UK companies/Edinburgh/Page 131
Companies in Edinburgh and their shareholdersPage 131 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 3 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
PMP BRISTOL LIMITED
sophymarine-openregistry-gb-SC683304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 115 George Street, Edinburgh, EH2 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT MANAGEMENT & BUILDING CONSULTANCY LIMITEDsophymarine-openregistry-gb-SC395242 | ORDINARY | 75 | |
| MATHEW JAMES BELGROVEsophymarine-openregistry-h-mathew-james-belgrove-b57589 | ORDINARY | 20 | |
| MARK STEPHEN HUMPHRIESsophymarine-openregistry-h-mark-stephen-humphries-c5119a | ORDINARY | 5 | |
O M HOLDINGS LTD
sophymarine-openregistry-gb-SC684016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORTH PORTS LIMITEDsophymarine-openregistry-gb-SC134741 | ORDINARY | 382 | |
| ALEXANDER JAMES FYFEsophymarine-openregistry-h-alexander-james-fyfe-e8a4b9 | ORDINARY | 0 | |
| DAVID ANDREW WALKERsophymarine-openregistry-h-david-andrew-walker-9b1961 | ORDINARY | 0 | |
SCOTS HOMES LTD
sophymarine-openregistry-gb-SC684990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2021
- 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 |
|---|
| DOAA MOHAMED SOLIMANsophymarine-openregistry-h-doaa-mohamed-soliman-e6732c | ORDINARY | 1 | |
| HISHAM ELGHAMRAWIsophymarine-openregistry-h-hisham-elghamrawi-38d951 | ORDINARY | 1 | |
| JILL WATTSsophymarine-openregistry-h-jill-watts-a7db1c | ORDINARY | 0 | |
CLASS 1 PRODUCTS LIMITED
sophymarine-openregistry-gb-SC685017
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 23 North Gyle Loan, Edinburgh, EH12 8JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRS-UK LTDsophymarine-openregistry-gb-SC745859 | ORDINARY | 60 | |
| ZAINA EDIN LTDsophymarine-openregistry-gb-SC610213 | ORDINARY | 40 | |
| YASIR ABBASsophymarine-openregistry-gb-17214287 | ORDINARY | 0 | |
AIMLESS PLAY LTD
sophymarine-openregistry-gb-SC685078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
90020 — Support activities to performing arts - Registered office
- 11 Alva Street, Edinburgh, EH2 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES LAMBERTsophymarine-openregistry-h-michael-james-lambert-44f9ce | ORDINARY | 45 | |
| NICHOLAS HENRY ROBERTSsophymarine-openregistry-h-nicholas-henry-roberts-79dd43 | ORDINARY | 45 | |
| A MODERN WAY LIMITEDsophymarine-openregistry-gb-08912166 | ORDINARY | 10 | |
TRANSACTION TRANSFORM LTD
sophymarine-openregistry-gb-SC686988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2021
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
- Registered office
- C/O Addleshaw Goddard, 24, Edinburgh, EH2 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XD HOLDINGS LIMITEDsophymarine-openregistry-gb-SC709057 | ORDINARY | 2 | |
| BEN HUTTONsophymarine-openregistry-h-ben-hutton-a01c88 | ORDINARY | 0 | |
| EUAN ANDREWSsophymarine-openregistry-h-euan-andrews-26c0f5 | ORDINARY | 0 | |
ROCKET SCIENCE (ENTERPRISES) UK LTD
sophymarine-openregistry-gb-SC687559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 22 Stafford Street, Edinburgh, EH3 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCKET SCIENCE HOLDCO LIMITEDsophymarine-openregistry-gb-SC816708 | ORDINARY | 600 | |
| CAROLINE LINDSEY MASUNDIREsophymarine-openregistry-h-caroline-lindsey-masundire-f972e3 | ORDINARY | 0 | |
| CHERRI BLISSETTsophymarine-openregistry-h-cherri-blissett-38e8b6 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROCKET SCIENCE (UK) LIMITEDsophymarine-openregistry-gb-SC219011 | Holds shares in | ORDINARY |
PELAZI LIMITED
sophymarine-openregistry-gb-SC687610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 5 South Charlotte Street, Edinburgh, Scotland, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADOX MILLERsophymarine-openregistry-h-madox-miller-8a0b45 | ORDINARY | 50,000 | |
| MEHMOOD AHSAN NOMANsophymarine-openregistry-h-mehmood-ahsan-noman-844384 | ORDINARY | 0 | |
| MEHMOOD NOMANsophymarine-openregistry-h-mehmood-noman-8c999c | ORDINARY | 0 | |
SKYSHOWS AERIAL LIMITED
sophymarine-openregistry-gb-SC689079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 77291 — Renting and leasing of media entertainment equipment
82990 — Other business support service activities n.e.c.
90030 — Artistic creation
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CLIVE COOMBESsophymarine-openregistry-h-david-clive-coombes-799f09 | ORDINARY | 450 | |
| NIGEL LELEWsophymarine-openregistry-h-nigel-lelew-18c744 | ORDINARY | 450 | |
| BEN PICKARDsophymarine-openregistry-h-ben-pickard-2c0156 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| LIGHT DYNAMIX LTDsophymarine-openregistry-gb-14283182 | Holds shares in | ORDINARY |
MUNSHI EDINBURGH LIMITED
sophymarine-openregistry-gb-SC689561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 43 Hanover Street, Edinburgh, EH2 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMME SALEET NAWAZsophymarine-openregistry-h-umme-saleet-nawaz-5dea22 | ORDINARY | 100 | |
| MIAN SALAHUDDINsophymarine-openregistry-h-mian-salahuddin-f485e6 | ORDINARY | 0 | |
| WAQAR AKHTARsophymarine-openregistry-h-waqar-akhtar-10e5cf | ORDINARY | 0 | |
MAYBURY CAR SALES LTD
sophymarine-openregistry-gb-SC689958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 60 St. Johns Road, Edinburgh, EH12 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHMOOD SARDARsophymarine-openregistry-h-mehmood-sardar-d50f2f | ORDINARY | 50 | |
| SAFDAR SARDARsophymarine-openregistry-h-safdar-sardar-31a66c | ORDINARY | 50 | |
| NAZIA SARDARsophymarine-openregistry-h-nazia-sardar-9bc6fa | ORDINARY | 0 | |
1.5DEGREESC LTD
sophymarine-openregistry-gb-SC690136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 105b Trinity Road, Edinburgh, EH5 3JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELISABETH BLACKsophymarine-openregistry-h-elisabeth-black-95f889 | ORDINARY | 1 | 50.00% |
| IAIN BLACKsophymarine-openregistry-gb-12047626 | ORDINARY | 1 | 50.00% |
| ISABELLA BLACKsophymarine-openregistry-h-isabella-black-9bea47 | ORDINARY | 0 | 0.00% |
RBAC LTD
sophymarine-openregistry-gb-SC690434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 28 Rutland Square, Edinburgh, EH1 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN MELROSEsophymarine-openregistry-h-steven-melrose-c753b9 | ORDINARY | 2 | |
| BOBBY FINLAYSON CLYDEsophymarine-openregistry-h-bobby-finlayson-clyde-c5a6f5 | ORDINARY | 0 | |
| LOUISA HONEY O'ROURKEsophymarine-openregistry-h-louisa-honey-o-rourke-0c62bc | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| 1870 LTD.sophymarine-openregistry-gb-SC829726 | Holds shares in | ORDINARY A · 49.99% |
HEATTECH GAS SERVICES LTD
sophymarine-openregistry-gb-SC690576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 6 Hoffmann Place, Edinburgh, EH15 3FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN DUNCANsophymarine-openregistry-h-ryan-duncan-cbc4ed | ORDINARY | 36 | 36.00% |
| BRETT DUNCANsophymarine-openregistry-h-brett-duncan-b31c06 | ORDINARY | 34 | 34.00% |
| DUNCAN PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-SC830408 | ORDINARY | 30 | 30.00% |
S MCGOWAN AND SONS CIVIL ENGINEERING LTD
sophymarine-openregistry-gb-SC690590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- Facts & Figures, Edinburgh, EH1 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FRASERsophymarine-openregistry-h-john-fraser-6622b1 | ORDINARY | 50 | |
| STEPHEN MCGOWANsophymarine-openregistry-h-stephen-mcgowan-1c6b56 | ORDINARY | 50 | |
| FIONA PURDIEsophymarine-openregistry-h-fiona-purdie-103e81 | ORDINARY | 0 | |
Z & Z INVESTMENT LTD
sophymarine-openregistry-gb-SC690622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 263a Leith Walk, Edinburgh, EH6 8NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAHRAH AHMADsophymarine-openregistry-h-zahrah-ahmad-d610fe | ORDINARY | 100 | |
| MUMTAZ AHMADsophymarine-openregistry-h-mumtaz-ahmad-fcb77d | ORDINARY | 0 | |
| ZEESHAN AHMADsophymarine-openregistry-h-zeeshan-ahmad-bc2f1f | ORDINARY | 0 | |
EMPROS RETAIL LTD
sophymarine-openregistry-gb-SC690816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 9a Bankhead Medway, Edinburgh, EH11 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER MACDONALDsophymarine-openregistry-h-fraser-macdonald-77bace | ORDINARY | 70 | 35.00% |
| JAMIE SCOTT LILEsophymarine-openregistry-h-jamie-scott-lile-95a7da | ORDINARY | 70 | 35.00% |
| ROSS DAVID LILEsophymarine-openregistry-h-ross-david-lile-f5bd15 | ORDINARY | 70 | 35.00% |
GO GREEN DELIVERIES LIMITED
sophymarine-openregistry-gb-SC690948
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 53201 — Licensed carriers
- Registered office
- Sc690948 - Companies House Default Address, Edinburgh, EH7 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CONNELLsophymarine-openregistry-h-alan-connell-2aceff | ORDINARY | 1 | |
| ALAN CONNELL / GO GREEN DELIVERIESsophymarine-openregistry-h-alan-connell-go-green-deliveries-3b4545 | ORDINARY | 1 | |
| KAYLEIGH MCLEISHsophymarine-openregistry-h-kayleigh-mcleish-f438ec | ORDINARY | 0 | |
HIMALAYAN G4 LIMITED
sophymarine-openregistry-gb-SC691508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 52 Home Street, Edinburgh, Midlothian, EH3 9NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOTI LAL KHARELsophymarine-openregistry-h-moti-lal-kharel-985331 | ORDINARY | 50 | |
| MEGHANATH KANDELsophymarine-openregistry-h-meghanath-kandel-54ef9e | ORDINARY | 33 | |
| PRAKASH ADHIKARIsophymarine-openregistry-h-prakash-adhikari-f87729 | ORDINARY | 17 | |
BAD LUCK GROUP LTD
sophymarine-openregistry-gb-SC692155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- 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 | 55 | |
| JOHN MCLAREN-STEWARTsophymarine-openregistry-h-john-mclaren-stewart-c302a4 | ORDINARY | 35 | |
| NATHAN MCLAREN-STEWARTsophymarine-openregistry-h-nathan-mclaren-stewart-ab8142 | ORDINARY | 10 | |