UK companies/Edinburgh/Page 57
Companies in Edinburgh and their shareholdersPage 57 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 92 shareholdings and 6 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
HAPPY HARVEST SCOTLAND LTD
sophymarine-openregistry-gb-SC490444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 9 Ainslie Place, Edinburgh, EH3 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XIANGJIE YUANsophymarine-openregistry-h-xiangjie-yuan-9bf413 | ORDINARY A | 50 | 100.00% |
| XIANGJIE YUANsophymarine-openregistry-h-xiangjie-yuan-9bf413 | ORDINARY B | 25 | 100.00% |
| EDDIE YAN KIT NGsophymarine-openregistry-h-eddie-yan-kit-ng-8cbb98 | ORDINARY C | 20 | 100.00% |
| CHENGUANG YUANsophymarine-openregistry-h-chenguang-yuan-2139de | ORDINARY D | 5 | 100.00% |
| AH WONG LIUsophymarine-openregistry-h-ah-wong-liu-306352 | ORDINARY C | 0 | 0.00% |
| EDDIE YAN KIT NGsophymarine-openregistry-h-eddie-yan-kit-ng-8cbb98 | ORDINARY D | 0 | 0.00% |
MAXAM INTERNATIONAL LTD
sophymarine-openregistry-gb-SC492977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 14 Cultins Road, Edinburgh, EH11 4DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN EDWARDSsophymarine-openregistry-h-john-edwards-ce35de | ORDINARY A | 4,990 | 100.00% |
| KATHERINE EDWARDSsophymarine-openregistry-h-katherine-edwards-3f3cd3 | ORDINARY B | 4,990 | 100.00% |
| HAYLEY TAYLORsophymarine-openregistry-h-hayley-taylor-0d5da9 | ORDINARY D | 10 | 100.00% |
| MYRON TAYLORsophymarine-openregistry-h-myron-taylor-c52fca | ORDINARY C | 10 | 100.00% |
FREER MEDIA HOLDINGS LIMITED
sophymarine-openregistry-gb-SC498820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5a St. Bernards Crescent, Edinburgh, EH4 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS FREERsophymarine-openregistry-h-nicholas-freer-3d6dd5 | A ORDINARY | 600 | |
| NICOLA FREERsophymarine-openregistry-h-nicola-freer-8e595e | B ORDINARY | 400 | |
| NICHOLAS FREER AND NICOLA FREER AS TRUSTEES OF IRIS FREERsophymarine-openregistry-h-nicholas-freer-and-nicola-freer-as-trust-9db75a | C ORDINARY | 1 | |
| NICHOLAS FREER AND NICOLA FREER AS TRUSTEES OF MACK FREERsophymarine-openregistry-h-nicholas-freer-and-nicola-freer-as-trust-f6e408 | D ORDINARY | 1 | |
NB SPINE LTD.
sophymarine-openregistry-gb-SC506370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 6 St. Colme Street, Edinburgh, EH3 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ANDREW BROWNSONsophymarine-openregistry-h-nicholas-andrew-brownson-55a9a9 | A ORDINARY | 100 | |
| JENNIFER BROWNSONsophymarine-openregistry-h-jennifer-brownson-2c8d28 | B ORDINARY | 1 | |
| TRUST FOR ANNA BROWNSONsophymarine-openregistry-h-trust-for-anna-brownson-0a688a | D ORDINARY | 1 | |
| TRUST FOR JAMES BROWNSONsophymarine-openregistry-h-trust-for-james-brownson-e8eee0 | C ORDINARY | 1 | |
DE BEAUX MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-SC507621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 6 St. Colme Street, Edinburgh, EH3 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHARLES DE BEAUXsophymarine-openregistry-h-andrew-charles-de-beaux-f3d5a0 | A ORDINARY | 76 | |
| ISHRAT DE BEAUXsophymarine-openregistry-h-ishrat-de-beaux-0e4809 | B ORDINARY | 22 | |
| ANDREW DE BEAUXsophymarine-openregistry-h-andrew-de-beaux-d18104 | D ORDINARY | 1 | |
| CHARLES DE BEAUXsophymarine-openregistry-h-charles-de-beaux-14497b | C ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| EDINBURGH BARIATRIC SERVICES LIMITEDsophymarine-openregistry-gb-SC385800 | Holds shares in | P ORDINARY · 0.55% |
CORRIECRAVIE LIMITED
sophymarine-openregistry-gb-SC509211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 6 St. Colme Street, Edinburgh, EH3 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN BROWNsophymarine-openregistry-gb-09377421 | A ORDINARY | 100 | |
| THE TRUST FOR EMILY BROWNsophymarine-openregistry-h-the-trust-for-emily-brown-88a711 | B ORDINARY | 1 | |
| THE TRUST FOR FELICITY BROWNsophymarine-openregistry-h-the-trust-for-felicity-brown-47f42c | C ORDINARY | 1 | |
| LUCY BROWNsophymarine-openregistry-h-lucy-brown-e41fac | ORDINARY | 0 | |
WW2016 LIMITED
sophymarine-openregistry-gb-SC523997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Warriston Place, Edinburgh, EH3 5LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORENA RUI YIUsophymarine-openregistry-h-corena-rui-yiu-be49a7 | ORDINARY | 95,160 | 100.00% |
| RUILAN HEsophymarine-openregistry-h-ruilan-he-d0bbf6 | ORDINARY B | 20 | 100.00% |
| LIHUA CHENsophymarine-openregistry-h-lihua-chen-4ffe2a | ORDINARY C | 10 | 100.00% |
| NY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC331420 | ORDINARY D | 10 | 100.00% |
EUROMET INTERNATIONAL LIMITED
sophymarine-openregistry-gb-SC531056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
- Registered office
- 6 St. Colme Street, Edinburgh, EH3 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HENEAGHANsophymarine-openregistry-h-paul-heneaghan-732e16 | A ORDINARY | 75 | |
| LAURA HENEAGHANsophymarine-openregistry-h-laura-heneaghan-2a7dac | B ORDINARY | 25 | |
| THE TRUST FOR ABBY CHRISTINA HENEAGHANsophymarine-openregistry-h-the-trust-for-abby-christina-heneaghan-6caf60 | C ORDINARY | 1 | |
| THE TRUST FOR MAX HAMILTON HENEAGHANsophymarine-openregistry-h-the-trust-for-max-hamilton-heneaghan-5f59d1 | D ORDINARY | 1 | |
FINDLAY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC531765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Neil Nisbet & Co. 2nd Floor, Thain House, Edinburgh, EH4 2BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXECUTORS OF PATRICIA FINDLAYsophymarine-openregistry-h-executors-of-patricia-findlay-0958de | A ORDINARY | 1 | |
| EXECUTORS OF PATRICIA FINDLAYsophymarine-openregistry-h-executors-of-patricia-findlay-0958de | C ORDINARY | 1 | |
| KAYLEIGH FINDLAYsophymarine-openregistry-h-kayleigh-findlay-118b95 | D ORDINARY | 1 | |
| THE EXECUTORS OF GORDON FINDLAYsophymarine-openregistry-h-the-executors-of-gordon-findlay-385792 | B ORDINARY | 1 | |
| GORDON FINDLAYsophymarine-openregistry-h-gordon-findlay-09e309 | B ORDINARY | 0 | |
JK CONSULTING (EDINBURGH) LIMITED
sophymarine-openregistry-gb-SC534316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 15 Clarendon Crescent, Edinburgh, EH4 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROBERTSON KENNEDYsophymarine-openregistry-h-john-robertson-kennedy-9669b7 | A ORDINARY | 49 | 100.00% |
| LENORE SANDRA KENNEDYsophymarine-openregistry-h-lenore-sandra-kennedy-773b6d | B ORDINARY | 49 | 100.00% |
| ALISTAIR JOSHUA KENNEDYsophymarine-openregistry-h-alistair-joshua-kennedy-0984d2 | C ORDINARY | 1 | 100.00% |
| LAUREN ANN KENNEDYsophymarine-openregistry-h-lauren-ann-kennedy-819af6 | D ORDINARY | 1 | 100.00% |
UMEGA HOLDING LTD
sophymarine-openregistry-gb-SC536774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Umega The North Quarter, Edinburgh, EH5 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERT WHITMEYsophymarine-openregistry-h-andrew-robert-whitmey-29f156 | ORDINARY B | 180 | |
| NEIL ANDREW MCINNESsophymarine-openregistry-h-neil-andrew-mcinnes-987784 | ORDINARY A | 180 | |
| KELLY MCINNESsophymarine-openregistry-h-kelly-mcinnes-3b99be | ORDINARY C | 20 | |
| SARAH-JANE WHITMEYsophymarine-openregistry-h-sarah-jane-whitmey-973afa | D ORDINARY | 20 | |
| NEIL ANDREW MCINNESsophymarine-openregistry-h-neil-andrew-mcinnes-987784 | ORDINARY C | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| UMEGA ESTATE AGENTS LIMITEDsophymarine-openregistry-gb-SC690316 | Holds shares in | ORDINARY · 100.00% |
| UMEGA NEW HOMES LIMITEDsophymarine-openregistry-gb-SC694772 | Holds shares in | ORDINARY · 100.00% |
PREMIER FAMILY INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC549410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Turcan Connell Princes Exchange, Edinburgh, EH3 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE JANE CHISHOLMsophymarine-openregistry-h-natalie-jane-chisholm-a93604 | A ORDINARY | 300 | |
| NATALIE JANE CHISHOLMsophymarine-openregistry-h-natalie-jane-chisholm-a93604 | B ORDINARY | 300 | |
| TC TRUSTEES LIMITEDsophymarine-openregistry-gb-SC407382 | B ORDINARY | 300 | |
| TC TRUSTEES LIMITEDsophymarine-openregistry-gb-SC407382 | A ORDINARY | 300 | |
| ALEXANDER JAMES CHISHOLMsophymarine-openregistry-h-alexander-james-chisholm-bc8655 | C ORDINARY | 100 | |
| MARISA ANN CHISHOLMsophymarine-openregistry-h-marisa-ann-chisholm-c66234 | D ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| PREMIER PROPERTY HOLDINGS AND LETTING LIMITEDsophymarine-openregistry-gb-SC539603 | Holds shares in | C |
IUAS COMPANY LIMITED
sophymarine-openregistry-gb-SC550542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 9 Ainslie Place, Edinburgh, EH3 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIU CHUN PRISCILLA CHIUsophymarine-openregistry-h-miu-chun-priscilla-chiu-c73d96 | ORDINARY A | 149 | 100.00% |
| ADDISON IUsophymarine-openregistry-h-addison-iu-2b113d | ORDINARY C | 50 | 100.00% |
| SHEK HEI IUsophymarine-openregistry-h-shek-hei-iu-3491ba | ORDINARY B | 5 | 100.00% |
| SIU KUEN CHANsophymarine-openregistry-h-siu-kuen-chan-a1c3b5 | ORDINARY D | 1 | 100.00% |
MCCOLL STRUCTURES LTD
sophymarine-openregistry-gb-SC554014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA CARRIGANsophymarine-openregistry-h-julia-carrigan-0f55d5 | B ORDINARY | 25 | 100.00% |
| RICHARD CARRIGANsophymarine-openregistry-h-richard-carrigan-6f508f | A ORDINARY | 25 | 100.00% |
| ROSS JAMES MULLENsophymarine-openregistry-h-ross-james-mullen-6488da | C ORDINARY | 25 | 100.00% |
| SEONA MULLENsophymarine-openregistry-h-seona-mullen-447b42 | D ORDINARY | 25 | 100.00% |
AISPEAKE LIMITED
sophymarine-openregistry-gb-SC558945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 58 Hailes Gardens, Edinburgh, EH13 0JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SPEAKEsophymarine-openregistry-h-andrew-speake-224d86 | ORDINARY | 40 | |
| JESSICA ANNE SPEAKEsophymarine-openregistry-h-jessica-anne-speake-0b8d20 | B ORDINARY | 20 | |
| KAREN SPEAKEsophymarine-openregistry-h-karen-speake-cbb9fa | A ORDINARY | 20 | |
| REBEKAH ALISON SUTHERLANDsophymarine-openregistry-h-rebekah-alison-sutherland-0cb58a | C ORDINARY | 20 | |
MORGAN GROUP (SCOTLAND) LTD
sophymarine-openregistry-gb-SC565382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Advocate'S Close, Edinburgh, EH1 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY JAMES MORGANsophymarine-openregistry-h-guy-james-morgan-4afec2 | ORDINARY A | 21 | 100.00% |
| LISA ROSEMARY MORGANsophymarine-openregistry-h-lisa-rosemary-morgan-b54d11 | ORDINARY B | 7 | 100.00% |
| LAURIE MORGANsophymarine-openregistry-h-laurie-morgan-01938b | ORDINARY D | 1 | 100.00% |
| RUBY MORGANsophymarine-openregistry-h-ruby-morgan-8e6132 | ORDINARY C | 1 | 100.00% |
| GUY JAMES MORGANsophymarine-openregistry-h-guy-james-morgan-4afec2 | ORDINARY C | 0 | 0.00% |
| GUY JAMES MORGANsophymarine-openregistry-h-guy-james-morgan-4afec2 | ORDINARY B | 0 | 0.00% |
| LISA ROSEMARY MORGANsophymarine-openregistry-h-lisa-rosemary-morgan-b54d11 | ORDINARY D | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MORGAN ARCHITECTS LTDsophymarine-openregistry-gb-SC235151 | Holds shares in | ORDINARY A · 98.00% |
ABBEYMILL BUSINESS CENTRE LIMITED
sophymarine-openregistry-gb-SC567585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 St. Colme Street, Edinburgh, EH3 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS DEANsophymarine-openregistry-h-marcus-dean-ca0c08 | A ORDINARY | 99 | 100.00% |
| ARABELLA TAITsophymarine-openregistry-h-arabella-tait-145583 | B ORDINARY | 1 | 100.00% |
| ELIZA DEANsophymarine-openregistry-h-eliza-dean-0c414c | C ORDINARY | 1 | 100.00% |
| WILLIAM DEANsophymarine-openregistry-h-william-dean-941b09 | D ORDINARY | 1 | 100.00% |
BALLANTYNES PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-SC574785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 30 Stafford Street, Edinburgh, EH3 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RORY BALLANTYNEsophymarine-openregistry-h-rory-ballantyne-6d7adc | B ORDINARY | 16 | 100.00% |
| GORDON RICHARD MCKENZIEsophymarine-openregistry-h-gordon-richard-mckenzie-4866f6 | C ORDINARY | 3 | 100.00% |
| SCOTT WEBSTERsophymarine-openregistry-h-scott-webster-86ab0d | D ORDINARY | 2 | 100.00% |
| KATE BALLANTYNEsophymarine-openregistry-h-kate-ballantyne-016228 | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BALLANTYNES LETTINGS LIMITEDsophymarine-openregistry-gb-SC574833 | Holds shares in | ORDINARY · 100.00% |
CALUM BENNETT ENGINEERING LTD
sophymarine-openregistry-gb-SC576479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 5 Boswall Road, Edinburgh, EH5 3RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN SCOTT MCDONALD BENNETTsophymarine-openregistry-h-duncan-scott-mcdonald-bennett-b4244f | C ORDINARY | 1 | |
| HUGH JOHN MCLELLAN BENNETTsophymarine-openregistry-h-hugh-john-mclellan-bennett-ebd156 | D ORDINARY | 1 | |
| KAREN BRIDGET ROBERTSON BENNETTsophymarine-openregistry-h-karen-bridget-robertson-bennett-eddb3a | B ORDINARY | 1 | |
| MALCOLM JAMES MCLELLAN BENNETTsophymarine-openregistry-h-malcolm-james-mclellan-bennett-3c88af | A ORDINARY | 1 | |
CULLAIN PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC577785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Suite 19, 44-46 Morningside Road, Edinburgh, EH10 4BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN KENNEDYsophymarine-openregistry-h-peter-john-kennedy-fdf1d4 | B ORDINARY | 35 | |
| PETER JOHN KENNEDYsophymarine-openregistry-h-peter-john-kennedy-fdf1d4 | A ORDINARY | 35 | |
| PETER JOHN KENNEDYsophymarine-openregistry-h-peter-john-kennedy-fdf1d4 | C ORDINARY | 15 | |
| PETER JOHN KENNEDYsophymarine-openregistry-h-peter-john-kennedy-fdf1d4 | D ORDINARY | 15 | |
| CLAIRE MACKENZIE KENNEDYsophymarine-openregistry-h-claire-mackenzie-kennedy-7bbfbf | C ORDINARY | 0 | |
| IAN PETER KENNEDYsophymarine-openregistry-h-ian-peter-kennedy-f5c4ab | D ORDINARY | 0 | |
| LISA SUE KENNEDYsophymarine-openregistry-h-lisa-sue-kennedy-b4485a | B ORDINARY | 0 | |