UK companies/Edinburgh/Page 74
Companies in Edinburgh and their shareholdersPage 74 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
COMPUTALAW ONLINE LTD.
sophymarine-openregistry-gb-SC320026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 6 St. Colme Street, Edinburgh, EH3 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE-THERESE MICHELE DALEsophymarine-openregistry-h-marie-therese-michele-dale-8a1c25 | ORDINARY SHARE | 2 | |
| ALEXANDER LESIE JOHN MORTON MITCHELLsophymarine-openregistry-h-alexander-lesie-john-morton-mitchell-9e95a0 | ORDINARY SHARE | 1 | |
| MELANIE LOYSEAU DE MAULEON STEPHANIE MITCHELLsophymarine-openregistry-h-melanie-loyseau-de-mauleon-stephanie-mit-57d2db | ORDINARY SHARE | 1 | |
| ROBERT DE ROSNAY RENNIE MITCHELLsophymarine-openregistry-h-robert-de-rosnay-rennie-mitchell-8083b5 | ORDINARY SHARE | 1 | |
CALECON (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC325563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- C/O Thomson Cooper Accountants, Edinburgh, EH3 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATRIONA SMYTHsophymarine-openregistry-h-catriona-smyth-17a9e9 | ORDINARY | 7,565 | |
| MARTIN FINNIGANsophymarine-openregistry-h-martin-finnigan-76b4f3 | ORDINARY | 4,695 | |
| MATTHEW RICHARDSsophymarine-openregistry-h-matthew-richards-82a58a | ORDINARY | 0 | |
| PETER EWARTsophymarine-openregistry-h-peter-ewart-5e452a | ORDINARY | 0 | |
1073 TAXIS LTD.
sophymarine-openregistry-gb-SC327882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2007
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 75/5 Park Avenue, Edinburgh, EH15 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CUNNINGHAMsophymarine-openregistry-h-andrew-cunningham-74efcd | ORDINARY | 1 | 50.00% |
| CAROLE-ANNE CUNNINGHAMsophymarine-openregistry-h-carole-anne-cunningham-bfaace | ORDINARY | 1 | 50.00% |
| ELIZABETH HARRISsophymarine-openregistry-h-elizabeth-harris-65f46b | ORDINARY | 0 | 0.00% |
| IAN HARRISsophymarine-openregistry-gb-11134075 | ORDINARY | 0 | 0.00% |
1254 TAXIS LTD.
sophymarine-openregistry-gb-SC329070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2007
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 34 East Trinity Road, Edinburgh, EH5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA LUCY RIMMER SHEPHERDsophymarine-openregistry-h-francesca-lucy-rimmer-shepherd-17847b | ORDINARY | 1 | 50.00% |
| RORY KIRKWOODsophymarine-openregistry-h-rory-kirkwood-b861cb | ORDINARY | 1 | 50.00% |
| CAROLYN BRANDsophymarine-openregistry-h-carolyn-brand-8ce532 | ORDINARY | 0 | 0.00% |
| DOUGLAS DUNCAN WALLACEsophymarine-openregistry-h-douglas-duncan-wallace-1ad929 | ORDINARY | 0 | 0.00% |
NORTHFIELD TAXIS LIMITED
sophymarine-openregistry-gb-SC329508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2007
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 7 Durham Avenue, Edinburgh, EH15 1RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED SHABANsophymarine-openregistry-h-mohammed-shaban-c72e9c | ORDINARY | 1 | |
| SHAMIM AKTHARsophymarine-openregistry-h-shamim-akthar-c56067 | ORDINARY | 1 | |
| GAVIN TOMLINSONsophymarine-openregistry-h-gavin-tomlinson-06f9b4 | ORDINARY | 0 | |
| KATRINA TOMLINSONsophymarine-openregistry-h-katrina-tomlinson-e79899 | ORDINARY | 0 | |
D M E ASSOCIATES LIMITED
sophymarine-openregistry-gb-SC331919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
70229 — Management consultancy activities other than financial management - Registered office
- 76b Great King Street, Edinburgh, Midlothian, EH3 6QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ELLISsophymarine-openregistry-gb-05001577 | ORDINARY | 44 | |
| HELEN PURVESsophymarine-openregistry-h-helen-purves-d2df10 | ORDINARY | 44 | |
| ALEXANDER JEAN PURVES ELLISsophymarine-openregistry-h-alexander-jean-purves-ellis-53ac37 | ORDINARY | 6 | |
| ROBERT SEAN PURVES ELLISsophymarine-openregistry-h-robert-sean-purves-ellis-ec084f | ORDINARY | 6 | |
SCHOOLGRID LTD
sophymarine-openregistry-gb-SC333369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUGALD CURTISsophymarine-openregistry-h-dugald-curtis-2493d9 | ORDINARY | 153 | 51.00% |
| ADAM CURTISsophymarine-openregistry-gb-08224366 | ORDINARY | 49 | 16.33% |
| DAN CURTISsophymarine-openregistry-h-dan-curtis-ab4658 | ORDINARY | 49 | 16.33% |
| SCOTT CURTISsophymarine-openregistry-h-scott-curtis-869b5c | ORDINARY | 49 | 16.33% |
LGD SERVICES LIMITED
sophymarine-openregistry-gb-SC334498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 3 St. Patrick Street, Edinburgh, EH8 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY WILLIAM DEANSsophymarine-openregistry-h-jeffrey-william-deans-6bdd6e | ORDINARY | 761 | |
| MARY KATHERINE MARSHsophymarine-openregistry-h-mary-katherine-marsh-8f1e1a | ORDINARY | 761 | |
| JOHN ANTHONY MARSHsophymarine-openregistry-h-john-anthony-marsh-1a93b8 | ORDINARY | 239 | |
| SAVE & INVEST GROUP LIMITEDsophymarine-openregistry-gb-SC152826 | ORDINARY | 0 | |
TPXIMPACT SCOTLAND LIMITED
sophymarine-openregistry-gb-SC337356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2008
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Melting Pot, Edinburgh, EH8 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TPXIMPACT HOLDINGS PLCsophymarine-openregistry-gb-10533096 | ORDINARY | 6 | |
| RICHARD ROBERTSsophymarine-openregistry-gb-10689744 | ORDINARY | 0 | |
| SARAH ROBERTSsophymarine-openregistry-gb-06408965 | ORDINARY | 0 | |
| WILLIAM ROBERTSsophymarine-openregistry-gb-12849466 | ORDINARY | 0 | |
ORBIS TECHNOLOGIES LTD
sophymarine-openregistry-gb-SC337532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2008
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Morton Fraser Macroberts Llp Level 5, Edinburgh, EH3 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INFORM INFORMATION SYSTEMS LIMITEDsophymarine-openregistry-gb-02568442 | A ORDINARY | 100 | |
| ALDA GUDRUN JORUNDSDOTTIRsophymarine-openregistry-h-alda-gudrun-jorundsdottir-892dec | A ORDINARY | 0 | |
| J&A EHFsophymarine-openregistry-h-j-a-ehf-9625ec | A ORDINARY | 0 | |
| STEINAVELLIR EHFsophymarine-openregistry-h-steinavellir-ehf-2fc05d | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ORBIS TECH LIMITEDsophymarine-openregistry-gb-09834560 | Holds shares in | ORDINARY |
751 TAXIS LTD.
sophymarine-openregistry-gb-SC340449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2008
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 102/10 Holyrood Road, Edinburgh, EH8 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMEL HAMIDOUCHIsophymarine-openregistry-h-kamel-hamidouchi-663a4b | ORDINARY | 2 | |
| NAZIM HAMIDOUCHIsophymarine-openregistry-h-nazim-hamidouchi-8c69ed | ORDINARY | 2 | |
| ELIZABETH HARRISsophymarine-openregistry-h-elizabeth-harris-65f46b | ORDINARY | 0 | |
| IAN HARRISsophymarine-openregistry-gb-11134075 | ORDINARY | 0 | |
D KING PROPERTIES (INVERALMOND) LIMITED
sophymarine-openregistry-gb-SC341063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 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 | 49 | 49.00% |
| ALLAN ALEXANDER KINGsophymarine-openregistry-h-allan-alexander-king-aeab55 | ORDINARY | 17 | 17.00% |
| CHRISTOPHER JAMES KINGsophymarine-openregistry-h-christopher-james-king-5a85ba | ORDINARY | 17 | 17.00% |
| JAMIE DUNCAN KINGsophymarine-openregistry-h-jamie-duncan-king-d1f4eb | ORDINARY | 17 | 17.00% |
LOTHIAN LIGHT HAULAGE LTD.
sophymarine-openregistry-gb-SC341686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- 56 Bankhead Crossway South, Edinburgh, EH11 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY CROSSsophymarine-openregistry-h-kirsty-cross-a6c7dc | ORDINARY | 50 | 50.00% |
| LEE ANDREW CROSSsophymarine-openregistry-h-lee-andrew-cross-39b5e1 | ORDINARY | 50 | 50.00% |
| DAVID MURRAY EASTONsophymarine-openregistry-h-david-murray-easton-598a7a | ORDINARY | 0 | 0.00% |
| LORRAINE EASTONsophymarine-openregistry-h-lorraine-easton-39313d | ORDINARY | 0 | 0.00% |
1057 EDIN LIMITED
sophymarine-openregistry-gb-SC341963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2008
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 17/1 Roseburn Maltings, Edinburgh, EH12 5LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID COUSLANDsophymarine-openregistry-h-david-cousland-6b5f86 | ORDINARY | 1 | |
| DENISE HOGGsophymarine-openregistry-h-denise-hogg-b74cd2 | ORDINARY | 1 | |
| NICOLA COUSLANDsophymarine-openregistry-h-nicola-cousland-6f2471 | ORDINARY | 1 | |
| STEVEN HOGGsophymarine-openregistry-h-steven-hogg-71ecc5 | ORDINARY | 1 | |
MURRAY & CURRIE LIMITED
sophymarine-openregistry-gb-SC342656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 60 Queen Street, Edinburgh, Lothian, EH2 4NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PETER MURRAYsophymarine-openregistry-h-richard-peter-murray-c08164 | ORDINARY | 80 | 40.00% |
| STEVEN ANDREW CURRIEsophymarine-openregistry-h-steven-andrew-currie-b624ac | ORDINARY | 80 | 40.00% |
| ABIGAIL CURRIEsophymarine-openregistry-h-abigail-currie-f688e6 | ORDINARY | 20 | 10.00% |
| JULIA MURRAYsophymarine-openregistry-h-julia-murray-d88ce5 | ORDINARY | 20 | 10.00% |
AGB ACCOUNTING & TAX CONSULTANTS LIMITED
sophymarine-openregistry-gb-SC345395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 27 Guardwell Crescent, Edinburgh, EH17 7JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BROWNsophymarine-openregistry-h-alan-brown-cd515f | ORDINARY | 50 | |
| MARIA BROWNsophymarine-openregistry-h-maria-brown-e1056a | ORDINARY | 30 | |
| FINLAY BROWNsophymarine-openregistry-h-finlay-brown-c686eb | ORDINARY | 10 | |
| NATHAN BROWNsophymarine-openregistry-h-nathan-brown-1bf272 | ORDINARY | 10 | |
GOLF PASSPORT LTD.
sophymarine-openregistry-gb-SC346502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2008
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Level 5,, Edinburgh, EH3 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN WEBBsophymarine-openregistry-gb-05641234 | ORDINARY | 9,747 | |
| JOHN SAVEGEsophymarine-openregistry-h-john-savege-4902c4 | ORDINARY | 3,251 | |
| WILLIAM MACKIEsophymarine-openregistry-h-william-mackie-fa43df | ORDINARY | 3,250 | |
| IAN PAUL FRASER TICKELLsophymarine-openregistry-h-ian-paul-fraser-tickell-05f1d6 | ORDINARY | 1,167 | |
593 TAXIS LTD.
sophymarine-openregistry-gb-SC347932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2008
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 24 Buckstone Wood, Edinburgh, EH10 6QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE MARGARET MCNALLYsophymarine-openregistry-h-caroline-margaret-mcnally-cade30 | ORDINARY | 1 | |
| MARK THOMAS WILLIAM MCNALLYsophymarine-openregistry-h-mark-thomas-william-mcnally-e548a2 | ORDINARY | 1 | |
| PAUL MCNALLYsophymarine-openregistry-h-paul-mcnally-8d5823 | ORDINARY | 0 | |
| THOMAS MCNALLYsophymarine-openregistry-h-thomas-mcnally-009478 | ORDINARY | 0 | |
GARVAULT HYDRO LIMITED
sophymarine-openregistry-gb-SC348300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- 4th Floor, Edinburgh, EH2 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR EDWARD GARTON WOODSsophymarine-openregistry-h-mr-edward-garton-woods-835d95 | ORDINARY | 250 | 25.00% |
| MR GEORGE ROBERT WOODSsophymarine-openregistry-h-mr-george-robert-woods-37f7ac | ORDINARY | 250 | 25.00% |
| MR ROBIN CHARLES WOODSsophymarine-openregistry-h-mr-robin-charles-woods-e3630a | ORDINARY | 250 | 25.00% |
| VICTORIA GEORGIANA BARRIEsophymarine-openregistry-h-victoria-georgiana-barrie-42e1a5 | ORDINARY | 250 | 25.00% |
CRUICKSHANK OPTICAL LIMITED
sophymarine-openregistry-gb-SC349720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| URQUHARTS & CO. HOLDINGS LTDsophymarine-openregistry-gb-SC617928 | ORDINARY | 100 | |
| GILLIAN CRUICKSHANKsophymarine-openregistry-h-gillian-cruickshank-2affe9 | ORDINARY | 0 | |
| MIA CRUICKSHANKsophymarine-openregistry-h-mia-cruickshank-c78ffd | ORDINARY | 0 | |
| MICHAEL CRUICKSHANKsophymarine-openregistry-h-michael-cruickshank-b4a978 | ORDINARY | 0 | |