UK companies/Edinburgh/Page 362
Companies in Edinburgh and their shareholdersPage 362 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 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
FIRSTFUND LIMITED
sophymarine-openregistry-gb-SC687663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2021
- Accounts
- SMALL
- SIC
- 66300 — Fund management activities
- Registered office
- 7 Montgomery Street Lane, Edinburgh, EH7 5JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIRST PORT FOR SOCIAL ENTREPRENEURS LIMITEDsophymarine-openregistry-gb-SC312802 | ORDINARY | 2 | |
LC TUTORING & TEACHING LTD
sophymarine-openregistry-gb-SC687682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 85310 — General secondary education
85590 — Other education n.e.c. - Registered office
- 26 Walker Street, Edinburgh, EH3 7HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY SARAH COOPERsophymarine-openregistry-h-lucy-sarah-cooper-0ffb40 | ORDINARY | 100 | 100.00% |
BALBIRNIE INVESTMENT LTD
sophymarine-openregistry-gb-SC688529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 7 Balbirnie Place, Edinburgh, EH12 5JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYSHA MIAH BEGUMsophymarine-openregistry-h-aysha-miah-begum-695d1a | ORDINARY GBP 1.00 SHARES. | 100 | |
ELITE PROPERTY MANAGEMENT (EDINBURGH) LIMITED
sophymarine-openregistry-gb-SC688576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
96090 — Other service activities n.e.c. - Registered office
- 18 Redcroft Street, Edinburgh, EH22 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAYNA TURNBULLsophymarine-openregistry-h-dayna-turnbull-56336b | ORDINARY | 1 | 100.00% |
SCRAPP LTD
sophymarine-openregistry-gb-SC688652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCRAPP INCsophymarine-openregistry-h-scrapp-inc-1897e3 | ORDINARY | 1,000 | |
GLENWHAN WIND FARM LIMITED
sophymarine-openregistry-gb-SC689066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2021
- Accounts
- SMALL
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- C/O Locogen Limited, Edinburgh, EH3 5BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOCOGEN DEVCO LIMITEDsophymarine-openregistry-gb-SC716088 | A ORDINARY | 1 | |
REDFERN RETAIL GROUP LIMITED
sophymarine-openregistry-gb-SC689284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- DORMANT
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER REDFERNsophymarine-openregistry-h-christopher-redfern-066f47 | ORDINARY | 1 | |
ROOFTIGHT LTD.
sophymarine-openregistry-gb-SC689435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 Craigentinny Avenue, Edinburgh, Midlothian, EH7 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH SANDS 2 CRAIGENTINNY AVENUE EDINBURGH MIDLOTHIAN SCOTLAND EH7 6PXsophymarine-openregistry-h-keith-sands-2-craigentinny-avenue-edinbu-b7f189 | ORDINARY | 1 | 100.00% |
REID INVESTMENTS LTD
sophymarine-openregistry-gb-SC689529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- 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
- 5 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER IAN REIDsophymarine-openregistry-h-alexander-ian-reid-594440 | ORDINARY | 1 | 100.00% |
BEL1 HOLDING LIMITED
sophymarine-openregistry-gb-SC689666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2021
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Brockwell Energy Limited The Eagle Building-Third Floor, Edinburgh, Lothian, EH2 2PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROCKWELL ENERGY LIMITEDsophymarine-openregistry-gb-SC560225 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| BEL1 LIMITEDsophymarine-openregistry-gb-SC609322 | Holds shares in | ORDINARY |
CALMECH LTD
sophymarine-openregistry-gb-SC690107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42910 — Construction of water projects
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 221-223 Balgreen Road, Edinburgh, EH11 2RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALUM DAVID WATSONsophymarine-openregistry-h-calum-david-watson-a75a01 | ORDINARY | 1 | 100.00% |
AIRSYS INTEGRATED SOLUTIONS (INTERNATIONAL) LIMITED
sophymarine-openregistry-gb-SC690286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
74100 — specialised design activities - Registered office
- C/O Johnston Carmichael, Edinburgh, EH3 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN WILLIAM CRAIGsophymarine-openregistry-h-brian-william-craig-e3e4aa | ORDINARY | 100 | 100.00% |
GLENMUCKLOCH HOLDINGS LIMITED
sophymarine-openregistry-gb-SC690314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Foresight Group, Clarence House, Edinburgh, EH2 4JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENMUCKLOCH RESTORATION LIMITEDsophymarine-openregistry-gb-08506886 | ORDINARY | 5,067,503 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLENMUCKLOCH RENEWABLE ENERGY LIMITEDsophymarine-openregistry-gb-SC474474 | Holds shares in | ORDINARY |
| GLENMUCKLOCH PUMPED STORAGE HYDRO LIMITEDsophymarine-openregistry-gb-SC522520 | Holds shares in | ORDINARY |
UMEGA ESTATE AGENTS LIMITED
sophymarine-openregistry-gb-SC690316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Umega The North Quarter, Edinburgh, EH5 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMEGA HOLDING LTDsophymarine-openregistry-gb-SC536774 | ORDINARY | 2 | 100.00% |
TURNTABLE TRAINING WAX LIMITED
sophymarine-openregistry-gb-SC690547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 101 Rose Street South Lane, Edinburgh, EH2 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ANTHONY ROBERTSsophymarine-openregistry-h-simon-anthony-roberts-587e19 | ORDINARY | 1 | 100.00% |
HUME PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC690599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 8 Melville Street, Edinburgh, EH3 7NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RICHARD HUMEsophymarine-openregistry-h-andrew-richard-hume-58b45d | ORDINARY | 200 | 100.00% |
DM KULKARNI CONSULTING LIMITED
sophymarine-openregistry-gb-SC690666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 6 St. Colme Street, Edinburgh, EH3 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHANANJAY KULKARNIsophymarine-openregistry-h-dhananjay-kulkarni-1b3871 | ORDINARY | 100 | 100.00% |
S J SLOAN & CO LIMITED
sophymarine-openregistry-gb-SC691132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 7 Paisley Avenue, Edinburgh, EH8 7LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA SLOANsophymarine-openregistry-h-samantha-sloan-41510c | ORDINARY | 100 | 100.00% |
ECOCARBON LIMITED
sophymarine-openregistry-gb-SC691846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2021
- Accounts
- DORMANT
- SIC
- 02100 — Silviculture and other forestry activities
- Registered office
- 38 Dean Park Mews, Edinburgh, EH4 1ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON BROWNsophymarine-openregistry-h-gordon-brown-23f9fd | ORDINARY | 1 | 100.00% |
BURNS AND BRUCE LAND COMPANY LTD
sophymarine-openregistry-gb-SC691862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O Brodies Llp Capital Square, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZENERJI LLCsophymarine-openregistry-h-zenerji-llc-62f554 | ORDINARY | 1 | 100.00% |