UK companies/Edinburgh/Page 59
Companies in Edinburgh and their shareholdersPage 59 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 93 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
MEDUSA BROUGHTON LIMITED
sophymarine-openregistry-gb-SC653291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Medusa, Edinburgh, EH1 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CRAIG PARVINsophymarine-openregistry-h-ian-craig-parvin-5baac4 | ORDINARY | 40 | 40.00% |
| KIMBERLEY MICHELLE WYSERsophymarine-openregistry-h-kimberley-michelle-wyser-a5b978 | ORDINARY | 40 | 40.00% |
| MEDUSA TRAINING LTDsophymarine-openregistry-gb-SC414667 | ORDINARY | 20 | 20.00% |
| COLIN MCANDREWsophymarine-openregistry-h-colin-mcandrew-6eadfc | B ORDINARY | 1 | 100.00% |
| IAN CRAIG PARVINsophymarine-openregistry-h-ian-craig-parvin-5baac4 | C ORDINARY | 1 | 100.00% |
| KIMBERLEY MICHELLE WYSERsophymarine-openregistry-h-kimberley-michelle-wyser-a5b978 | D ORDINARY | 1 | 100.00% |
MAYFIELD PROPERTY SERVICES LTD
sophymarine-openregistry-gb-SC683472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2020
- Accounts
- MICRO ENTITY
- 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 |
|---|
| EUAN MCGREGORsophymarine-openregistry-h-euan-mcgregor-39948e | A ORDINARY | 26 | |
| KAREN MCGREGORsophymarine-openregistry-h-karen-mcgregor-3eb0b7 | B ORDINARY | 26 | |
| EUAN MCGREGORsophymarine-openregistry-h-euan-mcgregor-39948e | C ORDINARY | 24 | |
| KAREN MCGREGORsophymarine-openregistry-h-karen-mcgregor-3eb0b7 | D ORDINARY | 24 | |
| THE TRUST FOR CARRIE ELIZABETH MCGREGORsophymarine-openregistry-h-the-trust-for-carrie-elizabeth-mcgregor-3b1729 | D ORDINARY | 0 | |
| THE TRUST FOR OWEN CHRISTOPHER MCGREGORsophymarine-openregistry-h-the-trust-for-owen-christopher-mcgregor-94c629 | C ORDINARY | 0 | |
SOUTHSIDE EDI INVESTMENTS LTD
sophymarine-openregistry-gb-SC685606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 20 Nicolson Street, Edinburgh, EH8 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DAVIDSONsophymarine-openregistry-h-john-davidson-c1f3ba | ORDINARY | 100 | 100.00% |
| MARTIN HORNERsophymarine-openregistry-h-martin-horner-5f0780 | A ORDINARY | 10 | 100.00% |
| EDITH HORNERsophymarine-openregistry-h-edith-horner-be0e90 | B ORDINARY | 5 | 100.00% |
| KATHERINE DAVIDSONsophymarine-openregistry-h-katherine-davidson-6ec814 | C ORDINARY | 5 | 100.00% |
GRAND BRIDGES MARKETING LTD
sophymarine-openregistry-gb-SC686148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Forvis Mazars Llp, Capital Square,, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM ROBERTSONsophymarine-openregistry-h-graham-robertson-a515c0 | A ORDINARY | 50 | |
| SIMON FLATTsophymarine-openregistry-h-simon-flatt-58ddb4 | B ORDINARY | 30 | |
| GRAHAM ROBERTSONsophymarine-openregistry-h-graham-robertson-a515c0 | D ORDINARY | 10 | |
| GRAHAM ROBERTSONsophymarine-openregistry-h-graham-robertson-a515c0 | C ORDINARY | 10 | |
| ANDREW CALLOWAYsophymarine-openregistry-h-andrew-calloway-1d6368 | C ORDINARY | 0 | |
| CHRISTOPHER GREENsophymarine-openregistry-h-christopher-green-cf9e5c | D ORDINARY | 0 | |
HAY TX LIMITED
sophymarine-openregistry-gb-SC687467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- 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 |
|---|
| ASHLEY HAYsophymarine-openregistry-h-ashley-hay-cda69a | A ORDINARY | 97 | 100.00% |
| MELANIE HAYsophymarine-openregistry-h-melanie-hay-706686 | B ORDINARY | 1 | 100.00% |
| TRUST FOR JASPER HAYsophymarine-openregistry-h-trust-for-jasper-hay-1d7338 | C ORDINARY | 1 | 100.00% |
| TRUST FOR LEILA HAYsophymarine-openregistry-h-trust-for-leila-hay-ce52d5 | D ORDINARY | 1 | 100.00% |
TASGADH LIMITED
sophymarine-openregistry-gb-SC690515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Turcan Connell Princes Exchange, Edinburgh, Midlothian, EH3 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON JOHNSTONsophymarine-openregistry-h-alison-johnston-209a59 | A ORDINARY | 964,041 | 52.90% |
| DAVID MELVILLE STEELE JOHNSTONsophymarine-openregistry-h-david-melville-steele-johnston-240be3 | A ORDINARY | 858,420 | 47.10% |
| ALASDAIR JOHNSTONsophymarine-openregistry-h-alasdair-johnston-b4c3cc | C ORDINARY | 491,660 | 100.00% |
| ABIGAIL JOHNSTONsophymarine-openregistry-h-abigail-johnston-2ebe07 | D ORDINARY | 441,707 | 100.00% |
| ALISON JOHNSTONsophymarine-openregistry-h-alison-johnston-209a59 | B ORDINARY | 349,662 | 100.00% |
| DAVID MELVILLE STEELE JOHNSTONsophymarine-openregistry-h-david-melville-steele-johnston-240be3 | B ORDINARY | 349,662 | 100.00% |
| ALISON JOHNSTONsophymarine-openregistry-h-alison-johnston-209a59 | D ORDINARY | 0 | 0.00% |
| ALISON JOHNSTONsophymarine-openregistry-h-alison-johnston-209a59 | C ORDINARY | 0 | 0.00% |
| DAVID MELVILLE STEELE JOHNSTONsophymarine-openregistry-h-david-melville-steele-johnston-240be3 | C ORDINARY | 0 | 0.00% |
| DAVID MELVILLE STEELE JOHNSTONsophymarine-openregistry-h-david-melville-steele-johnston-240be3 | D ORDINARY | 0 | 0.00% |
GLADHOUSE CONSULTANCY LIMITED
sophymarine-openregistry-gb-SC692040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 14a Moray Place, Edinburgh, EH3 6DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP DOCHERTYsophymarine-openregistry-h-philip-docherty-7bead5 | A ORDINARY | 97 | |
| ANNEMARIE DOCHERTYsophymarine-openregistry-h-annemarie-docherty-9a49e1 | B ORDINARY | 1 | |
| THE TRUST FOR ROSIE DOCHERTYsophymarine-openregistry-h-the-trust-for-rosie-docherty-00b972 | C ORDINARY | 1 | |
| THE TRUST FOR WILLIAM DOCHERTYsophymarine-openregistry-h-the-trust-for-william-docherty-9e113b | D ORDINARY | 1 | |
FOUR ZEROS ENERGY LTD
sophymarine-openregistry-gb-SC692135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 South Steil, Edinburgh, EH10 5XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON MCEWAN MILLERsophymarine-openregistry-h-cameron-mcewan-miller-91a52b | D ORDINARY | 75 | 100.00% |
| CHRISTOPHER MCKERROWsophymarine-openregistry-h-christopher-mckerrow-0c8c9c | B ORDINARY | 75 | 100.00% |
| MURRAY DAVIESsophymarine-openregistry-h-murray-davies-cd9b9f | C ORDINARY | 75 | 100.00% |
| NICHOLAS JOHNSONsophymarine-openregistry-h-nicholas-johnson-cf3cf9 | A ORDINARY | 75 | 100.00% |
MJL MEDICONSULT LIMITED
sophymarine-openregistry-gb-SC693036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- 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 |
|---|
| CLARE JAMIESONsophymarine-openregistry-h-clare-jamieson-80ef90 | A ORDINARY | 26 | |
| MARCUS LYALLsophymarine-openregistry-gb-07849264 | ORDINARY | 26 | |
| TRUST FOR PETER LYALLsophymarine-openregistry-h-trust-for-peter-lyall-f9cdfb | B ORDINARY | 24 | |
| TRUST FOR RORY LYALLsophymarine-openregistry-h-trust-for-rory-lyall-30729c | C ORDINARY | 24 | |
PANORAMA PROJECT MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC695043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 6 St. Colme Street, Edinburgh, EH3 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RALPH HENDERSONsophymarine-openregistry-h-ralph-henderson-974447 | A ORDINARY | 97 | |
| JAMES RALPH HENDERSONsophymarine-openregistry-h-james-ralph-henderson-e594a5 | C ORDINARY | 1 | |
| JOANNE SARAH HENDERSONsophymarine-openregistry-h-joanne-sarah-henderson-fb2284 | B ORDINARY | 1 | |
| THOMAS HARRY HENDERSONsophymarine-openregistry-h-thomas-harry-henderson-357a94 | D ORDINARY | 1 | |
CUILDOCHART INVESTMENT LIMITED
sophymarine-openregistry-gb-SC697183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 16 Mentone Terrace, Edinburgh, EH9 2DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP THORNTONsophymarine-openregistry-h-philip-thornton-c38433 | A ORDINARY | 105 | |
| ANDREW JOHN VALLANCE-OWENsophymarine-openregistry-h-andrew-john-vallance-owen-09f4d7 | D ORDINARY | 36 | |
| SARAH VALLANCE-GOODEsophymarine-openregistry-h-sarah-vallance-goode-1d5b6e | C ORDINARY | 36 | |
| CATHERINE ROTTENBURGsophymarine-openregistry-h-catherine-rottenburg-aabf9f | B ORDINARY | 30 | |
MORNINGSIDE MEDICAL LTD
sophymarine-openregistry-gb-SC700473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 14a Moray Place, Edinburgh, EH3 6DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER ROBINSONsophymarine-openregistry-h-oliver-robinson-ce9e50 | A ORDINARY | 49 | |
| RUTH ROBINSONsophymarine-openregistry-h-ruth-robinson-eeb065 | B ORDINARY | 49 | |
| THE TRUST FOR ANNIE MAY ROBINSONsophymarine-openregistry-h-the-trust-for-annie-may-robinson-0dc3a3 | D ORDINARY | 1 | |
| THE TRUST FOR EMILY ELIZABETH ROBINSONsophymarine-openregistry-h-the-trust-for-emily-elizabeth-robinson-86b23f | C ORDINARY | 1 | |
RAJA HEALTH LIMITED
sophymarine-openregistry-gb-SC704902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2021
- 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 |
|---|
| ROHIT GOHILsophymarine-openregistry-h-rohit-gohil-ccd7b1 | B ORDINARY | 49 | |
| SHEENA GOHILsophymarine-openregistry-h-sheena-gohil-119fce | A ORDINARY | 49 | |
| TRUSTEES OF ARYA GOHILsophymarine-openregistry-h-trustees-of-arya-gohil-9d7900 | C ORDINARY | 1 | |
| TRUSTEES OF ZARA GOHILsophymarine-openregistry-h-trustees-of-zara-gohil-1e1573 | D ORDINARY | 1 | |
ON AXIS LTD
sophymarine-openregistry-gb-SC709213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18201 — Reproduction of sound recording
59200 — Sound recording and music publishing activities
64999 — Financial intermediation not elsewhere classified
90020 — Support activities to performing arts - Registered office
- 4a Glenfinlas Street, Edinburgh, EH3 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER MCLARENsophymarine-openregistry-h-fraser-mclaren-503ee5 | ORDINARY A | 80 | |
| FRASER MCLARENsophymarine-openregistry-h-fraser-mclaren-503ee5 | ORDINARY B | 10 | |
| JACK MCLARENsophymarine-openregistry-h-jack-mclaren-36c4ca | ORDINARY D | 5 | |
| ROSS MCLARENsophymarine-openregistry-h-ross-mclaren-9c422d | ORDINARY C | 5 | |
| LYNN MCLARENsophymarine-openregistry-h-lynn-mclaren-127431 | ORDINARY B | 0 | |
JJC SURGICAL LIMITED
sophymarine-openregistry-gb-SC709383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2021
- 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 |
|---|
| JOHN CASEYsophymarine-openregistry-h-john-casey-9aecef | A ORDINARY | 97 | |
| CATRIONA CASEYsophymarine-openregistry-h-catriona-casey-f932e3 | B ORDINARY | 1 | |
| MATTHEW CASEYsophymarine-openregistry-h-matthew-casey-5caab2 | C ORDINARY | 1 | |
| TRUST FOR MARTIN CASEYsophymarine-openregistry-h-trust-for-martin-casey-d7ca94 | D ORDINARY | 1 | |
DHAVALL GANDHI LIMITED
sophymarine-openregistry-gb-SC709452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- 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 |
|---|
| TERRA COSMMO LIMITEDsophymarine-openregistry-gb-SC761422 | ORDINARY | 200 | 100.00% |
| DHAVALL GANDHIsophymarine-openregistry-gb-SC709452 | ORDINARY A | 0 | |
| DHAVALL GANDHI IN BARE TRUST FOR AGASTYA GANDHIsophymarine-openregistry-h-dhavall-gandhi-in-bare-trust-for-agastya-601778 | ORDINARY C | 0 | |
| SHIVANI GANDHIsophymarine-openregistry-h-shivani-gandhi-4639ed | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KANDOBLANC LTDsophymarine-openregistry-gb-SC723118 | Holds shares in | ORDINARY · 76.24% |
| TERRA COSMMO LIMITEDsophymarine-openregistry-gb-SC761422 | Holds shares in | A ORDINARY |
BELL INVESTMENT GROUP LIMITED
sophymarine-openregistry-gb-SC712963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 20a Manor Place, Edinburgh, EH3 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH EDWARD BELLsophymarine-openregistry-h-kenneth-edward-bell-837ed8 | A ORDINARY | 51 | 100.00% |
| NATALIE BELLsophymarine-openregistry-h-natalie-bell-bc212b | B ORDINARY | 39 | 100.00% |
| ISLA BELLsophymarine-openregistry-h-isla-bell-618dd7 | C ORDINARY | 5 | 100.00% |
| SOPHIA BELLsophymarine-openregistry-h-sophia-bell-acb52a | D ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 1LET LIMITEDsophymarine-openregistry-gb-SC317107 | Holds shares in | ORDINARY · 100.00% |
BFMRPS LIMITED
sophymarine-openregistry-gb-SC715431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- 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 |
|---|
| BERNARD ROBERTSONsophymarine-openregistry-h-bernard-robertson-945f01 | A ORDINARY | 97 | |
| LYNNE ROBERTSONsophymarine-openregistry-h-lynne-robertson-9d1876 | B ORDINARY | 1 | |
| THE TRUST FOR HARRY ROBERTSONsophymarine-openregistry-h-the-trust-for-harry-robertson-a1b466 | C ORDINARY | 1 | |
| THE TRUST FOR OLIVER ROBERTSONsophymarine-openregistry-h-the-trust-for-oliver-robertson-a7721f | D ORDINARY | 1 | |
NIDUS IMAGING LIMITED
sophymarine-openregistry-gb-SC715456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- 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 |
|---|
| GREGOR JAMES ALEXANDER STENHOUSEsophymarine-openregistry-h-gregor-james-alexander-stenhouse-48dafb | A ORDINARY | 97 | |
| TANA STENHOUSEsophymarine-openregistry-h-tana-stenhouse-c90a01 | B ORDINARY | 1 | |
| THE TRUST FOR ISLA STENHOUSEsophymarine-openregistry-h-the-trust-for-isla-stenhouse-3d7529 | C ORDINARY | 1 | |
| THE TRUST FOR MAXWELL STENHOUSEsophymarine-openregistry-h-the-trust-for-maxwell-stenhouse-3cd4d8 | D ORDINARY | 1 | |
RKRT DUNSKEIG LIMITED
sophymarine-openregistry-gb-SC720002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 85 Glasgow Road, Edinburgh, EH12 8LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BURNETTsophymarine-openregistry-h-richard-burnett-13ddd2 | A ORDINARY | 97 | |
| KATHERINE BURNETTsophymarine-openregistry-h-katherine-burnett-8ce686 | B ORDINARY | 1 | |
| RUARI BURNETTsophymarine-openregistry-h-ruari-burnett-fe10b4 | C ORDINARY | 1 | |
| THE TRUST FOR TANA BURNETTsophymarine-openregistry-h-the-trust-for-tana-burnett-1ce033 | D ORDINARY | 1 | |