UK companies/Edinburgh/Page 58
Companies in Edinburgh and their shareholdersPage 58 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 85 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.
Companies with a register
7,843
SIMPSONSQUARED LIMITED
sophymarine-openregistry-gb-SC577992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 St. Colme Street, Edinburgh, EH3 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVELYN SIMPSONsophymarine-openregistry-h-evelyn-simpson-40f574 | A ORDINARY | 26 | |
| WALLACE BRETT SIMPSONsophymarine-openregistry-h-wallace-brett-simpson-5c2ee7 | B ORDINARY | 26 | |
| VICTORIA MARGARET SIMPSONsophymarine-openregistry-h-victoria-margaret-simpson-23873f | C ORDINARY | 24 | |
| WALLACE CALLUM SIMPSONsophymarine-openregistry-h-wallace-callum-simpson-428844 | D ORDINARY | 24 | |
UMBRA CONSTRUCTION MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC579897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 127 Flat 7 Bellevue Road, Edinburgh, EH7 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAREN COLVINsophymarine-openregistry-h-daren-colvin-1d33f1 | ORDINARY A | 100 | |
| CATHERINE COLVINsophymarine-openregistry-h-catherine-colvin-dfdc5c | PREFERENCE A | 1 | |
| JOHN COLVINsophymarine-openregistry-h-john-colvin-878d8e | PREFERENCE B | 1 | |
| KAREN COLVINsophymarine-openregistry-h-karen-colvin-0c9259 | PREFERENCE C | 1 | |
ACERCONSULT LTD
sophymarine-openregistry-gb-SC588150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
74901 — Environmental consulting activities - Registered office
- 6 St. Colme Street, Edinburgh, EH3 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON LAMONDsophymarine-openregistry-h-gordon-lamond-ac7a0e | A ORDINARY | 97 | 100.00% |
| GEMMA LAMONDsophymarine-openregistry-h-gemma-lamond-251774 | D ORDINARY | 1 | 100.00% |
| PAMELA LAMONDsophymarine-openregistry-h-pamela-lamond-ff5ca3 | B ORDINARY | 1 | 100.00% |
| SARAH MCNEILsophymarine-openregistry-h-sarah-mcneil-7415ca | C ORDINARY | 1 | 100.00% |
IHF FUTURES LIMITED
sophymarine-openregistry-gb-SC589220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 24a Ainslie Place, Edinburgh, EH3 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE CLARKsophymarine-openregistry-gb-08637092 | B ORDINARY | 26 | |
| NEIL CLARKsophymarine-openregistry-h-neil-clark-6edad0 | A ORDINARY | 26 | |
| TRUST FOR ETHAN DAVID CLARKsophymarine-openregistry-h-trust-for-ethan-david-clark-090a42 | C ORDINARY | 24 | |
| TRUST FOR NIVEN DAVID CLARKsophymarine-openregistry-h-trust-for-niven-david-clark-c0ab7b | D ORDINARY | 24 | |
Related parties
| Party | Relationship | Detail |
|---|
| IHF LIMITEDsophymarine-openregistry-gb-SC422632 | Holds shares in | E ORDINARY |
STUFF CREATIVE INTERNATIONAL DESIGN LIMITED
sophymarine-openregistry-gb-SC589603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- The Stamp Office C/O Henderson Loggie Llp Level 5,, Edinburgh, EH1 3EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS FORREST ALEXANDERsophymarine-openregistry-h-douglas-forrest-alexander-fff2f5 | ORD | 83 | |
| MIA MARY KENNEDY ALEXANDERsophymarine-openregistry-h-mia-mary-kennedy-alexander-4beea6 | B ORDINARY | 6 | |
| OLIVER DOUGLAS KENNEDY ALEXANDERsophymarine-openregistry-h-oliver-douglas-kennedy-alexander-62851e | B ORDINARY | 6 | |
| MIA MARY KENNEDY ALEXANDERsophymarine-openregistry-h-mia-mary-kennedy-alexander-4beea6 | C ORDINARY | 2 | |
| OLIVER DOUGLAS KENNEDY ALEXANDERsophymarine-openregistry-h-oliver-douglas-kennedy-alexander-62851e | D ORDINARY | 2 | |
| DOUGLAS FORREST ALEXANDERsophymarine-openregistry-h-douglas-forrest-alexander-fff2f5 | B ORDINARY | 1 | |
| CAROLINE CHRISTINE KENNEDY ALEXANDERsophymarine-openregistry-h-caroline-christine-kennedy-alexander-5450a6 | B ORDINARY | 0 | |
WILD FLOWERS EDINBURGH LIMITED
sophymarine-openregistry-gb-SC589631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46220 — Wholesale of flowers and plants
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores - Registered office
- Unit 10, Edinburgh, EH11 4DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN STEEL RUSSELLsophymarine-openregistry-h-ian-steel-russell-a0ac06 | ORDINARY | 100 | 100.00% |
| ALEKSANDER PUCHANsophymarine-openregistry-h-aleksander-puchan-b32f5d | D ORDINARY | 20 | 100.00% |
| JENNY WATSONsophymarine-openregistry-h-jenny-watson-0bfff2 | C ORDINARY | 20 | 100.00% |
| SCOTT CARLIN COSTELLOsophymarine-openregistry-h-scott-carlin-costello-65f145 | B ORDINARY | 20 | 100.00% |
VIA (EDINBURGH) LIMITED
sophymarine-openregistry-gb-SC594572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
56103 — Take-away food shops and mobile food stands - Registered office
- 165a Bruntsfield Place, Edinburgh, EH10 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELVIRA PIAsophymarine-openregistry-h-elvira-pia-7b2c6d | B ORDINARY | 1 | 100.00% |
| ILARIA PIAsophymarine-openregistry-h-ilaria-pia-4bea8b | C ORDINARY | 1 | 100.00% |
| LUISA PIAsophymarine-openregistry-h-luisa-pia-129083 | A ORDINARY | 1 | 100.00% |
| VALENTINO PIAsophymarine-openregistry-h-valentino-pia-ee1274 | D ORDINARY | 1 | 100.00% |
GP ANAESTHETICS LTD
sophymarine-openregistry-gb-SC602563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 9a Strathearn Road, Edinburgh, City Of Edinburgh, EH9 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT PRICEsophymarine-openregistry-h-grant-price-bde958 | A ORDINARY | 97 | |
| FRASER PRICEsophymarine-openregistry-h-fraser-price-ac6284 | C ORDINARY | 1 | |
| RORY PRICEsophymarine-openregistry-h-rory-price-a07585 | D ORDINARY | 1 | |
| SARAH THOMPSONsophymarine-openregistry-h-sarah-thompson-6a1ee2 | B ORDINARY | 1 | |
REALM CHIROPRACTIC LTD
sophymarine-openregistry-gb-SC604651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 9 Ainslie Place, Edinburgh, Midlothian, EH3 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN KAR-HO LIUsophymarine-openregistry-h-jonathan-kar-ho-liu-07ae42 | ORDINARY A | 80 | 100.00% |
| LAI-MEI CHENGsophymarine-openregistry-h-lai-mei-cheng-498ce9 | ORDIANRY B | 10 | 100.00% |
| HOPE MACDONALD ROBERTSONsophymarine-openregistry-h-hope-macdonald-robertson-dbddb4 | ORDINARY C | 5 | 100.00% |
| KAM HUNG LIUsophymarine-openregistry-h-kam-hung-liu-2ec887 | ORDINARY D | 5 | 100.00% |
BELGRAVE MEDICAL LIMITED
sophymarine-openregistry-gb-SC625781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- 85 Glasgow Road, Edinburgh, City Of Edinburgh, EH12 8LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MACMAHONsophymarine-openregistry-h-michael-macmahon-623432 | A ORDINARY | 50 | 100.00% |
| VICTORIA TALLENTIREsophymarine-openregistry-h-victoria-tallentire-f07b48 | B ORDINARY | 50 | 100.00% |
| MIKE MACMAHON AND VICTORIA TALLENTIRE AS TRUSTEES OF G MACMAHONsophymarine-openregistry-h-mike-macmahon-and-victoria-tallentire-as-d1b02a | D ORDINARY | 1 | 100.00% |
| MIKE MACMAHON AND VICTORIA TALLENTIRE AS TRUSTEES OF W MACMAHONsophymarine-openregistry-h-mike-macmahon-and-victoria-tallentire-as-03f482 | C ORDINARY | 1 | 100.00% |
ORIENTO LIMITED
sophymarine-openregistry-gb-SC629490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2019
- 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 |
|---|
| BOTONG HUsophymarine-openregistry-h-botong-hu-cc862b | ORDINARY A | 70 | 100.00% |
| FENGJIN CHENsophymarine-openregistry-h-fengjin-chen-19016d | ORDINARY B | 10 | 100.00% |
| HAILUN HUsophymarine-openregistry-h-hailun-hu-b49cfd | ORDINARY D | 10 | 100.00% |
| HAIYANG HUsophymarine-openregistry-h-haiyang-hu-369705 | ORDINARY C | 10 | 100.00% |
WE ARE PEAK FIFTEEN LTD
sophymarine-openregistry-gb-SC632619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 3 West Catherine Place, Edinburgh, EH12 5HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON O'CONNORsophymarine-openregistry-h-aaron-o-connor-1d46d2 | ORDINARY B | 1 | 100.00% |
| JASON EVANSsophymarine-openregistry-h-jason-evans-e327c4 | ORDINARY A | 1 | 100.00% |
| JOANNE PRENTICEsophymarine-openregistry-h-joanne-prentice-089890 | ORDINARY D | 1 | 100.00% |
| NICKY WARDsophymarine-openregistry-h-nicky-ward-eae3f1 | ORDINARY C | 1 | 100.00% |
PETER HENRIKSEN LIMITED
sophymarine-openregistry-gb-SC633155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 5 Granby Road, Edinburgh, EH16 5NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE HENRIKSENsophymarine-openregistry-h-kate-henriksen-cefb7f | B | 38 | 100.00% |
| PETER ANDREW HENRIKSENsophymarine-openregistry-h-peter-andrew-henriksen-fb30d2 | A | 38 | 100.00% |
| AMY HENRIKSENsophymarine-openregistry-h-amy-henriksen-085892 | D | 12 | 100.00% |
| HARRY HENRIKSENsophymarine-openregistry-h-harry-henriksen-e00551 | C | 12 | 100.00% |
ACER FAMILY OFFICE LIMITED
sophymarine-openregistry-gb-SC633205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Turcan Connell Princes Exchange, Edinburgh, EH3 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH JANE WILLIAMSONsophymarine-openregistry-h-elizabeth-jane-williamson-3b39dd | B ORDINARY | 6 | 100.00% |
| STUART GUNDERSONsophymarine-openregistry-h-stuart-gunderson-c88b24 | A ORDINARY | 6 | 100.00% |
| THE NJOERD DISCRETIONARY TRUSTsophymarine-openregistry-h-the-njoerd-discretionary-trust-7fdcff | C ORDINARY | 6 | 100.00% |
| THE TRADEWINDS DISCRETIONARY TRUSTsophymarine-openregistry-h-the-tradewinds-discretionary-trust-33d13c | D ORDINARY | 6 | 100.00% |
INVEST RETIRE PROTECT LTD
sophymarine-openregistry-gb-SC642170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
66290 — Other activities auxiliary to insurance and pension funding - Registered office
- 18 Bridge Road, Edinburgh, EH13 0LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STUART INNESsophymarine-openregistry-h-david-stuart-innes-04be0b | ORDINARY-A | 40 | 100.00% |
| MARK ALEXANDER MCCAFFERTYsophymarine-openregistry-h-mark-alexander-mccafferty-8f9115 | ORDINARY-C | 40 | 100.00% |
| GILLIAN CLAIRE HUMEsophymarine-openregistry-h-gillian-claire-hume-045150 | ORDINARY-B | 10 | 100.00% |
| SUZANNE CORALL MCCAFFERTYsophymarine-openregistry-h-suzanne-corall-mccafferty-c5f9b7 | ORDINARY-D | 10 | 100.00% |
| DAVID STUART INNESsophymarine-openregistry-h-david-stuart-innes-04be0b | ORDINARY-C | 0 | 0.00% |
| GILLIAN CLAIRE HUMEsophymarine-openregistry-h-gillian-claire-hume-045150 | ORDINARY-D | 0 | 0.00% |
CENTAUR QUEST LTD
sophymarine-openregistry-gb-SC647190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 93a C/O Lacey Accounting, Edinburgh, EH6 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN LACEYsophymarine-openregistry-gb-SC451357 | A ORDINARY | 100 | 100.00% |
| FRANK VERNORsophymarine-openregistry-h-frank-vernor-78a4f2 | C ORDINARY | 100 | 100.00% |
| WILLIAM BYRNEsophymarine-openregistry-h-william-byrne-f58e7c | ORDINARY | 100 | 100.00% |
| MARK ANTHONY SIDDALLsophymarine-openregistry-h-mark-anthony-siddall-115f45 | D | 0 | |
FUTUREARK LTD
sophymarine-openregistry-gb-SC647783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERT KERRsophymarine-openregistry-h-andrew-robert-kerr-e5eca5 | B ORDINARY | 40 | |
| JOANNE LESLEY O'HARAsophymarine-openregistry-h-joanne-lesley-o-hara-d5883f | A ORDINARY | 40 | |
| RHONA JOSEPHINE KERRsophymarine-openregistry-h-rhona-josephine-kerr-6ee0c5 | C ORDINARY | 10 | |
| SOPHIE STORM KERRsophymarine-openregistry-h-sophie-storm-kerr-2d9e38 | D ORDINARY | 10 | |
LIONHEART LEGAL LTD
sophymarine-openregistry-gb-SC650087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 8 Cluny Gardens, Edinburgh, EH10 6BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD LYONsophymarine-openregistry-h-richard-lyon-90c5f6 | A ORDINARY | 100 | |
| CATRIONA LYONsophymarine-openregistry-h-catriona-lyon-59f52c | B ORDINARY | 1 | |
| THE TRUST FOR ALASTAIR LYONsophymarine-openregistry-h-the-trust-for-alastair-lyon-67081f | C ORDINARY | 1 | |
| THE TRUST FOR ISLA LYONsophymarine-openregistry-h-the-trust-for-isla-lyon-054c60 | D ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BHA-MEDICAL LIMITEDsophymarine-openregistry-gb-12045246 | Holds shares in | ORDINARY B |
MIPLC HOLDINGS LIMITED
sophymarine-openregistry-gb-SC653010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2020
- Accounts
- GROUP
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 10 Melville Street, Edinburgh, EH3 7NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL HAYsophymarine-openregistry-h-abigail-hay-70e8d0 | C ORDINARY | 76 | |
| MATTHEW IRVINEsophymarine-openregistry-gb-NI693158 | A ORDINARY | 76 | |
| KRISTOFOR BANKSsophymarine-openregistry-h-kristofor-banks-13a46d | B ORDINARY | 24 | |
| MONICA BANKSsophymarine-openregistry-h-monica-banks-e4c553 | D ORDINARY | 24 | |
AK OPHTHALMOLOGY LIMITED
sophymarine-openregistry-gb-SC653284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- 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 |
|---|
| ASHRAF KHANsophymarine-openregistry-h-ashraf-khan-360dd6 | A ORDINARY | 97 | |
| FARIHA KHANsophymarine-openregistry-h-fariha-khan-719f85 | B ORDINARY | 1 | |
| THE TRUST FOR ADNAN KHANsophymarine-openregistry-h-the-trust-for-adnan-khan-322566 | D ORDINARY | 1 | |
| THE TRUST FOR HAMZA KHANsophymarine-openregistry-h-the-trust-for-hamza-khan-8604dd | C ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLARITY EDINBURGH LTDsophymarine-openregistry-gb-15884574 | Holds shares in | ORDINARY B |