UK companies/Edinburgh/Page 72
Companies in Edinburgh and their shareholdersPage 72 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 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
PATIENCE & HIGHMORE LIMITED
sophymarine-openregistry-gb-SC221526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- The Quadrant, Edinburgh, EH6 6PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD GEORGE MARSHALLsophymarine-openregistry-h-donald-george-marshall-65fd38 | ORDINARY | 135 | |
| GRAHAM CHRISTIE BRUCEsophymarine-openregistry-h-graham-christie-bruce-59637e | ORDINARY | 135 | |
| KEITH CAMERONsophymarine-openregistry-h-keith-cameron-66d659 | ORDINARY | 135 | |
| DEREK PATIENCEsophymarine-openregistry-h-derek-patience-a02aa5 | ORDINARY | 0 | |
HIGHLAND PROPERTIES DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC222303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Eastfield House, Edinburgh, EH28 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGHLAND PROPERTIES GROUP LTDsophymarine-openregistry-gb-SC165975 | ORDINARY | 441,257 | |
| NORTH CHARLOTTE SECURITIES LTDsophymarine-openregistry-gb-SC239861 | ORDINARY | 120,000 | |
| RODERICK JOHN PATERSONsophymarine-openregistry-h-roderick-john-paterson-9fa5fa | ORDINARY | 2,208 | |
| UBERIOR INVESTMENTS PLCsophymarine-openregistry-gb-SC073998 | ORDINARY | 0 | |
ERIN TAXIS LTD.
sophymarine-openregistry-gb-SC222846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2001
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 6 Craigentinny Grove, Edinburgh, Scotland, EH7 6QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE HILLsophymarine-openregistry-gb-NI650031 | ORDINARY | 1 | |
| MICHAEL HILLsophymarine-openregistry-h-michael-hill-028c1d | ORDINARY | 1 | |
| DANIEL DUNCANsophymarine-openregistry-h-daniel-duncan-d97143 | ORDINARY | 0 | |
| SANDRA DUNCANsophymarine-openregistry-h-sandra-duncan-45bf0a | ORDINARY | 0 | |
RLB TAXIS LTD.
sophymarine-openregistry-gb-SC224188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2001
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 1 Wellington Place, Edinburgh, EH6 7EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MICHAEL MCCOLLsophymarine-openregistry-h-james-michael-mccoll-7cc9f0 | ORDINARY | 1 | |
| LOUISE MCCOLLsophymarine-openregistry-h-louise-mccoll-9a5823 | ORDINARY | 1 | |
| KEVIN DOBBIEsophymarine-openregistry-h-kevin-dobbie-073f03 | ORDINARY | 0 | |
| SHELLEY DOBBIEsophymarine-openregistry-h-shelley-dobbie-30eaf7 | ORDINARY | 0 | |
TOWER MAINS LIMITED
sophymarine-openregistry-gb-SC224729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 5 Dalkeith Road Mews, Edinburgh, EH16 5GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WADDELLsophymarine-openregistry-h-andrew-waddell-e67e6a | ORDINARY | 49 | 49.00% |
| FIONA WADDELLsophymarine-openregistry-h-fiona-waddell-a73e1e | ORDINARY | 49 | 49.00% |
| BRIONY BLANDsophymarine-openregistry-h-briony-bland-f63676 | ORDINARY | 1 | 1.00% |
| DAVID WADDELLsophymarine-openregistry-gb-SC797579 | ORDINARY | 1 | 1.00% |
KW SCOTLAND LIMITED
sophymarine-openregistry-gb-SC226006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2001
- 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 | ORDINARY | 2 | 33.33% |
| CHRISTOPHER JAMES KINGsophymarine-openregistry-h-christopher-james-king-5a85ba | ORDINARY | 2 | 33.33% |
| JAMIE DUNCAN KINGsophymarine-openregistry-h-jamie-duncan-king-d1f4eb | ORDINARY | 2 | 33.33% |
| ALLAN DUNCAN KINGsophymarine-openregistry-h-allan-duncan-king-c7cd2b | ORDINARY | 0 | 0.00% |
RITCHIE & GOODWIN LIMITED
sophymarine-openregistry-gb-SC227200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 98 Ravenscroft Street, Edinburgh, EH17 8QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS WALDENsophymarine-openregistry-h-dennis-walden-6be2cc | ORDINARY | 52 | |
| ALVARO DEMELOsophymarine-openregistry-h-alvaro-demelo-458a52 | ORDINARY | 24 | |
| MARION BEATSONsophymarine-openregistry-h-marion-beatson-45df26 | ORDINARY | 24 | |
| EXECUTOR OF THE LATE WILLIAM BEATSONsophymarine-openregistry-h-executor-of-the-late-william-beatson-e8ad69 | ORDINARY | 0 | |
SWIFTGROVE LIMITED
sophymarine-openregistry-gb-SC232904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2002
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading 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 | |
| LENA OUSSELLAMsophymarine-openregistry-h-lena-oussellam-d4d1c5 | ORDINARY | 1 | |
| CHALITA MCDERMOTTsophymarine-openregistry-h-chalita-mcdermott-6ee250 | ORDINARY | 0 | |
| STEVEN MCDERMOTTsophymarine-openregistry-h-steven-mcdermott-00928e | ORDINARY | 0 | |
QUANTICS CONSULTING LIMITED
sophymarine-openregistry-gb-SC233938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- Exchange Tower, Edinburgh, EH3 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE QUANTICS CONSULTING LIMITED EMPLOYEE OWNERSHIPsophymarine-openregistry-h-the-quantics-consulting-limited-employee-621169 | ORDINARY | 100 | |
| TRUSTsophymarine-openregistry-h-trust-fd1b66 | ORDINARY | 100 | |
| ANN YELLOWLEESsophymarine-openregistry-h-ann-yellowlees-4b5521 | ORDINARY | 0 | |
| IAN YELLOWLEESsophymarine-openregistry-h-ian-yellowlees-14526a | ORDINARY | 0 | |
ADENGATE LIMITED
sophymarine-openregistry-gb-SC234255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2002
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 27 Knight Crescent, Edinburgh, EH16 4XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUSHRA YASEENsophymarine-openregistry-h-bushra-yaseen-858fbf | ORDINARY | 1 | |
| MUHAMMAD ZUBAIR ANJUMsophymarine-openregistry-h-muhammad-zubair-anjum-4fc510 | ORDINARY | 1 | |
| KEVIN ALEXANDER DUFFsophymarine-openregistry-h-kevin-alexander-duff-e3c80c | ORDINARY | 0 | |
| MARTIN JAMES DUFFsophymarine-openregistry-h-martin-james-duff-26e179 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOUTH CLIFF CHALETS (BEXHILL EAST) LIMITEDsophymarine-openregistry-gb-00614514 | Holds shares in | ORDINARY |
ROSE TAXIS LIMITED
sophymarine-openregistry-gb-SC234741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2002
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 34 Ravenscroft Gardens, Edinburgh, EH17 8RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL GAFFAR CHOUDHURY MUKTADIRsophymarine-openregistry-h-abdul-gaffar-choudhury-muktadir-fecfce | ORDINARY | 3 | |
| GARRY STUARTsophymarine-openregistry-h-garry-stuart-d20072 | ORDINARY | 0 | |
| KRIS STUARTsophymarine-openregistry-h-kris-stuart-722e73 | ORDINARY | 0 | |
| YVONNE STUARTsophymarine-openregistry-h-yvonne-stuart-e94460 | ORDINARY | 0 | |
LANARK ROAD NURSERY LIMITED
sophymarine-openregistry-gb-SC240284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 6 St. Colme Street, Edinburgh, EH3 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ANDERSONsophymarine-openregistry-gb-11203936 | ORDINARY | 254 | |
| SHARON ANDERSONsophymarine-openregistry-h-sharon-anderson-fc153a | ORDINARY | 254 | |
| DOUGLAS ANDERSONsophymarine-openregistry-h-douglas-anderson-5e9537 | ORDINARY | 96 | |
| SHEILA ANDERSONsophymarine-openregistry-h-sheila-anderson-e29df0 | ORDINARY | 96 | |
MORANVIEW LIMITED
sophymarine-openregistry-gb-SC241452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2002
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 38 Morvenside, Edinburgh, EH14 2SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH GIBSON HARRISsophymarine-openregistry-h-elizabeth-gibson-harris-c26583 | ORDINARY | 1 | 50.00% |
| IAN COLQUHOUN HARRISsophymarine-openregistry-h-ian-colquhoun-harris-15f152 | ORDINARY | 1 | 50.00% |
| STEVEN DONOGHUEsophymarine-openregistry-h-steven-donoghue-4cf488 | ORDINARY | 0 | 0.00% |
| VALERIE DONOGHUEsophymarine-openregistry-h-valerie-donoghue-5d6c04 | ORDINARY | 0 | 0.00% |
RHM TAXIS LTD.
sophymarine-openregistry-gb-SC243844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2003
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 46 Baberton Mains Dell, Edinburgh, EH14 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY MUTCHsophymarine-openregistry-h-kelly-mutch-7fe87e | ORDINARY | 1 | |
| PAUL MUTCHsophymarine-openregistry-h-paul-mutch-20f53c | ORDINARY | 1 | |
| COLIN GEORGE HUNTERsophymarine-openregistry-h-colin-george-hunter-98d4ba | ORDINARY | 0 | |
| SUSAN AVRIL HUNTERsophymarine-openregistry-h-susan-avril-hunter-09bce8 | ORDINARY | 0 | |
GLENAYR LIMITED
sophymarine-openregistry-gb-SC244409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2003
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 1 Atholl Place, Edinburgh, EH3 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ALEXANDER MCFARLANEsophymarine-openregistry-h-gary-alexander-mcfarlane-5aecc2 | ORDINARY GBP1 SHARES | 1 | |
| JAMES REILLY GIRVANsophymarine-openregistry-h-james-reilly-girvan-3e5a1a | ORDINARY GBP1 SHARES | 1 | |
| IMRAN SAEEDsophymarine-openregistry-gb-15028692 | ORDINARY GBP1 SHARES | 0 | |
| MOHAMMED SAEEDsophymarine-openregistry-h-mohammed-saeed-7f098d | ORDINARY GBP1 SHARES | 0 | |
K TWO PRODUCTS (DESIGN) LIMITED
sophymarine-openregistry-gb-SC250227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 11 Gayfield Street, Edinburgh, EH1 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRI BINNIE MIDDLETONsophymarine-openregistry-h-kerri-binnie-middleton-80119e | ORDINARY | 51 | 51.00% |
| KIERAN SCOTT MIDDLETONsophymarine-openregistry-h-kieran-scott-middleton-a70e58 | ORDINARY | 29 | 29.00% |
| FINN MIDDLETONsophymarine-openregistry-h-finn-middleton-d16cb9 | ORDINARY | 10 | 10.00% |
| LILY MIDDLETONsophymarine-openregistry-h-lily-middleton-0dcb84 | ORDINARY | 10 | 10.00% |
THE SHOWER DOCTOR LIMITED
sophymarine-openregistry-gb-SC251854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
96090 — Other service activities n.e.c. - Registered office
- 4b Bankhead Crossway South, Edinburgh, EH11 4EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN THOMSONsophymarine-openregistry-h-kevin-thomson-240f7c | ORDINARY | 31 | |
| LIAM MARCUS CORRIGANsophymarine-openregistry-h-liam-marcus-corrigan-9c8e46 | ORDINARY | 31 | |
| GEORGE NORMAN THOMSONsophymarine-openregistry-h-george-norman-thomson-e6f06a | ORDINARY | 7 | |
| SHARON GEMMELLsophymarine-openregistry-h-sharon-gemmell-f36897 | ORDINARY | 5 | |
PARTRAC LIMITED
sophymarine-openregistry-gb-SC253856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2003
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4th Floor, 115, Edinburgh, EH2 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENTERRA LIMITEDsophymarine-openregistry-gb-13309581 | ORDINARY | 102 | |
| KEVIN STEVEN BLACKsophymarine-openregistry-h-kevin-steven-black-40ee6b | ORDINARY | 0 | |
| PETER ANDREW WILSONsophymarine-openregistry-h-peter-andrew-wilson-ed7644 | ORDINARY | 0 | |
| SAM ATHEYsophymarine-openregistry-h-sam-athey-8786c7 | ORDINARY | 0 | |
525 EDIN LTD.
sophymarine-openregistry-gb-SC256407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2003
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 116 Saughton Road North, Edinburgh, EH12 7DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASMA FAIZANsophymarine-openregistry-h-asma-faizan-467791 | ORDINARY | 1 | |
| FAIZAN UR REHMANsophymarine-openregistry-h-faizan-ur-rehman-e57d95 | ORDINARY | 1 | |
| GRANT DALTONsophymarine-openregistry-h-grant-dalton-407be4 | ORDINARY | 0 | |
| JOANNE DALTONsophymarine-openregistry-h-joanne-dalton-912f63 | ORDINARY | 0 | |
CCW TRUSTEES LIMITED
sophymarine-openregistry-gb-SC256794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2003
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Wright, Johnston & Mackenzie Llp, Edinburgh, EH2 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WRIGHT, JOHNSTON & MACKENZIE LLPsophymarine-openregistry-gb-SO300336 | ORDINARY | 3 | |
| CCW BUSINESS LAWYERS LIMITEDsophymarine-openregistry-gb-SC486233 | ORDINARY | 0 | |
| JOHN BERNARD CLARKEsophymarine-openregistry-h-john-bernard-clarke-43c929 | ORDINARY | 0 | |
| STEPHEN MICHAEL COTTONsophymarine-openregistry-h-stephen-michael-cotton-bd5e7e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| UNSIGNED DOWNLOADS.COM LIMITEDsophymarine-openregistry-gb-SC313775 | Holds shares in | ORDINARY |