UK companies/Edinburgh/Page 366
Companies in Edinburgh and their shareholdersPage 366 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 1 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
LACE COPPERWOOD LTD
sophymarine-openregistry-gb-SC703694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2021
- Accounts
- DORMANT
- SIC
- 14132 — Manufacture of other women's outerwear
99999 — Dormant Company - Registered office
- Lace Copperwood Ltd 3f1, Edinburgh, EH2 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRIA NAVARRETE PONTEsophymarine-openregistry-h-iria-navarrete-ponte-08e13c | ORDINARY | 1 | |
RENANTIS OFFSHORE HOLDCO 1 LIMITED
sophymarine-openregistry-gb-SC703805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4th Floor, Edinburgh, EH7 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENANTIS UK LIMITEDsophymarine-openregistry-gb-04501104 | ORDINARY | 100 | |
RENANTIS OFFSHORE HOLDCO 2 LIMITED
sophymarine-openregistry-gb-SC703806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4th Floor, Edinburgh, EH7 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENANTIS UK LIMITEDsophymarine-openregistry-gb-04501104 | ORDINARY | 17,053,434 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STROMAR OFFSHORE WIND FARM LIMITEDsophymarine-openregistry-gb-SC716924 | Holds shares in | ORDINARY |
CURADH MTR LTD
sophymarine-openregistry-gb-SC704390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 21100 — Manufacture of basic pharmaceutical products
- Registered office
- Atria One, Edinburgh, EH3 8EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CURADH MTR, INC.sophymarine-openregistry-h-curadh-mtr-inc-1460a6 | ORDINARY | 1 | 100.00% |
VIKING OFFSHORE LTD
sophymarine-openregistry-gb-SC704687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- Viking Offshore Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN BRECKON DAMIAN BRECKON GLENVIEW KEITH MORAY SCOTLAND AB55 6THsophymarine-openregistry-h-damian-breckon-damian-breckon-glenview-k-9d5b51 | ORDINARY GBP 1.00 SHARES. | 100 | |
THEWORLDISYOURS LTD
sophymarine-openregistry-gb-SC704751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALVATORE SCOPELLITIsophymarine-openregistry-h-salvatore-scopelliti-50d444 | ORDINARY | 1 | 100.00% |
ARTISAN GLASGOW INGRAM LIMITED
sophymarine-openregistry-gb-SC704865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 13 Hill Street, Edinburgh, EH2 3JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTISAN GLASGOW INGRAM HOLDINGS LIMITEDsophymarine-openregistry-h-artisan-glasgow-ingram-holdings-limited-36f26f | ORDINARY | 8,000 | 100.00% |
ASPEN TOWER SILVERSTONE PROPCO (DALGETY BAY) LIMITED
sophymarine-openregistry-gb-SC704954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- C/O Brodies Llp Capital Square, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASPEN TOWER (SILVERSTONE) LIMITEDsophymarine-openregistry-gb-OE033057 | ORDINARY | 100 | |
TRISKELE DEVELOPMENT LIMITED
sophymarine-openregistry-gb-SC705000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 101 Rose Street South Lane, Edinburgh, EH2 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OBADIAH CROWEsophymarine-openregistry-h-obadiah-crowe-e831a2 | ORDINARY | 10 | 100.00% |
DMTHERMAL LTD
sophymarine-openregistry-gb-SC705130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 85 Glasgow Road, Edinburgh, EH12 8LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MORRISsophymarine-openregistry-gb-11368523 | ORDINARY | 1 | 100.00% |
MACWOOD PROPERTIES LIMITED
sophymarine-openregistry-gb-SC705189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 34 South Gyle Crescent, Edinburgh, City Of Edinburgh, EH12 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLICKSTAR HOLDINGS LIMITEDsophymarine-openregistry-gb-SC702034 | ORDINARY | 100 | 100.00% |
BESPOKE HOME SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC705548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 53 Broomside Terrace, Edinburgh, Midlothian, EH12 7ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARJUN SINGHsophymarine-openregistry-h-arjun-singh-5f4e11 | ORDINARY | 100 | 100.00% |
ERDAL ARCHITECTS LIMITED
sophymarine-openregistry-gb-SC705633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 61 Dublin Street, Edinburgh, EH3 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODERICK CLOSS WILSONsophymarine-openregistry-h-roderick-closs-wilson-d3b5c2 | ORDINARY | 100 | |
ABRDN FOUNDER CO LIMITED
sophymarine-openregistry-gb-SC705757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2021
- Accounts
- FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 1 George Street, Edinburgh, EH2 2LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABRDN HOLDINGS LIMITEDsophymarine-openregistry-gb-SC082015 | ORDINARY | 200,002 | |
EDINBURGH CAFE ON WHEELS LIMITED
sophymarine-openregistry-gb-SC706158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 3b Ormiston Terrace, Edinburgh, EH12 7SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CLARKINsophymarine-openregistry-h-jonathan-clarkin-ad2bbf | ORDINARY | 1 | |
IZEN PHOTOGRAPHIC LIMITED
sophymarine-openregistry-gb-SC706215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 74201 — Portrait photographic activities
74202 — Other specialist photography - Registered office
- 25 Silverknowes Eastway, Edinburgh, EH4 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENAHORO IZEVBEKHAIsophymarine-openregistry-h-enahoro-izevbekhai-ed6d22 | ORDINARY | 100 | 100.00% |
ROCOCONSULTANTS LTD
sophymarine-openregistry-gb-SC706225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 12/1 Castle Gogar Rigg, Edinburgh, EH12 9GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE CATHERINE MULHOLLANDsophymarine-openregistry-h-diane-catherine-mulholland-bb4248 | ORDINARY | 1 | 100.00% |
GOLDCAST ACADEMY LTD
sophymarine-openregistry-gb-SC706468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
74909 — Other professional, scientific and technical activities n.e.c.
78109 — Other activities of employment placement agencies
85590 — Other education n.e.c. - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARKADIUSZ KRZYSZTOF BAKsophymarine-openregistry-h-arkadiusz-krzysztof-bak-fd19f9 | ORDINARY | 40 | |
| ARKADIUSZ KRZYSZTOF BAKsophymarine-openregistry-h-arkadiusz-krzysztof-bak-fd19f9 | ORDINARY | 30 | |
| ARKADIUSZ KRZYSZTOF BAKsophymarine-openregistry-h-arkadiusz-krzysztof-bak-fd19f9 | ORDINARY | 30 | |
CAPRICORN ENERGY INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC706492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 06100 — Extraction of crude petroleum
- Registered office
- Quartermile Two, Edinburgh, EH3 9GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPRICORN ENERGY PLCsophymarine-openregistry-gb-SC226712 | ORDINARY SHARES OF £1 EACH | 100 | 100.00% |
GONON LTD
sophymarine-openregistry-gb-SC706879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2021
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
98100 — Undifferentiated goods-producing activities of private households for own use - Registered office
- 36/3 Royston Mains Crescent, Edinburgh, EH5 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOY AGBONKHESEsophymarine-openregistry-h-joy-agbonkhese-19e075 | ORDINARY | 1 | |