UK companies/Edinburgh/Page 365
Companies in Edinburgh and their shareholdersPage 365 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
CAMERON KIDS ASSOCIATES LTD
sophymarine-openregistry-gb-SC700225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 78101 — Motion picture, television and other theatrical casting activities
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MILNER-CAMERONsophymarine-openregistry-h-mark-milner-cameron-3a2578 | ORDINARY | 1 | |
MKNCC GLOBAL SCT LTD
sophymarine-openregistry-gb-SC700669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 85520 — Cultural education
85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- 5 South Charlotte Street, Edinburgh, Midlothian, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YOUSSEF TAREK MOHAMED ALI EL SHAIKHsophymarine-openregistry-h-youssef-tarek-mohamed-ali-el-shaikh-c10748 | ORDINARY | 1,000 | 100.00% |
PAR FORESTRY IV HOLDCO LIMITED
sophymarine-openregistry-gb-SC700704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2021
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3a Dublin Meuse, Edinburgh, Scotland, EH3 6NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAR FORESTRY IV L.P.sophymarine-openregistry-gb-SL035046 | ORDINARY | 1 | 100.00% |
HEATHROW ELEMENTS LIMITED
sophymarine-openregistry-gb-SC701073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Dla Piper Scotland Ltd Collins House, Edinburgh, EH1 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WAUGHsophymarine-openregistry-h-matthew-waugh-d320c6 | ORDINARY | 1 | |
MACLACHLAN ENTERPRISES LTD
sophymarine-openregistry-gb-SC701121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2021
- Accounts
- MICRO ENTITY
- 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 |
|---|
| EILIDH JANE MACLACHLANsophymarine-openregistry-h-eilidh-jane-maclachlan-9c583e | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THORNHILL DIGITAL LIMITEDsophymarine-openregistry-gb-15819779 | Holds shares in | ORDINARY · 50.00% |
DRIED LIMITED
sophymarine-openregistry-gb-SC701257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDIA TYRERsophymarine-openregistry-h-india-tyrer-27fa89 | ORDINARY | 99 | |
GILLY NICOLSON LTD
sophymarine-openregistry-gb-SC701274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13923 — manufacture of household textiles
- Registered office
- 1 Spylaw Avenue, Edinburgh, EH13 0LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN ANNE LIGERTWOODsophymarine-openregistry-h-gillian-anne-ligertwood-cd3b2c | ORDINARY | 100 | 100.00% |
COREUSAGE LTD
sophymarine-openregistry-gb-SC701318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2021
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
66190 — Activities auxiliary to financial intermediation n.e.c.
74100 — specialised design activities - Registered office
- 4/9 Oxford Street, Edinburgh, EH8 9PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHODOR FAWAZsophymarine-openregistry-h-khodor-fawaz-9e863a | ORDINARY | 1 | 100.00% |
BATTISTA PROPERTY LTD
sophymarine-openregistry-gb-SC701352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3a Jordan Lane, Edinburgh, Midlothian, EH10 4RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONTREAL PROPERTY LTDsophymarine-openregistry-gb-SC467670 | ORDINARY | 1 | 100.00% |
NONNO'S LEGACY LIMITED
sophymarine-openregistry-gb-SC701358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Blackrock House, Edinburgh, Midlothian, EH10 5HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONTREAL PROPERTY LTDsophymarine-openregistry-gb-SC467670 | ORDINARY | 1 | 100.00% |
WHIMSYLABS LIMITED
sophymarine-openregistry-gb-SC701712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2021
- Accounts
- MICRO ENTITY
- 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 |
|---|
| MARISA FRENCHsophymarine-openregistry-h-marisa-french-a8eb7f | ORDINARY | 1 | |
MERCURY ENVIRONMENTAL SYSTEMS 1 LTD
sophymarine-openregistry-gb-SC702156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 01610 — Support activities for crop production
- Registered office
- 13-15 Morningside Drive, Edinburgh, EH10 5LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDINBURGH ENVIRONMENTAL ENTERPRISE LTDsophymarine-openregistry-h-edinburgh-environmental-enterprise-ltd-01bccb | ORDINARY | 300,000 | 100.00% |
ORSTED SCOTLAND RENEWABLES HOLDCO 2 LIMITED
sophymarine-openregistry-gb-SC702404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2021
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2nd Floor 2 Lochrin Square, Edinburgh, EH3 9QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORSTED POWER (UK) LIMITEDsophymarine-openregistry-gb-04984787 | ORDINARY | 308,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STROMAR OFFSHORE WIND FARM LIMITEDsophymarine-openregistry-gb-SC716924 | Holds shares in | ORDINARY |
THE EDINBURGH PARTNERSHIP LTD
sophymarine-openregistry-gb-SC702431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1/1 Bearford House, Edinburgh, EH2 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MHAIRI EVELINE WILSONsophymarine-openregistry-h-mhairi-eveline-wilson-214610 | ORDINARY | 20 | 100.00% |
ANDREW ARCHIBALD CONSULTANTS LIMITED
sophymarine-openregistry-gb-SC702660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Dalhousie Terrace, Edinburgh, Midlothian, EH10 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ARCHIBALDsophymarine-openregistry-h-andrew-archibald-21eb73 | ORDINARY | 1 | 100.00% |
WIND POWER NORTH ONE LIMITED
sophymarine-openregistry-gb-SC702938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2021
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- Registered office
- 50 Lothian Road, Edinburgh, EH3 9WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VESTAS DEVELOPMENT A/Ssophymarine-openregistry-h-vestas-development-a-s-dc81d7 | ORDINARY | 1 | |
INSIGHTING LTD
sophymarine-openregistry-gb-SC703217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3/7 Gentle'S Entry, Edinburgh, EH8 8PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLOS MARTINEZ DEL MARMOL MARINsophymarine-openregistry-h-carlos-martinez-del-marmol-marin-525034 | ORDINARY | 1 | 100.00% |
GREENSKILL ENVIRONMENTAL TECHNOLOGY LIMITED
sophymarine-openregistry-gb-SC703316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2021
- Accounts
- DORMANT
- SIC
- 36000 — Water collection, treatment and supply
71121 — Engineering design activities for industrial process and production
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Suite 2, Ground Floor Orchard Brae House, Edinburgh, EH4 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREENSKILL ENVIRONMENTAL TECHNOLOGY LIMITEDsophymarine-openregistry-gb-SC703316 | ORDINARY | 1,000 | 100.00% |
KAAPSTORM LTD
sophymarine-openregistry-gb-SC703328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 Watson Crescent Lane, Edinburgh, EH11 1FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORMAN ADRIAN COLCHESTER HOOPERsophymarine-openregistry-h-norman-adrian-colchester-hooper-800a19 | ORDINARY | 10 | 100.00% |
BLUEFLOAT SCOTLAND RENEWABLES HOLDCO 2, LTD
sophymarine-openregistry-gb-SC703478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 35110 — Production of electricity
- Registered office
- Atria One, Edinburgh, EH3 8EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUEFLOAT ENERGY UK HOLDINGS LIMITEDsophymarine-openregistry-gb-12955781 | ORDINARY | 16,455,552 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STROMAR OFFSHORE WIND FARM LIMITEDsophymarine-openregistry-gb-SC716924 | Holds shares in | ORDINARY |