UK companies/Edinburgh/Page 52
Companies in Edinburgh and their shareholdersPage 52 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.
Companies with a register
7,843
AMYTIS LTD
sophymarine-openregistry-gb-SC699152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Suite 2, Ground Floor Orchard Brae House, Edinburgh, EH4 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVA STEELEsophymarine-openregistry-h-eva-steele-8d9168 | ORDINARY | 1,000,000 | 46.50% |
| FREDERICK ARRIGO STARKEYsophymarine-openregistry-h-frederick-arrigo-starkey-572187 | ORDINARY | 1,000,000 | 46.50% |
| BGV II LP, ACTING BY ITS GENERAL PARTNER, BGV II GP LLPsophymarine-openregistry-h-bgv-ii-lp-acting-by-its-general-partner--61c4fe | ORDINARY | 139,465 | 6.49% |
| BGV BIRDCAGE LP, ACTING BY ITS GENERAL PARTNER, BGV II GPsophymarine-openregistry-h-bgv-birdcage-lp-acting-by-its-general-pa-d903a1 | ORDINARY | 11,073 | 0.51% |
| LLPsophymarine-openregistry-h-llp-6b300f | ORDINARY | 11,073 | 0.51% |
LISTER SQUARE (NO.232) LIMITED
sophymarine-openregistry-gb-SC699360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Level 5,, Edinburgh, EH3 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD WILLIAM CARMICHAELsophymarine-openregistry-h-donald-william-carmichael-80e982 | ORDINARY | 1 | 25.00% |
| IAN WILSONsophymarine-openregistry-h-ian-wilson-c112a9 | ORDINARY | 1 | 25.00% |
| MICHAEL MONTEITH BEVERIDGEsophymarine-openregistry-h-michael-monteith-beveridge-4674c3 | ORDINARY | 1 | 25.00% |
| ROBERT INNES GORDONsophymarine-openregistry-h-robert-innes-gordon-ee0463 | ORDINARY | 1 | 25.00% |
| MORTON FRASER DIRECTORS LIMITEDsophymarine-openregistry-gb-SC157556 | ORDINARY | 0 | 0.00% |
LORIMER & KELLIE LTD
sophymarine-openregistry-gb-SC699980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 22 Academy Street, Edinburgh, EH6 7EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERPEX INTERMEDIATE 1sophymarine-openregistry-gb-SC763268 | ORDINARY | 4 | |
| JONATHAN BLURTONsophymarine-openregistry-h-jonathan-blurton-0d12f2 | ORDINARY | 0 | |
| KIRSTY IVINSONsophymarine-openregistry-h-kirsty-ivinson-deaa0a | ORDINARY | 0 | |
| MARK IVINSONsophymarine-openregistry-h-mark-ivinson-f79f35 | ORDINARY | 0 | |
| REBECCA BLURTONsophymarine-openregistry-h-rebecca-blurton-5bfd65 | ORDINARY | 0 | |
AGAPE-ZOE LIMITED
sophymarine-openregistry-gb-SC705974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 16 Lyall Bow, Edinburgh, Midlothian, EH17 8XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DORIS MRODEsophymarine-openregistry-h-doris-mrode-dbc184 | ORDINARY | 2 | 50.00% |
| RAPHAEL MRODEsophymarine-openregistry-h-raphael-mrode-6b7b25 | ORDINARY | 2 | 50.00% |
| ESTHER AKPEVWE MRODEsophymarine-openregistry-h-esther-akpevwe-mrode-e0fa68 | ORDINARY | 0 | 0.00% |
| JOSHUA AVEROSUOGHENE MRODEsophymarine-openregistry-h-joshua-averosuoghene-mrode-7ce900 | ORDINARY | 0 | 0.00% |
| OGHENEKEVWE RUTH MRODEsophymarine-openregistry-h-oghenekevwe-ruth-mrode-ce5dc2 | ORDINARY | 0 | 0.00% |
STEEDMAN GROUP LTD
sophymarine-openregistry-gb-SC707719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 3 Queen Street, Edinburgh, EH2 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA STEEDMANsophymarine-openregistry-h-nicola-steedman-c4614b | ORDINARY | 2 | |
| DOROTHY STEEDMANsophymarine-openregistry-h-dorothy-steedman-be1266 | ORDINARY | 1 | |
| JAMIE STEEDMANsophymarine-openregistry-h-jamie-steedman-d16b9c | ORDINARY | 1 | |
| RUSSELL STEEDMANsophymarine-openregistry-h-russell-steedman-9dedec | ORDINARY | 1 | |
| JASON STEEDMANsophymarine-openregistry-h-jason-steedman-b56fc5 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BEAVERHALL HOLIDAY APARTMENTS LTDsophymarine-openregistry-gb-SC578685 | Holds shares in | ORDINARY · 100.00% |
| STEEDMAN & COMPANY LIMITEDsophymarine-openregistry-gb-SC308700 | Holds shares in | ORDINARY |
KAY'S CABS LTD
sophymarine-openregistry-gb-SC713654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- West Point, Edinburgh, EH12 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER KAYsophymarine-openregistry-h-christopher-kay-ee9940 | ORDINARY | 80 | |
| MARIE KAYsophymarine-openregistry-h-marie-kay-4fa42b | ORDINARY | 20 | |
| CARA KAYsophymarine-openregistry-h-cara-kay-dd8e19 | ORDINARY | 0 | |
| CARRIE KAYsophymarine-openregistry-h-carrie-kay-b0fab0 | ORDINARY | 0 | |
| NICHOLAS DAVANNAsophymarine-openregistry-h-nicholas-davanna-57ba80 | ORDINARY | 0 | |
34 MELVILLE STREET HOLDCO LIMITED
sophymarine-openregistry-gb-SC714220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 34 Melville Street, Edinburgh, EH3 7HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY JAMES HAMILTON HUNDLEBYsophymarine-openregistry-h-guy-james-hamilton-hundleby-9bfe80 | ORDINARY | 13,062 | |
| LEEANNE HUNDLEBYsophymarine-openregistry-h-leeanne-hundleby-75d27a | ORDINARY | 4,636 | |
| STEVE WEEPLEsophymarine-openregistry-h-steve-weeple-2d25af | ORDINARY | 2,894 | |
| CHRIS PARKsophymarine-openregistry-h-chris-park-3e3894 | ORDINARY | 2,318 | |
| KAREN IRONSIDEsophymarine-openregistry-h-karen-ironside-e1b511 | ORDINARY | 30 | |
Related parties
| Party | Relationship | Detail |
|---|
| 34 MELVILLE STREET LIMITEDsophymarine-openregistry-gb-SC714514 | Holds shares in | ORDINARY |
TARGOPEP LIMITED
sophymarine-openregistry-gb-SC715354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- Accounts
- DORMANT
- SIC
- 72110 — Research and experimental development on biotechnology
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Suite 2, Ground Floor Orchard Brae House, Edinburgh, EH4 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERGUS STEWART MCWHINNIEsophymarine-openregistry-h-fergus-stewart-mcwhinnie-e54666 | ORDINARY | 4,000 | 40.00% |
| GLENN BURLEYsophymarine-openregistry-h-glenn-burley-a80fe4 | ORDINARY | 2,500 | 25.00% |
| SIMON PAUL MACKAYsophymarine-openregistry-h-simon-paul-mackay-d7688b | ORDINARY | 2,500 | 25.00% |
| JACK ROBERTSONsophymarine-openregistry-h-jack-robertson-3b7bd0 | ORDINARY | 700 | 7.00% |
| KENNETH FYVIEsophymarine-openregistry-h-kenneth-fyvie-c2a030 | ORDINARY | 300 | 3.00% |
PHAKOS LIMITED
sophymarine-openregistry-gb-SC720478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 22 Stafford Street, Edinburgh, EH3 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE SINGHsophymarine-openregistry-h-chloe-singh-8cbe25 | ORDINARY | 34 | |
| FRASER SINGHsophymarine-openregistry-h-fraser-singh-617215 | ORDINARY | 34 | |
| LUCY SINGHsophymarine-openregistry-h-lucy-singh-6f93a2 | ORDINARY | 34 | |
| JASWINDER SINGHsophymarine-openregistry-gb-17397279 | ORDINARY | 0 | |
| MARGARET ROSE SINGHsophymarine-openregistry-h-margaret-rose-singh-d08888 | ORDINARY | 0 | |
PMP GROUP LIMITED
sophymarine-openregistry-gb-SC721776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 115 George Street, Edinburgh, EH2 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PMP TOPCO LIMITEDsophymarine-openregistry-gb-SC823993 | ORDINARY | 1,500 | 100.00% |
| CHERYL RUTHERFORDsophymarine-openregistry-h-cheryl-rutherford-ff1596 | ORDINARY | 0 | 0.00% |
| JOHN PAUL DUNNsophymarine-openregistry-h-john-paul-dunn-360ef1 | ORDINARY | 0 | 0.00% |
| STEWART RUTHERFORDsophymarine-openregistry-h-stewart-rutherford-2879af | ORDINARY | 0 | 0.00% |
| XANTHE ALEXANDRIA DUNNsophymarine-openregistry-h-xanthe-alexandria-dunn-91a474 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROJECT MANAGEMENT & BUILDING CONSULTANCY LIMITEDsophymarine-openregistry-gb-SC395242 | Holds shares in | P ORDINARY · 89.89% |
VUTOPIA TECHNOLOGIES PVT LTD
sophymarine-openregistry-gb-SC722202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUN BALIANsophymarine-openregistry-h-arun-balian-4a3584 | ORDINARY | 72 | |
| GAURAV KUMARsophymarine-openregistry-gb-16963634 | ORDINARY | 15 | |
| SAKSHI BALIANsophymarine-openregistry-h-sakshi-balian-af5824 | ORDINARY | 7 | |
| ANUJ BALIANsophymarine-openregistry-h-anuj-balian-0f0e85 | ORDINARY | 3 | |
| JITENDER SINGHsophymarine-openregistry-gb-15278999 | ORDINARY | 3 | |
VINTAGE WOOL RUGS LTD
sophymarine-openregistry-gb-SC727416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 113-115 Newington Road, Edinburgh, EH9 1QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD ARSHADsophymarine-openregistry-h-mohammad-arshad-2cea36 | ORDINARY | 1 | |
| SADIYAH MOHAMMAD BAHEMIAsophymarine-openregistry-h-sadiyah-mohammad-bahemia-03be80 | ORDINARY | 1 | |
| SAEED ARSHADsophymarine-openregistry-h-saeed-arshad-249d1a | ORDINARY | 1 | |
| SHEREEN ARSHADsophymarine-openregistry-h-shereen-arshad-93a43c | ORDINARY | 1 | |
| IBRAHIM CASSAM BAHEMIAsophymarine-openregistry-h-ibrahim-cassam-bahemia-372aee | ORDINARY | 0 | |
WATERMANS PROPERTY SALES LIMITED
sophymarine-openregistry-gb-SC730148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 5-10 Dock Place, Edinburgh, EH6 6LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WATERMANS LEGAL LIMITEDsophymarine-openregistry-gb-SC578203 | ORDINARY | 180 | |
| DARREN LEEsophymarine-openregistry-h-darren-lee-ff892e | ORDINARY | 10 | |
| JENNIFER LEEsophymarine-openregistry-h-jennifer-lee-955078 | ORDINARY | 10 | |
| ALISTAIR LEEsophymarine-openregistry-h-alistair-lee-5ab4be | ORDINARY | 0 | |
| SW (SCOTLAND) GROUP LIMITEDsophymarine-openregistry-gb-SC578067 | ORDINARY | 0 | |
ÈASGAIDH LIMITED
sophymarine-openregistry-gb-SC731712
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 06/05/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- C/O Quantuma Advisory Limited, Edinburgh, EH2 3BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE KIRKWOODsophymarine-openregistry-h-jamie-kirkwood-200bb6 | ORDINARY | 2 | 40.00% |
| CRISTIEN MCLARENsophymarine-openregistry-h-cristien-mclaren-e118ec | ORDINARY | 1 | 20.00% |
| GEORGE NOAKESsophymarine-openregistry-h-george-noakes-c30f83 | ORDINARY | 1 | 20.00% |
| RUARIDH KIRKWOODsophymarine-openregistry-h-ruaridh-kirkwood-6ac17e | ORDINARY | 1 | 20.00% |
| ALEXANDER MACASKILLsophymarine-openregistry-h-alexander-macaskill-eb00c7 | ORDINARY | 0 | 0.00% |
FICTRA LIMITED
sophymarine-openregistry-gb-SC734722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
58290 — Other software publishing - Registered office
- 50 Murrayfield Gardens, Edinburgh, Edinburgh, EH12 6DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATT ALLEYNE WATSONsophymarine-openregistry-h-matt-alleyne-watson-142796 | ORDINARY | 92,000 | |
| ROBERT THOMPSONsophymarine-openregistry-h-robert-thompson-5b91fb | ORDINARY | 7,000 | |
| ELSPETH ADAMsophymarine-openregistry-h-elspeth-adam-2513e6 | ORDINARY | 3,000 | |
| SABINA WATSONsophymarine-openregistry-h-sabina-watson-074db5 | ORDINARY | 3,000 | |
| JOHN FORDHAMsophymarine-openregistry-h-john-fordham-00f220 | ORDINARY | 2,000 | |
90TF LIMITED
sophymarine-openregistry-gb-SC745020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Johnston Carmichael, Edinburgh, EH3 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COOSIE LIMITEDsophymarine-openregistry-gb-SC807669 | ORDINARY | 25 | 25.00% |
| D70 LIMITEDsophymarine-openregistry-gb-SC807670 | ORDINARY | 25 | 25.00% |
| LNF2 LIMITEDsophymarine-openregistry-gb-SC807671 | ORDINARY | 25 | 25.00% |
| PMAF LIMITEDsophymarine-openregistry-gb-SC807665 | ORDINARY | 25 | 25.00% |
| TF NOMINEES LIMITEDsophymarine-openregistry-gb-SC729966 | ORDINARY | 0 | 0.00% |
HIGHLAND FLING NURSERY LIMITED
sophymarine-openregistry-gb-SC750709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 Forbes Road, Edinburgh, EH10 4EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORBES EBC HOLDING LTDsophymarine-openregistry-gb-SC849449 | ORDINARY | 4 | 100.00% |
| ELISE JOO ANNE ALEXANDERsophymarine-openregistry-h-elise-joo-anne-alexander-fa31c4 | ORDINARY | 0 | 0.00% |
| MARIUS CHISHOLMsophymarine-openregistry-h-marius-chisholm-8fa1e0 | ORDINARY | 0 | 0.00% |
| OLE ALEXANDER CHISHOLM ENGSTROMsophymarine-openregistry-h-ole-alexander-chisholm-engstrom-2bce3c | ORDINARY | 0 | 0.00% |
| THOMAS ROBERT CHISHOLM ENGSTROMsophymarine-openregistry-h-thomas-robert-chisholm-engstrom-55e357 | ORDINARY | 0 | 0.00% |
TWEED PARAPLANNING LTD
sophymarine-openregistry-gb-SC755424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Verdant Building, Edinburgh, EH12 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TWEED WEALTH MANAGEMENT LTDsophymarine-openregistry-gb-SC564880 | ORDINARY | 68 | 68.00% |
| CALLUM HAMILTONsophymarine-openregistry-h-callum-hamilton-b31563 | ORDINARY | 16 | 16.00% |
| CALUM GRAHAMsophymarine-openregistry-h-calum-graham-81d1b9 | ORDINARY | 16 | 16.00% |
| ALISON TWEEDsophymarine-openregistry-h-alison-tweed-a4a36e | ORDINARY | 0 | 0.00% |
| CHRISTOPHER TWEEDsophymarine-openregistry-h-christopher-tweed-aea5c3 | ORDINARY | 0 | 0.00% |
SPORTSRETRO LIMITED
sophymarine-openregistry-gb-SC759583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 32300 — Manufacture of sports goods
- Registered office
- 16 Rutland Square, Edinburgh, EH1 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN MITCHELL SMILLIEsophymarine-openregistry-h-brian-mitchell-smillie-53bca7 | ORDINARY | 3,000 | |
| IAN RUSSELLsophymarine-openregistry-h-ian-russell-3a7fad | ORDINARY | 3,000 | |
| CHRIS KIRBYsophymarine-openregistry-gb-13473779 | ORDINARY | 2,500 | |
| CAROLYN SMILLIEsophymarine-openregistry-h-carolyn-smillie-1c55b1 | ORDINARY | 750 | |
| PETER RUSSELLsophymarine-openregistry-h-peter-russell-cf9938 | ORDINARY | 750 | |
MGREEN LINE LTD
sophymarine-openregistry-gb-SC761871
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/03/2023
- Accounts
- DORMANT
- SIC
- 35110 — Production of electricity
35120 — Transmission of electricity
35130 — Distribution of electricity - Registered office
- Sc761871 - Companies House Default Address, Edinburgh, EH7 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HS24 LTDsophymarine-openregistry-gb-15155136 | ORDINARY | 35 | |
| YES23 LTDsophymarine-openregistry-gb-SC762965 | ORDINARY | 31 | |
| FBL SLPsophymarine-openregistry-h-fbl-slp-6b1aba | ORDINARY | 30 | |
| IGE GROUP LTDsophymarine-openregistry-gb-SC761786 | ORDINARY | 3 | |
| AMPHIBIAN LTD.sophymarine-openregistry-gb-12515849 | ORDINARY | 1 | |