UK companies/Edinburgh/Page 369
Companies in Edinburgh and their shareholdersPage 369 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 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
ITL BARGAIN LTD
sophymarine-openregistry-gb-SC716417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 3 Lochrin Place, Edinburgh, EH3 9QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAZIA NASIR MUGHALsophymarine-openregistry-h-razia-nasir-mughal-ed6f7c | ORDINARY GBP 1.00 SHARES. | 1 | |
SV ACCOUNTING SERVICES LIMITED
sophymarine-openregistry-gb-SC716524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2021
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
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 |
|---|
| JONATHAN BRIGAINsophymarine-openregistry-h-jonathan-brigain-15e3e2 | ORDINARY | 1 | 100.00% |
ENERGIZE ELECTRICAL (SCOT) LTD
sophymarine-openregistry-gb-SC716577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 27 Lauriston Street, Edinburgh, Midlothian, EH3 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMPBELL BRUCE MCLEANsophymarine-openregistry-h-campbell-bruce-mclean-3b8099 | ORDINARY | 100 | 100.00% |
BGP IMAGING LTD
sophymarine-openregistry-gb-SC716901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Flat 4, Edinburgh, Midlothian, EH7 6FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAURIPIYA BABUsophymarine-openregistry-h-gauripiya-babu-8435c2 | ORDINARY | 10 | 100.00% |
ABRDN (CRED II) GP LIMITED
sophymarine-openregistry-gb-SC717034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2021
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- 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 | |
TC NAILS & SPA LIMITED
sophymarine-openregistry-gb-SC717101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 17 Cadzow Place, Edinburgh, EH7 5SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THAI HUY NGUYENsophymarine-openregistry-h-thai-huy-nguyen-de3005 | ORDINARY | 100 | 100.00% |
AVMORIC LIMITED
sophymarine-openregistry-gb-SC717316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
70100 — Activities of head offices - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINLAY SAM WARD-LEGGATsophymarine-openregistry-h-finlay-sam-ward-leggat-8e8770 | ORDINARY | 1 | 100.00% |
SKYLAR HOSPITALITY & LEISURE GROUP LTD
sophymarine-openregistry-gb-SC717636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2021
- Accounts
- DORMANT
- SIC
- 56302 — Public houses and bars
- Registered office
- Sc717636 - Companies House Default Address, Edinburgh, EH7 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS MCMASTERsophymarine-openregistry-h-ross-mcmaster-94740b | ORDINARY | 1 | |
HAVBREDEY LIMITED
sophymarine-openregistry-gb-SC717714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2021
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
41100 — Development of building projects
42220 — Construction of utility projects for electricity and telecommunications
64304 — Activities of open-ended investment companies - Registered office
- Regus Building, Edinburgh, EH2 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTERN ISLES OFFSHORE WIND N2 LIMITEDsophymarine-openregistry-gb-14234278 | ORDINARY | 2,396,099 | 100.00% |
SPIORAD NA MARA LIMITED
sophymarine-openregistry-gb-SC717716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2021
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
41100 — Development of building projects
42220 — Construction of utility projects for electricity and telecommunications
64304 — Activities of open-ended investment companies - Registered office
- Regus Building, Edinburgh, EH2 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTERN ISLES OFFSHORE WIND N4 LIMITEDsophymarine-openregistry-gb-14234236 | ORDINARY | 9,602,455 | 100.00% |
WESTEND HOSTEL LTD
sophymarine-openregistry-gb-SC717827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 17/1 Douglas Crescent, Edinburgh, EH12 5BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAT DOHERTYsophymarine-openregistry-gb-NI071240 | ORDINARY | 100 | |
LUXE PROPERTY CONSULTANCY LIMITED
sophymarine-openregistry-gb-SC717976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 9a Bankhead Medway, Edinburgh, EH11 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERIE LOUISE JOHNSONsophymarine-openregistry-h-cherie-louise-johnson-b45e84 | ORDINARY | 1 | |
CAERD LIMITED
sophymarine-openregistry-gb-SC718150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2021
- Accounts
- FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Addleshaw Goddard, 24, Edinburgh, EH2 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHEADLE CAPITAL MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-13802986 | ORDINARY | 13,541,711 | 100.00% |
COMPANY MULTISERVICE LIMITED
sophymarine-openregistry-gb-SC718305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Cakemuir Grove 24/4, Edinburgh, EH16 4FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMONE BOCCHINIsophymarine-openregistry-h-simone-bocchini-dffdc7 | ORDINARY | 100 | |
DIGITAL COMPASS LIMITED
sophymarine-openregistry-gb-SC718691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 1, Edinburgh, EH3 8DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCPHERSON YOUNGsophymarine-openregistry-h-james-mcpherson-young-143038 | ORDINARY | 1 | |
CI IV SCOTWIND HOLDCO LTD
sophymarine-openregistry-gb-SC719359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2022
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4th Floor, 115 George Street, Edinburgh, EH2 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COPENHAGEN INFRASTRUCTURE V SCSPsophymarine-openregistry-h-copenhagen-infrastructure-v-scsp-d2bfb6 | ORDINARY | 52,158,172 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OSSIAN OFFSHORE WIND FARM HOLDINGS LIMITEDsophymarine-openregistry-gb-SC719612 | Holds shares in | ORDINARY · 30.00% |
DRAM GUID PRODUCTIONS LTD
sophymarine-openregistry-gb-SC719429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2022
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 29 Ulster Drive, Edinburgh, EH8 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CLARKsophymarine-openregistry-gb-08814704 | ORDINARY | 1 | 100.00% |
KATONTE DEVELOPMENT PERSPECTIVES LIMITED
sophymarine-openregistry-gb-SC719641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Flat 4, Edinburgh, EH12 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PHILIP HILSON FOOTsophymarine-openregistry-h-simon-philip-hilson-foot-9f6603 | ORDINARY | 100 | 100.00% |
3I GP 2022 (SCOTS) LIMITED
sophymarine-openregistry-gb-SC720569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2022
- Accounts
- FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 50 Lothian Road, Edinburgh, EH3 9WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 3I HOLDINGS PLCsophymarine-openregistry-gb-02591431 | ORDINARY 1€ | 1 | 100.00% |
KINGAIRLOCH ESTATE LIMITED
sophymarine-openregistry-gb-SC720810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Turcan Connell Princes Exchange, Edinburgh, EH3 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIMMOBO N.V.sophymarine-openregistry-h-nimmobo-n-v-3fa8a9 | ORDINARY | 17,500,001 | 100.00% |