UK companies/Edinburgh/Page 97
Companies in Edinburgh and their shareholdersPage 97 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 68 shareholdings and 1 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
MCPHERSON & SMITH LIMITED
sophymarine-openregistry-gb-SC162124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HO2 MANAGEMENT LIMITEDsophymarine-openregistry-gb-05476134 | A ORDINARY | 900 | 100.00% |
| AHEARN LTDsophymarine-openregistry-gb-SC792405 | B ORDINARY | 100 | 100.00% |
| STRUDWICK OPTOMETRY LIMITEDsophymarine-openregistry-gb-SC794514 | B ORDINARY | 0 | 0.00% |
FLETCHER JOSEPH (EDINBURGH) LIMITED
sophymarine-openregistry-gb-SC163995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 5 Millar Place, Edinburgh, EH10 5HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN LOUISE TABBsophymarine-openregistry-h-carolyn-louise-tabb-b975c6 | "B" ORDINARY | 36 | 100.00% |
| PAUL HARKINsophymarine-openregistry-h-paul-harkin-a12921 | ORDINARY | 27 | 50.00% |
| STEPHEN EDWARD TABBsophymarine-openregistry-h-stephen-edward-tabb-6dc006 | ORDINARY | 27 | 50.00% |
UNION DIRECT LIMITED
sophymarine-openregistry-gb-SC202187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 18 Inverleith Terrace, Edinburgh, Midlothian, EH3 5NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGENTS OF CHANGE (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC753057 | ORDINARY | 103,226 | 100.00% |
| ANGUS WILLIAM DOUGLAS CHALMERSsophymarine-openregistry-h-angus-william-douglas-chalmers-a2235a | ORDINARY | 0 | 0.00% |
| EMMA CAMPBELLsophymarine-openregistry-h-emma-campbell-194f5a | B ORDINARY | 0 | |
SOCHRACH LIMITED
sophymarine-openregistry-gb-SC205643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- 39 Little Road, Edinburgh, EH16 6SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IOANNA ANDERSONsophymarine-openregistry-h-ioanna-anderson-999940 | PREFERENCE | 124,500 | |
| KEVIN FRANCIS ANDERSONsophymarine-openregistry-h-kevin-francis-anderson-a00fbe | PREFERENCE | 124,500 | |
| IOANNA ANDERSONsophymarine-openregistry-h-ioanna-anderson-999940 | ORDINARY | 74 | |
| KEVIN FRANCIS ANDERSONsophymarine-openregistry-h-kevin-francis-anderson-a00fbe | ORDINARY | 26 | |
| EKATERINI ANDERSONsophymarine-openregistry-h-ekaterini-anderson-833e99 | PREFERENCE | 0 | |
| EKATERINI ANDERSONsophymarine-openregistry-h-ekaterini-anderson-833e99 | ORDINARY | 0 | |
IMAGE ESTATES LIMITED
sophymarine-openregistry-gb-SC209203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2000
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| CLAIRE MARGARET CUNINGHAMsophymarine-openregistry-h-claire-margaret-cuningham-fa1348 | "B" ORDINARY SHARE | 50 | |
| CLAIRE MARGARET CUNNINGHAMsophymarine-openregistry-h-claire-margaret-cunningham-4c1c91 | "A" ORDINARY SHARE | 50 | |
| APPLIED CAPITAL PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC153744 | "B" ORDINARY SHARE | 0 | |
| APPLIED CAPITAL PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC153744 | "A" ORDINARY SHARE | 0 | |
THE DOVETAIL AGENCY LIMITED
sophymarine-openregistry-gb-SC211059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE ALEXANDERsophymarine-openregistry-h-jayne-alexander-e73947 | ORDINARY A | 75 | |
| HENRIK MUEHLEsophymarine-openregistry-h-henrik-muehle-c93d72 | ORDINARY B | 5 | |
| ABDULLAH KALAJIsophymarine-openregistry-h-abdullah-kalaji-526c75 | ORDINARY A | 0 | |
PRACTICE BUILDING LIMITED
sophymarine-openregistry-gb-SC212182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2000
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BY PB LIMITEDsophymarine-openregistry-gb-SC792979 | A ORDINARY | 45 | |
| BY PB LIMITEDsophymarine-openregistry-gb-SC792979 | B ORDINARY | 5 | |
| ANDREW CLARKsophymarine-openregistry-h-andrew-clark-c6775d | A ORDINARY | 0 | |
| LUCY CLARKsophymarine-openregistry-h-lucy-clark-fa69fe | B ORDINARY | 0 | |
ROSSLYN ASSOCIATES LTD.
sophymarine-openregistry-gb-SC226951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2002
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Walled Garden, Edinburgh, Midlothian, EH26 0SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLA MCLEISHsophymarine-openregistry-h-carla-mcleish-d43589 | ORDINARY | 149 | 50.00% |
| IAN RICHARD MCLEISHsophymarine-openregistry-h-ian-richard-mcleish-bf5481 | ORDINARY | 149 | 50.00% |
| MARK JOSEPH MONTOYAsophymarine-openregistry-h-mark-joseph-montoya-9e402c | ORDINARY B | 102 | 100.00% |
SKOOL IS OUT LTD.
sophymarine-openregistry-gb-SC231447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- 11 Barclay Terrace, Edinburgh, EH10 4HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALUM FOXsophymarine-openregistry-h-calum-fox-639151 | B ORDINARY | 1 | 50.00% |
| KIRSTEN FRASERsophymarine-openregistry-gb-10250516 | B ORDINARY | 1 | 50.00% |
| SHEILA FOXsophymarine-openregistry-h-sheila-fox-2f86d9 | ORDINARY | 1 | 100.00% |
442 DESIGN LIMITED
sophymarine-openregistry-gb-SC237282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- York House 14 South St. Andrew Street, Edinburgh, EH2 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DUNNsophymarine-openregistry-gb-05573698 | ORDINARY 1 GBP | 5,134 | 50.00% |
| PETER FOXsophymarine-openregistry-h-peter-fox-9967bf | ORDINARY 1 GBP | 5,133 | 50.00% |
| TRACEY FORBESsophymarine-openregistry-h-tracey-forbes-fbde5a | ORDINARY A | 1 | 100.00% |
MONTGOMERY VISION LIMITED
sophymarine-openregistry-gb-SC241106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HO2 MANAGEMENT LIMITEDsophymarine-openregistry-gb-05476134 | A ORDINARY | 750 | 100.00% |
| PROUDFOOT OPTICAL LTDsophymarine-openregistry-gb-SC813867 | B ORDINARY | 125 | 50.00% |
| REEF OPTICAL LTDsophymarine-openregistry-gb-SC815341 | B ORDINARY | 125 | 50.00% |
NEWSDIRECT (UK) LTD
sophymarine-openregistry-gb-SC244267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63910 — News agency activities
63990 — Other information service activities n.e.c.
70210 — Public relations and communications activities - Registered office
- Level 5, 9, Edinburgh, EH3 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELIO INTELLIGENCE GROUP LIMITEDsophymarine-openregistry-gb-13185436 | ORDINARY A | 50 | |
| HELIO INTELLIGENCE GROUP LIMITEDsophymarine-openregistry-gb-13185436 | ORDINARY B | 50 | |
| GAVIN JAMES THOMAS PEEBLESsophymarine-openregistry-h-gavin-james-thomas-peebles-5ed475 | ORDINARY B | 0 | |
| KIRSTY JOANNE PEEBLESsophymarine-openregistry-h-kirsty-joanne-peebles-14ac31 | ORDINARY A | 0 | |
CHANGE WASTE RECYCLING LIMITED
sophymarine-openregistry-gb-SC244949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2003
- Accounts
- SMALL
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- 36 Newhaven Road, Edinburgh, EH6 5PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORBES CONNORsophymarine-openregistry-h-forbes-connor-bef496 | A ORDINARY | 5,000 | 100.00% |
| KAREN ASHERsophymarine-openregistry-h-karen-asher-efefc9 | B ORDINARY | 218 | 50.00% |
| MICHAEL MCCONNELLsophymarine-openregistry-h-michael-mcconnell-c46719 | B ORDINARY | 218 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALFA TRADING AND CONSULTANCY LIMITEDsophymarine-openregistry-gb-SC449086 | Holds shares in | ORDINARY |
WILKINSON & ASSOCIATES LIMITED
sophymarine-openregistry-gb-SC247774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 50 Melville Street, Edinburgh, EH3 7HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| W&A HOLDINGS LTDsophymarine-openregistry-gb-SC683330 | ORDINARY B | 4,500 | |
| IAN WILKINSONsophymarine-openregistry-gb-06374585 | ORDINARY A | 500 | |
| WILKINSON & CORR HOLDINGS LIMITEDsophymarine-openregistry-gb-SC328641 | ORDINARY A | 0 | |
EYECARE-PLUS LTD
sophymarine-openregistry-gb-SC249898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HO2 MANAGEMENT LIMITEDsophymarine-openregistry-gb-05476134 | A ORDINARY | 125 | 100.00% |
| WERBER HOLDINGS LIMITEDsophymarine-openregistry-gb-SC771866 | B ORDINARY | 50 | 66.67% |
| NEIL GRAY INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC671871 | B ORDINARY | 25 | 33.33% |
KRD CLEANING SERVICES LTD
sophymarine-openregistry-gb-SC257694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2003
- 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 |
|---|
| ANDREA FRANCEY DUFFsophymarine-openregistry-h-andrea-francey-duff-0bd81a | B ORDINARY | 1 | 50.00% |
| KEVIN RONALD DUFFsophymarine-openregistry-h-kevin-ronald-duff-f7766f | A ORDINARY | 1 | 100.00% |
| PAUL KEVIN DUFFsophymarine-openregistry-h-paul-kevin-duff-fe1c22 | B ORDINARY | 1 | 50.00% |
KEENAN CULBERTSON LIMITED
sophymarine-openregistry-gb-SC260262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 41 Charlotte Square, Edinburgh, Lothian, EH2 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RIDDELL CULBERTSONsophymarine-openregistry-h-james-riddell-culbertson-51047d | ORDINARY SHARES | 434 | 50.00% |
| KEVIN JOHN KEENANsophymarine-openregistry-h-kevin-john-keenan-dff299 | ORDINARY SHARES | 434 | 50.00% |
| TRUSTEES OF CULKEEN ORBSsophymarine-openregistry-h-trustees-of-culkeen-orbs-50826d | PREFERENCE SHARES | 0 | |
| TRUSTEES OF CULKEEN ORBSsophymarine-openregistry-h-trustees-of-culkeen-orbs-50826d | ORDINARY SHARES | 0 | 0.00% |
LOOK OPTICIANS LIMITED
sophymarine-openregistry-gb-SC260505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| HO2 MANAGEMENT LIMITEDsophymarine-openregistry-gb-05476134 | A ORDINARY | 625 | 100.00% |
| MCQUEEN OPTICAL LTDsophymarine-openregistry-gb-SC790712 | B ORDINARY | 250 | 66.67% |
| ALEX W TAYLOR LTDsophymarine-openregistry-gb-SC790588 | B ORDINARY | 125 | 33.33% |
FERRIER & MACKINNON OPTOMETRISTS LIMITED
sophymarine-openregistry-gb-SC274031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HO2 MANAGEMENT LIMITEDsophymarine-openregistry-gb-05476134 | A ORDINARY | 10,500 | 100.00% |
| JOHN FERRIERsophymarine-openregistry-h-john-ferrier-572ea8 | B ORDINARY | 3,750 | 83.33% |
| GC OPTICAL LIMITEDsophymarine-openregistry-gb-SC847139 | B ORDINARY | 750 | 16.67% |
ANGUS OPTIX LIMITED
sophymarine-openregistry-gb-SC288147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Angus Optix Limited, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HO2 MANAGEMENT LIMITEDsophymarine-openregistry-gb-05476134 | A ORDINARY | 50 | 100.00% |
| PAMELA KATHRYN ROBERTSONsophymarine-openregistry-h-pamela-kathryn-robertson-336e10 | B ORDINARY | 50 | 100.00% |
| STEVEN DOUGLAS ROBERTSONsophymarine-openregistry-h-steven-douglas-robertson-ae9136 | B ORDINARY | 0 | 0.00% |
| STEVEN DOUGLAS ROBERTSONsophymarine-openregistry-h-steven-douglas-robertson-ae9136 | A ORDINARY | 0 | 0.00% |