UK companies/Edinburgh/Page 127
Companies in Edinburgh and their shareholdersPage 127 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 61 shareholdings and 2 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
CODEBASE GROUP LIMITED
sophymarine-openregistry-gb-SC635569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2019
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Argyle House, Edinburgh, EH3 9DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ALAN COLEMANsophymarine-openregistry-h-stephen-alan-coleman-6f52bd | ORDINARY | 2,000 | |
| STEVEN DROSTsophymarine-openregistry-h-steven-drost-6d58cd | ORDINARY | 2,000 | |
| JAMES EDWARD COLEMANsophymarine-openregistry-h-james-edward-coleman-3de35f | ORDINARY | 0 | |
GALVANIZE MARKETING LTD
sophymarine-openregistry-gb-SC635588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- International House, Edinburgh, EH2 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE KILCOYNEsophymarine-openregistry-h-luke-kilcoyne-4477be | ORDINARY | 7,000 | |
| SCOTT JAMIESONsophymarine-openregistry-h-scott-jamieson-c7157d | ORDINARY | 2,000 | |
| SKYE MACAULAYsophymarine-openregistry-h-skye-macaulay-9a04e2 | ORDINARY | 1,000 | |
CREATIVE EVENTS MANAGEMENT LTD
sophymarine-openregistry-gb-SC639564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 7/10 Simpson Loan, Edinburgh, EH3 9GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHUN HEI LAMsophymarine-openregistry-h-chun-hei-lam-866f74 | ORDINARY | 2 | |
| JOEY KOHsophymarine-openregistry-h-joey-koh-627140 | ORDINARY | 2 | |
| WING YAN ALISON CHINGsophymarine-openregistry-h-wing-yan-alison-ching-a06e1d | ORDINARY | 0 | |
HPNB LTD
sophymarine-openregistry-gb-SC640465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
86900 — Other human health activities - Registered office
- 11 Lennymuir, Edinburgh, EH12 0AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER LAPsophymarine-openregistry-h-peter-lap-59c256 | ORDINARY | 160 | |
| AYŞE CRANEsophymarine-openregistry-h-ay-e-crane-c07324 | ORDINARY | 0 | |
| SIMON J CRANEsophymarine-openregistry-h-simon-j-crane-7c1222 | ORDINARY | 0 | |
EDINBURGH MOTORS LIMITED
sophymarine-openregistry-gb-SC641046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 85 Milton Road West, Edinburgh, EH15 1QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED AFZALsophymarine-openregistry-h-mohammed-afzal-2f07b0 | ORDINARY | 90 | 90.00% |
| JAVAID AKHTARsophymarine-openregistry-h-javaid-akhtar-52fc2b | ORDINARY | 5 | 5.00% |
| PARVEEN AKHTARsophymarine-openregistry-gb-17356481 | ORDINARY | 5 | 5.00% |
AYAANS MOTOR LIMITED
sophymarine-openregistry-gb-SC641912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
49320 — Taxi operation - Registered office
- 12 Quarrybank Close, Edinburgh, EH14 2TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIZWAN ASHRAFsophymarine-openregistry-gb-15540367 | ORDINARY | 1 | 50.00% |
| SHAHZAD MIANsophymarine-openregistry-h-shahzad-mian-5bd802 | ORDINARY | 1 | 50.00% |
| BASHARAT HUSSAINsophymarine-openregistry-h-basharat-hussain-a35bf0 | ORDINARY | 0 | 0.00% |
CLEAN HOUSE SERVICES EDINBURGH LTD
sophymarine-openregistry-gb-SC642074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
81229 — Other building and industrial cleaning activities
81299 — Other cleaning services - Registered office
- 26, Flat 7, Edinburgh, EH4 6RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANA VASSsophymarine-openregistry-h-hana-vass-0020f3 | ORDINARY | 50 | |
| VIKTOR VASSsophymarine-openregistry-h-viktor-vass-4626f6 | ORDINARY | 35 | |
| VIKTOR VASSsophymarine-openregistry-h-viktor-vass-4626f6 | ORDINARY | 15 | |
| JOZEF TOTHsophymarine-openregistry-h-jozef-toth-35eea2 | ORDINARY | 0 | |
CITY RENTALS GROUP LTD
sophymarine-openregistry-gb-SC642307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 22 Stafford Street, Edinburgh, EH3 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRR GROUP HOLDINGS LTDsophymarine-openregistry-gb-SC869666 | ORDINARY | 2 | |
| ANNA FINDLAYsophymarine-openregistry-h-anna-findlay-74d602 | ORDINARY | 0 | |
| NICHOLAS FINDLAYsophymarine-openregistry-h-nicholas-findlay-5e00d5 | ORDINARY | 0 | |
ODC BRANDS LIMITED
sophymarine-openregistry-gb-SC643776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAJINDER SINGH KANGsophymarine-openregistry-h-tajinder-singh-kang-9fc5d5 | ORDINARY | 200 | |
| ADAM COAKLEYsophymarine-openregistry-h-adam-coakley-77259f | ORDINARY | 0 | |
| ROBERT COLEsophymarine-openregistry-h-robert-cole-78fff3 | ORDINARY | 0 | |
GIOCA LEISURE LTD
sophymarine-openregistry-gb-SC643974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- 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 CORTELLESSAsophymarine-openregistry-h-jennifer-cortellessa-84a6cc | ORDINARY | 0 | 0.00% |
C, C & K RESTAURANTS LTD
sophymarine-openregistry-gb-SC644501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 9 Croall Place, Edinburgh, EH7 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BYRON KENNEDYsophymarine-openregistry-h-byron-kennedy-1ab599 | ORDINARY | 75 | |
| LUCY CRAIGsophymarine-openregistry-h-lucy-craig-ec550f | ORDINARY | 13 | |
| GORDON CRAIGsophymarine-openregistry-h-gordon-craig-9e5c57 | ORDINARY | 12 | |
GLUTTENY LIMITED
sophymarine-openregistry-gb-SC645771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- 21 Portland Place, Edinburgh, EH6 6LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIS HADYN THORNTONsophymarine-openregistry-h-ellis-hadyn-thornton-a927c4 | ORDINARY | 2 | |
| WENDY JANE THORNTONsophymarine-openregistry-h-wendy-jane-thornton-b5fb25 | ORDINARY | 2 | |
| GENEVIEVE ROSE THORNTONsophymarine-openregistry-h-genevieve-rose-thornton-e61130 | ORDINARY | 0 | |
KESCHNER LIMITED
sophymarine-openregistry-gb-SC646092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 82 Argyle Crescent, Edinburgh, EH15 2QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE MUIRDENsophymarine-openregistry-h-catherine-muirden-be77f7 | ORDINARY | 40 | |
| WERNER KESCHNERsophymarine-openregistry-h-werner-keschner-f75927 | ORDINARY | 40 | |
| THEODORE KESCHNERsophymarine-openregistry-h-theodore-keschner-826ea9 | ORDINARY | 20 | |
WALLACEDOG PROPERTIES LTD
sophymarine-openregistry-gb-SC647173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Neil Nisbet & Co, Chartered Accountants 2nd Floor Thain House, Edinburgh, Midlothian, EH4 2BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MILNEsophymarine-openregistry-h-michael-milne-737a29 | ORDINARY | 40 | |
| NICHOLAS MILNEsophymarine-openregistry-h-nicholas-milne-3fde00 | ORDINARY | 40 | |
| ERIC MILNEsophymarine-openregistry-h-eric-milne-57e5bd | ORDINARY | 20 | |
CULBO PROPERTIES LTD
sophymarine-openregistry-gb-SC647491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66110 — Administration of financial markets
- Registered office
- 98 Oxgangs Road, Edinburgh, EH10 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CAMERONsophymarine-openregistry-h-alan-cameron-9ee772 | ORDINARY SHARES | 52 | |
| SARAH CAMERONsophymarine-openregistry-h-sarah-cameron-301398 | ORDINARY SHARES | 24 | |
| THEO CAMERONsophymarine-openregistry-h-theo-cameron-0a0050 | ORDINARY SHARES | 24 | |
BELSIZE HEALTHCARE (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC647885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2019
- Accounts
- FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- C/O Addleshaw Goddard, 24, Edinburgh, EH2 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELSIZE HEALTHCARE INVESTCO LIMITEDsophymarine-openregistry-gb-15145667 | ORDINARY | 1 | |
| BELSIZE HEALTHCARE HOLDCO LIMITEDsophymarine-openregistry-gb-15145682 | ORDINARY | 0 | |
| BELSIZE HEALTHCARE LIMITEDsophymarine-openregistry-gb-12315595 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CARE CONCERN MANAGEMENT NH LIMITEDsophymarine-openregistry-gb-12071651 | Holds shares in | ORDINARY |
| PRIORY CC108 LIMITEDsophymarine-openregistry-gb-13639840 | Holds shares in | ORDINARY |
YOUR HOMECARE SOLUTION LIMITED
sophymarine-openregistry-gb-SC651486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Unit 22, Castlebrae Business Centre, Edinburgh, EH16 4BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IJAS HOLDINGS LTDsophymarine-openregistry-gb-SC871477 | ORDINARY | 1,000 | 100.00% |
| ANDREW JOHN SENEWsophymarine-openregistry-h-andrew-john-senew-57cb2f | ORDINARY | 0 | 0.00% |
| JOANNA LOUISE SENEWsophymarine-openregistry-h-joanna-louise-senew-495a9f | ORDINARY | 0 | 0.00% |
KMP PROPERTY LTD
sophymarine-openregistry-gb-SC652676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 March Pines, Edinburgh, EH4 3PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATARZYNA STEPIENsophymarine-openregistry-h-katarzyna-stepien-2af934 | ORDINARY | 100 | |
| MAGDALENA GRZYNKIEWICZsophymarine-openregistry-h-magdalena-grzynkiewicz-4fed0b | ORDINARY | 100 | |
| PETER GORDONsophymarine-openregistry-h-peter-gordon-22a0d1 | ORDINARY | 100 | |
KNOWLES AND MASUTES LTD
sophymarine-openregistry-gb-SC652722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 142a Ferry Road, Edinburgh, EH6 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARVINDER SINGHsophymarine-openregistry-h-parvinder-singh-3c5ec7 | ORDINARY GBP 1.00 SHARES. | 50 | |
| PIERS KNOWLESsophymarine-openregistry-h-piers-knowles-093e79 | ORDINARY GBP 1.00 SHARES. | 50 | |
| SENNA GULDAGERsophymarine-openregistry-h-senna-guldager-5cb4cc | ORDINARY GBP 1.00 SHARES. | 0 | |
DIAPHANOUS LTD
sophymarine-openregistry-gb-SC653458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2020
- Accounts
- DORMANT
- SIC
- 45112 — Sale of used cars and light motor vehicles
62020 — Information technology consultancy activities
68320 — Management of real estate on a fee or contract basis - Registered office
- 34 Cellar Bank, Edinburgh, EH16 5GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL STARK-CAMPBELLsophymarine-openregistry-h-michael-stark-campbell-9d98a6 | ORDINARY | 52 | |
| ALEXANDER STARK-CAMPBELLsophymarine-openregistry-h-alexander-stark-campbell-507ea8 | ORDINARY | 48 | |
| ROGER DAVIDSONsophymarine-openregistry-h-roger-davidson-d248dd | ORDINARY | 0 | |