UK companies/Edinburgh/Page 374
Companies in Edinburgh and their shareholdersPage 374 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 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.
Companies with a register
7,843
GRANTON CONSULTING LTD
sophymarine-openregistry-gb-SC741704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 26b West Harbour Road, Edinburgh, Midlothian, EH5 1PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS KAROLINE OLATILEWA KOFOWOROLA KOMOLAFEsophymarine-openregistry-h-ms-karoline-olatilewa-kofoworola-komolaf-462df4 | ORDINARY | 1 | |
HIGHLAND FORGE LTD
sophymarine-openregistry-gb-SC741836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 1/1 Bearford House, Edinburgh, EH2 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERRO GILMOURsophymarine-openregistry-h-derro-gilmour-48daf2 | ORDINARY | 1 | 100.00% |
SLIOCH CAPITAL LTD
sophymarine-openregistry-gb-SC743375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Turcan Connell Princes Exchange, Edinburgh, EH3 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SLIOCH B.V.sophymarine-openregistry-h-slioch-b-v-7faa86 | ORDINARY | 68,101 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HUSK HOLDINGS LIMITEDsophymarine-openregistry-gb-16311422 | Holds shares in | D ORDINARY · 12.19% |
| CHESTNUT INNS LIMITEDsophymarine-openregistry-gb-07948117 | Holds shares in | D ORDINARY · 0.00% |
| THE PICKLE HOUSE LIMITEDsophymarine-openregistry-gb-10912828 | Holds shares in | ORDINARY |
SILVER AND BONE LTD
sophymarine-openregistry-gb-SC743475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- 6 Logie Mill, Edinburgh, Lothian, EH7 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL MCINTOSH SHERVALsophymarine-openregistry-h-rachel-mcintosh-sherval-b6a646 | ORDINARY | 100 | 100.00% |
AMCBRIDE CONSULTING LIMITED
sophymarine-openregistry-gb-SC744273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 7 Groathill Road North, Edinburgh, Midlothian, EH4 2RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH ASHLEY MCBRIDEsophymarine-openregistry-h-sarah-ashley-mcbride-7fcb2c | ORDINARY | 1 | 100.00% |
SEEDCAMP VI (SCOT) LIMITED
sophymarine-openregistry-gb-SC744406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66300 — Fund management activities
- Registered office
- 50 Lothian Road, Edinburgh, EH3 9WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEEDCAMP INVESTMENT MANAGEMENT LLPsophymarine-openregistry-gb-OC391626 | ORDINARY | 1 | 100.00% |
CLAIRE AND OSCAR PRODUCTIONS LTD
sophymarine-openregistry-gb-SC744576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Facts & Figures, Edinburgh, EH1 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE CAMPBELLsophymarine-openregistry-gb-14916733 | ORDINARY | 1,000,000 | |
NREP NSF V FEEDER 1 GP LIMITED
sophymarine-openregistry-gb-SC744798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| URBAN PARTNERS A/Ssophymarine-openregistry-h-urban-partners-a-s-670da5 | ORDINARY | 1 | |
HUAYOU LIMITED
sophymarine-openregistry-gb-SC744968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 41 Argyle Place, Edinburgh, EH9 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZUOHUI ANDY XIEsophymarine-openregistry-h-zuohui-andy-xie-29cb0e | ORDINARY | 1 | |
WRAITH UK INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC745206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- C/O Brodies Llp Capital Square, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE CLARE MCILWRAITHsophymarine-openregistry-h-elaine-clare-mcilwraith-6d1090 | ORDINARY | 1,223 | 100.00% |
IJP PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-SC746294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 41 Charlotte Square, Edinburgh, EH2 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFANIE CLAIRE PATERSONsophymarine-openregistry-h-stefanie-claire-paterson-08ca9c | ORDINARY | 100 | |
TAT NAILS & SPA LIMITED
sophymarine-openregistry-gb-SC746468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 4 Ormiston Terrace, Edinburgh, Midlothian, EH12 7SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUAN ANH TRANsophymarine-openregistry-h-tuan-anh-tran-8e2cc6 | ORDINARY | 100 | 100.00% |
DUDDINGSTON CONTRACTS LTD
sophymarine-openregistry-gb-SC746709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Firegroup House, Edinburgh, EH11 3XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL BALFOUR MILLERsophymarine-openregistry-h-nigel-balfour-miller-ce7f48 | ORDINARY | 100 | 100.00% |
EDINBURGH CHIMNEY CONTRACTS LTD
sophymarine-openregistry-gb-SC746712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Firegroup House, Edinburgh, EH11 3XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL BALFOUR MILLERsophymarine-openregistry-h-nigel-balfour-miller-ce7f48 | ORDINARY | 100 | 100.00% |
G. WILDSMITH & SONS LTD
sophymarine-openregistry-gb-SC747064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2022
- Accounts
- DORMANT
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 3/25 North Werber Park, Edinburgh, EH4 1SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE RICHMONDsophymarine-openregistry-h-luke-richmond-36438d | ORDINARY | 100 | 100.00% |
ALTCOM SCOTIA LIMITED
sophymarine-openregistry-gb-SC747693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2022
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
63120 — Web portals
82990 — Other business support service activities n.e.c. - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTCOM LIMITEDsophymarine-openregistry-gb-03130966 | ORDINARY | 1 | 100.00% |
CREATIVE AGILITY LTD
sophymarine-openregistry-gb-SC748330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 16 Meadowhouse Road, Edinburgh, EH12 7HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE MORRISONsophymarine-openregistry-h-suzanne-morrison-73d33c | ORDINARY | 100 | 100.00% |
MILLER EDINBURGH LTD
sophymarine-openregistry-gb-SC748495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 8 Walker Street, Edinburgh, EH3 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIFF HEIGHTS INVESTMENTS LIMITEDsophymarine-openregistry-gb-10874533 | ORDINARY | 5 | 100.00% |
GENERALIST WORLD LIMITED
sophymarine-openregistry-gb-SC748518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Office 632 18 Young St, Edinburgh, EH2 4JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELISSA TAMATIsophymarine-openregistry-h-melissa-tamati-710a14 | ORDINARY | 100 | |
GOLDENSEA HOLDINGS LTD
sophymarine-openregistry-gb-SC748663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 21 South Clerk Street, Edinburgh, EH8 9JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANG GAOsophymarine-openregistry-h-ang-gao-7d04cf | ORDINARY | 1 | |