UK companies/Edinburgh/Page 73
Companies in Edinburgh and their shareholdersPage 73 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
HAYS TAXIS LTD.
sophymarine-openregistry-gb-SC257790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2003
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 39 Roull Road, Edinburgh, EH12 7JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA-JAYNE FRASERsophymarine-openregistry-h-anna-jayne-fraser-6aeacc | ORDINARY | 1 | |
| DOUGLAS FRASERsophymarine-openregistry-h-douglas-fraser-b6e8f9 | ORDINARY | 1 | |
| JOHN GIBB HAYsophymarine-openregistry-h-john-gibb-hay-a7ad6e | ORDINARY | 0 | |
| YVONNE HAYsophymarine-openregistry-h-yvonne-hay-fb7820 | ORDINARY | 0 | |
BERWICKS LIMITED
sophymarine-openregistry-gb-SC257822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 6 Logie Mill, Edinburgh, Lothian, EH7 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE CAMERON MURRAYsophymarine-openregistry-h-jamie-cameron-murray-153a37 | ORDINARY | 900 | 90.00% |
| RICHARD EDWARD ALEXANDER YOUNGSsophymarine-openregistry-h-richard-edward-alexander-youngs-71bd08 | ORDINARY | 100 | 10.00% |
| GORDON KEELAN OBEsophymarine-openregistry-h-gordon-keelan-obe-708a4b | ORDINARY | 0 | 0.00% |
| SUSAN KATHERINE KEELANsophymarine-openregistry-h-susan-katherine-keelan-aa330e | ORDINARY | 0 | 0.00% |
COLDWELLS FARM LIMITED
sophymarine-openregistry-gb-SC260056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2003
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5th Floor, Princes Exchange, Edinburgh, EH3 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DONALD GORDONsophymarine-openregistry-h-andrew-donald-gordon-430c97 | ORDINARY | 25 | 25.00% |
| DAVID ADAM GORDONsophymarine-openregistry-h-david-adam-gordon-80dbbc | ORDINARY | 25 | 25.00% |
| EXECUTORS OF MARGARET PHIMISTER HARPERsophymarine-openregistry-h-executors-of-margaret-phimister-harper-4d01b7 | ORDINARY | 25 | 25.00% |
| EXECUTORS OF MRS B L BOYDsophymarine-openregistry-h-executors-of-mrs-b-l-boyd-07b7f9 | ORDINARY | 25 | 25.00% |
CHANGINGPOINT CONSULTING LTD.
sophymarine-openregistry-gb-SC262009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Level 5, Edinburgh, EH3 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PSYCHANGE GROUP LIMITEDsophymarine-openregistry-gb-SC824233 | ORDINARY | 110 | |
| GORDON CALLUMsophymarine-openregistry-h-gordon-callum-84f175 | ORDINARY | 0 | |
| JAYNE RUFFsophymarine-openregistry-h-jayne-ruff-cf91ad | ORDINARY | 0 | |
| SUSAN CALLUMsophymarine-openregistry-h-susan-callum-8258e8 | ORDINARY | 0 | |
RYANS TAXIS LTD.
sophymarine-openregistry-gb-SC266180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2004
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 129 Baberton Mains Drive, Edinburgh, EH14 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN JAMES MCLAUCHLANsophymarine-openregistry-h-ryan-james-mclauchlan-045306 | ORDINARY | 2 | |
| LISA MCLAUCHLANsophymarine-openregistry-h-lisa-mclauchlan-a08018 | ORDINARY | 1 | |
| JAMES MCLAUCHLANsophymarine-openregistry-h-james-mclauchlan-9deaa2 | ORDINARY | 0 | |
| KELLY SMITHsophymarine-openregistry-h-kelly-smith-cac6cf | ORDINARY | 0 | |
299 EDIN LTD.
sophymarine-openregistry-gb-SC273060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2004
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Flat 51, 3, Edinburgh, EH3 9FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRISS ELBEKHTIsophymarine-openregistry-h-driss-elbekhti-7ce085 | ORDINARY | 2 | 50.00% |
| NADIA MEYAZsophymarine-openregistry-h-nadia-meyaz-58e222 | ORDINARY | 2 | 50.00% |
| LAURA ELIZABETH NOBLEsophymarine-openregistry-h-laura-elizabeth-noble-90f07e | ORDINARY | 0 | 0.00% |
| TOM NOBLEsophymarine-openregistry-h-tom-noble-832865 | ORDINARY | 0 | 0.00% |
REDPATH & MCLEAN MOTOR COMPANY LIMITED
sophymarine-openregistry-gb-SC274125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 67 Salamander Street, Edinburgh, Lothian, EH6 7JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANDERSONsophymarine-openregistry-h-david-anderson-6f3f01 | ORDINARY | 40 | |
| KEITH MCLEANsophymarine-openregistry-h-keith-mclean-b86318 | ORDINARY | 40 | |
| CATRIONA MCLEANsophymarine-openregistry-h-catriona-mclean-adecf0 | ORDINARY | 10 | |
| MYRA ANDERSONsophymarine-openregistry-h-myra-anderson-f74f6c | ORDINARY | 10 | |
THE OPTIMA VALUE GROUP LIMITED
sophymarine-openregistry-gb-SC277039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2004
- Accounts
- SMALL
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Easter Dalry House, Edinburgh, EH11 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOCH MOY 22 LIMITEDsophymarine-openregistry-gb-14403799 | ORDINARY | 750 | |
| ALAN FRASER CRAWLEYsophymarine-openregistry-h-alan-fraser-crawley-6f9e67 | ORDINARY | 0 | |
| ALEXANDER JAMES MCINTOSHsophymarine-openregistry-h-alexander-james-mcintosh-7a1bbb | ORDINARY | 0 | |
| JAMES ROBERT IAN MCINTOSHsophymarine-openregistry-h-james-robert-ian-mcintosh-60d500 | ORDINARY | 0 | |
EIGHTYSEVEN LIMITED
sophymarine-openregistry-gb-SC280173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 31090 — Manufacture of other furniture
71111 — Architectural activities - Registered office
- 87 Mountcastle Drive South, Edinburgh, EH15 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONRAD SEBASTIAN WIEDERMANNsophymarine-openregistry-h-conrad-sebastian-wiedermann-d6b34d | ORDINARY | 60 | |
| MICHAELA-JULIANE WIEDERMANNsophymarine-openregistry-h-michaela-juliane-wiedermann-61459e | ORDINARY | 20 | |
| JOHANNA WIEDERMANNsophymarine-openregistry-h-johanna-wiedermann-b33f24 | ORDINARY | 10 | |
| SOPHIA WIEDERMANNsophymarine-openregistry-h-sophia-wiedermann-6bf394 | ORDINARY | 10 | |
KEY-TECH ELECTRONIC SYSTEMS LIMITED
sophymarine-openregistry-gb-SC282076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26110 — Manufacture of electronic components
- Registered office
- C/O Wright, Johnston & Mackenzie Llp, Edinburgh, EH2 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL-ANN WEIRsophymarine-openregistry-h-carol-ann-weir-b03356 | ORDINARY | 25,000 | |
| DAVID WEIRsophymarine-openregistry-h-david-weir-b57af6 | ORDINARY | 25,000 | |
| JACQUELINE ANNE SPENCEsophymarine-openregistry-h-jacqueline-anne-spence-0c89c2 | ORDINARY | 25,000 | |
| JAMES SPENCEsophymarine-openregistry-h-james-spence-59e150 | ORDINARY | 25,000 | |
282 EDIN LTD.
sophymarine-openregistry-gb-SC283689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 28 Bonaly Avenue, Edinburgh, EH13 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN ELDERsophymarine-openregistry-h-gavin-elder-0072a8 | ORDINARY | 1 | |
| MARGARET ELDERsophymarine-openregistry-h-margaret-elder-ed1f29 | ORDINARY | 1 | |
| RONALD ELDERsophymarine-openregistry-h-ronald-elder-b56faa | ORDINARY | 1 | |
| ROSS ELDERsophymarine-openregistry-h-ross-elder-4d705c | ORDINARY | 1 | |
LEGACY HOTELS AND RESORTS LIMITED
sophymarine-openregistry-gb-SC283749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 7 Melville Street, Edinburgh, EH3 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEGACY HOTELS 2025 LIMITEDsophymarine-openregistry-gb-16807626 | ORDINARY | 3,106 | |
| ANDREW TOWNSENDsophymarine-openregistry-h-andrew-townsend-53a8ca | ORDINARY | 793 | |
| JAMES GORDONsophymarine-openregistry-gb-SC293893 | ORDINARY | 529 | |
| LINAGLOBE LIMITEDsophymarine-openregistry-gb-11529278 | ORDINARY | 350 | |
Related parties
| Party | Relationship | Detail |
|---|
| STATION ROAD DEV CO LIMITEDsophymarine-openregistry-gb-11035468 | Holds shares in | ORDINARY |
DENTCENTRAL LIMITED
sophymarine-openregistry-gb-SC288856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 6 St. Colme Street, Edinburgh, EH3 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER WHITEsophymarine-openregistry-h-alexander-white-aea9e4 | ORDINARY | 1 | |
| JAMES SOUTERsophymarine-openregistry-h-james-souter-2f240d | ORDINARY | 1 | |
| MARC BARRY REIDsophymarine-openregistry-h-marc-barry-reid-c7e49c | ORDINARY | 1 | |
| MURDOCH MURRAYsophymarine-openregistry-h-murdoch-murray-6aa4e0 | ORDINARY | 1 | |
CLARK INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC291762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Mayfield Terrace, Edinburgh, EH9 1RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZEL CATHERINE CLARKsophymarine-openregistry-h-hazel-catherine-clark-d9b906 | ORDINARY | 6 | |
| WALTER JAMES CLARKsophymarine-openregistry-h-walter-james-clark-2d35f4 | ORDINARY | 6 | |
| ADAM JAMES CLARKsophymarine-openregistry-h-adam-james-clark-224697 | ORDINARY | 4 | |
| ZOE LINDA CATHERINE CLARKsophymarine-openregistry-h-zoe-linda-catherine-clark-b2c7e4 | ORDINARY | 4 | |
ZEN CONSULTANTS (SCOTLAND) LTD.
sophymarine-openregistry-gb-SC302311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 85 Glasgow Road, Edinburgh, EH12 8LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAJ SHARIFsophymarine-openregistry-h-saj-sharif-2e016f | ORDINARY | 85 | 85.00% |
| CAMERAN SAEED SHARIFsophymarine-openregistry-h-cameran-saeed-sharif-b5f92b | ORDINARY | 5 | 5.00% |
| SHAARAY SHARIFsophymarine-openregistry-h-shaaray-sharif-ab0b37 | ORDINARY | 5 | 5.00% |
| SOFIA SHARIFsophymarine-openregistry-h-sofia-sharif-55434c | ORDINARY | 5 | 5.00% |
542 TAXIS LTD.
sophymarine-openregistry-gb-SC306345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2006
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 80 Broomhouse Court, Edinburgh, EH11 3RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASRIN KAUSARsophymarine-openregistry-h-nasrin-kausar-869dd3 | ORDINARY | 1 | |
| TABASSUM SHAHBANsophymarine-openregistry-h-tabassum-shahban-b85e3a | ORDINARY | 1 | |
| DEBBIE RANAsophymarine-openregistry-h-debbie-rana-c69ce1 | ORDINARY | 0 | |
| WAHEED RANAsophymarine-openregistry-h-waheed-rana-836cfc | ORDINARY | 0 | |
479 TAXIS LTD.
sophymarine-openregistry-gb-SC311537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2006
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 154 Gilmerton Dykes Crescent, Edinburgh, EH17 8JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDA COWIEsophymarine-openregistry-h-brenda-cowie-179be7 | ORDINARY | 3 | |
| GEORGE COWIEsophymarine-openregistry-h-george-cowie-7bb318 | ORDINARY | 3 | |
| GERARD NANGLEsophymarine-openregistry-h-gerard-nangle-909482 | ORDINARY | 0 | |
| LESLEY NANGLEsophymarine-openregistry-h-lesley-nangle-b7537b | ORDINARY | 0 | |
VOODOO ROOMS (SCOTLAND) LTD.
sophymarine-openregistry-gb-SC312181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56302 — Public houses and bars
82990 — Other business support service activities n.e.c. - Registered office
- The Voodoo Rooms, Edinburgh, Lothian, EH2 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWAN JOHN MCNAUGHTsophymarine-openregistry-h-ewan-john-mcnaught-e76176 | ORDINARY | 4,750 | |
| CROSS STEP LTDsophymarine-openregistry-gb-SC687253 | ORDINARY | 2,375 | |
| JOHN REYNOLDSsophymarine-openregistry-gb-04871080 | ORDINARY | 2,375 | |
| LACHLAN ROONEYsophymarine-openregistry-h-lachlan-rooney-b0b706 | ORDINARY | 500 | |
OLIVER CHAPMAN ARCHITECTS LIMITED
sophymarine-openregistry-gb-SC312463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Argyle House, Creative Floor, Edinburgh, EH3 9DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWNERSHIP TRUSTsophymarine-openregistry-h-ownership-trust-2babe1 | ORDINARY | 2 | |
| THE OLIVER CHAPMAN ARCHITECTS LIMITED EMPLOYEEsophymarine-openregistry-h-the-oliver-chapman-architects-limited-em-40c170 | ORDINARY | 2 | |
| OLIVER CHAPMANsophymarine-openregistry-gb-13703995 | ORDINARY | 0 | |
| TESSA HUMBYsophymarine-openregistry-h-tessa-humby-522231 | ORDINARY | 0 | |
CHINWISE LTD.
sophymarine-openregistry-gb-SC319253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Flat 32, 28 Simpson Loan, Edinburgh, EH3 9GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL JOHN STEVENSONsophymarine-openregistry-h-neil-john-stevenson-095a14 | 'A' ORDINARY | 50 | |
| HOLLY LOUISE STEVENSONsophymarine-openregistry-h-holly-louise-stevenson-a457d1 | 'A' ORDINARY | 25 | |
| ROSEMARY JANE STEVENSONsophymarine-openregistry-h-rosemary-jane-stevenson-4ff00f | 'A' ORDINARY | 25 | |
| KATHLEEN RUSSELL STEVENSONsophymarine-openregistry-h-kathleen-russell-stevenson-4f7fe9 | 'A' ORDINARY | 0 | |