UK companies/Edinburgh/Page 79
Companies in Edinburgh and their shareholdersPage 79 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
LAYERED ADVERTISING LTD
sophymarine-openregistry-gb-SC543386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Cairncross House, Edinburgh, EH1 3LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN KIRTONsophymarine-openregistry-h-stephen-john-kirton-a9aa05 | ORDINARY | 51 | |
| WHITE ROSE FAMILY INVESTMENT GROUP LTDsophymarine-openregistry-gb-SC716072 | ORDINARY | 29 | |
| JOHN PAUL KIRTONsophymarine-openregistry-h-john-paul-kirton-fecbcd | ORDINARY | 20 | |
| CAROL ANN KIRTONsophymarine-openregistry-h-carol-ann-kirton-dfa846 | ORDINARY | 0 | |
AITKEN LIMITED
sophymarine-openregistry-gb-SC544367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2016
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA ALEXANDRA AITKENsophymarine-openregistry-h-patricia-alexandra-aitken-e1794d | ORDINARY | 26 | 26.00% |
| RONALD AITKENsophymarine-openregistry-h-ronald-aitken-32618f | ORDINARY | 26 | 26.00% |
| JULIE AITKENsophymarine-openregistry-h-julie-aitken-64f98f | ORDINARY | 24 | 24.00% |
| LOUISE HALSTEADsophymarine-openregistry-h-louise-halstead-749230 | ORDINARY | 24 | 24.00% |
EIDYN DEVELOPMENTS LTD.
sophymarine-openregistry-gb-SC544999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 17 Burnbrae Grove, Edinburgh, EH12 8BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUAN GILLESPIEsophymarine-openregistry-h-euan-gillespie-30a640 | ORDINARY | 25 | |
| JAMES GILLESPIEsophymarine-openregistry-h-james-gillespie-a72901 | ORDINARY | 25 | |
| KENNETH GILLESPIEsophymarine-openregistry-h-kenneth-gillespie-8e89ca | ORDINARY | 25 | |
| LAURA GILLESPIEsophymarine-openregistry-h-laura-gillespie-55819a | ORDINARY | 25 | |
EIDYN CONSULTING LTD.
sophymarine-openregistry-gb-SC545815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
74902 — Quantity surveying activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 17 Burnbrae Grove, Edinburgh, EH12 8BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUAN GILLESPIEsophymarine-openregistry-h-euan-gillespie-30a640 | ORDINARY | 25 | |
| JAMES GILLESPIEsophymarine-openregistry-h-james-gillespie-a72901 | ORDINARY | 25 | |
| KENNETH GILLESPIEsophymarine-openregistry-h-kenneth-gillespie-8e89ca | ORDINARY | 25 | |
| LAURA GILLESPIEsophymarine-openregistry-h-laura-gillespie-55819a | ORDINARY | 25 | |
ARCHITECTURAL BUILDING DESIGN CONSULTANTS LTD
sophymarine-openregistry-gb-SC549678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 18a Rothesay Place, Edinburgh, EH3 7SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER SHEERINsophymarine-openregistry-h-fraser-sheerin-bb6cf4 | ORD | 67 | |
| STEVEN WHITEsophymarine-openregistry-h-steven-white-7348a6 | ORD | 67 | |
| COMPLETE BUSINESS SERVICE SOLUTIONS LTDsophymarine-openregistry-gb-SC580361 | ORD | 66 | |
| JOHN DAVIDSONsophymarine-openregistry-h-john-davidson-c1f3ba | ORD | 0 | |
BERNARD HUNTER MOBILE CRANES LIMITED
sophymarine-openregistry-gb-SC552477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 600 Gilmerton Road, Edinburgh, EH17 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RAFFERTYsophymarine-openregistry-gb-08978274 | ORDINARY | 5,627,982 | |
| JAMES RAFFERTYsophymarine-openregistry-h-james-rafferty-98f851 | ORDINARY | 4,963,709 | |
| ELIZABETH RAFFERTYsophymarine-openregistry-h-elizabeth-rafferty-2137c7 | ORDINARY | 3,019,284 | |
| CHRISTINE EATONsophymarine-openregistry-h-christine-eaton-738de3 | ORDINARY | 1,944,425 | |
PRIORTEA LIMITED
sophymarine-openregistry-gb-SC554783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
56102 — Unlicensed restaurants and cafes - Registered office
- 61 Queen Street, Edinburgh, Midlothian, EH2 4NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCCALLUMsophymarine-openregistry-h-james-mccallum-442236 | ORDINARY | 5,385 | |
| DANIEL FEARNsophymarine-openregistry-h-daniel-fearn-21025a | ORDINARY | 5,000 | |
| VIXY RAEsophymarine-openregistry-h-vixy-rae-be44e7 | ORDINARY | 5,000 | |
| MCCAIG SERVICESsophymarine-openregistry-gb-SC208664 | ORDINARY | 0 | |
UNINEED GROUP LTD
sophymarine-openregistry-gb-SC561462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Dalhousie Terrace, Edinburgh, EH10 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAOFENG WANGsophymarine-openregistry-h-chaofeng-wang-1f5ec8 | ORDINARY | 60,000 | |
| JOERG FISCHERsophymarine-openregistry-h-joerg-fischer-7ecad2 | ORDINARY | 23,965 | |
| ALEXANDER WHEELERsophymarine-openregistry-h-alexander-wheeler-f8179f | ORDINARY | 8,768 | |
| KEITH SELWYN BOGGsophymarine-openregistry-h-keith-selwyn-bogg-2b9b2d | ORDINARY | 4,716 | |
SHARK FIRE & SECURITY LIMITED
sophymarine-openregistry-gb-SC562014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Sc562014 - Companies House Default Address, Edinburgh, EH7 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN PAUL CONNELLYsophymarine-openregistry-h-ryan-paul-connelly-faf389 | ORDINARY | 18 | 90.00% |
| COURTNEY CONNELLYsophymarine-openregistry-h-courtney-connelly-e792c9 | ORDINARY | 2 | 10.00% |
| GILLIAN CONNELLYsophymarine-openregistry-h-gillian-connelly-0f97b6 | ORDINARY | 0 | 0.00% |
| ROSS THOMAS CONNELLYsophymarine-openregistry-h-ross-thomas-connelly-db53a9 | ORDINARY | 0 | 0.00% |
EDINBURGH COMMERCE LTD
sophymarine-openregistry-gb-SC562174
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 31/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED UJAMsophymarine-openregistry-h-mohammed-ujam-00a413 | ORDINARY | 50 | |
| ABDULAZIZ BIN KHALID A AL TAYYASHsophymarine-openregistry-h-abdulaziz-bin-khalid-a-al-tayyash-52339f | ORDINARY | 25 | |
| KHALID BIN ABDULAZIZ BIN MOUSA AL TAYYASHsophymarine-openregistry-h-khalid-bin-abdulaziz-bin-mousa-al-tayyas-93b20b | ORDINARY | 25 | |
| HAIDER SABAH ABDULRASOOL AJAMsophymarine-openregistry-h-haider-sabah-abdulrasool-ajam-6ab98e | ORDINARY | 0 | |
REDFORD MEDICAL LIMITED
sophymarine-openregistry-gb-SC563401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 5 Redford Terrace, Edinburgh, EH13 0BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL SUMMERSsophymarine-openregistry-h-david-michael-summers-0a546e | ORDINARY | 40 | |
| FIONA SHARPEsophymarine-openregistry-h-fiona-sharpe-278dbe | ORDINARY | 40 | |
| EDWARD SUMMERSsophymarine-openregistry-h-edward-summers-8084f7 | ORDINARY | 10 | |
| THOMAS SUMMERSsophymarine-openregistry-h-thomas-summers-130b6a | ORDINARY | 10 | |
COPATA LIMITED
sophymarine-openregistry-gb-SC565962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
64999 — Financial intermediation not elsewhere classified - Registered office
- 1 South Parrotshot, Edinburgh, EH15 3RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FEREIDOON MOOSAVIsophymarine-openregistry-h-fereidoon-moosavi-bf1f78 | ORDINARY | 14 | 70.00% |
| NORMAN ROBERTSONsophymarine-openregistry-h-norman-robertson-c6ae8a | ORDINARY | 3 | 15.00% |
| SARAH MOOSAVIsophymarine-openregistry-h-sarah-moosavi-3d3d03 | ORDINARY | 3 | 15.00% |
| RHONA ROBERTSONsophymarine-openregistry-h-rhona-robertson-22ad4a | ORDINARY | 0 | 0.00% |
90 TAXIS LTD.
sophymarine-openregistry-gb-SC567404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2017
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 95/4 Claverhouse Drive, Edinburgh, EH16 6DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PRINGLEsophymarine-openregistry-gb-SC017963 | ORDINARY | 1 | |
| WENDY PRINGLEsophymarine-openregistry-h-wendy-pringle-98fcba | ORDINARY | 1 | |
| IAN ROBERTSONsophymarine-openregistry-h-ian-robertson-b343d6 | ORDINARY | 0 | |
| LYNNE REBECCA ROBERTSONsophymarine-openregistry-h-lynne-rebecca-robertson-f404b6 | ORDINARY | 0 | |
EDISTON HOMES (BALGONIE) LIMITED
sophymarine-openregistry-gb-SC568547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2017
- 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 | 70 | 77.78% |
| ANDREW MCKINLAYsophymarine-openregistry-h-andrew-mckinlay-b594c7 | ORDINARY | 10 | 11.11% |
| RANKIN LAINGsophymarine-openregistry-h-rankin-laing-aad15d | ORDINARY | 10 | 11.11% |
| ALASTAIR DICKIEsophymarine-openregistry-h-alastair-dickie-acd4dd | ORDINARY | 0 | 0.00% |
BSE SKILLS LIMITED
sophymarine-openregistry-gb-SC568778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Snipef Bellevue House, Edinburgh, EH7 4GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B&ESA LTDsophymarine-openregistry-gb-00852809 | ORD | 1 | |
| SELECTsophymarine-openregistry-h-select-63225f | ORD | 1 | |
| SNIPEF MANAGEMENT LTDsophymarine-openregistry-gb-SC056633 | ORD | 1 | |
| THE ELECTRICAL CONTRACTORS ASSOCIATION OF SCOTLAND T/Asophymarine-openregistry-h-the-electrical-contractors-association-o-67cd43 | ORD | 1 | |
FORBES CN HOLDINGS LIMITED
sophymarine-openregistry-gb-SC571487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- 5 Forbes Road, Edinburgh, EH10 4EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CHARLES ANTHONY BEALE DURIEZsophymarine-openregistry-h-peter-charles-anthony-beale-duriez-a3565a | ORDINARY | 53 | 53.00% |
| CAROLINE MARGARET DURIEZsophymarine-openregistry-h-caroline-margaret-duriez-bfcc0a | ORDINARY | 47 | 47.00% |
| ANNE THERESE ELIZABETH MONRO DURIEZsophymarine-openregistry-h-anne-therese-elizabeth-monro-duriez-99ec3f | ORDINARY | 0 | 0.00% |
| MICHAEL JOHN DURIEZsophymarine-openregistry-h-michael-john-duriez-c78f83 | ORDINARY | 0 | 0.00% |
PLANET KUKU LTD
sophymarine-openregistry-gb-SC572548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- 6/5 Whyte Place, Lower London Road, Edinburgh, EH7 5TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA JANOWCZYKsophymarine-openregistry-h-maria-janowczyk-618650 | ORDINARY | 40 | 40.00% |
| MATEUSZ FILIP NONIEWICZsophymarine-openregistry-h-mateusz-filip-noniewicz-7b1f46 | ORDINARY | 40 | 40.00% |
| DIRK TODDsophymarine-openregistry-h-dirk-todd-fa8094 | ORDINARY | 10 | 10.00% |
| JOANNE HODGESsophymarine-openregistry-h-joanne-hodges-108395 | ORDINARY | 10 | 10.00% |
EXCEPTION HOLDINGS LIMITED
sophymarine-openregistry-gb-SC577858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 8 Coates Crescent, Edinburgh, EH3 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENDRY HOLDINGS LTDsophymarine-openregistry-gb-SC840440 | ORDINARY | 10,000 | |
| ALAN ALEXANDER ANDERSONsophymarine-openregistry-h-alan-alexander-anderson-d665ff | ORDINARY | 0 | |
| MARTIN ALEXANDER BURKEsophymarine-openregistry-h-martin-alexander-burke-f2e867 | ORDINARY | 0 | |
| SCOTT MCGLINCHEYsophymarine-openregistry-h-scott-mcglinchey-5f40e6 | ORDINARY | 0 | |
KAYBEE BUILDERS (EDIN) LTD.
sophymarine-openregistry-gb-SC578164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 21 North Leith Sands, Edinburgh, EH6 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN BREMNERsophymarine-openregistry-h-kevin-bremner-425ad8 | ORDINARY | 1,230 | |
| STEWART BREMNERsophymarine-openregistry-h-stewart-bremner-97abe8 | ORDINARY | 1,170 | |
| AUDREY MAGUIREsophymarine-openregistry-h-audrey-maguire-ded901 | ORDINARY | 300 | |
| INDERPAL JOHAL SINGHsophymarine-openregistry-h-inderpal-johal-singh-4d0fb8 | ORDINARY | 300 | |
BEAVERHALL HOLIDAY APARTMENTS LTD
sophymarine-openregistry-gb-SC578685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 3 Queen Street, Edinburgh, EH2 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEEDMAN GROUP LTDsophymarine-openregistry-gb-SC707719 | ORDINARY | 1 | 100.00% |
| DOROTHY STEEDMANsophymarine-openregistry-h-dorothy-steedman-be1266 | ORDINARY | 0 | 0.00% |
| JASON STEEDMANsophymarine-openregistry-h-jason-steedman-b56fc5 | ORDINARY | 0 | 0.00% |
| RICHARD STEEDMANsophymarine-openregistry-h-richard-steedman-69646b | ORDINARY | 0 | 0.00% |