UK companies/Edinburgh/Page 135
Companies in Edinburgh and their shareholdersPage 135 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
PEPPERS PROPERTY LTD
sophymarine-openregistry-gb-SC728611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 32 Lady Lawson Street, Edinburgh, EH3 9DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA DRAKEsophymarine-openregistry-h-francesca-drake-37d079 | ORDINARY | 1 | |
| LISA BOODOO-BUCHANsophymarine-openregistry-h-lisa-boodoo-buchan-6355e5 | ORDINARY | 1 | |
| ROBERT JOHNSONsophymarine-openregistry-gb-06554077 | ORDINARY | 1 | |
EERIE IDOL GAMES LTD
sophymarine-openregistry-gb-SC728811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32409 — Manufacture of other games and toys, n.e.c.
- Registered office
- 1st Colme Street 1 St. Colme Street, Edinburgh, EH3 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCKELVEYsophymarine-openregistry-h-andrew-mckelvey-cd08ce | ORDINARY | 50 | |
| PABLO CLARKsophymarine-openregistry-h-pablo-clark-77655c | ORDINARY | 50 | |
| DOUGAL FREIRsophymarine-openregistry-h-dougal-freir-0f113f | ORDINARY | 0 | |
STORY BUILDER LTD
sophymarine-openregistry-gb-SC729764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 5 Cramond Glebe Road, Edinburgh, EH4 6NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAREY MCEVOYsophymarine-openregistry-h-carey-mcevoy-da49e5 | ORDINARY | 1 | 33.33% |
| JOSEPH MCEVOYsophymarine-openregistry-h-joseph-mcevoy-446901 | ORDINARY | 1 | 33.33% |
| ROBBIE MCEVOYsophymarine-openregistry-h-robbie-mcevoy-263464 | ORDINARY | 1 | 33.33% |
TF NOMINEES LIMITED
sophymarine-openregistry-gb-SC729966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Johnston Carmichael, Edinburgh, City Of Edinburgh, EH3 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL THOMAS FLOCKHARTsophymarine-openregistry-h-neil-thomas-flockhart-461ad5 | ORDINARY | 1 | 100.00% |
| PAMELA MARGARET FLOCKHARTsophymarine-openregistry-h-pamela-margaret-flockhart-a34aed | ORDINARY | 1 | 100.00% |
| TOM FLOCKHARTsophymarine-openregistry-h-tom-flockhart-5ee55a | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 90TF LIMITEDsophymarine-openregistry-gb-SC745020 | Holds shares in | ORDINARY · 0.00% |
TSZ MEDIA LTD
sophymarine-openregistry-gb-SC730077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 3 Queen Street, Edinburgh, EH2 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABODA HOMES LTDsophymarine-openregistry-gb-SC749056 | ORDINARY | 2 | |
| SHAUN CAMERONsophymarine-openregistry-h-shaun-cameron-9a4447 | ORDINARY | 0 | |
| TEODORA CAMERONsophymarine-openregistry-h-teodora-cameron-f026b3 | ORDINARY | 0 | |
JOHNER MEDICAL UK LIMITED
sophymarine-openregistry-gb-SC730893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Level 5,, Edinburgh, EH3 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHNER MEDICAL GMBHsophymarine-openregistry-h-johner-medical-gmbh-8a0c60 | ORDINARY | 2 | |
| MARGARITA ROZHDESTVENSKAYAsophymarine-openregistry-h-margarita-rozhdestvenskaya-279c68 | ORDINARY | 0 | |
| PIERRE JÄGERsophymarine-openregistry-h-pierre-j-ger-1b55fa | ORDINARY | 0 | |
STORAGE DEN LIMITED
sophymarine-openregistry-gb-SC731339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- 5 South Charlotte Street, Edinburgh, Midlothian, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN BARBOURsophymarine-openregistry-h-brian-barbour-1b69d6 | ORDINARY | 80 | |
| IAN BARBOURsophymarine-openregistry-h-ian-barbour-20a6d1 | ORDINARY | 0 | |
| JOAN BARBOURsophymarine-openregistry-h-joan-barbour-e8b722 | ORDINARY | 0 | |
RCI TRADINGCO 2 LIMITED
sophymarine-openregistry-gb-SC731637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2022
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 101 George Street, Edinburgh, EH2 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RCI TRADING GROUP LTDsophymarine-openregistry-gb-SC789624 | ORDINARY | 80 | |
| STUART CALLIONsophymarine-openregistry-h-stuart-callion-23b705 | ORDINARY | 15 | |
| M&JS INVESTMENTSsophymarine-openregistry-gb-SC696669 | ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| NETZERO FACADES LIMITEDsophymarine-openregistry-gb-SC731701 | Holds shares in | A ORDINARY · 60.00% |
LANNAN BAKERY LTD
sophymarine-openregistry-gb-SC731740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 29-35 Hamilton Place, Edinburgh, EH3 5BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLERMUIR RESTAURANT LTDsophymarine-openregistry-gb-SC648070 | ORDINARY | 1 | 33.33% |
| CHLOE BLACKsophymarine-openregistry-h-chloe-black-a894eb | ORDINARY | 1 | 33.33% |
| NIAMH DARCIE MAHERsophymarine-openregistry-h-niamh-darcie-maher-649b8e | ORDINARY | 1 | 33.33% |
HAY SUPERSTORE LTD
sophymarine-openregistry-gb-SC732219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 6 Hay Avenue, Edinburgh, EH16 4AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUDASSAR AKBARsophymarine-openregistry-h-mudassar-akbar-923169 | ORDINARY | 50 | |
| NADEEM AKBARsophymarine-openregistry-h-nadeem-akbar-52e89f | ORDINARY | 50 | |
| TAHIR BUTTsophymarine-openregistry-h-tahir-butt-68a7fa | ORDINARY | 0 | |
MCIVER PROPERTIES LIMITED
sophymarine-openregistry-gb-SC733028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2022
- Accounts
- DORMANT
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 6 St. Colme Street, Edinburgh, EH3 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCLEAN PROPERTIES LIMITEDsophymarine-openregistry-gb-SC499941 | ORDINARY | 2 | |
| LOUISA CROLLAsophymarine-openregistry-h-louisa-crolla-6f596f | ORDINARY | 0 | |
| RAFFAELE CROLLAsophymarine-openregistry-h-raffaele-crolla-3c3719 | ORDINARY | 0 | |
MCGRATH STUDENTS LIMITED
sophymarine-openregistry-gb-SC733037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 6 St. Colme Street, Edinburgh, EH3 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCLEAN PROPERTIES LIMITEDsophymarine-openregistry-gb-SC499941 | ORDINARY | 2 | |
| LOUISA CROLLAsophymarine-openregistry-h-louisa-crolla-6f596f | ORDINARY | 0 | |
| RAFFAELE CROLLAsophymarine-openregistry-h-raffaele-crolla-3c3719 | ORDINARY | 0 | |
TRUE WAY CARE LIMITED
sophymarine-openregistry-gb-SC733400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
87100 — Residential nursing care facilities - Registered office
- Westpoint, Edinburgh, EH12 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHIR ANSARsophymarine-openregistry-h-ashir-ansar-2262e9 | ORDINARY | 3,000 | |
| HABEEBULLA THAJUDEENsophymarine-openregistry-h-habeebulla-thajudeen-ac234a | ORDINARY | 800 | |
| NIDHI ANN JOSIsophymarine-openregistry-h-nidhi-ann-josi-a52cc9 | ORDINARY | 200 | |
RUSTOM HOLDINGS LIMITED
sophymarine-openregistry-gb-SC733507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2022
- 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
- 142a Ferry Road, Edinburgh, EH6 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSTOM RESTAURANT LTDsophymarine-openregistry-gb-SC489854 | ORDINARY | 65 | |
| SOHAIL AHKTARsophymarine-openregistry-h-sohail-ahktar-405273 | ORDINARY | 35 | |
| YASIR ABBASsophymarine-openregistry-gb-17214287 | ORDINARY | 0 | |
KACHA SNAP LIMITED
sophymarine-openregistry-gb-SC734216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 91 St Leonard'S Street, Edinburgh, EH8 9QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHING HIN WANsophymarine-openregistry-h-ching-hin-wan-e8e184 | ORDINARY | 50 | |
| LAI KWAN CHENGsophymarine-openregistry-h-lai-kwan-cheng-b9b997 | ORDINARY | 50 | |
| CHIN YEUNG WANsophymarine-openregistry-h-chin-yeung-wan-922928 | ORDINARY | 0 | |
S.E.C. (SCOTLAND) LTD
sophymarine-openregistry-gb-SC734278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 22 Academy Street, Edinburgh, EH6 7EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN BLURTONsophymarine-openregistry-h-jonathan-blurton-0d12f2 | ORDINARY | 40 | |
| MARK IVINSONsophymarine-openregistry-h-mark-ivinson-f79f35 | ORDINARY | 40 | |
| SCOTT BROWNsophymarine-openregistry-h-scott-brown-d73d5e | ORDINARY | 20 | |
SLANCHA LTD
sophymarine-openregistry-gb-SC734439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
71122 — Engineering related scientific and technical consulting activities - Registered office
- 18 Montagu Terrace, Edinburgh, EH3 5QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINDLAY MACDONALDsophymarine-openregistry-h-findlay-macdonald-94e8ca | ORDINARY | 1 | 50.00% |
| HARVEY EVERSONsophymarine-openregistry-h-harvey-everson-7b975f | ORDINARY | 1 | 50.00% |
| AMOS WHEELDONsophymarine-openregistry-h-amos-wheeldon-ea8ce5 | ORDINARY | 0 | 0.00% |
EBENEZER AND COURAGE SERVICES LIMITED
sophymarine-openregistry-gb-SC735286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 22 St. Francis Way, Edinburgh, EH16 4XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCKY ERIAMIANTOEsophymarine-openregistry-h-lucky-eriamiantoe-748897 | ORDINARY | 8 | |
| COURAGE OSARUESE ERIAMIANTOEsophymarine-openregistry-h-courage-osaruese-eriamiantoe-f7a051 | ORDINARY | 1 | |
| EBENEZER AISOSA ERIAMIANTOEsophymarine-openregistry-h-ebenezer-aisosa-eriamiantoe-aacc17 | ORDINARY | 1 | |
MOTIF UK (PTY) LTD
sophymarine-openregistry-gb-SC736350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 1-5 Bells Brae, Edinburgh, EH4 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOTIF STUDIOS (PTY) LTDsophymarine-openregistry-h-motif-studios-pty-ltd-020952 | ORDINARY | 100 | 100.00% |
| CRAIG PARKERsophymarine-openregistry-gb-12688411 | ORDINARY | 0 | 0.00% |
| JACQUES BOCKsophymarine-openregistry-h-jacques-bock-f457fc | ORDINARY | 0 | 0.00% |
HOST-ED PLUS LTD
sophymarine-openregistry-gb-SC737300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
81100 — Combined facilities support activities
98000 — Residents property management - Registered office
- 4/7 North Werber Road, Edinburgh, EH4 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAWEL KABZINSKIsophymarine-openregistry-h-pawel-kabzinski-97f65c | ORDINARY | 100 | 100.00% |
| AGNIESZKA KABZINSKAsophymarine-openregistry-h-agnieszka-kabzinska-119b2c | ORDINARY | 0 | 0.00% |
| PEDRO POOLE DERQUIsophymarine-openregistry-h-pedro-poole-derqui-a327b2 | ORDINARY | 0 | 0.00% |