UK companies/Edinburgh/Page 353
Companies in Edinburgh and their shareholdersPage 353 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 6 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
BUTE ENTERPRISE FINANCE FUND LTD
sophymarine-openregistry-gb-SC639275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Gillespie Macandrew Llp, Edinburgh, EH3 8EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUTE FINANCEsophymarine-openregistry-gb-SC621697 | ORDINARY | 40,000 | |
IVICO LTD
sophymarine-openregistry-gb-SC639387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2019
- Accounts
- DORMANT
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
82110 — Combined office administrative service activities - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WOODWARDsophymarine-openregistry-h-david-woodward-c137f0 | ORDINARY | 100 | |
GENIUS TEAMCARE LIMITED
sophymarine-openregistry-gb-SC639426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
68320 — Management of real estate on a fee or contract basis
81221 — Window cleaning services
81300 — Landscape service activities - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CROOKsophymarine-openregistry-h-john-crook-a5dd12 | ORDINARY | 6,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GENIUS RENOVATE LIMITEDsophymarine-openregistry-gb-SC506764 | Holds shares in | ORDINARY · 0.00% |
SCOTT HALL MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC640014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18 Ross Gardens, Edinburgh, EH9 3BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA HALLsophymarine-openregistry-h-nicola-hall-022688 | ORDINARY | 24 | |
FRASER & REID WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC640389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 4 Redheughs Rigg Westpoint, Edinburgh, EH12 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FRASERsophymarine-openregistry-gb-SC223869 | ORDINARY | 96 | |
LOCAL EYES TOURS LTD
sophymarine-openregistry-gb-SC640519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79901 — Activities of tourist guides
- Registered office
- Local Eyes Walking Tours St Columba'S By The Castle, Edinburgh, EH1 2PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GEORGE ALEXANDER WALKERsophymarine-openregistry-h-christopher-george-alexander-walker-f01574 | ORDINARY | 100 | 100.00% |
ANED & SUED INVESTMENT PROPERTIES LTD
sophymarine-openregistry-gb-SC640592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 64 Drum Street, Edinburgh, EH17 8RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLEDAR OMERIsophymarine-openregistry-h-bledar-omeri-6e5097 | ORDINARY | 1 | |
MOORSHIELD WIND FARM LIMITED
sophymarine-openregistry-gb-SC641153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2019
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- Registered office
- Wind 2 Office, Edinburgh, EH3 7LB
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 | 3,153,576 | |
FOXLINN LIMITED
sophymarine-openregistry-gb-SC641677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- 41 Charlotte Square, Edinburgh, EH2 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA KAREN TENNANTsophymarine-openregistry-h-lisa-karen-tennant-cfe287 | ORDINARY | 1 | 100.00% |
ALAGOM LTD.
sophymarine-openregistry-gb-SC641938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 53 London Street, Edinburgh, EH3 6LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN DOHERTYsophymarine-openregistry-h-susan-doherty-2e3752 | ORDINARY | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HULA LIMITEDsophymarine-openregistry-gb-SC317328 | Holds shares in | ORDINARY · 100.00% |
ADM INTERNATIONAL LTD
sophymarine-openregistry-gb-SC642090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MCARDLEsophymarine-openregistry-h-alan-mcardle-02a0f5 | ORDINARY A | 100 | 100.00% |
BIROU DE ORICE LTD
sophymarine-openregistry-gb-SC642111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 74300 — Translation and interpretation activities
96090 — Other service activities n.e.c. - Registered office
- 13 Albion Road, Edinburgh, EH7 5QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VASILE ACSINTEsophymarine-openregistry-h-vasile-acsinte-de14a3 | ORDINARY | 1 | 100.00% |
WERL HOLDINGS LIMITED
sophymarine-openregistry-gb-SC642232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2019
- Accounts
- FULL
- SIC
- 35110 — Production of electricity
- Registered office
- C/O Shepherd & Wedderburn Llp, 9, Edinburgh, EH3 8FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEL 2 LIMITEDsophymarine-openregistry-gb-SC582981 | ORDINARY | 25,691,670 | |
Related parties
| Party | Relationship | Detail |
|---|
| WESTFIELD ENERGY RECOVERY LIMITEDsophymarine-openregistry-gb-SC579887 | Holds shares in | ORDINARY |
METIS STUDIO LTD
sophymarine-openregistry-gb-SC642289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 23 Union Street, Edinburgh, Midlothian, EH1 3LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIN VICTORIA NEWBY VIEIRAsophymarine-openregistry-h-erin-victoria-newby-vieira-3d7984 | ORDINARY | 1 | 100.00% |
MAYSIDE PARTNERS LIMITED
sophymarine-openregistry-gb-SC642690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 South Charlotte Street, Edinburgh, Midlothian, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILL WHITEsophymarine-openregistry-h-bill-white-895ac6 | PREFERENCE | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPUDSTOGO LIMITEDsophymarine-openregistry-gb-SC652012 | Holds shares in | PREFERENCE · 100.00% |
| JEWISH DISPATCH LIMITEDsophymarine-openregistry-gb-SC660524 | Holds shares in | PREFERENCE · 100.00% |
| KESTREL ASSETS LIMITEDsophymarine-openregistry-gb-SC675996 | Holds shares in | PREFERENCE · 100.00% |
GREENSKILL TECHNOLOGY HOLDINGS LIMITED
sophymarine-openregistry-gb-SC642798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
74901 — Environmental consulting activities
82990 — Other business support service activities n.e.c. - Registered office
- Suite 2 Ground Floor Orchard Brae House, Edinburgh, EH4 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN CHARLES SKILLsophymarine-openregistry-h-stephen-charles-skill-96b087 | ORDINARY | 100 | 100.00% |
SOFTHETIC DEVELOPMENT LTD
sophymarine-openregistry-gb-SC643696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2019
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKYRORA VENTURES LIMITEDsophymarine-openregistry-gb-SC586664 | ORDINARY | 1,735,000 | |
13BOOKS CAPITAL FOUNDER PARTNER 2 LIMITED
sophymarine-openregistry-gb-SC643936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 50 Lothian Road, Edinburgh, EH3 9WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 13BOOKS CAPITAL LLPsophymarine-openregistry-gb-OC428494 | ORDINARY | 1 | |
RECIRC ENERGY LIMITED
sophymarine-openregistry-gb-SC644028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- C/O Turcan Connell Princes Exchange, Edinburgh, Midlothian, EH3 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE SHORTsophymarine-openregistry-h-joe-short-4739b6 | ORDINARY | 100 | 100.00% |
P & D BREWERTON LIMITED
sophymarine-openregistry-gb-SC644283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER KEVIN BREWERTONsophymarine-openregistry-h-peter-kevin-brewerton-a9bba2 | ORD | 10 | 100.00% |