UK companies/Edinburgh/Page 37

Companies in Edinburgh and their shareholdersPage 37 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 106 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.

Post town
Edinburgh
Companies with a register
7,843
On this page
20
Shareholdings
106
Related parties
3

MULTIPLY (UK) LIMITED

sophymarine-openregistry-gb-SC256775
Status
Active
Type
Private Limited Company
Incorporated
29/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
9 Ainslie Place, Edinburgh, EH3 6AT

Direct shareholders

ShareholderShare classShares held% of class
DAVID BRADLEY-BIRDsophymarine-openregistry-h-david-bradley-bird-02b7e2ORDINARY C200,000100.00%
KATE EMMA FENTONsophymarine-openregistry-h-kate-emma-fenton-45bf7eORDINARY B200,000100.00%
MARK GARRY FOWLESTONEsophymarine-openregistry-h-mark-garry-fowlestone-4ec7eaORDINARY A200,000100.00%
DAVID BRADLEY-BIRDsophymarine-openregistry-h-david-bradley-bird-02b7e2ORDINARY D66,66733.33%
MARK GARRY FOWLESTONEsophymarine-openregistry-h-mark-garry-fowlestone-4ec7eaORDINARY D66,66733.33%
KATE EMMA FENTONsophymarine-openregistry-h-kate-emma-fenton-45bf7eORDINARY D66,66633.33%
ANDREW MURRAY MURCHIEsophymarine-openregistry-h-andrew-murray-murchie-5de74dORDINARY D00.00%
DEAN DEMPSEYsophymarine-openregistry-h-dean-dempsey-3710dcORDINARY E0

Related parties

PartyRelationshipDetail
HEALTHIER BRANDS LIMITEDsophymarine-openregistry-gb-09656002Holds shares inORDINARY B · 4.18%

WAZ LTD.

sophymarine-openregistry-gb-SC261174
Status
Active
Type
Private Limited Company
Incorporated
22/12/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
73 Dalry Road, Edinburgh, EH11 2AA

Direct shareholders

ShareholderShare classShares held% of class
MASQOOD AHMEDsophymarine-openregistry-h-masqood-ahmed-c3abceE ORDINARY1100.00%
MR MAQSOOD & MRS SHAHINAH AHMEDsophymarine-openregistry-h-mr-maqsood-mrs-shahinah-ahmed-78e8b8ORDINARY1100.00%
SAIMA AHMEDsophymarine-openregistry-h-saima-ahmed-d4e56bD ORDINARY1100.00%
SHAHINAH AHMEDsophymarine-openregistry-h-shahinah-ahmed-725c90F ORDINARY1100.00%
WASIM AHMEDsophymarine-openregistry-h-wasim-ahmed-67fa29B ORDINARY1100.00%

LEAD DISTRIBUTION LIMITED

sophymarine-openregistry-gb-SC262291
Status
Active
Type
Private Limited Company
Incorporated
22/01/2004
Accounts
TOTAL EXEMPTION FULL
SIC
46420 — Wholesale of clothing and footwear
47910 — Retail sale via mail order houses or via Internet
Registered office
6 St. Colme Street, Edinburgh, EH3 6AD

Direct shareholders

ShareholderShare classShares held% of class
SIMON HOLMESsophymarine-openregistry-gb-03702808A ORDINARY5,100
SARAH HOLMESsophymarine-openregistry-gb-08748372B ORDINARY4,900
212 PROPERTIES LIMITEDsophymarine-openregistry-gb-SC667029E ORDINARY1
SIMON HOLMES AND SARAH HOLMES, AS TRUSTEES OF FINN ESMEENA HOLMESsophymarine-openregistry-h-simon-holmes-and-sarah-holmes-as-trustee-84e96bD ORDINARY1
SIMON HOLMES AND SARAH HOLMES, AS TRUSTEES OF SAWYER DYLAN HOLMESsophymarine-openregistry-h-simon-holmes-and-sarah-holmes-as-trustee-0804fcC ORDINARY1

THE CRAIGMILLAR DENTAL CENTRE LIMITED

sophymarine-openregistry-gb-SC380725
Status
Active
Type
Private Limited Company
Incorporated
21/06/2010
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
198 Peffermill Road, Edinburgh, EH16 4AJ

Direct shareholders

ShareholderShare classShares held% of class
SANJEEV KUMAR TANDONsophymarine-openregistry-h-sanjeev-kumar-tandon-d04c04A ORDINARY3,750100.00%
DANIEL TANDONsophymarine-openregistry-h-daniel-tandon-918e4eD ORDINARY625100.00%
JENNIFER EVELYN TANDONsophymarine-openregistry-h-jennifer-evelyn-tandon-f706c4C ORDINARY625100.00%
MONICA TANDONsophymarine-openregistry-h-monica-tandon-5ce44bE ORDINARY625100.00%
RICKY TANDONsophymarine-openregistry-h-ricky-tandon-409ee7F ORDINARY625100.00%

HADEDA MEDICAL LIMITED

sophymarine-openregistry-gb-SC417606
Status
Active
Type
Private Limited Company
Incorporated
22/02/2012
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
6 St. Colme Street, Edinburgh, Midlothian, EH3 6AD

Direct shareholders

ShareholderShare classShares held% of class
MURRAY GEDDESsophymarine-openregistry-h-murray-geddes-78a78fA ORDINARY50
ROSEMARY GEDDESsophymarine-openregistry-h-rosemary-geddes-34e87dB ORDINARY50
ELIZABETH GRACE GEDDESsophymarine-openregistry-h-elizabeth-grace-geddes-3355c0D ORDINARY1
HANNAH RUTH GEDDESsophymarine-openregistry-h-hannah-ruth-geddes-13c774C ORDINARY1
JAMES GEDDESsophymarine-openregistry-h-james-geddes-adfbf8E ORDINARY1

IHF LIMITED

sophymarine-openregistry-gb-SC422632
Status
Active
Type
Private Limited Company
Incorporated
24/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management
Registered office
24a Ainslie Place, Edinburgh, Lothian, EH3 6AJ

Direct shareholders

ShareholderShare classShares held% of class
MELANIE CLARKsophymarine-openregistry-gb-08637092B ORDINARY49
NEIL CLARKsophymarine-openregistry-h-neil-clark-6edad0A ORDINARY49
IHF FUTURES LIMITEDsophymarine-openregistry-gb-SC589220E ORDINARY1
TRUST FOR ETHAN DAVID CLARKsophymarine-openregistry-h-trust-for-ethan-david-clark-090a42C ORDINARY1
TRUST FOR NIVEN DAVID CLARKsophymarine-openregistry-h-trust-for-niven-david-clark-c0ab7bD ORDINARY1

DKB PATEL LIMITED

sophymarine-openregistry-gb-SC443124
Status
Active
Type
Private Limited Company
Incorporated
19/02/2013
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
6 St. Colme Street, Edinburgh, EH3 6AD

Direct shareholders

ShareholderShare classShares held% of class
DR DILIP KUMAR BHIKHABHAI PATELsophymarine-openregistry-h-dr-dilip-kumar-bhikhabhai-patel-e97daaA ORDINARY55
BARBARA PATELsophymarine-openregistry-h-barbara-patel-499bebB ORDINARY15
ANNA MARGARET PATELsophymarine-openregistry-h-anna-margaret-patel-bdfc76C ORDINARY10
CHRISTOPHER KEITH DILIP PATELsophymarine-openregistry-h-christopher-keith-dilip-patel-2d7a68E ORDINARY10
DANIEL DILIP PATELsophymarine-openregistry-h-daniel-dilip-patel-09f62bD ORDINARY10

VELDHUIZEN LIMITED

sophymarine-openregistry-gb-SC444113
Status
Active
Type
Private Limited Company
Incorporated
04/03/2013
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
6 St. Colme Street, Edinburgh, EH3 6AD

Direct shareholders

ShareholderShare classShares held% of class
FRANCISKA VELDHUIZENsophymarine-openregistry-h-franciska-veldhuizen-afd1b5ORDINARY A55
SCOTT HENDERSONsophymarine-openregistry-h-scott-henderson-69f351ORDINARY B15
HAMISH HENDERSONsophymarine-openregistry-h-hamish-henderson-577c4eORDINARY C10
THEODORA HENDERSONsophymarine-openregistry-h-theodora-henderson-939b4dORDINARY D10
TRUST FOR LAVINIA HENDERSONsophymarine-openregistry-h-trust-for-lavinia-henderson-dd95dfORDINARY E10

ALEX HOLME LIMITED

sophymarine-openregistry-gb-SC457826
Status
Active
Type
Private Limited Company
Incorporated
28/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
8 Walker Street, Edinburgh, EH3 7LA

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE JANE MILLERsophymarine-openregistry-h-catherine-jane-miller-92e294ORDINARY B4,805100.00%
STEPHEN ALEXANDER HOLMEsophymarine-openregistry-h-stephen-alexander-holme-72ed89ORDINARY A4,805100.00%
ANGUS ALEXANDER HOLMEsophymarine-openregistry-h-angus-alexander-holme-24d2f3ORDINARY D130100.00%
HAMISH DOUGLAS HOLMEsophymarine-openregistry-h-hamish-douglas-holme-6281fcORDINARY E130100.00%
RORY ANDREW DAVID HOLMEsophymarine-openregistry-h-rory-andrew-david-holme-9ab7b9ORDINARY C130100.00%

CLARK SURGERY LIMITED

sophymarine-openregistry-gb-SC465829
Status
Active
Type
Private Limited Company
Incorporated
13/12/2013
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
8 Mortonhall Road, Edinburgh, EH9 2HW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN EDWARD CLARKsophymarine-openregistry-h-andrew-john-edward-clark-28ca5bA ORDINARY80
MELANIE CLAIRE CLARKsophymarine-openregistry-h-melanie-claire-clark-1cd14cB ORDINARY17
ALEXANDER JAMES MONTGOMERY CLARKsophymarine-openregistry-h-alexander-james-montgomery-clark-566ec1D ORDINARY1
CHARLES JOHN LACHLAN CLARKsophymarine-openregistry-h-charles-john-lachlan-clark-f18314E ORDINARY1
TRUST FOR WILLIAM ANGUS THEO CLARKsophymarine-openregistry-h-trust-for-william-angus-theo-clark-87e568C ORDINARY1

GOLDEN DRAGON RESTAURANT LIMITED

sophymarine-openregistry-gb-SC475654
Status
Active
Type
Private Limited Company
Incorporated
22/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
9 Ainslie Place, Edinburgh, Midlothian, EH3 6AT

Direct shareholders

ShareholderShare classShares held% of class
CHAK CHUEN CHANsophymarine-openregistry-h-chak-chuen-chan-fa6843ORDINARY A16100.00%
CHAU LIN MAsophymarine-openregistry-h-chau-lin-ma-148b33ORDINARY C5100.00%
CHRISTINA PUI JING CHANsophymarine-openregistry-h-christina-pui-jing-chan-cfd665ORDINARY B5100.00%
CALVIN WAI DONG CHANsophymarine-openregistry-h-calvin-wai-dong-chan-e0a30bORDINARY E2100.00%
HARVEY WAI CHUNG CHANsophymarine-openregistry-h-harvey-wai-chung-chan-847cfbORDINARY D2100.00%

SIBAR MEDICAL SERVICES LTD

sophymarine-openregistry-gb-SC482659
Status
Active
Type
Private Limited Company
Incorporated
22/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
C/O Forvis Mazars Llp, Capital Square, Edinburgh, EH3 8BP

Direct shareholders

ShareholderShare classShares held% of class
BARBARA PHIPPSsophymarine-openregistry-h-barbara-phipps-4846c4C ORDINARY38100.00%
SIMON PHIPPSsophymarine-openregistry-h-simon-phipps-95509fA ORDINARY38100.00%
CHARLES PHIPPSsophymarine-openregistry-h-charles-phipps-3baaffB ORDINARY25100.00%
EMMA PHIPPSsophymarine-openregistry-h-emma-phipps-88ec17E ORDINARY25100.00%
RORY PHIPPSsophymarine-openregistry-h-rory-phipps-b1a2ccD ORDINARY25100.00%

Related parties

PartyRelationshipDetail
EDINBURGH UROLOGICAL SPECIALISTS LIMITEDsophymarine-openregistry-gb-SC522293Holds shares inD ORDINARY

NORTHERN CAPITAL (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC510167
Status
Active
Type
Private Limited Company
Incorporated
06/07/2015
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Johnston Carmichael, Edinburgh, EH3 7PE

Direct shareholders

ShareholderShare classShares held% of class
STUART AGNEWsophymarine-openregistry-h-stuart-agnew-9ab03fA ORDINARY85100.00%
FIONA MCNEILsophymarine-openregistry-h-fiona-mcneil-7ea5fcB ORDINARY9100.00%
AMANDA AGNEWsophymarine-openregistry-h-amanda-agnew-c5fbeaD ORDINARY2100.00%
ANNA MCNEILsophymarine-openregistry-h-anna-mcneil-e9aa23E ORDINARY2100.00%
SARAH AGNEWsophymarine-openregistry-h-sarah-agnew-3116beC ORDINARY2100.00%

HONG KONG CITY HOLDINGS LIMITED

sophymarine-openregistry-gb-SC516681
Status
Active
Type
Private Limited Company
Incorporated
28/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Ainslie Place, Edinburgh, Midlothian, EH3 6AT

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY HOLDD TIM CHANsophymarine-openregistry-h-timothy-holdd-tim-chan-52e9aeORDINARY B45100.00%
DAVID PING CHAI CHANsophymarine-openregistry-h-david-ping-chai-chan-16468aORDINARY A40100.00%
CAROL HANG COC CHANsophymarine-openregistry-h-carol-hang-coc-chan-de057aORDINARY E10100.00%
STEPHANIE CHEE ZHING CHANsophymarine-openregistry-h-stephanie-chee-zhing-chan-7a0d22ORDINARY D3100.00%
THOMAS HOLDD NAAM TIGER CHANsophymarine-openregistry-h-thomas-holdd-naam-tiger-chan-33b85bORDINARY C2100.00%

EDINBURGH UROLOGICAL SPECIALISTS LIMITED

sophymarine-openregistry-gb-SC522293
Status
Active
Type
Private Limited Company
Incorporated
11/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
C/O Forvis Mazars Llp, Capital Square, Edinburgh, EH3 8BP

Direct shareholders

ShareholderShare classShares held% of class
ALHASSO UROLOGY SERVICES LIMITEDsophymarine-openregistry-gb-SC375180B ORDINARY250
FORDSON MAJOR LIMITEDsophymarine-openregistry-gb-SC391085C ORDINARY250
LASER ENDOUROLOGY UK LTDsophymarine-openregistry-gb-SC616520E ORDINARY250
MCNEILL UROLOGY SERVICES LTDsophymarine-openregistry-gb-SC327672A ORDINARY250
SIBAR MEDICAL SERVICES LTDsophymarine-openregistry-gb-SC482659D ORDINARY250

CUSTOMER SUPPORT DEPARTMENT LTD

sophymarine-openregistry-gb-SC533994
Status
Active
Type
Private Limited Company
Incorporated
28/04/2016
Accounts
MICRO ENTITY
SIC
69203 — Tax consultancy
Registered office
18 Montagu Terrace, Edinburgh, EH3 5QR

Direct shareholders

ShareholderShare classShares held% of class
A&E JOHNSTON HOLDINGS LTDsophymarine-openregistry-gb-SC678720ORDINARY C50,000
ALAN JOHNSTONsophymarine-openregistry-h-alan-johnston-aa8a60ORDINARY A26,000
ELAINE JOHNSTONsophymarine-openregistry-h-elaine-johnston-388743ORDINARY B24,000
JAMIE CASLEYsophymarine-openregistry-h-jamie-casley-9d7e78ORDINARY D5,550
REBECCA ROSSsophymarine-openregistry-h-rebecca-ross-12ed17ORDINARY E5,550

DX4 LIMITED

sophymarine-openregistry-gb-SC536874
Status
Active
Type
Private Limited Company
Incorporated
01/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
11/2 Castle Gogar Rigg, Edinburgh, EH12 9GP

Direct shareholders

ShareholderShare classShares held% of class
STUART BEANGE DUNCANsophymarine-openregistry-h-stuart-beange-duncan-856c90ORDINARY A 1 GBP51
JENNIFER ANNE DUNCANsophymarine-openregistry-h-jennifer-anne-duncan-65e472ORDINARY B 1 GBP34
ALEXANDER PETER ROBERT DUNCANsophymarine-openregistry-h-alexander-peter-robert-duncan-1c44a1ORDINARY D 1 GBP5
HEATHER DIANA JANE DUNCANsophymarine-openregistry-h-heather-diana-jane-duncan-8471d7ORDINARY E 1 GBP5
WILLIAM ANGUS DUNCANsophymarine-openregistry-h-william-angus-duncan-db8896ORDINARY C 1 GBP5

Related parties

PartyRelationshipDetail
SCAPE HOMES SD LIMITEDsophymarine-openregistry-gb-SC507506Holds shares inORDINARY A 1 GBP · 33.33%

THE GLASGOW KNEE CLINIC LTD

sophymarine-openregistry-gb-SC559648
Status
Active
Type
Private Limited Company
Incorporated
07/03/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
6 St. Colme Street, Edinburgh, EH3 6AD

Direct shareholders

ShareholderShare classShares held% of class
LOUISE KATHERINE BELLsophymarine-openregistry-h-louise-katherine-bell-44d125B ORDINARY50100.00%
STUART WILSON BELLsophymarine-openregistry-h-stuart-wilson-bell-76221bA ORDINARY50100.00%
GLENLARK PROPERTY LIMITEDsophymarine-openregistry-gb-SC733558E ORDINARY1100.00%
TRUST FOR JACK BELLsophymarine-openregistry-h-trust-for-jack-bell-dfda28D ORDINARY1100.00%
TRUST FOR LUCY BELLsophymarine-openregistry-h-trust-for-lucy-bell-d4b9ccC ORDINARY1100.00%

GEOFFREY WOLFF LIMITED

sophymarine-openregistry-gb-SC559807
Status
Active
Type
Private Limited Company
Incorporated
08/03/2017
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
23 Rodney Street, Edinburgh, EH7 4EN

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY WOLFFsophymarine-openregistry-gb-SC559807A ORDINARY96
DANIEL WOLFFsophymarine-openregistry-h-daniel-wolff-2b6ef6C ORDINARY1
EIRINI SKOUTAsophymarine-openregistry-h-eirini-skouta-cb2569B ORDINARY1
HECTOR WOLFFsophymarine-openregistry-h-hector-wolff-14d793D ORDINARY1
LEON WOLFFsophymarine-openregistry-h-leon-wolff-2086dbE ORDINARY1

NIGHTCAP SCOTLAND LTD.

sophymarine-openregistry-gb-SC560562
Status
Active
Type
Private Limited Company
Incorporated
15/03/2017
Accounts
UNAUDITED ABRIDGED
SIC
56302 — Public houses and bars
Registered office
28 Rutland Square, Edinburgh, EH1 2BW

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ROBERT GRIERSONsophymarine-openregistry-h-christopher-robert-grierson-8405ecORDINARY B70100.00%
JON ANDERSONsophymarine-openregistry-h-jon-anderson-187994ORDINARY A70100.00%
JON ANDERSONsophymarine-openregistry-h-jon-anderson-187994ORDINARY C30100.00%
CHRISTOPHER ROBERT GRIERSONsophymarine-openregistry-h-christopher-robert-grierson-8405ecORDINARY D27100.00%
CHRISTOPHER ROBERT GRIERSONsophymarine-openregistry-h-christopher-robert-grierson-8405ecORDINARY E3100.00%
ALASDAIR HARRIS MCGREGORsophymarine-openregistry-h-alasdair-harris-mcgregor-735300ORDINARY D00.00%
KIERAN PETER MCGREGORsophymarine-openregistry-h-kieran-peter-mcgregor-77efe9ORDINARY E00.00%
SAMUEL THOMAS MCGARRYsophymarine-openregistry-h-samuel-thomas-mcgarry-56686aORDINARY C00.00%