-SC435351Holds shares inORD

LONGNEWTON STEADING LTD

sophymarine-openregistry-gb-SC659645
Status
Active
Type
Private Limited Company
Incorporated
21/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
8 Walker Street, Edinburgh, EH3 7LA

Direct shareholders

ShareholderShare classShares held% of class
NOMAD-IK DEVELOPMENT LIMITEDsophymarine-openregistry-gb-SC587617ORDINARY321
PORTOLA CYPRUS LIMITEDsophymarine-openregistry-h-portola-cyprus-limited-033bbaORDINARY280
JAIME DE SAN PIO RODRIGUEZsophymarine-openregistry-h-jaime-de-san-pio-rodriguez-9c82dfORDINARY133
2PM SP. Z O.O.sophymarine-openregistry-h-2pm-sp-z-o-o-d04913ORDINARY111
PETER HARTMANNsophymarine-openregistry-h-peter-hartmann-cff817ORDINARY110
ERNESTO PARRILLA POZZYsophymarine-openregistry-h-ernesto-parrilla-pozzy-170261ORDINARY45

TALONMORE DRINKS COMPANY LIMITED

sophymarine-openregistry-gb-SC660857
Status
Active
Type
Private Limited Company
Incorporated
11/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
LEWIS JACK DAVIES KENNEDYsophymarine-openregistry-h-lewis-jack-davies-kennedy-af0c7eORDINARY80,000
MARC CARENAsophymarine-openregistry-h-marc-carena-88648bORDINARY46,059
MICHAEL FAINTsophymarine-openregistry-h-michael-faint-ce723dORDINARY14,286
FRASER GRANT KENNEDYsophymarine-openregistry-h-fraser-grant-kennedy-6a93d8ORDINARY10,000
JULIE ELIZABETH KENNEDYsophymarine-openregistry-h-julie-elizabeth-kennedy-cdd41cORDINARY10,000
ADRIAN ENACHEsophymarine-openregistry-h-adrian-enache-e7e390ORDINARY7,143

METERTECH LTD

sophymarine-openregistry-gb-SC666060
Status
Active
Type
Private Limited Company
Incorporated
02/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Registered office
Citypoint, 3rd Floor, Edinburgh, EH12 5HD

Direct shareholders

ShareholderShare classShares held% of class
ERIC BEATTIEsophymarine-openregistry-h-eric-beattie-37e29aORDINARY30
ANDREA GOSSAGEsophymarine-openregistry-h-andrea-gossage-ea43f1ORDINARY10
GEOFF BROWNsophymarine-openregistry-h-geoff-brown-9c6dfcORDINARY10
MARTIN MCKELVIEsophymarine-openregistry-h-martin-mckelvie-c825e0ORDINARY10
RICHARD SEDGWICKsophymarine-openregistry-h-richard-sedgwick-27f558ORDINARY10
SAVERIO D?INVERNOsophymarine-openregistry-h-saverio-d-inverno-3b13cbORDINARY10

GREENWOODS FREDERICK LTD

sophymarine-openregistry-gb-SC666370
Status
Active
Type
Private Limited Company
Incorporated
06/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
61 Frederick Street, Edinburgh, EH2 1LH

Direct shareholders

ShareholderShare classShares held% of class
GREENWOODS HOLDING BVsophymarine-openregistry-h-greenwoods-holding-bv-085bd3ORDINARY50
JENNIFER NELSONsophymarine-openregistry-h-jennifer-nelson-a9767eORDINARY20
CAROLINE THOMPSONsophymarine-openregistry-h-caroline-thompson-0a0625ORDINARY15
SOPHIE THOMPSONsophymarine-openregistry-h-sophie-thompson-64d2a5ORDINARY15
DANIEL POSTsophymarine-openregistry-h-daniel-post-994ff8ORDINARY0
RODERICK THOMPSONsophymarine-openregistry-h-roderick-thompson-739238ORDINARY0

MERCURY ENVIRONMENTAL SYSTEMS LTD

sophymarine-openregistry-gb-SC676248
Status
Active
Type
Private Limited Company
Incorporated
01/10/2020
Accounts
MICRO ENTITY
SIC
01610 — Support activities for crop production
Registered office
13-15 Morningside Drive, Edinburgh, EH10 5LZ

Direct shareholders

ShareholderShare classShares held% of class
OLIVER KNIGHTsophymarine-openregistry-gb-06328791ORDINARY300,000
OLD COLLEGE CAPITAL HOLDINGS LTDsophymarine-openregistry-gb-SC092426ORDINARY46,821
WCS NOMINEES LTD (INNOVATION FUND)sophymarine-openregistry-h-wcs-nominees-ltd-innovation-fund-a9cca2ORDINARY43,640
ANDREW BOOTHsophymarine-openregistry-h-andrew-booth-1cfec5ORDINARY3,571
ANDREW MOIRsophymarine-openregistry-h-andrew-moir-b2b3ceORDINARY3,571
JACOB GERARD PETER ROELLsophymarine-openregistry-h-jacob-gerard-peter-roell-0a1427ORDINARY3,571

MELVILLE STREET INVESTMENTS (NO. 3) LIMITED

sophymarine-openregistry-gb-SC683769
Status
Active
Type
Private Limited Company
Incorporated
15/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64205 — Activities of financial services holding companies
Registered office
55 Melville Street, Edinburgh, EH3 7HL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ALAN PURVESsophymarine-openregistry-h-christopher-alan-purves-658702B ORDINARY17,401,11439.54%
STEWART GEORGE SIEGELsophymarine-openregistry-h-stewart-george-siegel-8adcecB ORDINARY17,401,11439.54%
BRIAN KNOXsophymarine-openregistry-h-brian-knox-25ffabB ORDINARY4,376,3179.94%
JENNIFER BAINBRIDGEsophymarine-openregistry-h-jennifer-bainbridge-2c2ea7B ORDINARY2,188,1594.97%
RYAN BROWNsophymarine-openregistry-h-ryan-brown-3c9295B ORDINARY2,188,1594.97%
GILLIAN MCDOUGALLsophymarine-openregistry-h-gillian-mcdougall-dc731aB ORDINARY455,1371.03%

HEADON GROUP LIMITED

sophymarine-openregistry-gb-SC690327
Status
Active
Type
Private Limited Company
Incorporated
25/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
C/O Turcan Connell Princes Exchange, Edinburgh, Midlothian, EH3 9EE

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH MARTIN HEADONsophymarine-openregistry-h-joseph-martin-headon-0f439fORDINARY19979.60%
ELIZABETH MARY HEADONsophymarine-openregistry-h-elizabeth-mary-headon-bb31fcORDINARY176.80%
HANNAH-JANE HEADONsophymarine-openregistry-h-hannah-jane-headon-643ccdORDINARY176.80%
REBECCA SIOBHAN HEADONsophymarine-openregistry-h-rebecca-siobhan-headon-bca1c3ORDINARY176.80%
HEADON THE HEADON DISCRETIONARY TRUSTsophymarine-openregistry-h-headon-the-headon-discretionary-trust-2b3024ORDINARY00.00%
MR JOSEPH MARTIN HEADON AND MS ANN SIOBHAN KINSELLAsophymarine-openregistry-h-mr-joseph-martin-headon-and-ms-ann-siobh-b6c71bORDINARY00.00%

Related parties

PartyRelationshipDetail
HEADON HOLDINGS LIMITEDsophymarine-openregistry-gb-SC150773Holds shares inA ORDINARY · 100.00%

PZ INVESTMENT LIMITED

sophymarine-openregistry-gb-SC701961
Status
Active
Type
Private Limited Company
Incorporated
18/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
64306 — Activities of real estate investment trusts
68100 — Buying and selling of own real estate
Registered office
41 Argyle Place, Edinburgh, EH9 1JT

Direct shareholders

ShareholderShare classShares held% of class
PATRIK ZACEsophymarine-openregistry-h-patrik-zace-c0b78fORDINARY30
SIMON SAYEEDsophymarine-openregistry-h-simon-sayeed-290ac7ORDINARY20
VASIL VERIGKAsophymarine-openregistry-h-vasil-verigka-7526e1ORDINARY20
IRINI MAGDALINI VALERAsophymarine-openregistry-h-irini-magdalini-valera-c953e2ORDINARY10
KRISTINA ZACEsophymarine-openregistry-h-kristina-zace-82ac56ORDINARY10
REGINA UVEGESsophymarine-openregistry-h-regina-uveges-d013bcORDINARY10

SUSTAINABLE ENERGIES SCOTLAND LIMITED

sophymarine-openregistry-gb-SC707965
Status
Active
Type
Private Limited Company
Incorporated
27/08/2021
Accounts
MICRO ENTITY
SIC
35110 — Production of electricity
71121 — Engineering design activities for industrial process and production
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Summit House, Edinburgh, EH6 7BD

Direct shareholders

ShareholderShare classShares held% of class
JOHN IRVINEsophymarine-openregistry-h-john-irvine-02e978ORD20
LESLIE WALKERsophymarine-openregistry-h-leslie-walker-2812bbORD20
RICHARD STOCKDALEsophymarine-openregistry-gb-05860785ORD20
ALFREDO DAMIANO BONACCORSOsophymarine-openregistry-h-alfredo-damiano-bonaccorso-f2bf73ORD5
GILES CLIFFORD DIXONsophymarine-openregistry-h-giles-clifford-dixon-1eec85ORD5
VINCENT LIDDIARD COOKsophymarine-openregistry-h-vincent-liddiard-cook-03d08aORD5

CARNETHY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-SC710741
Status
Active
Type
Private Limited Company
Incorporated
28/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
6 St. Colme Street, Edinburgh, EH3 6AD

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM LOVETTsophymarine-openregistry-h-graham-lovett-93a5a8ORDINARY156
SAEED HASHMIsophymarine-openregistry-h-saeed-hashmi-07d504ORDINARY133
DAVID JARVIEsophymarine-openregistry-h-david-jarvie-0914ffORDINARY63
GORDON JARVIEsophymarine-openregistry-h-gordon-jarvie-edf849ORDINARY63
JOHN JARVIEsophymarine-openregistry-h-john-jarvie-7a99e7ORDINARY63
SUNNYBRAE PROPERTY LTDsophymarine-openregistry-gb-SC591393ORDINARY16

AURTHURS LTD

sophymarine-openregistry-gb-SC713587
Status
Active
Type
Private Limited Company
Incorporated
29/10/2021
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
4 Duntreath Place, Edinburgh, EH16 4ZA

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD ATEEQUR RAHMANsophymarine-openregistry-h-mohammad-ateequr-rahman-a6f04fORDINARY26
MOHAMMAD NAZIM AHMEDsophymarine-openregistry-h-mohammad-nazim-ahmed-86f4d3ORDINARY25
PIERSALVO TROVATOsophymarine-openregistry-h-piersalvo-trovato-e4282fORDINARY25
FAHMIDA RAHMANsophymarine-openregistry-h-fahmida-rahman-e5eaafORDINARY24
AMINA BEGUM JESIsophymarine-openregistry-h-amina-begum-jesi-587bbeORDINARY0
KAMRUN NESAsophymarine-openregistry-h-kamrun-nesa-d3adffORDINARY0

NOMAD-IK HOUSING LTD

sophymarine-openregistry-gb-SC725099
Status
Active
Type
Private Limited Company
Incorporated
03/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
8 Walker Street, Edinburgh, EH3 7LA

Direct shareholders

ShareholderShare classShares held% of class
ABBOTSFORD HOMES LIMITEDsophymarine-openregistry-gb-SC223183ORDINARY50
NOMAD-IK DEVELOPMENT LIMITEDsophymarine-openregistry-gb-SC587617ORDINARY50
DOUGLAS JOHN STRACHANsophymarine-openregistry-h-douglas-john-strachan-3a0cdeORDINARY0
FRANCISCO PARRILLA POZZYsophymarine-openregistry-h-francisco-parrilla-pozzy-8ba5c3ORDINARY0
GAVIN WALTER YUILLsophymarine-openregistry-h-gavin-walter-yuill-163666ORDINARY0
NEIL VEITCHsophymarine-openregistry-h-neil-veitch-61b014ORDINARY0

ARDTOE AQUATECH LIMITED

sophymarine-openregistry-gb-SC729576
Status
Active
Type
Private Limited Company
Incorporated
13/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
03210 — Marine aquaculture
Registered office
6 Logie Mill, Edinburgh, EH7 4HG

Direct shareholders

ShareholderShare classShares held% of class
PHAT PROPHETS LIMITEDsophymarine-openregistry-gb-06738449ORDINARY35035.00%
DAVID STEWART HOWITTsophymarine-openregistry-h-david-stewart-howitt-f93fdcORDINARY30030.00%
OLIVER MYLES ROUTLEDGEsophymarine-openregistry-h-oliver-myles-routledge-d7ff77ORDINARY11711.70%
TIMOTHY JAMES KENTISH BARNESsophymarine-openregistry-h-timothy-james-kentish-barnes-c9a19fORDINARY11711.70%
MOIDART CAPITAL LIMITEDsophymarine-openregistry-gb-SC351074ORDINARY707.00%
BEN WILSONsophymarine-openregistry-gb-05007384ORDINARY464.60%

GYM JUNIORS (HOLDINGS) LTD

sophymarine-openregistry-gb-SC734270
Status
Active
Type
Private Limited Company
Incorporated
01/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
93110 — Operation of sports facilities
Registered office
Gym Juniors, Edinburgh, EH11 2RN

Direct shareholders

ShareholderShare classShares held% of class
YAN STEWARTsophymarine-openregistry-h-yan-stewart-2f1bd8ORDINARY 1P52,46652.47%
WILLIAM GALBRAITHsophymarine-openregistry-h-william-galbraith-55fee0ORDINARY 1P24,00024.00%
PETER BROWNsophymarine-openregistry-gb-SC066531ORDINARY 1P6,9646.96%
SARA GALBRAITHsophymarine-openregistry-h-sara-galbraith-cf0741ORDINARY 1P6,0006.00%
VINCENT O'HOLLORANsophymarine-openregistry-h-vincent-o-holloran-d4bb4dORDINARY 1P5,5705.57%
NICHOLAS BOOTHsophymarine-openregistry-gb-08843126ORDINARY 1P5,0005.00%

PULSE PROCESSING LIMITED

sophymarine-openregistry-gb-SC738025
Status
Active
Type
Private Limited Company
Incorporated
11/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
01630 — Post-harvest crop activities
Registered office
1 Hill Street, Edinburgh, EH2 3JP

Direct shareholders

ShareholderShare classShares held% of class
GAVIN BAIRDsophymarine-openregistry-h-gavin-baird-7b1fafA ORDINARY3,78232.51%
RICHARD HOUSEMANsophymarine-openregistry-h-richard-houseman-f7df6bA ORDINARY2,72523.42%
MATTHEW RAWLINGSsophymarine-openregistry-h-matthew-rawlings-0614c5A ORDINARY2,30019.77%
NEIL MITCHELLsophymarine-openregistry-gb-SC248164A ORDINARY1,47712.69%
DOUGLAS GREENHALGHsophymarine-openregistry-h-douglas-greenhalgh-699510A ORDINARY1,25110.75%
TOM BAIRDsophymarine-openregistry-gb-SC470816A ORDINARY1000.86%

MR WANG EDINBURGH LTD

sophymarine-openregistry-gb-SC746531
Status
Active
Type
Private Limited Company
Incorporated
06/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
Registered office
44 Candlemaker Row, Edinburgh, Midlothian, EH1 2QE

Direct shareholders

ShareholderShare classShares held% of class
ELLA YUXUAN YUANsophymarine-openregistry-h-ella-yuxuan-yuan-508a24ORDINARY3,63836.38%
GUANGYING LIANGsophymarine-openregistry-h-guangying-liang-a760e7ORDINARY2,77427.74%
GUO XIAONANsophymarine-openregistry-h-guo-xiaonan-ecf949ORDINARY1,68816.88%
KE SUIsophymarine-openregistry-h-ke-sui-601ed0ORDINARY1,00010.00%
JIASHENG SONGsophymarine-openregistry-h-jiasheng-song-fdf6afORDINARY5005.00%
DAN LIsophymarine-openregistry-gb-10078559ORDINARY4004.00%

SPORTSPRO LIMITED

sophymarine-openregistry-gb-SC753320
Status
Active
Type
Private Limited Company
Incorporated
16/12/2022
Accounts
UNAUDITED ABRIDGED
SIC
46420 — Wholesale of clothing and footwear
Registered office
16 Rutland Square, Edinburgh, EH1 2BB

Direct shareholders

ShareholderShare classShares held% of class
BRIAN MITCHELL SMILLIEsophymarine-openregistry-h-brian-mitchell-smillie-53bca7ORDINARY3,750
IAN RUSSELLsophymarine-openregistry-h-ian-russell-3a7fadORDINARY3,750
CHRIS KIRBYsophymarine-openregistry-gb-13473779ORDINARY3,125
ROBIN HARDIEsophymarine-openregistry-h-robin-hardie-d3931cORDINARY1,875
TONY HAGUEsophymarine-openregistry-h-tony-hague-810befORDINARY0
TONY KENSINGTONsophymarine-openregistry-h-tony-kensington-e748baORDINARY0

GEOCORE (KELLWOOD) LTD

sophymarine-openregistry-gb-SC754420
Status
Active
Type
Private Limited Company
Incorporated
05/01/2023
Accounts
DORMANT
SIC
35140 — Trade of electricity
Registered office
21 Melville Street, Edinburgh, EH3 7PE

Direct shareholders

ShareholderShare classShares held% of class
CAROL ANN GARVIEsophymarine-openregistry-h-carol-ann-garvie-e9b258ORDINARY26
GARVIE LLOYDsophymarine-openregistry-h-garvie-lloyd-60ad38ORDINARY26
AMBER GARVIEsophymarine-openregistry-h-amber-garvie-69d67eORDINARY16
LUCY WINTONsophymarine-openregistry-h-lucy-winton-9d61d4ORDINARY16
SCOTT GARVIEsophymarine-openregistry-h-scott-garvie-10214aORDINARY16
GEOCORE LTDsophymarine-openregistry-gb-SC711786ORDINARY0

OMNIA OGS LTD

sophymarine-openregistry-gb-SC761947
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
13/03/2023
Accounts
DORMANT
SIC
64205 — Activities of financial services holding companies
96030 — Funeral and related activities
Registered office
Sc761947 - Companies House Default Address, Edinburgh, EH7 9HR

Direct shareholders

ShareholderShare classShares held% of class
HS24 LTDsophymarine-openregistry-gb-15155136ORDINARY30
GRETA VERRUSIOsophymarine-openregistry-h-greta-verrusio-442e09ORDINARY24
YES23 LTDsophymarine-openregistry-gb-SC762965ORDINARY24
VINCENZO BRUNOsophymarine-openregistry-gb-16748416ORDINARY20
AMPHIBIAN LTD.sophymarine-openregistry-gb-12515849ORDINARY1
IGE GROUP LTDsophymarine-openregistry-gb-SC761786ORDINARY1