UK companies/Edinburgh/Page 62

Companies in Edinburgh and their shareholdersPage 62 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 103 shareholdings and 5 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
103
Related parties
5

BELLEZO.COM LTD

sophymarine-openregistry-gb-SC391612
Status
Active
Type
Private Limited Company
Incorporated
17/01/2011
Accounts
FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
4th Floor, Edinburgh, EH2 4JN

Direct shareholders

ShareholderShare classShares held% of class
THRASIO UK HOLDINGS, LTDsophymarine-openregistry-gb-11503058ORDINARY A90
THRASIO UK HOLDINGS, LTDsophymarine-openregistry-gb-11503058ORDINARY C5
THRASIO UK HOLDINGS, LTDsophymarine-openregistry-gb-11503058ORDINARY B5
GARY MACDONOUGHsophymarine-openregistry-h-gary-macdonough-d908d8ORDINARY B0
HELEN MACDONOUGHsophymarine-openregistry-h-helen-macdonough-c0cf14ORDINARY C0
JAMES MACDONOUGHsophymarine-openregistry-h-james-macdonough-6e142aORDINARY A0

STATCOURT ELECTRICAL LIMITED

sophymarine-openregistry-gb-SC393010
Status
Active
Type
Private Limited Company
Incorporated
07/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
Registered office
13-15 Morningside Drive, Edinburgh, EH10 5LZ

Direct shareholders

ShareholderShare classShares held% of class
GREGG WALKERsophymarine-openregistry-h-gregg-walker-f6fe88ORDINARY2
DOREEN WALKERsophymarine-openregistry-h-doreen-walker-65fba9B ORDINARY1
GREGG WALKERsophymarine-openregistry-h-gregg-walker-f6fe88A ORDINARY1
ALASDAIR EDWARD PLENDERLEITHsophymarine-openregistry-h-alasdair-edward-plenderleith-2499dfORDINARY0
ELIZABETH PLENDERLEITHsophymarine-openregistry-h-elizabeth-plenderleith-0a5bb8A ORDINARY0

LONDON & SCOTTISH INVESTMENTS LIMITED

sophymarine-openregistry-gb-SC407794
Status
Active
Type
Private Limited Company
Incorporated
20/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
70100 — Activities of head offices
Registered office
One Lochrin Square, Edinburgh, Edinburgh, City Of, EH3 9QA

Direct shareholders

ShareholderShare classShares held% of class
RONALD BARRIE CLAPHAMsophymarine-openregistry-h-ronald-barrie-clapham-6777cfA ORDINARY SHARES2,300,001
AMC ASSETS LIMITEDsophymarine-openregistry-gb-SC749210C ORDINARY SHARES229,437
STEPHEN JOHN INGLISsophymarine-openregistry-h-stephen-john-inglis-ac474cB ORDINARY SHARES176,446
LONDON & SCOTTISH PROPERTY INVESTMENT MANAGEMENT LTDsophymarine-openregistry-gb-SC608667C ORDINARY SHARES0

Related parties

PartyRelationshipDetail
L & S (BELHAVEN) LTDsophymarine-openregistry-gb-SC541340Holds shares inORDINARY
L&S HOMES GROUP LIMITEDsophymarine-openregistry-gb-SC638210Holds shares inORDINARY
DOGES HOLDCO LIMITEDsophymarine-openregistry-gb-SC647525Holds shares inA ORDINARY
BRAVO (DRINKS) LIMITEDsophymarine-openregistry-gb-SC669698Holds shares inA ORDINARY
DELTA (DRINKS) LIMITEDsophymarine-openregistry-gb-SC704875Holds shares inA ORDINARY

STUART & MUIR CONSULTING LIMITED

sophymarine-openregistry-gb-SC413032
Status
Active
Type
Private Limited Company
Incorporated
13/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Croig 1b, Edinburgh, EH12 6DY

Direct shareholders

ShareholderShare classShares held% of class
CAMERON STUART LAWRENCEsophymarine-openregistry-h-cameron-stuart-lawrence-78a904ORDINARY C5050.00%
DAVID MUIR LAWRENCEsophymarine-openregistry-h-david-muir-lawrence-8679adORDINARY A50100.00%
LAURA MELANIE ALEXANDRA LAWRENCEsophymarine-openregistry-h-laura-melanie-alexandra-lawrence-de9cfeORDINARY B50100.00%
SOPHIE ANNABELLE LAWRENCEsophymarine-openregistry-h-sophie-annabelle-lawrence-89bdc7ORDINARY C5050.00%

GED WELCH ASSOCIATES LIMITED

sophymarine-openregistry-gb-SC413614
Status
Active
Type
Private Limited Company
Incorporated
22/12/2011
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
17-21 East Mayfield, Edinburgh, EH9 1SE

Direct shareholders

ShareholderShare classShares held% of class
GERARD VINCENT WELCHsophymarine-openregistry-h-gerard-vincent-welch-43ecebORDINARY5050.00%
NICOLA JAYE FLETCHERsophymarine-openregistry-h-nicola-jaye-fletcher-43d645ORDINARY5050.00%
GEDARD VINCENT WELCHsophymarine-openregistry-h-gedard-vincent-welch-e53898B ORDINARY1100.00%
NICOLA JAYE WELCHsophymarine-openregistry-h-nicola-jaye-welch-8d453bC ORDINARY1100.00%

PEFFER CONSTRUCTION LIMITED

sophymarine-openregistry-gb-SC421880
Status
Active
Type
Private Limited Company
Incorporated
13/04/2012
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
3 Duddingston Yards, Edinburgh, EH15 3NT

Direct shareholders

ShareholderShare classShares held% of class
COLIN KEYESsophymarine-openregistry-h-colin-keyes-0d3621ORDINARY15,05099.67%
COLIN KEYESsophymarine-openregistry-h-colin-keyes-0d3621B ORDINARY10050.00%
MARGARET GORMLEYsophymarine-openregistry-h-margaret-gormley-ccba16C ORDINARY10050.00%
MARTIN KEYESsophymarine-openregistry-h-martin-keyes-1e26aaB ORDINARY10050.00%
SHARON KEYESsophymarine-openregistry-h-sharon-keyes-f9c159C ORDINARY10050.00%
MARTIN KEYESsophymarine-openregistry-h-martin-keyes-1e26aaORDINARY500.33%

OPEN EYE GALLERY EDINBURGH LIMITED

sophymarine-openregistry-gb-SC423197
Status
Active
Type
Private Limited Company
Incorporated
01/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
90040 — Operation of arts facilities
Registered office
34 Abercromby Place, Edinburgh, EH3 6QE

Direct shareholders

ShareholderShare classShares held% of class
JILL HELEN MARY DOBSONsophymarine-openregistry-h-jill-helen-mary-dobson-fc1ff1ORDINARY50
KEITH MEARNS DOBSONsophymarine-openregistry-h-keith-mearns-dobson-7b8950ORDINARY50
ANDREW BLACKWOOD DOBSONsophymarine-openregistry-h-andrew-blackwood-dobson-b20575ORDINARY3
JILL HELEN MARY DOBSONsophymarine-openregistry-h-jill-helen-mary-dobson-fc1ff1A ORDINARY1
KEITH MEARNS DOBSONsophymarine-openregistry-h-keith-mearns-dobson-7b8950B ORDINARY1
ANDREW DOBSON'S GRANDCHILDREN'S TRUSTsophymarine-openregistry-h-andrew-dobson-s-grandchildren-s-trust-fb06f1B ORDINARY0
ANDREW DOBSON'S GRANDCHILDREN'S TRUSTsophymarine-openregistry-h-andrew-dobson-s-grandchildren-s-trust-fb06f1A ORDINARY0

GMB PORTFOLIO SERVICES LTD.

sophymarine-openregistry-gb-SC429149
Status
Active
Type
Private Limited Company
Incorporated
26/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Hudson House 8, Edinburgh, EH1 3QB

Direct shareholders

ShareholderShare classShares held% of class
BRIAN HEMMINGSsophymarine-openregistry-h-brian-hemmings-591debA ORDINARY350.00%
MICHAEL BLACKLEYsophymarine-openregistry-h-michael-blackley-9c08a2A ORDINARY350.00%
LAURA SMITHsophymarine-openregistry-gb-16272923C ORDINARY1100.00%
SCOTT MCKENZIEsophymarine-openregistry-h-scott-mckenzie-6f9f9aB ORDINARY1100.00%

NOREEN STORE LTD

sophymarine-openregistry-gb-SC434694
Status
Active
Type
Private Limited Company
Incorporated
15/10/2012
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
5a Hailesland Grove, Edinburgh, EH14 2QH

Direct shareholders

ShareholderShare classShares held% of class
MASOOD ASIFsophymarine-openregistry-h-masood-asif-e9ba3fA ORDINARY5
SHENAZ ASIFsophymarine-openregistry-h-shenaz-asif-39f3adC ORDINARY5
SIAMA ASIFsophymarine-openregistry-h-siama-asif-2901bdB ORDINARY5
MAHMOOD ASIFsophymarine-openregistry-h-mahmood-asif-d24555B ORDINARY0

EVERGREEN PROPERTY LTD

sophymarine-openregistry-gb-SC436452
Status
Active
Type
Private Limited Company
Incorporated
08/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Castleview Suite Fettes Park, Edinburgh, EH5 2DL

Direct shareholders

ShareholderShare classShares held% of class
BARRY BURTONsophymarine-openregistry-h-barry-burton-766718ORDINARY2,000,000100.00%
DENISE ROBERTSONsophymarine-openregistry-h-denise-robertson-63c5faVN100,00083.33%
MATTHEW BRINGLOEsophymarine-openregistry-h-matthew-bringloe-914b30DEFERRED30,000100.00%
MAGDALENA KIECsophymarine-openregistry-h-magdalena-kiec-6111faVN20,00016.67%
MATTHEW BRINGLOEsophymarine-openregistry-h-matthew-bringloe-914b30VN00.00%

BALANCED PHYSIOTHERAPY LIMITED

sophymarine-openregistry-gb-SC439034
Status
Active
Type
Private Limited Company
Incorporated
18/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
96040 — Physical well-being activities
Registered office
1 St Bernards Row, Edinburgh, EH4 1HW

Direct shareholders

ShareholderShare classShares held% of class
JUDITH PATERSONsophymarine-openregistry-h-judith-paterson-d70633A ORDINARY100100.00%
BENJAMIN BROWNsophymarine-openregistry-h-benjamin-brown-46cf53B ORDINARY98100.00%
EDEN BROWNsophymarine-openregistry-gb-03643845C SHARE150.00%
ORAN BROWNsophymarine-openregistry-h-oran-brown-32b5a9C SHARE150.00%

BREADALBANE CORPORATE SOLUTIONS LIMITED

sophymarine-openregistry-gb-SC440989
Status
Active
Type
Private Limited Company
Incorporated
23/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 2 Block B, Edinburgh, EH9 1PJ

Direct shareholders

ShareholderShare classShares held% of class
JAMIE ROBERT LINDSAYsophymarine-openregistry-h-jamie-robert-lindsay-9be9d3ORDINARY A130
HAMILTON RANKINEsophymarine-openregistry-h-hamilton-rankine-611755ORDINARY C40
JAMIE ROBERT LINDSAYsophymarine-openregistry-h-jamie-robert-lindsay-9be9d3ORDINARY B15
JONATHAN COSGROVEsophymarine-openregistry-h-jonathan-cosgrove-f726fdORDINARY B15
DUNCAN WOODsophymarine-openregistry-h-duncan-wood-4b8bd9ORDINARY B0

REDSKY FINANCIAL PLANNING LTD

sophymarine-openregistry-gb-SC455103
Status
Active
Type
Private Limited Company
Incorporated
23/07/2013
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
15 Montagu Terrace, Edinburgh, Midlothian, EH3 5QR

Direct shareholders

ShareholderShare classShares held% of class
IAIN RONALD MCNICOLsophymarine-openregistry-h-iain-ronald-mcnicol-b28832ORDINARY A100100.00%
KATRINA MCNICOLsophymarine-openregistry-h-katrina-mcnicol-e4cae6ORDINARY B90100.00%
RONALD MCNICOLsophymarine-openregistry-h-ronald-mcnicol-0dd1daORDINARY C10100.00%
MARTHA MCNICOLsophymarine-openregistry-h-martha-mcnicol-8f3d0dORDINARY C00.00%

CLEAR MORTGAGE SOLUTIONS LIMITED

sophymarine-openregistry-gb-SC463175
Status
Active
Type
Private Limited Company
Incorporated
06/11/2013
Accounts
SMALL
SIC
64922 — Activities of mortgage finance companies
Registered office
30 Queensferry Road, Edinburgh, EH4 2HS

Direct shareholders

ShareholderShare classShares held% of class
MORTGAGE ADVICE BUREAU LTDsophymarine-openregistry-gb-03368205ORDINARY 1P9,800
DOMINIC TADDEIsophymarine-openregistry-h-dominic-taddei-f142c1ORDINARY 1P6,936
CLAIRE TADDEIsophymarine-openregistry-h-claire-taddei-8b692fORDINARY 1P1,989
AARON STUART FRIZZELsophymarine-openregistry-h-aaron-stuart-frizzel-0d26f9ORDINARY 1P1,275
CLAIRE TADDEIsophymarine-openregistry-h-claire-taddei-8b692fC ORDINARY 1P100
DOMINIC TADDEIsophymarine-openregistry-h-dominic-taddei-f142c1B ORDINARY 1P100

BALMANGAN AD LIMITED

sophymarine-openregistry-gb-SC481706
Status
Active
Type
Private Limited Company
Incorporated
08/07/2014
Accounts
SMALL
SIC
35110 — Production of electricity
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
BALMANGAN FARMS LIMITEDsophymarine-openregistry-gb-SC315191C ORDINARY250
BIOGAS4FARMERS BETEILIGUNGS GMBHsophymarine-openregistry-h-biogas4farmers-beteiligungs-gmbh-56d1d2A ORDINARY202
BIOP GREEN GAS GMBHsophymarine-openregistry-h-biop-green-gas-gmbh-6b6c73A ORDINARY202
BIOGAS4FARMERS BETEILIGUNGS GMBHsophymarine-openregistry-h-biogas4farmers-beteiligungs-gmbh-56d1d2B ORDINARY173
BIOP GREEN GAS GMBHsophymarine-openregistry-h-biop-green-gas-gmbh-6b6c73B ORDINARY173
BIOGEST INVEST S.A.S.sophymarine-openregistry-h-biogest-invest-s-a-s-80ae99A ORDINARY0
BIOGEST INVEST S.A.S.sophymarine-openregistry-h-biogest-invest-s-a-s-80ae99B ORDINARY0

LITTLETON AD LIMITED

sophymarine-openregistry-gb-SC481707
Status
Active
Type
Private Limited Company
Incorporated
08/07/2014
Accounts
SMALL
SIC
38210 — Treatment and disposal of non-hazardous waste
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
CULQUHA FARMsophymarine-openregistry-gb-SC162823C ORDINARY250
BIOGAS4FARMERS BETEILIGUNGS GMBHsophymarine-openregistry-h-biogas4farmers-beteiligungs-gmbh-56d1d2A ORDINARY202
BIOP GREEN GAS GMBHsophymarine-openregistry-h-biop-green-gas-gmbh-6b6c73A ORDINARY202
BIOGAS4FARMERS BETEILIGUNGS GMBHsophymarine-openregistry-h-biogas4farmers-beteiligungs-gmbh-56d1d2B ORDINARY173
BIOP GREEN GAS GMBHsophymarine-openregistry-h-biop-green-gas-gmbh-6b6c73B ORDINARY173
BIOGEST INVEST S.A.S.sophymarine-openregistry-h-biogest-invest-s-a-s-80ae99B ORDINARY0
BIOGEST INVEST S.A.S.sophymarine-openregistry-h-biogest-invest-s-a-s-80ae99A ORDINARY0

RUBRIC LIMITED

sophymarine-openregistry-gb-SC489009
Status
Active
Type
Private Limited Company
Incorporated
15/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
74300 — Translation and interpretation activities
Registered office
Suite 6.01 97-101 George Street, Edinburgh, EH2 3ES

Direct shareholders

ShareholderShare classShares held% of class
RUBRIC EOT LIMITEDsophymarine-openregistry-gb-SC727681US$1.00100
RUBRIC EOT LIMITEDsophymarine-openregistry-gb-SC727681EURO ORDINARY100
RUBRIC EOT LIMITEDsophymarine-openregistry-gb-SC727681ORDINARY100
FRANCIOSE HENDERSONsophymarine-openregistry-h-franciose-henderson-63fae1EURO ORDINARY0
FRANCOISE HENDERSONsophymarine-openregistry-h-francoise-henderson-89b473US$1.000
FRANCOISE HENDERSONsophymarine-openregistry-h-francoise-henderson-89b473ORDINARY0
IAN HENDERSONsophymarine-openregistry-h-ian-henderson-34ef7fUS$1.000
IAN HENDERSONsophymarine-openregistry-h-ian-henderson-34ef7fORDINARY0
IAN HENDERSONsophymarine-openregistry-h-ian-henderson-34ef7fEURO ORDINARY0

ABERDEEN ROADS HOLDINGS LIMITED

sophymarine-openregistry-gb-SC489526
Status
Active
Type
Private Limited Company
Incorporated
22/10/2014
Accounts
GROUP
SIC
42110 — Construction of roads and motorways
Registered office
2nd Floor, Edinburgh, EH12 9DH

Direct shareholders

ShareholderShare classShares held% of class
BBGI MANAGEMENT HOLDCO S.A R.L.sophymarine-openregistry-h-bbgi-management-holdco-s-a-r-l-38e0d0ORDINARY A SHARES16,700
GALLIFORD TRY INVESTMENTS LIMITEDsophymarine-openregistry-gb-05047034ORDINARY B SHARES16,700
SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITEDsophymarine-openregistry-gb-06250753ORDINARY C SHARES16,700
CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITEDsophymarine-openregistry-gb-07276835ORDINARY A SHARES0

ACCOUNTECH SOLUTIONS LIMITED

sophymarine-openregistry-gb-SC492625
Status
Active
Type
Private Limited Company
Incorporated
03/12/2014
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
ALISON ANNE GIBBENSsophymarine-openregistry-h-alison-anne-gibbens-8f457eA ORDINARY9550.00%
STEPHEN PETER GIBBENSsophymarine-openregistry-h-stephen-peter-gibbens-c3d1b0A ORDINARY9550.00%
KATHERINE METHLEYsophymarine-openregistry-h-katherine-methley-72f402B ORDINARY22100.00%
EVELYN TEMPLEsophymarine-openregistry-h-evelyn-temple-10e3b6C ORDINARY10100.00%

M & M (EDINBURGH) LIMITED

sophymarine-openregistry-gb-SC492998
Status
Active
Type
Private Limited Company
Incorporated
09/12/2014
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
104 Constitution Street, Edinburgh, EH6 6AW

Direct shareholders

ShareholderShare classShares held% of class
HAYLEY LOUISE JOHNSONsophymarine-openregistry-h-hayley-louise-johnson-30d5faC ORDINARY1
MARK KENNEDY FRASERsophymarine-openregistry-h-mark-kennedy-fraser-9820caORDINARY1
MICHAEL ALLAN SPINKsophymarine-openregistry-h-michael-allan-spink-bf4b3aORDINARY1
WENDY-LEE SPINKsophymarine-openregistry-h-wendy-lee-spink-049fc6B ORDINARY1