UK companies/Edinburgh/Page 70
Companies in Edinburgh and their shareholdersPage 70 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 80 shareholdings and 1 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
DS LANDSBURGH LTD
sophymarine-openregistry-gb-SC143540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 61 Dublin Street, Edinburgh, EH3 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SCOTT LANDSBURGHsophymarine-openregistry-h-david-scott-landsburgh-26e953 | ORDINARY | 21,744 | |
| JACQUELINE LANDSBURGHsophymarine-openregistry-h-jacqueline-landsburgh-ceec39 | ORDINARY | 16,012 | |
| ANDREW LANDSBURGHsophymarine-openregistry-h-andrew-landsburgh-be10d6 | ORDINARY | 6,122 | |
| ROBERT LANDSBURGHsophymarine-openregistry-h-robert-landsburgh-4d79e3 | ORDINARY | 6,122 | |
RUSSELL OF EDINBURGH LIMITED
sophymarine-openregistry-gb-SC144677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 5 Bankhead Crossway North, Edinburgh, EH11 4BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCHIBALD MCISAAC RUSSELLsophymarine-openregistry-h-archibald-mcisaac-russell-870637 | ORDINARY | 7,600 | 76.00% |
| BRIAN ARCHIBALD RUSSELLsophymarine-openregistry-h-brian-archibald-russell-394649 | ORDINARY | 800 | 8.00% |
| KEVIN RUSSELLsophymarine-openregistry-h-kevin-russell-66f775 | ORDINARY | 800 | 8.00% |
| LYNDSAY ANN WESTWOODsophymarine-openregistry-h-lyndsay-ann-westwood-2571bc | ORDINARY | 800 | 8.00% |
TERMSHIELD LIMITED
sophymarine-openregistry-gb-SC145873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68202 — Letting and operating of conference and exhibition centres
- Registered office
- 12 Niddry Street South, Edinburgh, EH1 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORMAN ARTHUR ROWANsophymarine-openregistry-h-norman-arthur-rowan-28ce80 | ORDINARY | 999 | 99.90% |
| NORMAN SEMARK ROWANsophymarine-openregistry-h-norman-semark-rowan-3c3010 | ORDINARY | 1 | 0.10% |
| ARNOLD J.L. MICHELsophymarine-openregistry-h-arnold-j-l-michel-0b6f9d | ORDINARY | 0 | 0.00% |
| MICHEL C.M. VANDERLOOSsophymarine-openregistry-h-michel-c-m-vanderloos-8d5dda | ORDINARY | 0 | 0.00% |
BIBULOUS DELIGHTS LIMITED
sophymarine-openregistry-gb-SC152821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Duddingston Crescent, Edinburgh, EH15 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ROBERTSON FORBESsophymarine-openregistry-h-elizabeth-robertson-forbes-c59be4 | ORDINARY | 12,500 | |
| KAREN LORNA MAXWELLsophymarine-openregistry-h-karen-lorna-maxwell-faca5b | ORDINARY | 12,500 | |
| LYNN FORBESsophymarine-openregistry-h-lynn-forbes-c85447 | ORDINARY | 12,500 | |
| WILLIAM JOHN FORBESsophymarine-openregistry-h-william-john-forbes-d86c44 | ORDINARY | 12,500 | |
THE LINBURN GROUP LTD.
sophymarine-openregistry-gb-SC155306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70221 — Financial management - Registered office
- 7 Hopetoun Crescent, Edinburgh, EH7 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDINBURGH ASSET FINANCE LIMITEDsophymarine-openregistry-gb-SC451837 | ORDINARY | 100,000 | |
| JAMES COLLIER MITCHINSONsophymarine-openregistry-h-james-collier-mitchinson-3e0372 | ORDINARY | 0 | |
| JEAN MITCHINSONsophymarine-openregistry-h-jean-mitchinson-8411a7 | ORDINARY | 0 | |
| NEIL COLLIER MITCHINSONsophymarine-openregistry-h-neil-collier-mitchinson-b554fc | ORDINARY | 0 | |
TREE LOCATE (EUROPE) LIMITED
sophymarine-openregistry-gb-SC156162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA LOUISE NESBITTsophymarine-openregistry-h-anna-louise-nesbitt-112868 | ORDINARY | 42,399 | 25.00% |
| JOANNA ELIZABETH NESBITTsophymarine-openregistry-h-joanna-elizabeth-nesbitt-cb81d0 | ORDINARY | 42,399 | 25.00% |
| JONATHAN NORMAN KYLE NESBITTsophymarine-openregistry-h-jonathan-norman-kyle-nesbitt-0cfae9 | ORDINARY | 42,399 | 25.00% |
| MARK ROGERSON KYLE NESBITTsophymarine-openregistry-h-mark-rogerson-kyle-nesbitt-abfa65 | ORDINARY | 42,399 | 25.00% |
CALLANISH LAND LIMITED
sophymarine-openregistry-gb-SC166498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 6 Logie Mill, Edinburgh, Lothian, EH7 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY RIDDELLsophymarine-openregistry-h-mary-riddell-7754ea | ORDINARY | 2 | 50.00% |
| AILEEN POLDINGsophymarine-openregistry-h-aileen-polding-20f36c | ORDINARY | 1 | 25.00% |
| COLIN ANDERSONsophymarine-openregistry-h-colin-anderson-a6bef0 | ORDINARY | 1 | 25.00% |
| DOUGLAS JOHN RIDDELLsophymarine-openregistry-h-douglas-john-riddell-2204ef | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CALLANISH HOMES (GLENBOIG) LIMITEDsophymarine-openregistry-gb-SC646999 | Holds shares in | ORDINARY · 50.00% |
THE BESPOKE EVENT MANAGEMENT LTD.
sophymarine-openregistry-gb-SC166630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/1996
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 28 Rutland Square, Edinburgh, EH1 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ANDREW SIMONsophymarine-openregistry-h-stephen-andrew-simon-d650a3 | ORDINARY | 65 | 65.00% |
| LESLEY CLAIRE SMITHsophymarine-openregistry-h-lesley-claire-smith-e27fb7 | ORDINARY | 25 | 25.00% |
| SHARON ANNE MOOREsophymarine-openregistry-h-sharon-anne-moore-4ca0fd | ORDINARY | 10 | 10.00% |
| ANGUS MCCALLUMsophymarine-openregistry-h-angus-mccallum-cc6631 | ORDINARY | 0 | 0.00% |
DRYGRANGE ESTATE COMPANY LTD
sophymarine-openregistry-gb-SC169910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 9 Ainslie Place, Edinburgh, EH3 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BROWNLIE DRYGRANGE TRUST 2020sophymarine-openregistry-h-john-brownlie-drygrange-trust-2020-91907b | ORDINARY | 4,597 | 45.97% |
| HANNAH SARAH MCKITTRICK ARAMsophymarine-openregistry-h-hannah-sarah-mckittrick-aram-305cda | ORDINARY | 1,801 | 18.01% |
| SUZANNAH ELIZA MARION WALKERsophymarine-openregistry-h-suzannah-eliza-marion-walker-12af36 | ORDINARY | 1,801 | 18.01% |
| VANESSA MARGARET ISOBEL BROWNLIE WILLIAMSsophymarine-openregistry-h-vanessa-margaret-isobel-brownlie-william-b4980d | ORDINARY | 1,801 | 18.01% |
D. & P. PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-SC173608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 41 Charlotte Square, Edinburgh, EH2 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBERT DONALDSONsophymarine-openregistry-h-david-robert-donaldson-1a7a2c | ORDINARY | 275 | |
| MARY DONALDSONsophymarine-openregistry-h-mary-donaldson-0a3517 | ORDINARY | 275 | |
| MAURA DONALDSONsophymarine-openregistry-h-maura-donaldson-2741af | ORDINARY | 275 | |
| PAUL JAMES DONALDSONsophymarine-openregistry-h-paul-james-donaldson-3f691c | ORDINARY | 275 | |
D KING PROPERTIES (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC174292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- King Group First Floor, Edinburgh, City Of Edinburgh, EH2 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN DUNCAN KINGsophymarine-openregistry-h-allan-duncan-king-c7cd2b | ORDINARY | 76 | 76.00% |
| ALLAN ALEXANDER KINGsophymarine-openregistry-h-allan-alexander-king-aeab55 | ORDINARY | 8 | 8.00% |
| CHRISTOPHER JAMES KINGsophymarine-openregistry-h-christopher-james-king-5a85ba | ORDINARY | 8 | 8.00% |
| JAMIE DUNCAN KINGsophymarine-openregistry-h-jamie-duncan-king-d1f4eb | ORDINARY | 8 | 8.00% |
DUNDEE KILBRIDE INVESTMENT LIMITED
sophymarine-openregistry-gb-SC174704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/1997
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 44 Colinton Road, Edinburgh, EH14 1AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN NICOLLsophymarine-openregistry-h-david-john-nicoll-af0938 | ORDINARY | 5,000 | |
| ROBERT ANDREW BINNINGsophymarine-openregistry-h-robert-andrew-binning-548d26 | ORDINARY | 5,000 | |
| STEVEN GRAEME EDGECOMBEsophymarine-openregistry-h-steven-graeme-edgecombe-fbbdc9 | ORDINARY | 5,000 | |
| DEBORAH ELIZABETH NELSONsophymarine-openregistry-h-deborah-elizabeth-nelson-a9aeb4 | ORDINARY | 0 | |
GOOSE FARMING COMPANY LIMITED
sophymarine-openregistry-gb-SC175589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- C/O Turcan Connell Princes Exchange, Edinburgh, Midlothian, EH3 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN FERGUS IVORYsophymarine-openregistry-h-adrian-fergus-ivory-32af7d | ORDINARY | 1,050 | 47.99% |
| MARK JEREMY IVORYsophymarine-openregistry-h-mark-jeremy-ivory-fe8a98 | ORDINARY | 798 | 36.47% |
| CATHERINE ANNA HELEN IVORYsophymarine-openregistry-h-catherine-anna-helen-ivory-c7fc44 | ORDINARY | 250 | 11.43% |
| MARK JEREMY IVORY AND ADRIAN FERGUS IVORY AS TRUSTEES OF THE TAMEIA CHARITABLE TRUSTsophymarine-openregistry-h-mark-jeremy-ivory-and-adrian-fergus-ivor-60aebc | ORDINARY | 90 | 4.11% |
PARAGON INKS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC177007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/1997
- Accounts
- FULL
- SIC
- 20302 — Manufacture of printing ink
- Registered office
- 50 Lothian Road, Edinburgh, EH3 9WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALDUS HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-SC703690 | ORDINARY | 29,411 | 100.00% |
| AMANDA ROSEMARY JONESsophymarine-openregistry-h-amanda-rosemary-jones-42b629 | ORDINARY | 0 | 0.00% |
| GERALD NEIL MERTENsophymarine-openregistry-h-gerald-neil-merten-1ac6ba | ORDINARY | 0 | 0.00% |
| SHAUN MORRISON BENNETTsophymarine-openregistry-h-shaun-morrison-bennett-870adf | ORDINARY | 0 | 0.00% |
AC&H 22 LIMITED
sophymarine-openregistry-gb-SC185902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1998
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 6 Drum Brae South, Edinburgh, EH12 8SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GULNARGAS HUSSAINsophymarine-openregistry-h-gulnargas-hussain-921bd3 | ORDINARY | 3 | |
| FAROOQ HUSSAINsophymarine-openregistry-h-farooq-hussain-0a429d | ORDINARY | 2 | |
| FRANK RUSSELLsophymarine-openregistry-h-frank-russell-1ab344 | ORDINARY | 0 | |
| KATHLEEN RUSSELLsophymarine-openregistry-h-kathleen-russell-0f7254 | ORDINARY | 0 | |
UNIVERSAL KOBA CORPORATION LIMITED
sophymarine-openregistry-gb-SC187993
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 150 Commercial Street, Edinburgh, Midlothian, EH6 6LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABU Y ZAMAN 56 WAKEFIELD AVENUE EDINBURGH SCOTLAND EH7 6TLsophymarine-openregistry-h-abu-y-zaman-56-wakefield-avenue-edinburg-5a1a64 | ORDINARY | 44,000 | |
| ABDUL CHUTA 39 THE GLADES EAST GRINSTEAD ENGLAND RH19 3XWsophymarine-openregistry-h-abdul-chuta-39-the-glades-east-grinstead-6c3afe | ORDINARY | 22,000 | |
| RANIL SAPARAMADU 7/31 PORTLAND GARDENS EDINBURGH SCOTLAND EH6 6NYsophymarine-openregistry-h-ranil-saparamadu-7-31-portland-gardens-e-af1fc7 | ORDINARY | 22,000 | |
| WALI UDDIN 312 LANARK ROAD EDINBURGH EH14 2LJsophymarine-openregistry-h-wali-uddin-312-lanark-road-edinburgh-eh1-d4b2f2 | ORDINARY | 22,000 | |
227 LIMITED
sophymarine-openregistry-gb-SC188351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/1998
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 27 Lauriston Street, Edinburgh, EH3 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZIZ OUSSELLAMsophymarine-openregistry-h-aziz-oussellam-d98744 | ORDINARY | 1 | |
| KHRUM SYEDsophymarine-openregistry-h-khrum-syed-bc1e00 | ORDINARY | 1 | |
| FATIMA MAHMOODsophymarine-openregistry-h-fatima-mahmood-6dc7fc | ORDINARY | 0 | |
| MAHMOOD HUSSAINsophymarine-openregistry-h-mahmood-hussain-76f206 | ORDINARY | 0 | |
CELTIC LEGEND LIMITED
sophymarine-openregistry-gb-SC189384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79120 — Tour operator activities
- Registered office
- 1/1 Bearford House, Edinburgh, EH2 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM WALLACEsophymarine-openregistry-gb-SC384010 | ORDINARY | 51 | 51.00% |
| MR & MRS CRAIG MILNEsophymarine-openregistry-h-mr-mrs-craig-milne-28f28f | ORDINARY | 20 | 20.00% |
| MR & MRS STEPHEN WALLACEsophymarine-openregistry-h-mr-mrs-stephen-wallace-a819f1 | ORDINARY | 20 | 20.00% |
| MARGARET WALLACEsophymarine-openregistry-h-margaret-wallace-73ce2b | ORDINARY | 9 | 9.00% |
K D TAXIS LTD.
sophymarine-openregistry-gb-SC191508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/1998
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 28 Bryce Road, Edinburgh, Midlothian, EH14 5LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS ANDREW MCCALLUMsophymarine-openregistry-h-dennis-andrew-mccallum-9784fd | ORDINARY | 1 | |
| JOYCE MCCALLUMsophymarine-openregistry-h-joyce-mccallum-5abc26 | ORDINARY | 1 | |
| BRIAN ROBBsophymarine-openregistry-h-brian-robb-d87041 | ORDINARY | 0 | |
| KATHLEEN BROWN ROBBsophymarine-openregistry-h-kathleen-brown-robb-0078d5 | ORDINARY | 0 | |
NIGHTFLEET LIMITED
sophymarine-openregistry-gb-SC195230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1999
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 6 Drum Brae South, Edinburgh, EH12 8SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMJAD HUSSAINsophymarine-openregistry-h-amjad-hussain-96cfb4 | ORDINARY | 1 | |
| KIBLA AHMEDsophymarine-openregistry-h-kibla-ahmed-a32764 | ORDINARY | 1 | |
| MEHREEN KHANsophymarine-openregistry-h-mehreen-khan-1e5dd2 | ORDINARY | 0 | |
| SHAHZABE ALIsophymarine-openregistry-h-shahzabe-ali-7e7dda | ORDINARY | 0 | |