UK companies/Edinburgh/Page 372
Companies in Edinburgh and their shareholdersPage 372 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 2 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
LOCHABERGIFTS LTD
sophymarine-openregistry-gb-SC733011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2022
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 6 Clearburn Road, Edinburgh, EH16 5EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIEN ALEXIS SION HADDADsophymarine-openregistry-h-adrien-alexis-sion-haddad-5777fc | ORDINARY | 1 | |
MCALPIN PROPERTIES LIMITED
sophymarine-openregistry-gb-SC733026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 6 St. Colme Street, Edinburgh, EH3 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCLEAN PROPERTIES LIMITEDsophymarine-openregistry-gb-SC499941 | ORDINARY | 2 | 100.00% |
SOURCETHERMAL LTD
sophymarine-openregistry-gb-SC733252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Unit 2/3 Warehouse 1, Eldin Industrial Estate, Edinburgh, EH20 9QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCCAHEYsophymarine-openregistry-h-andrew-mccahey-7cdf46 | ORDINARY | 100 | |
WHITE CROSS OFFSHORE WIND HOLDCO LTD
sophymarine-openregistry-gb-SC733489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Flotation Energy Limited Hobart House, Edinburgh, EH2 1EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLOTATION ENERGY LIMITEDsophymarine-openregistry-gb-SC597702 | ORDINARY | 1,000 | |
PARTY PANTS LTD
sophymarine-openregistry-gb-SC733888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 11 Alva Street, Edinburgh, EH2 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EILIDH REBEKAH GIBSONsophymarine-openregistry-h-eilidh-rebekah-gibson-b28f90 | ORDINARY | 1 | 100.00% |
MORECAMBE OFFSHORE WINDFARM LTD
sophymarine-openregistry-gb-SC734062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2022
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- Registered office
- 4th Floor, Edinburgh, Midlothian, EH2 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORECAMBE OFFSHORE WIND HOLDCO LTDsophymarine-openregistry-gb-SC733480 | ORDINARY | 168,286,464 | |
CRAIGLUSCAR SOLAR LTD
sophymarine-openregistry-gb-SC734926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- 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 AUKERA JV LIMITEDsophymarine-openregistry-gb-SC723563 | ORDINARY | 1 | |
LOCH FERGUS SOLAR LTD
sophymarine-openregistry-gb-SC734927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- C/O Aukera, 7-9, Edinburgh, EH2 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOCOGEN AUKERA JV LIMITEDsophymarine-openregistry-gb-SC723563 | ORDINARY | 1 | |
NEWBARNS SOLAR LTD
sophymarine-openregistry-gb-SC734928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- C/O Locogen Limited, 4, Edinburgh, Midlothian, EH3 5BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOCOGEN AUKERA JV LIMITEDsophymarine-openregistry-gb-SC723563 | ORDINARY | 1 | |
LOCOGEN SPV NINE LIMITED
sophymarine-openregistry-gb-SC734931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2022
- Accounts
- DORMANT
- SIC
- 74901 — Environmental consulting activities
- Registered office
- C/O Locogen Limited, 4, Edinburgh, Midlothian, EH3 5BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOCOGEN DEVELOPMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC723557 | ORDINARY | 1 | |
AANYA TECH LIMITED
sophymarine-openregistry-gb-SC735256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 46 Torwood Crescent, Edinburgh, Midlothian, EH12 9GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARTHIK KOLISETTIsophymarine-openregistry-h-karthik-kolisetti-b45f69 | ORDINARY | 100 | 100.00% |
PAYSEND NOMINEES LIMITED
sophymarine-openregistry-gb-SC735402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2022
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 2, Ground Floor Orchard Brae House, Edinburgh, EH4 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAYSEND GROUP LIMITEDsophymarine-openregistry-gb-SC562529 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PAYSEND GROUP LIMITEDsophymarine-openregistry-gb-SC562529 | Holds shares in | GROWTH ORDINARY SHARES · 1.09% |
EQUITIX EPS GP 7 LIMITED
sophymarine-openregistry-gb-SC735427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2022
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- City Point, Edinburgh, EH12 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EQUITIX HOLDINGS LTDsophymarine-openregistry-gb-05972500 | ORDINARY | 1 | 100.00% |
CAPITAL PRIVATE HIRE LIMITED
sophymarine-openregistry-gb-SC735833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2022
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 116 Relugas Road, Edinburgh, EH9 2LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEEM UR RASHID FAROOQIsophymarine-openregistry-h-aleem-ur-rashid-farooqi-e5c986 | ORDINARY | 100 | 100.00% |
MMWR LTD
sophymarine-openregistry-gb-SC735878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- 13-15 Morningside Drive, Edinburgh, EH10 5LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRINA GORYANINsophymarine-openregistry-h-irina-goryanin-bb686f | ORDINARY | 1 | |
CAPCO INVESTMENT LONDON (NO.6) LIMITED
sophymarine-openregistry-gb-SC736524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2022
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Shepherd & Wedderburn Llp, Edinburgh, EH3 8FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAFTESBURY CAPITAL PLCsophymarine-openregistry-gb-07145051 | ORDINARY | 1 | |
ZK PETROLEUM LTD
sophymarine-openregistry-gb-SC736559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2022
- Accounts
- DORMANT
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
- Registered office
- Napier Filling Station, Edinburgh, EH11 4AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOMAN KHANsophymarine-openregistry-gb-17201142 | ORDINARY | 100 | 100.00% |
BROC CONSULTANCY LTD
sophymarine-openregistry-gb-SC737149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities - Registered office
- 9b Tinto Place, Edinburgh, EH6 5GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH MUIRsophymarine-openregistry-h-keith-muir-c09da6 | ORDINARY | 1 | 100.00% |
SYVER LTD
sophymarine-openregistry-gb-SC737738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- 54 Dalry Road, Edinburgh, EH11 2BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEN GEORGE DONALDSONsophymarine-openregistry-h-aden-george-donaldson-362fc4 | ORDINARY | 101 | |
Related parties
| Party | Relationship | Detail |
|---|
| REYBORN LIMITEDsophymarine-openregistry-gb-SC607615 | Holds shares in | ORDINARY |
PURPOSE FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-SC738013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW REYNOLDSsophymarine-openregistry-h-andrew-reynolds-237ac6 | ORDINARY | 6,000 | 100.00% |