UK companies/Edinburgh/Page 77
Companies in Edinburgh and their shareholdersPage 77 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
KINGDOM INNOVATIVE TECHNOLOGIES LTD
sophymarine-openregistry-gb-SC455554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- Hudson House Business Centre, Edinburgh, EH1 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOYCE KWAMBOKA ONUONGAsophymarine-openregistry-h-joyce-kwamboka-onuonga-f90889 | ORD | 650 | 65.00% |
| TIO GUISE WHITEsophymarine-openregistry-h-tio-guise-white-8c45f7 | ORD | 200 | 20.00% |
| JAMES NJUGUNAsophymarine-openregistry-h-james-njuguna-e8bce1 | ORD | 100 | 10.00% |
| EDWIN WHITEsophymarine-openregistry-h-edwin-white-2ee5af | ORD | 50 | 5.00% |
ACCESS BUSINESS SERVICES (EDINBURGH) LIMITED
sophymarine-openregistry-gb-SC457422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 146 S4 Stable Block Holyrood Business Park, Edinburgh, EH16 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRYSTIN MCDERMENTsophymarine-openregistry-h-chrystin-mcderment-ee4665 | ORD | 2 | |
| MARGARET SYNCLAIRsophymarine-openregistry-h-margaret-synclair-97dde2 | ORD | 2 | |
| JAMES MCDERMENTsophymarine-openregistry-h-james-mcderment-09119d | ORD | 0 | |
| RAYMOND SYNCLAIRsophymarine-openregistry-h-raymond-synclair-959857 | ORD | 0 | |
STORTERA LTD
sophymarine-openregistry-gb-SC458432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 37- 45 Peffer Place, Edinburgh, EH16 4BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WELLAPPILI PALLAWELAsophymarine-openregistry-h-wellappili-pallawela-c1eada | ORDINARY | 760,000 | |
| BRENDA PARKsophymarine-openregistry-h-brenda-park-8144fa | ORDINARY | 125,000 | |
| GAVIN PARKsophymarine-openregistry-h-gavin-park-3f2bd4 | ORDINARY | 100,000 | |
| MIHIKA PERERAsophymarine-openregistry-h-mihika-perera-4866df | ORDINARY | 15,000 | |
SIMANTOFOS LTD
sophymarine-openregistry-gb-SC458975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 4/5 Huntingdon Place, Edinburgh, EH7 4AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED EL ASHRYsophymarine-openregistry-h-ahmed-el-ashry-f5a34e | ORDINARY | 25 | 25.00% |
| MAHMOUD EL ASHRYsophymarine-openregistry-h-mahmoud-el-ashry-21e9cb | ORDINARY | 25 | 25.00% |
| MAI MOHAMED ABD EL-AZIZ ELENWA SAADsophymarine-openregistry-h-mai-mohamed-abd-el-aziz-elenwa-saad-49d27f | ORDINARY | 25 | 25.00% |
| MOHAMED EL-ASHRYsophymarine-openregistry-h-mohamed-el-ashry-c6e96a | ORDINARY | 25 | 25.00% |
CALDUERO WINE IMPORTERS LIMITED
sophymarine-openregistry-gb-SC462844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
47250 — Retail sale of beverages in specialised stores - Registered office
- 8 Ravelston Park, Edinburgh, Midlothian, EH4 3DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH JANE BROWNsophymarine-openregistry-h-elizabeth-jane-brown-ff2946 | ORDINARY | 40 | 40.00% |
| THOMAS JOSEPH GRATERsophymarine-openregistry-h-thomas-joseph-grater-daa30c | ORDINARY | 40 | 40.00% |
| PETER RICHARD BROWNsophymarine-openregistry-h-peter-richard-brown-84f4f4 | ORDINARY | 10 | 10.00% |
| SUSAN BROWNsophymarine-openregistry-h-susan-brown-1323f9 | ORDINARY | 10 | 10.00% |
3DR LTD
sophymarine-openregistry-gb-SC464301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 22a West Harbour Road, Edinburgh, EH5 1PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HARVEYsophymarine-openregistry-gb-03034436 | ORDINARY | 100 | |
| JONATHAN ADLERsophymarine-openregistry-h-jonathan-adler-aeb6f2 | ORDINARY | 100 | |
| ROBERT GOWsophymarine-openregistry-h-robert-gow-b0427d | ORDINARY | 100 | |
| DEREK MACDONALDsophymarine-openregistry-h-derek-macdonald-c7bb06 | ORDINARY | 0 | |
THE ROCKS RETREAT LTD
sophymarine-openregistry-gb-SC472562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 12/1 Raeburn Street, Edinburgh, EH4 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AILSA RUTH ISABELLA ROLLOsophymarine-openregistry-h-ailsa-ruth-isabella-rollo-75eedb | ORDINARY | 100 | |
| ALEXANDER GEORGE RUTHVEN STEWARTsophymarine-openregistry-h-alexander-george-ruthven-stewart-933528 | ORDINARY | 100 | |
| ALISON DOROTHY ROLLOsophymarine-openregistry-h-alison-dorothy-rollo-a08aa3 | ORDINARY | 0 | |
| GEORGE ROLLOsophymarine-openregistry-h-george-rollo-8ddb44 | ORDINARY | 0 | |
NCS PROPERTY DEVELOPMENT LIMITED
sophymarine-openregistry-gb-SC473882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 17 Gilroy Road, Edinburgh, EH6 6AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE QUIGLEYsophymarine-openregistry-h-anne-quigley-f8826b | ORDINARY | 50 | |
| THOMAS QUIGLEYsophymarine-openregistry-h-thomas-quigley-dbddc2 | ORDINARY | 50 | |
| RONAN QUIGLEYsophymarine-openregistry-h-ronan-quigley-6c2507 | ORDINARY | 0 | |
| SERENA QUIGLEYsophymarine-openregistry-h-serena-quigley-c63e3a | ORDINARY | 0 | |
9T9 FITNESS LIMITED
sophymarine-openregistry-gb-SC478357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 19 Rutland Square, Edinburgh, EH1 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH ROBERT PARRYsophymarine-openregistry-h-gareth-robert-parry-ee6cb6 | ORDINARY | 34 | |
| ANDREW AUSTIN BRITTAINsophymarine-openregistry-h-andrew-austin-brittain-1f1d79 | ORDINARY | 33 | |
| JAMES COPELAND HAMILTONsophymarine-openregistry-h-james-copeland-hamilton-e73341 | ORDINARY | 33 | |
| ELLA THOMSONsophymarine-openregistry-h-ella-thomson-dfa8b8 | ORDINARY | 0 | |
KMEC ACCRINGTON LTD.
sophymarine-openregistry-gb-SC478449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAZAM HUSSAINsophymarine-openregistry-h-nazam-hussain-9c8a3b | ORDINARY | 60 | |
| SAIKA BIsophymarine-openregistry-gb-13461075 | ORDINARY | 20 | |
| ZAK AND ZAK LTDsophymarine-openregistry-gb-08806144 | ORDINARY | 20 | |
| EULER INVESTMENTS LTDsophymarine-openregistry-gb-08640668 | ORDINARY | 0 | |
ATS ATLAS TRAVEL SOLUTIONS SCOTLAND AND IRELAND LIMITED
sophymarine-openregistry-gb-SC481878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- Waterview House, Edinburgh, EH6 6QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCA PLATEsophymarine-openregistry-h-luca-plate-ae1912 | ORDINARY SHARES | 550 | 55.00% |
| GILDO PLATEsophymarine-openregistry-h-gildo-plate-5198d7 | ORDINARY SHARES | 450 | 45.00% |
| ATS ATLAS TRAVEL SOLUTIONS LIMITEDsophymarine-openregistry-gb-08212003 | ORDINARY SHARES | 0 | 0.00% |
| BEDBED LIMITEDsophymarine-openregistry-gb-SC472090 | ORDINARY SHARES | 0 | 0.00% |
BATH STREET COLLECTIVE CUSTOM BUILD LIMITED
sophymarine-openregistry-gb-SC484582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 26/3 Bath Street, Edinburgh, EH15 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID COOPERsophymarine-openregistry-gb-07832745 | ORDINARY | 1 | 100.00% |
| ELLEN MARIE PERTHsophymarine-openregistry-h-ellen-marie-perth-15fd88 | ORDINARY | 0 | 0.00% |
| IAN ROBERT DEWSBERYsophymarine-openregistry-h-ian-robert-dewsbery-a14841 | ORDINARY | 0 | 0.00% |
| JENNIFER ANN KINSLEYsophymarine-openregistry-h-jennifer-ann-kinsley-905444 | ORDINARY | 0 | 0.00% |
CONRAD (LILLYHALL) LIMITED
sophymarine-openregistry-gb-SC493107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 35110 — Production of electricity
- Registered office
- Atria One, Edinburgh, EH3 8EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONRAD ENERGY (HOLDINGS) II LIMITEDsophymarine-openregistry-gb-12884337 | ORDINARY | 1,123 | 100.00% |
| HEDDON DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-08575410 | ORDINARY | 0 | 0.00% |
| TRIPLE POINT INCOME VCT PLCsophymarine-openregistry-gb-06421083 | ORDINARY | 0 | 0.00% |
| TRIPLE POINT VCT 2011 PLCsophymarine-openregistry-gb-07324448 | ORDINARY | 0 | 0.00% |
W T ARCHITECTURE LTD
sophymarine-openregistry-gb-SC493881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 4-6 Gote Lane, Edinburgh, Lothian, EH30 9PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM TUNNELLsophymarine-openregistry-h-william-tunnell-cdaf7e | ORDINARY | 70 | |
| FIONN TUNNELLsophymarine-openregistry-h-fionn-tunnell-910b03 | ORDINARY | 10 | |
| JULIETTE SUMMERSsophymarine-openregistry-h-juliette-summers-b819a5 | ORDINARY | 10 | |
| TALITHA TUNNELLsophymarine-openregistry-h-talitha-tunnell-06f3ac | ORDINARY | 10 | |
MERLIN CONSULTANCY (GLOBAL) LTD
sophymarine-openregistry-gb-SC493983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Floor 3, Edinburgh, Lothian, EH3 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT GILMOURsophymarine-openregistry-h-elliot-gilmour-596c1c | ORDINARY | 1,000 | |
| JENNIFER ANN POWELLsophymarine-openregistry-h-jennifer-ann-powell-90a61b | ORDINARY | 1,000 | |
| PAUL RICHARD GILMOURsophymarine-openregistry-h-paul-richard-gilmour-5b4bfc | ORDINARY | 1,000 | |
| WILLIAM KANEsophymarine-openregistry-h-william-kane-763845 | ORDINARY | 1,000 | |
THE ELEMENT FACTORS LTD
sophymarine-openregistry-gb-SC495190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2 Western Harbour Midway, Edinburgh, EH6 6PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKUB SWIDZINSKIsophymarine-openregistry-h-jakub-swidzinski-b21086 | ORDINARY | 40 | |
| MARC MYBURGHsophymarine-openregistry-h-marc-myburgh-6e6333 | ORDINARY | 40 | |
| SIMONE MYBURGHsophymarine-openregistry-h-simone-myburgh-91c879 | ORDINARY | 40 | |
| CATHARINA CHRISTINE FOURIEsophymarine-openregistry-h-catharina-christine-fourie-18ffeb | ORDINARY | 0 | |
FM BLUE LODGE LIMITED
sophymarine-openregistry-gb-SC496212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 9 Great Stuart Street, Edinburgh, EH3 7TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| URY ESTATE LIMITEDsophymarine-openregistry-gb-SC412625 | ORDINARY | 3 | |
| JOHN INGLIS FORBESsophymarine-openregistry-h-john-inglis-forbes-e49f70 | ORDINARY | 0 | |
| JONATHAN ALEXANDER MILNEsophymarine-openregistry-h-jonathan-alexander-milne-9c9b99 | ORDINARY | 0 | |
| RICHARD TODD MILNEsophymarine-openregistry-h-richard-todd-milne-ae07d3 | ORDINARY | 0 | |
B & R DEVELOPMENTS (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC500737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2015
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 36 Bruntsfield Place, Edinburgh, EH10 4HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRODIE ANN PETRIEsophymarine-openregistry-h-brodie-ann-petrie-b632d6 | ORDINARY | 400 | 40.00% |
| RODERICK MCKENZIE PETRIEsophymarine-openregistry-h-roderick-mckenzie-petrie-7cb80a | ORDINARY | 400 | 40.00% |
| MARGARET RUTH MCCOLLsophymarine-openregistry-h-margaret-ruth-mccoll-490be7 | ORDINARY | 100 | 10.00% |
| WILLIAM MCCOLLsophymarine-openregistry-h-william-mccoll-0811e1 | ORDINARY | 100 | 10.00% |
PHOENIX PROPERTIES EDINBURGH LTD
sophymarine-openregistry-gb-SC506524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 149/1 Lochend Road, Edinburgh, EH7 6ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXIS LENNIEsophymarine-openregistry-h-alexis-lennie-4093fb | ORDINARY | 79 | |
| MARIE DICKSONsophymarine-openregistry-h-marie-dickson-228061 | ORDINARY | 20 | |
| WILLIAM LENNIEsophymarine-openregistry-h-william-lennie-fd132c | ORDINARY | 1 | |
| CHERISSE LENNIEsophymarine-openregistry-h-cherisse-lennie-ffe84f | ORDINARY | 0 | |
CROWNMERE LIMITED
sophymarine-openregistry-gb-SC509934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 21/23 Hill Street, Edinburgh, EH2 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHIF REZAsophymarine-openregistry-h-ashif-reza-2e76e6 | ORDINARY | 51 | |
| RAMIZ REZAsophymarine-openregistry-h-ramiz-reza-48abee | ORDINARY | 25 | |
| FARHA REZA KHALIDsophymarine-openregistry-h-farha-reza-khalid-062d87 | ORDINARY | 24 | |
| FERDOUSI REZAsophymarine-openregistry-h-ferdousi-reza-a93064 | ORDINARY | 0 | |