UK companies/Edinburgh/Page 354

Companies in Edinburgh and their shareholdersPage 354 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 0 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
0

MCCANN MEDIA (EDINBURGH) LIMITED

sophymarine-openregistry-gb-SC644542
Status
Active
Type
Private Limited Company
Incorporated
15/10/2019
Accounts
MICRO ENTITY
SIC
60200 — Television programming and broadcasting activities
Registered office
1/1 Bearford House, Edinburgh, EH2 2PJ

Direct shareholders

ShareholderShare classShares held% of class
NEIL MCCANNsophymarine-openregistry-h-neil-mccann-f6f1aaORDINARY100100.00%

CREATIVITY 5.0 ENVIRONMENTS AND PUBLISHING LIMITED

sophymarine-openregistry-gb-SC644748
Status
Active
Type
Private Limited Company
Incorporated
17/10/2019
Accounts
MICRO ENTITY
SIC
58141 — Publishing of learned journals
58190 — Other publishing activities
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
MARIANNE RUGAARDsophymarine-openregistry-h-marianne-rugaard-5550a5ORDINARY2

ADFAK GUVYSHOW SPORT AND ACADEMY LIMITED

sophymarine-openregistry-gb-SC644867
Status
Active
Type
Private Limited Company
Incorporated
18/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
93110 — Operation of sports facilities
93199 — Other sports activities
Registered office
3/1 Piershill Square East, Edinburgh, EH8 7BD

Direct shareholders

ShareholderShare classShares held% of class
ABDULGAFARU SHODEINDEsophymarine-openregistry-h-abdulgafaru-shodeinde-dd766eORDINARY1

IEID LTD

sophymarine-openregistry-gb-SC645818
Status
Active
Type
Private Limited Company
Incorporated
31/10/2019
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
90010 — Performing arts
90020 — Support activities to performing arts
Registered office
20/8 Stead'S Place, Edinburgh, EH6 5DS

Direct shareholders

ShareholderShare classShares held% of class
CHAOXUE DONGsophymarine-openregistry-h-chaoxue-dong-7c8a49ORDINARY50,000

ARRIVA ABC GP LIMITED

sophymarine-openregistry-gb-SC646273
Status
Active
Type
Private Limited Company
Incorporated
05/11/2019
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70100 — Activities of head offices
Registered office
Citypoint, Edinburgh, EH12 5HD

Direct shareholders

ShareholderShare classShares held% of class
ARRIVA LIMITEDsophymarine-openregistry-gb-00347103ORDINARY1

MCL RECIPE LTD

sophymarine-openregistry-gb-SC646851
Status
Active
Type
Private Limited Company
Incorporated
12/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47290 — Other retail sale of food in specialised stores
Registered office
Unit 1, 3-5, Edinburgh, EH3 9GL

Direct shareholders

ShareholderShare classShares held% of class
CHEE WEI PANGsophymarine-openregistry-h-chee-wei-pang-733e7eORDINARY100

EDINBURGH AIRPORT SERVICES LIMITED

sophymarine-openregistry-gb-SC647041
Status
Active
Type
Private Limited Company
Incorporated
13/11/2019
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
96090 — Other service activities n.e.c.
Registered office
Edinburgh Airport, Edinburgh, EH12 9DN

Direct shareholders

ShareholderShare classShares held% of class
EDINBURGH AIRPORT LIMITEDsophymarine-openregistry-gb-SC096623ORDINARY100

DRAMFOOL CASK MANAGEMENT LTD

sophymarine-openregistry-gb-SC648206
Status
Active
Type
Private Limited Company
Incorporated
26/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
35/3 Buckingham Terrace, Edinburgh, EH4 3AP

Direct shareholders

ShareholderShare classShares held% of class
MR COLIN THOMSON FRASERsophymarine-openregistry-h-mr-colin-thomson-fraser-06e5ecORDINARY100

EUROWIND ENERGY LIMITED

sophymarine-openregistry-gb-SC648827
Status
Active
Type
Private Limited Company
Incorporated
04/12/2019
Accounts
SMALL
SIC
35110 — Production of electricity
Registered office
C/O Anderson Strathern Llp, Edinburgh, EH3 8BP

Direct shareholders

ShareholderShare classShares held% of class
EUROWIND ENERGY (UK) HOLDINGS LIMITEDsophymarine-openregistry-gb-SC821744ORDINARY1

LECKMELM ESTATE LIMITED

sophymarine-openregistry-gb-SC648865
Status
Active
Type
Private Limited Company
Incorporated
04/12/2019
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Davidson Chalmers Stewart Llp, Edinburgh, EH2 4DB

Direct shareholders

ShareholderShare classShares held% of class
THOMAS BARTLE HODGKISSsophymarine-openregistry-h-thomas-bartle-hodgkiss-b4d1c4ORDINARY100100.00%

PERRY CONSULTANCY LTD

sophymarine-openregistry-gb-SC648870
Status
Active
Type
Private Limited Company
Incorporated
04/12/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
2 Corstorphine Hill Crescent, Edinburgh, EH12 6LH

Direct shareholders

ShareholderShare classShares held% of class
DAVID PERRY 2 CORSTORPHINE HILL CRESCENT EDINBURGH SCOTLAND EH12 6LHsophymarine-openregistry-h-david-perry-2-corstorphine-hill-crescent-c970faORDINARY1

PIONEER SLINGS LIMITED

sophymarine-openregistry-gb-SC649044
Status
Active
Type
Private Limited Company
Incorporated
06/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
13940 — Manufacture of cordage, rope, twine and netting
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
Registered office
5 South Gyle Crescent Lane, Edinburgh, EH12 9EG

Direct shareholders

ShareholderShare classShares held% of class
CASABERETTA INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC648918ORDINARY100100.00%

AR SGP LIMITED

sophymarine-openregistry-gb-SC649090
Status
Active
Type
Private Limited Company
Incorporated
09/12/2019
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
Citypoint, Edinburgh, EH12 5HD

Direct shareholders

ShareholderShare classShares held% of class
RELATED ARGENT LIMITEDsophymarine-openregistry-gb-11891696ORDINARY1

CATHERINE RUTTER PA LIMITED

sophymarine-openregistry-gb-SC649099
Status
Active
Type
Private Limited Company
Incorporated
09/12/2019
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE RUTTERsophymarine-openregistry-h-catherine-rutter-2a5a20ORDINARY1

OOH MY NAILS LIMITED

sophymarine-openregistry-gb-SC649117
Status
Active
Type
Private Limited Company
Incorporated
09/12/2019
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
7a Torphin Road, Edinburgh, EH13 0HN

Direct shareholders

ShareholderShare classShares held% of class
KAYLEIGH TRUSCOTTsophymarine-openregistry-h-kayleigh-truscott-a4f798ORDINARY1

DUDDINGSTON PRIVATE HIRE LTD

sophymarine-openregistry-gb-SC649614
Status
Active
Type
Private Limited Company
Incorporated
16/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
11a Newbridge Industrial Estate, Edinburgh, EH28 8PJ

Direct shareholders

ShareholderShare classShares held% of class
RATHO COACHES LIMITEDsophymarine-openregistry-gb-SC216681ORDINARY1100.00%

SIN WAXING LIMITED

sophymarine-openregistry-gb-SC649653
Status
Active
Type
Private Limited Company
Incorporated
16/12/2019
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
9a Bankhead Medway, Edinburgh, EH11 4BY

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA JACQUELINE ROBERTSONsophymarine-openregistry-h-samantha-jacqueline-robertson-53fafcORDINARY1

RBG PENSION TRUSTEE COMPANY LIMITED

sophymarine-openregistry-gb-SC649832
Status
Active
Type
Private Limited Company
Incorporated
17/12/2019
Accounts
DORMANT
SIC
66290 — Other activities auxiliary to insurance and pension funding
Registered office
C/O Shepherd And Wedderburn Llp, Edinburgh, EH3 8FY

Direct shareholders

ShareholderShare classShares held% of class
THE ROYAL BLIND AND ASYLUM SCHOOLsophymarine-openregistry-h-the-royal-blind-and-asylum-school-9c3f71ORDINARY100100.00%

LIKEZERO LIMITED

sophymarine-openregistry-gb-SC651418
Status
Active
Type
Private Limited Company
Incorporated
13/01/2020
Accounts
FULL
SIC
63110 — Data processing, hosting and related activities
Registered office
First Floor, Edinburgh, EH3 8RY

Direct shareholders

ShareholderShare classShares held% of class
LIKEZERO HOLDINGS LIMITEDsophymarine-openregistry-gb-SC674713ORDINARY687,998,726

AVICENATECH UK LIMITED

sophymarine-openregistry-gb-SC651529
Status
Active
Type
Private Limited Company
Incorporated
14/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
26701 — Manufacture of optical precision instruments
Registered office
26/1 Frederick Street, Edinburgh, EH2 2JR

Direct shareholders

ShareholderShare classShares held% of class
AVICENATECH CORPsophymarine-openregistry-h-avicenatech-corp-c12b79ORDINARY1100.00%