UK companies/Edinburgh/Page 132
Companies in Edinburgh and their shareholdersPage 132 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
SHORE BOOKKEEPING LIMITED
sophymarine-openregistry-gb-SC692664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
69202 — Bookkeeping activities
82990 — Other business support service activities n.e.c. - Registered office
- 3 Dock Place, Edinburgh, EH6 6LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN HIGGINSsophymarine-openregistry-h-colin-higgins-72248c | ORDINARY | 1 | |
| JUDITH WHYTEsophymarine-openregistry-h-judith-whyte-cd4a7d | ORDINARY | 1 | |
| SW (SCOTLAND) GROUP LTDsophymarine-openregistry-gb-SC578067 | ORDINARY | 0 | |
THE COFFEE CAVE EDINBURGH LTD
sophymarine-openregistry-gb-SC694322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- 56 Allan Park Drive, Edinburgh, EH14 1LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER BOYDsophymarine-openregistry-h-alexander-boyd-eb020a | ORDINARY | 1 | |
| NRB ITS HOLDINGS LTDsophymarine-openregistry-gb-15550859 | ORDINARY | 1 | |
| ALISON THOMSONsophymarine-openregistry-h-alison-thomson-967546 | ORDINARY | 0 | |
EDINBURGH SUPPORT SERVICES & HEALTHCARE TRAINING LTD
sophymarine-openregistry-gb-SC695097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 15 Westburn Grove, Edinburgh, EH14 2RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUDZAI MUKAROsophymarine-openregistry-h-kudzai-mukaro-828d2a | ORDINARY | 1 | 50.00% |
| LOICE GORAsophymarine-openregistry-h-loice-gora-9e65b4 | ORDINARY | 1 | 50.00% |
| VARAIDZO WEKWETEsophymarine-openregistry-h-varaidzo-wekwete-e6757e | ORDINARY | 0 | 0.00% |
PTSG CONTRACTORS LTD
sophymarine-openregistry-gb-SC695542
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
56210 — Event catering activities - Registered office
- Sc695542 - Companies House Default Address, Edinburgh, EH7 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGLO AMERICAN ACQUISITIONS INCsophymarine-openregistry-h-anglo-american-acquisitions-inc-e8528e | ORDINARY | 100 | |
| DAVID GRIFFITHSsophymarine-openregistry-h-david-griffiths-4d75c9 | ORDINARY | 0 | |
| MICHAEL ROBERTSONsophymarine-openregistry-h-michael-robertson-fd0195 | ORDINARY | 0 | |
PERSES GROUP LIMITED
sophymarine-openregistry-gb-SC697349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 36 Venturefair Drive, Edinburgh, Midlothian, EH17 8WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDINA KOVACSsophymarine-openregistry-h-edina-kovacs-f8d027 | ORDINARY | 100 | 49.75% |
| STEPHEN MCCANNsophymarine-openregistry-h-stephen-mccann-46995e | ORDINARY | 100 | 49.75% |
| ALAN THOMSONsophymarine-openregistry-h-alan-thomson-b3681f | ORDINARY | 1 | 0.50% |
Related parties
| Party | Relationship | Detail |
|---|
| PERSES SAFETY LTDsophymarine-openregistry-gb-SC530746 | Holds shares in | ORDINARY · 100.00% |
GROWTH ANIMATION LIMITED
sophymarine-openregistry-gb-SC698251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
85590 — Other education n.e.c.
90030 — Artistic creation - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALUM ROBERT MAINsophymarine-openregistry-h-calum-robert-main-d069a2 | ORDINARY | 2 | |
| PAMELA JEAN GRAYsophymarine-openregistry-h-pamela-jean-gray-3e950f | ORDINARY | 1 | |
| TYLER PAUL CARRIGANsophymarine-openregistry-h-tyler-paul-carrigan-c741bb | ORDINARY | 0 | |
M BARRY & SONS ELECTRICAL LIMITED
sophymarine-openregistry-gb-SC698376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 4 Geissler Drive, Edinburgh, EH6 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANOUSKA BARRYsophymarine-openregistry-h-anouska-barry-d41cbf | ORDINARY | 1 | |
| GRANT BARRYsophymarine-openregistry-h-grant-barry-a43534 | ORDINARY | 1 | |
| GARY LOVELLsophymarine-openregistry-gb-15610176 | ORDINARY | 0 | |
RCI GEORGE STREET LIMITED
sophymarine-openregistry-gb-SC698403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 101 George Street, Edinburgh, EH2 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RCI PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC695917 | ORDINARY | 8,930 | |
| CALLION ADVISORY LTDsophymarine-openregistry-gb-12518653 | ORDINARY | 700 | |
| M&JS INVESTMENTS LTDsophymarine-openregistry-gb-SC696669 | ORDINARY | 370 | |
BRUSCO AND BEE LTD
sophymarine-openregistry-gb-SC698664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 89 Causewayside, Edinburgh, EH9 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAVANNAH BANKSsophymarine-openregistry-h-savannah-banks-d0c767 | ORDINARY | 3 | 75.00% |
| MATTHEW ELLISsophymarine-openregistry-h-matthew-ellis-5ca407 | ORDINARY | 1 | 25.00% |
| DEAN JOHNSTONsophymarine-openregistry-h-dean-johnston-3bd280 | ORDINARY | 0 | 0.00% |
THE EDINBURGH PAINTING COY LTD
sophymarine-openregistry-gb-SC698730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 81/1 Craigmillar Castle Road, Edinburgh, EH16 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ALABRUDZINSKIsophymarine-openregistry-h-andrew-alabrudzinski-c1ff42 | ORDINARY | 101 | |
| SUZANNE MURRAYsophymarine-openregistry-h-suzanne-murray-dd7c05 | ORDINARY | 101 | |
| ERIC BARRYsophymarine-openregistry-h-eric-barry-6f546a | ORDINARY | 0 | |
023 LTD
sophymarine-openregistry-gb-SC699219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47810 — Retail sale via stalls and markets of food, beverages and tobacco products
- Registered office
- 25-29 Clerk Street, Edinburgh, EH8 9JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIVERNORTH LIMITEDsophymarine-openregistry-gb-SC453477 | ORDINARY | 80 | |
| MEIQI SHUsophymarine-openregistry-h-meiqi-shu-c67ed8 | ORDINARY | 20 | |
| XINGJIAN WANGsophymarine-openregistry-h-xingjian-wang-5c830c | ORDINARY | 0 | |
RADGE CHAAT LTD
sophymarine-openregistry-gb-SC699372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 2 Anderson Place, Edinburgh, EH6 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BECHAN MANCHURAN SINGHsophymarine-openregistry-h-bechan-manchuran-singh-e37106 | ORDINARY | 50 | |
| RAJINDER TONY SINGHsophymarine-openregistry-h-rajinder-tony-singh-58e13d | ORDINARY | 50 | |
| LUCKWINDER PHUMAN SINGHsophymarine-openregistry-h-luckwinder-phuman-singh-549e99 | ORDINARY | 0 | |
L'ARTIGIANO EDINBURGH LTD
sophymarine-openregistry-gb-SC700457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 41 Argyle Place, Edinburgh, EH9 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FB LEASE LTDsophymarine-openregistry-gb-SC725649 | ORDINARY | 2 | |
| ZAHO ERJONsophymarine-openregistry-h-zaho-erjon-0449c0 | ORDINARY | 2 | |
| ILIRJAN SKAPIsophymarine-openregistry-h-ilirjan-skapi-16f909 | ORDINARY | 0 | |
VMART RETAIL LIMITED
sophymarine-openregistry-gb-SC701179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47250 — Retail sale of beverages in specialised stores
47260 — Retail sale of tobacco products in specialised stores
47290 — Other retail sale of food in specialised stores - Registered office
- 37-41 Broomhall Drive, Edinburgh, EH12 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAGHAVA BEZWADAsophymarine-openregistry-h-raghava-bezwada-8b150e | ORDINARY | 1 | 33.33% |
| SANTOSH KUMAR PASUPULATIsophymarine-openregistry-h-santosh-kumar-pasupulati-7826de | ORDINARY | 1 | 33.33% |
| VINOD KUMAR KADIYALAsophymarine-openregistry-h-vinod-kumar-kadiyala-b0dd7c | ORDINARY | 1 | 33.33% |
GIBSON FITNESS LTD
sophymarine-openregistry-gb-SC701308
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS KIELYsophymarine-openregistry-h-thomas-kiely-e77840 | ORDINARY | 100 | |
| GRANT STEWART GIBSONsophymarine-openregistry-h-grant-stewart-gibson-646816 | ORDINARY | 0 | |
| RONALD COCKBURN ROBINSONsophymarine-openregistry-h-ronald-cockburn-robinson-8488ae | ORDINARY | 0 | |
PEARSON PROPERTY VENTURES LTD
sophymarine-openregistry-gb-SC702195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 7/6 Elliot Street, Edinburgh, EH7 5LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PEARSONsophymarine-openregistry-h-richard-pearson-726bde | ORDINARY | 53 | |
| OFFICE SUITES UK LTDsophymarine-openregistry-gb-SC124280 | ORDINARY | 0 | |
| SARAH COWINsophymarine-openregistry-h-sarah-cowin-5a9a1c | ORDINARY | 0 | |
MINI ACTIVEWEAR LTD
sophymarine-openregistry-gb-SC702392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Summit House Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MKY HOLDINGS LTDsophymarine-openregistry-gb-SC718578 | A | 100 | |
| CAMERON MACKAYsophymarine-openregistry-h-cameron-mackay-899246 | A | 0 | |
| LEWIS MACKAYsophymarine-openregistry-h-lewis-mackay-b3d246 | A | 0 | |
WILD LEARNING LTD
sophymarine-openregistry-gb-SC703178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
85600 — Educational support services - Registered office
- 16 Ravelston House Park, Edinburgh, EH4 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTH ELIZABETH DEAKIN CRICKsophymarine-openregistry-h-ruth-elizabeth-deakin-crick-e662f0 | ORDINARY | 85 | |
| JAMES BENTLEYsophymarine-openregistry-gb-10046611 | ORDINARY | 10 | |
| CATHERINE FELICITY LUMBsophymarine-openregistry-h-catherine-felicity-lumb-0f64bd | ORDINARY | 5 | |
CANAL ROAD PROPERTIES LTD
sophymarine-openregistry-gb-SC703225
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 41 Charlotte Square, Edinburgh, EH2 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL MURRAY ROBBsophymarine-openregistry-h-neil-murray-robb-3eefd1 | ORDINARY | 51 | 51.00% |
| STRUAN MURRAY ROBBsophymarine-openregistry-h-struan-murray-robb-1f0a14 | ORDINARY | 30 | 30.00% |
| MICHELLE ROBBsophymarine-openregistry-h-michelle-robb-f10d00 | ORDINARY | 19 | 19.00% |
RCI SPV 1 LIMITED
sophymarine-openregistry-gb-SC703680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 101 George Street, Edinburgh, EH2 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RCI PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC695917 | ORDINARY | 9,025 | |
| CALLION ADVISORY LTDsophymarine-openregistry-gb-12518653 | ORDINARY | 600 | |
| M&JS INVESTMENTSsophymarine-openregistry-gb-SC696669 | ORDINARY | 375 | |