UK companies/Edinburgh/Page 48

Companies in Edinburgh and their shareholdersPage 48 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 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
102
Related parties
4

PAN 1 GP LIMITED

sophymarine-openregistry-gb-SC375015
Status
Active
Type
Private Limited Company
Incorporated
17/03/2010
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
26 Murrayfield Gardens, Edinburgh, EH12 6DF

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANDERSON FORSYTH COLLIERsophymarine-openregistry-h-david-anderson-forsyth-collier-04b610ORDINARY550.00%
JAMES GAVIN MORTONsophymarine-openregistry-h-james-gavin-morton-6c12eaORDINARY550.00%
JEREMY MICHAEL CHITTLEBURGHsophymarine-openregistry-h-jeremy-michael-chittleburgh-e2318fORDINARY00.00%
JOHN ALEXANDER RODGERsophymarine-openregistry-h-john-alexander-rodger-ff06beORDINARY00.00%
LISA GALE TRAVERSsophymarine-openregistry-h-lisa-gale-travers-7798afORDINARY00.00%

RODDAM ANAESTHETICS LTD

sophymarine-openregistry-gb-SC378280
Status
Active
Type
Private Limited Company
Incorporated
10/05/2010
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
86101 — Hospital activities
Registered office
25 Craigcrook Road, Edinburgh, Lothian, EH4 3PG

Direct shareholders

ShareholderShare classShares held% of class
PHILIP RODDAMsophymarine-openregistry-h-philip-roddam-d46a67ORDINARY SHARES502
KIRSTY DUNDASsophymarine-openregistry-h-kirsty-dundas-be7522ORDINARY SHARES494
JACK RODDAMsophymarine-openregistry-h-jack-roddam-3d3df8ORDINARY SHARES1
PAUL RODDAMsophymarine-openregistry-h-paul-roddam-5f3cabORDINARY SHARES1
PETER RODDAMsophymarine-openregistry-h-peter-roddam-f0a679ORDINARY SHARES1
PHILIP RODDAMsophymarine-openregistry-h-philip-roddam-d46a67ORDINARY SHARES1

W2POWER LTD

sophymarine-openregistry-gb-SC378425
Status
Active
Type
Private Limited Company
Incorporated
12/05/2010
Accounts
DORMANT
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
4th Floor, Edinburgh, EH2 4JN

Direct shareholders

ShareholderShare classShares held% of class
JAN ERIK HANSSENsophymarine-openregistry-h-jan-erik-hanssen-4d77b1ORDINARY2,00024.97%
MR DAVID MARK INGRAMsophymarine-openregistry-h-mr-david-mark-ingram-878826ORDINARY2,00024.97%
MR REZA HEZARIsophymarine-openregistry-h-mr-reza-hezari-6e35d0ORDINARY2,00024.97%
PEDRO MAYORGA RUBIOsophymarine-openregistry-h-pedro-mayorga-rubio-d68e5eORDINARY2,00024.97%
ANA ISABEL MAYORGA RUBIOsophymarine-openregistry-h-ana-isabel-mayorga-rubio-10e985ORDINARY100.12%

SMART OUTDOOR MEDIA LIMITED

sophymarine-openregistry-gb-SC385980
Status
Active
Type
Private Limited Company
Incorporated
27/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Third Floor / 3 Hill Street, Edinburgh, EH2 3JP

Direct shareholders

ShareholderShare classShares held% of class
SMART MEDIA GROUP LTDsophymarine-openregistry-gb-13228604ORDINARY300100.00%
AUDREY CATTERALLsophymarine-openregistry-h-audrey-catterall-a699d1ORDINARY00.00%
GILLIAN THOMPSONsophymarine-openregistry-gb-NI664144ORDINARY00.00%
IAIN CATTERALLsophymarine-openregistry-h-iain-catterall-c8db78ORDINARY00.00%
MARK CATTERALLsophymarine-openregistry-h-mark-catterall-5b900dORDINARY00.00%

Related parties

PartyRelationshipDetail
FRISK RADIO LTDsophymarine-openregistry-gb-12870124Holds shares inORDINARY · 50.00%

TULSI INVESTMENTS AND DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-SC389139
Status
Active
Type
Private Limited Company
Incorporated
19/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
32 Coates Gardens, Edinburgh, EH12 5LE

Direct shareholders

ShareholderShare classShares held% of class
MUNISH DOGRAsophymarine-openregistry-h-munish-dogra-15f32aORDINARY670
BELA DOGRAsophymarine-openregistry-h-bela-dogra-2105a8ORDINARY110
NEETU DOGRAsophymarine-openregistry-h-neetu-dogra-9a2734ORDINARY110
RITU DOGRAsophymarine-openregistry-h-ritu-dogra-99c94aORDINARY110
ASHVINI KUMAR DOGRAsophymarine-openregistry-h-ashvini-kumar-dogra-43841bORDINARY0

EDINBURGH RESTAURANT (EDINBURGH) LIMITED

sophymarine-openregistry-gb-SC400655
Status
Active
Type
Private Limited Company
Incorporated
31/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
10 Lady Lawson Street, Edinburgh, EH3 9DS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAVID RADFORDsophymarine-openregistry-h-andrew-david-radford-aaba0aORDINARY2323.00%
BENJAMIN RADFORDsophymarine-openregistry-h-benjamin-radford-870553ORDINARY2323.00%
LISA ANN RADFORDsophymarine-openregistry-h-lisa-ann-radford-093f60ORDINARY2323.00%
JOSEPH RADFORDsophymarine-openregistry-h-joseph-radford-df7181ORDINARY1919.00%
ABIGAIL RADFORDsophymarine-openregistry-h-abigail-radford-bc8b7cORDINARY1212.00%

WITHERBY INVESTMENTS LIMITED

sophymarine-openregistry-gb-SC410298
Status
Active
Type
Private Limited Company
Incorporated
31/10/2011
Accounts
GROUP
SIC
70221 — Financial management
Registered office
27 Stafford Street, Edinburgh, EH3 7BJ

Direct shareholders

ShareholderShare classShares held% of class
IAIN MACNEILsophymarine-openregistry-h-iain-macneil-25403aORDINARY30,533
KATRINA HEATHCOTEsophymarine-openregistry-h-katrina-heathcote-de0e83ORDINARY13,217
RUTTERFORD (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC232862ORDINARY5,833
JOHAN MACHTELINCKXsophymarine-openregistry-h-johan-machtelinckx-5514b6ORDINARY5,000
@SIPP (PENSION TRUSTEES) LTD S/C 1351sophymarine-openregistry-h-sipp-pension-trustees-ltd-s-c-1351-5afd6dORDINARY0

Related parties

PartyRelationshipDetail
WITHERBY PUBLISHING GROUP LIMITEDsophymarine-openregistry-gb-SC333949Holds shares inORDINARY · 100.00%

DALRYMPLE INVESTMENTS LIMITED

sophymarine-openregistry-gb-SC415581
Status
Active
Type
Private Limited Company
Incorporated
27/01/2012
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Building 1, Edinburgh, EH3 8RY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN RUTHERFORD KELLYsophymarine-openregistry-h-andrew-john-rutherford-kelly-b761a5ORDINARY3,100
ALISON MARY GILSONsophymarine-openregistry-h-alison-mary-gilson-f3e33aORDINARY300
ALISTAIR DAVID JEFFREY PALMARsophymarine-openregistry-h-alistair-david-jeffrey-palmar-e8eb7dORDINARY300
LOUISE ELIZABETH PALMARsophymarine-openregistry-h-louise-elizabeth-palmar-0eb645ORDINARY300
CATILLUS PTY LTDsophymarine-openregistry-h-catillus-pty-ltd-2423aaORDINARY0

MCLEAN CT CONSULTING LTD

sophymarine-openregistry-gb-SC415966
Status
Active
Type
Private Limited Company
Incorporated
02/02/2012
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
60 Constitution Street, Edinburgh, Lothian, EH6 6RR

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY ALEXANDER MCLEANsophymarine-openregistry-h-timothy-alexander-mclean-3773afORDINARY SHARES51
AMANDA MCLEANsophymarine-openregistry-h-amanda-mclean-d719aaORDINARY SHARES25
HAZEL MCLEANsophymarine-openregistry-h-hazel-mclean-0600c7ORDINARY SHARES8
JOSEPH MATTHEW JAMES MCLEANsophymarine-openregistry-h-joseph-matthew-james-mclean-bc4c4aORDINARY SHARES8
ROSEMARY VICTORIA ALICE MCLEANsophymarine-openregistry-h-rosemary-victoria-alice-mclean-5c3a34ORDINARY SHARES8

COWAN & PARTNERS LIMITED

sophymarine-openregistry-gb-SC420722
Status
Active
Type
Private Limited Company
Incorporated
29/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
60 Constitution Street, Edinburgh, EH6 6RR

Direct shareholders

ShareholderShare classShares held% of class
COWAN & PARTNERS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC673476ORDINARY10,000
DAVID FORBES RUTHERFORDsophymarine-openregistry-h-david-forbes-rutherford-0445cdORDINARY0
FIONA KENNEDYsophymarine-openregistry-h-fiona-kennedy-66a1b0ORDINARY0
JOHN WILLIAM KENNEDYsophymarine-openregistry-h-john-william-kennedy-3883c6ORDINARY0
MARIA RUTHERFORDsophymarine-openregistry-h-maria-rutherford-30e088ORDINARY0

PEACHY MONDAYS LTD

sophymarine-openregistry-gb-SC421935
Status
Active
Type
Private Limited Company
Incorporated
16/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
63110 — Data processing, hosting and related activities
Registered office
Citypoint, Edinburgh, EH12 5HD

Direct shareholders

ShareholderShare classShares held% of class
JAMES WALTER ANDERSONsophymarine-openregistry-h-james-walter-anderson-506b58ORDINARY11,50045.00%
GORDON ARTHUR ROSS ADAMsophymarine-openregistry-h-gordon-arthur-ross-adam-ded9e9ORDINARY8,94435.00%
DONNA HAMILTONsophymarine-openregistry-h-donna-hamilton-ea45cdORDINARY2,55510.00%
CRAIG BARTHOLOMEWsophymarine-openregistry-h-craig-bartholomew-65308bORDINARY1,2795.00%
SERENE RAJIKAMIKARsophymarine-openregistry-h-serene-rajikamikar-a27a09ORDINARY1,2775.00%

CSG GLASGOW LIMITED

sophymarine-openregistry-gb-SC436357
Status
Active
Type
Private Limited Company
Incorporated
07/11/2012
Accounts
SMALL
SIC
55100 — Hotels and similar accommodation
Registered office
C/O Johnston Carmichael, Edinburgh, City Of Edinburgh, EH3 7PE

Direct shareholders

ShareholderShare classShares held% of class
AGENT)sophymarine-openregistry-gb-04361494ORDINARY1
NATWEST FIS NOMINEES LIMITED (AS NOMINEE FOR SECURITYsophymarine-openregistry-h-natwest-fis-nominees-limited-as-nominee--3b6f7aORDINARY1
CSG COMMERCIAL LIMITEDsophymarine-openregistry-gb-SC453912ORDINARY0
CSG HOTELS AND APARTMENTS LIMITEDsophymarine-openregistry-gb-SC452799ORDINARY0
NATWEST FIS NOMINEES LIMITEDsophymarine-openregistry-gb-02459831ORDINARY0

Related parties

PartyRelationshipDetail
LOVE LOAN LIMITEDsophymarine-openregistry-gb-SC699082Holds shares inORDINARY · 0.00%

AVONPEAK OFFICES IN LEITH LIMITED

sophymarine-openregistry-gb-SC440523
Status
Active
Type
Private Limited Company
Incorporated
17/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
89 Giles Street, Edinburgh, EH6 6BZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BORTHWICKsophymarine-openregistry-h-andrew-borthwick-fab3ccORDINARY20
ANN BORTHWICKsophymarine-openregistry-h-ann-borthwick-d6744dORDINARY20
KENNETH BORTHWICKsophymarine-openregistry-h-kenneth-borthwick-8c21d1ORDINARY20
MORVEN BORTHWICKsophymarine-openregistry-h-morven-borthwick-543bbdORDINARY20
RACHAEL BORTHWICKsophymarine-openregistry-h-rachael-borthwick-f56cf0ORDINARY20

ALPHA GUEST HOUSE LTD

sophymarine-openregistry-gb-SC451547
Status
Active
Type
Private Limited Company
Incorporated
04/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
19 Old Dalkeith Road, Edinburgh, EH16 4TE

Direct shareholders

ShareholderShare classShares held% of class
LOUIS BAIGANsophymarine-openregistry-h-louis-baigan-a46543ORDINARY95
ADA BAIGANsophymarine-openregistry-h-ada-baigan-ad0fd1ORDINARY2
DECLAN BAIGANsophymarine-openregistry-h-declan-baigan-e5a189ORDINARY1
JAC BAIGANsophymarine-openregistry-h-jac-baigan-dce9fbORDINARY1
LOUIS BAIGAN JNRsophymarine-openregistry-h-louis-baigan-jnr-69b5e0ORDINARY1

FORBES GR LTD

sophymarine-openregistry-gb-SC453090
Status
Active
Type
Private Limited Company
Incorporated
25/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
7 Bruntsfield Terrace, Edinburgh, EH10 4EX

Direct shareholders

ShareholderShare classShares held% of class
PETER CHARLES ANTHONY DURIEZsophymarine-openregistry-h-peter-charles-anthony-duriez-b4c6d2ORDINARY3737.00%
JOHN CHRISTOPHER AUBIN DURIEZsophymarine-openregistry-h-john-christopher-aubin-duriez-8da040ORDINARY3535.00%
MARK DICKSONsophymarine-openregistry-h-mark-dickson-bbd64dORDINARY3535.00%
PETER CHARLES ANTHONY DURIEZsophymarine-openregistry-h-peter-charles-anthony-duriez-b4c6d2ORDINARY3535.00%
CAROLINE MARGARET DURIEZsophymarine-openregistry-h-caroline-margaret-duriez-bfcc0aORDINARY2828.00%
MICHAEL DURIEZsophymarine-openregistry-h-michael-duriez-120c9bORDINARY00.00%

LIGHTBOX REWARD LIMITED

sophymarine-openregistry-gb-SC459485
Status
Active
Type
Private Limited Company
Incorporated
19/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
63120 — Web portals
Registered office
112 Commercial Street, Edinburgh, EH6 6NF

Direct shareholders

ShareholderShare classShares held% of class
SIXTY SEVEN GROUP LIMITEDsophymarine-openregistry-gb-SC735008ORDINARY10,00095.15%
JAMES MEARNSsophymarine-openregistry-h-james-mearns-1d396dORDINARY5104.85%
CATHERINE ANNE BELLsophymarine-openregistry-h-catherine-anne-bell-17af79ORDINARY00.00%
MALCOLM LAMONT STEELsophymarine-openregistry-h-malcolm-lamont-steel-74bc48ORDINARY00.00%
MARGARET LAMONT MEARNSsophymarine-openregistry-h-margaret-lamont-mearns-1d555eORDINARY00.00%

MURRAYFIELD PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-SC469740
Status
Active
Type
Private Limited Company
Incorporated
12/02/2014
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
29 Ormidale Terrace, Edinburgh, EH12 6EA

Direct shareholders

ShareholderShare classShares held% of class
ALAN ERIC MORRISONsophymarine-openregistry-h-alan-eric-morrison-4d083fORDINARY97
INNES ALEXANDER WATSON MORRISONsophymarine-openregistry-h-innes-alexander-watson-morrison-a562f3ORDINARY1
SHONA MARGARET MORRISONsophymarine-openregistry-h-shona-margaret-morrison-27567cORDINARY1
SOPHIE HELEN MORRISONsophymarine-openregistry-h-sophie-helen-morrison-eaa0f7ORDINARY1
MARGARET JANE MORRISONsophymarine-openregistry-h-margaret-jane-morrison-c55c3dORDINARY0

ST ANDREW SQUARE (PROPERTY) LIMITED

sophymarine-openregistry-gb-SC480645
Status
Active
Type
Private Limited Company
Incorporated
23/06/2014
Accounts
SMALL
SIC
55100 — Hotels and similar accommodation
Registered office
C/O Johnston Carmichael, Edinburgh, City Of Edinburgh, EH3 7PE

Direct shareholders

ShareholderShare classShares held% of class
AGENT)sophymarine-openregistry-gb-04361494ORDINARY2100.00%
NATWEST FIS NOMINEES LIMITED (AS NOMINEE FOR SECURITYsophymarine-openregistry-h-natwest-fis-nominees-limited-as-nominee--3b6f7aORDINARY2100.00%
CSG HOTELS AND APARTMENTS LIMITEDsophymarine-openregistry-gb-SC452799ORDINARY00.00%
SITUS ASSET MANAGEMENT LIMITED (AS SECURITY AGENT)sophymarine-openregistry-h-situs-asset-management-limited-as-securi-3b7471ORDINARY00.00%
ST ANDREW SQUARE (PROPERTY) HOLDCO LIMITEDsophymarine-openregistry-gb-SC590030ORDINARY00.00%

Related parties

PartyRelationshipDetail
CSG BAXTER'S PLACE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC469781Holds shares inORDINARY

JOHN GIBLIN MANAGEMENT CONSULTING LIMITED

sophymarine-openregistry-gb-SC493431
Status
Active
Type
Private Limited Company
Incorporated
15/12/2014
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
29 Wester Hill, Edinburgh, EH10 5XG

Direct shareholders

ShareholderShare classShares held% of class
JOHN GIBLINsophymarine-openregistry-h-john-giblin-17b2e5ORDINARY437
SANDRA GIBLINsophymarine-openregistry-h-sandra-giblin-ababa5ORDINARY63
LYNN STEWARTsophymarine-openregistry-h-lynn-stewart-286249ORDINARY0
MARGARET STEWARTsophymarine-openregistry-h-margaret-stewart-a7cf4dORDINARY0
NATALIE GIBLINsophymarine-openregistry-h-natalie-giblin-bd72ffORDINARY0

ELECTRIC SPIRIT COMPANY LTD.

sophymarine-openregistry-gb-SC494063
Status
Active
Type
Private Limited Company
Incorporated
29/12/2014
Accounts
MICRO ENTITY
SIC
11010 — Distilling, rectifying and blending of spirits
Registered office
25 Lauderdale Street, Edinburgh, EH9 1DE

Direct shareholders

ShareholderShare classShares held% of class
JAMES PORTEOUSsophymarine-openregistry-h-james-porteous-d83ac8ORDINARY100,000
ALAN BYRNEsophymarine-openregistry-h-alan-byrne-ea783bORDINARY14,285
JAMES WILLIAMSsophymarine-openregistry-h-james-williams-1465f2ORDINARY14,285
ALAN STEELsophymarine-openregistry-h-alan-steel-0add02ORDINARY7,142
LOUISE MURRAYsophymarine-openregistry-h-louise-murray-ba42cbORDINARY7,142