UK companies/Edinburgh/Page 360
Companies in Edinburgh and their shareholdersPage 360 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 21 shareholdings and 19 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
SIX DIGITAL INC LTD
sophymarine-openregistry-gb-SC677691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Flat 4 23a, Edinburgh, EH7 5GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM SMITHsophymarine-openregistry-h-william-smith-c274c6 | ORDINARY | 1 | |
SEND WISE LIMITED
sophymarine-openregistry-gb-SC677957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85520 — Cultural education
85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- Summit House, Edinburgh, Midlothian, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAN TOKMAKsophymarine-openregistry-h-can-tokmak-0a1de6 | ORDINARY | 100 | 100.00% |
MM COMMERCE LTD
sophymarine-openregistry-gb-SC678036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2020
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 23 Dumbryden Industrial Estate, Edinburgh, EH14 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CUILLIN HILLS HOLDINGS LTDsophymarine-openregistry-gb-SC846270 | ORDINARY £0.50 | 2 | |
ACCOUNTANCY SCOTLAND (PERTH AND KINROSS) LIMITED
sophymarine-openregistry-gb-SC678737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2020
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
84130 — Regulation of and contribution to more efficient operation of businesses - Registered office
- 1 Dalhousie Terrace, Edinburgh, Midlothian, EH10 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN BRIGAINsophymarine-openregistry-h-jonathan-brigain-15e3e2 | ORDINARY | 1 | 100.00% |
PROFESSIONALVA LTD
sophymarine-openregistry-gb-SC679703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 18 Oxgangs Road North, Edinburgh, EH13 9DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACY MILLIGANsophymarine-openregistry-h-tracy-milligan-e98875 | ORDINARY | 100 | 100.00% |
LTLF GP LIMITED
sophymarine-openregistry-gb-SC679933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- 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 |
|---|
| LONDON TREASURY LIMITEDsophymarine-openregistry-gb-11035820 | ORDINARY | 100 | 100.00% |
PROCURE IT (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC680055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management - Registered office
- 36 Bruntsfield Place, Edinburgh, Midlothian, EH10 4HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN HOUSTONsophymarine-openregistry-h-karen-houston-ab943e | ORDINARY | 100 | |
BLACKROCK DIVERSIFIED PRIVATE DEBT FUND GP LIMITED
sophymarine-openregistry-gb-SC680149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2020
- Accounts
- DORMANT
- SIC
- 66300 — Fund management activities
- Registered office
- 50 Lothian Road, Edinburgh, EH3 9WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACKROCK HOLDCO 2 INCsophymarine-openregistry-h-blackrock-holdco-2-inc-45d918 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BLACKROCK DIVERSIFIED PRIVATE DEBT NOMINEES LIMITEDsophymarine-openregistry-gb-13583366 | Holds shares in | ORDINARY · 100.00% |
OXX II (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC680856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2020
- Accounts
- DORMANT
- SIC
- 66300 — Fund management activities
- Registered office
- 50 Lothian Road, Edinburgh, EH3 9WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OXX LTDsophymarine-openregistry-gb-10493699 | ORDINARY | 1 | 100.00% |
HEARTWOOD TREE CARE LTD
sophymarine-openregistry-gb-SC681036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Hudson House, 8, Edinburgh, City Of Edinburgh, EH1 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCALPINEsophymarine-openregistry-h-andrew-mcalpine-82c3b2 | ORDINARY | 1 | 100.00% |
SCOTTISH INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC681617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2020
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Waverley Gate,, Edinburgh, United Kingdom, EH1 3EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTTISH NATIONAL INVESTMENT BANK PLCsophymarine-openregistry-gb-SC677431 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| QUANTUM LEAP TECHNOLOGIES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10667463 | Holds shares in | PREFERRED ORDINARY · 0.00% |
| ELASMOGEN LIMITEDsophymarine-openregistry-gb-SC467513 | Holds shares in | A ORDINARY · 0.00% |
| HIGHLAND BROADBAND NETWORKS LIMITEDsophymarine-openregistry-gb-SC494551 | Holds shares in | ORDINARY · 0.00% |
| INTEGRATED GRAPHENE HOLDING LIMITEDsophymarine-openregistry-gb-SC613131 | Holds shares in | PREFERRED ORDINARY · 0.00% |
| NOVA INNOVATION LTDsophymarine-openregistry-gb-SC358996 | Holds shares in | ORDINARY |
| PURELIFI LIMITEDsophymarine-openregistry-gb-SC394047 | Holds shares in | PREFERRED B ORDINARY |
| CALCIVIS LIMITEDsophymarine-openregistry-gb-SC403657 | Holds shares in | PREFERRED ORDINARY |
| VERLUME HOLDINGS LTDsophymarine-openregistry-gb-SC518634 | Holds shares in | PREFERRED ORDINARY |
| CYACOMB LIMITEDsophymarine-openregistry-gb-SC538756 | Holds shares in | PREFERRED ORDINARY |
| INDUSTRIAL NATURE LTDsophymarine-openregistry-gb-SC550281 | Holds shares in | C ORDINARY |
| FORRIT HOLDINGS LIMITEDsophymarine-openregistry-gb-SC562197 | Holds shares in | PREFERRED ORDINARY |
| FOREV LIMITEDsophymarine-openregistry-gb-SC581107 | Holds shares in | A ORDINARY |
| CUMULUS ONCOLOGY LIMITEDsophymarine-openregistry-gb-SC581311 | Holds shares in | PREFERRED |
UNION APARTMENTS LTD
sophymarine-openregistry-gb-SC681864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Blackrock House, Edinburgh, Midlothian, EH10 5HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERELLA HOMES LIMITEDsophymarine-openregistry-gb-SC519954 | ORDINARY | 1 | 100.00% |
N4 INVESTMENTS (SUBSIDIARY) LTD
sophymarine-openregistry-gb-SC681963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- Floor 3 1-4, Edinburgh, EH3 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| N4 INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC661814 | ORDINARY | 210,000 | |
| N4 INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC661814 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| MCLAGGAN SMITH MUGS LIMITEDsophymarine-openregistry-gb-SC108315 | Holds shares in | ORDINARY |
| MCLAGGAN SMITH GROUP LIMITEDsophymarine-openregistry-gb-SC224386 | Holds shares in | ORDINARY |
EH5 STUDIOS LTD
sophymarine-openregistry-gb-SC681990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2020
- Accounts
- DORMANT
- SIC
- 59111 — Motion picture production activities
- Registered office
- 25 Coulter Crescent, Edinburgh, EH16 6DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA CLOUGHsophymarine-openregistry-h-rebecca-clough-082dea | ORDINARY | 1 | |
ABERDEEN STANDARD GULF CARRY GP LIMITED
sophymarine-openregistry-gb-SC682437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- DORMANT
- SIC
- 64301 — Activities of investment trusts
- Registered office
- 1 George Street, Edinburgh, EH2 2LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABRDN ALTERNATIVE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC336918 | ORDINARY | 1 | |
ESKGROVE LIMITED
sophymarine-openregistry-gb-SC682439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 18 Walker Street, Edinburgh, Midlothian, EH3 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUAN DANIEL MARSHALLsophymarine-openregistry-h-euan-daniel-marshall-bdccb2 | ORDINARY | 100 | 100.00% |
TRANSPARENTLY.TECH LIMITED
sophymarine-openregistry-gb-SC682700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- International House, Edinburgh, EH2 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRANSPARENTLY.HOLDINGS LIMITEDsophymarine-openregistry-gb-SC736139 | ORDINARY 1 GBP | 100 | |
ICONIC COSMETIC CLINIC LTD
sophymarine-openregistry-gb-SC682731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 20 Quality Street Lane, Edinburgh, EH4 5BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRI-LEE SARAH CLARKsophymarine-openregistry-h-kerri-lee-sarah-clark-5f43c4 | ORDINARY | 1 | 100.00% |
REASORT ESTATES LIMITED
sophymarine-openregistry-gb-SC682915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PILATUS LTD. (SVG REGISTERED NUMBER 18943)sophymarine-openregistry-h-pilatus-ltd-svg-registered-number-18943-d58b11 | ORDINARY | 5,239,332 | |
Related parties
| Party | Relationship | Detail |
|---|
| AMHUINNSUIDHE CASTLE LIMITEDsophymarine-openregistry-gb-SC387612 | Holds shares in | ORDINARY |
| MORSGAIL ESTATE LIMITEDsophymarine-openregistry-gb-SC512244 | Holds shares in | ORDINARY |
| UIG AND HAMANAVAY ESTATES LIMITEDsophymarine-openregistry-gb-SC666070 | Holds shares in | ORDINARY |
PLAN 19 LTD
sophymarine-openregistry-gb-SC683021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 199/28 Lindsay Road, Edinburgh, Midlothian, EH6 6ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES ALBERT STRANDsophymarine-openregistry-h-matthew-james-albert-strand-d000a4 | ORDINARY | 1 | |