UK companies/Edinburgh/Page 351

Companies in Edinburgh and their shareholdersPage 351 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.

Post town
Edinburgh
Companies with a register
7,843
On this page
20
Shareholdings
20
Related parties
1

FOSTER LEGAL SERVICES LTD

sophymarine-openregistry-gb-SC617346
Status
Active
Type
Private Limited Company
Incorporated
07/01/2019
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Pf2 11 Rossie Place, Edinburgh, EH7 5SE

Direct shareholders

ShareholderShare classShares held% of class
DONNA-MARIE FOSTERsophymarine-openregistry-h-donna-marie-foster-1c1679ORDINARY1100.00%

DEPENDS ON THE DAY LTD

sophymarine-openregistry-gb-SC617425
Status
Active
Type
Private Limited Company
Incorporated
07/01/2019
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
30 Easter Drylaw Place, Edinburgh, EH4 2QF

Direct shareholders

ShareholderShare classShares held% of class
FLORAIDH-ANNE HUNTsophymarine-openregistry-h-floraidh-anne-hunt-4db9d9ORDINARY100

DACRE ART LIMITED

sophymarine-openregistry-gb-SC617481
Status
Active
Type
Private Limited Company
Incorporated
08/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47781 — Retail sale in commercial art galleries
Registered office
5 South Gyle Crescent Lane, Edinburgh, EH12 9EG

Direct shareholders

ShareholderShare classShares held% of class
EMILY BEAMISHsophymarine-openregistry-h-emily-beamish-f60a4aORDINARY1100.00%

SOUTH KYLE WIND FARM LIMITED

sophymarine-openregistry-gb-SC617500
Status
Active
Type
Private Limited Company
Incorporated
08/01/2019
Accounts
FULL
SIC
35110 — Production of electricity
Registered office
Dla Piper Scotland Llp, Edinburgh, EH1 2AA

Direct shareholders

ShareholderShare classShares held% of class
GREENCOAT UK WIND HOLDCO LIMITEDsophymarine-openregistry-gb-08359703ORDINARY173,938,503

RICHARDSON MEDICAL LTD

sophymarine-openregistry-gb-SC617557
Status
Active
Type
Private Limited Company
Incorporated
08/01/2019
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
11/7 East Suffolk Park, Edinburgh, EH16 5PN

Direct shareholders

ShareholderShare classShares held% of class
SARAH RICHARDSONsophymarine-openregistry-h-sarah-richardson-21b251ORDINARY100100.00%

Related parties

PartyRelationshipDetail
ALPHAMED SCOTLAND LIMITEDsophymarine-openregistry-gb-SC688804Holds shares inORDINARY B SHARES · 8.33%

URQUHARTS (AYR) LTD

sophymarine-openregistry-gb-SC617929
Status
Active
Type
Private Limited Company
Incorporated
11/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
URQUHARTS & CO. HOLDINGS LTDsophymarine-openregistry-gb-SC617928ORDINARY100100.00%

LSSK MANAGEMENT LIMITED

sophymarine-openregistry-gb-SC618173
Status
Active
Type
Private Limited Company
Incorporated
15/01/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Cowan & Partners Ltd 60 Constitution Street, Edinburgh, Lothian, EH6 6RR

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER GELLATLY PERFECTsophymarine-openregistry-h-alexander-gellatly-perfect-21247aORDINARY SHARES100

MOBILITYSCOOTERHIREEDINBURGH.CO.UK LTD

sophymarine-openregistry-gb-SC618496
Status
Active
Type
Private Limited Company
Incorporated
17/01/2019
Accounts
MICRO ENTITY
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Unit 2e, Edinburgh, EH7 6UL

Direct shareholders

ShareholderShare classShares held% of class
SANDOR TOTHsophymarine-openregistry-h-sandor-toth-7e71d3ORDINARY1

GPMS (GENERAL PARTNER 2019 EUROPEAN PE A CARRY) LIMITED

sophymarine-openregistry-gb-SC618609
Status
Active
Type
Private Limited Company
Incorporated
18/01/2019
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
New Clarendon House, Edinburgh, EH2 4LH

Direct shareholders

ShareholderShare classShares held% of class
PATRIA EUROPE 1 (GP) LIMITEDsophymarine-openregistry-gb-SC776441ORDINARY100

BACCO LIMITED

sophymarine-openregistry-gb-SC620609
Status
Active
Type
Private Limited Company
Incorporated
08/02/2019
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
3-4 Commercial Street, Edinburgh, EH6 6JA

Direct shareholders

ShareholderShare classShares held% of class
MERYEM GUVENCsophymarine-openregistry-h-meryem-guvenc-4f02deORDINARY100

THE YOGA CROW LTD

sophymarine-openregistry-gb-SC621720
Status
Active
Type
Private Limited Company
Incorporated
19/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96040 — Physical well-being activities
Registered office
6 Abbotsford Crescent, Edinburgh, EH10 5DY

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE PHIPPSsophymarine-openregistry-h-caroline-phipps-679e0cORDINARY1100.00%

MIGLIORE LTD

sophymarine-openregistry-gb-SC622175
Status
Active
Type
Private Limited Company
Incorporated
22/02/2019
Accounts
DORMANT
SIC
78300 — Human resources provision and management of human resources functions
85600 — Educational support services
Registered office
58/3 Rankin Drive, Edinburgh, EH9 3DJ

Direct shareholders

ShareholderShare classShares held% of class
AYANO ASOsophymarine-openregistry-h-ayano-aso-adac7fORDINARY200100.00%

CHRISTISON LAW PRACTICE LTD

sophymarine-openregistry-gb-SC622519
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
26/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
Sc622519 - Companies House Default Address, Edinburgh, EH7 9HR

Direct shareholders

ShareholderShare classShares held% of class
JOHN KYLE CHRISTISONsophymarine-openregistry-h-john-kyle-christison-83d5a5ORDINARY GBP SHARES100100.00%

RC STAYOVERS LTD

sophymarine-openregistry-gb-SC623002
Status
Active
Type
Private Limited Company
Incorporated
01/03/2019
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
1 Commercial Street, Edinburgh, EH6 6JA

Direct shareholders

ShareholderShare classShares held% of class
KEVIN COLEMANsophymarine-openregistry-h-kevin-coleman-c3ecf6ORDINARY1

THE KING GROUP LIMITED

sophymarine-openregistry-gb-SC623032
Status
Active
Type
Private Limited Company
Incorporated
04/03/2019
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
King Group First Floor, Edinburgh, City Of Edinburgh, EH2 2ND

Direct shareholders

ShareholderShare classShares held% of class
ALLAN DUNCAN KINGsophymarine-openregistry-h-allan-duncan-king-c7cd2bORDINARY120100.00%

ALISON CUTHBERT BEAUTY LIMITED

sophymarine-openregistry-gb-SC623652
Status
Active
Type
Private Limited Company
Incorporated
08/03/2019
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
40a Howe Street, Edinburgh, EH3 6TH

Direct shareholders

ShareholderShare classShares held% of class
ALISON CHRISTINA CUTHBERTsophymarine-openregistry-h-alison-christina-cuthbert-bb4d7dORDINARY1100.00%

GOLDEN HARE LTD

sophymarine-openregistry-gb-SC623987
Status
Active
Type
Private Limited Company
Incorporated
12/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47610 — Retail sale of books in specialised stores
Registered office
68 St. Stephen Street, Edinburgh, EH3 5AQ

Direct shareholders

ShareholderShare classShares held% of class
MARK JONESsophymarine-openregistry-gb-03147765ORD10100.00%

EPIDAREX PARTNERS LIMITED

sophymarine-openregistry-gb-SC625112
Status
Active
Type
Private Limited Company
Incorporated
21/03/2019
Accounts
UNAUDITED ABRIDGED
SIC
64303 — Activities of venture and development capital companies
Registered office
137a George Street, Edinburgh, EH2 4JY

Direct shareholders

ShareholderShare classShares held% of class
EPIDAREX MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC640075ORDINARY1

KING DEVELOPMENT COMPANY (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC625285
Status
Active
Type
Private Limited Company
Incorporated
22/03/2019
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
King Group First Floor, Edinburgh, City Of Edinburgh, EH2 2ND

Direct shareholders

ShareholderShare classShares held% of class
ALLAN DUNCAN KINGsophymarine-openregistry-h-allan-duncan-king-c7cd2bORDINARY120100.00%

ONYX SAFETY ENGINEERING LIMITED

sophymarine-openregistry-gb-SC625362
Status
Active
Type
Private Limited Company
Incorporated
22/03/2019
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN DREVER-MARSHALLsophymarine-openregistry-h-stephen-drever-marshall-75124eORD1