UK companies/Edinburgh/Page 91
Companies in Edinburgh and their shareholdersPage 91 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 90 shareholdings and 4 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
J & L WONG LIMITED
sophymarine-openregistry-gb-SC238087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 41 Argyle Place, Edinburgh, EH9 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHNNY YUEN FEI WONGsophymarine-openregistry-h-johnny-yuen-fei-wong-f53b97 | ORDINARY B | 37 | 100.00% |
| LISA WONGsophymarine-openregistry-h-lisa-wong-996d3c | ORDINARY C | 33 | 100.00% |
| YUK LAN WONGsophymarine-openregistry-h-yuk-lan-wong-10b1f9 | ORDINARY A | 30 | 100.00% |
MULBERRY HOUSE (COMPLEMENTARY HEALTHCARE) LTD.
sophymarine-openregistry-gb-SC248463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
86900 — Other human health activities - Registered office
- 21 Manor Place, Edinburgh, EH3 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE MCFARLANEsophymarine-openregistry-h-louise-mcfarlane-809df2 | B | 500 | |
| LOUISE MCFARLANEsophymarine-openregistry-h-louise-mcfarlane-809df2 | A | 500 | |
| LOUISE MCFARLANEsophymarine-openregistry-h-louise-mcfarlane-809df2 | C | 500 | |
| KIRSTY DOWNIEsophymarine-openregistry-h-kirsty-downie-857e72 | C | 475 | |
| KIRSTY DOWNIEsophymarine-openregistry-h-kirsty-downie-857e72 | A | 475 | |
| KIRSTY DOWNIEsophymarine-openregistry-h-kirsty-downie-857e72 | B | 475 | |
| RUBY TURVIEsophymarine-openregistry-h-ruby-turvie-bf4df2 | B | 25 | |
| RUBY TURVIEsophymarine-openregistry-h-ruby-turvie-bf4df2 | A | 25 | |
| RUBY TURVIEsophymarine-openregistry-h-ruby-turvie-bf4df2 | C | 25 | |
HUDSON BUSINESS CENTRES LIMITED
sophymarine-openregistry-gb-SC273564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Hudson House, Edinburgh, EH1 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON NORMA GILLENsophymarine-openregistry-h-alison-norma-gillen-c73947 | C ORDINARY | 100 | 100.00% |
| NIALL ANDREW GILLENsophymarine-openregistry-h-niall-andrew-gillen-14a234 | B ORDINARY | 100 | 100.00% |
| ALISON NORMA GILLENsophymarine-openregistry-h-alison-norma-gillen-c73947 | ORDINARY | 1 | 50.00% |
| ANDREW HIGGINS GILLENsophymarine-openregistry-h-andrew-higgins-gillen-cd8737 | ORDINARY | 1 | 50.00% |
MR YIP CATERING LIMITED
sophymarine-openregistry-gb-SC277251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 9 Ainslie Place, Edinburgh, Midlothian, EH3 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUN KIU YIPsophymarine-openregistry-h-kun-kiu-yip-c57130 | ORDINARY B | 75 | 100.00% |
| DAVID ON WAH YIPsophymarine-openregistry-h-david-on-wah-yip-533467 | ORDINARY A | 15 | 100.00% |
| KUN KIU YIPsophymarine-openregistry-h-kun-kiu-yip-c57130 | ORDINARY C | 10 | 100.00% |
| KAM FAI YIPsophymarine-openregistry-h-kam-fai-yip-5ddef3 | ORDINARY C | 0 | 0.00% |
PRODUCT DESIGN INNOVATIONS LIMITED
sophymarine-openregistry-gb-SC280524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 15 Manor Place, Edinburgh, EH3 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART SPITZsophymarine-openregistry-h-stuart-spitz-937626 | ORDINARY SHARES | 100 | 100.00% |
| DOUGLAS SPITZsophymarine-openregistry-h-douglas-spitz-ebfc44 | ORDINARY SHARES C | 75 | 100.00% |
| STUART SPITZsophymarine-openregistry-h-stuart-spitz-937626 | ORDINARY SHARES B | 10 | 100.00% |
| LINA BERNIKAITEsophymarine-openregistry-h-lina-bernikaite-a09733 | ORDINARY SHARES B | 0 | 0.00% |
ACTIVE PROPERTIES LIMITED
sophymarine-openregistry-gb-SC298361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 28 Rutland Square, Edinburgh, EH1 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT ANDREW RICHARD SIMPSONsophymarine-openregistry-h-grant-andrew-richard-simpson-b2628b | B ORDINARY | 50 | 100.00% |
| GRANT ANDREW RICHARD SIMPSONsophymarine-openregistry-h-grant-andrew-richard-simpson-b2628b | A ORDINARY | 45 | 100.00% |
| ANGELA SIMPSONsophymarine-openregistry-h-angela-simpson-7ab75a | C ORDINARY | 5 | 100.00% |
| NICOLA SIMPSONsophymarine-openregistry-h-nicola-simpson-a64655 | B ORDINARY | 0 | 0.00% |
RDI ASSOCIATES LTD
sophymarine-openregistry-gb-SC313784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 5 South Charlotte Street, Edinburgh, Midlothian, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM EDWARD GRAEME RICHARDSONsophymarine-openregistry-h-william-edward-graeme-richardson-b6cb12 | ORDINARY C | 150 | 100.00% |
| WILLIAM FREDERICK RICHARDSONsophymarine-openregistry-h-william-frederick-richardson-92ba3a | ORDINARY B | 75 | 100.00% |
| WILLIAM FREDERICK RICHARDSONsophymarine-openregistry-h-william-frederick-richardson-92ba3a | ORDINARY A | 45 | 60.00% |
| VICTORIA JOANNE RICHARDSONsophymarine-openregistry-h-victoria-joanne-richardson-7dfaae | ORDINARY A | 30 | 40.00% |
GOFOR FINANCE LTD
sophymarine-openregistry-gb-SC317400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Lochside Way, Edinburgh, EH12 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM LESSLIEsophymarine-openregistry-h-graham-lesslie-1616e5 | ORDINARY A | 650,000 | 100.00% |
| TRACEY KAINsophymarine-openregistry-h-tracey-kain-c9c36c | ORDINARY B | 250,000 | 100.00% |
| FRANK LESSLIEsophymarine-openregistry-h-frank-lesslie-74fd11 | ORDINARY C | 100,000 | 100.00% |
EIGHTY EIGHT TAKEAWAY LIMITED
sophymarine-openregistry-gb-SC320088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 9 Ainslie Place, Edinburgh, EH3 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARILYN ORTIZ CHANsophymarine-openregistry-h-marilyn-ortiz-chan-540d78 | ORDINARY A | 60 | |
| MARILYN ORTIZ CHANsophymarine-openregistry-h-marilyn-ortiz-chan-540d78 | ORDINARY B | 30 | |
| GAVIN KA CHUNG ORTIZ CHANsophymarine-openregistry-h-gavin-ka-chung-ortiz-chan-0febd6 | ORDINARY C | 10 | |
| WAI MING CHANsophymarine-openregistry-h-wai-ming-chan-b1c524 | ORDINARY A | 0 | |
ABGI-UK LIMITED
sophymarine-openregistry-gb-SC331999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2007
- Accounts
- FULL
- SIC
- 69203 — Tax consultancy
- Registered office
- 6 Atholl Crescent, Edinburgh, EH3 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VISIATIV CONSEILsophymarine-openregistry-h-visiativ-conseil-49a9f4 | A ORDINARY | 420,981 | |
| VISIATIV CONSEILsophymarine-openregistry-h-visiativ-conseil-49a9f4 | ORDINARY | 39,215 | |
| VISIATIV CONSEILsophymarine-openregistry-h-visiativ-conseil-49a9f4 | B ORDINARY | 14,204 | |
| ANDREW TAYLORsophymarine-openregistry-h-andrew-taylor-2deb85 | ORDINARY | 0 | |
| ANDREW TAYLORsophymarine-openregistry-h-andrew-taylor-2deb85 | B ORDINARY | 0 | |
| SCOTT HENDERSONsophymarine-openregistry-h-scott-henderson-69f351 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MMP TAX LIMITEDsophymarine-openregistry-gb-08062731 | Holds shares in | A ORDINARY |
| VISIATIV CONSULTING (NI) LIMITEDsophymarine-openregistry-gb-NI628189 | Holds shares in | ORDINARY |
SUTHERLAND HOSPITALITY LIMITED
sophymarine-openregistry-gb-SC338016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 7 Broomyknowe, Edinburgh, EH14 1JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWARD SUTHERLANDsophymarine-openregistry-h-james-edward-sutherland-19b47c | A ORDINARY | 5,000 | |
| RICHARD CHARLES SUTHERLANDsophymarine-openregistry-h-richard-charles-sutherland-e7c01f | B ORDINARY | 5,000 | |
| CASTLE ASSETS LIMITEDsophymarine-openregistry-gb-SC546202 | C ORDINARY | 1 | |
P & V UNITED LTD
sophymarine-openregistry-gb-SC339264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 9 Ainslie Place, Edinburgh, Midlothian, EH3 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHUC KIEM PHAMsophymarine-openregistry-h-phuc-kiem-pham-f1f062 | ORDINARY A | 80 | 100.00% |
| MICHAEL ALAN DYCEsophymarine-openregistry-h-michael-alan-dyce-9607ca | ORDINARY C | 10 | 100.00% |
| YU-HAN LIUsophymarine-openregistry-h-yu-han-liu-2a4aa3 | ORDINARY B | 10 | 100.00% |
| MICHAEL ALAN DYCEsophymarine-openregistry-h-michael-alan-dyce-9607ca | ORDINARY B | 0 | 0.00% |
K & L CATERING LIMITED
sophymarine-openregistry-gb-SC344378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 9 Ainslie Place, Edinburgh, Midlothian, EH3 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAI KUEN TOsophymarine-openregistry-h-lai-kuen-to-37276f | ORDINARY B | 40 | 100.00% |
| ROBIN WING CHONG TOsophymarine-openregistry-h-robin-wing-chong-to-abe947 | ORDINARY A | 40 | 100.00% |
| ROBIN WING CHONG TOsophymarine-openregistry-h-robin-wing-chong-to-abe947 | ORDINARY C | 20 | 100.00% |
| KWAI CHEUNG TO (DECEASED)sophymarine-openregistry-h-kwai-cheung-to-deceased-9bcfce | ORDINARY A | 0 | 0.00% |
ASSOCIATED SEAFOODS LIMITED
sophymarine-openregistry-gb-SC361498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2009
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- C/O Brodies Llp Capital Square, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTTISH SEAFOOD INVESTMENTS LIMITEDsophymarine-openregistry-h-scottish-seafood-investments-limited-2ac062 | B ORDINARY | 11,141,817 | 100.00% |
| FARM ORIGINALS LIMITEDsophymarine-openregistry-gb-SC521798 | D ORDINARY | 9,290,769 | 100.00% |
| FARM ORIGINALS LIMITEDsophymarine-openregistry-gb-SC521798 | C ORDINARY | 9,099,164 | 98.91% |
| WILLIAM VICTOR WESTsophymarine-openregistry-h-william-victor-west-c12045 | C ORDINARY | 100,000 | 1.09% |
Related parties
| Party | Relationship | Detail |
|---|
| LOCH FYNE OYSTERS LIMITEDsophymarine-openregistry-gb-SC066647 | Holds shares in | ORDINARY · 100.00% |
| LOSSIE SEAFOODS LTD.sophymarine-openregistry-gb-SC145004 | Holds shares in | A ORDINARY |
IZERTIS PROJECTING LTD
sophymarine-openregistry-gb-SC366858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2009
- Accounts
- SMALL
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- Hudson House, Edinburgh, EH1 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IZERTIS S.A.sophymarine-openregistry-h-izertis-s-a-2d03a5 | ORDINARY | 998 | |
| IZERTIS S.A.sophymarine-openregistry-h-izertis-s-a-2d03a5 | C ORDINARY | 1 | |
| IZERTIS S.A.sophymarine-openregistry-h-izertis-s-a-2d03a5 | B ORDINARY | 1 | |
| DAVID FERRINsophymarine-openregistry-h-david-ferrin-797d64 | ORDINARY | 0 | |
| DAVID FERRINsophymarine-openregistry-h-david-ferrin-797d64 | B ORDINARY | 0 | |
| DAVID HAMILTONsophymarine-openregistry-gb-SC287261 | C ORDINARY | 0 | |
| DAVID HAMILTONsophymarine-openregistry-gb-SC287261 | ORDINARY | 0 | |
EILDON MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC374222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- Anderson Strathern Llp, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JOHN HARTsophymarine-openregistry-h-thomas-john-hart-6360f9 | ORDINARY | 100 | |
| JILL HARTsophymarine-openregistry-h-jill-hart-0df74c | A SHARES | 2 | |
| REBECCA LOUISE HARTsophymarine-openregistry-h-rebecca-louise-hart-27345d | C SHARES | 2 | |
REMEO LIMITED
sophymarine-openregistry-gb-SC376411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 69 Orchard Road, Edinburgh, EH4 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA STEWARTsophymarine-openregistry-h-angela-stewart-cfbc9c | ORDINARY | 98 | |
| BARCLAY STEWARTsophymarine-openregistry-h-barclay-stewart-1c6720 | C ORDINARY | 1 | |
| PETER STEWARTsophymarine-openregistry-gb-06039773 | B ORDINARY | 1 | |
| ANGELA STEWARTsophymarine-openregistry-h-angela-stewart-cfbc9c | C ORDINARY | 0 | |
| ANGELA STEWARTsophymarine-openregistry-h-angela-stewart-cfbc9c | B ORDINARY | 0 | |
OIL & GAS TECHNICAL SERVICES LTD
sophymarine-openregistry-gb-SC377000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- 6/3 Drumsheugh Place, Edinburgh, EH3 7PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALOK DUBEYsophymarine-openregistry-h-alok-dubey-d243eb | ORD A | 1 | 100.00% |
| DEVSHI DUBEYsophymarine-openregistry-h-devshi-dubey-09f8fe | ORD C | 1 | 100.00% |
| MAMATA DUBEYsophymarine-openregistry-h-mamata-dubey-eb2f3d | ORD B | 1 | 100.00% |
| MAMATA DUBEYsophymarine-openregistry-h-mamata-dubey-eb2f3d | ORD A | 0 | 0.00% |
NAVIGATOR EMPLOYMENT LAW LIMITED
sophymarine-openregistry-gb-SC379142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Floor 3, Edinburgh, EH3 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIALEX GROUP LIMITEDsophymarine-openregistry-gb-SC370018 | ORDINARY | 8,500 | |
| VIALEX GROUP LIMITEDsophymarine-openregistry-gb-SC370018 | CONVERTIBLE ORDINARY | 1,500 | |
| VIALEX GROUP LIMITEDsophymarine-openregistry-gb-SC370018 | DEFERRED | 250 | |
| ALAN JAMES SUTHERLANDsophymarine-openregistry-h-alan-james-sutherland-324133 | ORDINARY | 0 | |
| GARETH DAVID MCKNIGHTsophymarine-openregistry-h-gareth-david-mcknight-bae162 | ORDINARY | 0 | |
CAPITAL PAYROLL SERVICES LIMITED
sophymarine-openregistry-gb-SC384724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2010
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Level 5, Edinburgh, EH3 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOPSOURCE WORLDWIDE GROUP LIMITEDsophymarine-openregistry-gb-12987655 | A ORDINARY | 90 | |
| TOPSOURCE WORLDWIDE GROUP LIMITEDsophymarine-openregistry-gb-12987655 | C ORDINARY | 5 | |
| TOPSOURCE WORLDWIDE GROUP LIMITEDsophymarine-openregistry-gb-12987655 | B ORDINARY | 5 | |
| DONALD GRAHAMsophymarine-openregistry-h-donald-graham-ed6953 | C ORDINARY | 0 | |
| SUZIE PATONsophymarine-openregistry-h-suzie-paton-dbbcb6 | A ORDINARY | 0 | |
| SUZIE PATONsophymarine-openregistry-h-suzie-paton-dbbcb6 | B ORDINARY | 0 | |