UK companies/Edinburgh/Page 63
Companies in Edinburgh and their shareholdersPage 63 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 99 shareholdings and 2 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
A & G CROLLA & COMPANY LIMITED
sophymarine-openregistry-gb-SC500341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 85 Hanover Street, Edinburgh, EH2 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIO CROLLAsophymarine-openregistry-h-antonio-crolla-2f7ce1 | DEFERRED | 30 | |
| ARIANA CROLLAsophymarine-openregistry-h-ariana-crolla-5fc159 | DEFERRED | 30 | |
| GIANPIERO CROLLAsophymarine-openregistry-h-gianpiero-crolla-c39074 | DEFERRED | 30 | |
| SCENZINA CROLLAsophymarine-openregistry-h-scenzina-crolla-a0b8f8 | ORDINARY | 12 | |
| ANTONIO CROLLAsophymarine-openregistry-h-antonio-crolla-2f7ce1 | B ORDINARY | 1 | |
INTUITIVE FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-SC507403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH JANE TORYsophymarine-openregistry-h-sarah-jane-tory-3b99fb | D ORDINARY | 9,750 | 100.00% |
| ANNA ARCHIBALDsophymarine-openregistry-h-anna-archibald-1ccfeb | B ORDINARY | 4,875 | 50.00% |
| MICHAEL ARCHIBALDsophymarine-openregistry-h-michael-archibald-eb9dfa | B ORDINARY | 4,875 | 50.00% |
| FAIRSTONE HOLDINGS LIMITEDsophymarine-openregistry-gb-06599571 | E ORDINARY | 500 | 100.00% |
| ANNA ARCHIBALDsophymarine-openregistry-h-anna-archibald-1ccfeb | E ORDINARY | 0 | 0.00% |
| MICHAEL ARCHIBALDsophymarine-openregistry-h-michael-archibald-eb9dfa | E ORDINARY | 0 | 0.00% |
| SARAH JANE TORYsophymarine-openregistry-h-sarah-jane-tory-3b99fb | E ORDINARY | 0 | 0.00% |
THE KSL CLINIC LIMITED
sophymarine-openregistry-gb-SC527095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2016
- Accounts
- SMALL
- SIC
- 86900 — Other human health activities
- Registered office
- Clarence House, Edinburgh, EH2 4JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TKC GROUP HOLDINGS (EUROPE) LIMITEDsophymarine-openregistry-gb-14525562 | ORDINARY | 100 | 100.00% |
| CHARLOTTE HUMEsophymarine-openregistry-h-charlotte-hume-47867f | A ORDINARY | 0 | |
| LLOYD HUMEsophymarine-openregistry-h-lloyd-hume-9ca084 | A ORDINARY | 0 | |
| MATEE ULLAHsophymarine-openregistry-h-matee-ullah-6180db | B ORDINARY | 0 | |
HUB WEST SCOTLAND HOLDCO (NO.6) LIMITED
sophymarine-openregistry-gb-SC561861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2017
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Foresight Group Clarence House, Edinburgh, EH2 4JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACKMEAD HUB WEST LIMITEDsophymarine-openregistry-gb-09801824 | C ORDINARY | 6 | 100.00% |
| HCF INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC522363 | B ORDINARY | 3 | 100.00% |
| SCOTTISH FUTURES TRUST INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC381388 | A ORDINARY | 1 | 100.00% |
| WELLSPRING PARTNERSHIP LIMITEDsophymarine-openregistry-gb-SC422297 | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITEDsophymarine-openregistry-gb-SC561913 | Holds shares in | ORDINARY · 100.00% |
THE LANE AGENCY HOLDINGS LIMITED
sophymarine-openregistry-gb-SC593588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Fettes Park, Edinburgh, EH5 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANE GROUP (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC593585 | A ORDINARY | 4,000 | 100.00% |
| LANE GROUP (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC593585 | C ORDINARY | 500 | 100.00% |
| LANE GROUP (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC593585 | B ORDINARY | 500 | 100.00% |
| ALISON RUTH FINDLAYsophymarine-openregistry-h-alison-ruth-findlay-da71af | A ORDINARY | 0 | 0.00% |
| CHRISTOPHER MARTIN BRUCEsophymarine-openregistry-h-christopher-martin-bruce-9b9fed | B ORDINARY | 0 | 0.00% |
| IAN HAMISH STUART DUNCANsophymarine-openregistry-h-ian-hamish-stuart-duncan-6e38db | C ORDINARY | 0 | 0.00% |
MICELMAX LIMITED
sophymarine-openregistry-gb-SC593832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Brodies Llp Capital Square, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MILLIGANsophymarine-openregistry-h-michael-milligan-5aed66 | A ORDINARY | 90 | |
| CAROL MILLIGANsophymarine-openregistry-h-carol-milligan-a5edc3 | B ORDINARY | 5 | |
| ELLIE MILLIGANsophymarine-openregistry-h-ellie-milligan-929f35 | C ORDINARY | 5 | |
| KATHERINE MILLIGANsophymarine-openregistry-h-katherine-milligan-48a704 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| QMCH LIMITEDsophymarine-openregistry-gb-SC628771 | Holds shares in | A ORDINARY |
CONNECTED RESPONSE LIMITED
sophymarine-openregistry-gb-SC621878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2019
- Accounts
- SMALL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- 1 Carmichael Place, Edinburgh, Midlothian, EH6 5PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARMWORKS SCOTLAND LLPsophymarine-openregistry-gb-SO305326 | ORDINARY SHARES OF £0.67 EACH | 60,000 | 100.00% |
| WARMWORKS SCOTLAND LLPsophymarine-openregistry-gb-SO305326 | ORDINARY SHARES OF £0.80 EACH | 25,000 | 100.00% |
| DAVID WILLIAM REYNOLDSsophymarine-openregistry-h-david-william-reynolds-e494a2 | ORDINARY | 0 | |
| KENNETH JAMES COATS CAMERONsophymarine-openregistry-h-kenneth-james-coats-cameron-730c81 | ORDINARY | 0 | |
| MARTIN EMRYS AYO ADE-HALLsophymarine-openregistry-h-martin-emrys-ayo-ade-hall-39f3e1 | ORDINARY | 0 | |
OXIGEN INC LTD
sophymarine-openregistry-gb-SC631438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46190 — Agents involved in the sale of a variety of goods
62012 — Business and domestic software development - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OXIGEN SOLUTIONS LIMITEDsophymarine-openregistry-gb-15532905 | A ORDINARY | 105 | 100.00% |
| OXIGEN SOLUTIONS LIMITEDsophymarine-openregistry-gb-15532905 | C ORDINARY | 60 | 100.00% |
| OXIGEN SOLUTIONS LIMITEDsophymarine-openregistry-gb-15532905 | B ORDINARY | 35 | 100.00% |
| KAREN MCBRIDEsophymarine-openregistry-h-karen-mcbride-392f02 | B ORDINARY | 0 | 0.00% |
| MICHAEL SMITHsophymarine-openregistry-gb-06905019 | A ORDINARY | 0 | 0.00% |
| SCOTT GERALD BERMANsophymarine-openregistry-h-scott-gerald-berman-5f8cfc | C ORDINARY | 0 | 0.00% |
EBA2020 LIMITED
sophymarine-openregistry-gb-SC653956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 38 East Barnton Avenue, Edinburgh, EH4 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES OLIVER PATTISONsophymarine-openregistry-h-charles-oliver-pattison-0507a9 | ORDINARY C | 2,500 | |
| ELIZABETH REBECCA JANE PATTISONsophymarine-openregistry-h-elizabeth-rebecca-jane-pattison-9a0e93 | ORDINARY B | 2,500 | |
| GAVIN JAMES PATTISONsophymarine-openregistry-h-gavin-james-pattison-95e5f3 | ORDINARY A | 2,500 | |
| PATRICIA ELEANOR GRACE PATTISONsophymarine-openregistry-h-patricia-eleanor-grace-pattison-fb30bd | ORDINARY A | 2,500 | |
GIBSON KERR LIMITED
sophymarine-openregistry-gb-SC664050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 6 Randolph Crescent, Edinburgh, EH3 7TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA RASMUSENsophymarine-openregistry-h-fiona-rasmusen-72e18f | ORDINARY | 50 | |
| GORDON RASMUSENsophymarine-openregistry-h-gordon-rasmusen-76cd7c | ORDINARY | 50 | |
| LINDSAY MACLEANsophymarine-openregistry-h-lindsay-maclean-48c438 | A SHARE | 1 | |
| NADINE MARTINsophymarine-openregistry-h-nadine-martin-ae47e0 | B SHARES | 1 | |
ENERGY SPECIALIST SOLUTIONS LTD
sophymarine-openregistry-gb-SC670962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
- Registered office
- 6 Waterloo Place, Edinburgh, EH1 3EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRESSIDA HOLDINGS LIMITEDsophymarine-openregistry-gb-13985146 | ORDINARY C | 50 | 100.00% |
| CRESSIDA HOLDINGS LIMITEDsophymarine-openregistry-gb-13985146 | ORDINARY B | 50 | 100.00% |
| CRESSIDA HOLDINGS LIMITEDsophymarine-openregistry-gb-13985146 | ORDINARY A | 50 | 100.00% |
| ALAN JAMES GLENsophymarine-openregistry-h-alan-james-glen-ef7999 | ORDINARY A | 0 | 0.00% |
| ALAN JAMES GLENsophymarine-openregistry-h-alan-james-glen-ef7999 | ORDINARY B | 0 | 0.00% |
| ALAN JOHN MULLIGANsophymarine-openregistry-h-alan-john-mulligan-d56aa6 | ORDINARY C | 0 | 0.00% |
| ALAN JOHN MULLIGANsophymarine-openregistry-h-alan-john-mulligan-d56aa6 | ORDINARY A | 0 | 0.00% |
| HIROMI OKUBOsophymarine-openregistry-h-hiromi-okubo-2c4004 | ORDINARY C | 0 | 0.00% |
UJ INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC688698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Turcan Connell Princes Exchange, Edinburgh, Midlothian, EH3 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVA ELIZABETH GRANDISONsophymarine-openregistry-h-ava-elizabeth-grandison-043267 | C ORDINARY | 100 | |
| ELLIS CHARLOTTE GRANDISONsophymarine-openregistry-h-ellis-charlotte-grandison-e63e40 | B ORDINARY | 100 | |
| GWEN GRANDISONsophymarine-openregistry-h-gwen-grandison-441774 | A ORDINARY | 100 | |
| JAMES DEVINEsophymarine-openregistry-h-james-devine-69e78a | C ORDINARY | 0 | |
| JAMES DEVINEsophymarine-openregistry-h-james-devine-69e78a | B ORDINARY | 0 | |
| JAMES DEVINEsophymarine-openregistry-h-james-devine-69e78a | A ORDINARY | 0 | |
THISTLECROWN DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC690337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 9 Ainslie Place, Edinburgh, EH3 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JBM GLASS & GLAZING LTDsophymarine-openregistry-gb-SC640568 | ORDINARY B | 38 | 100.00% |
| B STOBBS JOINERY AND BUILDING CONTRACTOR LIMITEDsophymarine-openregistry-gb-SC633583 | ORDINARY A | 37 | 100.00% |
| ADRIAN WILLIAM LINDSAYsophymarine-openregistry-h-adrian-william-lindsay-c2dc01 | ORDINARY C | 25 | 100.00% |
| B.MCPAKE JOINERY LTDsophymarine-openregistry-gb-SC606665 | ORDINARY B | 0 | 0.00% |
EDINBURGH MA LTD
sophymarine-openregistry-gb-SC710099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 53 Mountcastle Gardens, Edinburgh, EH8 7SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DUNLOPsophymarine-openregistry-h-jonathan-dunlop-3a45c4 | A ORDINARY | 80 | |
| CAROLINE DUNLOPsophymarine-openregistry-h-caroline-dunlop-16d839 | B ORDINARY | 15 | |
| DUNLOP JONATHANsophymarine-openregistry-h-dunlop-jonathan-50d122 | C ORDINARY | 5 | |
| JOHN SINCLAIR DUNLOPsophymarine-openregistry-h-john-sinclair-dunlop-34bf09 | C ORDINARY | 0 | |
LAIRD PROPERTY SERVICES LTD
sophymarine-openregistry-gb-SC710226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTINE MCLELLANsophymarine-openregistry-h-justine-mclellan-7b8978 | ORDINARY SHARES B | 50 | 100.00% |
| JUSTINE MCLELLANsophymarine-openregistry-h-justine-mclellan-7b8978 | ORDINARY SHARES | 50 | 100.00% |
| HEATHER WOODsophymarine-openregistry-gb-06902373 | ORDINARY SHARES C | 10 | 100.00% |
| JUDITH LOUGHsophymarine-openregistry-h-judith-lough-f538aa | ORDINARY SHARES B | 0 | 0.00% |
| MIKE LOUGHsophymarine-openregistry-h-mike-lough-4b1088 | ORDINARY SHARES | 0 | 0.00% |
A & A MARCANTONIO PROPERTIES LIMITED
sophymarine-openregistry-gb-SC714257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 16 Corstorphine Bank Drive, Edinburgh, EH12 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALDO LUIGI MARCANTONIOsophymarine-openregistry-h-aldo-luigi-marcantonio-2b2abf | ORDINARY | 425 | 50.00% |
| ANNA MARIA CHRISTINE MARCANTONIOsophymarine-openregistry-h-anna-maria-christine-marcantonio-6909a2 | ORDINARY | 425 | 50.00% |
| DINO ELIO MARCANTONIOsophymarine-openregistry-h-dino-elio-marcantonio-51b9e6 | ORDINARY A | 75 | 100.00% |
| GENNA ANNAMARIA SPEARSsophymarine-openregistry-h-genna-annamaria-spears-83dc76 | ORDINARY B | 75 | 100.00% |
SCARLETT LAND & DEVELOPMENT (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC716637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 9 Ainslie Place, Edinburgh, EH3 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM DAVID SCARLETTsophymarine-openregistry-h-william-david-scarlett-fa42a3 | ORDINARY A | 10 | 100.00% |
| FREYA BEATRICE CAMPBELL SCARLETTsophymarine-openregistry-h-freya-beatrice-campbell-scarlett-bfab07 | ORDINARY B | 1 | 50.00% |
| HARRY SCARLETTsophymarine-openregistry-h-harry-scarlett-0c41c0 | ORDINARY B | 1 | 50.00% |
| SUSANNAH SCARLETTsophymarine-openregistry-h-susannah-scarlett-192e52 | ORDINARY C | 1 | 100.00% |
CRG V LIMITED
sophymarine-openregistry-gb-SC724195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Princes Exchange, Edinburgh, EH3 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID CRAIGsophymarine-openregistry-h-andrew-david-craig-331bc5 | A ORDINARY | 50 | |
| HANNAH ELIZABETH CRAIGsophymarine-openregistry-h-hannah-elizabeth-craig-07c89d | B ORDINARY | 40 | |
| TRUSTEES FOR THE J.D.C. NO.1 DISCRETIONARY TRUST J DOUGLAS CRAIG, ANDREW D CRAIG & LEDINGHAM CHALMERS TRUSTEE CO LTD ASsophymarine-openregistry-h-trustees-for-the-j-d-c-no-1-discretionar-c79247 | C ORDINARY | 10 | |
| LEDINGHAM CHALMERS TRUSTEE COMPANY LIMITEDsophymarine-openregistry-gb-SC069050 | C ORDINARY | 0 | |
LORN MACNEAL ARCHITECTS LIMITED
sophymarine-openregistry-gb-SC724389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 17-21 East Mayfield, Edinburgh, EH9 1SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHARINE ELSA MACNEALsophymarine-openregistry-h-catharine-elsa-macneal-b08da7 | A ORDINARY | 510 | 100.00% |
| PETER LORN MACNEALsophymarine-openregistry-h-peter-lorn-macneal-878095 | A ORDINARY | 510 | 100.00% |
| MICHAEL FREDLANDERsophymarine-openregistry-h-michael-fredlander-f4177b | C ORDINARY | 255 | 100.00% |
| SULA MCEWANsophymarine-openregistry-h-sula-mcewan-1a6db6 | B ORDINARY | 255 | 100.00% |
KUTO PROPERTIES LIMITED
sophymarine-openregistry-gb-SC784116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Cramond Vale, Edinburgh, EH4 6RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KA LEUNG CHANsophymarine-openregistry-h-ka-leung-chan-061200 | C ORDINARY SHARE | 90 | |
| KA LEUNG CHANsophymarine-openregistry-h-ka-leung-chan-061200 | C ORDINARY SHARE | 90 | |
| KA LEUNG CHANsophymarine-openregistry-h-ka-leung-chan-061200 | B ORDINARY SHARE | 10 | |
| KA LEUNG CHANsophymarine-openregistry-h-ka-leung-chan-061200 | A ORDINARY SHARE | 10 | |
| JASON CHAN (HELD ON TRUST BY KA LEUNG CHAN)sophymarine-openregistry-h-jason-chan-held-on-trust-by-ka-leung-cha-44f34a | C ORDINARY SHARE | 0 | |
| JESSICA CHANsophymarine-openregistry-h-jessica-chan-b3d943 | B ORDINARY SHARE | 0 | |
| REBECCA CHAN (HELD ON TRUST BY KA LEUNG CHAN)sophymarine-openregistry-h-rebecca-chan-held-on-trust-by-ka-leung-c-afd4b6 | C ORDINARY SHARE | 0 | |