UK companies/Edinburgh/Page 92
Companies in Edinburgh and their shareholdersPage 92 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 76 shareholdings and 9 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
THE WHISKY GARDEN LTD.
sophymarine-openregistry-gb-SC385113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Stamp Office C/O Henderson Loggie Llp Level 5,, Edinburgh, EH1 3EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA BURKEsophymarine-openregistry-h-nicola-burke-9aed5c | D ORDINARY | 44 | 100.00% |
| THOMAS JAMES BURKEsophymarine-openregistry-h-thomas-james-burke-3500c2 | A ORDINARY | 44 | 100.00% |
| DAVID WIGHTsophymarine-openregistry-h-david-wight-05dbf0 | B ORDINARY | 12 | 100.00% |
| THOMAS JAMES BURKEsophymarine-openregistry-h-thomas-james-burke-3500c2 | D ORDINARY | 0 | 0.00% |
ALISON JAMESON CONSULTANTS LIMITED
sophymarine-openregistry-gb-SC392037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 Ainslie Place, Edinburgh, Midlothian, EH3 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON ELIZABETH JAMESONsophymarine-openregistry-h-alison-elizabeth-jameson-a690be | ORDINARY A | 70 | 100.00% |
| LAUREN GRIEVEsophymarine-openregistry-h-lauren-grieve-e47e97 | ORDINARY B | 20 | 100.00% |
| BRUCE MELROSEsophymarine-openregistry-h-bruce-melrose-0e33a2 | ORDINARY C | 10 | 100.00% |
| ALISON ELIZABETH JAMESONsophymarine-openregistry-h-alison-elizabeth-jameson-a690be | ORDINARY B | 0 | 0.00% |
WITHERSPOON MOTOR SERVICES LIMITED
sophymarine-openregistry-gb-SC400906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 1a Ravelston Place, Edinburgh, EH4 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN WITHERSPOONsophymarine-openregistry-h-kevin-witherspoon-b8fcfc | ORDINARY "A" | 95 | 100.00% |
| CLAIRE WITHERSPOONsophymarine-openregistry-h-claire-witherspoon-6ea7e1 | ORDINARY "B" | 5 | 100.00% |
| ALEXANDER FYVIEsophymarine-openregistry-h-alexander-fyvie-a10e09 | ORDINARY | 0 | |
MELVILLE ESTATES LTD.
sophymarine-openregistry-gb-SC406707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 6 Logie Mill, Edinburgh, EH7 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CAMPBELLsophymarine-openregistry-h-christopher-campbell-a1d6d7 | ORDINARY | 49 | |
| HAMISH CAMPBELLsophymarine-openregistry-h-hamish-campbell-c443f2 | ORDINARY | 49 | |
| CHRISTOPHER CAMPBELLsophymarine-openregistry-h-christopher-campbell-a1d6d7 | ORDINARY A | 1 | |
| HAMISH CAMPBELLsophymarine-openregistry-h-hamish-campbell-c443f2 | ORDINARY B | 1 | |
| COLIN CAMERON CAMPBELLsophymarine-openregistry-h-colin-cameron-campbell-a56c13 | ORDINARY | 0 | |
DAMHEAD HOMES LIMITED
sophymarine-openregistry-gb-SC408650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Pentland House, Edinburgh, EH10 7DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORNA NEWBOULDsophymarine-openregistry-h-lorna-newbould-32940b | B ORDINARY | 3 | 100.00% |
| ROBERT NEWBOULDsophymarine-openregistry-h-robert-newbould-e851c3 | A ORDINARY | 3 | 100.00% |
| CONSTANCE-JANE NEWBOULDsophymarine-openregistry-h-constance-jane-newbould-642cfe | C ORDINARY | 2 | 100.00% |
FUTURITY FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-SC413426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 5 Dean Park Street, Edinburgh, EH4 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HANDsophymarine-openregistry-h-david-hand-0ef9c6 | ORDINARY | 85 | |
| SAMANTHA JANE HANDsophymarine-openregistry-h-samantha-jane-hand-1b4524 | ORDINARY | 15 | |
| DAVID HANDsophymarine-openregistry-h-david-hand-0ef9c6 | B ORDINARY | 10 | |
| JOSH HANDsophymarine-openregistry-h-josh-hand-e4e697 | C ORDINARY | 10 | |
| JOSH HANDsophymarine-openregistry-h-josh-hand-e4e697 | ORDINARY | 0 | |
HARPER'S CONCIERGE SERVICES LIMITED
sophymarine-openregistry-gb-SC419063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 3f1 3 Hill Street, Edinburgh, EH2 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD HARPERsophymarine-openregistry-gb-17101491 | A ORDINARY | 1 | |
| EDWARD HARPERsophymarine-openregistry-gb-17101491 | B ORDINARY | 1 | |
| NATALIE HARPERsophymarine-openregistry-h-natalie-harper-81bc5b | C ORDINARY | 1 | |
| ALICE HARPERsophymarine-openregistry-h-alice-harper-907d9d | A ORDINARY | 0 | |
PREMIER PSYCHIATRY LIMITED
sophymarine-openregistry-gb-SC419621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 23/3 Roseburn Maltings, Edinburgh, EH12 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALID NAWABsophymarine-openregistry-h-khalid-nawab-0b8479 | ORDINARY A | 1 | |
| MUHAMMAD AYAAN NAWABsophymarine-openregistry-h-muhammad-ayaan-nawab-a9289c | ORDINARY C | 1 | |
| TAHIRA NAWABsophymarine-openregistry-h-tahira-nawab-6da121 | ORDINARY B | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| AUTISM AND ADHD DIAGNOSTIC CENTRE LIMITEDsophymarine-openregistry-gb-SC669363 | Holds shares in | ORDINARY |
COMMUNITY SOLUTIONS (HUB WEST SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC422297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2012
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Anderson Strathern Llp, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORGAN SINDALL INVESTMENTS LIMITEDsophymarine-openregistry-gb-02544711 | A ORDINARY | 80 | |
| COMMUNITY SOLUTIONS MANAGEMENT SERVICES (HUB) LIMITEDsophymarine-openregistry-gb-07986854 | B ORDINARY | 10 | |
| MORGAN SINDALL INVESTMENTS LIMITEDsophymarine-openregistry-gb-02544711 | C ORDINARY | 10 | |
| APOLLO (HUB WEST) LIMITEDsophymarine-openregistry-gb-04525770 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HUB WEST SCOTLAND HOLDCO (NO.2) LIMITEDsophymarine-openregistry-gb-SC471571 | Holds shares in | 'C' ORDINARY · 0.00% |
| HUB WEST SCOTLAND HOLDCO (NO.1) LIMITEDsophymarine-openregistry-gb-SC476158 | Holds shares in | ORDINARY-C · 0.00% |
| HUB WEST SCOTLAND HOLDCO (NO.3) LIMITEDsophymarine-openregistry-gb-SC497487 | Holds shares in | ORDINARY-C · 0.00% |
| HUB WEST SCOTLAND HOLDCO (NO.4) LIMITEDsophymarine-openregistry-gb-SC497611 | Holds shares in | ORDINARY-C · 0.00% |
| HUB WEST SCOTLAND HOLDCO (NO.5) LIMITEDsophymarine-openregistry-gb-SC524083 | Holds shares in | ORDINARY -C · 0.00% |
| HUB WEST SCOTLAND HOLDCO (NO.6) LIMITEDsophymarine-openregistry-gb-SC561861 | Holds shares in | C ORDINARY · 0.00% |
| HUB WEST SCOTLAND LIMITEDsophymarine-openregistry-gb-SC381561 | Holds shares in | C ORDINARY |
VIGERS IP LTD
sophymarine-openregistry-gb-SC424135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA MARIE GREENsophymarine-openregistry-h-lisa-marie-green-db8ce1 | B ORDINARY | 100 | 100.00% |
| PITTMAN IAINsophymarine-openregistry-h-pittman-iain-4cec09 | A ORDINARY | 100 | 100.00% |
| IAIN PITTMANsophymarine-openregistry-h-iain-pittman-bf2ea8 | ORDINARY | 50 | 50.00% |
| LISA MARIE GREENsophymarine-openregistry-h-lisa-marie-green-db8ce1 | ORDINARY | 50 | 50.00% |
ELF TRANSLATIONS LTD
sophymarine-openregistry-gb-SC424243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 74300 — Translation and interpretation activities
- Registered office
- 5a Wester Coates Gardens, Edinburgh, EH12 5LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR ELEONORA SATURNOsophymarine-openregistry-h-dr-eleonora-saturno-314f67 | B ORDINARY 1 GBP | 400 | 100.00% |
| DR THOMAS ANDREW JAMES ROBERTSsophymarine-openregistry-h-dr-thomas-andrew-james-roberts-ea6cf3 | ORDINARY 1 GBP | 100 | 100.00% |
| SOPHIA ROBERTSsophymarine-openregistry-h-sophia-roberts-30d08e | C ORDINARY | 2 | 100.00% |
STONES CONSULTING SOLUTIONS LTD
sophymarine-openregistry-gb-SC430345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 3 Melville Crescent, Edinburgh, EH3 7HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALERIE STONESsophymarine-openregistry-h-valerie-stones-b8fdfb | A ORDINARY | 100 | |
| VALERIE STONESsophymarine-openregistry-h-valerie-stones-b8fdfb | B ORDINARY | 12 | |
| VALERIE STONESsophymarine-openregistry-h-valerie-stones-b8fdfb | C ORDINARY | 1 | |
| PAUL STONESsophymarine-openregistry-h-paul-stones-1255f5 | B ORDINARY | 0 | |
| SAMUAL STONESsophymarine-openregistry-h-samual-stones-54d911 | C ORDINARY | 0 | |
PRAMOD MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-SC435115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86210 — General medical practice activities
- Registered office
- 15 Manor Place, Edinburgh, EH3 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANKAJ KUMAR AGARWALsophymarine-openregistry-h-pankaj-kumar-agarwal-1ec3e5 | A ORDINARY | 51 | |
| UPASANA AGRAWALsophymarine-openregistry-h-upasana-agrawal-fe9cd1 | B ORDINARY | 49 | |
| THE TRUST FOR AISHI AGARWALsophymarine-openregistry-h-the-trust-for-aishi-agarwal-53d5ca | C ORDINARY | 1 | |
SCOT DENTURE CLINIC LTD
sophymarine-openregistry-gb-SC436955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 2f5 600 Gorgie Road, Edinburgh, EH11 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORUS DENT UK LIMITEDsophymarine-openregistry-gb-14552689 | ORDINARY | 150 | 100.00% |
| ROBERT BRIAN LEGGETTsophymarine-openregistry-h-robert-brian-leggett-e3f3d4 | A ORDINARY | 0 | |
| ROSA MARIA GARCIA JIMENEZsophymarine-openregistry-h-rosa-maria-garcia-jimenez-5f7fdf | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEW LIFE DENTAL LIMITEDsophymarine-openregistry-gb-SC511491 | Holds shares in | ORDINARY |
ANITA GLASBY OPTOMETRY LIMITED
sophymarine-openregistry-gb-SC451008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 9 Ainslie Place, Edinburgh, EH3 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA RUTH GLASBYsophymarine-openregistry-h-anita-ruth-glasby-b43487 | ORDINARY | 90 | 100.00% |
| JANET ANN GLASBYsophymarine-openregistry-h-janet-ann-glasby-617633 | ORDINARY 'B' | 5 | 100.00% |
| TIM GLASBYsophymarine-openregistry-h-tim-glasby-d87ddd | ORDINARY 'A' | 5 | 100.00% |
K.K. ORTHOPAEDICS LTD
sophymarine-openregistry-gb-SC455751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 15 Manor Place, Edinburgh, EH3 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA KHANsophymarine-openregistry-h-victoria-khan-931ab5 | ORDINARY | 90 | |
| LUKMAN KHANsophymarine-openregistry-h-lukman-khan-5e5f5d | ORDINARY | 10 | |
| LUKMAN KHANsophymarine-openregistry-h-lukman-khan-5e5f5d | B ORDINARY | 5 | |
| VICTORIA KHANsophymarine-openregistry-h-victoria-khan-931ab5 | B ORDINARY | 5 | |
| ZAHRA KHANsophymarine-openregistry-gb-11018870 | A ORDINARY | 1 | |
BOYD LEGAL LIMITED
sophymarine-openregistry-gb-SC458598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 21 22 Queensferry Street, Edinburgh, EH2 4RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA BOYDsophymarine-openregistry-h-diana-boyd-e01059 | B ORDINARY | 85 | |
| WILLIAM BOYDsophymarine-openregistry-h-william-boyd-9447cd | A ORDINARY | 85 | |
| WILLIAM BOYDsophymarine-openregistry-h-william-boyd-9447cd | C ORDINARY | 30 | |
| RACHAEL BRANDONsophymarine-openregistry-h-rachael-brandon-036a08 | C ORDINARY | 11 | |
MERCHANT LEISURE LIMITED
sophymarine-openregistry-gb-SC480710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66110 — Administration of financial markets
- Registered office
- 4 Hunter Square, Edinburgh, EH1 1QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERCHANT CAPITAL LIMITEDsophymarine-openregistry-gb-SC470311 | A ORDINARY | 75 | |
| ARTHUR MUSTARDsophymarine-openregistry-h-arthur-mustard-837d41 | B ORDINARY | 15 | |
| NICOLE MCINTYREsophymarine-openregistry-h-nicole-mcintyre-cd1238 | C ORDINARY | 10 | |
CROFTHEAD AD LIMITED
sophymarine-openregistry-gb-SC492232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2014
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIOGAS4FARMERS BETEILIGUNGS GMBHsophymarine-openregistry-h-biogas4farmers-beteiligungs-gmbh-56d1d2 | A ORDINARY | 202 | |
| BIOGEST INVEST S.A.S.sophymarine-openregistry-h-biogest-invest-s-a-s-80ae99 | A ORDINARY | 202 | |
| W P CALLANDER & COsophymarine-openregistry-h-w-p-callander-co-b03551 | C ORDINARY | 200 | |
| BIOGAS4FARMERS BETEILIGUNGS GMBHsophymarine-openregistry-h-biogas4farmers-beteiligungs-gmbh-56d1d2 | B ORDINARY | 198 | |
| BIOGEST INVEST S.A.S.sophymarine-openregistry-h-biogest-invest-s-a-s-80ae99 | B ORDINARY | 198 | |
GLEANN MOR SPIRITS COMPANY LIMITED
sophymarine-openregistry-gb-SC500939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Unit 8 Bankhead Industrial Estate, Edinburgh, EH11 4BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK MAIRsophymarine-openregistry-h-derek-mair-46e176 | A ORDINARY | 100 | 100.00% |
| GREG URQUHARTsophymarine-openregistry-h-greg-urquhart-5a484e | C ORDINARY | 2 | 100.00% |
| KARIN MAIRsophymarine-openregistry-h-karin-mair-cde5f6 | B ORDINARY | 2 | 100.00% |