UK companies/Edinburgh/Page 96

Companies in Edinburgh and their shareholdersPage 96 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 81 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
81
Related parties
3

IRVING HOLDINGS (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC797713
Status
Active
Type
Private Limited Company
Incorporated
05/02/2024
Accounts
MICRO ENTITY
SIC
82110 — Combined office administrative service activities
Registered office
Mackenzie Cottage, Edinburgh, EH13 0LE

Direct shareholders

ShareholderShare classShares held% of class
DREW IRVINGsophymarine-openregistry-h-drew-irving-60c87dORDINARY180
LESLEY ELIZABETH IRVINGsophymarine-openregistry-h-lesley-elizabeth-irving-464be7B ORDINARY10
STEVEN DAVID MCNALLYsophymarine-openregistry-h-steven-david-mcnally-d6565fA ORDINARY10

Related parties

PartyRelationshipDetail
VENTURE FINANCIAL SERVICES LTDsophymarine-openregistry-gb-SC706389Holds shares inORDINARY

R2 STRUCTURES LTD

sophymarine-openregistry-gb-SC799777
Status
Active
Type
Private Limited Company
Incorporated
20/02/2024
Accounts
DORMANT
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
5 South Gyle Crescent Lane, Edinburgh, EH12 9EG

Direct shareholders

ShareholderShare classShares held% of class
RICHARD CARRIGANsophymarine-openregistry-h-richard-carrigan-6f508fORDINARY40100.00%
RICHARD CARRIGANsophymarine-openregistry-h-richard-carrigan-6f508fA ORDINARY30100.00%
RICHARD CARRIGANsophymarine-openregistry-h-richard-carrigan-6f508fB ORDINARY30100.00%
CHRISTOPHER NORTH HANCOCKsophymarine-openregistry-h-christopher-north-hancock-0c7eacB ORDINARY00.00%
JAMES PARK DICKSONsophymarine-openregistry-h-james-park-dickson-32053fORDINARY00.00%

ZARKALI GSC LIMITED

sophymarine-openregistry-gb-SC813143
Status
Active
Type
Private Limited Company
Incorporated
10/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
107/6 Stenhouse Drive, Edinburgh, EH11 3NP

Direct shareholders

ShareholderShare classShares held% of class
GKERGKI ZARKALIsophymarine-openregistry-h-gkergki-zarkali-c3c142ORDINARY A40100.00%
CHRISTINA ZHARKALLIsophymarine-openregistry-h-christina-zharkalli-a31ed9ORDINARY C30100.00%
SOFIA ZHARKALLIsophymarine-openregistry-h-sofia-zharkalli-a8d832ORDINARY B30100.00%

HENSHAW FACADES LIMITED

sophymarine-openregistry-gb-SC818678
Status
Active
Type
Private Limited Company
Incorporated
07/08/2024
Accounts
SMALL
SIC
43342 — Glazing
Registered office
101 George Street, Edinburgh, EH2 3ES

Direct shareholders

ShareholderShare classShares held% of class
RCI TRADINGCO 3 LIMITEDsophymarine-openregistry-gb-SC817981A ORDINARY51100.00%
STEPHEN ANDERSONsophymarine-openregistry-gb-10991760B ORDINARY44100.00%
GRAEME DICKIEsophymarine-openregistry-h-graeme-dickie-4d9b56C ORDINARY5100.00%

MS37 HOLDINGS LIMITED

sophymarine-openregistry-gb-SC818929
Status
Active
Type
Private Limited Company
Incorporated
09/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
C/O Turcan Connell Princes Exchange, Edinburgh, EH3 9EE

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH JANE WILLIAMSONsophymarine-openregistry-h-elizabeth-jane-williamson-3b39ddA ORDINARY800
LOUISE POWRIEsophymarine-openregistry-h-louise-powrie-c9de02A ORDINARY100
ELIZABETH JANE WILLIAMSONsophymarine-openregistry-h-elizabeth-jane-williamson-3b39ddA1 ORDINARY1
ELIZABETH JANE WILLIAMSONsophymarine-openregistry-h-elizabeth-jane-williamson-3b39ddA2 ORDINARY1
THOMAS WILLIAMSONsophymarine-openregistry-h-thomas-williamson-8222daA1 ORDINARY1
THOMAS WILLIAMSONsophymarine-openregistry-h-thomas-williamson-8222daA2 ORDINARY1

CORE-ASSET HOLDINGS LIMITED

sophymarine-openregistry-gb-SC818930
Status
Active
Type
Private Limited Company
Incorporated
09/08/2024
Accounts
GROUP
SIC
96090 — Other service activities n.e.c.
Registered office
C/O Turcan Connell Princes Exchange, Edinburgh, EH3 9EE

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH JANE WILLIAMSONsophymarine-openregistry-h-elizabeth-jane-williamson-3b39ddORDINARY5,323,730
LOUISE POWRIEsophymarine-openregistry-h-louise-powrie-c9de02ORDINARY665,466
ELIZABETH JANE WILLIAMSONsophymarine-openregistry-h-elizabeth-jane-williamson-3b39ddA ORDINARY SHARES6,655
ELIZABETH JANE WILLIAMSONsophymarine-openregistry-h-elizabeth-jane-williamson-3b39ddB ORDINARY SHARES6,655
THOMAS WILLIAMSONsophymarine-openregistry-h-thomas-williamson-8222daB ORDINARY SHARES6,655
THOMAS WILLIAMSONsophymarine-openregistry-h-thomas-williamson-8222daA ORDINARY SHARES6,655

NASSAR HEALTHCARE LTD

sophymarine-openregistry-gb-SC818971
Status
Active
Type
Private Limited Company
Incorporated
09/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
29/10 Brighouse Park Cross, Edinburgh, EH4 6GW

Direct shareholders

ShareholderShare classShares held% of class
EMILY ALICE NASSARsophymarine-openregistry-h-emily-alice-nassar-3f20a2ORDINARY B50100.00%
MAHMOUD KAZEM NASSARsophymarine-openregistry-h-mahmoud-kazem-nassar-e0455bORDINARY A50100.00%
PATRICIA ANNE NASSARsophymarine-openregistry-h-patricia-anne-nassar-ba0065ORDINARY C25100.00%

LMI PROPERTY LTD

sophymarine-openregistry-gb-SC819526
Status
Active
Type
Private Limited Company
Incorporated
15/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN ANTHONY MEARSsophymarine-openregistry-h-stephen-anthony-mears-bbd2f8A ORDINARY100
YA LIsophymarine-openregistry-h-ya-li-6fab6fB ORDINARY100
STEPHEN ANTHONY MEARSsophymarine-openregistry-h-stephen-anthony-mears-bbd2f8C ORDINARY35
YA LIsophymarine-openregistry-h-ya-li-6fab6fC ORDINARY35
FREDDIE LI MEARSsophymarine-openregistry-h-freddie-li-mears-5d8a9dC ORDINARY30

JGLMSC LIMITED

sophymarine-openregistry-gb-SC823749
Status
Active
Type
Private Limited Company
Incorporated
25/09/2024
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
Unit 10, Edinburgh, EH6 5RQ

Direct shareholders

ShareholderShare classShares held% of class
JOANNA GRAYsophymarine-openregistry-h-joanna-gray-dff123A ORDINARY1100.00%
LINDSAY MACDONALDsophymarine-openregistry-h-lindsay-macdonald-520e4eB ORDINARY1100.00%
SARAH CAMPBELLsophymarine-openregistry-gb-07702524C ORDINARY1100.00%

WOODLANDS (SC) LTD

sophymarine-openregistry-gb-SC831886
Status
Active
Type
Private Limited Company
Incorporated
16/12/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Anderson Strathern Llp, Edinburgh, EH3 8BP

Direct shareholders

ShareholderShare classShares held% of class
THE 2025 MITCHELL FAMILY TRUSTsophymarine-openregistry-h-the-2025-mitchell-family-trust-f8698fC ORDINARY96
DEREK MITCHELLsophymarine-openregistry-h-derek-mitchell-315d1dB ORDINARY2
HELEN MITCHELLsophymarine-openregistry-h-helen-mitchell-2cabe3A ORDINARY2
DEREK MITCHELLsophymarine-openregistry-h-derek-mitchell-315d1dC ORDINARY0
HELEN MITCHELLsophymarine-openregistry-h-helen-mitchell-2cabe3C ORDINARY0

Related parties

PartyRelationshipDetail
PROSPUS GROUP LTDsophymarine-openregistry-gb-SC526558Holds shares inORDINARY

SCOLTAIGH LIMITED

sophymarine-openregistry-gb-SC850408
Status
Active
Type
Private Limited Company
Incorporated
29/05/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
5 South Gyle Crescent Lane, Edinburgh, EH12 9EG

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JAMES COYLEsophymarine-openregistry-h-stephen-james-coyle-e2bb94A ORDINARY940100.00%
DAWN MARIE PIANOSIsophymarine-openregistry-h-dawn-marie-pianosi-031624B ORDINARY430100.00%
ORANGE EDINBURGH LIMITEDsophymarine-openregistry-gb-16466642C ORDINARY30100.00%

Related parties

PartyRelationshipDetail
CULLEN PROPERTY LIMITEDsophymarine-openregistry-gb-SC249271Holds shares inORDINARY · 33.33%

JAMES BLAKE & CO (ENGINEERS) LIMITED

sophymarine-openregistry-gb-SC036390
Status
Active
Type
Private Limited Company
Incorporated
28/04/1961
Accounts
TOTAL EXEMPTION FULL
SIC
25290 — Manufacture of other tanks, reservoirs and containers of metal
Registered office
8 Walker Street, Edinburgh, EH3 7LA

Direct shareholders

ShareholderShare classShares held% of class
INSPIRITOS GROUPsophymarine-openregistry-gb-13020511ORDINARY "A" SHARES8,218100.00%
INSPIRITOS GROUPsophymarine-openregistry-gb-13020511ORDINARY "C" SHARES457100.00%
JENNIFER BLAKEsophymarine-openregistry-h-jennifer-blake-1c2d30ORDINARY "C" SHARES00.00%
RONALD HUNTER BLAKEsophymarine-openregistry-h-ronald-hunter-blake-13c12cORDINARY "A" SHARES00.00%

WELGO OFFICE EQUIPMENT LIMITED

sophymarine-openregistry-gb-SC047104
Status
Active
Type
Private Limited Company
Incorporated
08/12/1969
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
62020 — Information technology consultancy activities
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
36 George Street, Edinburgh, EH2 2LE

Direct shareholders

ShareholderShare classShares held% of class
WELGO HOLDINGS LIMITEDsophymarine-openregistry-gb-17111896ORDINARY6,000100.00%
WELGO HOLDINGS LIMITEDsophymarine-openregistry-gb-17111896A ORDINARY50100.00%
BRIAN GORDONsophymarine-openregistry-h-brian-gordon-938b78A ORDINARY00.00%
BRIAN GORDONsophymarine-openregistry-h-brian-gordon-938b78ORDINARY00.00%
EWAN MITCHELLsophymarine-openregistry-h-ewan-mitchell-e45c44ORDINARY00.00%

PLUMBING PENSIONS (U.K.) ADMINISTRATION LIMITED

sophymarine-openregistry-gb-SC055959
Status
Active
Type
Private Limited Company
Incorporated
05/07/1974
Accounts
SMALL
SIC
65300 — Pension funding
Registered office
Bellevue House, Edinburgh, Midlothian, EH7 4GH

Direct shareholders

ShareholderShare classShares held% of class
PLUMBING PENSIONS (UK) LIMITEDsophymarine-openregistry-gb-SC056632ORDINARY B50
PLUMBING PENSIONS (UK) LIMITEDsophymarine-openregistry-gb-SC056632ORDINARY A50
ASSOCIATION OF PLUMBING & HEATING CONTRACTORSsophymarine-openregistry-gb-05302003ORDINARY B0
SNIPEF MANAGEMENT LTDsophymarine-openregistry-gb-SC056633ORDINARY A0

R.S.ERSKINE & COMPANY LIMITED

sophymarine-openregistry-gb-SC059514
Status
Active
Type
Private Limited Company
Incorporated
03/03/1976
Accounts
TOTAL EXEMPTION FULL
SIC
47782 — Retail sale by opticians
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
HO2 MANAGEMENT LIMITEDsophymarine-openregistry-gb-05476134A ORDINARY1,409,250100.00%
JL STONE OPTICS LTDsophymarine-openregistry-gb-SC750116B ORDINARY234,87550.00%
SJMB OPTICAL LTDsophymarine-openregistry-gb-SC750070B ORDINARY234,87550.00%

OCTOBER INVESTMENTS LTD.

sophymarine-openregistry-gb-SC098964
Status
Active
Type
Private Limited Company
Incorporated
09/05/1986
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Flat 1, 4b, Edinburgh, EH12 6HZ

Direct shareholders

ShareholderShare classShares held% of class
MCMURDO 2024 TRUSTsophymarine-openregistry-h-mcmurdo-2024-trust-184ed2B ORDINARY4,900100.00%
CAROLINE SUSAN MCMURDOsophymarine-openregistry-h-caroline-susan-mcmurdo-044b88A ORDINARY2,55050.00%
IAN WILLIAM MCMURDOsophymarine-openregistry-h-ian-william-mcmurdo-4130e3A ORDINARY2,55050.00%

TARGE TOWING LIMITED

sophymarine-openregistry-gb-SC131733
Status
Active
Type
Private Limited Company
Incorporated
09/05/1991
Accounts
FULL
SIC
52290 — Other transportation support activities
Registered office
1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX

Direct shareholders

ShareholderShare classShares held% of class
FORTH PORTS LIMITEDsophymarine-openregistry-gb-SC134741ORDINARY B85
FORTH PORTS LIMITEDsophymarine-openregistry-gb-SC134741ORDINARY A15
NICHOLAS ROGER VAUSE DORMANsophymarine-openregistry-h-nicholas-roger-vause-dorman-4c837dORDINARY A0
THOMAS RICHARD WOOLLEYsophymarine-openregistry-h-thomas-richard-woolley-afad22ORDINARY B0

BROUGHTON PROPERTIES LIMITED

sophymarine-openregistry-gb-SC135438
Status
Active
Type
Private Limited Company
Incorporated
06/12/1991
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
43390 — Other building completion and finishing
68209 — Other letting and operating of own or leased real estate
Registered office
28 Rutland Square, Edinburgh, EH1 2BW

Direct shareholders

ShareholderShare classShares held% of class
GIUSEPPE CROLLAsophymarine-openregistry-h-giuseppe-crolla-14c843ORDINARY A50050.00%
IDA FRANCESCA CROLLAsophymarine-openregistry-h-ida-francesca-crolla-839c6cORDINARY A50050.00%
THE CROLLA 2010 TRUSTsophymarine-openregistry-h-the-crolla-2010-trust-d2fd9dORDINARY B47447.40%
GIUSEPPE CROLLAsophymarine-openregistry-h-giuseppe-crolla-14c843ORDINARY B26326.30%
IDA FRANCESCA CROLLAsophymarine-openregistry-h-ida-francesca-crolla-839c6cORDINARY B26326.30%

KENMORE ESTATES LIMITED

sophymarine-openregistry-gb-SC147287
Status
Active
Type
Private Limited Company
Incorporated
02/11/1993
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
60 Constitution Street, Edinburgh, Lothian, EH6 6RR

Direct shareholders

ShareholderShare classShares held% of class
FLOATRICH LIMITEDsophymarine-openregistry-gb-SC163762ORDINARY475,00079.17%
FLOATRICH LIMITEDsophymarine-openregistry-gb-SC163762PREFERENCE226,500100.00%
TANYA FLINNsophymarine-openregistry-h-tanya-flinn-f12d89ORDINARY90,00015.00%
JOHN MALCOLM FLINNsophymarine-openregistry-h-john-malcolm-flinn-3bbc3fORDINARY35,0005.83%

THE UNION ADVERTISING AGENCY LIMITED

sophymarine-openregistry-gb-SC160047
Status
Active
Type
Private Limited Company
Incorporated
29/08/1995
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
18 Inverleith Terrace, Edinburgh, Midlothian, EH3 5NS

Direct shareholders

ShareholderShare classShares held% of class
AGENTS OF CHANGE (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC753057ORDINARY4,011,250100.00%
LOUISE KILLOUGHsophymarine-openregistry-h-louise-killough-489eeeB ORDINARY0
MICHAEL HARTsophymarine-openregistry-h-michael-hart-da9660B ORDINARY0
MICHAEL HARTsophymarine-openregistry-h-michael-hart-da9660ORDINARY00.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.