UK companies/Edinburgh/Page 66
Companies in Edinburgh and their shareholdersPage 66 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 92 shareholdings and 7 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
ROCHESTER APARTMENTS (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC467041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 5 Buckstone Terrace, Edinburgh, EH10 6QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER GARY SMEATONsophymarine-openregistry-h-alexander-gary-smeaton-ce1dc9 | ORDINARY A | 25 | 49.02% |
| MARIA PATRICIA SMEATONsophymarine-openregistry-h-maria-patricia-smeaton-a071aa | ORDINARY A | 25 | 49.02% |
| ALEXANDER GARY SMEATONsophymarine-openregistry-h-alexander-gary-smeaton-ce1dc9 | ORDINARY B | 24 | 48.98% |
| MARIA PATRICIA SMEATONsophymarine-openregistry-h-maria-patricia-smeaton-a071aa | ORDINARY B | 22 | 44.90% |
| CARA SMEATONsophymarine-openregistry-h-cara-smeaton-b5299d | ORDINARY B | 2 | 4.08% |
| REBECCA SMEATONsophymarine-openregistry-h-rebecca-smeaton-7a1a1c | ORDINARY B | 1 | 2.04% |
| REBECCA SMEATONsophymarine-openregistry-h-rebecca-smeaton-7a1a1c | ORDINARY A | 1 | 1.96% |
CULLROSS LIMITED
sophymarine-openregistry-gb-SC467493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 21 Young Street, Edinburgh, EH2 4HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CULLROSS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC571431 | ORDINARY | 200,000 | 100.00% |
| MARK BEATONsophymarine-openregistry-h-mark-beaton-28f641 | B ORDINARY | 38,710 | 66.67% |
| MARK FITZSIMMONSsophymarine-openregistry-h-mark-fitzsimmons-e01466 | B ORDINARY | 12,903 | 22.22% |
| RICHARD ALEXANDER MUMFORDsophymarine-openregistry-h-richard-alexander-mumford-d6204c | B ORDINARY | 6,452 | 11.11% |
THISTLE-PEAT HOLDCO LIMITED
sophymarine-openregistry-gb-SC473344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Thistle House, Edinburgh, EH2 1DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMEE LOUISE COXsophymarine-openregistry-h-aimee-louise-cox-807e8c | B ORDINARY | 250 | 33.33% |
| DEREK WILLIAM STEPHENsophymarine-openregistry-h-derek-william-stephen-81cede | A ORDINARY | 250 | 100.00% |
| JENNIFER JANE GRAHAMsophymarine-openregistry-h-jennifer-jane-graham-9ab99e | B ORDINARY | 250 | 33.33% |
| VICTORIA ANNE GIBSONsophymarine-openregistry-h-victoria-anne-gibson-8d41f7 | B ORDINARY | 250 | 33.33% |
PHINDA LTD.
sophymarine-openregistry-gb-SC480674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 28 Rutland Square, Edinburgh, EH1 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN MACKENZIEsophymarine-openregistry-h-andrew-john-mackenzie-7fb9c3 | ORDINARY A | 55 | 73.33% |
| CATHERINE LOUISE ELIZABETH MACKENZIEsophymarine-openregistry-h-catherine-louise-elizabeth-mackenzie-3333a3 | ORDINARY B | 25 | 100.00% |
| ARCM TRUSTsophymarine-openregistry-h-arcm-trust-c0ae33 | ORDINARY A | 10 | 13.33% |
| NFBM TRUSTsophymarine-openregistry-h-nfbm-trust-e49aa1 | ORDINARY A | 10 | 13.33% |
RODGER & SMALRIDGE LIMITED
sophymarine-openregistry-gb-SC499340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HO2 MANAGEMENT LIMITEDsophymarine-openregistry-gb-05476134 | A ORDINARY | 525 | 100.00% |
| WERBER HOLDINGS LIMITEDsophymarine-openregistry-gb-SC771866 | B ORDINARY | 250 | 52.63% |
| NEIL GRAY INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC671871 | B ORDINARY | 125 | 26.32% |
| STP OPTICAL LIMITEDsophymarine-openregistry-gb-SC870969 | B ORDINARY | 100 | 21.05% |
MCLEAN PROPERTIES LIMITED
sophymarine-openregistry-gb-SC499941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 St Colme, Edinburgh, Scotland, EH3 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIETTA CROLLAsophymarine-openregistry-h-antonietta-crolla-be5466 | ORDINARY | 4,900 | 100.00% |
| RAFFAELE CROLLAsophymarine-openregistry-h-raffaele-crolla-3c3719 | ORDINARY A | 2,550 | 50.00% |
| ANTONIO PIAsophymarine-openregistry-h-antonio-pia-402a2b | ORDINARY A | 1,275 | 25.00% |
| LOUISA PIAsophymarine-openregistry-h-louisa-pia-11f422 | ORDINARY A | 1,275 | 25.00% |
| ANTONIETTA CROLLAsophymarine-openregistry-h-antonietta-crolla-be5466 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MCALPIN PROPERTIES LIMITEDsophymarine-openregistry-gb-SC733026 | Holds shares in | ORDINARY · 100.00% |
| MCIVER PROPERTIES LIMITEDsophymarine-openregistry-gb-SC733028 | Holds shares in | ORDINARY |
| MCGRATH STUDENTS LIMITEDsophymarine-openregistry-gb-SC733037 | Holds shares in | ORDINARY |
INVERROY CRISIS MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC501092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Orchard Brae House Suite 2, Ground Floor, Edinburgh, EH4 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INVERROY CRISIS MANAGEMENT TRUSTEES LIMITEDsophymarine-openregistry-gb-SC841328 | ORDINARY | 1,200,000 | |
| ANDREW SPEAKEsophymarine-openregistry-h-andrew-speake-224d86 | ORDINARY | 99,800 | |
| NIGEL LEESsophymarine-openregistry-h-nigel-lees-d36e84 | ORDINARY | 99,800 | |
| MATTHEW WARDNERsophymarine-openregistry-h-matthew-wardner-618f77 | PREFERENCE | 1 | |
SIMPSON FARMS LIMITED
sophymarine-openregistry-gb-SC502456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01410 — Raising of dairy cattle
- Registered office
- 3/3 Lansdowne Crescent, Edinburgh, EH12 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR THOMAS SIMPSONsophymarine-openregistry-h-mr-thomas-simpson-96e681 | PREFERENCE | 130,000 | |
| MRS MARGARET JANE WALLACE SIMPSONsophymarine-openregistry-h-mrs-margaret-jane-wallace-simpson-4ef098 | PREFERENCE | 130,000 | |
| MR PETER ROBERT DOUGLAS SIMPSONsophymarine-openregistry-h-mr-peter-robert-douglas-simpson-51f1fa | ORDINARY | 51 | |
| MRS SARAH ELIZABETH SIMPSONsophymarine-openregistry-h-mrs-sarah-elizabeth-simpson-f9db2f | ORDINARY | 49 | |
STEPHEN OGILVIE LIMITED
sophymarine-openregistry-gb-SC502816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Lothianburn Clubhouse, Edinburgh, Lothian, EH10 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ANGUS OGILVIEsophymarine-openregistry-h-stephen-angus-ogilvie-f4e400 | A ORDINARY | 251 | 50.10% |
| CHRISTINE OGILVIEsophymarine-openregistry-h-christine-ogilvie-d13abc | A ORDINARY | 250 | 49.90% |
| POLLY BLACKsophymarine-openregistry-h-polly-black-331553 | B ORDINARY | 250 | 50.10% |
| NICHOLAS STARNESsophymarine-openregistry-h-nicholas-starnes-531ab4 | B ORDINARY | 249 | 49.90% |
Related parties
| Party | Relationship | Detail |
|---|
| MORTIMER TECHNOLOGY GROUP LIMITEDsophymarine-openregistry-gb-04665443 | Holds shares in | A ORDINARY |
KINNAIRD TRANSPORT SERVICES LTD
sophymarine-openregistry-gb-SC503785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- 11 Newcraighall Road, Edinburgh, EH15 3HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIARA-ELLE AITCHISONsophymarine-openregistry-h-ciara-elle-aitchison-512f55 | ORDINARY SHARES B | 1 | 50.00% |
| DAVID AITCHISONsophymarine-openregistry-h-david-aitchison-f5a993 | ORDINARY SHARES | 1 | 50.00% |
| HOLLY AITCHISONsophymarine-openregistry-gb-16397232 | ORDINARY SHARES B | 1 | 50.00% |
| NICOLA AITCHISONsophymarine-openregistry-h-nicola-aitchison-dbcd98 | ORDINARY SHARES | 1 | 50.00% |
BEULAH GROUP LIMITED
sophymarine-openregistry-gb-SC521562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 27 Lennel Avenue, Edinburgh, EH12 6DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD ALASDAIR CAMPBELLsophymarine-openregistry-h-donald-alasdair-campbell-31aa24 | ORDINARY A | 510 | |
| GILLIAN ELIZABETH CAMPBELLsophymarine-openregistry-h-gillian-elizabeth-campbell-da6f42 | ORDINARY A | 510 | |
| CATHERINE ELIZABETH MACKENZIEsophymarine-openregistry-h-catherine-elizabeth-mackenzie-ef40a5 | ORDINARY B | 490 | |
| HANNAH LOUISE THORNTONsophymarine-openregistry-h-hannah-louise-thornton-cf6106 | ORDINARY B | 490 | |
THISTLE RESIDENTIAL LIMITED
sophymarine-openregistry-gb-SC522841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 21 - 23 Thistle Street, Edinburgh, Scotland, EH2 1DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMEE LOUISE STEPHENsophymarine-openregistry-h-aimee-louise-stephen-b92062 | B ORDINARY | 250 | |
| DEREK WILLIAM STEPHENsophymarine-openregistry-h-derek-william-stephen-81cede | A ORDINARY | 250 | |
| JENNIFER JANE STEPHENsophymarine-openregistry-h-jennifer-jane-stephen-b4fc3c | B ORDINARY | 250 | |
| VICTORIA ANNE STEPHENsophymarine-openregistry-h-victoria-anne-stephen-cf4a55 | B ORDINARY | 250 | |
Related parties
| Party | Relationship | Detail |
|---|
| THM SCOTLAND LIMITEDsophymarine-openregistry-gb-SC716899 | Holds shares in | A ORDINARY · 80.00% |
BANCHORY FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-SC525726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 1 Dalhousie Terrace, Edinburgh, EH10 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MACDONALDsophymarine-openregistry-gb-SC010505 | B ORDINARY | 3 | 60.00% |
| DAVID MACDONALDsophymarine-openregistry-gb-SC010505 | A ORDINARY | 1 | 100.00% |
| KIRSTY HELENA MACDONALDsophymarine-openregistry-h-kirsty-helena-macdonald-f184ba | B ORDINARY | 1 | 20.00% |
| SARAH FLORA MACDONALDsophymarine-openregistry-h-sarah-flora-macdonald-67e0b6 | B ORDINARY | 1 | 20.00% |
| HELEN FAIRBAIRN MACDONALDsophymarine-openregistry-h-helen-fairbairn-macdonald-cde6ae | B ORDINARY | 0 | 0.00% |
DK (CAPEFLEET) LIMITED
sophymarine-openregistry-gb-SC533614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2016
- Accounts
- MICRO ENTITY
- 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 | A ORDINARY | 100 | 33.33% |
| CHRISTOPHER JAMES KINGsophymarine-openregistry-h-christopher-james-king-5a85ba | A ORDINARY | 100 | 33.33% |
| JAMIE DUNCAN KINGsophymarine-openregistry-h-jamie-duncan-king-d1f4eb | A ORDINARY | 100 | 33.33% |
| ALLAN DUNCAN KINGsophymarine-openregistry-h-allan-duncan-king-c7cd2b | B ORDINARY | 0 | |
| ALLAN DUNCAN KINGsophymarine-openregistry-h-allan-duncan-king-c7cd2b | A ORDINARY | 0 | 0.00% |
HMD (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC534009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HO2 MANAGEMENT LIMITEDsophymarine-openregistry-gb-05476134 | A ORDINARY | 582,672 | 100.00% |
| ANDREW DAVID MCLEODsophymarine-openregistry-h-andrew-david-mcleod-cff893 | B ORDINARY | 383,334 | 67.57% |
| ANNE L GLENNIE LTDsophymarine-openregistry-gb-SC831769 | B ORDINARY | 92,000 | 16.22% |
| TERESA CARLE LTDsophymarine-openregistry-gb-SC831095 | B ORDINARY | 92,000 | 16.22% |
Related parties
| Party | Relationship | Detail |
|---|
| HMD OPTICIANS (PETERHEAD) LIMITEDsophymarine-openregistry-gb-SC251336 | Holds shares in | ORDINARY · 100.00% |
THE GREY ELEPHANT COMPANY LIMITED
sophymarine-openregistry-gb-SC536300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 117 Mayfield Road, Edinburgh, EH9 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCHIE MACKINTOSHsophymarine-openregistry-h-archie-mackintosh-baf0b4 | PREFERRED ORDINARY | 100 | 33.33% |
| JACK MACKINTOSHsophymarine-openregistry-h-jack-mackintosh-93a149 | PREFERRED ORDINARY | 100 | 33.33% |
| LYNNE MACKINTOSHsophymarine-openregistry-h-lynne-mackintosh-a0b3dc | PREFERRED ORDINARY | 100 | 33.33% |
| IAIN MACKINTOSHsophymarine-openregistry-h-iain-mackintosh-5b5411 | ORDINARY CLASS A | 50 | 50.00% |
| LYNNE MACKINTOSHsophymarine-openregistry-h-lynne-mackintosh-a0b3dc | ORDINARY CLASS A | 50 | 50.00% |
| IAIN MACKINTOSHsophymarine-openregistry-h-iain-mackintosh-5b5411 | PREFERRED ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FLAXBY PARK LIMITEDsophymarine-openregistry-gb-10129702 | Holds shares in | C ORDINARY · 2.62% |
DK (NEWTON MEARNS) LIMITED
sophymarine-openregistry-gb-SC546223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- 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 | B ORDINARY | 63 | 33.33% |
| CHRISTOPHER JAMES KINGsophymarine-openregistry-h-christopher-james-king-5a85ba | B ORDINARY | 63 | 33.33% |
| JAMIE DUNCAN KINGsophymarine-openregistry-h-jamie-duncan-king-d1f4eb | B ORDINARY | 63 | 33.33% |
| ALLAN DUNCAN KINGsophymarine-openregistry-h-allan-duncan-king-c7cd2b | A ORDINARY | 1 | 100.00% |
GLENLOCKHART ESTATES LTD
sophymarine-openregistry-gb-SC546315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Glenlockhart House, Edinburgh, Lothian, EH10 5XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CINDY THOMSONsophymarine-openregistry-h-cindy-thomson-379596 | A ORDINARY | 25 | |
| EVAN JONATHAN GAVINsophymarine-openregistry-h-evan-jonathan-gavin-64a2c4 | B ORDINARY | 25 | |
| JAMIE ALAN GAVINsophymarine-openregistry-h-jamie-alan-gavin-df2d4b | B ORDINARY | 25 | |
| PAUL ARTHUR GAVINsophymarine-openregistry-h-paul-arthur-gavin-7b239b | A ORDINARY | 25 | |
TRAVEL ZING LIMITED
sophymarine-openregistry-gb-SC546649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 63 Duke Street, Edinburgh, EH6 8HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE JARRETsophymarine-openregistry-h-jacqueline-jarret-49d01c | ORDINARY B | 100 | 100.00% |
| LAURA JANE HIBBERTsophymarine-openregistry-h-laura-jane-hibbert-9ecf8e | ORDINARY | 67 | 67.00% |
| ZOE HIBBERTsophymarine-openregistry-h-zoe-hibbert-163562 | ORDINARY | 33 | 33.00% |
| CLARE HIBBERTsophymarine-openregistry-h-clare-hibbert-67ea8e | ORDINARY B | 0 | 0.00% |
| LAURA JANE HIBBERTsophymarine-openregistry-h-laura-jane-hibbert-9ecf8e | ORDINARY B | 0 | 0.00% |
| ZOE HIBBERTsophymarine-openregistry-h-zoe-hibbert-163562 | ORDINARY B | 0 | 0.00% |
J & J PROPERTIES SCOTLAND LTD.
sophymarine-openregistry-gb-SC564401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Beaufort Road, Edinburgh, EH9 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN WAILESsophymarine-openregistry-h-brian-wailes-eb4720 | ORDINARY A | 5 | |
| JANE BERGINsophymarine-openregistry-h-jane-bergin-570eba | ORDINARY A | 5 | |
| JULIE WIECHECsophymarine-openregistry-h-julie-wiechec-316f8e | ORDINARY A | 5 | |
| PAUL WIECHECsophymarine-openregistry-h-paul-wiechec-2bd594 | ORDINARY A | 5 | |
| BRIAN WAILESsophymarine-openregistry-h-brian-wailes-eb4720 | ORDINARY B | 1 | |
| PAUL WIECHECsophymarine-openregistry-h-paul-wiechec-2bd594 | ORDINARY B | 1 | |