UK companies/Edinburgh/Page 94
Companies in Edinburgh and their shareholdersPage 94 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 75 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.
Companies with a register
7,843
LEN LOTHIAN HOLDINGS LIMITED
sophymarine-openregistry-gb-SC630534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- 11 Bankhead Broadway, Edinburgh, Midlothian, EH11 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS THOMAS LOTHIANsophymarine-openregistry-h-douglas-thomas-lothian-12cc03 | A ORDINARY | 20,000 | 100.00% |
| CATHERINE HELEN LOTHIANsophymarine-openregistry-h-catherine-helen-lothian-7a54a8 | B ORDINARY | 2,500 | 100.00% |
| JEMIMA ISOBEL ARTHURsophymarine-openregistry-h-jemima-isobel-arthur-290aac | C ORDINARY | 2,500 | 100.00% |
| DOUGLAS THOMAS LOTHIANsophymarine-openregistry-h-douglas-thomas-lothian-12cc03 | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LEN LOTHIAN LIMITEDsophymarine-openregistry-gb-SC042919 | Holds shares in | ORDINARY · 100.00% |
ZARKALI LLC LTD
sophymarine-openregistry-gb-SC632590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 9 Ainslie Place, Edinburgh, Midlothian, EH3 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIMITRI ZHARKALLIsophymarine-openregistry-h-dimitri-zharkalli-150be6 | ORDINARY B | 70 | 100.00% |
| ELZA ZGKOURIsophymarine-openregistry-h-elza-zgkouri-46715e | ORDINARY C | 15 | 100.00% |
| NESTI ZARKALIsophymarine-openregistry-h-nesti-zarkali-c882b6 | ORDINARY A | 15 | 100.00% |
ONYX WEALTH GROUP LIMITED
sophymarine-openregistry-gb-SC639521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Melting Pot, Edinburgh, EH8 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL JAYNE HOOKWAYsophymarine-openregistry-h-abigail-jayne-hookway-f6fac2 | ORDINARY A | 5 | |
| ABIGAIL JAYNE HOOKWAYsophymarine-openregistry-h-abigail-jayne-hookway-f6fac2 | ORDINARY B | 4 | |
| ABIGAIL JAYNE HOOKWAYsophymarine-openregistry-h-abigail-jayne-hookway-f6fac2 | ORDINARY C | 1 | |
| GORDON EVERSLEIGH DUTFIELDsophymarine-openregistry-h-gordon-eversleigh-dutfield-073e91 | ORDINARY A | 0 | |
| REBECCA LOUISE BERRYsophymarine-openregistry-h-rebecca-louise-berry-53fee7 | ORDINARY C | 0 | |
DIABLO SUPPLEMENTS LTD
sophymarine-openregistry-gb-SC645365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Hudson House,, Edinburgh, EH1 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MCLARENsophymarine-openregistry-h-ian-mclaren-e634b2 | B ORDINARY | 1 | |
| IAN MCLARENsophymarine-openregistry-h-ian-mclaren-e634b2 | ORDINARY | 1 | |
| SAM WILLIAMSONsophymarine-openregistry-h-sam-williamson-f75a97 | ORDINARY | 1 | |
| WILLIAMSON SAMsophymarine-openregistry-h-williamson-sam-490110 | A ORDINARY | 1 | |
CRAIG IRVING CONSULTANCY LTD
sophymarine-openregistry-gb-SC646510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
79901 — Activities of tourist guides - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON IRVINGsophymarine-openregistry-h-alison-irving-489137 | B ORDINARY | 5 | |
| JOHN CRAIG IRVINGsophymarine-openregistry-h-john-craig-irving-b0c07d | A ORDINARY | 5 | |
| JOHN IRVINGsophymarine-openregistry-gb-12471261 | ORDINARY | 1 | |
ORINSEN LIMITED
sophymarine-openregistry-gb-SC647800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 19 Rutland Square, Edinburgh, EH1 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHNSTON BAINsophymarine-openregistry-h-andrew-johnston-bain-8d6634 | ORDINARY | 33 | |
| ANNA MARGARET FORSYTHsophymarine-openregistry-h-anna-margaret-forsyth-ba9332 | C ORDINARY | 33 | |
| THOMAS FORSTERsophymarine-openregistry-h-thomas-forster-00390f | B ORDINARY | 33 | |
MEDICAL SERVICES AS LTD
sophymarine-openregistry-gb-SC650075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 60 Constitution Street, Edinburgh, Lothian, EH6 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANULLAH SHAMSsophymarine-openregistry-h-amanullah-shams-90fcc4 | A ORDINARY SHARES | 96 | 100.00% |
| ARIANA SHAMSsophymarine-openregistry-h-ariana-shams-e19bb0 | B ORDINARY SHARES | 1 | 100.00% |
| PALWASHA SHAMSsophymarine-openregistry-h-palwasha-shams-eabe98 | C ORDINARY SHARES | 1 | 100.00% |
| AMANULLAH SHAMSsophymarine-openregistry-h-amanullah-shams-90fcc4 | C ORDINARY SHARES | 0 | 0.00% |
A B BROWN LIMITED
sophymarine-openregistry-gb-SC654658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
80300 — Investigation activities
84230 — Justice and judicial activities
85590 — Other education n.e.c. - Registered office
- 6 St. Colme Street, Edinburgh, EH3 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BROWNsophymarine-openregistry-gb-04615269 | A ORDINARY | 90 | |
| ANDREW BROWN IN BARE TRUST FOR CHRISTINA BROWNsophymarine-openregistry-h-andrew-brown-in-bare-trust-for-christina-12d0d0 | C ORDINARY | 5 | |
| KATERINA BROWNsophymarine-openregistry-h-katerina-brown-eee944 | B ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| ST. JOHN'S CLOSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01571289 | Holds shares in | B |
THREE ROBINS LIMITED
sophymarine-openregistry-gb-SC655827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN ROBINSONsophymarine-openregistry-h-karen-robinson-6cdee4 | ORDINARY | 6,500 | |
| PETER ROBINSONsophymarine-openregistry-gb-16842284 | ORDINARY | 1,500 | |
| KAREN ROBINSONsophymarine-openregistry-h-karen-robinson-6cdee4 | A ORDINARY | 1,000 | |
| PETER ROBINSONsophymarine-openregistry-gb-16842284 | B ORDINARY | 1,000 | |
| BARNES ROBINSON CONSULTING LTDsophymarine-openregistry-gb-07204748 | ORDINARY | 0 | |
NODUS ONCOLOGY LIMITED
sophymarine-openregistry-gb-SC658917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2020
- Accounts
- SMALL
- SIC
- 72110 — Research and experimental development on biotechnology
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 61 Dublin Street, Edinburgh, Midlothian, EH3 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CUMULUS ONCOLOGY LIMITEDsophymarine-openregistry-gb-SC581311 | ORDINARY | 35,890 | 89.30% |
| CUMULUS ONCOLOGY LIMITEDsophymarine-openregistry-gb-SC581311 | A1 ORDINARY | 17,830 | 62.53% |
| TECHNOLOGY TRANSFER FUND I GMBH & CO. KGsophymarine-openregistry-h-technology-transfer-fund-i-gmbh-co-kg-90dac0 | A1 ORDINARY | 10,685 | 37.47% |
| CUMULUS ONCOLOGY LIMITEDsophymarine-openregistry-gb-SC581311 | A2 ORDINARY | 5,623 | 50.00% |
| TECHNOLOGY TRANSFER FUND I GMBH & CO. KGsophymarine-openregistry-h-technology-transfer-fund-i-gmbh-co-kg-90dac0 | A2 ORDINARY | 5,623 | 50.00% |
| TECHNOLOGY TRANSFER FUND I GMBH & CO. KGsophymarine-openregistry-h-technology-transfer-fund-i-gmbh-co-kg-90dac0 | ORDINARY | 3,192 | 7.94% |
| LUIS TOLEDOsophymarine-openregistry-h-luis-toledo-7b9a2e | ORDINARY | 1,110 | 2.76% |
PPRT LTD
sophymarine-openregistry-gb-SC660843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- C/O Quantuma Advisory Limited, Edinburgh, EH2 3BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY STEVENSsophymarine-openregistry-h-bradley-stevens-16c3d4 | A ORDINARY | 50 | 100.00% |
| CLAIRE STEVENSsophymarine-openregistry-h-claire-stevens-9d00bf | B ORDINARY | 45 | 100.00% |
| SCOTT STEVENSsophymarine-openregistry-h-scott-stevens-7192bd | C ORDINARY | 5 | 100.00% |
| BRADLEY STEVENSsophymarine-openregistry-h-bradley-stevens-16c3d4 | B ORDINARY | 0 | 0.00% |
| BRADLEY STEVENSsophymarine-openregistry-h-bradley-stevens-16c3d4 | C ORDINARY | 0 | 0.00% |
E&A PARTNERSHIPS LIMITED
sophymarine-openregistry-gb-SC669106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 50 Lothian Road, Edinburgh, EH3 9WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTATES & AGENCY HOLDINGS LIMITEDsophymarine-openregistry-gb-00584734 | A ORDINARY | 51 | |
| CATHERINE LOUISE MAPPINsophymarine-openregistry-h-catherine-louise-mappin-9da7af | B ORDINARY | 40 | |
| IAN CLIVE ANDERSONsophymarine-openregistry-h-ian-clive-anderson-b51a48 | C ORDINARY | 9 | |
CORBETT BROTHERS TRADING LTD
sophymarine-openregistry-gb-SC670287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 4 Easter Road, Edinburgh, EH7 5RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASDAIR CORBETTsophymarine-openregistry-h-alasdair-corbett-46cce1 | C ORDINARY | 1 | 100.00% |
| FRASER CORBETTsophymarine-openregistry-h-fraser-corbett-a27010 | B ORDINARY | 1 | 100.00% |
| STUART CORBETTsophymarine-openregistry-h-stuart-corbett-3f59b5 | A ORDINARY | 1 | 100.00% |
SANNOX INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC672292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
- Registered office
- 35 Sassoon Grove, Edinburgh, EH10 5FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN ISHBEL CURRIEsophymarine-openregistry-h-gillian-ishbel-currie-f86efc | A ORDINARY | 100 | |
| KIRSTY ANNE MACNABsophymarine-openregistry-h-kirsty-anne-macnab-73d5fb | C ORDINARY | 100 | |
| LINDSEY MARGARET HOGANsophymarine-openregistry-h-lindsey-margaret-hogan-969ced | B ORDINARY | 100 | |
G&T HOLDINGS EDINBURGH LTD
sophymarine-openregistry-gb-SC675251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20b Polwarth Terrace, Edinburgh, EH11 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GRAYsophymarine-openregistry-gb-07455284 | B ORDINARY | 12 | |
| PATRICIA GRAYsophymarine-openregistry-h-patricia-gray-ee909c | A ORDINARY | 12 | |
| RACHEL GRAYsophymarine-openregistry-h-rachel-gray-f939f0 | C ORDINARY | 12 | |
SAOIRE LIMITED
sophymarine-openregistry-gb-SC675367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Neil Nisbet & Co. Thain House, Edinburgh, EH4 2BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN MARIE DUNLEAVYsophymarine-openregistry-h-ann-marie-dunleavy-a57252 | A ORDINARY | 1 | |
| ETHAN HOULISTONsophymarine-openregistry-h-ethan-houliston-3505fc | B ORDINARY | 1 | |
| NADIA HOULISTONsophymarine-openregistry-h-nadia-houliston-7e6d06 | C ORDINARY | 1 | |
MH STATUTORY INSPECTIONS LTD
sophymarine-openregistry-gb-SC678184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MH STATUTORY INSPECTIONS LTDsophymarine-openregistry-gb-SC678184 | ORDINARY | 2 | 100.00% |
| EWAN MCEVOYsophymarine-openregistry-h-ewan-mcevoy-a41d6c | A SHARES | 1 | 100.00% |
| IAN ALEXANDER HUNTERsophymarine-openregistry-h-ian-alexander-hunter-6c2a52 | B SHARES | 1 | 100.00% |
| EWAN MCEVOYsophymarine-openregistry-h-ewan-mcevoy-a41d6c | ORDINARY | 0 | 0.00% |
| IAN ALEXANDER HUNTERsophymarine-openregistry-h-ian-alexander-hunter-6c2a52 | ORDINARY | 0 | 0.00% |
3R BIORECOVERY LIMITED
sophymarine-openregistry-gb-SC681245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Turcan Connell Princes Exchange, Edinburgh, Midlothian, EH3 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 3R SOLUTIONS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC477409 | A ORDINARY | 3,500 | |
| MIKE HOGGsophymarine-openregistry-gb-09178994 | B ORDINARY | 1,500 | |
| SHARON HELEN BRISCOsophymarine-openregistry-h-sharon-helen-brisco-831316 | C ORDINARY | 263 | |
GR CLINICAL PSYCHOLOGY LTD
sophymarine-openregistry-gb-SC682178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 9 Ainslie Place, Edinburgh, EH3 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA ANNE MCKAY BENTsophymarine-openregistry-h-patricia-anne-mckay-bent-e67890 | A ORDINARY | 40 | |
| RICHARD BENTsophymarine-openregistry-gb-09612504 | B ORDINARY | 40 | |
| PATRICK JOHN MCKAY ALEXANDERsophymarine-openregistry-h-patrick-john-mckay-alexander-f7a30c | C ORDINARY | 20 | |
W&A HOLDINGS LTD
sophymarine-openregistry-gb-SC683330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 50 Melville Street, Edinburgh, EH3 7HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY GRACIEsophymarine-openregistry-h-guy-gracie-efd099 | A ORDINARY | 4,400 | 100.00% |
| ROSS MCQUARRIEsophymarine-openregistry-h-ross-mcquarrie-15d9b1 | C ORDINARY | 3,900 | 100.00% |
| MICHELE BOYTONsophymarine-openregistry-h-michele-boyton-70ee62 | B ORDINARY | 1,700 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WILKINSON & ASSOCIATES LIMITEDsophymarine-openregistry-gb-SC247774 | Holds shares in | ORDINARY B |