UK companies/Edinburgh/Page 125
Companies in Edinburgh and their shareholdersPage 125 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 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
WE ARE ACCOUNTABLES LTD
sophymarine-openregistry-gb-SC602028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 3/3 Wheatfield Road, Edinburgh, EH11 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WE ARE ACCOUNTABLES HOLDING LTDsophymarine-openregistry-gb-15179207 | ORDINARY | 99 | |
| DIGIVIJAY SINGHsophymarine-openregistry-h-digivijay-singh-715f7a | ORDINARY | 1 | |
| SIDDHARTH DUGARsophymarine-openregistry-h-siddharth-dugar-0c5e89 | ORDINARY | 0 | |
RMJ BUILDING CONTRACTORS LTD
sophymarine-openregistry-gb-SC603605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Cowan & Partners Ltd 60 Constitution Street, Edinburgh, Lothian, EH6 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MILLARsophymarine-openregistry-gb-SC761363 | ORDINARY SHARES | 50 | 50.00% |
| EMMA MILLARsophymarine-openregistry-h-emma-millar-ffe2d4 | ORDINARY SHARES | 25 | 25.00% |
| ROBERT MILLARsophymarine-openregistry-h-robert-millar-206e67 | ORDINARY SHARES | 25 | 25.00% |
FRMWORK LTD
sophymarine-openregistry-gb-SC604028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management - Registered office
- 7 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDREY KAREN MAVORsophymarine-openregistry-h-audrey-karen-mavor-029c1a | ORDINARY | 10,000 | 33.33% |
| RONALD GORDON MAVORsophymarine-openregistry-h-ronald-gordon-mavor-57d247 | ORDINARY | 10,000 | 33.33% |
| SEAN MAVORsophymarine-openregistry-h-sean-mavor-cc4a53 | ORDINARY | 10,000 | 33.33% |
NEW TOWN GUEST HOUSE LTD
sophymarine-openregistry-gb-SC605395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 22 St. Bernards Crescent, Edinburgh, City Of Edinburgh, EH4 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNE BIELIUNAITEsophymarine-openregistry-h-agne-bieliunaite-062ccd | ORDINARY | 30 | 50.00% |
| IRIDE CLARKsophymarine-openregistry-h-iride-clark-5e2b01 | ORDINARY | 30 | 50.00% |
| COLIN CLARKsophymarine-openregistry-gb-10238318 | ORDINARY | 0 | 0.00% |
LH SCOTLAND LIMITED
sophymarine-openregistry-gb-SC605582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 5 South Charlotte Street, Edinburgh, City Of Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANDLAB LONDON LIMITEDsophymarine-openregistry-gb-11683954 | ORDINARY | 47 | |
| MICHAEL ELLWOODsophymarine-openregistry-h-michael-ellwood-75e346 | ORDINARY | 46 | |
| CHRISTOPHER EDDLESTONEsophymarine-openregistry-h-christopher-eddlestone-7ac2db | ORDINARY | 7 | |
TREEN LTD
sophymarine-openregistry-gb-SC605585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 2-4 St. Stephen Place, Edinburgh, City Of Edinburgh, EH3 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATRIONA ANDERSONsophymarine-openregistry-h-catriona-anderson-bd6f39 | ORDINARY | 45 | |
| HARRIS GRANTsophymarine-openregistry-gb-12485668 | ORDINARY | 45 | |
| ROBERT ANDERSONsophymarine-openregistry-h-robert-anderson-b59103 | ORDINARY | 10 | |
MAHESHWARI PROPERTIES LTD
sophymarine-openregistry-gb-SC606064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2018
- 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 |
|---|
| TRANSCEND IT CONSULTING LTDsophymarine-openregistry-gb-SC451382 | ORDINARY | 2 | |
| PRAVEEN KUMAR MAHESHWARIsophymarine-openregistry-h-praveen-kumar-maheshwari-395d1d | ORDINARY | 0 | |
| SARIKA PRAVEEN MAHESHWARIsophymarine-openregistry-h-sarika-praveen-maheshwari-e6f6db | ORDINARY | 0 | |
CARRINGTON MEDIA LIMITED
sophymarine-openregistry-gb-SC606110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- 126 Oxgangs Road, Edinburgh, EH10 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY WATSONsophymarine-openregistry-h-emily-watson-8064d7 | A ORDINARY | 4,500 | |
| MICHAEL JOSEPH O'KANEsophymarine-openregistry-h-michael-joseph-o-kane-d823e0 | A ORDINARY | 4,500 | |
| HILARY TURNBULLsophymarine-openregistry-h-hilary-turnbull-7d9d10 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| IMPRESS INTERNATIONAL MEDIA LTD.sophymarine-openregistry-gb-SC207847 | Holds shares in | ORDINARY |
ETHICAL PERSONAS LTD
sophymarine-openregistry-gb-SC606257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
- Registered office
- 23 Hope Lane North, Edinburgh, EH15 2PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DAVIDSONsophymarine-openregistry-h-david-davidson-7e71f2 | ORDINARY | 121 | |
| STEPHEN MCINTYREsophymarine-openregistry-h-stephen-mcintyre-6be54a | ORDINARY | 120 | |
| STEPHEN PATERSONsophymarine-openregistry-h-stephen-paterson-814871 | ORDINARY | 59 | |
ECOLUTION CONSULTING LTD
sophymarine-openregistry-gb-SC607288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 3/12 Roseburn Maltings, Edinburgh, EH12 5LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ROBERTSONsophymarine-openregistry-h-michael-robertson-fd0195 | ORDINARY | 3 | |
| MIKE ROBERTSONsophymarine-openregistry-gb-08783457 | ORDINARY | 3 | |
| WENDY ROBERTSONsophymarine-openregistry-h-wendy-robertson-766886 | ORDINARY | 0 | |
NEW BROOMHOUSE MARKET LTD
sophymarine-openregistry-gb-SC608864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 11 Broomhouse Market, Edinburgh, EH11 3UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUSIF AKHTAR ISLAMsophymarine-openregistry-h-tusif-akhtar-islam-19f547 | ORDINARY | 60 | |
| SHAZAD ISLAMsophymarine-openregistry-h-shazad-islam-0e458e | ORDINARY | 40 | |
| SADIA HUSSAINsophymarine-openregistry-h-sadia-hussain-b0fce0 | ORDINARY | 0 | |
ORACARE (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC609230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
86230 — Dental practice activities - Registered office
- 3 Hill Street, Third Floor, Edinburgh, EH2 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACURONHOLDINGS LTDsophymarine-openregistry-gb-SC697000 | ORDINARY | 50 | 50.00% |
| SAIMA IKRAMsophymarine-openregistry-h-saima-ikram-26d6b3 | ORDINARY | 50 | 50.00% |
| PRAMUKH DENTAL CARE LTDsophymarine-openregistry-gb-SC538646 | ORDINARY | 0 | 0.00% |
EXHALE VAPE CO LIMITED
sophymarine-openregistry-gb-SC612525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 47260 — Retail sale of tobacco products in specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- 60 Constitution Street, Edinburgh, Lothian, EH6 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS HENRY GRAYsophymarine-openregistry-h-lewis-henry-gray-458da8 | ORDINARY | 6,600 | 66.00% |
| DILLON JAMES JOHN MCEWENsophymarine-openregistry-h-dillon-james-john-mcewen-dc565b | ORDINARY | 3,300 | 33.00% |
| ROBERT REEKIEsophymarine-openregistry-h-robert-reekie-b5ecc7 | ORDINARY | 100 | 1.00% |
SAORSA GROUP LTD
sophymarine-openregistry-gb-SC612958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 6/15 Commercial Wharf, Edinburgh, EH6 6LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA MCLAREN-STEWARTsophymarine-openregistry-h-sandra-mclaren-stewart-e6c9df | ORDINARY | 1,000 | |
| JACK MCLAREN-STEWARTsophymarine-openregistry-h-jack-mclaren-stewart-88cf20 | ORDINARY | 0 | |
| JOHN MCLAREN-STEWARTsophymarine-openregistry-h-john-mclaren-stewart-c302a4 | ORDINARY | 0 | |
A WILLIAMSON HAULAGE HOLDINGS LIMITED
sophymarine-openregistry-gb-SC614558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Neil Nisbet & Co. Thain House, Edinburgh, EH4 2BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE EXECUTORS OF COLIN CARMICHAELsophymarine-openregistry-h-the-executors-of-colin-carmichael-dbf1a0 | ORDINARY | 67 | |
| VERONICA CARMICHAELsophymarine-openregistry-h-veronica-carmichael-208dc1 | ORDINARY | 33 | |
| COLIN CARMICHAELsophymarine-openregistry-h-colin-carmichael-42c0c1 | ORDINARY | 0 | |
C & V CARMICHAEL HOLDINGS LIMITED
sophymarine-openregistry-gb-SC614561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- C/O Neil Nisbet & Co. Thain House, Edinburgh, EH4 2BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE EXECUTORS OF COLIN CARMICHAELsophymarine-openregistry-h-the-executors-of-colin-carmichael-dbf1a0 | ORDINARY | 67 | |
| VERONICA CARMICHAELsophymarine-openregistry-h-veronica-carmichael-208dc1 | ORDINARY | 33 | |
| COLIN CARMICHAELsophymarine-openregistry-h-colin-carmichael-42c0c1 | ORDINARY | 0 | |
APPIN PROPERTY LETTINGS LIMITED
sophymarine-openregistry-gb-SC615120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| UKCT HOLDINGS LTDsophymarine-openregistry-gb-16905131 | ORDINARY | 100 | 100.00% |
| BING LIsophymarine-openregistry-h-bing-li-271daa | ORDINARY | 0 | 0.00% |
| DAMIEN VINCENT O'LOONEYsophymarine-openregistry-h-damien-vincent-o-looney-ec5be8 | ORDINARY | 0 | 0.00% |
SIMPLY KEYHOLE LIMITED
sophymarine-openregistry-gb-SC615558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Caledonian Exchange, Edinburgh, EH3 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RORY ANDREW SHEARERsophymarine-openregistry-h-rory-andrew-shearer-b78483 | ORDINARY | 100 | |
| REBECCA ANN KEEBLEsophymarine-openregistry-h-rebecca-ann-keeble-c7e5bb | ORDINARY | 0 | |
| WILLIAM MICHAEL SEYMOURsophymarine-openregistry-gb-SC891297 | ORDINARY | 0 | |
HYBRIDITEC LTD
sophymarine-openregistry-gb-SC616787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Westpoint 4 Redheughs Rigg, Edinburgh, EH12 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIRANJEEVIRAJU PENNAMARAJUsophymarine-openregistry-h-chiranjeeviraju-pennamaraju-8f5344 | ORDINARY | 34 | 34.00% |
| SNEHA CHEKURIsophymarine-openregistry-h-sneha-chekuri-970cf9 | ORDINARY | 33 | 33.00% |
| SRAVANTHI CHILUVURIsophymarine-openregistry-h-sravanthi-chiluvuri-ca0538 | ORDINARY | 33 | 33.00% |
COAST BEER CO LIMITED
sophymarine-openregistry-gb-SC617414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11050 — Manufacture of beer
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BROWNsophymarine-openregistry-gb-08276034 | ORDINARY | 200,000 | |
| JANE BROWNsophymarine-openregistry-h-jane-brown-ed4107 | ORDINARY | 2,000 | |
| RONALD BROWNsophymarine-openregistry-h-ronald-brown-740588 | ORDINARY | 2,000 | |