UK companies/Edinburgh/Page 90

Companies in Edinburgh and their shareholdersPage 90 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 106 shareholdings and 3 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.

Post town
Edinburgh
Companies with a register
7,843
On this page
20
Shareholdings
106
Related parties
3

WOOD MACKENZIE LIMITED

sophymarine-openregistry-gb-SC222302
Status
Active
Type
Private Limited Company
Incorporated
17/08/2001
Accounts
FULL
SIC
09100 — Support activities for petroleum and natural gas extraction
Registered office
Level 3, 6, Edinburgh, EH2 2BD

Direct shareholders

ShareholderShare classShares held% of class
BANK OF AMERICA, N.A.sophymarine-openregistry-h-bank-of-america-n-a-ccc1d2A ORDINARY176,062,203
BANK OF AMERICA, N.A.sophymarine-openregistry-h-bank-of-america-n-a-ccc1d2B ORDINARY2,108,202
BANK OF AMERICA, N.A.sophymarine-openregistry-h-bank-of-america-n-a-ccc1d2ORDINARY925,001
BANK OF AMERICA, N.A.sophymarine-openregistry-h-bank-of-america-n-a-ccc1d2SPECIAL REDEEMABLE1
HPS INVESTMENT PARTNERS, LLC.sophymarine-openregistry-gb-FC037803SPECIAL REDEEMABLE0
HPS INVESTMENT PARTNERS, LLC.sophymarine-openregistry-gb-FC037803B ORDINARY0
HPS INVESTMENT PARTNERS, LLC.sophymarine-openregistry-gb-FC037803ORDINARY0
HPS INVESTMENT PARTNERS, LLC.sophymarine-openregistry-gb-FC037803A ORDINARY0
WOOD MACKENZIE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC282605ORDINARY0

ROBB REINSTATEMENT LIMITED

sophymarine-openregistry-gb-SC227391
Status
Active
Type
Private Limited Company
Incorporated
28/01/2002
Accounts
UNAUDITED ABRIDGED
SIC
43390 — Other building completion and finishing
Registered office
18 North Leith Sands, Edinburgh, EH6 4ER

Direct shareholders

ShareholderShare classShares held% of class
NEIL M ROBBsophymarine-openregistry-h-neil-m-robb-938949ORDINARY56
MICHELLE ROBBsophymarine-openregistry-h-michelle-robb-f10d00ORDINARY44
MICHELLE ROBBsophymarine-openregistry-h-michelle-robb-f10d00ORDINARY B5
NEIL M ROBBsophymarine-openregistry-h-neil-m-robb-938949ORDINARY A5
STRUAN ROBBsophymarine-openregistry-h-struan-robb-5d953fORDINARY C5

OMNIA SCOTLAND LIMITED

sophymarine-openregistry-gb-SC308945
Status
Active
Type
Private Limited Company
Incorporated
21/09/2006
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
4a Glenfinlas Street, Edinburgh, EH3 6AQ

Direct shareholders

ShareholderShare classShares held% of class
THOMAS COLIN CAMPBELLsophymarine-openregistry-h-thomas-colin-campbell-92ca19A ORDINARY8,849
GREIG PIRRIEsophymarine-openregistry-h-greig-pirrie-dbb28aA ORDINARY2,261
THOMAS COLIN CAMPBELLsophymarine-openregistry-h-thomas-colin-campbell-92ca19B ORDINARY100
THOMAS COLIN CAMPBELLsophymarine-openregistry-h-thomas-colin-campbell-92ca19C ORDINARY100
GREIG PIRRIEsophymarine-openregistry-h-greig-pirrie-dbb28aD ORDINARY1
MARTIN ROBERT ANGUS WHITTETsophymarine-openregistry-h-martin-robert-angus-whittet-73fb4fC ORDINARY0
MARTIN ROBERT ANGUS WHITTETsophymarine-openregistry-h-martin-robert-angus-whittet-73fb4fA ORDINARY0

FALKIRK SCHOOLS GATEWAY LIMITED

sophymarine-openregistry-gb-SC313818
Status
Active
Type
Private Limited Company
Incorporated
21/12/2006
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Addleshaw Goddard, 24, Edinburgh, EH2 1AF

Direct shareholders

ShareholderShare classShares held% of class
FALKIRK SCHOOLS GATEWAY HC LIMITEDsophymarine-openregistry-gb-SC313819NON DIVIDEND A200
COMMUNITY SCHOOLS 2008 CHARITYsophymarine-openregistry-gb-SC319676NON DIVIDEND C1
FALKIRK COUNCILsophymarine-openregistry-h-falkirk-council-cede07NON DIVIDEND B1
FALKIRK COUNCILsophymarine-openregistry-h-falkirk-council-cede07NON DIVIDEND D1

DHKK LIMITED

sophymarine-openregistry-gb-SC339964
Status
Active
Type
Private Limited Company
Incorporated
20/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
54 Corstorphine Road, Edinburgh, EH12 6JQ

Direct shareholders

ShareholderShare classShares held% of class
FERGUS MACKENZIE MAIRsophymarine-openregistry-h-fergus-mackenzie-mair-cc52f3ORDINARY30033.33%
LYNDSAY SHEILA ANNE GOWANSsophymarine-openregistry-h-lyndsay-sheila-anne-gowans-be99eeORDINARY30033.33%
PHILIP MARTIN LOVEGROVEsophymarine-openregistry-h-philip-martin-lovegrove-39a4e8ORDINARY30033.33%
FERGUS MACKENZIE MAIRsophymarine-openregistry-h-fergus-mackenzie-mair-cc52f3D ORDINARY1100.00%
LYNDSAY SHEILA ANNE GOWANSsophymarine-openregistry-h-lyndsay-sheila-anne-gowans-be99eeC ORDINARY1100.00%
PHILIP MARTIN LOVEGROVEsophymarine-openregistry-h-philip-martin-lovegrove-39a4e8A ORDINARY1100.00%

MAY STREET HOLDINGS LTD

sophymarine-openregistry-gb-SC429509
Status
Active
Type
Private Limited Company
Incorporated
01/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
10 Sunnyside, Edinburgh, EH7 5RA

Direct shareholders

ShareholderShare classShares held% of class
JOHN BAILLIE ALEXANDERsophymarine-openregistry-h-john-baillie-alexander-7dd963ORDINARY B1122100.00%
JOHNSTONE ALEXANDER DAVIDsophymarine-openregistry-h-johnstone-alexander-david-29766bORDINARY A1122100.00%
DAVID JOHNSTONE ALEXANDERsophymarine-openregistry-h-david-johnstone-alexander-f4ce2bORDINARY A28100.00%
JOHN BAILLIE ALEXANDERsophymarine-openregistry-h-john-baillie-alexander-7dd963ORDINARY B28100.00%

SANDAIG SCOTLAND LTD

sophymarine-openregistry-gb-SC473431
Status
Active
Type
Private Limited Company
Incorporated
25/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
9 Ainslie Place, Edinburgh, EH3 6AT

Direct shareholders

ShareholderShare classShares held% of class
KAREN KA LAM HOsophymarine-openregistry-h-karen-ka-lam-ho-dc05b9ORDINARY A199,000100.00%
KAREN KA LAM HOsophymarine-openregistry-h-karen-ka-lam-ho-dc05b9ORDINARY D70,000100.00%
WAH WAH YIUsophymarine-openregistry-h-wah-wah-yiu-97a8f0ORDINARY B30,000100.00%
ANDY CHUN YIN HOsophymarine-openregistry-h-andy-chun-yin-ho-ddf65fORDINARY C1,000100.00%

NAAM HOLDINGS LIMITED

sophymarine-openregistry-gb-SC597467
Status
Active
Type
Private Limited Company
Incorporated
17/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Turcan Connell Princes Exchange, Edinburgh, Scotland, EH3 9EE

Direct shareholders

ShareholderShare classShares held% of class
MARISA ANN CHISHOLMsophymarine-openregistry-h-marisa-ann-chisholm-c66234PREFERENCE533,414
ALEXANDER JAMES CHISHOLMsophymarine-openregistry-h-alexander-james-chisholm-bc8655PREFERENCE533,413
ALEXANDER JAMES CHISHOLMsophymarine-openregistry-h-alexander-james-chisholm-bc8655A ORDINARY40
MARISA ANN CHISHOLMsophymarine-openregistry-h-marisa-ann-chisholm-c66234A ORDINARY40
ALEXANDER JAMES CHISHOLMsophymarine-openregistry-h-alexander-james-chisholm-bc8655B ORDINARY10
MARISA ANN CHISHOLMsophymarine-openregistry-h-marisa-ann-chisholm-c66234C ORDINARY10
NATALIE JANE CHISHOLMsophymarine-openregistry-h-natalie-jane-chisholm-a93604A ORDINARY0
NATALIE JANE CHISHOLMsophymarine-openregistry-h-natalie-jane-chisholm-a93604PREFERENCE0

Related parties

PartyRelationshipDetail
PREMIER PROPERTY MAINTENANCE LTDsophymarine-openregistry-gb-SC580182Holds shares inORDINARY · 100.00%

ROSEMOUNT RESOURCING LIMITED

sophymarine-openregistry-gb-SC597690
Status
Active
Type
Private Limited Company
Incorporated
21/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
18 Castle Avenue, Edinburgh, EH12 7LA

Direct shareholders

ShareholderShare classShares held% of class
COLIN GRIEVEsophymarine-openregistry-h-colin-grieve-eebff4A ORDINARY76
FIONA GRIEVEsophymarine-openregistry-h-fiona-grieve-439ed6B ORDINARY24
COLIN & FIONA GRIEVEsophymarine-openregistry-h-colin-fiona-grieve-6081ecC ORDINARY1
COLIN & FIONA GRIEVEsophymarine-openregistry-h-colin-fiona-grieve-6081ecD ORDINARY1

BAILEY & PALUMBO LTD

sophymarine-openregistry-gb-SC637228
Status
Active
Type
Private Limited Company
Incorporated
29/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
49 Bread Street, Edinburgh, EH3 9AH

Direct shareholders

ShareholderShare classShares held% of class
ALESSANDRO PALUMBOsophymarine-openregistry-h-alessandro-palumbo-3cb82eORDINARY15050.00%
ALESSANDRO PALUMBOsophymarine-openregistry-h-alessandro-palumbo-3cb82eB ORDINARY150100.00%
RACHEL HANNAH BAILEY PALUMBOsophymarine-openregistry-h-rachel-hannah-bailey-palumbo-943f37ORDINARY15050.00%
RACHEL HANNAH BAILEY PALUMBOsophymarine-openregistry-h-rachel-hannah-bailey-palumbo-943f37A ORDINARY150100.00%
ANDREW KEARNSsophymarine-openregistry-h-andrew-kearns-be0e8fORDINARY00.00%
ANDREW KEARNSsophymarine-openregistry-h-andrew-kearns-be0e8fC ORDINARY0

NEWTOWN STONE REPAIRS LTD

sophymarine-openregistry-gb-SC646176
Status
Active
Type
Private Limited Company
Incorporated
05/11/2019
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
PAUL MCDONALDsophymarine-openregistry-h-paul-mcdonald-47eb96ORD100100.00%
PAUL MCDONALDsophymarine-openregistry-h-paul-mcdonald-47eb96A ORDINARY1100.00%
PAUL MCDONALDsophymarine-openregistry-h-paul-mcdonald-47eb96C ORDINARY1100.00%
PAUL MCDONALDsophymarine-openregistry-h-paul-mcdonald-47eb96B ORDINARY1100.00%
AUDREY MCDONALDsophymarine-openregistry-h-audrey-mcdonald-21610dB ORDINARY00.00%
AUDREY MCDONALDsophymarine-openregistry-h-audrey-mcdonald-21610dORD00.00%
JAYDENE HAMILTONsophymarine-openregistry-h-jaydene-hamilton-74bb2aC ORDINARY00.00%
JAYDENE HAMILTONsophymarine-openregistry-h-jaydene-hamilton-74bb2aORD00.00%

COLLINS AND CO DEFENCE LAWYERS LIMITED

sophymarine-openregistry-gb-SC658652
Status
Active
Type
Private Limited Company
Incorporated
01/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
18 Cadzow Place, Edinburgh, EH7 5SN

Direct shareholders

ShareholderShare classShares held% of class
SIMON COLLINSsophymarine-openregistry-gb-10014087A ORDINARY SHARE100100.00%
SIMON COLLINSsophymarine-openregistry-gb-10014087B ORDINARY SHARE50100.00%
CHRISTOPHER ANDREW MACFARLANEsophymarine-openregistry-h-christopher-andrew-macfarlane-83241aC ORDINARY SHARE2550.00%
PETER ROBIN BARRsophymarine-openregistry-h-peter-robin-barr-6258c3C ORDINARY SHARE2550.00%
SIMON COLLINSsophymarine-openregistry-gb-10014087ORDINARY0

JKIL LTD

sophymarine-openregistry-gb-SC661227
Status
Active
Type
Private Limited Company
Incorporated
13/05/2020
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
14 Chamberlain Road, Edinburgh, Midlothian, EH10 4DN

Direct shareholders

ShareholderShare classShares held% of class
JAMIE BEARDSWORTHsophymarine-openregistry-h-jamie-beardsworth-90c706A100100.00%
KATHERINE VIVIENNE BEARDSWORTHsophymarine-openregistry-h-katherine-vivienne-beardsworth-ed7f9bB100100.00%
IRENE ADAMSsophymarine-openregistry-h-irene-adams-af8858D5100.00%
IRENE ADAMSsophymarine-openregistry-h-irene-adams-af8858C5100.00%

PLANT BAR LIMITED

sophymarine-openregistry-gb-SC664628
Status
Active
Type
Private Limited Company
Incorporated
18/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
91/7 Constitution Street, Edinburgh, EH6 7AE

Direct shareholders

ShareholderShare classShares held% of class
KAREN FORBESsophymarine-openregistry-h-karen-forbes-e25207C ORDINARY68100.00%
MARK FORBESsophymarine-openregistry-h-mark-forbes-277d05B ORDINARY68100.00%
ANDREW FORBESsophymarine-openregistry-gb-04181126A ORDINARY36100.00%
KAREN FORBESsophymarine-openregistry-h-karen-forbes-e25207D ORDINARY1550.00%
MARK FORBESsophymarine-openregistry-h-mark-forbes-277d05D ORDINARY1550.00%

Related parties

PartyRelationshipDetail
PLANT BAR 2 LIMITEDsophymarine-openregistry-gb-SC705400Holds shares inB ORDINARY · 33.66%

T12 ENGINEERING LTD

sophymarine-openregistry-gb-SC696607
Status
Active
Type
Private Limited Company
Incorporated
22/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
5 South Charlotte Street, Edinburgh, Scotland, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HUGHESsophymarine-openregistry-h-andrew-hughes-58fbe6ORDINARY B CLASS26
GRAHAM MELROYsophymarine-openregistry-h-graham-melroy-03227aORDINARY D CLASS24
ANDREW HUGHESsophymarine-openregistry-h-andrew-hughes-58fbe6ORDINARY A CLASS13
GRAHAM MELROYsophymarine-openregistry-h-graham-melroy-03227aORDINARY A CLASS13
GRAHAM MELROYsophymarine-openregistry-h-graham-melroy-03227aORDINARY C CLASS13
ANDREW HUGHESsophymarine-openregistry-h-andrew-hughes-58fbe6ORDINARY C CLASS11
HAMISH BRIONESsophymarine-openregistry-h-hamish-briones-60f79fORDINARY A CLASS0
HAMISH BRIONESsophymarine-openregistry-h-hamish-briones-60f79fORDINARY C CLASS0

SHEK'S RESTAURANT LTD

sophymarine-openregistry-gb-SC752698
Status
Active
Type
Private Limited Company
Incorporated
09/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
9 Ainslie Place, Edinburgh, EH3 6AT

Direct shareholders

ShareholderShare classShares held% of class
TIM SUNG SHEKsophymarine-openregistry-h-tim-sung-shek-5d6b56ORDINARY A90100.00%
MEI KUEN SHEKsophymarine-openregistry-h-mei-kuen-shek-297df3ORDINARY B5100.00%
MENGJIA LIsophymarine-openregistry-h-mengjia-li-1a13e3ORDINARY C5100.00%
TIM SUNG SHEKsophymarine-openregistry-h-tim-sung-shek-5d6b56ORDINARY0

SPICECO LIMITED

sophymarine-openregistry-gb-SC765041
Status
Active
Type
Private Limited Company
Incorporated
05/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
46320 — Wholesale of meat and meat products
46380 — Wholesale of other food, including fish, crustaceans and molluscs
47910 — Retail sale via mail order houses or via Internet
Registered office
11 Montgomery Street, Edinburgh, EH7 5JU

Direct shareholders

ShareholderShare classShares held% of class
ALI-AHMED SHAHsophymarine-openregistry-h-ali-ahmed-shah-0c43bcORDINARY CLASS A4,945
REDWANA SULTANAsophymarine-openregistry-h-redwana-sultana-4dbd19ORDINARY CLASS B4,945
SHAH ALI-AHMEDsophymarine-openregistry-h-shah-ali-ahmed-556ca0ORDINARY CLASS B4,945
ALI-AHMED SHAHsophymarine-openregistry-h-ali-ahmed-shah-0c43bcORDINARY CLASS D55
ALI-AHMED SHAHsophymarine-openregistry-h-ali-ahmed-shah-0c43bcORDINARY CLASS C55

STIRLING AND STIRLING LTD

sophymarine-openregistry-gb-SC834283
Status
Active
Type
Private Limited Company
Incorporated
16/01/2025
Accounts
NO ACCOUNTS FILED
SIC
86210 — General medical practice activities
Registered office
31 Inverleith Gardens, Edinburgh, EH3 5PR

Direct shareholders

ShareholderShare classShares held% of class
MARIA ZARA STIRLINGsophymarine-openregistry-h-maria-zara-stirling-4afd4aB ORDINARY50
PAUL STIRLINGsophymarine-openregistry-gb-11392676A ORDINARY50
NOUR-EL-HOUDA BOLANDsophymarine-openregistry-h-nour-el-houda-boland-3a1f6fD ORDINARY12
NOUR-EL-HOUDA BOLANDsophymarine-openregistry-h-nour-el-houda-boland-3a1f6fC ORDINARY12

CAIRNMORE LIMITED

sophymarine-openregistry-gb-SC207729
Status
Active
Type
Private Limited Company
Incorporated
02/06/2000
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
12 Atholl Crescent, Edinburgh, EH3 8HA

Direct shareholders

ShareholderShare classShares held% of class
GEORGE PAUL BREWSTERsophymarine-openregistry-h-george-paul-brewster-fa0ae4A ORDINARY1,064
KENNETH BREWSTERsophymarine-openregistry-h-kenneth-brewster-295fb2B ORDINARY488
STEVEN BREWSTERsophymarine-openregistry-h-steven-brewster-8c87aeC ORDINARY488

Related parties

PartyRelationshipDetail
BELLAIR THREE LIMITEDsophymarine-openregistry-gb-SC716732Holds shares inORDINARY · 50.00%

RIBBONS AND FIGURINES LTD

sophymarine-openregistry-gb-SC235040
Status
Active
Type
Private Limited Company
Incorporated
07/08/2002
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
Registered office
36 Barnton Avenue, Edinburgh, EH4 6JL

Direct shareholders

ShareholderShare classShares held% of class
CRISPIN GEORGE VALLANCE FLINTsophymarine-openregistry-h-crispin-george-vallance-flint-3753d3ORDINARY1
ROGER CHRISTOPHER STAFFORD FLINTsophymarine-openregistry-h-roger-christopher-stafford-flint-150a60B ORDINARY1
SUZANNE ELIZABETH FLINTsophymarine-openregistry-h-suzanne-elizabeth-flint-3a0983A ORDINARY1