UK companies/Edinburgh/Page 359
Companies in Edinburgh and their shareholdersPage 359 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 22 shareholdings and 3 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
APPIN SPORTS LTD
sophymarine-openregistry-gb-SC673085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APPIN GROUP HOLDINGS LTDsophymarine-openregistry-gb-SC693469 | ORDINARY | 100 | |
HENDERSON PROPERTY LETS LIMITED
sophymarine-openregistry-gb-SC673165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7/2 Lansdowne Crescent, Edinburgh, EH12 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH ELIZABETH HENDERSONsophymarine-openregistry-h-sarah-elizabeth-henderson-9be6ba | ORDINARY | 100 | 100.00% |
SEEDCAMP V (SCOT) LIMITED
sophymarine-openregistry-gb-SC673465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66300 — Fund management activities
- Registered office
- 50 Lothian Road, Edinburgh, EH3 9WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEEDCAMP INVESTMENT MANAGEMENT LLPsophymarine-openregistry-gb-OC391626 | ORDINARY | 1 | 100.00% |
HUSSAR ARTS INTERNATIONAL ACADEMY LTD
sophymarine-openregistry-gb-SC673635
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
82301 — Activities of exhibition and fair organisers
85510 — Sports and recreation education
85590 — Other education n.e.c. - Registered office
- Flat 3, Edinburgh, EH17 8UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTAL HUSZARsophymarine-openregistry-h-antal-huszar-582c63 | ORDINARY SHARES | 10 | 50.00% |
| ANTAL HUSZARsophymarine-openregistry-h-antal-huszar-582c63 | ORDINARY SHARES | 10 | 50.00% |
BROOMBERY PROPERTY LTD
sophymarine-openregistry-gb-SC673797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18 Montagu Terrace, Edinburgh, EH3 5QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART PICKENsophymarine-openregistry-h-stewart-picken-9a0701 | ORDINARY | 100 | 100.00% |
ISLE OF SCALPAY LIMITED
sophymarine-openregistry-gb-SC674226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Turcan Connell Princes Exchange, Edinburgh, Midlothian, EH3 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCALPAY LIMITEDsophymarine-openregistry-h-scalpay-limited-5e3b40 | ORDINARY | 1 | 100.00% |
LEO’S TRADING LTD
sophymarine-openregistry-gb-SC674363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 432b Lanark Road, Edinburgh, EH13 0NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM GRANT SUTTONsophymarine-openregistry-h-callum-grant-sutton-3bb1e0 | ORDINARY | 1 | 100.00% |
CI IV HIGHLAND HOLDCO1 LTD
sophymarine-openregistry-gb-SC674577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2020
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4th Floor, Edinburgh, EH2 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CI IV COOPERATIEF U.Asophymarine-openregistry-h-ci-iv-cooperatief-u-a-98a5ad | ORDINARY | 163,953 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CI IV HIGHLAND HOLDCO2 LTDsophymarine-openregistry-gb-SC674816 | Holds shares in | ORDINARY · 100.00% |
CI IV HIGHLAND HOLDCO2 LTD
sophymarine-openregistry-gb-SC674816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4th Floor, Edinburgh, Midlothian, EH2 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CI IV HIGHLAND HOLDCO1 LTDsophymarine-openregistry-gb-SC674577 | ORDINARY | 163,953 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HIGHLAND WIND LIMITEDsophymarine-openregistry-gb-SC675148 | Holds shares in | ORDINARY £0.000001 |
KYODO INNOVATION LTD
sophymarine-openregistry-gb-SC675144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 31 Hatton Place, Edinburgh, Midlothian, EH9 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SAMUEL BEATTIEsophymarine-openregistry-h-john-samuel-beattie-a757c3 | ORDINARY | 1 | 100.00% |
THOMSON URBAN DESIGN LTD
sophymarine-openregistry-gb-SC675354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 52 Rosslyn Crescent, Edinburgh, EH6 5AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE THOMSONsophymarine-openregistry-h-claire-thomson-9c42a8 | ORDINARY | 1 | 100.00% |
CM BIRYANI LTD
sophymarine-openregistry-gb-SC675729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 51 Baberton Mains Rise, Edinburgh, EH14 3HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANNAH ARON SANTHARAJsophymarine-openregistry-h-sannah-aron-santharaj-f6c745 | ORDINARY | 200 | |
| SANNAH ARON SANTHARAJsophymarine-openregistry-h-sannah-aron-santharaj-f6c745 | ORDINARY | 0 | |
THE COPY PRESCRIPTION LIMITED
sophymarine-openregistry-gb-SC675982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
70210 — Public relations and communications activities
73110 — Advertising agencies - Registered office
- 5 South Charlotte Street, Edinburgh, Midlothian, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE SHANAHANsophymarine-openregistry-h-louise-shanahan-544410 | ORDINARY | 100 | 100.00% |
KESTREL ASSETS LIMITED
sophymarine-openregistry-gb-SC675996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2020
- 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 |
|---|
| MAYSIDE PARTNERS LIMITEDsophymarine-openregistry-gb-SC642690 | PREFERENCE | 200 | 100.00% |
MITHOFF PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-SC676128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Ground Floor, Edinburgh, EH2 4LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN MICHAEL MITHOFFsophymarine-openregistry-h-julian-michael-mithoff-7c187d | ORDINARY | 1 | 100.00% |
LCI QUARTERMILE PROPCO LIMITED
sophymarine-openregistry-gb-SC676464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2020
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Brodies Llp Capital Square, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANAM GRUND KAPITALVERWALTUNGSGESELLSCHAFT MBHsophymarine-openregistry-gb-OE009557 | ORDINARY | 2,253,796 | 100.00% |
MCGEADY HOLDINGS LIMITED
sophymarine-openregistry-gb-SC676488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2020
- Accounts
- GROUP
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 77/2 Hanover Street, Edinburgh, EH2 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS CRUMLISHsophymarine-openregistry-h-thomas-crumlish-a4699a | ORDINARY | 3,300 | |
Related parties
| Party | Relationship | Detail |
|---|
| RICHARD MURRAY PLANT HIRE LTDsophymarine-openregistry-gb-SC705489 | Holds shares in | ORDINARY |
BLACK & BARN LTD
sophymarine-openregistry-gb-SC677133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- Sc677133 - Companies House Default Address, Edinburgh, EH7 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORAINE FOROMA TCHOUMIsophymarine-openregistry-h-loraine-foroma-tchoumi-635b54 | ORDINARY | 1 | |
MURRAY GP LIMITED
sophymarine-openregistry-gb-SC677554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Turcan Connell Princes Exchange, Edinburgh, EH3 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNDEE PROPERTIES, INCsophymarine-openregistry-h-dundee-properties-inc-e026ec | ORDINARY | 100 | 100.00% |
OX GP 1 LIMITED
sophymarine-openregistry-gb-SC677634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 50 Lothian Road, Edinburgh, EH3 9WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M&G FA LIMITEDsophymarine-openregistry-gb-01048359 | ORDINARY | 101 | |