UK companies/Edinburgh/Page 98
Companies in Edinburgh and their shareholdersPage 98 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 65 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
WARRIOR NOT VICTIM LTD
sophymarine-openregistry-gb-SC291104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2005
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 21 Blackchapel Close, Edinburgh, EH15 3SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE BREUSCHsophymarine-openregistry-h-christine-breusch-d6ce90 | ORDINARY | 74 | |
| STEFFEN BREUSCHsophymarine-openregistry-h-steffen-breusch-74224e | ORDINARY | 24 | |
| BREUSCH FAMILY TRUSTsophymarine-openregistry-h-breusch-family-trust-f8ba97 | PREFERENCE | 2 | |
FLATCIRCLE LIMITED
sophymarine-openregistry-gb-SC309739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 77 C/O Mclaughlin Crolla, Edinburgh, EH2 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLATCIRCLE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC665309 | ORDINARY | 98 | 100.00% |
| FLATCIRCLE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC665309 | PREFERENCE | 2 | 100.00% |
| CARLO DI CIACCAsophymarine-openregistry-h-carlo-di-ciacca-885c8d | ORDINARY | 0 | 0.00% |
| LORENZO DI CIACCAsophymarine-openregistry-h-lorenzo-di-ciacca-f5eb1c | ORDINARY | 0 | 0.00% |
MOV8 REAL ESTATE LIMITED
sophymarine-openregistry-gb-SC316603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
68310 — Real estate agencies
69102 — Solicitors - Registered office
- 6 Redheughs Rigg, Edinburgh, EH12 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ADAMSON CARROLLsophymarine-openregistry-h-robert-adamson-carroll-fb8078 | ORDINARY | 9,999 | |
| GAVIN JAMES PEARSONsophymarine-openregistry-h-gavin-james-pearson-9b3f7b | A ORDINARY | 2 | |
| NIGEL BAILEYsophymarine-openregistry-h-nigel-bailey-43a62e | A ORDINARY | 0 | |
NORMAN SALMONI LIMITED
sophymarine-openregistry-gb-SC328799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2007
- 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 | 100 | 100.00% |
| EDWARD RUSSELL/NORMAN SALMONI LTDsophymarine-openregistry-h-edward-russell-norman-salmoni-ltd-d1c412 | B ORDINARY | 50 | 50.00% |
| HELEN RUSSELL/NORMAN SALMONI LTDsophymarine-openregistry-h-helen-russell-norman-salmoni-ltd-d9fa7d | B ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EMMA DREWERY OPTOMETRIST LTD.sophymarine-openregistry-gb-SC333014 | Holds shares in | ORDINARY · 100.00% |
BOOKBINDING BY CRAWFORD LTD
sophymarine-openregistry-gb-SC337349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18140 — Binding and related services
- Registered office
- 2 Anderson Place, Edinburgh, EH6 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BARNIE CRAWFORDsophymarine-openregistry-h-andrew-barnie-crawford-aad045 | ORDINARY | 9 | |
| JENNIFER DICKSONsophymarine-openregistry-h-jennifer-dickson-3704c1 | B ORDINARY | 1 | |
| ABC INVESTMENTS (EDIN) LTDsophymarine-openregistry-gb-SC697814 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CRAWFORD PRINT AND DESIGN LTDsophymarine-openregistry-gb-SC420985 | Holds shares in | ORDINARY |
DIZIONS LIMITED
sophymarine-openregistry-gb-SC340502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 109/14 Swanston Road, Edinburgh, EH10 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BALMsophymarine-openregistry-h-ian-balm-adb932 | ORDINARY | 13,200 | 100.00% |
| MATTHEW DYERsophymarine-openregistry-h-matthew-dyer-2c8198 | A ORDINARY | 2,000 | 100.00% |
| DENNIS PERKINSsophymarine-openregistry-h-dennis-perkins-d1953e | ORDINARY | 0 | 0.00% |
EOTIS LIMITED
sophymarine-openregistry-gb-SC342027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
58190 — Other publishing activities
62012 — Business and domestic software development
90030 — Artistic creation - Registered office
- 12 Bank Street, Edinburgh, EH1 2LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE STAMPsophymarine-openregistry-h-katie-stamp-4c8c6b | B ORDINARY | 400 | 50.00% |
| SADIE STAMPsophymarine-openregistry-h-sadie-stamp-7574ef | B ORDINARY | 400 | 50.00% |
| JOHN STAMPsophymarine-openregistry-h-john-stamp-400c1b | A ORDINARY | 200 | 100.00% |
MACKENZIE KERR (HOLDINGS) LIMITED
sophymarine-openregistry-gb-SC346545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Manor Place, Edinburgh, EH3 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEPTEMBER HOLDINGS LTDsophymarine-openregistry-gb-15265139 | REDEEMABLE PREFERENCE | 230,000 | |
| JAMES ALEXANDER MACKENZIE KERRsophymarine-openregistry-h-james-alexander-mackenzie-kerr-f8931b | ORDINARY SHARES | 6,500 | |
| FLORENCE ALISON KERRsophymarine-openregistry-h-florence-alison-kerr-08895a | ORDINARY SHARES | 811 | |
DUMAS INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC347147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Barge 1502 The Shore, Edinburgh, Midlothian, EH6 6QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JAMES FORTUNE-SMITH & ROBYNE FORTUNE-SMITHsophymarine-openregistry-h-gary-james-fortune-smith-robyne-fortune--842e78 | A ORDINARY | 1 | |
| MRS MORAG & MR NICHOLAS ANDREW CADBURYsophymarine-openregistry-h-mrs-morag-mr-nicholas-andrew-cadbury-80bd4a | B ORDINARY | 1 | |
| NICHOLAS ANDREW CADBURYsophymarine-openregistry-h-nicholas-andrew-cadbury-c3c32a | B ORDINARY | 0 | |
WILKINSON TRAVEL SERVICES LIMITED
sophymarine-openregistry-gb-SC348068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 79120 — Tour operator activities
- Registered office
- 25 Castle Terrace, Edinburgh, EH1 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OUTPOST OVERSEAS LTDsophymarine-openregistry-gb-SC782606 | A ORDINARY | 520 | |
| OUTPOST OVERSEAS LTDsophymarine-openregistry-gb-SC782606 | B ORDINARY | 480 | |
| ANDREA WILKINSONsophymarine-openregistry-h-andrea-wilkinson-ec932f | A ORDINARY | 0 | |
| ANDREA WILKINSONsophymarine-openregistry-h-andrea-wilkinson-ec932f | B ORDINARY | 0 | |
| GARY WILKINSONsophymarine-openregistry-gb-10289296 | A ORDINARY | 0 | |
| GARY WILKINSONsophymarine-openregistry-gb-10289296 | B ORDINARY | 0 | |
BALMORAL MOTORHOMES LIMITED
sophymarine-openregistry-gb-SC365778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GEORGE GREIG THOMSONsophymarine-openregistry-h-david-george-greig-thomson-2aacee | A SHARES | 75,001 | 100.00% |
| AILEEN WOYKAsophymarine-openregistry-h-aileen-woyka-f83849 | D SHARES | 0 | |
| IAN EYNON NISBETsophymarine-openregistry-h-ian-eynon-nisbet-e05eba | A SHARES | 0 | 0.00% |
WITS IT SERVICES LIMITED
sophymarine-openregistry-gb-SC370702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 36 Hillpark Avenue, Edinburgh, EH4 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANOHAR KRISHNAMURTHYsophymarine-openregistry-h-manohar-krishnamurthy-426f29 | ORDINARY | 1 | 50.00% |
| PRIYANKA MANOHARsophymarine-openregistry-h-priyanka-manohar-1f4ac3 | A ORDINARY | 1 | 100.00% |
| SHANTHI JANARDHANANsophymarine-openregistry-h-shanthi-janardhanan-85fd33 | ORDINARY | 1 | 50.00% |
MANOR HOUSE REAL ESTATE LIMITED
sophymarine-openregistry-gb-SC371763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3-4 Downie Terrace, Edinburgh, EH12 7AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN CHUsophymarine-openregistry-h-justin-chu-f15848 | A ORDINARY | 2 | |
| SO KING CHUsophymarine-openregistry-h-so-king-chu-78723e | A ORDINARY | 2 | |
| JUSTIN HO YING CHUsophymarine-openregistry-h-justin-ho-ying-chu-873826 | B ORDINARY | 1 | |
MACKIE EYECARE LIMITED
sophymarine-openregistry-gb-SC374279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47782 — Retail sale by opticians
- 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 | 50 | 100.00% |
| ROISIN THERESA MACKIEsophymarine-openregistry-h-roisin-theresa-mackie-26bb94 | B ORDINARY | 25 | 50.00% |
| SCOTT WATSON MACKIEsophymarine-openregistry-h-scott-watson-mackie-76d242 | B ORDINARY | 25 | 50.00% |
ALHASSO UROLOGY SERVICES LIMITED
sophymarine-openregistry-gb-SC375180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 10 Galachlaw Shot, Edinburgh, EH10 7JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMMAR ALHASSOsophymarine-openregistry-h-ammar-alhasso-ca408f | ORDINARY | 50 | 50.00% |
| HANAN MUSTAFAsophymarine-openregistry-h-hanan-mustafa-e20f40 | ORDINARY | 50 | 50.00% |
| ABDULRAHMAN ALHASSOsophymarine-openregistry-h-abdulrahman-alhasso-620e37 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EDINBURGH UROLOGICAL SPECIALISTS LIMITEDsophymarine-openregistry-gb-SC522293 | Holds shares in | B ORDINARY |
IWISE2EBUSINESS LTD.
sophymarine-openregistry-gb-SC380328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 32a/9 Warrender Park Terrace, Edinburgh, Midlothian, EH9 1ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN MORGAN THOMASsophymarine-openregistry-h-martin-morgan-thomas-b89d42 | A ORDINARY | 16,722,223 | |
| BEVERLEY ANN THOMASsophymarine-openregistry-h-beverley-ann-thomas-d9e706 | A ORDINARY | 4,777,777 | |
| SHONA COTTERILLsophymarine-openregistry-h-shona-cotterill-146299 | C ORDINARY | 2,388,888 | |
BIRRELL AND RAINFORD OPTICIANS LIMITED
sophymarine-openregistry-gb-SC383043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2010
- 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 | 176 | 100.00% |
| WERBER HOLDINGS LIMITEDsophymarine-openregistry-gb-SC771866 | B ORDINARY | 44 | 100.00% |
| BRENDA MARY RAINFORDsophymarine-openregistry-h-brenda-mary-rainford-8480ad | B ORDINARY | 0 | 0.00% |
VMH SOLICITORS LIMITED
sophymarine-openregistry-gb-SC386980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 8 Sibbald Walk, Edinburgh, EH8 8FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MCLUSKEYsophymarine-openregistry-h-kevin-mcluskey-85bfa1 | A ORDINARY | 48 | 33.33% |
| MARY PAT MCFARLANEsophymarine-openregistry-h-mary-pat-mcfarlane-55db00 | A ORDINARY | 48 | 33.33% |
| STACEY LOUISE WILSONsophymarine-openregistry-h-stacey-louise-wilson-7afa0a | A ORDINARY | 48 | 33.33% |
| KEVIN MCLUSKEYsophymarine-openregistry-h-kevin-mcluskey-85bfa1 | B ORDINARY | 0 | |
BARGUILLEAN HYDRO LIMITED
sophymarine-openregistry-gb-SC387954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
- Registered office
- Caledonian Exchange, Edinburgh, EH3 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY ROBIN MARSHALLsophymarine-openregistry-h-anthony-robin-marshall-7b056c | ORDINARY | 100 | |
| PETER JAMES GILBERTsophymarine-openregistry-h-peter-james-gilbert-f68880 | A ORDINARY | 1 | |
| SEAN HONEYMANsophymarine-openregistry-h-sean-honeyman-f0c010 | A ORDINARY | 0 | |
GB EYECARE LIMITED
sophymarine-openregistry-gb-SC393596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2011
- 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 |
|---|
| GRAEME BROWNsophymarine-openregistry-h-graeme-brown-aede33 | B ORDINARY | 100 | 100.00% |
| HO2 MANAGEMENT LIMITEDsophymarine-openregistry-gb-05476134 | A ORDINARY | 100 | 100.00% |
| ANNE CROMBIE-BROWNsophymarine-openregistry-h-anne-crombie-brown-fe4e3d | B ORDINARY | 0 | 0.00% |