UK companies/Edinburgh/Page 65
Companies in Edinburgh and their shareholdersPage 65 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 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.
Companies with a register
7,843
INTELLIGENT MOBILE LIMITED
sophymarine-openregistry-gb-SC266060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Forth House, Edinburgh, EH1 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MACCONNELL ORRsophymarine-openregistry-h-peter-macconnell-orr-dad25e | DEFERRED | 531,120 | 100.00% |
| PETER MACCONNELL ORRsophymarine-openregistry-h-peter-macconnell-orr-dad25e | ORDINARY | 54,968 | 68.71% |
| DAVID FERGUSONsophymarine-openregistry-h-david-ferguson-3c5d98 | ORDINARY | 16,032 | 20.04% |
| SIMON BROOKsophymarine-openregistry-h-simon-brook-22ee56 | ORDINARY | 7,000 | 8.75% |
| GLENN CHALMERSsophymarine-openregistry-h-glenn-chalmers-9387f0 | ORDINARY | 2,000 | 2.50% |
AILSA CARE SERVICES LTD.
sophymarine-openregistry-gb-SC272779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2004
- Accounts
- SMALL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 6th Floor, Sugar Bond, Edinburgh, EH6 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLECE CARE SERVICES LIMITEDsophymarine-openregistry-gb-08719018 | ORDINARY 1 GBP | 15 | |
| MR BRIAN LEESsophymarine-openregistry-h-mr-brian-lees-d318b5 | ORDINARY | 0 | |
| MRS TERESA LEESsophymarine-openregistry-h-mrs-teresa-lees-ca7edf | ORDINARY | 0 | |
| MS STEPHANIE LEESsophymarine-openregistry-h-ms-stephanie-lees-f5a921 | ORDINARY | 0 | |
FIRSTFORM (127) LIMITED
sophymarine-openregistry-gb-SC290859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Caledonian Exchange, Edinburgh, EH3 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MARGARET SCOTTsophymarine-openregistry-h-alison-margaret-scott-8934da | A ORDINARY | 39 | 50.00% |
| DAVID HOWIE SCOTTsophymarine-openregistry-h-david-howie-scott-8c414a | A ORDINARY | 39 | 50.00% |
| ALISON MARGARET SCOTT, DAVID HOWIE SCOTT AND MAZARSsophymarine-openregistry-h-alison-margaret-scott-david-howie-scott--24a7d3 | B ORDINARY | 22 | 100.00% |
| TRUST CORPORATION LIMITED (AS TRUSTEES OF THE SCOTT FAMILY DISCRETIONARY TRUST)sophymarine-openregistry-h-trust-corporation-limited-as-trustees-of-8fb937 | B ORDINARY | 22 | 100.00% |
MURRAY PLATE GROUP LIMITED
sophymarine-openregistry-gb-SC306101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2006
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 25 Rutland Street, Edinburgh, EH1 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURRAY METALS LIMITEDsophymarine-openregistry-gb-SC417296 | A ORDINARY | 100,000 | 100.00% |
| TIMOTHY SIMPSONsophymarine-openregistry-h-timothy-simpson-f5aa1b | B ORDINARY | 9,524 | 50.00% |
| PHILLIP PITTMANsophymarine-openregistry-h-phillip-pittman-0c7642 | B ORDINARY | 5,952 | 31.25% |
| GERARD GURNEYsophymarine-openregistry-h-gerard-gurney-e68461 | B ORDINARY | 3,571 | 18.75% |
PREMIER PLUMBING SUPPLIES (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC327092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Bankhead Medway, Edinburgh, EH11 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS GERARD BROGANsophymarine-openregistry-h-francis-gerard-brogan-368cea | A ORDINARY | 6,667 | |
| IAN WELSHsophymarine-openregistry-h-ian-welsh-a59fed | C ORDINARY | 6,667 | |
| KIRSTEN BOYDsophymarine-openregistry-h-kirsten-boyd-171670 | A ORDINARY | 6,667 | |
| DEBORAH WELSHsophymarine-openregistry-h-deborah-welsh-9c0f21 | C ORDINARY | 6,666 | |
DERACHA CONSULTING LIMITED
sophymarine-openregistry-gb-SC329141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Property Accounts Limited, Edinburgh, EH3 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK JOSEPH ADDISONsophymarine-openregistry-h-derek-joseph-addison-d5c350 | A ORDINARY | 20 | |
| SHEILA KEMPsophymarine-openregistry-h-sheila-kemp-a72d7a | B ORDINARY | 11 | |
| DEREK JOSEPH ADDISONsophymarine-openregistry-h-derek-joseph-addison-d5c350 | B ORDINARY | 6 | |
| ROBERT SIM KEMPsophymarine-openregistry-h-robert-sim-kemp-0d69e8 | B ORDINARY | 3 | |
| MARION ADDISONsophymarine-openregistry-h-marion-addison-bfcf5c | B ORDINARY | 0 | |
SCOTT HOBBS PLANNING LTD
sophymarine-openregistry-gb-SC338885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- 22 Stafford Street, Edinburgh, EH3 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT HOBBS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC821147 | A ORDINARY | 90 | 100.00% |
| SCOTT HOBBS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC821147 | B ORDINARY | 10 | 100.00% |
| PAUL ROBIN SCOTTsophymarine-openregistry-h-paul-robin-scott-a66ae3 | A ORDINARY | 0 | 0.00% |
| PAUL SCOTTsophymarine-openregistry-h-paul-scott-e88c44 | B ORDINARY | 0 | 0.00% |
| SHEILA HOBBSsophymarine-openregistry-h-sheila-hobbs-ce9609 | B ORDINARY | 0 | 0.00% |
| SHEILA HOBBSsophymarine-openregistry-h-sheila-hobbs-ce9609 | A ORDINARY | 0 | 0.00% |
GAM STUART LIMITED
sophymarine-openregistry-gb-SC346785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2008
- Accounts
- GROUP
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 19a Graham Street, Edinburgh, Lothian, EH6 5QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARVIDER BILONsophymarine-openregistry-h-arvider-bilon-58e25c | ORDINARY | 5,000 | 50.00% |
| GORDON STUARTsophymarine-openregistry-h-gordon-stuart-8e60ec | ORDINARY | 5,000 | 50.00% |
| THE BILON FAMILY TRUSTsophymarine-openregistry-h-the-bilon-family-trust-b83350 | A ORDINARY | 5 | 50.00% |
| THE STUART FAMILY TRUSTsophymarine-openregistry-h-the-stuart-family-trust-78eeb3 | A ORDINARY | 5 | 50.00% |
ONESTEPACCESS LIMITED
sophymarine-openregistry-gb-SC350078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 449 Gilmerton Road, Edinburgh, EH17 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHASSEM YAZDIsophymarine-openregistry-h-ghassem-yazdi-d0bbb2 | A ORDINARY | 2 | |
| GHASSEM ATTARZADEH YAZDIsophymarine-openregistry-h-ghassem-attarzadeh-yazdi-af5428 | ORDINARY | 1 | |
| ADRIAN ATTARZADEH YAZDIsophymarine-openregistry-h-adrian-attarzadeh-yazdi-bb4d3c | A ORDINARY | 0 | |
| ARINA ATTARZADEH YAZDIsophymarine-openregistry-h-arina-attarzadeh-yazdi-547b78 | A ORDINARY | 0 | |
TAY LETTING LIMITED
sophymarine-openregistry-gb-SC363881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2009
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 1 Wemyss Place, Edinburgh, EH3 6DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D J ALEXANDER LETTINGS LIMITEDsophymarine-openregistry-gb-SC429588 | B ORDINARY | 2,000 | |
| D J ALEXANDER LETTINGS LIMITEDsophymarine-openregistry-gb-SC429588 | ORDINARY | 1,000 | |
| ELSPETH BROWNsophymarine-openregistry-h-elspeth-brown-ef4fc2 | B ORDINARY | 0 | |
| LORNA BROWNsophymarine-openregistry-h-lorna-brown-99ea1d | B ORDINARY | 0 | |
| MARCUS TAYLORsophymarine-openregistry-h-marcus-taylor-4f3e93 | ORDINARY | 0 | |
TRULY INDEPENDENT LTD
sophymarine-openregistry-gb-SC367442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Forsyth House,, Edinburgh, EH2 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN GOODWINsophymarine-openregistry-h-andrew-john-goodwin-5351e4 | ORDINARY | 800 | 78.82% |
| MARLBOROUGH GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10078930 | A ORDINARY | 347 | 100.00% |
| TRULY CONNECT LTDsophymarine-openregistry-gb-SC696516 | ORDINARY | 215 | 21.18% |
| NEIL CHARLES JEFFREYsophymarine-openregistry-h-neil-charles-jeffrey-ffc112 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASCEXIT LIMITEDsophymarine-openregistry-gb-12194326 | Holds shares in | ORDINARY |
CALEDON PROPERTIES LIMITED
sophymarine-openregistry-gb-SC367677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2009
- 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
- 1 Hill Street, Edinburgh, EH2 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WILLIAM WOTHERSPOONsophymarine-openregistry-h-robert-william-wotherspoon-f2da62 | A ORDINARY | 99,900 | |
| ROBERT WILLIAM WOTHERSPOONsophymarine-openregistry-h-robert-william-wotherspoon-f2da62 | ORDINARY | 100 | |
| ANNIE MILLARsophymarine-openregistry-h-annie-millar-c191ba | ORDINARY | 0 | |
| ANNIE MILLARsophymarine-openregistry-h-annie-millar-c191ba | A ORDINARY | 0 | |
| JANET WOTHERSPOONsophymarine-openregistry-h-janet-wotherspoon-0b1261 | ORDINARY | 0 | |
| JANET WOTHERSPOONsophymarine-openregistry-h-janet-wotherspoon-0b1261 | A ORDINARY | 0 | |
| ROBERT JOHN WOTHERSPOONsophymarine-openregistry-h-robert-john-wotherspoon-1ea056 | ORDINARY | 0 | |
| ROBERT JOHN WOTHERSPOONsophymarine-openregistry-h-robert-john-wotherspoon-1ea056 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RK CALEDON LIMITEDsophymarine-openregistry-gb-10851955 | Holds shares in | ORDINARY · 0.00% |
CRAIGROSSIE PROPERTIES (NO.1) LIMITED
sophymarine-openregistry-gb-SC382573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2010
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN ALEXANDER KINGsophymarine-openregistry-h-allan-alexander-king-aeab55 | ORDINARY | 50 | 33.33% |
| CHRISTOPHER JAMES KINGsophymarine-openregistry-h-christopher-james-king-5a85ba | ORDINARY | 50 | 33.33% |
| JAMIE DUNCAN KINGsophymarine-openregistry-h-jamie-duncan-king-d1f4eb | ORDINARY | 50 | 33.33% |
| CRAIGROSSIE PROPERTIES LIMITEDsophymarine-openregistry-gb-SC381243 | PREFERENCE | 1 | 100.00% |
| CRAIGROSSIE PROPERTIES LIMITEDsophymarine-openregistry-gb-SC381243 | ORDINARY | 0 | 0.00% |
BLUE FROG SCIENTIFIC LIMITED
sophymarine-openregistry-gb-SC385901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 3b Ormiston Terrace, Edinburgh, EH12 7SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUE FROG SCIENTIFIC GROUP LIMITEDsophymarine-openregistry-gb-SC636257 | ORDINARY | 74 | |
| NIGEL HALSALLsophymarine-openregistry-h-nigel-halsall-bb60c7 | B ORDINARY | 26 | |
| DAMIEN CARSONsophymarine-openregistry-h-damien-carson-c36407 | ORDINARY | 0 | |
| TOM HARGREAVESsophymarine-openregistry-h-tom-hargreaves-05f0de | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHEMREACH REGULATORY CONSULTANCY LTDsophymarine-openregistry-gb-08153764 | Holds shares in | ORDINARY GBP 0.01 SHARES. |
336 FINANCIAL MANAGEMENT LTD
sophymarine-openregistry-gb-SC404120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Thistle House Thistle Street, Edinburgh, EH2 1DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS YOUNGsophymarine-openregistry-gb-03105491 | ORDINARY | 1,282 | 53.35% |
| ELAINE WALKERsophymarine-openregistry-h-elaine-walker-41983f | ORDINARY | 801 | 33.33% |
| FAIRSTONE HOLDINGS LTDsophymarine-openregistry-gb-06599571 | A ORDINARY | 597 | 100.00% |
| CAROL YOUNGsophymarine-openregistry-h-carol-young-c7510f | ORDINARY | 320 | 13.32% |
GLENBRIDGE LIMITED
sophymarine-openregistry-gb-SC411261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- 43 Morningside Road, Edinburgh, EH10 4DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EH3 PROPERTIES LTDsophymarine-openregistry-gb-SC745885 | B ORDINARY | 2 | 100.00% |
| TRUSTEES OF KENNETH WAUGH'S CHILDREN'S TRUSTsophymarine-openregistry-h-trustees-of-kenneth-waugh-s-children-s-t-0d8e92 | A ORDINARY | 2 | 100.00% |
| ERIN WAUGHsophymarine-openregistry-h-erin-waugh-a6dc4e | B ORDINARY | 0 | 0.00% |
| RACHAEL WAUGHsophymarine-openregistry-h-rachael-waugh-9a26be | B ORDINARY | 0 | 0.00% |
| TRUSTEES OF KENNETH WAUGH'S CHILDREN'S TRUSTsophymarine-openregistry-h-trustees-of-kenneth-waugh-s-children-s-t-0d8e92 | B ORDINARY | 0 | 0.00% |
SIMPSON CLINICAL PSYCHOLOGY LTD
sophymarine-openregistry-gb-SC412623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 18 Forth Street, Edinburgh, EH1 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA SIMPSONsophymarine-openregistry-h-fiona-simpson-e8f499 | ORDINARY | 1 | |
| MOLLY ELIZABETH SIMPSONsophymarine-openregistry-h-molly-elizabeth-simpson-a40bc5 | A ORDINARY | 1 | |
| OLIVER SIMPSONsophymarine-openregistry-h-oliver-simpson-4829f2 | A ORDINARY | 1 | |
| ROD FIFEsophymarine-openregistry-h-rod-fife-1c47be | A ORDINARY | 1 | |
MURRAY METALS LIMITED
sophymarine-openregistry-gb-SC417296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2012
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- 25 Rutland Street, Edinburgh, EH1 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURRAY CAPITAL LIMITEDsophymarine-openregistry-gb-SC206168 | A ORDINARY SHARES | 99,000 | 100.00% |
| DAVID LAWSONsophymarine-openregistry-h-david-lawson-fb1a97 | B ORDINARY SHARES | 0 | |
| GRAEME HILLsophymarine-openregistry-h-graeme-hill-da769c | B ORDINARY SHARES | 0 | |
| SAM COLLARDsophymarine-openregistry-h-sam-collard-d7d832 | B ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HILLFOOT STEEL LIMITEDsophymarine-openregistry-gb-00596351 | Holds shares in | A ORDINARY · 98.64% |
| MURRAY PLATE GROUP LIMITEDsophymarine-openregistry-gb-SC306101 | Holds shares in | A ORDINARY · 84.00% |
BURGH PROPERTY SERVICES LTD
sophymarine-openregistry-gb-SC448263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 1 Wemyss Place, Edinburgh, EH3 6DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLYDE PROPERTY LTDsophymarine-openregistry-gb-SC102944 | ORDINARY | 190 | |
| CLYDE PROPERTY LTDsophymarine-openregistry-gb-SC102944 | A ORDINARY | 10 | |
| ANDREW MARKHAMsophymarine-openregistry-h-andrew-markham-2b0c69 | ORDINARY | 0 | |
| KAREL ANNE PARKsophymarine-openregistry-h-karel-anne-park-fa97b3 | ORDINARY | 0 | |
| KELLY-ANN CATTERMOLEsophymarine-openregistry-h-kelly-ann-cattermole-fe9f7b | A ORDINARY | 0 | |
THE BANNERMEN LIMITED
sophymarine-openregistry-gb-SC448750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 21 Claremont Bank, Edinburgh, Mid Lothian, EH7 4DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE BANNERMEN HOLDINGS LIMITEDsophymarine-openregistry-gb-SC732579 | ORDINARY | 10,000 | 100.00% |
| THE BANNERMEN HOLDINGS LIMITEDsophymarine-openregistry-gb-SC732579 | B ORDINARY | 1 | 100.00% |
| DANIEL BUTLERsophymarine-openregistry-h-daniel-butler-c43873 | ORDINARY | 0 | 0.00% |
| DANIELLE RAE DEMKIWsophymarine-openregistry-h-danielle-rae-demkiw-b4c44e | B ORDINARY | 0 | 0.00% |
| IAN LEWIS CHARLES BOWLESsophymarine-openregistry-h-ian-lewis-charles-bowles-0d729c | ORDINARY | 0 | 0.00% |