UK companies/Edinburgh/Page 56

Companies in Edinburgh and their shareholdersPage 56 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 89 shareholdings and 8 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
89
Related parties
8

OXFORDSHIRE COLORECTAL SURGERY LTD.

sophymarine-openregistry-gb-SC360930
Status
Active
Type
Private Limited Company
Incorporated
09/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
DR EMMA ELIZABETH COLEMAN-JONESsophymarine-openregistry-h-dr-emma-elizabeth-coleman-jones-814de0ORDINARY SHARES5
MR OLIVER MATTHEW JONESsophymarine-openregistry-h-mr-oliver-matthew-jones-9179b9ORDINARY SHARES5
DR EMMA ELIZABETH COLEMAN-JONESsophymarine-openregistry-h-dr-emma-elizabeth-coleman-jones-814de0ORDINARY D1
FREDERICK RICHARD COLEMAN-JONESsophymarine-openregistry-h-frederick-richard-coleman-jones-e3535dORDINARY B1
HENRY ROBERT JONESsophymarine-openregistry-h-henry-robert-jones-a751aaORDINARY C1

ARBOR GREEN NURSERY LIMITED

sophymarine-openregistry-gb-SC361747
Status
Active
Type
Private Limited Company
Incorporated
25/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
22 Arboretum Avenue, Edinburgh, EH4 1HP

Direct shareholders

ShareholderShare classShares held% of class
DEREK SINCLAIRsophymarine-openregistry-h-derek-sinclair-f50ae9D250100.00%
TILLYS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC715941B250100.00%
TILLYS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC715941A250100.00%
YVONNE SINCLAIRsophymarine-openregistry-h-yvonne-sinclair-fcaa95C250100.00%
D CLARK CONSULTING LIMITEDsophymarine-openregistry-gb-SC539201B00.00%

ROSEMOUNT GAS LIMITED

sophymarine-openregistry-gb-SC374210
Status
Active
Type
Private Limited Company
Incorporated
05/03/2010
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
6 St Colme Street, Edinburgh, Midlothian, EH3 6AD

Direct shareholders

ShareholderShare classShares held% of class
PAMELA FAYE ARMSTRONGsophymarine-openregistry-h-pamela-faye-armstrong-b973d2B ORDINARY50
PATRICK JOHN ARMSTRONGsophymarine-openregistry-h-patrick-john-armstrong-a61567A ORDINARY50
ALEXANDRA CAMERON ARMSTRONGsophymarine-openregistry-h-alexandra-cameron-armstrong-a0b1edC ORDINARY1
KRISTINA MORLAND ARMSTRONGsophymarine-openregistry-h-kristina-morland-armstrong-9fff66D ORDINARY1

CHASE PLACE LIMITED

sophymarine-openregistry-gb-SC378434
Status
Active
Type
Private Limited Company
Incorporated
12/05/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Ground Floor Sugar Bond, Edinburgh, Midlothian, EH6 5NP

Direct shareholders

ShareholderShare classShares held% of class
LEWIS J W PHILLIPSsophymarine-openregistry-h-lewis-j-w-phillips-6a1497C ORDINARY70
CHRISTOPHER R PHILLIPSsophymarine-openregistry-h-christopher-r-phillips-0f4c4fA ORDINARY15
JUDITH PHILLIPSsophymarine-openregistry-h-judith-phillips-6a3ffdB ORDINARY15
THE PHILLIPS FAMILY TRUST 2019sophymarine-openregistry-h-the-phillips-family-trust-2019-b95e85D ORDINARY15

ENNOVA LIMITED

sophymarine-openregistry-gb-SC380506
Status
Active
Type
Private Limited Company
Incorporated
16/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
26 George Square, Edinburgh, Midlothian, EH8 9LD

Direct shareholders

ShareholderShare classShares held% of class
JOHN MATHESON MACLEOD CUMMINGsophymarine-openregistry-h-john-matheson-macleod-cumming-d942b9C ORDINARY25,253100.00%
EMMA LOUISE FORRESTERsophymarine-openregistry-h-emma-louise-forrester-31f0edK ORDINARY25,000100.00%
KEITH MARTIN DUNLOPsophymarine-openregistry-h-keith-martin-dunlop-d3372cG ORDINARY25,000100.00%
RANDOLPH WEMYSS LAWRENCE HARDIEsophymarine-openregistry-h-randolph-wemyss-lawrence-hardie-936962J ORDINARY25,000100.00%

CORRAN PROPERTIES LIMITED

sophymarine-openregistry-gb-SC396625
Status
Active
Type
Private Limited Company
Incorporated
30/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
18 Charlotte Square, Edinburgh, EH2 4DF

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS SPENCER BALLsophymarine-openregistry-h-nicholas-spencer-ball-5e78d9ORDINARY A85
ALICE LILY MCKENZIE BALLsophymarine-openregistry-h-alice-lily-mckenzie-ball-685551ORDINARY D5
CHARLES KENNETH MCKENZIE BALLsophymarine-openregistry-h-charles-kenneth-mckenzie-ball-782a0eORDINARY C5
JENNIFER MCLEAN MCKENZIE BALLsophymarine-openregistry-h-jennifer-mclean-mckenzie-ball-34254eORDINARY E5
NICHOLAS SPENCER BALLsophymarine-openregistry-h-nicholas-spencer-ball-5e78d9ORDINARY E0

THE BREADWINNER BAKERY LTD.

sophymarine-openregistry-gb-SC403111
Status
Active
Type
Private Limited Company
Incorporated
07/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office
15/4 South Gyle Crescent, Edinburgh, EH12 9EB

Direct shareholders

ShareholderShare classShares held% of class
JOHN MCVEYsophymarine-openregistry-h-john-mcvey-b4f07eD ORDINARY75100.00%
KRISTOPHER JOHN MCVEYsophymarine-openregistry-h-kristopher-john-mcvey-248e08A ORDINARY75100.00%
LESLEY ANNE CHRISTINE MCVEYsophymarine-openregistry-h-lesley-anne-christine-mcvey-a00672C ORDINARY75100.00%
SARAH MCVEYsophymarine-openregistry-h-sarah-mcvey-9a1be6B ORDINARY75100.00%

Related parties

PartyRelationshipDetail
BAKO GROUP LIMITEDsophymarine-openregistry-gb-08802727Holds shares inORDINARY · 0.13%

JEPUSON UK LTD

sophymarine-openregistry-gb-SC415208
Status
Active
Type
Private Limited Company
Incorporated
23/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
11a Bankhead Crossway N, Edinburgh, EH11 4DT

Direct shareholders

ShareholderShare classShares held% of class
PEI FERGUSONsophymarine-openregistry-h-pei-ferguson-d6b479C ORDINARY2,000100.00%
ALIYA MARIE HE FERGUSONsophymarine-openregistry-h-aliya-marie-he-ferguson-96f760A ORDINARY1,000100.00%
CHUN MEI ZHANGsophymarine-openregistry-h-chun-mei-zhang-3b8191D ORDINARY1,000100.00%
EVAN JOHN HE FERGUSONsophymarine-openregistry-h-evan-john-he-ferguson-0d8ba7B ORDINARY1,000100.00%

JIGSAW PR LTD.

sophymarine-openregistry-gb-SC417692
Status
Active
Type
Private Limited Company
Incorporated
22/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
73120 — Media representation services
Registered office
13-15 Morningside Drive, Edinburgh, EH10 5LZ

Direct shareholders

ShareholderShare classShares held% of class
AUDREY PAMELA CASSELSsophymarine-openregistry-h-audrey-pamela-cassels-946f16A ORDINARY97100.00%
AUDREY PAMELA CASSELSsophymarine-openregistry-h-audrey-pamela-cassels-946f16B ORDINARY1100.00%
THE TRUST FOR IMOGEN CHLOE CASSELSsophymarine-openregistry-h-the-trust-for-imogen-chloe-cassels-800309C ORDINARY1100.00%
THE TRUST FOR SOPHIE MIA CASSELSsophymarine-openregistry-h-the-trust-for-sophie-mia-cassels-9505f2D ORDINARY1100.00%
ELLIOT CASSELSsophymarine-openregistry-h-elliot-cassels-2b29d6B ORDINARY00.00%

MEDIA SPARK LTD

sophymarine-openregistry-gb-SC419057
Status
Active
Type
Private Limited Company
Incorporated
09/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
73120 — Media representation services
Registered office
4-6 Coltbridge Avenue, Edinburgh, EH12 6AH

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE LOUISE KELLYsophymarine-openregistry-h-claire-louise-kelly-db2aedB ORDINARY100
RICHARD SCOTT KELLYsophymarine-openregistry-h-richard-scott-kelly-939ecfA ORDINARY100
DANIEL KELLYsophymarine-openregistry-gb-16302051D ORDINARY1
TOM KELLYsophymarine-openregistry-h-tom-kelly-01c3aeC ORDINARY1

EVIDENCE-BASED HEALTH CARE LTD

sophymarine-openregistry-gb-SC421610
Status
Active
Type
Private Limited Company
Incorporated
11/04/2012
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
235 The Murrays, Edinburgh, EH17 8UT

Direct shareholders

ShareholderShare classShares held% of class
AZIZ SHEIKHsophymarine-openregistry-gb-SC621293A ORDINARY40100.00%
SANGEETA DHAMIsophymarine-openregistry-h-sangeeta-dhami-86c083B ORDINARY40100.00%
AADAM SHEIKHsophymarine-openregistry-h-aadam-sheikh-e20744D ORDINARY10100.00%
ZAKARIYA SHEIKHsophymarine-openregistry-h-zakariya-sheikh-efabb1C ORDINARY10100.00%

L MORRISON (ALMOND) LIMITED

sophymarine-openregistry-gb-SC438587
Status
Active
Type
Private Limited Company
Incorporated
11/12/2012
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
6 St Colme Street, Edinburgh, EH3 6AD

Direct shareholders

ShareholderShare classShares held% of class
JILLIAN MORRISONsophymarine-openregistry-h-jillian-morrison-24e0c7B ORDINARY26100.00%
LACHLAN MORRISONsophymarine-openregistry-h-lachlan-morrison-05ce10A ORDINARY26100.00%
HOLLY MORRISONsophymarine-openregistry-h-holly-morrison-d0d219C ORDINARY24100.00%
JAMIE MORRISONsophymarine-openregistry-h-jamie-morrison-c7c1b7D ORDINARY24100.00%

ONTRAC ENERGY LIMITED

sophymarine-openregistry-gb-SC438618
Status
Active
Type
Private Limited Company
Incorporated
11/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 Atholl Crescent, Edinburgh, EH3 8EJ

Direct shareholders

ShareholderShare classShares held% of class
THOMAS JAMES CAMPBELLsophymarine-openregistry-h-thomas-james-campbell-41db51A ORDINARY51100.00%
ROSANNA CAMPBELLsophymarine-openregistry-h-rosanna-campbell-d39aa7B ORDINARY25100.00%
ALICE DOROTHY CAMPBELLsophymarine-openregistry-h-alice-dorothy-campbell-4236c4D ORDINARY12100.00%
JOHN ANGUS NEWMAN CAMPBELLsophymarine-openregistry-h-john-angus-newman-campbell-6b49bdC ORDINARY12100.00%

Related parties

PartyRelationshipDetail
CARBOGENICS LTDsophymarine-openregistry-gb-SC532460Holds shares inORDINARY · 0.17%
SWYTCH TECHNOLOGY LTDsophymarine-openregistry-gb-10932147Holds shares inORDINARY · 0.00%
POWER ROLL LIMITEDsophymarine-openregistry-gb-08305253Holds shares inORDINARY
KELP INDUSTRIES LTDsophymarine-openregistry-gb-12726508Holds shares inORDINARY A SHARES
FLEX MARINE POWER LTDsophymarine-openregistry-gb-SC418036Holds shares inORDINARY £0.0001
INTRA DRIVE LTDsophymarine-openregistry-gb-SC535415Holds shares inORDINARY

TANTALLON ENTERPRISES LIMITED

sophymarine-openregistry-gb-SC443100
Status
Active
Type
Private Limited Company
Incorporated
19/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
20 Tantallon Place, Edinburgh, EH9 1NZ

Direct shareholders

ShareholderShare classShares held% of class
LUDLAM 2011 FAMILY TRUSTsophymarine-openregistry-h-ludlam-2011-family-trust-f0ee71ORDINARY C100100.00%
CHRISTOPHER ARMSTRONG LUDLAMsophymarine-openregistry-h-christopher-armstrong-ludlam-9b50b0ORDINARY A70100.00%
MOLLY LUDLAMsophymarine-openregistry-h-molly-ludlam-e166f4ORDINARY B70100.00%
CHRISTOPHER ARMSTRONG LUDLAM (AS TRUSTEE OF THE 2025 LUDLAM FAMILY TRUST) MOLLY LUDLAM (AS TRUSTEE OF THE 2025 LUDLAM FAMILY TRUST) ANDERSON STRATHERN TRUSTEE COMPANY LIMITED (AS TRUSTEE OF THE 2025 LUDLAM FAMILY TRUST)sophymarine-openregistry-h-christopher-armstrong-ludlam-as-trustee--6e5944ORDINARY D60100.00%

MIDDLEDRIFT MEDICAL LIMITED

sophymarine-openregistry-gb-SC455061
Status
Active
Type
Private Limited Company
Incorporated
22/07/2013
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
36 Bruntsfield Place, Edinburgh, EH10 4HJ

Direct shareholders

ShareholderShare classShares held% of class
ADAM PAULsophymarine-openregistry-h-adam-paul-dc6290A ORDINARY51100.00%
ADAM PAULsophymarine-openregistry-h-adam-paul-dc6290B ORDINARY47100.00%
ALASDAIR PAULsophymarine-openregistry-h-alasdair-paul-bc9103D ORDINARY1100.00%
REBECCA PAULsophymarine-openregistry-h-rebecca-paul-9e86ebC ORDINARY1100.00%
ISOBEL PAULsophymarine-openregistry-h-isobel-paul-eb0b30B ORDINARY00.00%

SERENE ANAESTHETIC SERVICES LIMITED

sophymarine-openregistry-gb-SC455065
Status
Active
Type
Private Limited Company
Incorporated
22/07/2013
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
6 St. Colme Street, Edinburgh, EH3 6AD

Direct shareholders

ShareholderShare classShares held% of class
CRAIG GRICEsophymarine-openregistry-h-craig-grice-018e52A ORDINARY51
CAROLINE GRICEsophymarine-openregistry-h-caroline-grice-57383fB ORDINARY49
MIA GRICEsophymarine-openregistry-h-mia-grice-54570cD ORDINARY1
THE TRUST FOR INIGO SAMUEL GRICEsophymarine-openregistry-h-the-trust-for-inigo-samuel-grice-492bd0C ORDINARY1

MARCHANT CONSULTANTS LIMITED

sophymarine-openregistry-gb-SC459986
Status
Active
Type
Private Limited Company
Incorporated
24/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
73200 — Market research and public opinion polling
Registered office
Flat 1,, Edinburgh, EH12 5FB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MARCHANTsophymarine-openregistry-h-andrew-marchant-0f8302A ORDINARY85100.00%
CAROLINE MARCHANTsophymarine-openregistry-h-caroline-marchant-b2d693B ORDINARY9100.00%
ALICE BRADLEYsophymarine-openregistry-h-alice-bradley-9be65bD ORDINARY8100.00%
LUCY MARCHANTsophymarine-openregistry-h-lucy-marchant-efa70cC ORDINARY8100.00%

STAG ENERGY MANAGEMENT LIMITED

sophymarine-openregistry-gb-SC470047
Status
Active
Type
Private Limited Company
Incorporated
14/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 Saxe Coburg Place, Edinburgh, EH3 5BR

Direct shareholders

ShareholderShare classShares held% of class
ALISON CLAIRE GRANTsophymarine-openregistry-h-alison-claire-grant-638e57A ORDINARY1,00050.00%
GEORGE GRANTsophymarine-openregistry-h-george-grant-4728e0A ORDINARY1,00050.00%
THE GALILEO 2024 TRUSTsophymarine-openregistry-h-the-galileo-2024-trust-e907e9C ORDINARY333100.00%
THE GALILEO 2024 TRUSTsophymarine-openregistry-h-the-galileo-2024-trust-e907e9D ORDINARY333100.00%
THE GALILEO 2024 TRUSTsophymarine-openregistry-h-the-galileo-2024-trust-e907e9B ORDINARY18455.09%
ANGUS PIRNIE GRANTsophymarine-openregistry-h-angus-pirnie-grant-d4f502B ORDINARY15044.91%

Related parties

PartyRelationshipDetail
STAG ENERGY DEVELOPMENT CO. LTD.sophymarine-openregistry-gb-SC240966Holds shares inORDINARY

SIMPSON ORTHOPAEDICS LTD

sophymarine-openregistry-gb-SC471407
Status
Active
Type
Private Limited Company
Incorporated
03/03/2014
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
6 St. Colme Street, Edinburgh, EH3 6AD

Direct shareholders

ShareholderShare classShares held% of class
PHILIP SIMPSONsophymarine-openregistry-h-philip-simpson-0cb8fbA ORDINARY99100.00%
AOIFE SIMPSONsophymarine-openregistry-h-aoife-simpson-4fdbb0B ORDINARY1100.00%
THE TRUST FOR ANDREW JOHN MICHAEL SIMPSONsophymarine-openregistry-h-the-trust-for-andrew-john-michael-simpso-365adfD ORDINARY1100.00%
THE TRUST FOR MARIA ANN SIMPSONsophymarine-openregistry-h-the-trust-for-maria-ann-simpson-8bbcaeC ORDINARY1100.00%

OLDEST PET STORE 1953 LTD

sophymarine-openregistry-gb-SC479227
Status
Active
Type
Private Limited Company
Incorporated
04/06/2014
Accounts
MICRO ENTITY
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
337 Leith Walk, Edinburgh, EH6 8SD

Direct shareholders

ShareholderShare classShares held% of class
CRAIG ANDREW DAVIDSONsophymarine-openregistry-h-craig-andrew-davidson-daf1f6A ORDINARY25050.00%
ROSS MCDONALD DAVIDSONsophymarine-openregistry-h-ross-mcdonald-davidson-4018a2A ORDINARY25050.00%
CRAIG ANDREW DAVIDSONsophymarine-openregistry-h-craig-andrew-davidson-daf1f6C ORDINARY1100.00%
CRAIG DAVIDSONsophymarine-openregistry-h-craig-davidson-5b04a9D ORDINARY1100.00%
ROSS DAVIDSONsophymarine-openregistry-h-ross-davidson-a7eb3fD ORDINARY1100.00%
ROSS MCDONALD DAVIDSONsophymarine-openregistry-h-ross-mcdonald-davidson-4018a2B ORDINARY1100.00%