UK companies/Edinburgh/Page 75
Companies in Edinburgh and their shareholdersPage 75 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 0 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
SOUTH GYLE TAXIS LIMITED
sophymarine-openregistry-gb-SC353520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2009
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 31 Findlay Grove, Edinburgh, EH7 6HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED BABIKER BABIKERsophymarine-openregistry-h-mohamed-babiker-babiker-c6e639 | ORDINARY | 3 | |
| ALAN MACARTHURsophymarine-openregistry-h-alan-macarthur-c23a77 | ORDINARY | 0 | |
| DOMINIC GIBSONsophymarine-openregistry-h-dominic-gibson-fc0e13 | ORDINARY | 0 | |
| JUDY GIBSONsophymarine-openregistry-h-judy-gibson-9c1e9f | ORDINARY | 0 | |
FLOW HOSPITALITY TRAINING LIMITED
sophymarine-openregistry-gb-SC354749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2009
- Accounts
- FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Apex 3, 95, Edinburgh, EH12 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOVA UK HOLDCO LIMITEDsophymarine-openregistry-gb-SC700159 | ORDINARY | 1,110 | |
| NOVA FINANCE S.A.R.L.sophymarine-openregistry-h-nova-finance-s-a-r-l-a0dfb0 | ORDINARY | 0 | |
| NOVA GROUP S.A.R.L.sophymarine-openregistry-h-nova-group-s-a-r-l-a17071 | ORDINARY | 0 | |
| NOVA LUXCO S.A.R.Lsophymarine-openregistry-h-nova-luxco-s-a-r-l-ebc114 | ORDINARY | 0 | |
BIRCH ASSIST LIMITED
sophymarine-openregistry-gb-SC363891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Caledonian Exchange, Edinburgh, EH3 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEXIBEL INVESTMENTS LIMITEDsophymarine-openregistry-gb-13576999 | ORDINARY | 100 | |
| ANN INGLISsophymarine-openregistry-h-ann-inglis-edfc47 | ORDINARY | 0 | |
| CINDY INGLISsophymarine-openregistry-h-cindy-inglis-ec38b4 | ORDINARY | 0 | |
| IAN INGLISsophymarine-openregistry-h-ian-inglis-a208c6 | ORDINARY | 0 | |
MHARAL LIMITED
sophymarine-openregistry-gb-SC370559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENE BROWNsophymarine-openregistry-h-dene-brown-f4fc69 | ORD | 350 | |
| MAIRI RIVERSsophymarine-openregistry-h-mairi-rivers-f9dea9 | ORD | 350 | |
| CHIARA RIVERSsophymarine-openregistry-h-chiara-rivers-1e7e66 | ORD | 150 | |
| MAISIE RIVERSsophymarine-openregistry-h-maisie-rivers-c50376 | ORD | 150 | |
CARBETH LIMITED
sophymarine-openregistry-gb-SC373582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- 41 Northumberland Street, Edinburgh, Midlothian, EH3 6JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR MCFARLANEsophymarine-openregistry-h-alastair-mcfarlane-5d7e02 | ORDINARY | 97,500 | |
| FIONA BURROUGHsophymarine-openregistry-h-fiona-burrough-db4ffe | ORDINARY | 97,500 | |
| JAMES MCFARLANEsophymarine-openregistry-h-james-mcfarlane-e8ecfb | ORDINARY | 97,500 | |
| ALAN MCFARLANEsophymarine-openregistry-h-alan-mcfarlane-a4b630 | ORDINARY | 32,501 | |
RMJM SPORT LTD
sophymarine-openregistry-gb-SC376801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2010
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 1 Park Grove Road, Edinburgh, Midlothian, EH4 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD LE SUEURsophymarine-openregistry-h-richard-le-sueur-4dac36 | ORDINARY | 50 | |
| JOANNA LE SUEURsophymarine-openregistry-h-joanna-le-sueur-dbc17c | ORDINARY | 49 | |
| ALISON JACKsophymarine-openregistry-h-alison-jack-56bee0 | ORDINARY | 1 | |
| MAY LE SUEURsophymarine-openregistry-h-may-le-sueur-59f6ad | ORDINARY | 0 | |
L'ALBA D'ORO LTD.
sophymarine-openregistry-gb-SC378445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 7 Henderson Row, Edinburgh, EH3 5DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMANUELA VALENTINA CROLLAsophymarine-openregistry-h-emanuela-valentina-crolla-6113b0 | ORDINARY | 100 | 25.00% |
| FILIPPO CROLLAsophymarine-openregistry-h-filippo-crolla-8cb691 | ORDINARY | 100 | 25.00% |
| LUIGI CROLLAsophymarine-openregistry-h-luigi-crolla-967e10 | ORDINARY | 100 | 25.00% |
| MARIA CELESTE CROLLAsophymarine-openregistry-h-maria-celeste-crolla-4f863e | ORDINARY | 100 | 25.00% |
AMCOWS 64 LIMITED
sophymarine-openregistry-gb-SC379275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2010
- Accounts
- DORMANT
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 13a Alva Street, Edinburgh, EH2 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD TAHIRsophymarine-openregistry-h-muhammad-tahir-021462 | ORDINARY | 6 | |
| SHABANA TAHIRsophymarine-openregistry-h-shabana-tahir-d5d41d | ORDINARY | 6 | |
| SAFIA BEGUMsophymarine-openregistry-h-safia-begum-636e43 | ORDINARY | 0 | |
| USMAN MOHAMMEDsophymarine-openregistry-h-usman-mohammed-1ee7e4 | ORDINARY | 0 | |
COATES NUMBER THREE LIMITED
sophymarine-openregistry-gb-SC380053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Coates Crescent, Edinburgh, EH3 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MERCER FORSTERsophymarine-openregistry-h-craig-mercer-forster-be16b5 | ORDINARY | 1 | 25.00% |
| GORDON FOGGO BATHGATEsophymarine-openregistry-h-gordon-foggo-bathgate-6863e2 | ORDINARY | 1 | 25.00% |
| JOHNSON MACINTYREsophymarine-openregistry-h-johnson-macintyre-42d49b | ORDINARY | 1 | 25.00% |
| JULIE ELIZABETH HARRISsophymarine-openregistry-h-julie-elizabeth-harris-84da34 | ORDINARY | 1 | 25.00% |
1052 TAXIS LTD.
sophymarine-openregistry-gb-SC385925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2010
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 33 Drum Brae South, Edinburgh, EH12 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE MCCOLLsophymarine-openregistry-h-louise-mccoll-9a5823 | ORDINARY | 2 | |
| BRIAN BAILLIE ANDERSONsophymarine-openregistry-h-brian-baillie-anderson-e21eef | ORDINARY | 0 | |
| PETER TRAINERsophymarine-openregistry-h-peter-trainer-2b8b55 | ORDINARY | 0 | |
| SUSAN MCINTOSHsophymarine-openregistry-h-susan-mcintosh-9b4aa7 | ORDINARY | 0 | |
THE ROSE EDITION LIMITED
sophymarine-openregistry-gb-SC386656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- C/O Thorntons Law Llp Third Floor, Citypoint, Edinburgh, EH12 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW EL-TORKEYsophymarine-openregistry-h-andrew-el-torkey-ddb0e7 | ORDINARY | 300 | |
| KATE ABERNETHYsophymarine-openregistry-h-kate-abernethy-ec2255 | ORDINARY | 0 | |
| LYNSEY VERRILLOsophymarine-openregistry-h-lynsey-verrillo-6b5adb | ORDINARY | 0 | |
| PAMELA JANE ABERNETHYsophymarine-openregistry-h-pamela-jane-abernethy-00fe55 | ORDINARY | 0 | |
PENTLAND SERVICES (UK) LTD
sophymarine-openregistry-gb-SC388948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
- Registered office
- Unit 9, Edinburgh, EH14 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE ROBBsophymarine-openregistry-h-charlotte-robb-8b4837 | ORDINARY | 25 | 25.00% |
| COLIN GARY DORWARDsophymarine-openregistry-h-colin-gary-dorward-c5333f | ORDINARY | 25 | 25.00% |
| JENNIFER MUIRsophymarine-openregistry-h-jennifer-muir-36d54b | ORDINARY | 25 | 25.00% |
| JONATHAN PETER ROBBsophymarine-openregistry-h-jonathan-peter-robb-7ca5de | ORDINARY | 25 | 25.00% |
BEAGHMOR INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC389578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 12 Hope Street, Edinburgh, EH2 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN GREENEsophymarine-openregistry-h-brian-greene-9d4198 | ORDINARY | 5 | |
| MICHAEL CLIFFORDsophymarine-openregistry-h-michael-clifford-e97af1 | ORDINARY | 5 | |
| MICHAEL MCGINNsophymarine-openregistry-h-michael-mcginn-24f848 | ORDINARY | 5 | |
| LISA GREENEsophymarine-openregistry-h-lisa-greene-c1055a | ORDINARY | 0 | |
UK CELLAR COOLING LIMITED
sophymarine-openregistry-gb-SC389832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2010
- Accounts
- MICRO ENTITY
- 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 |
|---|
| STEVEN COSHAMsophymarine-openregistry-h-steven-cosham-861729 | ORDINARY | 50 | 50.00% |
| MICHAEL COSHAMsophymarine-openregistry-h-michael-cosham-764b79 | ORDINARY | 30 | 30.00% |
| POPPY MARY COSHAMsophymarine-openregistry-h-poppy-mary-cosham-c64ca4 | ORDINARY | 20 | 20.00% |
| SHARON MARIE COSHAMsophymarine-openregistry-h-sharon-marie-cosham-f3a5c6 | ORDINARY | 0 | 0.00% |
ADVANCED ROOFING EDINBURGH LIMITED
sophymarine-openregistry-gb-SC390061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 2 Stanley Road, Edinburgh, Midlothian, EH6 4SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DALLsophymarine-openregistry-h-alan-dall-7f3158 | ORDINARY | 1,000 | |
| JENNY DALLsophymarine-openregistry-h-jenny-dall-8c23e8 | ORDINARY | 1,000 | |
| LYNNE FYFEsophymarine-openregistry-h-lynne-fyfe-111874 | ORDINARY | 1,000 | |
| SCOTT FYFEsophymarine-openregistry-h-scott-fyfe-8f45be | ORDINARY | 1,000 | |
ABACO TAXIS LTD
sophymarine-openregistry-gb-SC391060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2011
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 29 Carfrae Road, Edinburgh, EH4 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GEORGE DINGWALLsophymarine-openregistry-h-michael-george-dingwall-d266f1 | ORDINARY | 50 | |
| BEVERLEY DINGWALLsophymarine-openregistry-h-beverley-dingwall-c20b18 | ORDINARY | 25 | |
| JOSEPH MICHAEL DINGWALLsophymarine-openregistry-h-joseph-michael-dingwall-626a20 | ORDINARY | 25 | |
| SARAH JANE COURTNEY DINGWALLsophymarine-openregistry-h-sarah-jane-courtney-dingwall-cdc927 | ORDINARY | 0 | |
TWO X FIVE LIMITED
sophymarine-openregistry-gb-SC397664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 13-15 Morningside Drive, Edinburgh, EH10 5LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARESH KEMAL FERNANDOsophymarine-openregistry-h-naresh-kemal-fernando-a3f3f3 | ORDINARY | 45 | |
| NORMA GAIL FERNANDOsophymarine-openregistry-h-norma-gail-fernando-97b8bc | ORDINARY | 45 | |
| LOWRY FERNANDOsophymarine-openregistry-h-lowry-fernando-81a202 | ORDINARY | 10 | |
| CAMPBELL REID FERNANDOsophymarine-openregistry-h-campbell-reid-fernando-fb6cec | ORDINARY | 0 | |
DENFOTEX RESEARCH LIMITED
sophymarine-openregistry-gb-SC403736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFAN KALTENBACHsophymarine-openregistry-h-stefan-kaltenbach-d4a805 | ORDINARY | 73,000 | |
| DAVID JOHN CLEMENTSsophymarine-openregistry-h-david-john-clements-465fb6 | ORDINARY | 44,000 | |
| STEPHANIE CLEMENTSsophymarine-openregistry-h-stephanie-clements-da37de | ORDINARY | 10,500 | |
| IAN THOMPSONsophymarine-openregistry-gb-09018207 | ORDINARY | 2,500 | |
GERTIE'S UK LTD
sophymarine-openregistry-gb-SC403917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11050 — Manufacture of beer
82990 — Other business support service activities n.e.c. - Registered office
- 24a Ainslie Place, Edinburgh, EH3 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER EDWARD RAVENHALLsophymarine-openregistry-h-alexander-edward-ravenhall-f70ce9 | 2 - ORDINARY | 75 | |
| NICHOLAS CHARLES RAVENHALLsophymarine-openregistry-h-nicholas-charles-ravenhall-fcf324 | 2 - ORDINARY | 75 | |
| LEE CAMERON MCCROHANsophymarine-openregistry-h-lee-cameron-mccrohan-d2880c | 2 - ORDINARY | 50 | |
| LUCY LORNA RINYLOsophymarine-openregistry-h-lucy-lorna-rinylo-50917b | 2 - ORDINARY | 0 | |
HOWDENGRANGE FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-SC407681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 109/12a Swanston Road, Edinburgh, Midlothian, EH10 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LOUDENsophymarine-openregistry-h-david-louden-90ecde | ORDINARY | 85 | 42.50% |
| NEIL FERRYsophymarine-openregistry-h-neil-ferry-2d709f | ORDINARY | 85 | 42.50% |
| LAURA LOUDENsophymarine-openregistry-h-laura-louden-d8b782 | ORDINARY | 15 | 7.50% |
| SONIA CAMPAGNAROsophymarine-openregistry-h-sonia-campagnaro-07a83a | ORDINARY | 15 | 7.50% |