UK companies/Edinburgh/Page 78
Companies in Edinburgh and their shareholdersPage 78 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
CLEARWATER BIDCO LIMITED
sophymarine-openregistry-gb-SC517451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2015
- Accounts
- GROUP
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Dwf Llp, Edinburgh, EH3 8BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEARWATER SEAFOODS INCORPORATED (AMALGAMATEDsophymarine-openregistry-h-clearwater-seafoods-incorporated-amalgam-389ed8 | ORDINARY | 45,493,827 | |
| DATED DECEMBER 28, 2023)sophymarine-openregistry-h-dated-december-28-2023-721a58 | ORDINARY | 45,493,827 | |
| PURSUANT TO A CERTIFICATE AND ARTICLES OF AMALGAMATIONsophymarine-openregistry-h-pursuant-to-a-certificate-and-articles-o-41d2d5 | ORDINARY | 45,493,827 | |
| BANK OF MONTREAL, AS AGENT, PURSUANT TO A SHARE PLEDGEsophymarine-openregistry-h-bank-of-montreal-as-agent-pursuant-to-a--b8807d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MACDUFF SHELLFISH GROUP LIMITEDsophymarine-openregistry-gb-SC395537 | Holds shares in | A ORDINARY |
GRIEVE PROPERTIES LIMITED
sophymarine-openregistry-gb-SC519109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3b Ormiston Terrace, Edinburgh, EH12 7SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN STEPHEN GRIEVEsophymarine-openregistry-h-colin-stephen-grieve-8583c8 | ORDINARY | 49 | |
| STEPHEN GRIEVEsophymarine-openregistry-h-stephen-grieve-f610e7 | ORDINARY | 49 | |
| ELIZABETH GRIEVEsophymarine-openregistry-h-elizabeth-grieve-4946e5 | ORDINARY | 2 | |
| COLIN WILLIAM ROBERT GRIEVEsophymarine-openregistry-h-colin-william-robert-grieve-234eb4 | ORDINARY | 0 | |
DILISA LTD
sophymarine-openregistry-gb-SC520341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 28 Castle Street, Edinburgh, EH2 3HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAFI KARAGOLsophymarine-openregistry-h-rafi-karagol-2ded49 | ORDINARY | 60 | 60.00% |
| ZEYNEP KARAGOLsophymarine-openregistry-h-zeynep-karagol-fa143d | ORDINARY | 20 | 20.00% |
| DILARA KARAGOLsophymarine-openregistry-h-dilara-karagol-c0fdcb | ORDINARY | 10 | 10.00% |
| MELISA KARAGOLsophymarine-openregistry-h-melisa-karagol-050deb | ORDINARY | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EDINBURGH HOTEL SERVICES LTDsophymarine-openregistry-gb-SC520340 | Holds shares in | ORDINARY |
DUFRAIN GROUP LIMITED
sophymarine-openregistry-gb-SC520529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2015
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIDE BIDCO LIMITEDsophymarine-openregistry-gb-14023489 | ORDINARY | 20,568 | 100.00% |
| GERALD ALEXANDER GOODWINsophymarine-openregistry-h-gerald-alexander-goodwin-cec87f | ORDINARY | 0 | 0.00% |
| JOSEPH GEORGEsophymarine-openregistry-h-joseph-george-c2ecf5 | ORDINARY | 0 | 0.00% |
| MICHAEL FRANCIS GILMARTINsophymarine-openregistry-h-michael-francis-gilmartin-7d477b | ORDINARY | 0 | 0.00% |
ELK.HEALTH R & D LTD
sophymarine-openregistry-gb-SC523725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
86220 — Specialists medical practice activities - Registered office
- Durgadevi.Financial, Edinburgh, EH2 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IN2MINDS HEALTH & SOCIAL ENTERPRISE SUPPORT LTDsophymarine-openregistry-gb-SC720399 | ORDINARY GBP 5.00 SHARES. | 18,737 | |
| CAROLINE JANE SARGISSONsophymarine-openregistry-h-caroline-jane-sargisson-c38f37 | ORDINARY GBP 5.00 SHARES. | 6,051 | |
| KAREN ASPREYsophymarine-openregistry-h-karen-asprey-123de8 | ORDINARY GBP 5.00 SHARES. | 431 | |
| IN2MINDS.ORG BEHAVIOURAL ENDOCRINOLOGY RESEARCH, FUNDING AND COMPLIANCE PVT LTDsophymarine-openregistry-gb-11316019 | ORDINARY GBP 5.00 SHARES. | 0 | |
EDIN 454 LTD.
sophymarine-openregistry-gb-SC525285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2016
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 120 Glenallan Drive, Edinburgh, EH16 5RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CONLONsophymarine-openregistry-h-michael-conlon-f6e833 | ORDINARY | 1 | |
| SARAH-JANE CONLONsophymarine-openregistry-h-sarah-jane-conlon-a9a487 | ORDINARY | 1 | |
| ELIZABETH HARRISsophymarine-openregistry-h-elizabeth-harris-65f46b | ORDINARY | 0 | |
| IAN HARRISsophymarine-openregistry-gb-11134075 | ORDINARY | 0 | |
THE BYRE GROUP LIMITED
sophymarine-openregistry-gb-SC526405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN SAMANTHA PICKLESsophymarine-openregistry-h-helen-samantha-pickles-832f6b | ORDINARY | 62 | |
| PICKLES GARETHsophymarine-openregistry-h-pickles-gareth-1b2db4 | ORDINARY | 30 | |
| BENJAMIN PICKLESsophymarine-openregistry-h-benjamin-pickles-15243c | ORDINARY | 4 | |
| MATTHEW PICKLESsophymarine-openregistry-h-matthew-pickles-8b8be1 | ORDINARY | 4 | |
PROSPUS GROUP LTD
sophymarine-openregistry-gb-SC526558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
71111 — Architectural activities
71112 — Urban planning and landscape architectural activities - Registered office
- 14 - 18 Hill St, Edinburgh, EH2 3JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESIGN WAR LIMITEDsophymarine-openregistry-gb-11182109 | ORDINARY | 20 | |
| DEVELOPMENT PLANNING SOLUTIONS LTDsophymarine-openregistry-gb-04471933 | ORDINARY | 20 | |
| SILVERSAIL LIMITEDsophymarine-openregistry-gb-11201311 | ORDINARY | 20 | |
| WOODLANDS SC LTDsophymarine-openregistry-gb-SC831886 | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| REVOLUTION ARCHITECTURE LTDsophymarine-openregistry-gb-10841452 | Holds shares in | ORDINARY · 100.00% |
ERDOL HOSPITALITY LIMITED
sophymarine-openregistry-gb-SC526759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 209-213 High Street, Edinburgh, EH1 1PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA CZACHORsophymarine-openregistry-h-anna-czachor-959f63 | ORDINARY | 5 | |
| KATARZYNA TUSZYNSKAsophymarine-openregistry-h-katarzyna-tuszynska-e91142 | ORDINARY | 5 | |
| MACIEJ CZACHORsophymarine-openregistry-h-maciej-czachor-3470cc | ORDINARY | 5 | |
| MARCIN TUSZYNSKIsophymarine-openregistry-h-marcin-tuszynski-386fea | ORDINARY | 5 | |
THE DRINKS BAKERY LIMITED
sophymarine-openregistry-gb-SC528496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- 63 Queen Charlotte Street, Edinburgh, EH6 7EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MURRAYsophymarine-openregistry-h-andrew-murray-687a91 | ORDINARY | 10,000 | |
| DEBORAH MEADENsophymarine-openregistry-h-deborah-meaden-924977 | ORDINARY | 1,451 | |
| PETER JONESsophymarine-openregistry-gb-00285318 | ORDINARY | 1,451 | |
| SARAH FRASERsophymarine-openregistry-gb-06513548 | ORDINARY | 679 | |
CREATE FUTURE STUDIOS LTD
sophymarine-openregistry-gb-SC528637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2016
- Accounts
- SMALL
- SIC
- 73110 — Advertising agencies
- Registered office
- Stamp Office, 10 Waterloo Place, Edinburgh, EH1 3EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XD HOLDINGS LIMITEDsophymarine-openregistry-gb-SC709057 | ORDINARY | 3,000 | |
| DAVID MARTIN WARDsophymarine-openregistry-h-david-martin-ward-b5984f | ORDINARY | 0 | |
| JESSICA BENNETTsophymarine-openregistry-h-jessica-bennett-8d7c08 | ORDINARY | 0 | |
| NATHAN ANTHONY FULWOODsophymarine-openregistry-h-nathan-anthony-fulwood-e68033 | ORDINARY | 0 | |
GREENSCOT INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC529278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Edinburgh Office, Edinburgh, EH1 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN HAMILTONsophymarine-openregistry-h-stephen-hamilton-82e9ab | ORDINARY | 60 | |
| JASPER GRAYsophymarine-openregistry-h-jasper-gray-38215c | ORDINARY | 20 | |
| MARISA GINGERsophymarine-openregistry-h-marisa-ginger-67d91d | ORDINARY | 10 | |
| MARK EPRILEsophymarine-openregistry-h-mark-eprile-b164e1 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| FUTURE RENEWABLES ECO ENERGY LTDsophymarine-openregistry-gb-SC504070 | Holds shares in | ORDINARY |
| BANDEATH HOLDINGS LIMITEDsophymarine-openregistry-gb-SC584868 | Holds shares in | ORDINARY |
| EVOLUTION WIND DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-SC701376 | Holds shares in | ORDINARY |
INSTINCTIVE BUSINESS INTELLIGENCE LTD
sophymarine-openregistry-gb-SC529957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 9-10 St Andrew Square, Edinburgh, EH2 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERSION 1 SOLUTIONS LIMITEDsophymarine-openregistry-gb-03438874 | ORDINARY | 200 | |
| KELLY ANDREW SCANLONsophymarine-openregistry-h-kelly-andrew-scanlon-09573e | ORDINARY | 0 | |
| NICHOLAS JAMES MCFADDENsophymarine-openregistry-h-nicholas-james-mcfadden-996d54 | ORDINARY | 0 | |
| STEPHEN JAMES HENRYsophymarine-openregistry-h-stephen-james-henry-4bfb7d | ORDINARY | 0 | |
MIKE HEAVYWEIGHT TRANSPORT LTD
sophymarine-openregistry-gb-SC531664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
49410 — Freight transport by road - Registered office
- Flat 6 59, Edinburgh, EH13 9DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL KOSMANsophymarine-openregistry-h-michael-kosman-f58034 | ORDINARY | 9 | |
| MICHAELA KOSMANsophymarine-openregistry-h-michaela-kosman-92903b | ORDINARY | 1 | |
| NICOLE KOSMANsophymarine-openregistry-h-nicole-kosman-51ae0b | ORDINARY | 1 | |
| ANNA KOSMANsophymarine-openregistry-h-anna-kosman-d853c6 | ORDINARY | 0 | |
ABBEYMOUNT ESTATES LIMITED
sophymarine-openregistry-gb-SC531927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 14 Albany Street, Edinburgh, EH1 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGSFORD DEVELOPMENT GROUP LIMITEDsophymarine-openregistry-gb-SC685330 | ORDINARY | 142 | |
| JUSTIN ALEXANDER WATTSsophymarine-openregistry-h-justin-alexander-watts-d22e83 | ORDINARY | 0 | |
| PENELOPE ANN WATTSsophymarine-openregistry-h-penelope-ann-watts-24d3aa | ORDINARY | 0 | |
| THE WATTS FAMILY SETTLEMENT TRUSTsophymarine-openregistry-h-the-watts-family-settlement-trust-8cfb7e | ORDINARY | 0 | |
EVOREVO LIMITED
sophymarine-openregistry-gb-SC533955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 58210 — Publishing of computer games
62012 — Business and domestic software development
72190 — Other research and experimental development on natural sciences and engineering
90030 — Artistic creation - Registered office
- 45 Pilton Drive, Edinburgh, EH5 2HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMILLA ROSSsophymarine-openregistry-h-camilla-ross-3b81a0 | ORDINARY | 40 | |
| GORDON ROSSsophymarine-openregistry-h-gordon-ross-9d3bb5 | ORDINARY | 40 | |
| DAISI ROSSsophymarine-openregistry-h-daisi-ross-a98b93 | ORDINARY | 18 | |
| KURTIS RICHARDSsophymarine-openregistry-h-kurtis-richards-815386 | ORDINARY | 2 | |
AMPERSAND INTERIORS LIMITED
sophymarine-openregistry-gb-SC535407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 73 Dublin Street, Edinburgh, EH3 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM FISKENsophymarine-openregistry-h-callum-fisken-0e373d | ORDINARY | 2 | |
| JACQUELINE FISKENsophymarine-openregistry-h-jacqueline-fisken-4f3b82 | ORDINARY | 2 | |
| AMY FISKENsophymarine-openregistry-h-amy-fisken-ad0132 | ORDINARY | 0 | |
| BELLA FISKENsophymarine-openregistry-h-bella-fisken-0fabe7 | ORDINARY | 0 | |
ELYSIUM TRAINING SYSTEMS LTD
sophymarine-openregistry-gb-SC535978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Elysium Edinburgh, Edinburgh, EH6 8HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN JOHN ROBERTSONsophymarine-openregistry-h-dean-john-robertson-3969f1 | ORDINARY | 7,850 | 78.50% |
| LAURENCE STEWARTsophymarine-openregistry-h-laurence-stewart-5369dd | ORDINARY | 1,500 | 15.00% |
| ADEN SOLTANIsophymarine-openregistry-h-aden-soltani-bd4a4d | ORDINARY | 650 | 6.50% |
| CRAIG WRIGHTsophymarine-openregistry-h-craig-wright-3c5854 | ORDINARY | 0 | 0.00% |
AVENUE NORTH HOLDINGS LIMITED
sophymarine-openregistry-gb-SC540393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 71, Edinburgh, EH10 4BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE WELSHsophymarine-openregistry-h-charlotte-welsh-66f7ba | ORDINARY | 50 | 50.00% |
| IAIN WELSHsophymarine-openregistry-h-iain-welsh-e10a8a | ORDINARY | 50 | 50.00% |
| PETER JULIAN MACINTYREsophymarine-openregistry-h-peter-julian-macintyre-d26269 | ORDINARY | 0 | 0.00% |
| SUSAN MACINTYREsophymarine-openregistry-h-susan-macintyre-e7cdbb | ORDINARY | 0 | 0.00% |
578 TAXIS LTD
sophymarine-openregistry-gb-SC541410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2016
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 517 Gilmerton Road, Edinburgh, EH17 7JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL WEBSTERsophymarine-openregistry-h-carol-webster-60d964 | ORDINARY GBP SHARES | 1 | |
| STEVEN WEBSTERsophymarine-openregistry-h-steven-webster-8d205f | ORDINARY GBP SHARES | 1 | |
| LAURA BRIDGEFORDsophymarine-openregistry-h-laura-bridgeford-9b7f26 | ORDINARY GBP SHARES | 0 | |
| SELINA BRIDGEFORDsophymarine-openregistry-h-selina-bridgeford-7f8d5b | ORDINARY GBP SHARES | 0 | |