UK companies/Edinburgh/Page 99
Companies in Edinburgh and their shareholdersPage 99 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 71 shareholdings and 10 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
PROJECT MANAGEMENT & BUILDING CONSULTANCY LIMITED
sophymarine-openregistry-gb-SC395242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 115 George Street, Edinburgh, Midlothian, EH2 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PMP GROUP LIMITEDsophymarine-openregistry-gb-SC721776 | P ORDINARY | 2,000 | 100.00% |
| PMP TOPCO LIMITEDsophymarine-openregistry-gb-SC823993 | C ORDINARY | 225 | 100.00% |
| CHRISTOPHER JAMES PAVELINGsophymarine-openregistry-h-christopher-james-paveling-059b9a | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PMP BRISTOL LIMITEDsophymarine-openregistry-gb-SC683304 | Holds shares in | ORDINARY |
HINDLES LIMITED
sophymarine-openregistry-gb-SC398144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Clarence House, Edinburgh, EH2 4JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR HINDLEsophymarine-openregistry-h-alistair-hindle-b8bcb3 | A ORDINARY | 1,000 | |
| CHRIS COTTINGHAMsophymarine-openregistry-h-chris-cottingham-a7ad06 | B ORDINARY | 250 | |
| ROBERT GREGORYsophymarine-openregistry-gb-14094196 | B ORDINARY | 250 | |
| ALISTAIR HINDLEsophymarine-openregistry-h-alistair-hindle-b8bcb3 | B ORDINARY | 0 | |
LAURENCE MCINTOSH HOLDINGS LIMITED
sophymarine-openregistry-gb-SC399654
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/05/2011
- Accounts
- FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 10 Kings Haugh, Edinburgh, EH16 5UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MACDONALDsophymarine-openregistry-gb-SC010505 | ORDINARY A | 599,154 | |
| THE TRUSTEES OF RHONA CALLANDER'S BUSINESS PROPERTY TRUSTsophymarine-openregistry-h-the-trustees-of-rhona-callander-s-busine-49045e | ORDINARY A | 599,154 | |
| FIONA MACDONALDsophymarine-openregistry-h-fiona-macdonald-d8e398 | ORDINARY B | 1,256 | |
| THE TRUSTEES OF RHONA CALLANDER'S BUSINESS PROPERTY TRUSTsophymarine-openregistry-h-the-trustees-of-rhona-callander-s-busine-49045e | ORDINARY B | 1,256 | |
Related parties
| Party | Relationship | Detail |
|---|
| LAURENCE MCINTOSH LIMITEDsophymarine-openregistry-gb-SC206154 | Holds shares in | A SHARES |
GATHERING ESSENCE LIMITED
sophymarine-openregistry-gb-SC402307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 10a Broughton Street Lane, Edinburgh, EH1 3LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWAN KENNYsophymarine-openregistry-h-ewan-kenny-1c3558 | ORDINARY £1 | 54 | |
| TERENCE JOSEPH SAWICKIsophymarine-openregistry-h-terence-joseph-sawicki-a3f4a3 | ORDINARY £1 | 54 | |
| PAUL KENNY LIMITEDsophymarine-openregistry-gb-SC232584 | B ORDINARY | 12 | |
| EWAN KENNYsophymarine-openregistry-h-ewan-kenny-1c3558 | B ORDINARY | 0 | |
MKL CONSULTING LTD
sophymarine-openregistry-gb-SC402368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 26 Strathalmond Road, Edinburgh, EH4 8AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM KENNETH LOWESsophymarine-openregistry-h-malcolm-kenneth-lowes-294621 | ORD | 10 | |
| MALCOLM LOWESsophymarine-openregistry-h-malcolm-lowes-b7599e | PREFERENCE | 2 | |
| SHEENA LOWESsophymarine-openregistry-h-sheena-lowes-d6852d | PREFERENCE | 2 | |
PURCELL OPTICIANS LIMITED
sophymarine-openregistry-gb-SC409429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2011
- 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 |
|---|
| HO2 MANAGEMENT LIMITEDsophymarine-openregistry-gb-05476134 | 'A' ORDINARY | 50 | 100.00% |
| FAIRLEY OPTICAL LIMITEDsophymarine-openregistry-gb-SC633252 | 'B' ORDINARY | 30 | 60.00% |
| PT & AD INVESTMENTS LTDsophymarine-openregistry-gb-SC726281 | 'B' ORDINARY | 20 | 40.00% |
EASY LIVING DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC411442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - Registered office
- 6 Logie Mill, Edinburgh, East Lothian, EH7 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH DAVIDSONsophymarine-openregistry-h-keith-davidson-42a4e7 | ORDINARY | 80 | |
| TRACEY CATHERINE DAVIDSONsophymarine-openregistry-h-tracey-catherine-davidson-6e5c1d | ORDINARY | 80 | |
| KEITH DAVIDSONsophymarine-openregistry-h-keith-davidson-42a4e7 | NON-VOTING B | 63 | |
| TRACEY CATHERINE DAVIDSONsophymarine-openregistry-h-tracey-catherine-davidson-6e5c1d | NON-VOTING B | 62 | |
| SCOTT HUGH MCKECHNIEsophymarine-openregistry-h-scott-hugh-mckechnie-6f7b5e | ORDINARY | 0 | |
| SCOTT HUGH MCKECHNIEsophymarine-openregistry-h-scott-hugh-mckechnie-6f7b5e | NON-VOTING B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE KINROSS BREWERY LIMITEDsophymarine-openregistry-gb-SC536276 | Holds shares in | ORDINARY £0.01 · 20.89% |
MELVILLE PROPERTY LIMITED
sophymarine-openregistry-gb-SC416596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE LATE MR ALAN CHARLES BERRYsophymarine-openregistry-h-the-late-mr-alan-charles-berry-5975b7 | A ORDINARY | 2 | 100.00% |
| ALAN CHRISTOPHER BERRYsophymarine-openregistry-h-alan-christopher-berry-f47441 | B ORDINARY | 1 | 50.00% |
| ASHLEY-ANNE HAWTHORNsophymarine-openregistry-h-ashley-anne-hawthorn-e7ef10 | B ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLANPORT LIMITEDsophymarine-openregistry-gb-SC251157 | Holds shares in | ORDINARY · 100.00% |
| LOCHCARRON PROPERTIES LIMITEDsophymarine-openregistry-gb-SC172347 | Holds shares in | ORDINARY · 98.00% |
MACKIE SPECSTORE LIMITED
sophymarine-openregistry-gb-SC418694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2012
- 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 | 100 | 100.00% |
| ROISIN THERESA MACKIEsophymarine-openregistry-h-roisin-theresa-mackie-26bb94 | B ORDINARY | 0 | |
| SCOTT WATSON MACKIEsophymarine-openregistry-h-scott-watson-mackie-76d242 | B ORDINARY | 0 | |
ACADEMIC FAMILIES LTD
sophymarine-openregistry-gb-SC431480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 1 Wester Dalmeny Steading, Edinburgh, EH30 9TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORNA SHIREEN PATERSONsophymarine-openregistry-h-lorna-shireen-paterson-2b5a1f | ORDINARY | 51 | 51.00% |
| RICHARD WILLIAM DARWIN CLAYTONsophymarine-openregistry-h-richard-william-darwin-clayton-4f0f29 | ORDINARY | 49 | 49.00% |
| LORNA SHIREEN PATERSON CLAYTON MBEsophymarine-openregistry-h-lorna-shireen-paterson-clayton-mbe-d98db4 | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASTEX LIMITEDsophymarine-openregistry-gb-SC390304 | Holds shares in | ORDINARY |
GREEN HIGHLAND SHENVAL LIMITED
sophymarine-openregistry-gb-SC440471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Q Court, Edinburgh, Scotland, EH4 5BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROADPOINT 3 LIMITEDsophymarine-openregistry-gb-09885365 | ORDINARY | 1,000 | |
| TRIPLE POINT INCOME VCT PLCsophymarine-openregistry-gb-06421083 | ORDINARY A | 566 | |
| TRIPLE POINT VENTURE VCT PLCsophymarine-openregistry-gb-07324448 | ORDINARY A | 444 | |
V TEVIOT LIMITED
sophymarine-openregistry-gb-SC448090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- C/O Turcan Connell Princes Exchange, Edinburgh, EH3 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INNLAW LIMITEDsophymarine-openregistry-gb-SC290114 | A ORDINARY | 750 | |
| KANNIKA NANTHASANGsophymarine-openregistry-h-kannika-nanthasang-66be59 | B ORDINARY | 125 | |
| V TEVIOT LIMITEDsophymarine-openregistry-gb-SC448090 | B ORDINARY | 125 | |
CSG HOTELS AND APARTMENTS LIMITED
sophymarine-openregistry-gb-SC452799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2013
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Johnston Carmichael, Edinburgh, City Of Edinburgh, EH3 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CSG H&A HOLDINGS LIMITEDsophymarine-openregistry-gb-SC710999 | ORDINARY | 502 | 100.00% |
| CHRISTOPHER JOHN STEWARTsophymarine-openregistry-h-christopher-john-stewart-c80fbb | ORDINARY | 0 | 0.00% |
| PSSF STERLING B.V.sophymarine-openregistry-h-pssf-sterling-b-v-efe354 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ST ANDREW SQUARE (PROPERTY) LIMITEDsophymarine-openregistry-gb-SC480645 | Holds shares in | ORDINARY · 0.00% |
| CSG GLASGOW LIMITEDsophymarine-openregistry-gb-SC436357 | Holds shares in | ORDINARY |
| LATERAL CITY LIMITEDsophymarine-openregistry-gb-SC452878 | Holds shares in | ORDINARY |
| CSG BAXTER'S PLACE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC469781 | Holds shares in | ORDINARY |
INTELLIGENT ARTEFACTS GROUP LTD
sophymarine-openregistry-gb-SC454273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Argyle House Codebase, Edinburgh, EH3 9DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JACKsophymarine-openregistry-gb-10144808 | ORDINARY | 1,800,000 | |
| TECHSTART VENTURES EQUITY FINANCE LPsophymarine-openregistry-h-techstart-ventures-equity-finance-lp-471f6d | SERIES SEED | 302,419 | |
| MARTIN MORRISONsophymarine-openregistry-h-martin-morrison-bf3a2c | ORDINARY | 20,161 | |
LUX ILLUMINATING BRANDS LTD
sophymarine-openregistry-gb-SC456008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 27 Maritime Street, Edinburgh, EH6 6SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MHAIRI MACLEODsophymarine-openregistry-h-mhairi-macleod-e44d46 | ORDINARY "A" | 60 | |
| ALICE WILLsophymarine-openregistry-h-alice-will-983408 | ORDINARY "B" | 40 | |
| ALEX NICOLsophymarine-openregistry-h-alex-nicol-24a9fa | ORDINARY "A" | 0 | |
MAKE SCOTLAND LTD.
sophymarine-openregistry-gb-SC456398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18 Clermiston Road North, Edinburgh, EH4 7BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANWAR-UL-HAQ SAEED AKRAMsophymarine-openregistry-h-anwar-ul-haq-saeed-akram-b2bb07 | B ORDINARY | 10 | |
| HIRA AKRAMsophymarine-openregistry-h-hira-akram-8f46a6 | B ORDINARY | 10 | |
| ANWAR-UL-HAQ SAEED AKRAMsophymarine-openregistry-h-anwar-ul-haq-saeed-akram-b2bb07 | ORDINARY | 1 | |
| SUMRAINA AKRAMsophymarine-openregistry-h-sumraina-akram-aea7ec | B ORDINARY | 0 | |
CAPITAL WEALTH CONSULTANTS LTD
sophymarine-openregistry-gb-SC470576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Verdant, Edinburgh, EH12 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TWEED WEALTH MANAGEMENT LTDsophymarine-openregistry-gb-SC564880 | ORDINARY | 2 | |
| TWEED WEALTH MANAGEMENT LTDsophymarine-openregistry-gb-SC564880 | B ORDINARY | 1 | |
| PAMELA PENMANsophymarine-openregistry-h-pamela-penman-bf9484 | B ORDINARY | 0 | |
| ROSS DAVID PENMANsophymarine-openregistry-h-ross-david-penman-f97dc2 | ORDINARY | 0 | |
ELP-AM SOLICITORS LIMITED
sophymarine-openregistry-gb-SC471191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 98 Ferry Road, Edinburgh, EH6 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN RUARIDH MCFADZEANsophymarine-openregistry-h-duncan-ruaridh-mcfadzean-db4793 | ORDINARY | 25 | |
| LISBETH-ANN PAYsophymarine-openregistry-h-lisbeth-ann-pay-f855d1 | ORDINARY | 25 | |
| DUNCAN RUARIDH MCFADZEANsophymarine-openregistry-h-duncan-ruaridh-mcfadzean-db4793 | B ORDINARY | 1 | |
| LISBETH-ANN PAYsophymarine-openregistry-h-lisbeth-ann-pay-f855d1 | B ORDINARY | 1 | |
| LAURA MELANIE MCFADZEANsophymarine-openregistry-h-laura-melanie-mcfadzean-e84a8d | ORDINARY | 0 | |
| LAURA MELANIE MCFADZEANsophymarine-openregistry-h-laura-melanie-mcfadzean-e84a8d | B ORDINARY | 0 | |
PRO RACE SCOTLAND LIMITED
sophymarine-openregistry-gb-SC474104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- 482 Lanark Road West, Edinburgh, Midlothian, EH14 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JENKINSsophymarine-openregistry-gb-07739162 | ORDINARY A | 50 | |
| SHELAGH JENKINSsophymarine-openregistry-h-shelagh-jenkins-d2aa93 | ORDINARY B | 14 | |
| JOHN JENKINSsophymarine-openregistry-gb-03241097 | ORDINARY B | 0 | |
KLEBOE JARDINE LTD
sophymarine-openregistry-gb-SC474212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 91 George Street, Edinburgh, EH2 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWAN GILCHRIST JARDINEsophymarine-openregistry-h-ewan-gilchrist-jardine-146c91 | ORDINARY | 1,000,000 | 100.00% |
| NATALIE HAGGERTYsophymarine-openregistry-h-natalie-haggerty-e9a30e | VN | 50,000 | 66.67% |
| CAMPBELL PRATTsophymarine-openregistry-h-campbell-pratt-181015 | VN | 25,000 | 33.33% |