UK companies/Edinburgh/Page 130
Companies in Edinburgh and their shareholdersPage 130 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 62 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
EDINBURGH SASH AND CASE LTD
sophymarine-openregistry-gb-SC671617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 50a Sighthill Crescent, Edinburgh, EH11 4QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K GROUP (SCOTLAND) LTDsophymarine-openregistry-gb-SC858126 | ORDINARY | 100 | |
| NICHOLAS KIMBELLsophymarine-openregistry-h-nicholas-kimbell-e38abf | ORDINARY | 0 | |
| RICHARD KEMPsophymarine-openregistry-h-richard-kemp-92330e | ORDINARY | 0 | |
GRM BODYCRAFT DUNDEE LTD
sophymarine-openregistry-gb-SC671618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 1 West Telferton, Edinburgh, EH7 6UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE ALEXANDER HOLDINGS LTDsophymarine-openregistry-gb-SC730023 | ORDINARY | 100 | 100.00% |
| GRAEME ALEXANDER RICHARDSONsophymarine-openregistry-h-graeme-alexander-richardson-081ba3 | ORDINARY | 0 | 0.00% |
| RYAN MICHAEL MATTHEWSsophymarine-openregistry-h-ryan-michael-matthews-b51ecf | ORDINARY | 0 | 0.00% |
A & A TRADERS SCOTLAND LTD
sophymarine-openregistry-gb-SC672547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- 56-60 Easter Road, Edinburgh, EH7 5RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABRAR ASHRAFsophymarine-openregistry-h-abrar-ashraf-7b8601 | ORDINARY | 38 | |
| KISHWAR ASHRAFsophymarine-openregistry-h-kishwar-ashraf-e73767 | ORDINARY | 38 | |
| AKIB ASHRAFsophymarine-openregistry-h-akib-ashraf-62edaa | ORDINARY | 24 | |
BITB CASH LTD
sophymarine-openregistry-gb-SC673038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 92000 — Gambling and betting activities
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE FROGGATTsophymarine-openregistry-h-george-froggatt-efd1ad | ORDINARY | 34 | 34.34% |
| DONALD RAEsophymarine-openregistry-h-donald-rae-5110ab | ORDINARY | 33 | 33.33% |
| PATRICK SEKINGERsophymarine-openregistry-h-patrick-sekinger-3ede67 | ORDINARY | 33 | 33.33% |
TANOSHII SPORTS LTD
sophymarine-openregistry-gb-SC673266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 2 2/4 Wheatfield Terrace, Edinburgh, Midlothian, EH11 2PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PACITTIsophymarine-openregistry-h-daniel-pacitti-6e3949 | ORDINARY | 100 | |
| JACK SMITHsophymarine-openregistry-gb-14701370 | ORDINARY | 100 | |
| JONATHAN DEWARsophymarine-openregistry-h-jonathan-dewar-11516c | ORDINARY | 100 | |
AZZOCOR RESEARCH CENTRE LTD
sophymarine-openregistry-gb-SC675796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 41 Charlotte Square, Edinburgh, EH2 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACHILLE PASQUE'sophymarine-openregistry-h-achille-pasque-501f30 | ORDINARY | 150 | |
| MAURO MAFFEZZOLIsophymarine-openregistry-h-mauro-maffezzoli-563263 | ORDINARY | 150 | |
| PAOLO PANTALEOsophymarine-openregistry-h-paolo-pantaleo-4520c1 | ORDINARY | 0 | |
NADARRA LIMITED
sophymarine-openregistry-gb-SC676184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64301 — Activities of investment trusts
64991 — Security dealing on own account - Registered office
- C/O Shepherd & Wedderburn Llp, Edinburgh, EH3 8FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE EDWARD WALKER NADARRA NO 1 TRUSTsophymarine-openregistry-h-bruce-edward-walker-nadarra-no-1-trust-501549 | ORDINARY | 495 | |
| BRUCE EDWARD WALKER NADARRA NO 2 TRUSTsophymarine-openregistry-h-bruce-edward-walker-nadarra-no-2-trust-6835aa | ORDINARY | 495 | |
| BRUCE WALKERsophymarine-openregistry-h-bruce-walker-166f6e | ORDINARY | 10 | |
ANGUS ESTATES (PANBRIDE) LIMITED
sophymarine-openregistry-gb-SC676652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 7 Hopetoun Crescent, Edinburgh, EH7 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS ESTATES LIMITEDsophymarine-openregistry-gb-SC212072 | ORDINARY | 50 | |
| KNOWE PROPERTIES LIMITEDsophymarine-openregistry-gb-SC048970 | ORDINARY | 50 | |
| RORY MILNEsophymarine-openregistry-h-rory-milne-a3f412 | ORDINARY | 0 | |
WHITE ELM JOINERY & CONSTRUCTION LTD
sophymarine-openregistry-gb-SC677925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 5 Carter Drive, Edinburgh, EH17 8GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WHITEsophymarine-openregistry-h-andrew-white-4d2867 | ORDINARY | 5 | |
| MICHAEL FALCONERsophymarine-openregistry-h-michael-falconer-3e051b | ORDINARY | 5 | |
| ASHLEIGH THWAITSsophymarine-openregistry-h-ashleigh-thwaits-6caea5 | ORDINARY | 0 | |
QUICK ENGINEERING SERVICES LTD
sophymarine-openregistry-gb-SC679737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 136/3 Duke Street, Edinburgh, County (Optional), EH6 8HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRANDON CHRISTMANsophymarine-openregistry-h-brandon-christman-41ac1c | ORDINARY | 2 | 40.00% |
| CONOR DEERYsophymarine-openregistry-h-conor-deery-4e86fb | ORDINARY | 2 | 40.00% |
| TIMOTHY PUTZEINsophymarine-openregistry-h-timothy-putzein-57cea6 | ORDINARY | 1 | 20.00% |
TASTE OF SPEYSIDE LIMITED
sophymarine-openregistry-gb-SC680677
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 12/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 14-18 Hill Street, Edinburgh, EH2 3JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WE ARE TRUERLEIN LTDsophymarine-openregistry-gb-SC694217 | ORDINARY | 100 | |
| MHAIRI-ANN GALLICKERsophymarine-openregistry-h-mhairi-ann-gallicker-8fb23d | ORDINARY | 0 | |
| RICHARD GALLICKERsophymarine-openregistry-h-richard-gallicker-469465 | ORDINARY | 0 | |
SCOT. WATCH COMPANY LTD.
sophymarine-openregistry-gb-SC681151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
26520 — Manufacture of watches and clocks
47910 — Retail sale via mail order houses or via Internet - Registered office
- 8 Clarebank Crescent, Edinburgh, EH6 7NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMASZ BORKOWYsophymarine-openregistry-h-tomasz-borkowy-9307a8 | ORDINARY | 90 | |
| COLIN GRAHAMsophymarine-openregistry-gb-06165485 | ORDINARY | 5 | |
| JACEK SZERLATsophymarine-openregistry-h-jacek-szerlat-aac7aa | ORDINARY | 5 | |
FERRY ROAD MINI MARKET LTD
sophymarine-openregistry-gb-SC681241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 142 Ferry Road, Edinburgh, Midlothian, EH6 4PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANMEET SINGHsophymarine-openregistry-h-manmeet-singh-c13ea1 | ORDINARY | 45 | |
| SONIA RANIsophymarine-openregistry-h-sonia-rani-ad7f96 | ORDINARY | 40 | |
| JUSTYNA KAUR SAGGUsophymarine-openregistry-h-justyna-kaur-saggu-7dac77 | ORDINARY | 15 | |
GNOSIS ENGINEERING LTD
sophymarine-openregistry-gb-SC681446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLY HAMILTONsophymarine-openregistry-h-billy-hamilton-baae9d | ORDINARY | 80 | |
| RHEA MCDADEsophymarine-openregistry-h-rhea-mcdade-2497d3 | ORDINARY | 10 | |
| WILLIAM LUNNEY HAMILTONsophymarine-openregistry-h-william-lunney-hamilton-9d382f | ORDINARY | 10 | |
X-ALBA LTD
sophymarine-openregistry-gb-SC681595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2020
- Accounts
- DORMANT
- SIC
- 69203 — Tax consultancy
- Registered office
- Springwell House Flat 14, Edinburgh, EH11 2FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN KANEYsophymarine-openregistry-h-martin-kaney-818815 | ORD | 60 | |
| JONATHAN KANEYsophymarine-openregistry-h-jonathan-kaney-1ffed6 | ORD | 20 | |
| MARIEL KANEYsophymarine-openregistry-h-mariel-kaney-4eefff | ORD | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| XAORSA LTDsophymarine-openregistry-gb-07611515 | Holds shares in | ORD |
WESTQUARTER DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC682199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Q Court, Edinburgh, EH4 5BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN EDMUND TAYLORsophymarine-openregistry-h-john-edmund-taylor-d8f99e | ORDINARY | 50 | 50.00% |
| ROBERT FISHERsophymarine-openregistry-gb-04955206 | ORDINARY | 50 | 50.00% |
| ROBERT IAIN FERGUSON MACDONALDsophymarine-openregistry-h-robert-iain-ferguson-macdonald-929b03 | ORDINARY | 0 | 0.00% |
SELAURA LIMITED
sophymarine-openregistry-gb-SC682262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Suite 2, Ground Floor Orchard Brae House, Edinburgh, EH4 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH JANE WHEELERsophymarine-openregistry-h-deborah-jane-wheeler-68b9b0 | ORDINARY | 50,000 | 49.00% |
| MORVEN FIONA SHAWsophymarine-openregistry-h-morven-fiona-shaw-8ee200 | ORDINARY | 50,000 | 49.00% |
| UNREST UK TRADING LIMITEDsophymarine-openregistry-gb-12629497 | ORDINARY | 2,040 | 2.00% |
ABR CATERING LTD
sophymarine-openregistry-gb-SC682448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
56210 — Event catering activities - Registered office
- 12/6 Hermand Street, Edinburgh, EH11 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRE RAMONDsophymarine-openregistry-h-alexandre-ramond-6b749c | ORDINARY | 1 | |
| BAPTISTE RAMONDsophymarine-openregistry-h-baptiste-ramond-53d02b | ORDINARY | 1 | |
| ABR HOSPITALITY LTDsophymarine-openregistry-gb-SC814660 | ORDINARY | 0 | |
| ALEXANDRE RAMONDsophymarine-openregistry-h-alexandre-ramond-6b749c | ORDINARY | 0 | |
| BAPTISTE RAMONDsophymarine-openregistry-h-baptiste-ramond-53d02b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DEACON1788 LIMITEDsophymarine-openregistry-gb-SC480381 | Holds shares in | ORDINARY |
THE OVEN PIZZA LIMITED
sophymarine-openregistry-gb-SC682584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
56210 — Event catering activities - Registered office
- 60 Constitution Street, Edinburgh, Lothian, EH6 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILLON JAMES JOHN MCEWENsophymarine-openregistry-h-dillon-james-john-mcewen-dc565b | ORDINARY | 100 | 40.00% |
| MARC WHEELENsophymarine-openregistry-h-marc-wheelen-dd9581 | ORDINARY | 100 | 40.00% |
| ANDREA MCEWENsophymarine-openregistry-h-andrea-mcewen-811681 | ORDINARY | 50 | 20.00% |
ID1 GROUP LTD
sophymarine-openregistry-gb-SC682837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ID1 SP. Z OGRANICZONA ODPOWIEDZIALNOSCIAsophymarine-openregistry-h-id1-sp-z-ograniczona-odpowiedzialnoscia-241e3d | ORDINARY | 391,900 | 75.08% |
| MATEUSZ PAWEL NOMANCZUKsophymarine-openregistry-h-mateusz-pawel-nomanczuk-8d4e62 | ORDINARY | 130,034 | 24.91% |
| JERZY NOMANCZUKsophymarine-openregistry-h-jerzy-nomanczuk-0b0cde | ORDINARY | 66 | 0.01% |