UK companies/Edinburgh/Page 93
Companies in Edinburgh and their shareholdersPage 93 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 74 shareholdings and 2 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
SCAPE HOMES SD LIMITED
sophymarine-openregistry-gb-SC507506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 11/2 Castle Gogar Rigg, Edinburgh, EH12 9GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATJ PROP LIMITEDsophymarine-openregistry-gb-SC536875 | ORDINARY C 1 GBP | 1 | 100.00% |
| B4BS INVESTMENTS LTDsophymarine-openregistry-gb-10210683 | ORDINARY B 1 GBP | 1 | 100.00% |
| DX4 LIMITEDsophymarine-openregistry-gb-SC536874 | ORDINARY A 1 GBP | 1 | 100.00% |
SHERIDAN PROPERTY CONSULTANTS (LONDON) LIMITED
sophymarine-openregistry-gb-SC515967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 9 Ainslie Place, Edinburgh, Midlothian, EH3 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CSKP LIMITEDsophymarine-openregistry-gb-SC500729 | ORDINARY B | 2 | 100.00% |
| SSPC INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC383838 | ORDINARY C | 2 | 100.00% |
| CSKP LIMITEDsophymarine-openregistry-gb-SC500729 | ORDINARY A | 1 | 50.00% |
| SSPC INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC383838 | ORDINARY A | 1 | 50.00% |
| NOEL TIFFNEYsophymarine-openregistry-h-noel-tiffney-22cf68 | ORDINARY A | 0 | 0.00% |
NORLOCH LIMITED
sophymarine-openregistry-gb-SC521356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 17 Duddingston Road, Edinburgh, Midlothian, EH15 1ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID THORNTON ANDERSONsophymarine-openregistry-h-david-thornton-anderson-fc4ac1 | A ORDINARY | 34 | 100.00% |
| ELEANOR ANNE MITCHELLsophymarine-openregistry-h-eleanor-anne-mitchell-cb0903 | C ORDINARY | 33 | 100.00% |
| RHONA MCNEILL ANDERSONsophymarine-openregistry-h-rhona-mcneill-anderson-c8e442 | B ORDINARY | 33 | 100.00% |
HUB NORTH SCOTLAND (ELGIN HIGH SCHOOL) HOLDINGS LIMITED
sophymarine-openregistry-gb-SC523047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2015
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- 2nd Floor, Edinburgh, EH12 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACP:NORTH HUB LIMITEDsophymarine-openregistry-gb-SC369531 | ORDINARY-C | 600 | |
| HCF INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC522363 | ORDINARY-B | 300 | |
| SCOTTISH FUTURES TRUST INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC381388 | ORDINARY-A | 100 | |
PREMIER PROPERTY HOLDINGS AND LETTING LIMITED
sophymarine-openregistry-gb-SC539603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Princes Exchange,, Edinburgh, EH3 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREMIER FAMILY INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC549410 | C | 16 | |
| NATALIE JANE CHISHOLMsophymarine-openregistry-h-natalie-jane-chisholm-a93604 | A | 2 | |
| NATALIE JANE CHISHOLMsophymarine-openregistry-h-natalie-jane-chisholm-a93604 | B | 2 | |
| TC TRUSTEES LIMITEDsophymarine-openregistry-gb-SC407382 | A | 2 | |
| TC TRUSTEES LIMITEDsophymarine-openregistry-gb-SC407382 | B | 2 | |
| NATALIE JANE CHISHOLMsophymarine-openregistry-h-natalie-jane-chisholm-a93604 | B | 0 | |
| NATALIE JANE CHISHOLMsophymarine-openregistry-h-natalie-jane-chisholm-a93604 | A | 0 | |
G2G COACHING LIMITED
sophymarine-openregistry-gb-SC547714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 4 New Uberior House, Edinburgh, EH3 9BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN JOSEPH DONNELLYsophymarine-openregistry-h-aidan-joseph-donnelly-0c883a | B ORDINARY | 330 | |
| OLIVER JAMES JESSOPsophymarine-openregistry-h-oliver-james-jessop-1832ac | A ORDINARY | 330 | |
| AIDAN JOSEPH DONNELLYsophymarine-openregistry-h-aidan-joseph-donnelly-0c883a | C ORDINARY | 165 | |
| OLIVER JAMES JESSOPsophymarine-openregistry-h-oliver-james-jessop-1832ac | C ORDINARY | 165 | |
| JAMES WILLIAM MCKEENsophymarine-openregistry-h-james-william-mckeen-dd7984 | C ORDINARY | 0 | |
RENEWABLE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED
sophymarine-openregistry-gb-SC567001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Johnston Carmichael, Edinburgh, EH3 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK FARNHAMsophymarine-openregistry-h-jack-farnham-affd26 | C ORDINARY | 50 | 100.00% |
| KEITH WILLIAMSONsophymarine-openregistry-h-keith-williamson-62abcc | B ORDINARY | 50 | 100.00% |
| MR MICHAEL HUME HAYsophymarine-openregistry-h-mr-michael-hume-hay-8e4cfc | A ORDINARY | 50 | 100.00% |
ANM REPORTING LIMITED
sophymarine-openregistry-gb-SC567096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMEE MORRISsophymarine-openregistry-h-aimee-morris-17de9b | C ORDINARY | 80 | 100.00% |
| JANET MARGARET MORRISsophymarine-openregistry-h-janet-margaret-morris-133ea8 | B ORDINARY | 10 | 100.00% |
| SCOTT JOHN MORRISsophymarine-openregistry-h-scott-john-morris-277f34 | A ORDINARY | 10 | 100.00% |
KERR'S OF EDINBURGH LTD
sophymarine-openregistry-gb-SC568681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49420 — Removal services
52103 — Operation of warehousing and storage facilities for land transport activities
82990 — Other business support service activities n.e.c. - Registered office
- 3 Albert Road, Edinburgh, EH6 7DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM COPELAND KERRsophymarine-openregistry-h-william-copeland-kerr-9ebfd0 | A SHARES | 80 | 100.00% |
| WILLIAM ROBERT KERRsophymarine-openregistry-h-william-robert-kerr-b05ef2 | C SHARES | 80 | 100.00% |
| HELENA KERRsophymarine-openregistry-h-helena-kerr-729972 | B SHARES | 40 | 100.00% |
CREXCELL LIMITED
sophymarine-openregistry-gb-SC580095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 41 Charlotte Square, Edinburgh, EH2 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MERRITTsophymarine-openregistry-h-michael-merritt-2a895d | ORDINARY A | 100 | 100.00% |
| SCOTT FINDLAYsophymarine-openregistry-h-scott-findlay-9d56bc | ORDINARY B | 100 | 100.00% |
| KENNETH POWERsophymarine-openregistry-h-kenneth-power-662016 | ORDINARY C | 0 | |
CARESTON (LJA) HOLDINGS LIMITED
sophymarine-openregistry-gb-SC584542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Atholl Crescent, Edinburgh, EH3 8EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE CARESTON 2022 DISCRETIONARY TRUST FOR LOUISA'S FAMILYsophymarine-openregistry-h-the-careston-2022-discretionary-trust-fo-66a3d9 | CUMULATIVE PREFERENCE | 11,500 | 51.11% |
| LOUISA JEAN MOULEsophymarine-openregistry-h-louisa-jean-moule-e1136a | CUMULATIVE PREFERENCE | 11,000 | 48.89% |
| LOUISA JEAN MOULEsophymarine-openregistry-h-louisa-jean-moule-e1136a | A ORDINARY | 10,000 | 100.00% |
| THE CARESTON 2022 DISCRETIONARY TRUST FOR LOUISA'S FAMILYsophymarine-openregistry-h-the-careston-2022-discretionary-trust-fo-66a3d9 | B ORDINARY | 10,000 | 100.00% |
| JAMES SHAW CAMPBELL ADAMSONsophymarine-openregistry-h-james-shaw-campbell-adamson-6890d2 | CUMULATIVE PREFERENCE | 0 | 0.00% |
MATRIX ADVANCED NDT INSPECTION SERVICES LIMITED
sophymarine-openregistry-gb-SC587009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
59112 — Video production activities
71111 — Architectural activities
71129 — Other engineering activities - Registered office
- 6 St. Colme Street, Edinburgh, EH3 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EMERYsophymarine-openregistry-h-david-emery-b429b0 | A ORDINARY | 99 | |
| HABU INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC734728 | C ORDINARY | 1 | |
| SARAH FORSYTHsophymarine-openregistry-h-sarah-forsyth-1d1f0a | B ORDINARY | 1 | |
THEORISE LIMITED
sophymarine-openregistry-gb-SC591484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Westpoint, Edinburgh, EH12 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA JULIE BRUNTONsophymarine-openregistry-h-angela-julie-brunton-98ab4a | ORDINARY | 120,000 | |
| ANGELA JULIE BRUNTONsophymarine-openregistry-h-angela-julie-brunton-98ab4a | B ORDINARY | 40,000 | |
| DANIEL BRUNTONsophymarine-openregistry-h-daniel-brunton-7daef0 | A ORDINARY | 20,000 | |
| DANIEL BRUNTONsophymarine-openregistry-h-daniel-brunton-7daef0 | B ORDINARY | 20,000 | |
| JON ROSSsophymarine-openregistry-gb-16355760 | B ORDINARY | 0 | |
DESTINATION CREATIVE BRAND COMMUNICATION LTD
sophymarine-openregistry-gb-SC596232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- 49 Lixmount Avenue, Edinburgh, EH5 3EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY HASTONsophymarine-openregistry-h-gary-haston-0fb2ba | ORDINARY SHARES A | 8 | 100.00% |
| DEREK RITCHIEsophymarine-openregistry-h-derek-ritchie-a67eb3 | ORDINARY SHARES B | 2 | 100.00% |
| JUDITH HASTONsophymarine-openregistry-h-judith-haston-b3d219 | ORDINARY SHARES C | 1 | 100.00% |
| DEREK RITCHIEsophymarine-openregistry-h-derek-ritchie-a67eb3 | ORDINARY SHARES A | 0 | 0.00% |
ELR RESULTS LIMITED
sophymarine-openregistry-gb-SC596464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82302 — Activities of conference organisers
- Registered office
- 14 South Charlotte Street, Edinburgh, EH2 4AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA KAREN LITTLEsophymarine-openregistry-h-emma-karen-little-79c99e | ORDINARY | 1 | 100.00% |
| LINDSAY JEAN DONOVANsophymarine-openregistry-h-lindsay-jean-donovan-41d963 | ORDINARY B | 1 | 100.00% |
| RILEY CHRISTOPHER DONOVAN LITTLEsophymarine-openregistry-h-riley-christopher-donovan-little-b0e5df | ORDINARY C | 1 | 100.00% |
VIDA1 LTD
sophymarine-openregistry-gb-SC607042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 13-15 Morningside Drive, Edinburgh, EH10 5LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CAMPOSsophymarine-openregistry-h-daniel-campos-bed22f | A ORDINARY | 1 | 100.00% |
| IGNACIO CAMPOSsophymarine-openregistry-h-ignacio-campos-e12a5d | ORDINARY | 1 | 100.00% |
| VICTOR CAMPOSsophymarine-openregistry-h-victor-campos-5d5a80 | B ORDINARY | 1 | 100.00% |
ANM TAX LTD.
sophymarine-openregistry-gb-SC615901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET MORRISsophymarine-openregistry-h-janet-morris-da8feb | "B" ORDINARY | 45 | 100.00% |
| SCOTT JOHN MORRISsophymarine-openregistry-h-scott-john-morris-277f34 | "A" ORDINARY | 45 | 100.00% |
| AMY MORRISsophymarine-openregistry-h-amy-morris-d39154 | "C" ORDINARY | 10 | 100.00% |
HISOLUTION ROPE ACCESS EDINBURGH LTD
sophymarine-openregistry-gb-SC617444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
43999 — Other specialised construction activities n.e.c.
81300 — Landscape service activities - Registered office
- 12b Sighthill Avenue, Edinburgh, EH11 4QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTUR PAWLAKsophymarine-openregistry-h-artur-pawlak-3cd75d | ORDINARY | 100 | 100.00% |
| KRZYSZTOF POLICHTsophymarine-openregistry-h-krzysztof-policht-8c46c0 | REDEEMABLE PREFERENCE | 30 | 100.00% |
| MARTA POLICHTsophymarine-openregistry-h-marta-policht-01af0d | PREFERENCE | 10 | 100.00% |
AZIZ SHEIKH LTD
sophymarine-openregistry-gb-SC621293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 235 The Murrays, Edinburgh, EH17 8UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZIZ UL HAQUE SHEIKHsophymarine-openregistry-h-aziz-ul-haque-sheikh-3f1291 | ORDINARY A | 80 | 100.00% |
| ASIYAH SHEIKHsophymarine-openregistry-h-asiyah-sheikh-794157 | ORDINARY B | 10 | 100.00% |
| EAMON SHEIKHsophymarine-openregistry-h-eamon-sheikh-5c81c1 | ORDINARY C | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EVIDENCE-BASED HEALTH CARE LTDsophymarine-openregistry-gb-SC421610 | Holds shares in | A ORDINARY · 40.00% |
| TRISCRIBE LIMITEDsophymarine-openregistry-gb-SC496877 | Holds shares in | ORDINARY |
QUANTUM CONSULTANCY GROUP LIMITED
sophymarine-openregistry-gb-SC628125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 South Charlotte Street, Edinburgh, Midlothian, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK IAN MATEERsophymarine-openregistry-h-mark-ian-mateer-7e3c2e | A ORDINARY | 65 | 100.00% |
| SUSAN MACFARLANEsophymarine-openregistry-h-susan-macfarlane-f794dc | C ORDINARY | 20 | 100.00% |
| COLIN DAVID STEWARTsophymarine-openregistry-h-colin-david-stewart-ce0aa9 | B ORDINARY | 15 | 100.00% |
| COLIN DAVID STEWARTsophymarine-openregistry-h-colin-david-stewart-ce0aa9 | C ORDINARY | 0 | 0.00% |