UK companies/Edinburgh/Page 370
Companies in Edinburgh and their shareholdersPage 370 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 4 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
PERSEVERE HOLDINGS LIMITED
sophymarine-openregistry-gb-SC721284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 25 Greenside Place, Edinburgh, EH1 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY BOISSEAUsophymarine-openregistry-h-harry-boisseau-a313ea | ORDINARY | 10 | |
WILLOWBRAE LIMITED
sophymarine-openregistry-gb-SC721684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 157 Willowbrae Road, Edinburgh, EH8 7JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED KAMAL AHMEDsophymarine-openregistry-h-syed-kamal-ahmed-b863dd | ORD | 100 | 100.00% |
APPIN HOLIDAY LETS LTD
sophymarine-openregistry-gb-SC721902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
68100 — Buying and selling of own real estate - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APPIN GROUP HOLDINGS LTDsophymarine-openregistry-gb-SC693469 | ORDINARY | 100 | |
WIND POWER NORTH TWO LIMITED
sophymarine-openregistry-gb-SC722331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2022
- 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 | |
GREENLAND WIND FARM LIMITED
sophymarine-openregistry-gb-SC723561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2022
- Accounts
- SMALL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- C/O Locogen Limited,, Edinburgh, Midlothian, EH3 5BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOCOGEN DEVELOPMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC723557 | ORDINARY | 1 | |
MGT FOODS UK LIMITED
sophymarine-openregistry-gb-SC723677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56290 — Other food services
- Registered office
- 7 Coates Crescent, Edinburgh, Scotland, EH3 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TULI (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC226769 | ORDINARY | 200 | |
EXTRUDED SOLUTIONS LTD
sophymarine-openregistry-gb-SC724131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNTON RUSSELL JENNINGSsophymarine-openregistry-h-lynton-russell-jennings-676b46 | ORDINARY | 1 | 100.00% |
ANNE HUNTER INTERIORS LTD
sophymarine-openregistry-gb-SC724158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 41 Charlotte Square, Edinburgh, EH2 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE ELIZABETH HUNTERsophymarine-openregistry-h-anne-elizabeth-hunter-2f7f7b | ORDINARY | 100 | 100.00% |
ORSTED FALCON LIMITED
sophymarine-openregistry-gb-SC724458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2022
- 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 | 1,808,131 | |
Related parties
| Party | Relationship | Detail |
|---|
| SALAMANDER WIND PROJECT COMPANY LTDsophymarine-openregistry-gb-SC662940 | Holds shares in | A ORDINARY |
SLICK MICRO TECH LTD
sophymarine-openregistry-gb-SC725186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
74100 — specialised design activities - Registered office
- 1/1 Bearford House, Edinburgh, EH2 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD MUJAHIDsophymarine-openregistry-h-muhammad-mujahid-3b7d95 | ORDINARY | 10 | 100.00% |
BALNACRAIG BATTERY STORAGE LIMITED
sophymarine-openregistry-gb-SC725328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2022
- Accounts
- FULL
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- 1st Floor,, Edinburgh, EH3 9BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDP RENEWABLES EUROPE SLUsophymarine-openregistry-h-edp-renewables-europe-slu-53f564 | ORDINARY | 1 | 100.00% |
GOLDEN WATER HOME LTD
sophymarine-openregistry-gb-SC725389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 150 Candlemakers Park, Edinburgh, EH17 8TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAI WAH HOsophymarine-openregistry-h-wai-wah-ho-bf0c7c | ORDINARY | 1 | 100.00% |
HAWT DAWG FOOD LTD
sophymarine-openregistry-gb-SC726263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Flat 7, Edinburgh, EH7 5GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR THOMAS MUIR PIDDINGTONsophymarine-openregistry-h-arthur-thomas-muir-piddington-6fc8bc | ORDINARY | 1 | 100.00% |
DEPHINED DESIGN LTD
sophymarine-openregistry-gb-SC726497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 11 Alva Street, Edinburgh, EH2 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALUM YEHDIH ALASDAIR MACLEANsophymarine-openregistry-h-calum-yehdih-alasdair-maclean-926c56 | ORDINARY | 100 | 100.00% |
WIND POWER NORTH THREE LIMITED
sophymarine-openregistry-gb-SC726547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- 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 | |
WIND POWER NORTH FOUR LIMITED
sophymarine-openregistry-gb-SC726548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- 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 | |
MANSFIELD DEVELOPMENT (LOANHEAD) LIMITED
sophymarine-openregistry-gb-SC726874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 8 Melville Street, Edinburgh, Lothian, EH3 7NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANSFIELD CARE GROUP LIMITEDsophymarine-openregistry-gb-SC534101 | ORDINARY | 100 | 100.00% |
RBK GROUP LTD
sophymarine-openregistry-gb-SC726876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 9 Ainslie Place, Edinburgh, EH3 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN BALLINGALLsophymarine-openregistry-h-dean-ballingall-66a7e5 | ORDINARY | 300 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RBK WEALTH MANAGEMENT LTDsophymarine-openregistry-gb-SC194146 | Holds shares in | ORDINARY · 100.00% |
RENANTIS ENERGY SCOTLAND HOLDCO 1 LIMITED
sophymarine-openregistry-gb-SC727059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 35110 — Production of electricity
74909 — Other professional, scientific and technical activities 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 | 32,122,698 | |
Related parties
| Party | Relationship | Detail |
|---|
| BELLROCK OFFSHORE WIND FARM LIMITEDsophymarine-openregistry-gb-SC719449 | Holds shares in | ORDINARY |
RENANTIS ENERGY SCOTLAND HOLDCO 2 LIMITED
sophymarine-openregistry-gb-SC727072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 35110 — Production of electricity
74909 — Other professional, scientific and technical activities 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 | 22,518,475 | |
Related parties
| Party | Relationship | Detail |
|---|
| BROADSHORE OFFSHORE WIND FARM LIMITEDsophymarine-openregistry-gb-SC719450 | Holds shares in | ORDINARY |