UK companies/Edinburgh/Page 81
Companies in Edinburgh and their shareholdersPage 81 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 1 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
VETNOSIS HOLDINGS LIMITED
sophymarine-openregistry-gb-SC615166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Level 4,9, Edinburgh, EH3 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL ROBIN GUY CHAPPLEsophymarine-openregistry-h-nigel-robin-guy-chapple-e3577a | A ORDINARY | 49 | |
| TIMOTHY BRUCE EVANSsophymarine-openregistry-h-timothy-bruce-evans-ab30c5 | A ORDINARY | 26 | |
| JANE KIDD EVANSsophymarine-openregistry-h-jane-kidd-evans-33b09f | A ORDINARY | 25 | |
| MARIMAR CHAPPLEsophymarine-openregistry-h-marimar-chapple-f8ca10 | A ORDINARY | 0 | |
AIL RESOURCES LIMITED
sophymarine-openregistry-gb-SC616911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
71122 — Engineering related scientific and technical consulting activities
78109 — Other activities of employment placement agencies - Registered office
- Gyleview House, Edinburgh, EH12 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON ROWEsophymarine-openregistry-h-jason-rowe-37c86f | ORDINARY | 500 | |
| LOUISE CATHERINE COATSsophymarine-openregistry-h-louise-catherine-coats-615f26 | ORDINARY | 500 | |
| ELLEN JANE DEVINEsophymarine-openregistry-h-ellen-jane-devine-b254eb | ORDINARY | 250 | |
| LESLEY CAROLINE SPENCEsophymarine-openregistry-h-lesley-caroline-spence-59c848 | ORDINARY | 250 | |
VALLEY FRESH LTD
sophymarine-openregistry-gb-SC618368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 46310 — Wholesale of fruit and vegetables
47210 — Retail sale of fruit and vegetables in specialised stores
47890 — Retail sale via stalls and markets of other goods - Registered office
- 18 Blinkbonny Road, Edinburgh, EH4 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MINU MARTIN DOSSsophymarine-openregistry-h-minu-martin-doss-5158f0 | ORDINARY | 100 | |
| ARUN KULANDAISAMY CHANDRANsophymarine-openregistry-h-arun-kulandaisamy-chandran-e2a17e | ORDINARY | 0 | |
| GOWTHAM VELUSAMYsophymarine-openregistry-h-gowtham-velusamy-9ccd49 | ORDINARY | 0 | |
| SANTHOSH KRISHNAMURTHYsophymarine-openregistry-h-santhosh-krishnamurthy-3173e1 | ORDINARY | 0 | |
PARCEL OF ROGUES LTD
sophymarine-openregistry-gb-SC619805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59113 — Television programme production activities - Registered office
- 6/8 Livingstone Place, Edinburgh, EH9 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINLAY DAVID PRETSELLsophymarine-openregistry-h-finlay-david-pretsell-7008ae | ORDINARY | 50 | |
| SONJA HENRICIsophymarine-openregistry-h-sonja-henrici-34b84e | ORDINARY | 50 | |
| NOÉMIE MENDELLEsophymarine-openregistry-h-no-mie-mendelle-34cce8 | ORDINARY | 0 | |
| URSULA STREIBsophymarine-openregistry-h-ursula-streib-af39a4 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HORSEFILM LIMITEDsophymarine-openregistry-gb-SC610603 | Holds shares in | ORDINARY |
KNIDAL LIMITED
sophymarine-openregistry-gb-SC623741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 26 William Street, Edinburgh, EH3 7NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER KNIGHTsophymarine-openregistry-gb-05295203 | ORDINARY | 50 | |
| JOHN TINDALsophymarine-openregistry-h-john-tindal-70350e | ORDINARY | 25 | |
| SUSAN TINDALsophymarine-openregistry-h-susan-tindal-125861 | ORDINARY | 25 | |
| GILLIAN KNIGHTsophymarine-openregistry-h-gillian-knight-15a16d | ORDINARY | 0 | |
CAERNARFON CONSULTING LIMITED
sophymarine-openregistry-gb-SC625038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 75 Morningside Drive, Edinburgh, EH10 5NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HUGHESsophymarine-openregistry-gb-12894854 | ORDINARY | 8 | |
| KATHERINE ANNE HUGHESsophymarine-openregistry-h-katherine-anne-hughes-cb836d | ORDINARY | 2 | |
| MEGAN LOUISE HUGHESsophymarine-openregistry-h-megan-louise-hughes-1f0701 | ORDINARY | 2 | |
| ALISON ANNE HUGHESsophymarine-openregistry-h-alison-anne-hughes-1ea08b | ORDINARY | 0 | |
HOXTON SECURITIES (GLASGOW) LIMITED
sophymarine-openregistry-gb-SC626309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Caledonian Exchange, Edinburgh, EH3 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIRCRUISE LIMITEDsophymarine-openregistry-gb-02871261 | ORDINARY | 40 | |
| MARTIN ISAACSsophymarine-openregistry-h-martin-isaacs-20dd42 | ORDINARY | 40 | |
| JASMEET GUJRALsophymarine-openregistry-h-jasmeet-gujral-8c26f4 | ORDINARY | 20 | |
| TOTALASSIST COMPANY LIMITEDsophymarine-openregistry-gb-02808103 | ORDINARY | 0 | |
BIKE FIT WORLDWIDE LTD
sophymarine-openregistry-gb-SC628464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 81 Leith Walk, Edinburgh, EH6 8LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS SHAWsophymarine-openregistry-gb-04393682 | ORDINARY | 85 | |
| ELLIOTT THOMPSONsophymarine-openregistry-gb-06510087 | ORDINARY | 10 | |
| RORY DOWNIEsophymarine-openregistry-h-rory-downie-b7fd99 | ORDINARY | 5 | |
| ZOE SHAWsophymarine-openregistry-h-zoe-shaw-283c33 | ORDINARY | 0 | |
ZHAR LIMITED
sophymarine-openregistry-gb-SC630910
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 97-101 Morrison Street, Edinburgh, Midlothian, EH3 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMRUJJAMAN .sophymarine-openregistry-h-kamrujjaman-b4c3e8 | ORDINARY | 50 | |
| MD EMTIYAZ HOSSAINsophymarine-openregistry-gb-SC851730 | ORDINARY | 50 | |
| HABIB BAKSHsophymarine-openregistry-h-habib-baksh-f9d77b | ORDINARY | 0 | |
| MD IQBAL RAHMANsophymarine-openregistry-h-md-iqbal-rahman-562879 | ORDINARY | 0 | |
THE WHITE ROSE GUILD LIMITED
sophymarine-openregistry-gb-SC631914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79120 — Tour operator activities
- Registered office
- Floor 3, 1-4, Edinburgh, EH3 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUIGI PASIANIsophymarine-openregistry-h-luigi-pasiani-04f9d9 | ORDINARY | 6,500 | |
| MARIA VITTORIA TAGLIETTIsophymarine-openregistry-h-maria-vittoria-taglietti-b0c6c5 | ORDINARY | 2,600 | |
| ANDREA ANGELO TORNAGHIsophymarine-openregistry-h-andrea-angelo-tornaghi-a54e0f | ORDINARY | 700 | |
| ANNIE MACPHERSONsophymarine-openregistry-h-annie-macpherson-af0020 | ORDINARY | 200 | |
THE GREAT TAPESTRY OF SCOTLAND LIMITED
sophymarine-openregistry-gb-SC635119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 77400 — Leasing of intellectual property and similar products, except copyright works
90030 — Artistic creation - Registered office
- C/O Anderson Strathern Llp, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR MURRAY MOFFATsophymarine-openregistry-h-alistair-murray-moffat-8e9aea | ORDINARY | 1 | 25.00% |
| ANDREW CRUMMYsophymarine-openregistry-h-andrew-crummy-aed06f | ORDINARY | 1 | 25.00% |
| JOANNE NICOL RUTHERFORDsophymarine-openregistry-h-joanne-nicol-rutherford-84d7e0 | ORDINARY | 1 | 25.00% |
| RODNEY ALEXANDER MCCALL SMITHsophymarine-openregistry-h-rodney-alexander-mccall-smith-890124 | ORDINARY | 1 | 25.00% |
EDISTON (NTN) LIMITED
sophymarine-openregistry-gb-SC637898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68320 — Management of real estate on a fee or contract basis - 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% |
RE-GROUP LETTING LTD
sophymarine-openregistry-gb-SC642439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 2 Anderson Place, Edinburgh, EH6 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KM HOLDINGS (EDIN) LTD RAUDS, BONNINGTON BO 2 ANDERSONsophymarine-openregistry-h-km-holdings-edin-ltd-rauds-bonnington-bo-f4f252 | ORDINARY | 50 | |
| MUSSELBURGH SCOTLAND EH21 8RQsophymarine-openregistry-h-musselburgh-scotland-eh21-8rq-92af85 | ORDINARY | 50 | |
| PLACE EDINBURGH SCOTLAND EH6 5NPsophymarine-openregistry-h-place-edinburgh-scotland-eh6-5np-dce430 | ORDINARY | 50 | |
| RE-GROUP DEVELOPMENTS LTD 16 BAULD DRIVE NEWCRAIGHALLsophymarine-openregistry-h-re-group-developments-ltd-16-bauld-drive-c6b929 | ORDINARY | 50 | |
AMIR'S CARS LTD
sophymarine-openregistry-gb-SC645270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 35 Howden Hall Drive, Edinburgh, EH16 6UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHID HAMEEDsophymarine-openregistry-h-shahid-hameed-12816f | ORDINARY | 3 | |
| ALI KHANsophymarine-openregistry-gb-12470691 | ORDINARY | 0 | |
| AMIR KHANsophymarine-openregistry-h-amir-khan-e599c7 | ORDINARY | 0 | |
| SAIMA BIBIsophymarine-openregistry-h-saima-bibi-8e589b | ORDINARY | 0 | |
LOCATE GLASGOW LIMITED
sophymarine-openregistry-gb-SC648563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 49 William Street, Edinburgh, EH3 7LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOCATE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-SC257844 | ORDINARY | 3 | 100.00% |
| CHARLES MCLAUGHLIN SHAWsophymarine-openregistry-h-charles-mclaughlin-shaw-7e6ca1 | ORDINARY | 0 | 0.00% |
| MARK CHARLES SHAWsophymarine-openregistry-h-mark-charles-shaw-f541b4 | ORDINARY | 0 | 0.00% |
| SIMON JOHN SHAWsophymarine-openregistry-h-simon-john-shaw-13ff1a | ORDINARY | 0 | 0.00% |
STANLEY BLACK & DECKER INTERNATIONAL FINANCE 1 LIMITED
sophymarine-openregistry-gb-SC649018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2019
- Accounts
- FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Cms Cameron Mckenna Nabarro Olswang Llp, Edinburgh, EH1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STANLEY CANADA HOLDINGS LLCsophymarine-openregistry-h-stanley-canada-holdings-llc-1e1218 | ORDINARY | 1,100,020,021 | |
| SBD UK CANADA HOLDINGS, INC.sophymarine-openregistry-h-sbd-uk-canada-holdings-inc-a7c1d6 | ORDINARY | 0 | |
| STANLEY BLACK & DECKER INTERNATIONAL FINANCE 2 LIMITEDsophymarine-openregistry-gb-12352722 | ORDINARY | 0 | |
| STANLEY BLACK & DECKER INTERNATIONAL FINANCE 3 LIMITEDsophymarine-openregistry-gb-12352725 | ORDINARY | 0 | |
RESTLESS NATIVES STUDIOS LTD
sophymarine-openregistry-gb-SC649826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59112 — Video production activities
59113 — Television programme production activities - Registered office
- 54 Timber Bush, Edinburgh, EH6 6RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NEILSONsophymarine-openregistry-h-david-neilson-1af1df | ORDINARY | 45 | |
| NAOMI NEILSONsophymarine-openregistry-h-naomi-neilson-52d240 | ORDINARY | 45 | |
| LEWIS WARDROPsophymarine-openregistry-h-lewis-wardrop-40c92d | ORDINARY | 10 | |
| CALLUM NEILSONsophymarine-openregistry-h-callum-neilson-592951 | ORDINARY | 0 | |
EDISTON DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC650916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- 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% |
EPC ENERGY PLUS LTD
sophymarine-openregistry-gb-SC655243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 21/1 Marchmont Road, Edinburgh, EH9 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MACKIEsophymarine-openregistry-h-alan-mackie-ed8b85 | ORDINARY | 50 | 50.00% |
| LYNDA MACKIEsophymarine-openregistry-h-lynda-mackie-03a0a3 | ORDINARY | 50 | 50.00% |
| CONOR MACKIEsophymarine-openregistry-h-conor-mackie-67a88b | ORDINARY | 0 | 0.00% |
| JAMIE MACKIEsophymarine-openregistry-h-jamie-mackie-f7f770 | ORDINARY | 0 | 0.00% |
316 SCOTTAXIS LIMITED
sophymarine-openregistry-gb-SC655300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 2 Wester Drylaw Drive, Edinburgh, EH4 2SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAHID ALIsophymarine-openregistry-gb-SC876593 | ORDINARY | 1 | |
| ZEENAT KHURSHIDsophymarine-openregistry-h-zeenat-khurshid-f70adb | ORDINARY | 1 | |
| GURMANEEK SINGHsophymarine-openregistry-h-gurmaneek-singh-b232cd | ORDINARY | 0 | |
| JASBIR KAURsophymarine-openregistry-gb-SC697864 | ORDINARY | 0 | |