UK companies/Edinburgh/Page 76
Companies in Edinburgh and their shareholdersPage 76 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 6 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
EDERLINE HYDRO LIMITED
sophymarine-openregistry-gb-SC408062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- C/O Brodies Llp Capital Square, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS GEORGE TIMOTHY WILSONsophymarine-openregistry-h-angus-george-timothy-wilson-4da414 | ORDINARY | 4,000 | |
| CLARE WILLA WILSONsophymarine-openregistry-h-clare-willa-wilson-7cf4b0 | ORDINARY | 4,000 | |
| GILKES ENERGY (EDERLINE HYDRO) LIMITEDsophymarine-openregistry-gb-SC428097 | ORDINARY | 2,000 | |
| THE CO-OPERATIVE BANK PLCsophymarine-openregistry-gb-00990937 | ORDINARY | 0 | |
MORGAN INVESTMENTS (SCOTLAND) LTD.
sophymarine-openregistry-gb-SC412360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 90a George Street, Edinburgh, EH2 3DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KILTANE PROPERTIES LIMITEDsophymarine-openregistry-gb-SC197617 | ORDINARY | 50 | |
| SSPC INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC383838 | ORDINARY | 50 | |
| JAMES MARTINsophymarine-openregistry-gb-10234142 | ORDINARY | 0 | |
| MARGARET MARTINsophymarine-openregistry-h-margaret-martin-b2bc8b | ORDINARY | 0 | |
NOBLE & COMPANY (UK) LIMITED
sophymarine-openregistry-gb-SC420569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 95a George Street, Edinburgh, EH2 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPERT MACPHERSONsophymarine-openregistry-h-rupert-macpherson-cdd314 | ORDINARY | 70,501 | |
| ANNE MACPHERSONsophymarine-openregistry-h-anne-macpherson-cf2391 | ORDINARY | 19,999 | |
| JULIE MACPHERSON'S 1997 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-julie-macpherson-s-1997-discretionary-se-fe3c32 | ORDINARY | 6,333 | |
| ANGUS MACPHERSON'S 2000 CHILDREN'S SETTLEMENTsophymarine-openregistry-h-angus-macpherson-s-2000-children-s-settl-9edb96 | ORDINARY | 3,167 | |
Related parties
| Party | Relationship | Detail |
|---|
| BOARDFORMS LIMITEDsophymarine-openregistry-gb-15063358 | Holds shares in | ORDINARY |
| THE BORDERS DISTILLERY COMPANY LIMITEDsophymarine-openregistry-gb-SC445020 | Holds shares in | ORDINARY |
| JACKSON DISTILLERS LIMITEDsophymarine-openregistry-gb-SC566716 | Holds shares in | ORDINARY |
IYEMWENSOGIE LTD
sophymarine-openregistry-gb-SC428374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSAZUWA OBARISIAGBONsophymarine-openregistry-h-osazuwa-obarisiagbon-259467 | ORDINARY GBP SHARES | 55 | 55.00% |
| JOY OTASOWIEsophymarine-openregistry-h-joy-otasowie-5490df | ORDINARY GBP SHARES | 15 | 15.00% |
| PAULA AYOVUAREsophymarine-openregistry-h-paula-ayovuare-39d0cd | ORDINARY GBP SHARES | 15 | 15.00% |
| VICTORIA SIKPOJIEsophymarine-openregistry-h-victoria-sikpojie-d0a369 | ORDINARY GBP SHARES | 15 | 15.00% |
LANCSMAN LIMITED
sophymarine-openregistry-gb-SC430707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 03110 — Marine fishing
64201 — Activities of agricultural holding companies - Registered office
- Caledonian Exchange, Edinburgh, EH3 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTOR BUSCHINIsophymarine-openregistry-h-victor-buschini-e65d60 | ORDINARY SHARES | 1,162 | |
| ADAM BUSCHINIsophymarine-openregistry-h-adam-buschini-548755 | ORDINARY SHARES | 332 | |
| ANGELA BUSCHINIsophymarine-openregistry-h-angela-buschini-3cfa81 | ORDINARY SHARES | 332 | |
| ALISON RICHARDSONsophymarine-openregistry-h-alison-richardson-323485 | ORDINARY SHARES | 166 | |
JRM INVESTMENT MANAGEMENT LTD
sophymarine-openregistry-gb-SC432449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES STEFAN CAPLANsophymarine-openregistry-h-james-stefan-caplan-f31a39 | ORDINARY | 50 | |
| SIMON MARK RYDERsophymarine-openregistry-h-simon-mark-ryder-21122b | ORDINARY | 50 | |
| MICHAEL DAVID CAPLANsophymarine-openregistry-h-michael-david-caplan-19935a | ORDINARY | 0 | |
| ROBERT MATTHEWS CAPLANsophymarine-openregistry-h-robert-matthews-caplan-1b49a9 | ORDINARY | 0 | |
TAN BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC432845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Block B, Unit 1, First Floor, Edinburgh, EH9 1PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAI KIEN CHOWsophymarine-openregistry-h-wai-kien-chow-72478c | ORDINARY | 45 | |
| WEN CHAO WANGsophymarine-openregistry-h-wen-chao-wang-1e40fc | ORDINARY | 35 | |
| HONG CHYE TANsophymarine-openregistry-h-hong-chye-tan-ce7466 | ORDINARY | 20 | |
| SHYAN PING TANsophymarine-openregistry-h-shyan-ping-tan-502a11 | ORDINARY | 0 | |
WEE BLUE COO LTD
sophymarine-openregistry-gb-SC433649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 17 -21 Assembly Street, Edinburgh, EH6 7BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEE BLUE CREWsophymarine-openregistry-gb-SC712480 | ORDINARY | 75 | |
| ROBERT KIRKPATRICKsophymarine-openregistry-h-robert-kirkpatrick-94d3c1 | ORDINARY | 17 | |
| JOELLE MCKINLAYsophymarine-openregistry-h-joelle-mckinlay-87086d | ORDINARY | 8 | |
| ALLAN GRAYsophymarine-openregistry-h-allan-gray-b4f119 | ORDINARY | 0 | |
EFERO TRANSPORT LTD
sophymarine-openregistry-gb-SC433917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- 23 Melville Street, Edinburgh, EH3 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATARZYNA MAZIAKsophymarine-openregistry-h-katarzyna-maziak-0bea69 | ORDINARY | 35 | |
| KRZYSZTOF BOBINsophymarine-openregistry-h-krzysztof-bobin-7f9ef9 | ORDINARY | 35 | |
| ALBERT FRETsophymarine-openregistry-h-albert-fret-b09318 | ORDINARY | 30 | |
| KAROL CHOJNOWSKIsophymarine-openregistry-h-karol-chojnowski-4d59b5 | ORDINARY | 0 | |
ACCSERCA LIMITED
sophymarine-openregistry-gb-SC435694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- C/O Whitelaw Wells, Edinburgh, EH3 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PATIENCEsophymarine-openregistry-h-andrew-patience-c93b1d | ORDINARY | 7 | |
| C PATIENCEsophymarine-openregistry-h-c-patience-3f76ce | ORDINARY | 1 | |
| L PATIENCEsophymarine-openregistry-h-l-patience-baba4b | ORDINARY | 1 | |
| S PATIENCEsophymarine-openregistry-h-s-patience-722ffa | ORDINARY | 1 | |
UAV365 LTD
sophymarine-openregistry-gb-SC439027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 34 South Gyle Crescent, Edinburgh, EH12 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP GALLAGHERsophymarine-openregistry-h-phillip-gallagher-b0dd23 | ORDINARY | 60 | |
| KIERAN SMITHsophymarine-openregistry-h-kieran-smith-8e0993 | ORDINARY | 20 | |
| ADAM CHESTERsophymarine-openregistry-h-adam-chester-5f560d | ORDINARY | 10 | |
| MARGARET HANLONsophymarine-openregistry-h-margaret-hanlon-6f6737 | ORDINARY | 10 | |
EDINBURGH CITY WEST END MEDICAL PRACTICE LIMITED
sophymarine-openregistry-gb-SC440441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 36 Manor Place, Edinburgh, EH3 7EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE SMITHsophymarine-openregistry-h-catherine-smith-d96fce | ORDINARY | 30 | 25.00% |
| DEAN POPEsophymarine-openregistry-h-dean-pope-841c56 | ORDINARY | 30 | 25.00% |
| KIRSTEN MACDONALDsophymarine-openregistry-h-kirsten-macdonald-a9a6bf | ORDINARY | 30 | 25.00% |
| RORY O'CONAIREsophymarine-openregistry-h-rory-o-conaire-7940c7 | ORDINARY | 30 | 25.00% |
LLM SOLUTIONS LTD
sophymarine-openregistry-gb-SC447181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 98 Ravenscroft Street, Edinburgh, EH17 8QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALVARO DE MELOsophymarine-openregistry-h-alvaro-de-melo-458a52 | ORDINARY | 1 | |
| DENNIS WALDENsophymarine-openregistry-h-dennis-walden-6be2cc | ORDINARY | 1 | |
| MARION BEATSONsophymarine-openregistry-h-marion-beatson-45df26 | ORDINARY | 1 | |
| WILLIAM BEATSONsophymarine-openregistry-h-william-beatson-28a6bf | ORDINARY | 0 | |
GOURDIE FARM INVESTMENTS LTD
sophymarine-openregistry-gb-SC447444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Ainslie Place, Edinburgh, Midlothian, EH3 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CHUN TAT YUsophymarine-openregistry-h-paul-chun-tat-yu-105751 | ORDINARY | 99 | 49.50% |
| MIREYA LI CHAN TOMMEE YUsophymarine-openregistry-h-mireya-li-chan-tommee-yu-799032 | ORDINARY | 97 | 48.50% |
| MICHAEL KWOK JONG YUsophymarine-openregistry-h-michael-kwok-jong-yu-43c7d2 | ORDINARY | 2 | 1.00% |
| STEPHEN KWOK TING YUsophymarine-openregistry-h-stephen-kwok-ting-yu-3324b2 | ORDINARY | 2 | 1.00% |
RUNIKA LTD.
sophymarine-openregistry-gb-SC447678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2013
- 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 |
|---|
| FAROOQ HUSSAINsophymarine-openregistry-h-farooq-hussain-0a429d | ORDINARY | 1 | |
| GULNARGAS HUSSAINsophymarine-openregistry-h-gulnargas-hussain-921bd3 | ORDINARY | 1 | |
| ELIZABETH HARRISsophymarine-openregistry-h-elizabeth-harris-65f46b | ORDINARY | 0 | |
| IAN HARRISsophymarine-openregistry-gb-11134075 | ORDINARY | 0 | |
20/20 BUSINESS GROUP LIMITED
sophymarine-openregistry-gb-SC447972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2013
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Third Floor, 3 Hill Street, Edinburgh, EH2 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE 20/20 EMPLOYEE-OWNERSHIP TRUSTsophymarine-openregistry-h-the-20-20-employee-ownership-trust-b11bb3 | ORDINARY | 5,539 | |
| ANTONY MARKS, GRAHAM CHAPMAN AND PSFM TRUSTEES LIMITED AS TRUSTEES OF THE MARKS & CHAPMAN SIPPsophymarine-openregistry-h-antony-marks-graham-chapman-and-psfm-tru-1fbb06 | ORDINARY | 0 | |
| DEBRA JANE WILKINSONsophymarine-openregistry-h-debra-jane-wilkinson-56adf9 | ORDINARY | 0 | |
| NEIL ANTHONY HARKIN AND PSFM TRUSTEES LIMITED, TRUSTEES OF THE NEIL HARKIN SIPPsophymarine-openregistry-h-neil-anthony-harkin-and-psfm-trustees-li-0326e0 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| 20/20 PROJECT MANAGEMENT LIMITEDsophymarine-openregistry-gb-05292231 | Holds shares in | ORDINARY |
| 20/20 INTELLECTUAL PROPERTY LIMITEDsophymarine-openregistry-gb-SC359020 | Holds shares in | ORDINARY |
EDISTON SPF GP LIMITED
sophymarine-openregistry-gb-SC449232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 St. Andrew Square, Edinburgh, EH2 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL O'NEILLsophymarine-openregistry-h-daniel-o-neill-0fc44d | ORDINARY | 775 | 83.78% |
| ANDREW MCKINLAYsophymarine-openregistry-h-andrew-mckinlay-b594c7 | ORDINARY | 75 | 8.11% |
| RANKIN LAINGsophymarine-openregistry-h-rankin-laing-aad15d | ORDINARY | 75 | 8.11% |
| ALASTAIR DICKIEsophymarine-openregistry-h-alastair-dickie-acd4dd | ORDINARY | 0 | 0.00% |
COULTERS PROPERTY LIMITED
sophymarine-openregistry-gb-SC449479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 19 Hope Street, Edinburgh, EH2 4EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XT PROPERTY LLPsophymarine-openregistry-gb-SO305624 | ORDINARY | 3,742 | 78.53% |
| MORTON FRASER LLPsophymarine-openregistry-gb-SO300472 | ORDINARY | 785 | 16.47% |
| ALEXANDER STRUAN DOUGLASsophymarine-openregistry-h-alexander-struan-douglas-4b512b | ORDINARY | 238 | 4.99% |
| BENEDICT DI ROLLOsophymarine-openregistry-h-benedict-di-rollo-dc20df | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STAND PROPERTY LIMITEDsophymarine-openregistry-gb-SC624037 | Holds shares in | ORDINARY |
NAVECO GENERAL LTD
sophymarine-openregistry-gb-SC451342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 263b St. Johns Road, Edinburgh, EH12 7XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASRULLAH KHANsophymarine-openregistry-h-nasrullah-khan-538f0d | ORDINARY | 1,000 | |
| MAHMOOD AHMEDsophymarine-openregistry-h-mahmood-ahmed-ddaf1e | ORDINARY | 0 | |
| MOHAMMED MEHBOOB AHMEDsophymarine-openregistry-h-mohammed-mehboob-ahmed-be6d32 | ORDINARY | 0 | |
| SAIMA AHMEDsophymarine-openregistry-h-saima-ahmed-d4e56b | ORDINARY | 0 | |
EDINBURGH LIVING LIMITED
sophymarine-openregistry-gb-SC452030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2013
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 1 St. Andrew Square, Edinburgh, EH2 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL O'NEILLsophymarine-openregistry-h-daniel-o-neill-0fc44d | ORDINARY | 775 | 83.78% |
| ANDREW MCKINLAYsophymarine-openregistry-h-andrew-mckinlay-b594c7 | ORDINARY | 75 | 8.11% |
| RANKIN LAINGsophymarine-openregistry-h-rankin-laing-aad15d | ORDINARY | 75 | 8.11% |
| ALASTAIR DICKIEsophymarine-openregistry-h-alastair-dickie-acd4dd | ORDINARY | 0 | 0.00% |