UK companies/Edinburgh/Page 61

Companies in Edinburgh and their shareholdersPage 61 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 101 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.

Post town
Edinburgh
Companies with a register
7,843
On this page
20
Shareholdings
101
Related parties
3

APEX ANAESTHESIA LIMITED

sophymarine-openregistry-gb-SC770761
Status
Active
Type
Private Limited Company
Incorporated
26/05/2023
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
ALASTAIR SIMON PARTRIDGEsophymarine-openregistry-h-alastair-simon-partridge-49fee7A ORDINARY52100.00%
LUCINDA MARY CAMERON PARTRIDGEsophymarine-openregistry-h-lucinda-mary-cameron-partridge-ed64d3B ORDINARY52100.00%
ALASTAIR SIMON PARTRIDGE AS TRUSTEE OF TRUST FOR AMELIE PARTRIDGE LUCINDA MARY CAMERON PARTRIDGE AS TRUSTEE OF TRUST FOR AMELIE PARTRIDGEsophymarine-openregistry-h-alastair-simon-partridge-as-trustee-of-t-2383a2C ORDINARY48100.00%
ALASTAIR SIMON PARTRIDGE AS TRUSTEE OF TRUST FOR HENRY PARTRIDGE LUCINDA MARY CAMERON PARTRIDGE AS TRUSTEE OF TRUST FOR HENRY PARTRIDGEsophymarine-openregistry-h-alastair-simon-partridge-as-trustee-of-t-773733D ORDINARY48100.00%

ELWE LIMITED

sophymarine-openregistry-gb-SC795048
Status
Active
Type
Private Limited Company
Incorporated
12/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
18 Spylaw Bank Road, Edinburgh, EH13 0JW

Direct shareholders

ShareholderShare classShares held% of class
EUAN MACDONALDsophymarine-openregistry-gb-SC751752A45
JULIE BIANCOsophymarine-openregistry-h-julie-bianco-5bd8bbA45
EUAN MACDONALDsophymarine-openregistry-gb-SC751752C30
LUKE MACDONALDsophymarine-openregistry-h-luke-macdonald-3b056cD30
ROBIN MACDONALDsophymarine-openregistry-h-robin-macdonald-0b81b6B30

BONNIE BOOKINGS LTD

sophymarine-openregistry-gb-SC795625
Status
Active
Type
Private Limited Company
Incorporated
17/01/2024
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
Summit House, Edinburgh, EH6 7BD

Direct shareholders

ShareholderShare classShares held% of class
BONNIE INVESTMENT GROUP LTDsophymarine-openregistry-gb-SC829046ORDINARY2
GREGOR CHRISTIEsophymarine-openregistry-h-gregor-christie-764d0dB ORDINARY0
IAN WILSONsophymarine-openregistry-h-ian-wilson-c112a9C ORDINARY0
MATTHEW O'NEILLsophymarine-openregistry-gb-08642211A ORDINARY0

BORDERS HOLDINGS (SCOTLAND) LTD

sophymarine-openregistry-gb-SC798642
Status
Active
Type
Private Limited Company
Incorporated
12/02/2024
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
C/O The Raeburn Hotel, Edinburgh, EH4 1HG

Direct shareholders

ShareholderShare classShares held% of class
ARCHIBALD MACLEANsophymarine-openregistry-h-archibald-maclean-d55a00A ORDINARY1,160,434100.00%
PATRICIA MACLEANsophymarine-openregistry-h-patricia-maclean-4a21e1B ORDINARY1,074,476100.00%
CLAIRE MACLEANsophymarine-openregistry-h-claire-maclean-d891a4C ORDINARY1,031,497100.00%
ROSS MACLEANsophymarine-openregistry-h-ross-maclean-96d2abD ORDINARY1,031,497100.00%

BMS SURGICAL LIMITED

sophymarine-openregistry-gb-SC805527
Status
Active
Type
Private Limited Company
Incorporated
03/04/2024
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
BENJAMIN MARK STUTCHFIELDsophymarine-openregistry-h-benjamin-mark-stutchfield-4385edA ORDINARY26100.00%
JOANNA FRANCES STUTCHFIELDsophymarine-openregistry-h-joanna-frances-stutchfield-d25a47B ORDINARY26100.00%
BENJAMIN MARK STUTCHFIELD AS TRUSTEE OF THE TRUST FOR HARRY PETER STUTCHFIELD JOANNA FRANCES STUTCHFIELD AS TRUSTEE OF THE TRUST FOR HARRY PETER STUTCHFIELDsophymarine-openregistry-h-benjamin-mark-stutchfield-as-trustee-of--646e4bD ORDINARY24100.00%
BENJAMIN MARK STUTCHFIELD AS TRUSTEE OF THE TRUST FOR ROSIE FRANCES STUTCHFIELD JOANNA FRANCES STUTCHFIELD AS TRUSTEE OF THE TRUST FOR ROSIE FRANCES STUTCHFIELDsophymarine-openregistry-h-benjamin-mark-stutchfield-as-trustee-of--ac4dedC ORDINARY24100.00%

D70 LIMITED

sophymarine-openregistry-gb-SC807670
Status
Active
Type
Private Limited Company
Incorporated
19/04/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Johnston Carmichael, Edinburgh, EH3 7PE

Direct shareholders

ShareholderShare classShares held% of class
NEIL THOMAS FLOCKHARTsophymarine-openregistry-h-neil-thomas-flockhart-461ad5A ORDINARY50100.00%
PAMELA FLOCKHARTsophymarine-openregistry-h-pamela-flockhart-fa436eA ORDINARY50100.00%
SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED IN THEIR CAPACITY AS EXECUTORS OF THE LATE THOMAS FLOCKHARTsophymarine-openregistry-h-shepherd-wedderburn-trustees-limited-in--de513fA ORDINARY50100.00%
NEIL THOMAS FLOCKHARTsophymarine-openregistry-h-neil-thomas-flockhart-461ad5B ORDINARY30100.00%
PAMELA FLOCKHARTsophymarine-openregistry-h-pamela-flockhart-fa436eB ORDINARY30100.00%
SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED IN THEIR CAPACITY AS EXECUTORS OF THE LATE THOMAS FLOCKHARTsophymarine-openregistry-h-shepherd-wedderburn-trustees-limited-in--de513fB ORDINARY30100.00%
NEIL THOMAS FLOCKHARTsophymarine-openregistry-h-neil-thomas-flockhart-461ad5C ORDINARY10100.00%
NEIL THOMAS FLOCKHARTsophymarine-openregistry-h-neil-thomas-flockhart-461ad5D ORDINARY10100.00%
PAMELA FLOCKHARTsophymarine-openregistry-h-pamela-flockhart-fa436eD ORDINARY10100.00%
PAMELA FLOCKHARTsophymarine-openregistry-h-pamela-flockhart-fa436eC ORDINARY10100.00%
SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED IN THEIR CAPACITY AS EXECUTORS OF THE LATE THOMAS FLOCKHARTsophymarine-openregistry-h-shepherd-wedderburn-trustees-limited-in--de513fC ORDINARY10100.00%
SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED IN THEIR CAPACITY AS EXECUTORS OF THE LATE THOMAS FLOCKHARTsophymarine-openregistry-h-shepherd-wedderburn-trustees-limited-in--de513fD ORDINARY10100.00%
PAMELA MARGARET FLOCKHARTsophymarine-openregistry-h-pamela-margaret-flockhart-a34aedA ORDINARY00.00%
PAMELA MARGARET FLOCKHARTsophymarine-openregistry-h-pamela-margaret-flockhart-a34aedD ORDINARY00.00%
PAMELA MARGARET FLOCKHARTsophymarine-openregistry-h-pamela-margaret-flockhart-a34aedB ORDINARY00.00%
PAMELA MARGARET FLOCKHARTsophymarine-openregistry-h-pamela-margaret-flockhart-a34aedC ORDINARY00.00%

Related parties

PartyRelationshipDetail
90TF LIMITEDsophymarine-openregistry-gb-SC745020Holds shares inORDINARY · 25.00%

AJRCJ INVESTMENTS LIMITED

sophymarine-openregistry-gb-SC819396
Status
Active
Type
Private Limited Company
Incorporated
14/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
6 St Colme Street, Edinburgh, EH3 6AD

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH JILL BRYCEsophymarine-openregistry-h-elizabeth-jill-bryce-231780A ORDINARY52100.00%
CAROLINE RACHEL BRYCEsophymarine-openregistry-h-caroline-rachel-bryce-e8b212C ORDINARY16100.00%
JOHN WILLIAM BRYCEsophymarine-openregistry-h-john-william-bryce-395935D ORDINARY16100.00%
REBECCA LOUISE BRYCEsophymarine-openregistry-h-rebecca-louise-bryce-4c87feB ORDINARY16100.00%

ORIGINAL ANGLE LIMITED

sophymarine-openregistry-gb-SC832647
Status
Active
Type
Private Limited Company
Incorporated
27/12/2024
Accounts
NO ACCOUNTS FILED
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
Suite 2, Ground Floor Orchard Brae House, Edinburgh, EH4 2HS

Direct shareholders

ShareholderShare classShares held% of class
RICHARD DAVID LENNOXsophymarine-openregistry-h-richard-david-lennox-73adc3A ORDINARY400100.00%
SUSAN JANE LENNOXsophymarine-openregistry-h-susan-jane-lennox-a8f4e9B ORDINARY400100.00%
RICHARD AND SUSAN LENNOX (AS TRUSTEES, IN TRUST FOR FINLEY JAMES LENNOX)sophymarine-openregistry-h-richard-and-susan-lennox-as-trustees-in--11b5e0C ORDINARY100100.00%
RICHARD AND SUSAN LENNOX (AS TRUSTEES, IN TRUST FOR RUARIDH DAVID LENNOX)sophymarine-openregistry-h-richard-and-susan-lennox-as-trustees-in--b68f33D ORDINARY100100.00%

APEX PROPERTY CARE LIMITED

sophymarine-openregistry-gb-SC092112
Status
Active
Type
Private Limited Company
Incorporated
11/03/1985
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Level 4,9, Edinburgh, EH3 8RY

Direct shareholders

ShareholderShare classShares held% of class
J.H. ROBERTSONsophymarine-openregistry-gb-12574292ORDINARY B160,234
ANNABEL ROBERTSONsophymarine-openregistry-h-annabel-robertson-37e3baPREFERENCE100,000
CARESTON LIMITEDsophymarine-openregistry-gb-SC128704ORDINARY B90,000
J.H. ROBERTSONsophymarine-openregistry-gb-12574292ORDINARY A10,100
J.C. ROBERTSONsophymarine-openregistry-h-j-c-robertson-f52c2bORDINARY B0
J.C. ROBERTSONsophymarine-openregistry-h-j-c-robertson-f52c2bORDINARY A0

RAVENSTONE PROPERTY LIMITED

sophymarine-openregistry-gb-SC254279
Status
Active
Type
Private Limited Company
Incorporated
14/08/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
32 Rodney Street, Edinburgh, EH7 4DX

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANDREW HARDYsophymarine-openregistry-h-david-andrew-hardy-fed8e6ORDINARY B300,000
KEITH ANDERSONsophymarine-openregistry-h-keith-anderson-6ca680ORDINARY C225,000
LINDEN DAVIDSON INC LTDsophymarine-openregistry-gb-SC264510ORDINARY A50
RAMON VALVONAsophymarine-openregistry-h-ramon-valvona-ee4737ORDINARY A50

CLEARLY BRILLIANT LIMITED

sophymarine-openregistry-gb-SC288557
Status
Active
Type
Private Limited Company
Incorporated
08/08/2005
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Humbie House, Edinburgh, EH29 9EG

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW ROUNDsophymarine-openregistry-h-matthew-round-6a63aeORDINARY2550.00%
RACHAEL ROUNDsophymarine-openregistry-h-rachael-round-1cd8cfORDINARY2550.00%
CAMERON ROUNDsophymarine-openregistry-h-cameron-round-df2c12A ORDINARY10100.00%
HEATHER ROUNDsophymarine-openregistry-h-heather-round-393cbbB ORDINARY10100.00%

Related parties

PartyRelationshipDetail
TARGET FUND MANAGERS LIMITEDsophymarine-openregistry-gb-SC548164Holds shares inB1 ORDINARY SHARES · 0.04%

LYPOST CONSULTING LIMITED

sophymarine-openregistry-gb-SC305557
Status
Active
Type
Private Limited Company
Incorporated
17/07/2006
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE POSTsophymarine-openregistry-h-claire-post-6d2f26ORDINARY50
IEN HIEN LYsophymarine-openregistry-h-ien-hien-ly-a79ed1ORDINARY50
ADAM BLAKE LYsophymarine-openregistry-h-adam-blake-ly-799cc1A ORDINARY1
JOSHUA THOMAS LYsophymarine-openregistry-h-joshua-thomas-ly-e91a15J ORDINARY1

ACHAIRN ENERGY LIMITED

sophymarine-openregistry-gb-SC312734
Status
Active
Type
Private Limited Company
Incorporated
29/11/2006
Accounts
SMALL
SIC
35110 — Production of electricity
Registered office
Level 5,, Edinburgh, EH3 8RY

Direct shareholders

ShareholderShare classShares held% of class
TORES 1 LIMITEDsophymarine-openregistry-gb-13721911B ORDINARY230
JAMES INNESsophymarine-openregistry-h-james-innes-5bb5ccA ORDINARY120
TORES 1 LIMITEDsophymarine-openregistry-gb-13721911C ORDINARY120
ABBEY NATIONAL NOMINEES LIMITEDsophymarine-openregistry-gb-02516674A ORDINARY0
ABBEY NATIONAL NOMINEES LIMITEDsophymarine-openregistry-gb-02516674B ORDINARY0
ABBEY NATIONAL NOMINEES LIMITED (2516674)sophymarine-openregistry-h-abbey-national-nominees-limited-2516674-1b09a6C ORDINARY0

CAMERON OPTOMETRY LIMITED

sophymarine-openregistry-gb-SC318906
Status
Active
Type
Private Limited Company
Incorporated
19/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
HO2 MANAGEMENT LIMITEDsophymarine-openregistry-gb-05476134ORDINARY A5,000100.00%
REBECCA CLARE CAMERONsophymarine-openregistry-h-rebecca-clare-cameron-fc1343ORDINARY B2,50050.00%
IAN DONALD CAMERONsophymarine-openregistry-h-ian-donald-cameron-f5c1e7ORDINARY B1,25025.00%
LORNA VAN DER MERWEsophymarine-openregistry-h-lorna-van-der-merwe-b2526bORDINARY B1,25025.00%
IAN DONALD CAMERONsophymarine-openregistry-h-ian-donald-cameron-f5c1e7ORDINARY C0

GGK CONTRACTS (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC354801
Status
Active
Type
Private Limited Company
Incorporated
10/02/2009
Accounts
FULL
SIC
42110 — Construction of roads and motorways
Registered office
1 East Hermiston Farm, Edinburgh, Midlothian, EH14 4AJ

Direct shareholders

ShareholderShare classShares held% of class
GARY BROWNsophymarine-openregistry-h-gary-brown-2847caA ORDINARY89
JANET ROBERTSONsophymarine-openregistry-h-janet-robertson-24f7b7B ORDINARY1
JODI BROWNsophymarine-openregistry-h-jodi-brown-b54ccfC ORDINARY1
GARY MALEYsophymarine-openregistry-h-gary-maley-1cc2dfB ORDINARY0

R R S G PROPERTIES LTD

sophymarine-openregistry-gb-SC369235
Status
Active
Type
Private Limited Company
Incorporated
26/11/2009
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
12 Hope Street, Edinburgh, EH2 4DB

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND SINGH KOHLIsophymarine-openregistry-h-raymond-singh-kohli-0571d3B ORDINARY50100.00%
RYAN SINGH KOHLIsophymarine-openregistry-h-ryan-singh-kohli-6df8d1A ORDINARY50100.00%
HARVINDER SINGH KOHLIsophymarine-openregistry-h-harvinder-singh-kohli-1242e5ORDINARY0
JATINDER KOHLIsophymarine-openregistry-h-jatinder-kohli-482e85ORDINARY0

CHRISTOPHER SALE DENTISTRY LTD

sophymarine-openregistry-gb-SC378443
Status
Active
Type
Private Limited Company
Incorporated
12/05/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
47 Dublin Street, Edinburgh, Midlothian, EH3 6NL

Direct shareholders

ShareholderShare classShares held% of class
ALISON JULIE WINIFRED SALEsophymarine-openregistry-h-alison-julie-winifred-sale-9315c9ORDINARY B45100.00%
CHRISTOPHER SALEsophymarine-openregistry-h-christopher-sale-84fd92ORDINARY A45100.00%
ISABELLA GRACE SALEsophymarine-openregistry-h-isabella-grace-sale-12ecc1ORDINARY C550.00%
JACK CHRISTOPHER SALEsophymarine-openregistry-h-jack-christopher-sale-0f27f3ORDINARY C550.00%
CHRISTOPHER SALEsophymarine-openregistry-h-christopher-sale-84fd92ORDINARY B00.00%
CHRISTOPHER SALEsophymarine-openregistry-h-christopher-sale-84fd92ORDINARY C00.00%

INCHCOLM LAND LIMITED

sophymarine-openregistry-gb-SC379669
Status
Active
Type
Private Limited Company
Incorporated
03/06/2010
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
6 St. Colme Street, Edinburgh, EH3 6AD

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER WILLIAMSONsophymarine-openregistry-h-alexander-williamson-f9b9cfORDINARY63
IAN STANLEY MCCULLYsophymarine-openregistry-h-ian-stanley-mccully-44ecedORDINARY37
LEGACY LAND LIMITEDsophymarine-openregistry-gb-SC225975B ORDINARY1
MIRONA HOLDINGS LIMITEDsophymarine-openregistry-gb-SC509914C ORDINARY1

CRAIGROSSIE PROPERTIES LIMITED

sophymarine-openregistry-gb-SC381243
Status
Active
Type
Private Limited Company
Incorporated
30/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
King Group First Floor, Edinburgh, City Of Edinburgh, EH2 2ND

Direct shareholders

ShareholderShare classShares held% of class
ALLAN DUNCAN KINGsophymarine-openregistry-h-allan-duncan-king-c7cd2bA ORDINARY SHARES40100.00%
KING INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC474851C ORDINARY SHARES30100.00%
KING INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC474851B ORDINARY SHARES30100.00%
ANNE GLOAGsophymarine-openregistry-h-anne-gloag-9f78d2B ORDINARY SHARES00.00%
BRIAN SOUTARsophymarine-openregistry-h-brian-soutar-5792a2C ORDINARY SHARES00.00%

Related parties

PartyRelationshipDetail
CRAIGROSSIE PROPERTIES (NO.1) LIMITEDsophymarine-openregistry-gb-SC382573Holds shares inPREFERENCE · 50.00%

BELLEVUE DENTAL PRACTICE (EDINBURGH) LTD

sophymarine-openregistry-gb-SC381652
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
08/07/2010
Accounts
UNAUDITED ABRIDGED
SIC
86230 — Dental practice activities
Registered office
33 Park Road, Edinburgh, Lothian, EH6 4LA

Direct shareholders

ShareholderShare classShares held% of class
ALISON RENNIEsophymarine-openregistry-h-alison-rennie-3b463dA ORDINARY4550.00%
MARTIN RENNIEsophymarine-openregistry-h-martin-rennie-654942A ORDINARY4550.00%
GABRIELLA RENNIEsophymarine-openregistry-h-gabriella-rennie-159427C ORDINARY5100.00%
SARAH RENNIEsophymarine-openregistry-h-sarah-rennie-9c894dB ORDINARY5100.00%