UK companies/Edinburgh/Page 371
Companies in Edinburgh and their shareholdersPage 371 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 11 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
GREYSTONES OFFSHORE WIND HOLDCO LIMITED
sophymarine-openregistry-gb-SC727114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2022
- Accounts
- DORMANT
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, Edinburgh, Midlothian, EH1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLOTATION ENERGY LIMITEDsophymarine-openregistry-gb-SC597702 | ORDINARY | 100 | |
BLACKWATER OFFSHORE WIND HOLDCO LIMITED
sophymarine-openregistry-gb-SC727121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2022
- Accounts
- DORMANT
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, Edinburgh, Midlothian, EH1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLOTATION ENERGY LIMITEDsophymarine-openregistry-gb-SC597702 | ORDINARY | 100 | |
MAGNORA UK PV HOLDING LIMITED
sophymarine-openregistry-gb-SC727751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGNORA ASAsophymarine-openregistry-h-magnora-asa-f094b3 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GAMCAP MAGNORA DEVELOPMENT COMPANY LIMITEDsophymarine-openregistry-gb-14446371 | Holds shares in | ORDINARY · 50.00% |
| GM PRESTON SOLAR LIMITEDsophymarine-openregistry-gb-14001003 | Holds shares in | ORDINARY |
| GM PRESTON BESS LIMITEDsophymarine-openregistry-gb-14001050 | Holds shares in | ORDINARY |
| GM CLOUGH ROAD BESS LTDsophymarine-openregistry-gb-14001055 | Holds shares in | ORDINARY |
SSY.AI SCOTLAND LTD
sophymarine-openregistry-gb-SC727874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 84/1 Great King Street, Edinburgh, Lothian, EH3 6QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SSY.AI INC. USsophymarine-openregistry-h-ssy-ai-inc-us-c01df9 | ORDINARY | 100 | 100.00% |
SPORTS SUPREMACY NETWORK LIMITED
sophymarine-openregistry-gb-SC727991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 5 South Charlotte Street, Edinburgh, City Of Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APOSTOLOS OIKONOMOPOULOSsophymarine-openregistry-h-apostolos-oikonomopoulos-56bec0 | ORDINARY | 1 | 100.00% |
AD PROJECT MANAGEMENT LTD
sophymarine-openregistry-gb-SC728519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 106 Findhorn Place, Edinburgh, EH9 2PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA DALTONsophymarine-openregistry-h-alexandra-dalton-10f21c | ORDINARY | 100 | |
ROBBT LIMITED
sophymarine-openregistry-gb-SC728875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 6 St. Colme Street, Edinburgh, EH3 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN BEATTIEsophymarine-openregistry-h-robert-john-beattie-6936a7 | ORDINARY | 100 | 100.00% |
VGC GP (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC729393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2022
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 50 Lothian Road, Edinburgh, EH3 9WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VGC PARTNERS LLPsophymarine-openregistry-gb-OC369340 | ORDINARY | 1 | 100.00% |
HALLMARK DRIVEWAYS LTD
sophymarine-openregistry-gb-SC729826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 10 Gilmerton Dykes Terrace, Edinburgh, EH17 8LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN INGLISsophymarine-openregistry-h-darren-inglis-a5f83a | ORDINARY | 100 | 100.00% |
MARK ZHANG LIMITED
sophymarine-openregistry-gb-SC730903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 56 Clippens Drive, Edinburgh, EH17 8TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GUANGPENG ZHANGsophymarine-openregistry-h-mark-guangpeng-zhang-270f94 | ORDINARY | 1 | |
MIDPHY LTD
sophymarine-openregistry-gb-SC731000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 91 Ocean Drive, Edinburgh, EH6 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAINNE MURPHY MIDDLETONsophymarine-openregistry-h-grainne-murphy-middleton-27b486 | ORDINARY | 1 | |
IDM SOLUTIONS SCOTLAND LIMITED
sophymarine-openregistry-gb-SC731782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
64209 — Activities of other holding companies n.e.c. - Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDMUND WALSHsophymarine-openregistry-h-edmund-walsh-7957f0 | ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IDM (UK) LIMITEDsophymarine-openregistry-gb-SC289005 | Holds shares in | ORDINARY · 40.00% |
ERGEAR TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-SC732036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2022
- Accounts
- FULL
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
46650 — Wholesale of office furniture
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47910 — Retail sale via mail order houses or via Internet - Registered office
- Westpoint 4 Redheughs Rigg, Edinburgh, EH12 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BESTQI INNOVATION (HONG KONG) TECHNOLOGY CO LTDsophymarine-openregistry-h-bestqi-innovation-hong-kong-technology-c-c1e959 | ORDINARY | 10,000 | 100.00% |
HIGHLAND PROPERTIES GROUP (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC732083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Eastfield House, Edinburgh, EH28 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODERICK PATERSONsophymarine-openregistry-h-roderick-paterson-e26273 | ORDINARY | 12,538,950 | |
Related parties
| Party | Relationship | Detail |
|---|
| HIGHLAND PROPERTIES GROUP LIMITEDsophymarine-openregistry-gb-SC165975 | Holds shares in | ORDINARY |
CUTHBERT & CO UK LTD
sophymarine-openregistry-gb-SC732181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2022
- Accounts
- DORMANT
- SIC
- 32300 — Manufacture of sports goods
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER RUSSELL BRUCEsophymarine-openregistry-h-alexander-russell-bruce-7b654d | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TOM STEWART (ST ANDREWS) LIMITEDsophymarine-openregistry-gb-SC264968 | Holds shares in | ORDINARY |
| ST. ANDREWS GOLF COMPANY LIMITEDsophymarine-openregistry-gb-SC288246 | Holds shares in | ORDINARY |
| ST. ANDREWS GOLF COMPANY (RETAIL) LIMITEDsophymarine-openregistry-gb-SC346307 | Holds shares in | ORDINARY |
| HICKORY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC716252 | Holds shares in | ORDINARY |
EDINBURGH TRAVEL GROUP LTD
sophymarine-openregistry-gb-SC732249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- 13 Blacket Avenue, Edinburgh, EH9 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAN ZHANG 13 BLACKET AVENUE EDINBURGH SCOTLAND EH9 1RRsophymarine-openregistry-h-nan-zhang-13-blacket-avenue-edinburgh-sc-8c5d40 | ORDINARY | 10 | |
AMPEAK ENERGY RESOURCES LIMITED
sophymarine-openregistry-gb-SC732584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2022
- Accounts
- FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 26 Dublin Street, Edinburgh, Scotland, EH3 6NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMPEAK ENERGY LIMITEDsophymarine-openregistry-h-ampeak-energy-limited-4f3afd | ORDINARY | 100 | |
DEVLIN WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC732769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY ANN DEVLINsophymarine-openregistry-h-kelly-ann-devlin-b13684 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BMCS (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC532315 | Holds shares in | ORDINARY · 100.00% |
DEWCARE RECRUITMENT UK LTD
sophymarine-openregistry-gb-SC732807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GODSWILL IKEDICHI BESTMANsophymarine-openregistry-h-godswill-ikedichi-bestman-fbd8a4 | ORDINARY | 100 | |
STRATGOV LTD
sophymarine-openregistry-gb-SC732975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 Ainslie Place, Edinburgh, EH3 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AISHA IZZETsophymarine-openregistry-h-aisha-izzet-b43ba3 | ORDINARY | 100 | 100.00% |