UK companies/Edinburgh/Page 50

Companies in Edinburgh and their shareholdersPage 50 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 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
100
Related parties
3

HIGH CAIRN WIND FARM LIMITED

sophymarine-openregistry-gb-SC603243
Status
Active
Type
Private Limited Company
Incorporated
23/07/2018
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
Erg 4th Floor, Edinburgh, EH1 2DP

Direct shareholders

ShareholderShare classShares held% of class
ERG UK HOLDING LTDsophymarine-openregistry-gb-SC615835ORDINARY5
FRASER CAMPBELLsophymarine-openregistry-gb-09613738ORDINARY0
GRAHAM BROWNsophymarine-openregistry-gb-09531907ORDINARY0
JOHN RITCHIEsophymarine-openregistry-gb-SC413624ORDINARY0
LARRY HANNAMsophymarine-openregistry-h-larry-hannam-4edc0eORDINARY0

GYM JUNIORS LTD

sophymarine-openregistry-gb-SC606488
Status
Active
Type
Private Limited Company
Incorporated
28/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
93110 — Operation of sports facilities
Registered office
Unit 2, 454 Gorgie Road, Edinburgh, Edinburgh, EH11 2RN

Direct shareholders

ShareholderShare classShares held% of class
YAN STEWARTsophymarine-openregistry-h-yan-stewart-2f1bd8ORDINARY11356.50%
WILLIAM GALBRAITHsophymarine-openregistry-h-william-galbraith-55fee0ORDINARY4824.00%
PETER BROWNsophymarine-openregistry-gb-SC066531ORDINARY157.50%
SARA GALBRAITHsophymarine-openregistry-h-sara-galbraith-cf0741ORDINARY126.00%
VINCENT O'HOLLORANsophymarine-openregistry-h-vincent-o-holloran-d4bb4dORDINARY126.00%

EARTHWAVE LTD

sophymarine-openregistry-gb-SC610006
Status
Active
Type
Private Limited Company
Incorporated
04/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
63110 — Data processing, hosting and related activities
71200 — Technical testing and analysis
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Office L26, Edinburgh, EH3 9DR

Direct shareholders

ShareholderShare classShares held% of class
LIVIA LEA JAKOBsophymarine-openregistry-h-livia-lea-jakob-fe5284ORDINARY240
NOEL GOURMELENsophymarine-openregistry-h-noel-gourmelen-75b573ORDINARY240
MARTIN ANDREW EWARTsophymarine-openregistry-h-martin-andrew-ewart-b33694ORDINARY100
ALEX HORTONsophymarine-openregistry-h-alex-horton-83f4a2ORDINARY27
SAMUEL JONATHAN ALFORDsophymarine-openregistry-h-samuel-jonathan-alford-524432ORDINARY0

C M Y K HOLDINGS LIMITED

sophymarine-openregistry-gb-SC615679
Status
Active
Type
Private Limited Company
Incorporated
07/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Unit 9 Butlerfield Industrial Estate, Edinburgh, EH19 3JQ

Direct shareholders

ShareholderShare classShares held% of class
MR JAMES SHAW SHARPsophymarine-openregistry-h-mr-james-shaw-sharp-68744aORDINARY431,618
MR TINO JEREMY WEERARATNAsophymarine-openregistry-h-mr-tino-jeremy-weeraratna-afa2dcORDINARY76,933
MR DAVID JOHN CROSBYsophymarine-openregistry-h-mr-david-john-crosby-43d84aORDINARY60,000
MR RODERICK MORRISONsophymarine-openregistry-h-mr-roderick-morrison-437f5bORDINARY56,667
@SIPP (PENSION TRUSTEES) LTD;MORRISON3915sophymarine-openregistry-h-sipp-pension-trustees-ltd-morrison3915-f0e368ORDINARY43,164

Related parties

PartyRelationshipDetail
C M Y K DIGITAL SOLUTIONS LIMITEDsophymarine-openregistry-gb-SC165494Holds shares inORDINARY A · 100.00%

EILERTSEN HOLDINGS LIMITED

sophymarine-openregistry-gb-SC621682
Status
Active
Type
Private Limited Company
Incorporated
19/02/2019
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70100 — Activities of head offices
Registered office
25 Queen Street, Edinburgh, EH2 1JX

Direct shareholders

ShareholderShare classShares held% of class
THE REAL GOOD DENTAL COMPANY LIMITEDsophymarine-openregistry-gb-SC511332ORDINARY10,020
EILERT EDVIN EILERTSENsophymarine-openregistry-h-eilert-edvin-eilertsen-a460b0ORDINARY0
GRAEME STEWARTsophymarine-openregistry-h-graeme-stewart-feabedORDINARY0
JENNIFER STEWARTsophymarine-openregistry-h-jennifer-stewart-34322aORDINARY0
MARGARET EILERTSENsophymarine-openregistry-h-margaret-eilertsen-7fe96fORDINARY0

MAVSOFT LIMITED

sophymarine-openregistry-gb-SC624737
Status
Active
Type
Private Limited Company
Incorporated
18/03/2019
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
18 Strathalmond Green, Edinburgh, EH4 8AQ

Direct shareholders

ShareholderShare classShares held% of class
JACK MILLSsophymarine-openregistry-h-jack-mills-395958ORDINARY4650.00%
MATTHEW LYMBERYsophymarine-openregistry-h-matthew-lymbery-a472ccORDINARY4245.65%
ANNABELLE LYMBERYsophymarine-openregistry-h-annabelle-lymbery-222f17ORDINARY22.17%
BETHANY LYMBERYsophymarine-openregistry-h-bethany-lymbery-b6f117ORDINARY22.17%
MATTHEW ARMISHAWsophymarine-openregistry-h-matthew-armishaw-f305f2ORDINARY00.00%

MS BLOCK LIMITED

sophymarine-openregistry-gb-SC629362
Status
Active
Type
Private Limited Company
Incorporated
02/05/2019
Accounts
MICRO ENTITY
SIC
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
142a Ferry Road, Edinburgh, EH6 4NX

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD SALEEMsophymarine-openregistry-h-mohammad-saleem-25fc19ORDINARY400
FAHAD SALEEMsophymarine-openregistry-gb-15751402ORDINARY200
SHAZIA SALEEMsophymarine-openregistry-gb-06422178ORDINARY200
SALEEM MARYAMsophymarine-openregistry-h-saleem-maryam-949d1aORDINARY100
SALEEM SARMADsophymarine-openregistry-h-saleem-sarmad-d339f8ORDINARY100

ALGACRAFT LTD

sophymarine-openregistry-gb-SC637776
Status
Active
Type
Private Limited Company
Incorporated
02/08/2019
Accounts
MICRO ENTITY
SIC
72110 — Research and experimental development on biotechnology
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
7/8 West Powburn, Edinburgh, EH9 3EN

Direct shareholders

ShareholderShare classShares held% of class
MATE RAVASZsophymarine-openregistry-h-mate-ravasz-d2271fORDINARY436
MATJAZ VIDMARsophymarine-openregistry-h-matjaz-vidmar-5f9686ORDINARY337
DANIEL BUDINOVsophymarine-openregistry-h-daniel-budinov-550f0aORDINARY167
JIRI JIROUTsophymarine-openregistry-h-jiri-jirout-abbf66ORDINARY30
STEPHAN MATTHIESENsophymarine-openregistry-h-stephan-matthiesen-859de7ORDINARY30

NEW HOMES FOR LIFE LTD

sophymarine-openregistry-gb-SC637850
Status
Active
Type
Private Limited Company
Incorporated
05/08/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
15/5 South Oswald Road, Edinburgh, EH9 2HQ

Direct shareholders

ShareholderShare classShares held% of class
BRIAN HUTCHISONsophymarine-openregistry-h-brian-hutchison-beeca8ORDINARY3
KUNIKO HUTCHISONsophymarine-openregistry-h-kuniko-hutchison-91e5c5ORDINARY3
CRAIG HUTCHISONsophymarine-openregistry-h-craig-hutchison-28427cORDINARY2
LYNNE HUTCHISONsophymarine-openregistry-h-lynne-hutchison-919268ORDINARY2
LYNCRA PROPERTY LTDsophymarine-openregistry-gb-SC638485ORDINARY0

GRASSDRUM MANAGEMENT LTD

sophymarine-openregistry-gb-SC644154
Status
Active
Type
Private Limited Company
Incorporated
10/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
168 Ferry Road, Edinburgh, EH6 4NS

Direct shareholders

ShareholderShare classShares held% of class
ANGUS ROBERT KENYON POWELLsophymarine-openregistry-h-angus-robert-kenyon-powell-430005ORDINARY1
ARCHIE SAMUEL MOWAT POWELLsophymarine-openregistry-h-archie-samuel-mowat-powell-06ff40ORDINARY1
POPPY MATILDA MACKENZIE POWELLsophymarine-openregistry-h-poppy-matilda-mackenzie-powell-c3095fORDINARY1
REUBEN DAVID POWELLsophymarine-openregistry-h-reuben-david-powell-6e8d84ORDINARY1
VARI ELEANOR MOWAT POWELLsophymarine-openregistry-h-vari-eleanor-mowat-powell-814fdfORDINARY1

283 TAXIS LTD.

sophymarine-openregistry-gb-SC645281
Status
Active
Type
Private Limited Company
Incorporated
24/10/2019
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
37 Randall Place, Edinburgh, EH4 4FE

Direct shareholders

ShareholderShare classShares held% of class
IBRAHIM ELSHIKHsophymarine-openregistry-h-ibrahim-elshikh-b9a4c4ORDINARY4
ALEXANDER BOYES SANDSsophymarine-openregistry-h-alexander-boyes-sands-84c5fbORDINARY0
CHRISTINA DIANE MARYsophymarine-openregistry-h-christina-diane-mary-3ca828ORDINARY0
LYNNE THOMPSONsophymarine-openregistry-h-lynne-thompson-accd8eORDINARY0
PAUL WILLIAM THOMPSONsophymarine-openregistry-gb-08070929ORDINARY0

HARRIS RHEUMATOLOGY SERVICES LTD

sophymarine-openregistry-gb-SC648594
Status
Active
Type
Private Limited Company
Incorporated
02/12/2019
Accounts
MICRO ENTITY
SIC
85422 — Post-graduate level higher education
86220 — Specialists medical practice activities
Registered office
11 Columba Road, Edinburgh, EH4 3QZ

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN HARRISsophymarine-openregistry-gb-SC760579ORDINARY1
CHARLOTTE HARRISsophymarine-openregistry-h-charlotte-harris-691798ORDINARY1
DANIEL HARRISsophymarine-openregistry-gb-10620269ORDINARY1
HELEN HARRISsophymarine-openregistry-h-helen-harris-05e98eORDINARY1
SOPHIE HARRISsophymarine-openregistry-gb-06697602ORDINARY1

WATERFOOT TREE NURSERY LIMITED

sophymarine-openregistry-gb-SC649650
Status
Active
Type
Private Limited Company
Incorporated
16/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
02100 — Silviculture and other forestry activities
Registered office
C/O Turcan Connell Princes Exchange, Edinburgh, Midlothian, EH3 9EE

Direct shareholders

ShareholderShare classShares held% of class
MARGARET ROSE SCOTTsophymarine-openregistry-h-margaret-rose-scott-ed2ee0ORDINARY9595.00%
MARY JARVIEsophymarine-openregistry-h-mary-jarvie-f63131ORDINARY9595.00%
TURCAN CONNELL (TRUSTEES) LIMITEDsophymarine-openregistry-gb-SC030589ORDINARY9595.00%
STUART DONALD STORRIEsophymarine-openregistry-h-stuart-donald-storrie-2e17ffORDINARY55.00%
MARY STORRIEsophymarine-openregistry-h-mary-storrie-5e518aORDINARY00.00%

KAYBEE DEVELOPMENTS (SCOT) LTD.

sophymarine-openregistry-gb-SC650060
Status
Active
Type
Private Limited Company
Incorporated
20/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
Bonnington Bond, Edinburgh, EH6 5NP

Direct shareholders

ShareholderShare classShares held% of class
KEVIN BREMNER 27 LAURISTON STREET EDINBURGH SCOTLAND EH3 9DQsophymarine-openregistry-h-kevin-bremner-27-lauriston-street-edinbu-c4a910ORDINARY220
AUDREY MAGUIRE 5-1 HERON PLACE EDINBURGH SCOTLAND EH1 5GGsophymarine-openregistry-h-audrey-maguire-5-1-heron-place-edinburgh-4b2312ORDINARY100
DONNA LOUISE BREMNER TREETOPS HIGH ROAD SPOTT DUNBAR SCOTLAND EH42 1RJsophymarine-openregistry-h-donna-louise-bremner-treetops-high-road--dfa225ORDINARY90
NORTHUMBERLAND ENGLAND TD12 2TWsophymarine-openregistry-h-northumberland-england-td12-2tw-8f4217ORDINARY90
STEWART BREMNER 1 BOWSDEN WEST FARM COTTAGES BOWSDENsophymarine-openregistry-h-stewart-bremner-1-bowsden-west-farm-cott-70205eORDINARY90

ERROL PARK EVENTS LIMITED

sophymarine-openregistry-gb-SC651794
Status
Active
Type
Private Limited Company
Incorporated
16/01/2020
Accounts
DORMANT
SIC
55900 — Other accommodation
Registered office
C/O Anderson Strathern Llp, Edinburgh, EH3 8BP

Direct shareholders

ShareholderShare classShares held% of class
JAMES CUNISON DRYSDALE (AS TRUSTEE OF THE ERROL JASON TRUST) ANDERSON STRATHERN TRUSTEE COMPANY LIMITED (AS TRUSTEE OF THE ERROL JASON TRUST) NICHOLAS ROBERT WALTER (AS TRUSTEE OF ERROL JASON TRUST) CHLOE MARGARET ALICE BREEN (AS TRUSTEE OF THE ERROL JASON TRUST)sophymarine-openregistry-h-james-cunison-drysdale-as-trustee-of-the-9d7d7bORDINARY1100.00%
JAMES CUNISON DRYSDALE (AS TRUSTEE OF THE ERROL JASON TRUST) ANDERSON STRATHERN TRUSTEE COMPANY LIMITED (AS TRUSTEE OF THE ERROL JASON TRUST)sophymarine-openregistry-h-james-cunison-drysdale-as-trustee-of-the-af3610ORDINARY00.00%
JAMES CUNISON DRYSDALE (AS TRUSTEE OF THE ERROL JASON TRUST) ANDERSON STRATHERN TRUSTEE COMPANY LIMITED (AS TRUSTEE OF THE ERROL JASON TRUST) NICHOLAS ROBERT WALTER (AS TRUSTEE OF ERROL JASON TRUST)sophymarine-openregistry-h-james-cunison-drysdale-as-trustee-of-the-56874dORDINARY00.00%
JAMES CUNISON DRYSDALE (AS TRUSTEE OF THE ERROL JASON TRUST) CAMILLA LOUISE SELLARS (AS TRUSTEE OF THE ERROL JASON TRUST)sophymarine-openregistry-h-james-cunison-drysdale-as-trustee-of-the-19821eORDINARY00.00%
JAMES CUNISON DRYSDALE (AS TRUSTEE OF THE ERROL JASON TRUST) CAMILLA LOUISE SELLARS (AS TRUSTEE OF THE ERROL JASON TRUST) ANDERSON STRATHERN TRUSTEE COMPANY LIMITED (AS TRUSTEE OF THE ERROL JASON TRUST)sophymarine-openregistry-h-james-cunison-drysdale-as-trustee-of-the-ecd109ORDINARY00.00%

CMJ PROPERTY LIMITED

sophymarine-openregistry-gb-SC652652
Status
Active
Type
Private Limited Company
Incorporated
24/01/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
22 Academy Street, Edinburgh, EH6 7EF

Direct shareholders

ShareholderShare classShares held% of class
CONOR ANDREW SCOTTsophymarine-openregistry-h-conor-andrew-scott-12dbe4ORDINARY233.33%
JONATHAN HUGHSON BLURTONsophymarine-openregistry-h-jonathan-hughson-blurton-9b6063ORDINARY116.67%
KIRSTY IVINSONsophymarine-openregistry-h-kirsty-ivinson-deaa0aORDINARY116.67%
MARK WILLIAM IVINSONsophymarine-openregistry-h-mark-william-ivinson-08b4aeORDINARY116.67%
REBECCA BLURTONsophymarine-openregistry-h-rebecca-blurton-5bfd65ORDINARY116.67%

BXTR HOLDINGS LIMITED

sophymarine-openregistry-gb-SC654880
Status
Active
Type
Private Limited Company
Incorporated
18/02/2020
Accounts
FULL
SIC
55100 — Hotels and similar accommodation
Registered office
233 Cowgate, Edinburgh, EH1 1JQ

Direct shareholders

ShareholderShare classShares held% of class
BXTR GROUP LIMITEDsophymarine-openregistry-gb-12475291ORDINARY20
CATHERINE FRANCES BAXTERsophymarine-openregistry-h-catherine-frances-baxter-cf772aORDINARY0
ROBERT MICHAEL BAXTERsophymarine-openregistry-h-robert-michael-baxter-d86c3bORDINARY0
ROSS ANDREW BAXTERsophymarine-openregistry-h-ross-andrew-baxter-2a197cORDINARY0
VERONIKA BAXTERsophymarine-openregistry-h-veronika-baxter-b07f00ORDINARY0

Related parties

PartyRelationshipDetail
BXTR LTDsophymarine-openregistry-gb-SC469497Holds shares inORDINARY

BMR HOLDCO LIMITED

sophymarine-openregistry-gb-SC656677
Status
Active
Type
Private Limited Company
Incorporated
06/03/2020
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
86230 — Dental practice activities
Registered office
25 Queen Street, Edinburgh, EH2 1JX

Direct shareholders

ShareholderShare classShares held% of class
THE REAL GOOD DENTAL COMPANY LIMITEDsophymarine-openregistry-gb-SC511332ORDINARY100
ALLAN JOHN RENNIEsophymarine-openregistry-h-allan-john-rennie-5bab5aORDINARY0
DIANE MCGREGORsophymarine-openregistry-h-diane-mcgregor-d8764dORDINARY0
HELENA BLESSINGsophymarine-openregistry-h-helena-blessing-0088cbORDINARY0
JOHN MCGREGORsophymarine-openregistry-gb-04512730ORDINARY0

TRUERLEIN LIMITED

sophymarine-openregistry-gb-SC658529
Status
Liquidation
Type
Private Limited Company
Incorporated
31/03/2020
Accounts
MICRO ENTITY
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
JENNA SUZANNE PETIT-KEIGHLEYsophymarine-openregistry-h-jenna-suzanne-petit-keighley-0a4068A ORDINARY2929.00%
MHAIRI-ANN GALLICKERsophymarine-openregistry-h-mhairi-ann-gallicker-8fb23dA ORDINARY2929.00%
ROGER SMITHsophymarine-openregistry-h-roger-smith-21cab5A ORDINARY1616.00%
ROSS MCGINNsophymarine-openregistry-h-ross-mcginn-277e81A ORDINARY1616.00%
RICHARD GALLICKERsophymarine-openregistry-h-richard-gallicker-469465A ORDINARY1010.00%

Related parties

PartyRelationshipDetail
TRUERLEIN PROPERTY LIMITEDsophymarine-openregistry-gb-SC694285Holds shares inORDINARY

EDDLESTON DEVELOPMENT LTD

sophymarine-openregistry-gb-SC659643
Status
Active
Type
Private Limited Company
Incorporated
21/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
8 Walker Street, Edinburgh, EH3 7LA

Direct shareholders

ShareholderShare classShares held% of class
NOMAD-IK DEVELOPMENT LIMITEDsophymarine-openregistry-gb-SC587617ORDINARY100
PORTOLA CYPRUS LIMITEDsophymarine-openregistry-h-portola-cyprus-limited-033bbaORDINARY100
ERNESTO PARRILLA POZZYsophymarine-openregistry-h-ernesto-parrilla-pozzy-170261ORDINARY50
FRANCISCO JOSE LOPEZ DIAZsophymarine-openregistry-h-francisco-jose-lopez-diaz-8522b5ORDINARY50
NEIL ROBERT VEITCHsophymarine-openregistry-h-neil-robert-veitch-7ffa8aORDINARY0