UK companies/Edinburgh/Page 128
Companies in Edinburgh and their shareholdersPage 128 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 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
SOLVED BY AI LTD
sophymarine-openregistry-gb-SC653985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2020
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Scotia Bank House, Edinburgh, EH2 4AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLVEDBY AI HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-16005473 | ORDINARY | 100 | |
| HOLDINGS LTD)sophymarine-openregistry-gb-02829959 | ORDINARY | 0 | |
| THE WORK TECH GROUP LTD (FORMERLY SW TECHNOLOGYsophymarine-openregistry-h-the-work-tech-group-ltd-formerly-sw-tech-fa5874 | ORDINARY | 0 | |
1300 EDIN LTD
sophymarine-openregistry-gb-SC655527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2020
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 2-4 Hillpark Brae, Edinburgh, EH4 7TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAPIWA NICK MARAMBAsophymarine-openregistry-h-tapiwa-nick-maramba-7b199f | ORDINARY GBP SHARES | 2 | |
| ELIZABETH HARRISsophymarine-openregistry-h-elizabeth-harris-65f46b | ORDINARY GBP SHARES | 0 | |
| IAN HARRISsophymarine-openregistry-gb-11134075 | ORDINARY GBP SHARES | 0 | |
VIBHAV PROPERTIES LIMITED
sophymarine-openregistry-gb-SC655968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2020
- 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
- 21 Barnton Park Gardens, Edinburgh, EH4 6HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAGESHRI HASABNISsophymarine-openregistry-h-bageshri-hasabnis-a1f823 | ORDINARY | 50 | |
| VIPUL KULKARNIsophymarine-openregistry-h-vipul-kulkarni-9d74e0 | ORDINARY | 50 | |
| VARAD KULKARNIsophymarine-openregistry-h-varad-kulkarni-c51f0f | ORDINARY | 0 | |
SAW & TOOLING LIMITED
sophymarine-openregistry-gb-SC657446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Unit 7e Pentland Industrial Estate, Edinburgh, Midlothian, EH20 9QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAW AND TOOLING HOLDINGS LIMITEDsophymarine-openregistry-gb-SC824242 | ORD | 100 | 100.00% |
| ANDREW MCILWAINEsophymarine-openregistry-h-andrew-mcilwaine-32eba8 | ORD | 0 | 0.00% |
| BEVERLEY MCILWAINEsophymarine-openregistry-h-beverley-mcilwaine-c5885a | ORD | 0 | 0.00% |
STROMA THERAPEUTICS LIMITED
sophymarine-openregistry-gb-SC657504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- 52 Blacket Place, Edinburgh, EH9 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN COURTNEYsophymarine-openregistry-h-aidan-courtney-e6596a | ORDINARY | 100 | |
| PAUL DE SOUSAsophymarine-openregistry-h-paul-de-sousa-da9150 | ORDINARY | 100 | |
| ROSLIN FOUNDATIONsophymarine-openregistry-gb-SC157100 | ORDINARY | 8 | |
BIRD FEED LTD
sophymarine-openregistry-gb-SC657767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Q Court, Edinburgh, EH4 5BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMAS GORMLEYsophymarine-openregistry-h-tomas-gormley-d29a0a | ORDINARY | 90 | |
| THOMAS BRYCEsophymarine-openregistry-h-thomas-bryce-ae2e35 | ORDINARY | 8 | |
| DAVID ANDREW WALKERsophymarine-openregistry-h-david-andrew-walker-9b1961 | ORDINARY | 2 | |
HARPER GILL PROPERTY LTD
sophymarine-openregistry-gb-SC658117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18 Montagu Terrace, Edinburgh, EH3 5QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL GARRARDsophymarine-openregistry-h-jill-garrard-88baad | ORDINARY | 52 | |
| ALFRED GARRARDsophymarine-openregistry-h-alfred-garrard-c9bf30 | ORDINARY | 24 | |
| CLEMENTINE HINCHLIFFEsophymarine-openregistry-h-clementine-hinchliffe-0d8d5e | ORDINARY | 24 | |
DOMUS AGNI LIMITED
sophymarine-openregistry-gb-SC658261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 8 Cleghorn Road, Edinburgh, EH4 4SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER THOMAS ALFRED LAMBsophymarine-openregistry-h-alexander-thomas-alfred-lamb-3539db | ORDINARY | 75 | 75.00% |
| CAROLYN ELIZABETH JANE LAMBsophymarine-openregistry-h-carolyn-elizabeth-jane-lamb-48bcbb | ORDINARY | 25 | 25.00% |
| JOHN ROBERT LAMBsophymarine-openregistry-h-john-robert-lamb-36b0f5 | ORDINARY | 0 | 0.00% |
TOMLIN HARMONICA SCHOOL LTD
sophymarine-openregistry-gb-SC658528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85520 — Cultural education
- Registered office
- 2 Barntongate Avenue, Edinburgh, EH4 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRADOCK LECKIE HOLDINGS LTDsophymarine-openregistry-gb-SC657838 | ORDINARY SHARES | 4 | 100.00% |
| JOANNA CRADDOCKsophymarine-openregistry-h-joanna-craddock-3178f2 | ORDINARY SHARES | 0 | 0.00% |
| TOMLIN LECKIEsophymarine-openregistry-h-tomlin-leckie-88eb39 | ORDINARY SHARES | 0 | 0.00% |
ALBELANDY LIMITED
sophymarine-openregistry-gb-SC658993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 86-88 Brunswick Street, Edinburgh, EH7 5HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGSVIEW HOLDINGS LIMITEDsophymarine-openregistry-gb-SC806726 | ORDINARY | 100 | |
| ALBERTO CROLLAsophymarine-openregistry-h-alberto-crolla-3e483e | ORDINARY | 0 | |
| LEANDRO CROLLAsophymarine-openregistry-h-leandro-crolla-cde50e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AL-FAV LIMITEDsophymarine-openregistry-gb-SC658995 | Holds shares in | ORDINARY |
| AL-VOW LIMITEDsophymarine-openregistry-gb-SC658998 | Holds shares in | ORDINARY |
AL-FAV LIMITED
sophymarine-openregistry-gb-SC658995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- 86-88 Brunswick Street, Edinburgh, EH7 5HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBELANDY LIMITEDsophymarine-openregistry-gb-SC658993 | ORDINARY | 100 | |
| ALBERTO CROLLAsophymarine-openregistry-h-alberto-crolla-3e483e | ORDINARY | 0 | |
| LEANDRO CROLLAsophymarine-openregistry-h-leandro-crolla-cde50e | ORDINARY | 0 | |
AL-VOB LIMITED
sophymarine-openregistry-gb-SC658996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 86-88 Brunswick Street, Edinburgh, EH7 5HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGSVIEW HOLDINGS LIMITEDsophymarine-openregistry-gb-SC806726 | ORDINARY | 100 | |
| ALBERTO CROLLAsophymarine-openregistry-h-alberto-crolla-3e483e | ORDINARY | 0 | |
| LEANDRO CROLLAsophymarine-openregistry-h-leandro-crolla-cde50e | ORDINARY | 0 | |
AL-VOW LIMITED
sophymarine-openregistry-gb-SC658998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 86-88 Brunswick Street, Edinburgh, EH7 5HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBELANDY LIMITEDsophymarine-openregistry-gb-SC658993 | ORDINARY | 100 | |
| ALBERTO CROLLAsophymarine-openregistry-h-alberto-crolla-3e483e | ORDINARY | 0 | |
| LEANDRO CROLLAsophymarine-openregistry-h-leandro-crolla-cde50e | ORDINARY | 0 | |
AL-DIV LIMITED
sophymarine-openregistry-gb-SC659003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 86-88 Brunswick Street, Edinburgh, EH7 5HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGSVIEW HOLDINGS LIMITEDsophymarine-openregistry-gb-SC806726 | ORDINARY | 100 | |
| ALBERTO CROLLAsophymarine-openregistry-h-alberto-crolla-3e483e | ORDINARY | 0 | |
| LEANDRO CROLLAsophymarine-openregistry-h-leandro-crolla-cde50e | ORDINARY | 0 | |
AL-BERTIES LIMITED
sophymarine-openregistry-gb-SC659008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 86-88 Brunswick Street, Edinburgh, EH7 5HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGSVIEW HOLDINGS LIMITEDsophymarine-openregistry-gb-SC806726 | ORDINARY | 100 | |
| ALBERTO CROLLAsophymarine-openregistry-h-alberto-crolla-3e483e | ORDINARY | 0 | |
| LEANDRO CROLLAsophymarine-openregistry-h-leandro-crolla-cde50e | ORDINARY | 0 | |
AL-TASTE LIMITED
sophymarine-openregistry-gb-SC659028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- 86-88 Brunswick Street, Edinburgh, EH7 5HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGSVIEW HOLDINGS LIMITEDsophymarine-openregistry-gb-SC806726 | ORDINARY | 100 | |
| ALBERTO CROLLAsophymarine-openregistry-h-alberto-crolla-3e483e | ORDINARY | 0 | |
| LEANDRO CROLLAsophymarine-openregistry-h-leandro-crolla-cde50e | ORDINARY | 0 | |
RISE NUTRITION, UK LIMITED
sophymarine-openregistry-gb-SC659091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RISE NUTRITION GROUP LTDsophymarine-openregistry-h-rise-nutrition-group-ltd-5bd8be | ORDINARY | 100 | |
| JESSICA PAPIRIOsophymarine-openregistry-h-jessica-papirio-c736d4 | ORDINARY | 0 | |
| KRISTAN PAPIRIOsophymarine-openregistry-h-kristan-papirio-47b907 | ORDINARY | 0 | |
MORE THAN FITNESS CORPORATE LIMITED
sophymarine-openregistry-gb-SC659684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2020
- Accounts
- DORMANT
- SIC
- 93130 — Fitness facilities
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT MACDONALDsophymarine-openregistry-h-grant-macdonald-c48f17 | ORDINARY | 2 | |
| DAVID WAITE FINDLAYsophymarine-openregistry-h-david-waite-findlay-fc727f | ORDINARY | 1 | |
| JOHN ARCHIBALD YOUNGsophymarine-openregistry-h-john-archibald-young-12a3b3 | ORDINARY | 0 | |
TMM DEVELOPMENTS LTD
sophymarine-openregistry-gb-SC660002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 41 Charlotte Square, Edinburgh, EH2 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT MCKEEMANsophymarine-openregistry-h-grant-mckeeman-1414dc | ORDINARY | 150 | |
| SCOTT MILNEsophymarine-openregistry-h-scott-milne-40d4fd | ORDINARY | 150 | |
| RICHARD TINTOsophymarine-openregistry-h-richard-tinto-1bd38a | ORDINARY | 0 | |
BROADSTONE NETWORK LTD
sophymarine-openregistry-gb-SC660040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 39 Commercial Street, Edinburgh, Midlothian, EH6 6JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASHEL TRAVEL LIMITEDsophymarine-openregistry-gb-SC315240 | ORDINARY | 1 | |
| MATS FREDRIKSEN FROYENsophymarine-openregistry-h-mats-fredriksen-froyen-2f0766 | ORDINARY | 1 | |
| JAMES AITKENsophymarine-openregistry-h-james-aitken-8a25ec | ORDINARY | 0 | |