UK companies/Edinburgh/Page 386
Companies in Edinburgh and their shareholdersPage 386 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
WILSON RIGGING & LIFTING LTD
sophymarine-openregistry-gb-SC810560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Flat 2, Edinburgh, EH16 6FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WILSON FLAT 2 21 SOUTRA ROAD EDINBURGH SCOTLAND EH16 6FHsophymarine-openregistry-h-adam-wilson-flat-2-21-soutra-road-edinbu-37236e | ORDINARY | 100 | |
ESSENTIAL ELEMENTS TOO LTD
sophymarine-openregistry-gb-SC811875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KURTIS WILLIAM STAMPS TRUSTsophymarine-openregistry-h-kurtis-william-stamps-trust-aa6fd2 | ORDINARY | 523,239 | 100.00% |
LAYERONE DIGITAL LIMITED
sophymarine-openregistry-gb-SC812188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 3f1 Third Floor, Edinburgh, EH2 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC MUNOZ GONAZLEZsophymarine-openregistry-h-eric-munoz-gonazlez-9dd0d4 | ORDINARY | 1 | |
NUMEN LIMITED
sophymarine-openregistry-gb-SC812305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 10 Comiston Drive, Edinburgh, EH10 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MATTHEW DAVID FARRUGIAsophymarine-openregistry-h-mr-matthew-david-farrugia-902ad8 | ORDINARY | 100 | |
SDC DIOF SCOTS TEMP GP LIMITED
sophymarine-openregistry-gb-SC813039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2024
- Accounts
- MICRO ENTITY
- 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 |
|---|
| SDC DIOF IV GP, L.P.sophymarine-openregistry-h-sdc-diof-iv-gp-l-p-1b881c | ORDINARY | 1 | 100.00% |
EPASS LTD
sophymarine-openregistry-gb-SC813091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Clockwise Commercial Quay, Edinburgh, EH6 6LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BUCHANsophymarine-openregistry-h-james-buchan-09de3d | ORDINARY | 1,000,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HEATH ROADS LIMITEDsophymarine-openregistry-gb-05707120 | Holds shares in | ORDINARY |
NINA'S NAILS & SPA LTD
sophymarine-openregistry-gb-SC813732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 20a Joppa Road, Edinburgh, EH15 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN MICHAEL MCDAIDsophymarine-openregistry-h-ryan-michael-mcdaid-d17ab5 | ORDINARY | 100 | 50.00% |
AMC EXECUTIVE TRAVEL LTD
sophymarine-openregistry-gb-SC813962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79120 — Tour operator activities
- Registered office
- 38 Fauldburn, Edinburgh, EH12 8YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALLAN MCGINTYsophymarine-openregistry-h-mr-allan-mcginty-7fc7c8 | ORDINARY | 100 | |
CRESCENT FLOORING LTD
sophymarine-openregistry-gb-SC814723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 1 Dalhousie Terrace, Edinburgh, Midlothian, EH10 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC DEREK NORTONsophymarine-openregistry-h-dominic-derek-norton-cdd47d | ORDINARY | 1 | 100.00% |
WIND POWER NORTH EIGHT LIMITED
sophymarine-openregistry-gb-SC815213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2024
- 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 | 100.00% |
AICH2 ENERGY LIMITED
sophymarine-openregistry-gb-SC815476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
71122 — Engineering related scientific and technical consulting activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Suite 2, Ground Floor Orchard Brae House, Edinburgh, EH4 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AICH2, INC.sophymarine-openregistry-h-aich2-inc-aa946a | ORDINARY | 1 | 100.00% |
INNOVATIONS IN MENTAL HEALTH CARRIED INTEREST PARTNER GP LIMITED
sophymarine-openregistry-gb-SC816192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2024
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Brodies Llp Capital Square, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHP VENTURES MANAGEMENT LLPsophymarine-openregistry-gb-OC445267 | ORDINARY | 1 | |
KIPEPEO LEARNING LTD
sophymarine-openregistry-gb-SC816295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 84 Commercial Quay, Edinburgh, EH6 6LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY MAYNORsophymarine-openregistry-h-kirsty-maynor-4afde8 | ORDINARY | 10,000 | |
ROCKET SCIENCE HOLDCO LIMITED
sophymarine-openregistry-gb-SC816708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 22 Stafford Street, Edinburgh, EH3 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE LINDSEY MASUNDIREsophymarine-openregistry-h-caroline-lindsey-masundire-f972e3 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROCKET SCIENCE (ENTERPRISES) UK LTDsophymarine-openregistry-gb-SC687559 | Holds shares in | ORDINARY |
VERTICAL EDGE SOLUTIONS LTD
sophymarine-openregistry-gb-SC817377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIERAN DUNCAN MYERSsophymarine-openregistry-h-cieran-duncan-myers-5f39e7 | ORDINARY | 100 | |
HOXTON VENTURES IV, (SCOT) LTD
sophymarine-openregistry-gb-SC818164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2024
- 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 |
|---|
| HOXTON VENTURES LLPsophymarine-openregistry-gb-OC383815 | ORDINARY | 100 | 100.00% |
FIFE BOOK STORAGE LTD
sophymarine-openregistry-gb-SC819298
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/08/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82920 — Packaging activities
- Registered office
- 4 Redheughs Rigg, Edinburgh, EH12 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL EGANsophymarine-openregistry-h-michael-egan-a2e361 | ORDINARY | 1 | |
GLEN ARTAIR LTD
sophymarine-openregistry-gb-SC819402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 89/25 Holyrood Road, Edinburgh, Midlothian, EH8 8BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED WALI BUTTsophymarine-openregistry-h-ahmed-wali-butt-73dc61 | ORDINARY | 150 | |
RIDGEWOOD ROOFING AND RENDER LTD
sophymarine-openregistry-gb-SC819688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43910 — Roofing activities - Registered office
- Sc819688 - Companies House Default Address, Edinburgh, EH7 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM WYLIEsophymarine-openregistry-h-william-wylie-2e4bc4 | ORDINARY | 1 | |
MH PENSION TRUSTEES LIMITED
sophymarine-openregistry-gb-SC821182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2024
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Miller House 2 Lochside View, Edinburgh, EH12 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILLER HOMES HOLDINGS LIMITEDsophymarine-openregistry-gb-SC255430 | ORDINARY | 1 | 100.00% |