UK companies/Edinburgh/Page 47

Companies in Edinburgh and their shareholdersPage 47 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 100 shareholdings and 4 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
100
Related parties
4

FORDIE ESTATES LIMITED

sophymarine-openregistry-gb-SC274753
Status
Active
Type
Private Limited Company
Incorporated
14/10/2004
Accounts
TOTAL EXEMPTION FULL
SIC
01700 — Hunting, trapping and related service activities
82990 — Other business support service activities n.e.c.
Registered office
C/O Foresight Group Llp Clarence House, Edinburgh, Scotland, EH2 4JS

Direct shareholders

ShareholderShare classShares held% of class
BLACKMEAD FORESTRY LIMITEDsophymarine-openregistry-gb-12567144ORDINARY2,250,100
MORGANE VUITTONsophymarine-openregistry-h-morgane-vuitton-155dd2ORDINARY0
QUENTIN VUITTONsophymarine-openregistry-h-quentin-vuitton-e0078eORDINARY0
SEGOLINE VUITTONsophymarine-openregistry-h-segoline-vuitton-ab6781ORDINARY0
XAVIER LOUIS VUITTONsophymarine-openregistry-h-xavier-louis-vuitton-40732bORDINARY0

SPLENDID PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-SC278953
Status
Active
Type
Private Limited Company
Incorporated
26/01/2005
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
19 Hope Street, Edinburgh, EH2 4EL

Direct shareholders

ShareholderShare classShares held% of class
STAND PROPERTY LIMITEDsophymarine-openregistry-gb-SC624037ORDINARY100
ALEXANDER JAMES BROOKSsophymarine-openregistry-h-alexander-james-brooks-f0ebaeORDINARY0
DARREN JONATHON HOBBSsophymarine-openregistry-h-darren-jonathon-hobbs-eea7b4ORDINARY0
NICHOLAS CHRISTIAN YVES WEBBERsophymarine-openregistry-h-nicholas-christian-yves-webber-d54c75ORDINARY0
RICHARD LOUDONsophymarine-openregistry-h-richard-loudon-5bdcddORDINARY0

OLIVE HOLDINGS LIMITED

sophymarine-openregistry-gb-SC282844
Status
Active
Type
Private Limited Company
Incorporated
07/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
64991 — Security dealing on own account
Registered office
9 Haymarket Square,, Edinburgh, EH3 8FY

Direct shareholders

ShareholderShare classShares held% of class
MRS ALISON MARY GRANTsophymarine-openregistry-h-mrs-alison-mary-grant-b5ace6ORDINARY1,33947.92%
KIRSTEN ANNA WALLACE MEIKLEsophymarine-openregistry-h-kirsten-anna-wallace-meikle-058512ORDINARY67624.19%
MR DOUGLAS GRANT MEIKLEsophymarine-openregistry-h-mr-douglas-grant-meikle-45536aORDINARY67624.19%
THE TRUSTEES OF THE IAIN MEIKLE 2015 TRUSTsophymarine-openregistry-h-the-trustees-of-the-iain-meikle-2015-tru-0834fbORDINARY1033.69%
EXECUTORS OF THE LATE IAIN GRANT MEIKLEsophymarine-openregistry-h-executors-of-the-late-iain-grant-meikle-33f06eORDINARY00.00%

HYDRAFACT LIMITED

sophymarine-openregistry-gb-SC294883
Status
Active
Type
Private Limited Company
Incorporated
28/12/2005
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Quantum Court, Edinburgh, EH14 4AP

Direct shareholders

ShareholderShare classShares held% of class
BAHMAN TOHIDIsophymarine-openregistry-h-bahman-tohidi-ab2f56ORDINARY510
HERIOT WATT UNIVERSITYsophymarine-openregistry-gb-SC000278ORDINARY240
MOHSEN HOOPANAHsophymarine-openregistry-h-mohsen-hoopanah-c8f88eORDINARY130
ADRIAN CHRISTOPHER TODDsophymarine-openregistry-h-adrian-christopher-todd-976a02ORDINARY10
ROSS ANDERSONsophymarine-openregistry-h-ross-anderson-e2e79eORDINARY10

II ASPIRE LIMITED

sophymarine-openregistry-gb-SC308328
Status
Active
Type
Private Limited Company
Incorporated
08/09/2006
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O H Baker Accountant Limited Gyleview House, Edinburgh, EH12 9DQ

Direct shareholders

ShareholderShare classShares held% of class
PHILIPPE ROYsophymarine-openregistry-h-philippe-roy-02705fORDINARY100
RUTH ROYsophymarine-openregistry-h-ruth-roy-36dcdfORDINARY100
ELIZABETH ROYsophymarine-openregistry-h-elizabeth-roy-c6d556ORDINARY0
MATTHEW ROYsophymarine-openregistry-h-matthew-roy-5ca1bcORDINARY0
REBECCA ROYsophymarine-openregistry-h-rebecca-roy-be14ccORDINARY0

STEEDMAN & COMPANY LIMITED

sophymarine-openregistry-gb-SC308700
Status
Active
Type
Private Limited Company
Incorporated
15/09/2006
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
3 Queen Street, Edinburgh, EH2 1JE

Direct shareholders

ShareholderShare classShares held% of class
NICOLA STEEDMANsophymarine-openregistry-h-nicola-steedman-c4614bORDINARY70
STEEDMAN GROUP LTDsophymarine-openregistry-gb-SC707719ORDINARY30
MBM & CO EDINBURGH LTDsophymarine-openregistry-gb-SC670227ORDINARY14
MARK MCLEODsophymarine-openregistry-h-mark-mcleod-6631bcORDINARY5
JASON STEEDMANsophymarine-openregistry-h-jason-steedman-b56fc5ORDINARY0

KILBRIDE RESOURCES LIMITED

sophymarine-openregistry-gb-SC316663
Status
Active
Type
Private Limited Company
Incorporated
16/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
08990 — Other mining and quarrying n.e.c.
Registered office
Caledon Property Group, Edinburgh, EH2 3JP

Direct shareholders

ShareholderShare classShares held% of class
COLIN RODERICK BANYARDsophymarine-openregistry-h-colin-roderick-banyard-5989fbORDINARY40
IAN PETER STEERsophymarine-openregistry-h-ian-peter-steer-fc3f3bORDINARY25
IAN STEER (AS TRUSTEE FOR LAUGHLAN STEER)sophymarine-openregistry-h-ian-steer-as-trustee-for-laughlan-steer-d0a89fORDINARY15
ANDREW NEEDHAMsophymarine-openregistry-h-andrew-needham-5a0caaORDINARY10
IAN HADDRILLsophymarine-openregistry-h-ian-haddrill-ce8c96ORDINARY10

EMFCLOTHING LTD

sophymarine-openregistry-gb-SC337834
Status
Active
Type
Private Limited Company
Incorporated
14/02/2008
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
18 Montagu Terrace, Edinburgh, EH3 5QR

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY SIMMONDSsophymarine-openregistry-h-geoffrey-simmonds-6eaad6ORDINARY SHARES A62550.00%
IRINA GOROZANKINAsophymarine-openregistry-h-irina-gorozankina-fd48e2ORDINARY SHARES A62550.00%
DAVID MORRISONsophymarine-openregistry-h-david-morrison-905db7ORDINARY SHARES A00.00%
JOHN MCDOWELLsophymarine-openregistry-gb-NI003814ORDINARY SHARES A00.00%
STEWART MCCONAGHYsophymarine-openregistry-h-stewart-mcconaghy-ce74adORDINARY SHARES A00.00%

BELLWETHER MARKETING LIMITED

sophymarine-openregistry-gb-SC338676
Status
Active
Type
Private Limited Company
Incorporated
29/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
11 Cramond Glebe Gardens, Edinburgh, EH4 6NZ

Direct shareholders

ShareholderShare classShares held% of class
MARGARET BERNADETTE KEROGAN DAVISsophymarine-openregistry-h-margaret-bernadette-kerogan-davis-822061ORDINARY50
CHARLIE CAMPBELLsophymarine-openregistry-h-charlie-campbell-9bb1c0ORDINARY43
FLYNN CAMPBELLsophymarine-openregistry-h-flynn-campbell-914da7ORDINARY5
JOHN WILLIAM DUFFUS CAMPBELLsophymarine-openregistry-h-john-william-duffus-campbell-9fa857ORDINARY2
HILARY CAMPBELLsophymarine-openregistry-h-hilary-campbell-843270ORDINARY0

THE BRUSH BUS LTD

sophymarine-openregistry-gb-SC338963
Status
Active
Type
Private Limited Company
Incorporated
05/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
PAUL TENNISONsophymarine-openregistry-h-paul-tennison-d076f0ORDINARY4
ALASTAIR SWANsophymarine-openregistry-h-alastair-swan-90105eORDINARY0
ANNE SWANsophymarine-openregistry-h-anne-swan-9a9d24ORDINARY0
HEATHER SWANsophymarine-openregistry-h-heather-swan-127744ORDINARY0
JILL SWANsophymarine-openregistry-h-jill-swan-231c3dORDINARY0

WATER GEMS (ALBA) LIMITED

sophymarine-openregistry-gb-SC346168
Status
Active
Type
Private Limited Company
Incorporated
24/07/2008
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
2a East Craigie Farm Dalmeny Estate, Edinburgh, Midlothian, EH30 9TQ

Direct shareholders

ShareholderShare classShares held% of class
HEATH URQUHARTsophymarine-openregistry-h-heath-urquhart-7e0223A ORDINARY3,334
STRUAN REIDsophymarine-openregistry-h-struan-reid-6e3597A ORDINARY3,333
STUART BOOTHsophymarine-openregistry-h-stuart-booth-9a11b4A ORDINARY3,333
MARGARET ANNE BENGEsophymarine-openregistry-h-margaret-anne-benge-9d8038A ORDINARY0
NICHOLAS BENGEsophymarine-openregistry-h-nicholas-benge-701b4bA ORDINARY0

DW LINKS LIMITED

sophymarine-openregistry-gb-SC349519
Status
Active
Type
Private Limited Company
Incorporated
03/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
90a Second Floor, George Street, Edinburgh, EH2 3DF

Direct shareholders

ShareholderShare classShares held% of class
SSPC INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC383838ORDINARY250
STEPHEN JARDINEsophymarine-openregistry-h-stephen-jardine-44a711ORDINARY126
SHEILA JARDINEsophymarine-openregistry-h-sheila-jardine-08b6f0ORDINARY125
KENNETH PRITCHARDsophymarine-openregistry-h-kenneth-pritchard-64efdcORDINARY0
MARGARET PRITCHARDsophymarine-openregistry-h-margaret-pritchard-54dae2ORDINARY0

COMMUNITY WIND POWER (HOLDINGS) LIMITED

sophymarine-openregistry-gb-SC352967
Status
Active
Type
Private Limited Company
Incorporated
31/12/2008
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Lindsays, Caledonian Exchange, Edinburgh, EH3 8HE

Direct shareholders

ShareholderShare classShares held% of class
RODERICK MICHAEL HAYDN WOODsophymarine-openregistry-h-roderick-michael-haydn-wood-b51272ORDINARY86,693
SWISS RENEWABLE ENERGIES LIMITEDsophymarine-openregistry-h-swiss-renewable-energies-limited-bd55b3ORDINARY66,666
CWL ENERGY LIMITEDsophymarine-openregistry-gb-SC576901ORDINARY63,409
DIANE AILSA WOODsophymarine-openregistry-h-diane-ailsa-wood-7f9debORDINARY50,721
COMMUNITY WIND POWER EBT LIMITED AS TRUSTEE OF THE COMMUNITY WIND POWER EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-community-wind-power-ebt-limited-as-trus-3ca272ORDINARY530

Related parties

PartyRelationshipDetail
REDSTONE RIG STORAGE LTDsophymarine-openregistry-gb-SC474981Holds shares inORDINARY
SANQUHAR II COMMUNITY BATTERY COMPANY LIMITEDsophymarine-openregistry-gb-SC483101Holds shares inORDINARY
AIK2A SUSTAINABLE ENERGY LTDsophymarine-openregistry-gb-SC488512Holds shares inORDINARY
SANQUHAR II COMMUNITY WIND CO (HOLDINGS) LTDsophymarine-openregistry-gb-SC839399Holds shares inORDINARY

PETROC TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-SC362895
Status
Active
Type
Private Limited Company
Incorporated
21/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Institute Of Geoenergy Engneering Heriot Watt University, Edinburgh, Midlothian, EH14 4AS

Direct shareholders

ShareholderShare classShares held% of class
MEHRAN SOHRABI SEDEHsophymarine-openregistry-h-mehran-sohrabi-sedeh-30382aORDINARY410
HERIOT-WATT UNIVERSITYsophymarine-openregistry-gb-SC000278ORDINARY240
AZARMIDOKHT TAKHSHAsophymarine-openregistry-h-azarmidokht-takhsha-ba11ebORDINARY200
MAHBOOBEH JAMIOLAHMADYsophymarine-openregistry-h-mahboobeh-jamiolahmady-6fcd0aORDINARY100
MAHMOUD JAMIOLAHMADYsophymarine-openregistry-h-mahmoud-jamiolahmady-2ef6bfORDINARY50

PRIMUS REAL ESTATE UK LTD

sophymarine-openregistry-gb-SC362965
Status
Active
Type
Private Limited Company
Incorporated
22/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4-5 Mitchell Street, Edinburgh, EH6 7BD

Direct shareholders

ShareholderShare classShares held% of class
DULIP SINGHsophymarine-openregistry-h-dulip-singh-b8cd3eORDINARY120.00%
GIAN SINGHsophymarine-openregistry-h-gian-singh-64590fORDINARY120.00%
RANJEET SINGHsophymarine-openregistry-h-ranjeet-singh-af1f40ORDINARY120.00%
RAWSHAN SINGHsophymarine-openregistry-h-rawshan-singh-79296aORDINARY120.00%
SUKCHAN SINGHsophymarine-openregistry-h-sukchan-singh-44f468ORDINARY120.00%

WE ARE HYPE LTD.

sophymarine-openregistry-gb-SC365609
Status
Active
Type
Private Limited Company
Incorporated
15/09/2009
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
67 East Craigs Wynd, Edinburgh, EH12 8HJ

Direct shareholders

ShareholderShare classShares held% of class
HAMZAH SHERsophymarine-openregistry-h-hamzah-sher-693b56ORDINARY5025.00%
ISA SHERsophymarine-openregistry-h-isa-sher-3d0f2aORDINARY5025.00%
ALISON EDWARDS-SMITHsophymarine-openregistry-h-alison-edwards-smith-6f661eORDINARY4522.50%
NASEEMA SHERsophymarine-openregistry-h-naseema-sher-1d0fc7ORDINARY4522.50%
LORNE EASTONsophymarine-openregistry-h-lorne-easton-ddf219ORDINARY105.00%

MILLARWORLD LIMITED

sophymarine-openregistry-gb-SC366571
Status
Active
Type
Private Limited Company
Incorporated
08/10/2009
Accounts
SMALL
SIC
58190 — Other publishing activities
90030 — Artistic creation
Registered office
C/O Brodies Llp Capital Square, Edinburgh, EH3 8BP

Direct shareholders

ShareholderShare classShares held% of class
NETFLIX WORLDWIDE PRODUCTIONS, LLCsophymarine-openregistry-h-netflix-worldwide-productions-llc-60bbb8ORDINARY2
NETFLIX ENTERTAINMENT, LLCsophymarine-openregistry-h-netflix-entertainment-llc-2b53dfORDINARY0
NETFLIX HOLDINGS, LLCsophymarine-openregistry-h-netflix-holdings-llc-897147ORDINARY0
NETFLIX STUDIOS, LLCsophymarine-openregistry-h-netflix-studios-llc-905f51ORDINARY0
NETFLIX WORLDWIDE ENTERTAINMENT, LLCsophymarine-openregistry-h-netflix-worldwide-entertainment-llc-0e83d3ORDINARY0

ANALYTIC IMAGING SOLUTIONS LIMITED

sophymarine-openregistry-gb-SC368006
Status
Active
Type
Private Limited Company
Incorporated
04/11/2009
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
85590 — Other education n.e.c.
Registered office
13 Clinton Road, Edinburgh, EH9 2AW

Direct shareholders

ShareholderShare classShares held% of class
PAUL NICHOLAS BEGGSsophymarine-openregistry-h-paul-nicholas-beggs-82f832ORDINARY SHARES4040.00%
SIMON ALASDAIR STUART BEGGSsophymarine-openregistry-h-simon-alasdair-stuart-beggs-164473ORDINARY SHARES4040.00%
BEGGS DISCRETIONARY TRUSTsophymarine-openregistry-h-beggs-discretionary-trust-7a39bbORDINARY SHARES2020.00%
IAN BEGGSsophymarine-openregistry-h-ian-beggs-660675ORDINARY SHARES00.00%
JEAN DUTHIE BEGGSsophymarine-openregistry-h-jean-duthie-beggs-ec2a1cORDINARY SHARES00.00%

TAYLOR ARCHITECTURE PRACTICE LTD

sophymarine-openregistry-gb-SC368827
Status
Active
Type
Private Limited Company
Incorporated
19/11/2009
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
7-9 Tolbooth Wynd, Edinburgh, EH6 6DN

Direct shareholders

ShareholderShare classShares held% of class
NEIL KENNEDY TAYLORsophymarine-openregistry-h-neil-kennedy-taylor-0315daORDINARY SHARES375.00%
EMMA LALAGE MAIR SULLIVANsophymarine-openregistry-h-emma-lalage-mair-sullivan-65597aORDINARY SHARES125.00%
GAVIN HENDERSON TAYLORsophymarine-openregistry-h-gavin-henderson-taylor-aaf833ORDINARY SHARES00.00%
PHILIP FRANCES TAYLORsophymarine-openregistry-h-philip-frances-taylor-5ff52cORDINARY SHARES00.00%
STEVEN ALEXANDER TAYLORsophymarine-openregistry-h-steven-alexander-taylor-5c526bORDINARY SHARES00.00%

BILSTON GLEN ESTATES LIMITED

sophymarine-openregistry-gb-SC374485
Status
Active
Type
Private Limited Company
Incorporated
09/03/2010
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
C/O Brodies Llp Capital Square, Edinburgh, EH3 8BP

Direct shareholders

ShareholderShare classShares held% of class
CLARE TYNDALLsophymarine-openregistry-h-clare-tyndall-842bf4ORDINARY107100.00%
CHARIS TYNDALLsophymarine-openregistry-h-charis-tyndall-039748ORDINARY00.00%
MARK ROBERT JOHN TYNDALLsophymarine-openregistry-h-mark-robert-john-tyndall-b788d8ORDINARY00.00%
MARK TYNDALL (ACCOUNT INDIA)sophymarine-openregistry-h-mark-tyndall-account-india-ed2ab5ORDINARY00.00%
MARK TYNDALL (ACCOUNT JULIA)sophymarine-openregistry-h-mark-tyndall-account-julia-651a45ORDINARY00.00%