UK companies/Edinburgh/Page 120
Companies in Edinburgh and their shareholdersPage 120 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 60 shareholdings and 5 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
CHEZ JULES HANOVER ST LTD
sophymarine-openregistry-gb-SC514399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 109 Hanover Street, Edinburgh, EH2 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JOHN ROBERT LAWRENCEsophymarine-openregistry-h-mark-john-robert-lawrence-2e5af1 | ORDINARY | 45 | |
| PIERRE LEVICKYsophymarine-openregistry-h-pierre-levicky-7b74c1 | ORDINARY | 45 | |
| KATARZYNA PAKISKOsophymarine-openregistry-h-katarzyna-pakisko-fa31db | ORDINARY | 10 | |
PULCEA LTD
sophymarine-openregistry-gb-SC514876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03210 — Marine aquaculture
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- C/O Brodies Llp Capital Square, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ANDREW JAMIESONsophymarine-openregistry-h-ian-andrew-jamieson-9bef22 | ORDINARY | 200 | |
| IAN MALCOLM ARTHUR ARMSTRONGsophymarine-openregistry-h-ian-malcolm-arthur-armstrong-4c175b | ORDINARY | 200 | |
| AQUA PHARMA GROUP ASsophymarine-openregistry-h-aqua-pharma-group-as-f8a561 | ORDINARY | 0 | |
DUNCAN WALKER PARTNERSHIP LIMITED
sophymarine-openregistry-gb-SC515610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 Glenarm Place, Edinburgh, EH6 4TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN MACKAY WALKERsophymarine-openregistry-h-duncan-mackay-walker-48fe7f | ORD | 200,004 | |
| SHARON WALKERsophymarine-openregistry-h-sharon-walker-7f68a7 | ORD | 1 | |
| JOHN MURPHYsophymarine-openregistry-h-john-murphy-1c5e77 | ORD | 0 | |
CCHM LTD
sophymarine-openregistry-gb-SC516900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20590 — Manufacture of other chemical products n.e.c.
- Registered office
- 1 Huly Hill Road, Edinburgh, EH28 8PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CALLUM ROBERT HENDERSONsophymarine-openregistry-h-mr-callum-robert-henderson-24bd58 | A ORDINARY | 475,000 | |
| MR MOHAMMAD REHAN TAHIRsophymarine-openregistry-h-mr-mohammad-rehan-tahir-80ae8a | A ORDINARY | 330,318 | |
| MR CONNOR WILLIAM HENDERSONsophymarine-openregistry-h-mr-connor-william-henderson-887124 | A ORDINARY | 144,682 | |
PERELLA HOMES LTD
sophymarine-openregistry-gb-SC519954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Blackrock House, Edinburgh, Midlothian, EH10 5HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EQUAL SHARE LTDsophymarine-openregistry-gb-SC674670 | ORDINARY | 100 | 100.00% |
| DAVIDE PERELLAsophymarine-openregistry-h-davide-perella-80fe9d | ORDINARY | 0 | 0.00% |
| JENNIFER BICE PERELLAsophymarine-openregistry-h-jennifer-bice-perella-41bbb0 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AVON PARK APARTMENTS LTDsophymarine-openregistry-gb-SC644051 | Holds shares in | ORDINARY · 100.00% |
| UNION APARTMENTS LTDsophymarine-openregistry-gb-SC681864 | Holds shares in | ORDINARY · 100.00% |
FULL HOUSE ASSOCIATES LTD
sophymarine-openregistry-gb-SC520396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 30 Glasgow Road, Edinburgh, EH12 8HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH YUILL MACLAUCHLANsophymarine-openregistry-h-kenneth-yuill-maclauchlan-446ed9 | ORDINARY | 50 | |
| STUART ALASDAIR MACLAUCHLANsophymarine-openregistry-h-stuart-alasdair-maclauchlan-1827b1 | ORDINARY | 50 | |
| ALISON STOBO YUILLsophymarine-openregistry-h-alison-stobo-yuill-7de5ba | ORDINARY | 0 | |
THE COLONY GOURMET LTD
sophymarine-openregistry-gb-SC521510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 58 Home Street, Edinburgh, EH3 9NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIANA MARIN ISARTsophymarine-openregistry-h-adriana-marin-isart-d63841 | ORDINARY | 5 | |
| ANDRES MARIN ISARTsophymarine-openregistry-h-andres-marin-isart-f62259 | ORDINARY | 5 | |
| CALUM ALEXANDER FLEMINGsophymarine-openregistry-h-calum-alexander-fleming-faf3a9 | ORDINARY | 0 | |
FARM ORIGINALS LIMITED
sophymarine-openregistry-gb-SC521798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Brodies Llp Capital Square, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YURIY LOPATYNSKYYsophymarine-openregistry-h-yuriy-lopatynskyy-5f5cf3 | ORDINARY | 3,000,000 | 62.30% |
| SCOTTISH SEAFOOD INVESTMENT LIMITEDsophymarine-openregistry-h-scottish-seafood-investment-limited-f93eef | ORDINARY | 1,815,191 | 37.70% |
| THE LANDSBERG TRUST A.S.B.L.sophymarine-openregistry-h-the-landsberg-trust-a-s-b-l-c07533 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASSOCIATED SEAFOODS LIMITEDsophymarine-openregistry-gb-SC361498 | Holds shares in | C ORDINARY · 44.73% |
| LONDON SMOKE AND CURE LTDsophymarine-openregistry-gb-09607983 | Holds shares in | ORDINARY |
LEWIS WIND POWER HOLDINGS LIMITED
sophymarine-openregistry-gb-SC522238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2015
- Accounts
- SMALL
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- C/O Edf Renewables, Edinburgh, EH3 8EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDF ENERGY RENEWABLES LIMITEDsophymarine-openregistry-gb-06456689 | ORDINARY | 2 | |
| ESBII UK LIMITEDsophymarine-openregistry-gb-04048938 | ORDINARY | 2 | |
| AMEC PROJECT INVESTMENTS LIMITEDsophymarine-openregistry-gb-02619408 | ORDINARY | 0 | |
TARTANMOOSE TRADING LIMITED
sophymarine-openregistry-gb-SC522533
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Sc522533 - Companies House Default Address, Edinburgh, EH7 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAINTS CAPITAL HOLDINGS LTDsophymarine-openregistry-gb-SC867581 | ORDINARY | 100 | |
| LESLEY DAVIESsophymarine-openregistry-h-lesley-davies-6d8974 | ORDINARY | 0 | |
| NEAL WARREN DAVIESsophymarine-openregistry-h-neal-warren-davies-9c6b11 | ORDINARY | 0 | |
BRADMAC GARAGE EQUIPMENT & SERVICES LIMITED
sophymarine-openregistry-gb-SC523116
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 23/12/2015
- Accounts
- SMALL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- C/O Frp Advisory Trading Limited, Edinburgh, EH12 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERITUM GROUP LTDsophymarine-openregistry-gb-11104192 | ORDINARY | 100 | |
| DIANE PERERAsophymarine-openregistry-h-diane-perera-72cc6b | ORDINARY | 0 | |
| KEITH MCLARENsophymarine-openregistry-h-keith-mclaren-a6d007 | ORDINARY | 0 | |
IRON CODE LTD
sophymarine-openregistry-gb-SC523851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Suite 102, Edinburgh, EH1 1DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GIBBsophymarine-openregistry-h-christopher-gibb-134014 | ORDINARY | 150 | 60.00% |
| MAZOVIA DCI LIMITEDsophymarine-openregistry-h-mazovia-dci-limited-fdb835 | ORDINARY | 100 | 40.00% |
| EXORIGO-UPOS SA GROUPsophymarine-openregistry-h-exorigo-upos-sa-group-0c6697 | ORDINARY | 0 | 0.00% |
R CUBED TECHNOLOGY LTD
sophymarine-openregistry-gb-SC523919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62030 — Computer facilities management activities
63110 — Data processing, hosting and related activities - Registered office
- 1 Lochrin Square, Edinburgh, EH3 9QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG RUSSELLsophymarine-openregistry-gb-SC460408 | ORDINARY | 100 | 33.33% |
| STUART ROBBsophymarine-openregistry-h-stuart-robb-1d28c8 | ORDINARY | 100 | 33.33% |
| TERENCE JOHN WILLIAM RAYNHAMsophymarine-openregistry-h-terence-john-william-raynham-e380a2 | ORDINARY | 100 | 33.33% |
PIRANHA DESIGNS EDINBURGH LIMITED
sophymarine-openregistry-gb-SC524617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 29 Stafford Street, Edinburgh, EH3 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN BYRNEsophymarine-openregistry-h-julian-byrne-4fd0d2 | ORDINARY | 51 | |
| CHRISTOPHER HEWITTsophymarine-openregistry-h-christopher-hewitt-16586d | ORDINARY | 25 | |
| HAZEL HEWITTsophymarine-openregistry-h-hazel-hewitt-7df130 | ORDINARY | 24 | |
PADEL TECH LIMITED
sophymarine-openregistry-gb-SC525243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
43290 — Other construction installation - Registered office
- 4-5 Lochside Way, Edinburgh, EH12 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ROSSsophymarine-openregistry-gb-05830322 | ORDINARY | 2,000 | 70.00% |
| GUY HEATHCOTEsophymarine-openregistry-h-guy-heathcote-9397a9 | ORDINARY | 571 | 19.99% |
| ANDREW PONTONsophymarine-openregistry-h-andrew-ponton-e5ac3b | ORDINARY | 286 | 10.01% |
SHIPMAN BURNS LTD
sophymarine-openregistry-gb-SC525568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2016
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- International House, Edinburgh, EH2 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELYNDA TEDDERsophymarine-openregistry-h-melynda-tedder-872b15 | ORD | 100 | |
| PASCAL SAUERBORNsophymarine-openregistry-h-pascal-sauerborn-b549f5 | ORD | 0 | |
| SEBASTIAN SAUERBORNsophymarine-openregistry-h-sebastian-sauerborn-69a7cf | ORD | 0 | |
DAYSPRING MEDICALS LIMITED
sophymarine-openregistry-gb-SC525984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLAJIDE BABATUNDE POPOOLAsophymarine-openregistry-h-olajide-babatunde-popoola-bc55ba | ORDINARY | 100 | 100.00% |
| ABOSEDE AJOKE POPOOLAsophymarine-openregistry-h-abosede-ajoke-popoola-00c9f2 | ORDINARY | 0 | 0.00% |
| OLALEKAN NOJEEM POPOOLAsophymarine-openregistry-h-olalekan-nojeem-popoola-0bfbb3 | ORDINARY | 0 | 0.00% |
MOSSYTOP DREAMHARVEST LTD
sophymarine-openregistry-gb-SC526925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIANNE RUGAARDsophymarine-openregistry-h-marianne-rugaard-5550a5 | ORDINARY | 190 | |
| NIKLAS KARL JARVSTRATsophymarine-openregistry-h-niklas-karl-jarvstrat-871b54 | ORDINARY | 95 | |
| SASHA RACHEL LLCsophymarine-openregistry-h-sasha-rachel-llc-b8c3be | ORDINARY | 20 | |
PIZZA GEEKS LIMITED
sophymarine-openregistry-gb-SC527230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- 7 Commercial Street, Edinburgh, EH6 6JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DODONNA LTDsophymarine-openregistry-gb-SC789379 | ORDINARY | 25 | |
| PATRICK LACHLAN WARDsophymarine-openregistry-h-patrick-lachlan-ward-d7449c | ORDINARY | 25 | |
| FINLAY CLARKSONsophymarine-openregistry-h-finlay-clarkson-5fa11c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DARKLIGHTER LIMITEDsophymarine-openregistry-gb-SC602398 | Holds shares in | ORDINARY |
FRJH PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-SC527450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLANNE HAZELWOODsophymarine-openregistry-h-carolanne-hazelwood-844ee9 | ORDINARY | 2 | 33.33% |
| FINLAY HAZELWOODsophymarine-openregistry-h-finlay-hazelwood-3ff7e9 | ORDINARY | 2 | 33.33% |
| STEVE HAZELWOODsophymarine-openregistry-h-steve-hazelwood-e8cb3e | ORDINARY | 2 | 33.33% |