UK companies/Edinburgh/Page 69
Companies in Edinburgh and their shareholdersPage 69 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 85 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
THE DOMINION INSURANCE COMPANY LIMITED
sophymarine-openregistry-gb-SC006851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/1908
- Accounts
- FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- Collins House, Edinburgh, Midlothian, EH1 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BD COOKE INVESTMENTS LIMITEDsophymarine-openregistry-gb-04322456 | ORDINARY | 38,496,000 | |
| PREMIA UK HOLDINGS 2 LTDsophymarine-openregistry-gb-12117638 | ORDINARY | 9,504,000 | |
| ANDREW DAVID TYLERsophymarine-openregistry-h-andrew-david-tyler-e776d8 | ORDINARY | 0 | |
| SIMON JANESsophymarine-openregistry-h-simon-janes-9b51a4 | ORDINARY | 0 | |
RAEWELL FIREBRICKS LIMITED
sophymarine-openregistry-gb-SC025423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/1947
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Caledonian Exchange, Edinburgh, EH3 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENDA MARY BAYNEsophymarine-openregistry-h-glenda-mary-bayne-632aa6 | ORDINARY | 7,588 | |
| ALASTAIR RAEsophymarine-openregistry-h-alastair-rae-e28227 | ORDINARY | 7,587 | |
| SHEENA BRUCEsophymarine-openregistry-h-sheena-bruce-4beeb9 | ORDINARY | 1,825 | |
| JAMES ALLAN RAEsophymarine-openregistry-h-james-allan-rae-eac9fc | ORDINARY | 0 | |
CLYDESDALE PROPERTIES (HAMILTON) LIMITED
sophymarine-openregistry-gb-SC029132
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/11/1952
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21 Lansdowne Crescent, Edinburgh, EH12 5EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN SKELTONsophymarine-openregistry-h-damian-skelton-221d5b | ORDINARY | 2,485 | |
| MICHELLE SKELTONsophymarine-openregistry-h-michelle-skelton-45a773 | ORDINARY | 2,485 | |
| ADRIAN SKELTONsophymarine-openregistry-h-adrian-skelton-0e446f | ORDINARY | 30 | |
| JOHN SKELTONsophymarine-openregistry-h-john-skelton-2a91f8 | ORDINARY | 0 | |
ARCALL PROPERTIES LIMITED
sophymarine-openregistry-gb-SC046755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/1969
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 174 Whitehouse Road, Edinburgh, EH4 6DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA MALESsophymarine-openregistry-h-fiona-males-ba4b84 | ORDINARY | 194 | |
| KATHLEEN FORBES MALESsophymarine-openregistry-h-kathleen-forbes-males-a45831 | ORDINARY | 1 | |
| RAMSAY ROBERTSONsophymarine-openregistry-h-ramsay-robertson-cca450 | ORDINARY | 1 | |
| MARCUS MALESsophymarine-openregistry-h-marcus-males-2c509e | ORDINARY | 0 | |
METHLEY ESTATES (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC053367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- 4th Floor, 115, Edinburgh, EH2 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VISCOUNT POLLINGTON'S 1964 SETTLEMENTsophymarine-openregistry-h-viscount-pollington-s-1964-settlement-b52f42 | ORDINARY | 1,159,900 | |
| JOHN CHRISTOPHER GEORGE SAVILE, THE EARL OF MEXBOROUGHsophymarine-openregistry-h-john-christopher-george-savile-the-earl--62d8b4 | ORDINARY | 100 | |
| JOHN STUBLEY RICHARDSONsophymarine-openregistry-h-john-stubley-richardson-fde56f | ORDINARY | 0 | |
| SUSAN RICHARDSONsophymarine-openregistry-h-susan-richardson-f34c1a | ORDINARY | 0 | |
CHAMIC HOLDINGS LIMITED
sophymarine-openregistry-gb-SC057204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 27 Bankhead Drive, Edinburgh, EH11 4DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE MITCHELLsophymarine-openregistry-h-charlotte-mitchell-75b9d8 | ORDINARY | 70 | |
| LOUISE EASTONsophymarine-openregistry-h-louise-easton-6dd97b | ORDINARY | 10 | |
| MELISSA MITCHELL-WRIGHTsophymarine-openregistry-h-melissa-mitchell-wright-07baf8 | ORDINARY | 10 | |
| SHELLY ULLAHsophymarine-openregistry-h-shelly-ullah-d6b074 | ORDINARY | 10 | |
WILLIAM PURVES (FUNERAL DIRECTORS) LIMITED
sophymarine-openregistry-gb-SC060678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/1976
- Accounts
- FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- Oakvale Funeral Home, Edinburgh, EH9 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM PURVES (FUNERAL DIRECTORS) HOLDINGS LIMITEDsophymarine-openregistry-gb-SC792752 | ORDINARY | 585 | |
| ALISON PURVESsophymarine-openregistry-h-alison-purves-d60ada | ORDINARY | 0 | |
| JOHN TIMOTHY PURVESsophymarine-openregistry-h-john-timothy-purves-c6e20c | ORDINARY | 0 | |
| PURVES ESTATES HOLDINGS LIMITEDsophymarine-openregistry-gb-SC792742 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BREWSTERWELLS CREMATORIUM LIMITEDsophymarine-openregistry-gb-SC428568 | Holds shares in | ORDINARY 1 GBP · 33.33% |
MARCO'S LEISURE LIMITED
sophymarine-openregistry-gb-SC068762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
93110 — Operation of sports facilities
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 10 Newmarket Road, Edinburgh, EH14 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMON DEMARCOsophymarine-openregistry-h-ramon-demarco-87be48 | ORDINARY | 16,802 | |
| MARY DEMARCOsophymarine-openregistry-h-mary-demarco-07a0db | ORDINARY | 8,558 | |
| UMBERTO DEMARCOsophymarine-openregistry-h-umberto-demarco-6e1835 | ORDINARY | 7,177 | |
| PAUL DEMARCOsophymarine-openregistry-h-paul-demarco-f08233 | ORDINARY | 1,713 | |
Related parties
| Party | Relationship | Detail |
|---|
| PITCHBOOKING LTDsophymarine-openregistry-gb-NI637636 | Holds shares in | ORDINARY |
MILLS & MULTON (EDINBURGH) LIMITED
sophymarine-openregistry-gb-SC074250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- La Belle Esperance, Edinburgh, EH6 6QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILLS AND MULTON GROUP LIMITEDsophymarine-openregistry-gb-SC799422 | C ORDINARY | 4,000 | |
| BRIONY MULTONsophymarine-openregistry-h-briony-multon-161b82 | C ORDINARY | 0 | |
| DENNIS NOEL MULTONsophymarine-openregistry-h-dennis-noel-multon-254fef | C ORDINARY | 0 | |
| DENNIS NOEL MULTONsophymarine-openregistry-h-dennis-noel-multon-254fef | C ORDINARY | 0 | |
| FRASER JACKSON MILLSsophymarine-openregistry-h-fraser-jackson-mills-eb64d2 | C ORDINARY | 0 | |
| FRASER JACKSON MILLSsophymarine-openregistry-h-fraser-jackson-mills-eb64d2 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MILLS MULTON PROPERTY PARTNERSHIP LIMITEDsophymarine-openregistry-gb-SC799272 | Holds shares in | ORDINARY |
STRATHEDIN PROPERTIES LIMITED
sophymarine-openregistry-gb-SC081567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
96020 — Hairdressing and other beauty treatment - Registered office
- 5 Belford Park, Edinburgh, EH4 3DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMIZ REZAsophymarine-openregistry-h-ramiz-reza-48abee | ORDINARY | 34 | |
| ASHIF REZAsophymarine-openregistry-h-ashif-reza-2e76e6 | ORDINARY | 33 | |
| FARHA REZA KHALIDsophymarine-openregistry-h-farha-reza-khalid-062d87 | ORDINARY | 33 | |
| FERDOUSI REZAsophymarine-openregistry-h-ferdousi-reza-a93064 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STRATHEDIN PROPERTIES 1 LIMITEDsophymarine-openregistry-gb-15341623 | Holds shares in | ORDINARY |
ROYDON (EDINBURGH) LIMITED
sophymarine-openregistry-gb-SC082530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MARY MCKILLsophymarine-openregistry-h-alison-mary-mckill-fa2aa9 | ORDINARY | 1,250 | 35.71% |
| DONALD ROY MCKILLsophymarine-openregistry-h-donald-roy-mckill-ba0a7d | ORDINARY | 1,250 | 35.71% |
| GAIL SUSAN MCKILLsophymarine-openregistry-h-gail-susan-mckill-c2b9b1 | ORDINARY | 500 | 14.29% |
| STUART LAWSON MCKILLsophymarine-openregistry-h-stuart-lawson-mckill-0ff89c | ORDINARY | 500 | 14.29% |
JOHN MENZIES INTERNATIONAL LIMITED
sophymarine-openregistry-gb-SC092454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/1985
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lochside House 3 Lochside Way, Edinburgh, Scotland, EH12 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MENZIES GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-00748655 | ORDINARY | 40,000 | 100.00% |
| JOHN MAXWELL MENZIESsophymarine-openregistry-h-john-maxwell-menzies-ceb6dc | ORDINARY | 0 | 0.00% |
| JOHN MENZIES (UK) LIMITEDsophymarine-openregistry-h-john-menzies-uk-limited-3df392 | ORDINARY | 0 | 0.00% |
| MENZIES DISTRIBUTION LIMITEDsophymarine-openregistry-gb-01430241 | ORDINARY | 0 | 0.00% |
NEGOTIATE LIMITED
sophymarine-openregistry-gb-SC099484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/1986
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Winton Grove, Edinburgh, EH10 7AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B FLORENCE ROLLANDsophymarine-openregistry-h-b-florence-rolland-8af4c3 | ORDINARY | 4,010 | |
| BEATRICE MORRICEsophymarine-openregistry-h-beatrice-morrice-98d8ff | ORDINARY | 745 | |
| GAVIN ALEXANDER KENNEDYsophymarine-openregistry-h-gavin-alexander-kennedy-940623 | ORDINARY | 745 | |
| KAREN KENNEDYsophymarine-openregistry-h-karen-kennedy-d2cbef | ORDINARY | 0 | |
LB EMPLOYEES SHARE SCHEME TRUST COMPANY LIMITED
sophymarine-openregistry-gb-SC107958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/1987
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Level 3, Edinburgh, EH2 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS ARMSTRONGsophymarine-openregistry-h-douglas-armstrong-3f73c9 | ORDINARY | 1 | |
| PAUL QUINNsophymarine-openregistry-h-paul-quinn-177b28 | ORDINARY | 1 | |
| ALASTAIR RONALD DICKSONsophymarine-openregistry-h-alastair-ronald-dickson-1fba1c | ORDINARY | 0 | |
| JORDAN SIMPSONsophymarine-openregistry-h-jordan-simpson-b3253f | ORDINARY | 0 | |
MAXIMILLION EVENTS LIMITED
sophymarine-openregistry-gb-SC111004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Maximillion, Edinburgh, EH28 8PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXIMILLION EMPLOYEE OWNERSHIP TRUSTEE LIMITEDsophymarine-openregistry-gb-SC844043 | ORDINARY | 79,512 | |
| JOHN L. STRACHANsophymarine-openregistry-h-john-l-strachan-7157a8 | ORDINARY | 0 | |
| LUCINDA STRACHANsophymarine-openregistry-h-lucinda-strachan-e92a4a | ORDINARY | 0 | |
| SARAH ESSLEMONTsophymarine-openregistry-h-sarah-esslemont-3ab982 | ORDINARY | 0 | |
THOMSON PRINT & PACKAGING LIMITED
sophymarine-openregistry-gb-SC116864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 8 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY THOMSONsophymarine-openregistry-h-barry-thomson-5e64a0 | ORDINARY | 1,973 | |
| JAMES JOHNSON THOMSONsophymarine-openregistry-h-james-johnson-thomson-52b88b | ORDINARY | 1,973 | |
| MICHAEL THOMSONsophymarine-openregistry-h-michael-thomson-b3cae0 | ORDINARY | 1,973 | |
| VERONICA THOMSONsophymarine-openregistry-h-veronica-thomson-df1b08 | ORDINARY | 1,972 | |
WESTERWOOD LIMITED
sophymarine-openregistry-gb-SC124712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/1990
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Anderson Strathern Llp, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE EDWARD WALKERsophymarine-openregistry-h-bruce-edward-walker-e68784 | ORDINARY | 885 | 100.00% |
| CRAIG ANDERSON WALKERsophymarine-openregistry-h-craig-anderson-walker-8f9461 | ORDINARY | 885 | 100.00% |
| FIONA MARGARET YOUNGsophymarine-openregistry-h-fiona-margaret-young-618859 | ORDINARY | 885 | 100.00% |
| JULIE CORBETTsophymarine-openregistry-h-julie-corbett-ec8e7b | ORDINARY | 885 | 100.00% |
| BRUCE EDWARD WALKERsophymarine-openregistry-h-bruce-edward-walker-e68784 | ORDINARY | 0 | 0.00% |
| CRAIG ANDERSON WALKERsophymarine-openregistry-h-craig-anderson-walker-8f9461 | ORDINARY | 0 | 0.00% |
| FIONA MARGARET YOUNGsophymarine-openregistry-h-fiona-margaret-young-618859 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HAGMILL ROAD SHED LIMITEDsophymarine-openregistry-gb-SC673141 | Holds shares in | B ORDINARY · 50.00% |
DIRECTIONAL DRILLING CONSULTANTS LIMITED
sophymarine-openregistry-gb-SC132837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/1991
- Accounts
- GROUP
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Johnston Carmichael, Edinburgh, EH3 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIEDAX GALVANIK GMBHsophymarine-openregistry-h-niedax-galvanik-gmbh-36aa22 | ORDINARY | 100 | 100.00% |
| ADELE MEARNSsophymarine-openregistry-h-adele-mearns-740a07 | ORDINARY | 0 | 0.00% |
| MICHAEL COLIN MEARNSsophymarine-openregistry-h-michael-colin-mearns-95a8f1 | ORDINARY | 0 | 0.00% |
| RONALD SCOTT CUNLIFFEsophymarine-openregistry-h-ronald-scott-cunliffe-e75943 | ORDINARY | 0 | 0.00% |
MAIDEN DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC134463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/1991
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- 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% |
| ALLAN DUNCAN KINGsophymarine-openregistry-h-allan-duncan-king-c7cd2b | ORDINARY | 0 | 0.00% |
ALMOND VALLEY HOMES LTD.
sophymarine-openregistry-gb-SC141066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Burdiehouse Terrace, Edinburgh, EH17 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEST FUTURE SOLUTIONS LTDsophymarine-openregistry-gb-SC578556 | ORDINARY | 5,000 | |
| DAVID STUARTsophymarine-openregistry-h-david-stuart-5c7de1 | ORDINARY | 0 | |
| DOUGLAS STUARTsophymarine-openregistry-gb-09979233 | ORDINARY | 0 | |
| R.M. STUARTsophymarine-openregistry-h-r-m-stuart-ce55b2 | ORDINARY | 0 | |