UK companies/Edinburgh/Page 122
Companies in Edinburgh and their shareholdersPage 122 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 0 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
MERCUNA DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC545088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Codebase, Edinburgh, EH3 9DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JOSEPH LOWINGsophymarine-openregistry-h-benjamin-joseph-lowing-58c3d0 | ORDINARY | 40 | |
| MICHAEL DAVID BELLsophymarine-openregistry-h-michael-david-bell-9985f2 | ORDINARY | 40 | |
| PETER EDWARD CREASEYsophymarine-openregistry-h-peter-edward-creasey-7bd3e4 | ORDINARY | 20 | |
VARSITY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC545093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 49 William Street, Edinburgh, EH3 7LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CHARLES SHAWsophymarine-openregistry-h-mark-charles-shaw-f541b4 | ORDINARY | 1 | 50.00% |
| SIMON JOHN SHAWsophymarine-openregistry-h-simon-john-shaw-13ff1a | ORDINARY | 1 | 50.00% |
| CHARLES MCLAUGHLIN SHAWsophymarine-openregistry-h-charles-mclaughlin-shaw-7e6ca1 | ORDINARY | 0 | 0.00% |
MCGILLIVRAY FUNERAL DIRECTORS LIMITED
sophymarine-openregistry-gb-SC545947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 96030 — Funeral and related activities
- Registered office
- 139-141 Restalrig Road, Edinburgh, EH7 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA SIMMONTEsophymarine-openregistry-h-christina-simmonte-0b2e49 | ORDINARY | 50 | |
| COLIN ANDERSONsophymarine-openregistry-h-colin-anderson-a6bef0 | ORDINARY | 50 | |
| JOHN SIMMONTEsophymarine-openregistry-h-john-simmonte-d4218c | ORDINARY | 0 | |
KEYWORKERS LIVING LTD
sophymarine-openregistry-gb-SC547297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Anderson Place, Edinburgh, EH6 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORMAN SMITHsophymarine-openregistry-h-norman-smith-0df0d0 | ORDINARY | 100 | |
| JAMIE O'ROURKEsophymarine-openregistry-h-jamie-o-rourke-8a3caa | ORDINARY | 0 | |
| SEAVIEW DEVELOPMENTS (EDINBURGH) LTD.sophymarine-openregistry-gb-SC501070 | ORDINARY | 0 | |
ASSURED PROCESS MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC547722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN MITCHINSONsophymarine-openregistry-h-andrew-john-mitchinson-68732f | ORDINARY | 150 | |
| DOUGLAS STEWART MUNDIEsophymarine-openregistry-h-douglas-stewart-mundie-bcafca | ORDINARY | 150 | |
| KAREN ELIZABETH PRIMROSEsophymarine-openregistry-h-karen-elizabeth-primrose-2a41c2 | ORDINARY | 0 | |
D KING DEVELOPMENT COMPANY LIMITED
sophymarine-openregistry-gb-SC548014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- King Group First Floor, Edinburgh, City Of Edinburgh, EH2 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN DUNCAN KINGsophymarine-openregistry-h-allan-duncan-king-c7cd2b | ORDINARY | 450 | 45.00% |
| PAUL FRANCIS BJORMARKsophymarine-openregistry-h-paul-francis-bjormark-bfba80 | ORDINARY | 450 | 45.00% |
| ALLAN ALEXANDER DONALDsophymarine-openregistry-h-allan-alexander-donald-78b22f | ORDINARY | 100 | 10.00% |
SS PRESS LIMITED
sophymarine-openregistry-gb-SC549859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
- Registered office
- 100 Willowbrae Avenue, Edinburgh, EH8 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN FRASERsophymarine-openregistry-h-jean-fraser-f42680 | ORDINARY | 510,000 | |
| ALEXANDER MCCALL SMITHsophymarine-openregistry-gb-SC412685 | ORDINARY | 5,000 | |
| PETRA RIEDsophymarine-openregistry-h-petra-ried-975410 | ORDINARY | 5,000 | |
PARADIGM DIGITAL LTD
sophymarine-openregistry-gb-SC551234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2016
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 61 Craigcrook Avenue, Edinburgh, EH4 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEXT NET MEDIA LLCsophymarine-openregistry-h-next-net-media-llc-f1006f | ORDINARY | 100 | |
| MICHAEL ROBERT DUNLOPsophymarine-openregistry-h-michael-robert-dunlop-d42b3e | ORDINARY | 0 | |
| STEWART DUNLOPsophymarine-openregistry-h-stewart-dunlop-d727b7 | ORDINARY | 0 | |
A SCOTT ELECTRICAL LIMITED
sophymarine-openregistry-gb-SC552226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5/2 St. Clair Avenue, Edinburgh, City Of Edinburgh, EH6 8JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN SCOTTsophymarine-openregistry-h-allan-scott-8f0a3c | ORDINARY | 2 | |
| POPPY ELIZABETH SCOTTsophymarine-openregistry-h-poppy-elizabeth-scott-7df5b3 | ORDINARY | 1 | |
| REBECCA JAYNE SCOTTsophymarine-openregistry-h-rebecca-jayne-scott-3d3e80 | ORDINARY | 0 | |
DUNDAS VETERINARY GROUP LIMITED
sophymarine-openregistry-gb-SC552309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- 99 Dundas Street, Edinburgh, EH3 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARTSHORE GREEN LIMITEDsophymarine-openregistry-gb-SC704233 | ORDINARY | 10,000 | 100.00% |
| EMMA SHARPsophymarine-openregistry-h-emma-sharp-b53065 | ORDINARY | 0 | 0.00% |
| PETER SHARPsophymarine-openregistry-h-peter-sharp-56277f | ORDINARY | 0 | 0.00% |
FIXZY LIMITED
sophymarine-openregistry-gb-SC553148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- No 2 The Roundal Roddinglaw Business Park, Edinburgh, EH12 9DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GREAVESsophymarine-openregistry-h-paul-greaves-ceab98 | ORDINARY | 750,000 | |
| BRIAN HILLsophymarine-openregistry-h-brian-hill-5b8f25 | ORDINARY | 100,000 | |
| ROBERT WIRSZYCZsophymarine-openregistry-h-robert-wirszycz-d9f3dd | ORDINARY | 50,000 | |
MINIMALISM LTD
sophymarine-openregistry-gb-SC553573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- 2/26 Hesperus Crossway, Edinburgh, EH5 1GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 5 STYLE LTDsophymarine-openregistry-gb-SC487352 | ORDINARY | 33 | |
| FORMFEELINGFUNCTION LTDsophymarine-openregistry-gb-SC506495 | ORDINARY | 33 | |
| THE MINIMALISTS LLCsophymarine-openregistry-h-the-minimalists-llc-99822d | ORDINARY | 33 | |
REGIS SPORTS LTD
sophymarine-openregistry-gb-SC553694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Blackrock House, Edinburgh, Midlothian, EH10 5HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EQUAL SHARE LTDsophymarine-openregistry-gb-SC674670 | ORDINARY | 10 | 100.00% |
| DAVIDE PERELLAsophymarine-openregistry-h-davide-perella-80fe9d | ORDINARY | 0 | 0.00% |
| JENNIFER BICE CORTELLESSAsophymarine-openregistry-h-jennifer-bice-cortellessa-8f1e34 | ORDINARY | 0 | 0.00% |
NEW AGE DEVELOPERS RENTALS LIMITED
sophymarine-openregistry-gb-SC553921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 4a Glenfinlas Street, Edinburgh, EH3 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI BEYDOUNsophymarine-openregistry-h-ali-beydoun-37d428 | ORDINARY | 1 | 50.00% |
| HAIFAA FAWAZsophymarine-openregistry-h-haifaa-fawaz-12d41c | ORDINARY | 1 | 50.00% |
| AHMAD FAWAZsophymarine-openregistry-h-ahmad-fawaz-7b952b | ORDINARY | 0 | 0.00% |
RADICIBUS ( EDINBURGH ) LTD
sophymarine-openregistry-gb-SC559130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 2 Deanhaugh Street, Edinburgh, EH4 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIOVANNI PETITTOsophymarine-openregistry-h-giovanni-petitto-2941a3 | ORDINARY | 1 | 50.00% |
| MARA ALLEVIsophymarine-openregistry-h-mara-allevi-e6425a | ORDINARY | 1 | 50.00% |
| DARIO ROMANOsophymarine-openregistry-h-dario-romano-53a690 | ORDINARY | 0 | 0.00% |
SIMON SAYS DANCE LTD.
sophymarine-openregistry-gb-SC559342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 32 Inglis Green Road, Edinburgh, EH14 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUNTER JOHNSON HOLDINGS LTDsophymarine-openregistry-gb-SC875296 | ORDINARY | 2 | |
| CRAIG HUNTER-JOHNSONsophymarine-openregistry-h-craig-hunter-johnson-86ab47 | ORDINARY | 0 | |
| SIMON HUNTER-JOHNSONsophymarine-openregistry-h-simon-hunter-johnson-857c36 | ORDINARY | 0 | |
SMART HOME EDUCATION LTD
sophymarine-openregistry-gb-SC561372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
85600 — Educational support services - Registered office
- The Melting Pot, Edinburgh, EH8 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAN LEI WONGsophymarine-openregistry-h-man-lei-wong-beae85 | ORDINARY | 300 | |
| HIO TONG PANGsophymarine-openregistry-h-hio-tong-pang-195fae | ORDINARY | 0 | |
| U SAM KUANsophymarine-openregistry-h-u-sam-kuan-4c2a23 | ORDINARY | 0 | |
ZEN CONSULTANTS (EDIN) LTD.
sophymarine-openregistry-gb-SC562696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
96090 — Other service activities n.e.c. - Registered office
- 85 Glasgow Road, Edinburgh, EH12 8LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAJ SHARIFsophymarine-openregistry-h-saj-sharif-2e016f | ORDINARY | 400 | 80.00% |
| CAMERAN SAEED SHARIFsophymarine-openregistry-h-cameran-saeed-sharif-b5f92b | ORDINARY | 100 | 20.00% |
| MARIA BOLDORsophymarine-openregistry-h-maria-boldor-0957c6 | ORDINARY | 0 | 0.00% |
EXPERT PENSIONS CONSULTING LIMITED
sophymarine-openregistry-gb-SC562781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER LAWLORsophymarine-openregistry-h-peter-lawlor-784473 | ORDINARY GBP 1.00 SHARES. | 666 | |
| RACHEL CAMPBELLsophymarine-openregistry-h-rachel-campbell-ab5f27 | ORDINARY GBP 1.00 SHARES. | 333 | |
| JOHN REYNOLDSsophymarine-openregistry-gb-04871080 | ORDINARY GBP 1.00 SHARES. | 0 | |
USMAN ICE CREAM LTD
sophymarine-openregistry-gb-SC564334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Baskin Robbins, Edinburgh, EH8 8FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONOCHIES HOLDINGS LTDsophymarine-openregistry-gb-SC676777 | ORDINARY | 50 | 50.00% |
| ISMAIL SAEED PATELsophymarine-openregistry-h-ismail-saeed-patel-dbe193 | ORDINARY | 50 | 50.00% |
| USMAN MOHAMMEDsophymarine-openregistry-h-usman-mohammed-1ee7e4 | ORDINARY | 0 | 0.00% |