UK companies/Edinburgh/Page 134
Companies in Edinburgh and their shareholdersPage 134 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 5 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
STROMAR OFFSHORE WIND FARM LIMITED
sophymarine-openregistry-gb-SC716924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Fourth Floor, Edinburgh, EH7 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUEFLOAT SCOTLAND RENEWABLES HOLDCO 2 LIMITEDsophymarine-openregistry-gb-SC703478 | ORDINARY | 17,083,335 | |
| ORSTED SCOTLAND RENEWABLES HOLDCO 2 LIMITEDsophymarine-openregistry-gb-SC702404 | ORDINARY | 17,083,335 | |
| RENANTIS OFFSHORE HOLDCO 2 LIMITEDsophymarine-openregistry-gb-SC703806 | ORDINARY | 17,083,335 | |
THATWORKS.XYZ LIMITED
sophymarine-openregistry-gb-SC717218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- International House, Edinburgh, EH2 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THATWORKS.XYZ INC.sophymarine-openregistry-h-thatworks-xyz-inc-6958f1 | ORDINARY | 25,000 | 100.00% |
| ABESH THAKURsophymarine-openregistry-h-abesh-thakur-7ec6b5 | ORDINARY | 0 | 0.00% |
| VARUN ASHOK NAIRsophymarine-openregistry-h-varun-ashok-nair-bc22d5 | ORDINARY | 0 | 0.00% |
GUTTER GUY LIMITED
sophymarine-openregistry-gb-SC717572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Gutter Guy Limited Third Floor, 3 Hill Street, Edinburgh, EH2 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN GILLESPIEsophymarine-openregistry-h-ben-gillespie-f8c35a | ORDINARY | 1 | 33.33% |
| LISA HEMPHILLsophymarine-openregistry-h-lisa-hemphill-6f899d | ORDINARY | 1 | 33.33% |
| MICHAEL HODGSONsophymarine-openregistry-gb-07709206 | ORDINARY | 1 | 33.33% |
GRM BODYCRAFT DUMFRIES LTD
sophymarine-openregistry-gb-SC717645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2021
- 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% |
MAGNORA OFFSHORE WIND HOLDING LIMITED
sophymarine-openregistry-gb-SC718076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGNORA OFFSHORE WIND ASsophymarine-openregistry-h-magnora-offshore-wind-as-770f37 | ORDINARY | 1,000 | 100.00% |
| GICON GROBMANN INGENIEUR CONSULT GMBHsophymarine-openregistry-h-gicon-grobmann-ingenieur-consult-gmbh-fcd1e1 | ORDINARY | 0 | 0.00% |
| MAGNORA ASAsophymarine-openregistry-h-magnora-asa-f094b3 | ORDINARY | 0 | 0.00% |
ALTA IP LIMITED
sophymarine-openregistry-gb-SC718820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
82990 — Other business support service activities n.e.c. - Registered office
- 95 Camus Avenue, Edinburgh, EH10 6QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIA MAGDALENA DUFFYsophymarine-openregistry-h-claudia-magdalena-duffy-6567df | ORDINARY | 700 | 70.00% |
| ALTA IP LIMITEDsophymarine-openregistry-gb-SC718820 | ORDINARY | 225 | 22.50% |
| ANDREW JOHN BYERSsophymarine-openregistry-h-andrew-john-byers-034d40 | ORDINARY | 75 | 7.50% |
RACE REMOVALS LTD
sophymarine-openregistry-gb-SC719129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- 239 Portobello High Street, Edinburgh, EH15 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PAUL SMITHsophymarine-openregistry-h-john-paul-smith-efc707 | ORDINARY | 15 | |
| ORSTEN GARDNERsophymarine-openregistry-h-orsten-gardner-a13ce2 | ORDINARY | 15 | |
| DONNA HILLsophymarine-openregistry-h-donna-hill-6d1e0f | ORDINARY | 0 | |
THE ARNORINGO EDINBURGH LIMITED
sophymarine-openregistry-gb-SC719725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 24 Brougham Street, Edinburgh, EH3 9JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHI NOK AUsophymarine-openregistry-h-chi-nok-au-d007b8 | ORDINARY | 50 | 50.00% |
| CHUNG YIN WONGsophymarine-openregistry-h-chung-yin-wong-b9ee0a | ORDINARY | 50 | 50.00% |
| YUK LIN AUsophymarine-openregistry-h-yuk-lin-au-64de91 | ORDINARY | 0 | 0.00% |
GALLEY PROOF LIMITED
sophymarine-openregistry-gb-SC719843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 13 Hill Street, Edinburgh, EH2 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT GEORGEsophymarine-openregistry-h-elliot-george-ee8247 | ORD | 4,000 | |
| EWAN MCCOWENsophymarine-openregistry-h-ewan-mccowen-e64a61 | ORD | 4,000 | |
| RICHARD SKEDDsophymarine-openregistry-h-richard-skedd-b8e48e | ORD | 4,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| XCALIBA LIMITEDsophymarine-openregistry-gb-04122787 | Holds shares in | ORDINARY |
| BISHOPS PRINTING LIMITEDsophymarine-openregistry-gb-04485802 | Holds shares in | ORDINARY 1 GBP |
| JFK ASSOCIATES (UK) LIMITEDsophymarine-openregistry-gb-04534097 | Holds shares in | ORDINARY |
| GARSTANG PRINT SOLUTIONS LIMITEDsophymarine-openregistry-gb-04599763 | Holds shares in | ORDINARY |
| ALLIANCE PRINT LTDsophymarine-openregistry-gb-SC798434 | Holds shares in | ORD |
REFLECT WINDOW CLEANING LIMITED
sophymarine-openregistry-gb-SC720372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81221 — Window cleaning services
- Registered office
- 47 Carrick Knowe Hill, Edinburgh, EH12 7BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS O’DONNELLsophymarine-openregistry-h-nicholas-o-donnell-db4408 | ORDINARY | 100 | |
| LANA BENSONsophymarine-openregistry-h-lana-benson-8bc0c6 | ORDINARY | 0 | |
| LEWIS BENSONsophymarine-openregistry-h-lewis-benson-39e5cc | ORDINARY | 0 | |
BLAIR STREET PROJECT LTD
sophymarine-openregistry-gb-SC720442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
96090 — Other service activities n.e.c. - Registered office
- 23a Blair Street, Edinburgh, EH1 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANETA BEYGER-PTAKsophymarine-openregistry-h-aneta-beyger-ptak-3e3db3 | ORDINARY | 2 | |
| MARCIN PTAKsophymarine-openregistry-h-marcin-ptak-a3917e | ORDINARY | 0 | |
| WOJCIECH PRZYCHODZKIsophymarine-openregistry-h-wojciech-przychodzki-cdbb81 | ORDINARY | 0 | |
HD2 DEVELOPMENTS LTD
sophymarine-openregistry-gb-SC720540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 28 Rutland Square, Edinburgh, EH1 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN DUDDYsophymarine-openregistry-h-aidan-duddy-76fe12 | ORDINARY | 1 | 50.00% |
| ROSS HARRISsophymarine-openregistry-h-ross-harris-26ab78 | ORDINARY | 1 | 50.00% |
| CHRIS STEWARTsophymarine-openregistry-h-chris-stewart-5fff53 | ORDINARY | 0 | 0.00% |
BALIFE LIMITED
sophymarine-openregistry-gb-SC720779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82302 — Activities of conference organisers
- Registered office
- 4-5 Mitchell Street, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA NEWELLsophymarine-openregistry-h-julia-newell-effc8b | ORDINARY | 30 | 50.00% |
| LINDA PARKERsophymarine-openregistry-h-linda-parker-c5d253 | ORDINARY | 30 | 50.00% |
| DAVID STRACHANsophymarine-openregistry-h-david-strachan-bbc97a | ORDINARY | 0 | 0.00% |
CYBERSENTRIX LIMITED
sophymarine-openregistry-gb-SC720801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
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 |
|---|
| DAVID ROBERTSONsophymarine-openregistry-h-david-robertson-4aa9d1 | ORDINARY | 1 | 50.00% |
| STEVEN GORDON MCINTOSHsophymarine-openregistry-h-steven-gordon-mcintosh-0073f6 | ORDINARY | 1 | 50.00% |
| DARREN CLEMENTsophymarine-openregistry-h-darren-clement-9cbf29 | ORDINARY | 0 | 0.00% |
ISP PORTOBELLO LTD
sophymarine-openregistry-gb-SC721953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 95110 — Repair of computers and peripheral equipment
- Registered office
- Ispecialist, 62, Edinburgh, Midlothian, EH15 1AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN SYMEONIDESsophymarine-openregistry-h-jonathan-symeonides-298e2f | ORDINARY | 100 | |
| MENG HANsophymarine-openregistry-gb-11115112 | ORDINARY | 0 | |
| ZHIYAO ZHAOsophymarine-openregistry-h-zhiyao-zhao-06b63d | ORDINARY | 0 | |
SBS FINANCIALS LTD
sophymarine-openregistry-gb-SC722428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2022
- Accounts
- MICRO ENTITY
- 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
- 13 Baird Avenue, Edinburgh, EH12 5RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BINAL DESAIsophymarine-openregistry-h-binal-desai-ae6317 | ORDINARY | 5 | |
| SAMIR DESAIsophymarine-openregistry-h-samir-desai-1046d0 | ORDINARY | 5 | |
| SHACHI DESAIsophymarine-openregistry-h-shachi-desai-050420 | ORDINARY | 0 | |
VENEMORA AEROSPACE TECHNOLOGIES LTD
sophymarine-openregistry-gb-SC723021
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/02/2022
- Accounts
- DORMANT
- SIC
- 30300 — Manufacture of air and spacecraft and related machinery
62012 — Business and domestic software development
71122 — Engineering related scientific and technical consulting activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 100 Gorgie Road Edinburgh Eh11 2np, Edinburgh, EH11 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD FAWAD FAROOQsophymarine-openregistry-h-muhammad-fawad-farooq-f52764 | ORDINARY | 70 | |
| JESSICA MORRISsophymarine-openregistry-h-jessica-morris-2fa1be | ORDINARY | 15 | |
| MUHAMMAD HASHIM RAFIQsophymarine-openregistry-h-muhammad-hashim-rafiq-104184 | ORDINARY | 15 | |
COGUK LTD
sophymarine-openregistry-gb-SC723541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 8 Redhall House Avenue, Edinburgh, EH14 1JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY WESTONsophymarine-openregistry-h-gary-weston-2556fd | ORDINARY | 6 | |
| MARK BURNSsophymarine-openregistry-h-mark-burns-0408bb | ORDINARY | 4 | |
| EXCELLEDIA VENTURESsophymarine-openregistry-gb-NI649612 | ORDINARY | 0 | |
ERMU PROPERTY LTD
sophymarine-openregistry-gb-SC725304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
98000 — Residents property management - Registered office
- 1 Dalhousie Terrace, Edinburgh, EH10 5NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY ROSE MULLENsophymarine-openregistry-h-emily-rose-mullen-bd5335 | ORDINARY | 50 | 50.00% |
| JOHNNY MULLENsophymarine-openregistry-h-johnny-mullen-edbdb4 | ORDINARY | 25 | 25.00% |
| KYLE ELYsophymarine-openregistry-h-kyle-ely-bb0e2a | ORDINARY | 25 | 25.00% |
CASTLELAW BONDED WAREHOUSES (GLENROTHES) LTD
sophymarine-openregistry-gb-SC725388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 13 Great King Street, Edinburgh, EH3 6QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAWAIIAN-PHILIPPINE COMPANYsophymarine-openregistry-h-hawaiian-philippine-company-7cced0 | ORDINARY | 51 | |
| IAIN BRECHINsophymarine-openregistry-h-iain-brechin-f6c31b | ORDINARY | 30 | |
| WHISKY GENIUSsophymarine-openregistry-gb-14962584 | ORDINARY | 19 | |