UK companies/Edinburgh/Page 46

Companies in Edinburgh and their shareholdersPage 46 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 102 shareholdings and 6 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
102
Related parties
6

I.T.XCHANGE LIMITED

sophymarine-openregistry-gb-SC213655
Status
Liquidation
Type
Private Limited Company
Incorporated
11/12/2000
Accounts
TOTAL EXEMPTION FULL
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
Registered office
81 George Street, Edinburgh, EH2 3ES

Direct shareholders

ShareholderShare classShares held% of class
THOMAS HARWOODsophymarine-openregistry-h-thomas-harwood-9632dfORDINARY5151.00%
WILLIAM GRAYsophymarine-openregistry-h-william-gray-2f001cORDINARY4545.00%
LINDA GRAYsophymarine-openregistry-h-linda-gray-5d98b2ORDINARY22.00%
HEATHER REIDsophymarine-openregistry-gb-SL004338ORDINARY11.00%
REBECCA JUYTUNGsophymarine-openregistry-h-rebecca-juytung-e2e02fORDINARY11.00%

GRANT MCGREGOR LTD.

sophymarine-openregistry-gb-SC214097
Status
Active
Type
Private Limited Company
Incorporated
22/12/2000
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
The Merchant'S Hall, Edinburgh, Midlothian, EH2 2EP

Direct shareholders

ShareholderShare classShares held% of class
DAVID LAWRENCE HOLDINGS LTDsophymarine-openregistry-gb-SC750850ORDINARY100
DAVID-JONATHAN LAWRENCEsophymarine-openregistry-h-david-jonathan-lawrence-927c5bORDINARY0
JOANNA LAWRENCEsophymarine-openregistry-h-joanna-lawrence-52ee96ORDINARY0
JONATHAN MARK TOWERSsophymarine-openregistry-h-jonathan-mark-towers-5775caORDINARY0
SUSAN TOWERSsophymarine-openregistry-h-susan-towers-e0a89cORDINARY0

Related parties

PartyRelationshipDetail
TECHNOLOGY TO GO LIMITEDsophymarine-openregistry-gb-07465303Holds shares inB ORDINARY · 1.22%
NBG LTDsophymarine-openregistry-gb-02895088Holds shares inORDINARY
CLAN PICTURES LTDsophymarine-openregistry-gb-SC680252Holds shares inORDINARY

THE FUND INCUBATOR LIMITED

sophymarine-openregistry-gb-SC218683
Status
Active
Type
Private Limited Company
Incorporated
30/04/2001
Accounts
SMALL
SIC
66300 — Fund management activities
Registered office
Mbm. Orchard Brae House. 30 Queensferry Road, Edinburgh, EH4 2HS

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN GEDDESsophymarine-openregistry-h-stephen-geddes-279cfbORDINARY2,712
THE LAWSON FAMILY OFFICE INVESTMENTS LIMITEDsophymarine-openregistry-gb-12701348ORDINARY2,712
BARRY LAWSONsophymarine-openregistry-h-barry-lawson-306046ORDINARY678
DAMIEN SIMMONSsophymarine-openregistry-h-damien-simmons-58c82aORDINARY339
NEIL CLARKsophymarine-openregistry-h-neil-clark-6edad0ORDINARY339

Related parties

PartyRelationshipDetail
PROJECT HURON NOMINEES LIMITEDsophymarine-openregistry-gb-13855802Holds shares inORDINARY

CAPITAL INNS LIMITED

sophymarine-openregistry-gb-SC220016
Status
Active
Type
Private Limited Company
Incorporated
08/06/2001
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
13-15 Morningside Drive, Edinburgh, EH10 5LZ

Direct shareholders

ShareholderShare classShares held% of class
GORDON SMITHsophymarine-openregistry-h-gordon-smith-bd32ddORDINARY50,000
JAMES WILLIAM WATSONsophymarine-openregistry-h-james-william-watson-fac576ORDINARY50,000
MARY MURRAYsophymarine-openregistry-h-mary-murray-715a36ORDINARY37,500
ANDREW MURRAYsophymarine-openregistry-h-andrew-murray-687a91ORDINARY12,500
ELIZABETH ELLIOTTsophymarine-openregistry-h-elizabeth-elliott-a25654ORDINARY0

AIRTHREY MILL COMPANY LIMITED

sophymarine-openregistry-gb-SC220797
Status
Active
Type
Private Limited Company
Incorporated
29/06/2001
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
65 Restalrig Avenue, Edinburgh, EH7 6PN

Direct shareholders

ShareholderShare classShares held% of class
AGNES INGLISsophymarine-openregistry-h-agnes-inglis-743817ORDINARY SHARES52,18737.18%
THOMAS INGLISsophymarine-openregistry-h-thomas-inglis-094357ORDINARY SHARES52,18737.18%
ANDREW GAVIN INGLISsophymarine-openregistry-h-andrew-gavin-inglis-21fbdbORDINARY SHARES14,0009.97%
THOMAS JAMES INGLISsophymarine-openregistry-h-thomas-james-inglis-becb02ORDINARY SHARES14,0009.97%
PHILIPPA SHEILA LOUISE INGLISsophymarine-openregistry-h-philippa-sheila-louise-inglis-05ba0cORDINARY SHARES8,0005.70%

PHOENIX FH COMPANY LIMITED

sophymarine-openregistry-gb-SC224043
Status
Active
Type
Private Limited Company
Incorporated
09/10/2001
Accounts
MICRO ENTITY
SIC
70221 — Financial management
85600 — Educational support services
Registered office
37 2/37 Orchard Brae Avenue, Edinburgh, Lothian, EH4 2UP

Direct shareholders

ShareholderShare classShares held% of class
J ZHENGsophymarine-openregistry-h-j-zheng-3f7c55ORDINARY7070.00%
FOSSAT J-Msophymarine-openregistry-h-fossat-j-m-c480b2ORDINARY1010.00%
ZHENG P Csophymarine-openregistry-h-zheng-p-c-56b035ORDINARY1010.00%
J MCDONALDsophymarine-openregistry-gb-08603766ORDINARY55.00%
ZHENG B Ysophymarine-openregistry-h-zheng-b-y-29a61dORDINARY55.00%

DON ENTERPRISE LTD

sophymarine-openregistry-gb-SC226446
Status
Active
Type
Private Limited Company
Incorporated
19/12/2001
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Gillespie Tax Management Ltd, 1 Block, Edinburgh, EH6 7JB

Direct shareholders

ShareholderShare classShares held% of class
LOUISE DON-WAUCHOPEsophymarine-openregistry-h-louise-don-wauchope-220115ORDINARY500
ALEXANDER DON-WAUCHOPEsophymarine-openregistry-h-alexander-don-wauchope-f707d7ORDINARY255
RACHEL DON-WAUCHOPEsophymarine-openregistry-h-rachel-don-wauchope-8b5e03ORDINARY255
SARAH DON-WAUCHOPEsophymarine-openregistry-h-sarah-don-wauchope-290a94ORDINARY255
LOUISE DON-WAUCHOPEsophymarine-openregistry-h-louise-don-wauchope-220115ORDINARY235
ANDREW DON-WAUCHOPEsophymarine-openregistry-h-andrew-don-wauchope-3a3c5dORDINARY0
ANDREW DON-WAUCHOPEsophymarine-openregistry-h-andrew-don-wauchope-3a3c5dORDINARY0

CBA QS MANAGEMENT LIMITED

sophymarine-openregistry-gb-SC227038
Status
Active
Type
Private Limited Company
Incorporated
17/01/2002
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
115 George Street, Edinburgh, EH2 4JN

Direct shareholders

ShareholderShare classShares held% of class
IAN ALEXANDER DIFFERsophymarine-openregistry-h-ian-alexander-differ-46f5b0A ORDINARY50
STUART ROBINSONsophymarine-openregistry-h-stuart-robinson-8d7bf4A ORDINARY50
WILLIAM BRUCE CARGILLsophymarine-openregistry-h-william-bruce-cargill-a60764A ORDINARY50
DAVID IAN WATSON MCAUSLANsophymarine-openregistry-h-david-ian-watson-mcauslan-11feefA ORDINARY0
ROBERT BRYCE GORDON ADAMsophymarine-openregistry-h-robert-bryce-gordon-adam-c98df6A ORDINARY0

FORTH VALLEY RECYCLING & PACKAGING LTD.

sophymarine-openregistry-gb-SC228941
Status
Active
Type
Private Limited Company
Incorporated
08/03/2002
Accounts
TOTAL EXEMPTION FULL
SIC
17290 — Manufacture of other articles of paper and paperboard n.e.c.
Registered office
25 Lanark Road, Edinburgh, EH14 1TG

Direct shareholders

ShareholderShare classShares held% of class
CRAIG LAWRANCEsophymarine-openregistry-h-craig-lawrance-a40f72ORDINARY1
DUNCAN LAWRANCEsophymarine-openregistry-h-duncan-lawrance-215014ORDINARY1
NEIL LAWRANCEsophymarine-openregistry-h-neil-lawrance-1b6b28ORDINARY1
SIMON LAWRANCEsophymarine-openregistry-h-simon-lawrance-8a2459ORDINARY1
LESLEY LAWRANCEsophymarine-openregistry-h-lesley-lawrance-b23a00ORDINARY0

GERRICO LIMITED

sophymarine-openregistry-gb-SC232778
Status
Active
Type
Private Limited Company
Incorporated
14/06/2002
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
1 Dalhousie Terrace, Edinburgh, EH10 5NE

Direct shareholders

ShareholderShare classShares held% of class
GERRY DIRK VEERMANsophymarine-openregistry-h-gerry-dirk-veerman-c8e936ORDINARY9696.00%
AMY VEERMANsophymarine-openregistry-h-amy-veerman-987efcORDINARY11.00%
FIONA VEERMANsophymarine-openregistry-h-fiona-veerman-03aa5aORDINARY11.00%
ROSS VEERMANsophymarine-openregistry-h-ross-veerman-a5be17ORDINARY11.00%
SAM VEERMANsophymarine-openregistry-h-sam-veerman-fa8c26ORDINARY11.00%

PLASTIC SURGERY WEST ONE LTD.

sophymarine-openregistry-gb-SC234223
Status
Active
Type
Private Limited Company
Incorporated
17/07/2002
Accounts
UNAUDITED ABRIDGED
SIC
86101 — Hospital activities
Registered office
15 Manor Place, Edinburgh, EH3 7DH

Direct shareholders

ShareholderShare classShares held% of class
DAVID ROSSsophymarine-openregistry-gb-01548321ORDINARY SHARES6565.00%
THERESA ROSSsophymarine-openregistry-h-theresa-ross-98b341ORDINARY SHARES2020.00%
DANIEL ROSSsophymarine-openregistry-h-daniel-ross-b8c6cfORDINARY SHARES55.00%
GABRIEL ROSSsophymarine-openregistry-h-gabriel-ross-156f55ORDINARY SHARES55.00%
THEO ROSSsophymarine-openregistry-h-theo-ross-1d1508ORDINARY SHARES55.00%

Related parties

PartyRelationshipDetail
HARLEYQUEEN PROPERTIES LIMITEDsophymarine-openregistry-gb-01615715Holds shares inORDINARY · 2.44%

MERIBEL (UK) LIMITED

sophymarine-openregistry-gb-SC241586
Status
Active
Type
Private Limited Company
Incorporated
23/12/2002
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
74990 — Non-trading company
Registered office
14 Riversdale Crescent, Edinburgh, Midlothian, EH12 5QT

Direct shareholders

ShareholderShare classShares held% of class
M L RENNIEsophymarine-openregistry-h-m-l-rennie-e22af2ORDINARY396
AMANDA R RENNIEsophymarine-openregistry-h-amanda-r-rennie-98be6bORDINARY1
JAMES A D RENNIEsophymarine-openregistry-h-james-a-d-rennie-dbb239ORDINARY1
JENNA J FERGUSONsophymarine-openregistry-h-jenna-j-ferguson-7d539bORDINARY1
ROSS M RENNIEsophymarine-openregistry-h-ross-m-rennie-81bc54ORDINARY1

ABBOTSHAUGH PROPERTY LIMITED

sophymarine-openregistry-gb-SC245895
Status
Active
Type
Private Limited Company
Incorporated
18/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Douglas Crescent, Edinburgh, EH12 5BB

Direct shareholders

ShareholderShare classShares held% of class
DAVID JAMES COCHRAN HAMILTONsophymarine-openregistry-h-david-james-cochran-hamilton-d7612aORDINARY52
ALEXANDER DAVID HAMILTONsophymarine-openregistry-h-alexander-david-hamilton-0b2a32ORDINARY16
ANNA ERICA HAMILTONsophymarine-openregistry-h-anna-erica-hamilton-301db3ORDINARY16
IAIN ANTHONY JAMES HAMILTONsophymarine-openregistry-h-iain-anthony-james-hamilton-2d8396ORDINARY16
JEAN HAMILTON TRUSTsophymarine-openregistry-h-jean-hamilton-trust-316996ORDINARY0

PHILORTH LIMITED

sophymarine-openregistry-gb-SC246278
Status
Active
Type
Private Limited Company
Incorporated
24/03/2003
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
2f1 5 Eyre Crescent, Edinburgh, EH3 5ET

Direct shareholders

ShareholderShare classShares held% of class
JOHN LAIRD WATSONsophymarine-openregistry-h-john-laird-watson-27f3e8ORDINARY37,500
WESTMINSTER EQUITY LTYsophymarine-openregistry-h-westminster-equity-lty-e49d66ORDINARY37,500
WESTMINSTER EQUITY ASSET MANAGEMENT LTDsophymarine-openregistry-gb-02326310ORDINARY30,000
HARUKO MOMONOIsophymarine-openregistry-h-haruko-momonoi-bd8b66ORDINARY25,000
NICOLA ELLIOTTsophymarine-openregistry-h-nicola-elliott-f361ddORDINARY20,000

CULLEN PROPERTY LIMITED

sophymarine-openregistry-gb-SC249271
Status
Active
Type
Private Limited Company
Incorporated
12/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
30 Rutland Square, Edinburgh, EH1 2BW

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JAMES COYLEsophymarine-openregistry-h-stephen-james-coyle-e2bb94ORDINARY2047.62%
SCOLTAIGH LIMITEDsophymarine-openregistry-gb-SC850408ORDINARY1433.33%
ORANGE EDINBURGH LIMITEDsophymarine-openregistry-gb-16466642ORDINARY614.29%
DAWN MARIE PIANOSIsophymarine-openregistry-h-dawn-marie-pianosi-031624ORDINARY24.76%
DANIEL BENEDICT MAGNUS HARTMANsophymarine-openregistry-h-daniel-benedict-magnus-hartman-55318bORDINARY00.00%

Related parties

PartyRelationshipDetail
CULLEN PROPERTY (GENERAL PARTNER) LIMITEDsophymarine-openregistry-gb-SC524100Holds shares inORDINARY · 0.00%

BEN AKETIL WIND ENERGY LIMITED

sophymarine-openregistry-gb-SC254421
Status
Active
Type
Private Limited Company
Incorporated
19/08/2003
Accounts
FULL
SIC
35110 — Production of electricity
Registered office
4th Floor, Edinburgh, EH7 5JH

Direct shareholders

ShareholderShare classShares held% of class
INTESA SANPAOLO S.P.A.sophymarine-openregistry-h-intesa-sanpaolo-s-p-a-6196eeORDINARY100
BODIUM LIMITEDsophymarine-openregistry-gb-13800967ORDINARY0
ITALIAN SUBHOLDCO S.P.A.sophymarine-openregistry-h-italian-subholdco-s-p-a-d37747ORDINARY0
MUFG BANK, LTD.sophymarine-openregistry-h-mufg-bank-ltd-b02f63ORDINARY0
RENANTIS UK LIMITEDsophymarine-openregistry-gb-04501104ORDINARY0

SHERPA CLEANS LTD

sophymarine-openregistry-gb-SC264733
Status
Active
Type
Private Limited Company
Incorporated
11/03/2004
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
19 Rutland Square, Edinburgh, EH1 2BB

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL MERRITTsophymarine-openregistry-h-michael-merritt-2a895dORDINARY52
LEWIS GILBRIDEsophymarine-openregistry-h-lewis-gilbride-4e5606ORDINARY26
JENNIFER FRASERsophymarine-openregistry-h-jennifer-fraser-3cc567ORDINARY15
DEREK GORDONsophymarine-openregistry-h-derek-gordon-c9eaeaORDINARY7
ANDREW PETER ALLENsophymarine-openregistry-h-andrew-peter-allen-833d4fORDINARY0

ADRET GIBS LIMITED

sophymarine-openregistry-gb-SC268656
Status
Active
Type
Private Limited Company
Incorporated
02/06/2004
Accounts
MICRO ENTITY
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ADAMSsophymarine-openregistry-gb-12418182ORDINARY45,000
ANDREW DEMETRIOUsophymarine-openregistry-h-andrew-demetriou-78ff0cORDINARY11,250
MARGARET DEMETRIOUsophymarine-openregistry-h-margaret-demetriou-dde6d3ORDINARY11,250
JANET WILLIAMSsophymarine-openregistry-h-janet-williams-e8cabcORDINARY3,750
ROBERT WICKINGSsophymarine-openregistry-h-robert-wickings-67a31dORDINARY3,750

SMAR-AZURE LIMITED

sophymarine-openregistry-gb-SC271564
Status
Active
Type
Private Limited Company
Incorporated
04/08/2004
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
14-18 Hill Street, Edinburgh, EH2 3JZ

Direct shareholders

ShareholderShare classShares held% of class
SABRINA MARIA MALPDEDEsophymarine-openregistry-h-sabrina-maria-malpdede-d24143ORDINARY6252.10%
ALESSANDRO ROSIELLOsophymarine-openregistry-h-alessandro-rosiello-1ac201ORDINARY3327.73%
COLIN RUTHERFORDsophymarine-openregistry-h-colin-rutherford-f239abORDINARY1310.92%
DONALD WILLIAM MACVICARsophymarine-openregistry-h-donald-william-macvicar-b9454fORDINARY119.24%
DAPHNE JANE BOWERsophymarine-openregistry-h-daphne-jane-bower-c4dddeORDINARY00.00%

42 EDIN LTD.

sophymarine-openregistry-gb-SC272924
Status
Active
Type
Private Limited Company
Incorporated
03/09/2004
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
28/2 Hoseason Gardens, Edinburgh, EH4 7HE

Direct shareholders

ShareholderShare classShares held% of class
BRIAN HAWKINSsophymarine-openregistry-h-brian-hawkins-72c4e5ORDINARY1
ELAINE LAMBsophymarine-openregistry-h-elaine-lamb-80eb1cORDINARY1
GRANT HAWKINSsophymarine-openregistry-h-grant-hawkins-4b21a5ORDINARY1
MARION HAWKINSsophymarine-openregistry-h-marion-hawkins-284045ORDINARY1
STEVEN JAMES COLQUHOUNsophymarine-openregistry-h-steven-james-colquhoun-cb2db5ORDINARY0

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.