UK companies/Edinburgh/Page 44

Companies in Edinburgh and their shareholdersPage 44 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 112 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.

Post town
Edinburgh
Companies with a register
7,843
On this page
20
Shareholdings
112
Related parties
3

REID MITCHELL HD LIMITED

sophymarine-openregistry-gb-SC602555
Status
Active
Type
Private Limited Company
Incorporated
13/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
3 Warriston'S Close, Edinburgh, EH1 1PG

Direct shareholders

ShareholderShare classShares held% of class
REID MITCHELL HD EOT LIMITEDsophymarine-openregistry-gb-SC870920A ORDINARY1,000100.00%
REID MITCHELL HD EOT LIMITEDsophymarine-openregistry-gb-SC870920B ORDINARY508100.00%
DONALD HUGH REIDsophymarine-openregistry-h-donald-hugh-reid-d3701dA ORDINARY00.00%
GREIG ANDREW MITCHELLsophymarine-openregistry-h-greig-andrew-mitchell-c46a76A ORDINARY00.00%
LAURA MITCHELLsophymarine-openregistry-h-laura-mitchell-6e5ae7A ORDINARY00.00%
LORNA REIDsophymarine-openregistry-h-lorna-reid-1591beA ORDINARY00.00%

EXIZENT LTD

sophymarine-openregistry-gb-SC609104
Status
Active
Type
Private Limited Company
Incorporated
26/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
93 George Street, Edinburgh, EH2 3ES

Direct shareholders

ShareholderShare classShares held% of class
ESTATESEARCH GROUP LIMITEDsophymarine-openregistry-gb-15613359ORDINARY10,250
ESTATESEARCH GROUP LIMITEDsophymarine-openregistry-gb-15613359SEED CONVERTIBLE PREFERRED8,092
FNZ GROUP ENTITIES LTDsophymarine-openregistry-h-fnz-group-entities-ltd-6d7e24SEED CONVERTIBLE PREFERRED0
NICHOLAS KEMP COUSINSsophymarine-openregistry-h-nicholas-kemp-cousins-4f3fd8ORDINARY0
NILE HQ LTDsophymarine-openregistry-gb-SC306908ORDINARY0
VIVOLUTION HOLDINGS LIMITEDsophymarine-openregistry-gb-SC642718ORDINARY0

REDSSTACK LTD

sophymarine-openregistry-gb-SC620841
Status
Active
Type
Private Limited Company
Incorporated
11/02/2019
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
FAIZA NACEFsophymarine-openregistry-h-faiza-nacef-3ce5f0B ORDINARY225.00%
MANAL NACEF LTDsophymarine-openregistry-gb-SC772915B ORDINARY225.00%
MDEVELOP LIMITEDsophymarine-openregistry-gb-SC644496B ORDINARY225.00%
ANDREEA NACEFsophymarine-openregistry-h-andreea-nacef-d4d452B ORDINARY112.50%
ANDREEA NACEFsophymarine-openregistry-h-andreea-nacef-d4d452ORDINARY150.00%
RIDHWAN NACEFsophymarine-openregistry-h-ridhwan-nacef-ceafd3ORDINARY150.00%
RIDHWAN NACEFsophymarine-openregistry-h-ridhwan-nacef-ceafd3B ORDINARY112.50%

CHRISTIE HOLDINGS LIMITED

sophymarine-openregistry-gb-SC629091
Status
Active
Type
Private Limited Company
Incorporated
30/04/2019
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2 Craigentinny Avenue, Edinburgh, Midlothian, EH7 6PX

Direct shareholders

ShareholderShare classShares held% of class
MAX CHRISTIEsophymarine-openregistry-gb-SC630913ORDINARY A104
LISA CHRISTIEsophymarine-openregistry-h-lisa-christie-928607ORDINARY B66
SUSAN CHRISTIEsophymarine-openregistry-h-susan-christie-7f5c05ORDINARY A30
CHARLIE CHRISTIEsophymarine-openregistry-h-charlie-christie-f2138aORDINARY B0
ELLIE LYONsophymarine-openregistry-h-ellie-lyon-067807ORDINARY B0

Related parties

PartyRelationshipDetail
CLARITY INDEPENDENT WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC646706Holds shares inORDINARY · 100.00%

LWJ MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-SC629936
Status
Active
Type
Private Limited Company
Incorporated
09/05/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
16 Forth Street, Edinburgh, Midlothian, EH1 3LH

Direct shareholders

ShareholderShare classShares held% of class
ELAINE WILKIEsophymarine-openregistry-h-elaine-wilkie-831fdeORDINARY B125.00%
ELIZABETH JOHNSTONsophymarine-openregistry-h-elizabeth-johnston-f1c074ORDINARY B125.00%
JACK JOHNSTONsophymarine-openregistry-h-jack-johnston-0f5db8ORDINARY B125.00%
JOHN JOHNSTONsophymarine-openregistry-h-john-johnston-637d3dORDINARY1100.00%
LAURA JOHNSTONsophymarine-openregistry-gb-SC857208ORDINARY B125.00%

RRH INVESTMENTS LIMITED

sophymarine-openregistry-gb-SC641071
Status
Active
Type
Private Limited Company
Incorporated
09/09/2019
Accounts
GROUP
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Caledonian Exchange, Edinburgh, EH3 8HE

Direct shareholders

ShareholderShare classShares held% of class
AND CONTRACTING COMPANYsophymarine-openregistry-h-and-contracting-company-eb76bbA ORDINARY65065.00%
SAAD ABDULAZIZ ALRASHED AND PARTNERS GENERAL TRADINGsophymarine-openregistry-h-saad-abdulaziz-alrashed-and-partners-gen-ed3a00A ORDINARY65065.00%
ESTABLISHMENTsophymarine-openregistry-gb-09174806A ORDINARY35035.00%
HESHAM SALEM ABDULWAHAB ALROUMI BUILDING CONTRACTSsophymarine-openregistry-h-hesham-salem-abdulwahab-alroumi-building-68088fA ORDINARY35035.00%
AND CONTRACTING COMPANYsophymarine-openregistry-h-and-contracting-company-eb76bbB ORDINARY0
CHRISTOPHER HUTTONsophymarine-openregistry-h-christopher-hutton-e69a35B ORDINARY0
ESTABLISHMENTsophymarine-openregistry-gb-09174806B ORDINARY0
HESHAM SALEM ABDULWAHAB ALROUMI BUILDING CONTRACTSsophymarine-openregistry-h-hesham-salem-abdulwahab-alroumi-building-68088fB ORDINARY0
SAAD ABDULAZIZ ALRASHED AND PARTNERS GENERAL TRADINGsophymarine-openregistry-h-saad-abdulaziz-alrashed-and-partners-gen-ed3a00B ORDINARY0

ALLERMUIR RESTAURANT LTD

sophymarine-openregistry-gb-SC648070
Status
Active
Type
Private Limited Company
Incorporated
26/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
1 Palmerston Place, Edinburgh, EH12 5AF

Direct shareholders

ShareholderShare classShares held% of class
ALAN BYRNEsophymarine-openregistry-h-alan-byrne-ea783bORDINARY85
JAMES SNOWDONsophymarine-openregistry-h-james-snowdon-78398dORDINARY85
LLOYD MORSEsophymarine-openregistry-h-lloyd-morse-e08c06ORDINARY85
CJJ RASCAL LIMITEDsophymarine-openregistry-gb-SC725638ORDINARY30
JAMES SNOWDONsophymarine-openregistry-h-james-snowdon-78398dDEFERRED15
LLOYD MOORSEsophymarine-openregistry-h-lloyd-moorse-684635DEFERRED15

Related parties

PartyRelationshipDetail
LANNAN BAKERY LTDsophymarine-openregistry-gb-SC731740Holds shares inORDINARY · 33.33%

DIN EIDYN GROWTH LIMITED

sophymarine-openregistry-gb-SC655272
Status
Active
Type
Private Limited Company
Incorporated
21/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
19 Rutland Square, Edinburgh, EH1 2BB

Direct shareholders

ShareholderShare classShares held% of class
PAUL ANDREW TODDsophymarine-openregistry-h-paul-andrew-todd-9003faA ORDINARY51
KAREN ELIZABETH TODDsophymarine-openregistry-h-karen-elizabeth-todd-f6881eA ORDINARY19
CALLUM GRAEME ANDREW TODDsophymarine-openregistry-h-callum-graeme-andrew-todd-a60e8fB ORDINARY10
KATIE JEAN TODDsophymarine-openregistry-h-katie-jean-todd-eafa59B ORDINARY10
LAURA ELIZABETH TODDsophymarine-openregistry-h-laura-elizabeth-todd-36e3d0B ORDINARY10

MORPHIC TECHNOLOGY LTD

sophymarine-openregistry-gb-SC662276
Status
Active
Type
Private Limited Company
Incorporated
27/05/2020
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62090 — Other information technology service activities
Registered office
105-107 Easter Road, Edinburgh, EH7 5PP

Direct shareholders

ShareholderShare classShares held% of class
JEREMY VINERsophymarine-openregistry-h-jeremy-viner-79c8ccA ORDINARY700100.00%
JEREMY VINERsophymarine-openregistry-h-jeremy-viner-79c8ccB ORDINARY38761.92%
DAVID GODDARDsophymarine-openregistry-h-david-goddard-ea9a25B ORDINARY7912.64%
BEN COLEsophymarine-openregistry-gb-01166683B ORDINARY6610.56%
FIFE VENTURESsophymarine-openregistry-gb-05014625B ORDINARY6610.56%
DAVID HALGOAsophymarine-openregistry-h-david-halgoa-7b7e53B ORDINARY274.32%

THE BLOODY BRILLIANT FOOD CO LTD

sophymarine-openregistry-gb-SC680694
Status
Liquidation
Type
Private Limited Company
Incorporated
12/11/2020
Accounts
MICRO ENTITY
SIC
47290 — Other retail sale of food in specialised stores
Registered office
14-18 Hill Street, Edinburgh, EH2 3JZ

Direct shareholders

ShareholderShare classShares held% of class
WE ARE TRUERLEIN LIMITEDsophymarine-openregistry-gb-SC694217A ORDINARY100
MHAIRI-ANN GALLICKERsophymarine-openregistry-h-mhairi-ann-gallicker-8fb23dORDINARY0
RICHARD GALLICKERsophymarine-openregistry-h-richard-gallicker-469465ORDINARY0
ROGER SMITHsophymarine-openregistry-h-roger-smith-21cab5ORDINARY0
ROSS MCGINNsophymarine-openregistry-h-ross-mcginn-277e81ORDINARY0

YHGE LTD

sophymarine-openregistry-gb-SC689830
Status
Active
Type
Private Limited Company
Incorporated
19/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
93120 — Activities of sport clubs
Registered office
16 Ravelston House Park, Edinburgh, EH4 3LU

Direct shareholders

ShareholderShare classShares held% of class
CONRAD BARRETT-FREEMANsophymarine-openregistry-h-conrad-barrett-freeman-bb6474ORDINARY50
HANNAH DAWSONsophymarine-openregistry-h-hannah-dawson-53be17A PREFERENCE SHARE50
JENNIFER BARRETT-FREEMANsophymarine-openregistry-h-jennifer-barrett-freeman-b8e2aaORDINARY50
DIANA MANsophymarine-openregistry-h-diana-man-6a4662A PREFERENCE SHARE25
SIMON FINLAYSONsophymarine-openregistry-h-simon-finlayson-ed54dbA PREFERENCE SHARE25

GEOCORE LTD

sophymarine-openregistry-gb-SC711786
Status
Active
Type
Private Limited Company
Incorporated
08/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
35140 — Trade of electricity
42220 — Construction of utility projects for electricity and telecommunications
Registered office
21 Melville Street, Edinburgh, EH3 7PE

Direct shareholders

ShareholderShare classShares held% of class
LLOYD GARVIEsophymarine-openregistry-h-lloyd-garvie-06dde1B ORDINARY41
CAROL ANN GARVIEsophymarine-openregistry-h-carol-ann-garvie-e9b258B ORDINARY39
AMBER GARVIEsophymarine-openregistry-h-amber-garvie-69d67eA ORDINARY25
LUCY GARVIEsophymarine-openregistry-h-lucy-garvie-c31e4fA ORDINARY25
SCOTT GARVIEsophymarine-openregistry-h-scott-garvie-10214aA ORDINARY25

Related parties

PartyRelationshipDetail
GEOCORE (KELLWOOD) LTDsophymarine-openregistry-gb-SC754420Holds shares inORDINARY

STORYTELLER SOFTWARE LIMITED

sophymarine-openregistry-gb-SC715876
Status
Active
Type
Private Limited Company
Incorporated
23/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
C/O Storm Ideas Ltd Anderson House, 2nd Floor,, Edinburgh, EH6 5JR

Direct shareholders

ShareholderShare classShares held% of class
ROBERT THOMSONsophymarine-openregistry-h-robert-thomson-59179cORDINARY8,764
ANDREW GLOVERsophymarine-openregistry-h-andrew-glover-44aa1aE ORDINARY941
DAVID BRANAGH-MISCAMPBELLsophymarine-openregistry-h-david-branagh-miscampbell-a3a355E ORDINARY941
DUNCAN THOMSONsophymarine-openregistry-h-duncan-thomson-73dd87E ORDINARY618
LOUISE SABLESsophymarine-openregistry-h-louise-sables-ae5524E ORDINARY618

MOXIE ENERGY GROUP LTD

sophymarine-openregistry-gb-SC730493
Status
Active
Type
Private Limited Company
Incorporated
25/04/2022
Accounts
DORMANT
SIC
64991 — Security dealing on own account
68100 — Buying and selling of own 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
15/4 Albion Road, Edinburgh, EH7 5QJ

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN JONASsophymarine-openregistry-h-adrian-jonas-6a7d80ORDINARY1,000,000100.00%
HENRY RANKsophymarine-openregistry-h-henry-rank-869d6aVN50,00025.00%
JASMINE LAUsophymarine-openregistry-h-jasmine-lau-5ec9e9VN50,00025.00%
SIMON JAMES MATTHEW REEVESsophymarine-openregistry-h-simon-james-matthew-reeves-905d30VN50,00025.00%
WILLIAM AYNSLEYsophymarine-openregistry-h-william-aynsley-326850VN50,00025.00%

EXCELLIO LABS LTD

sophymarine-openregistry-gb-SC768276
Status
Active
Type
Private Limited Company
Incorporated
04/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
138-140 Pleasance, Edinburgh, EH8 9RR

Direct shareholders

ShareholderShare classShares held% of class
KAMILA ZOFIA MALYSZsophymarine-openregistry-h-kamila-zofia-malysz-5413d5ORDINARY1,000,00050.00%
KATARZYNA MAJA MAJsophymarine-openregistry-h-katarzyna-maja-maj-fb5864ORDINARY1,000,00050.00%
OLD COLLEGE CAPITAL LPsophymarine-openregistry-gb-SL009405A ORDINARY335,79567.16%
ZINC 2 LLPsophymarine-openregistry-gb-OC437588A ORDINARY111,93122.39%
OLD COLLEGE CAPITAL HOLDINGS LIMITED (AS NOMINEE FOR THE UNIVERSITY OF EDINBURGH)sophymarine-openregistry-h-old-college-capital-holdings-limited-as--08914bA ORDINARY52,23210.45%

ARCINVEST ASSET MANAGEMENT LIMITED

sophymarine-openregistry-gb-SC780073
Status
Active
Type
Private Limited Company
Incorporated
23/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Level 2, Sugar Bond, Edinburgh, EH6 5NP

Direct shareholders

ShareholderShare classShares held% of class
ANNA RENTONsophymarine-openregistry-h-anna-renton-6439d3A ORDINARY100
MICHELLE GILLsophymarine-openregistry-h-michelle-gill-fb1011A ORDINARY100
SAMANTHA CURRANsophymarine-openregistry-h-samantha-curran-20eae8A ORDINARY100
EVERTHRIVE LLCsophymarine-openregistry-h-everthrive-llc-f9b5c1B ORDINARY38
RAZOR BRIDGE CAPITAL LTDsophymarine-openregistry-h-razor-bridge-capital-ltd-c113f2B ORDINARY38

GARANDOR LIMITED

sophymarine-openregistry-gb-SC806438
Status
Active
Type
Private Limited Company
Incorporated
10/04/2024
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Citypoint 3rd Floor, Edinburgh, EH12 5HD

Direct shareholders

ShareholderShare classShares held% of class
MATYAS ZSOLDOSsophymarine-openregistry-h-matyas-zsoldos-ad07c5ORDINARY £0.00153,00053.00%
BENCE SZILAGYIsophymarine-openregistry-h-bence-szilagyi-a03ea7ORDINARY £0.00147,00047.00%
FINANCE LPsophymarine-openregistry-h-finance-lp-d48650PREFERENCE11,11362.50%
SCOTTISH GROWTH SCHEME - TECHSTART VENTURES EQUITYsophymarine-openregistry-h-scottish-growth-scheme-techstart-venture-8ba6baPREFERENCE11,11362.50%
OLD COLLEGE CAPITAL LPsophymarine-openregistry-gb-SL009405PREFERENCE6,66737.50%

ALEXANDER RAMSAY GROUP LTD

sophymarine-openregistry-gb-SC817974
Status
Active
Type
Private Limited Company
Incorporated
31/07/2024
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
43342 — Glazing
Registered office
Summit House, Edinburgh, EH6 7BD

Direct shareholders

ShareholderShare classShares held% of class
BARRY JAMES ALEXANDERsophymarine-openregistry-h-barry-james-alexander-fdec47A ORDINARY9750.00%
BLAIR DAVID RAMSAYsophymarine-openregistry-h-blair-david-ramsay-3ff508A ORDINARY9750.00%
AMIE DUNLOPsophymarine-openregistry-h-amie-dunlop-c39bb7B ORDINARY233.33%
DANIELLE RAMSAYsophymarine-openregistry-h-danielle-ramsay-78da95B ORDINARY233.33%
DONALD JAMES FRASERsophymarine-openregistry-h-donald-james-fraser-ea83abB ORDINARY233.33%
BARRY JAMES ALEXANDERsophymarine-openregistry-h-barry-james-alexander-fdec47B ORDINARY00.00%
BLAIR DAVID RAMSAYsophymarine-openregistry-h-blair-david-ramsay-3ff508B ORDINARY00.00%

DCS LIMITED

sophymarine-openregistry-gb-SC038501
Status
Active
Type
Private Limited Company
Incorporated
05/03/1963
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Anderson Strathern Llp, Edinburgh, EH3 8BP

Direct shareholders

ShareholderShare classShares held% of class
E.D. DYCEsophymarine-openregistry-h-e-d-dyce-c82ee8ORDINARY2,550
THE DYCE DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-dyce-discretionary-settlement-acf5c6ORDINARY1,201
GRAEME DYCEsophymarine-openregistry-h-graeme-dyce-a56e7fORDINARY625
SARAH DYCEsophymarine-openregistry-h-sarah-dyce-2e303bORDINARY624
ANNE DYCEsophymarine-openregistry-h-anne-dyce-c6bb77ORDINARY0

DORVAL LIGHTING LIMITED

sophymarine-openregistry-gb-SC062953
Status
Active
Type
Private Limited Company
Incorporated
24/08/1977
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
36/6c Newhaven Road, Edinburgh, EH6 5PY

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER MARGARET ANNE STEADsophymarine-openregistry-h-jennifer-margaret-anne-stead-750146ORDINARY2,00020.00%
PETER JOHN STEADsophymarine-openregistry-h-peter-john-stead-496db9ORDINARY2,00020.00%
ROBBIE JOHN STEADsophymarine-openregistry-h-robbie-john-stead-b1dcaaORDINARY2,00020.00%
SANDRA MARY STEADsophymarine-openregistry-h-sandra-mary-stead-5c9075ORDINARY2,00020.00%
THE LATE MRS VALERIE ANN GREENsophymarine-openregistry-h-the-late-mrs-valerie-ann-green-abded1ORDINARY2,00020.00%