UK companies/Edinburgh/Page 136
Companies in Edinburgh and their shareholdersPage 136 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
DEVNACK LTD
sophymarine-openregistry-gb-SC737354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWOOD IKHLAQsophymarine-openregistry-h-dawood-ikhlaq-5cc91e | ORDINARY | 1 | 50.00% |
| MALIK AHSAN RAZAsophymarine-openregistry-h-malik-ahsan-raza-4470f8 | ORDINARY | 1 | 50.00% |
| JAHANZEB TARIQsophymarine-openregistry-h-jahanzeb-tariq-f58479 | ORDINARY | 0 | 0.00% |
LOVE YOUR EMPLOYEES LTD
sophymarine-openregistry-gb-SC738553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 25 25 Swanston Grove, Edinburgh, Scotland, EH10 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOTT SMITHsophymarine-openregistry-h-elliott-smith-5f823c | ORDINARY | 480,000 | |
| NEIL STRUTHERSsophymarine-openregistry-h-neil-struthers-f9d5bd | ORDINARY | 470,000 | |
| CHIEU CAOsophymarine-openregistry-h-chieu-cao-a939bb | ORDINARY | 50,000 | |
C-SOURCE RENEWABLES LIMITED
sophymarine-openregistry-gb-SC738754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HRIDYA AZHIKODANsophymarine-openregistry-h-hridya-azhikodan-7e829a | ORDINARY CLASS A | 700 | 70.00% |
| VINOD KUMARsophymarine-openregistry-gb-15942591 | ORDINARY CLASS A | 160 | 16.00% |
| RYLAN COXsophymarine-openregistry-h-rylan-cox-13fa7b | ORDINARY CLASS A | 140 | 14.00% |
D & PM LTD
sophymarine-openregistry-gb-SC739408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 12a Chester Street, Edinburgh, County (Optional), EH3 7RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGLE PARK PROPERTY LIMITEDsophymarine-openregistry-gb-SC570062 | ORDINARY | 2 | |
| DANIEL MARINELLOsophymarine-openregistry-h-daniel-marinello-d6a86d | ORDINARY | 0 | |
| PHILIP MARINELLOsophymarine-openregistry-h-philip-marinello-56be05 | ORDINARY | 0 | |
CARBON CAPTURE UTILISATION LTD
sophymarine-openregistry-gb-SC739933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS DOHERTYsophymarine-openregistry-h-francis-doherty-0b1de5 | ORDINARY | 50 | |
| BEENA SHARMAsophymarine-openregistry-h-beena-sharma-63cebc | ORDINARY | 25 | |
| JORDAN FERGUSONsophymarine-openregistry-h-jordan-ferguson-2727bb | ORDINARY | 25 | |
NIXOS GSF LTD
sophymarine-openregistry-gb-SC742923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- 230a Portobello High Street, Edinburgh, EH15 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICK BARNSsophymarine-openregistry-h-nick-barns-777106 | ORDINARY | 50 | |
| ELENA BARNSsophymarine-openregistry-h-elena-barns-ed50df | ORDINARY | 30 | |
| JENNIFER BETCHLEYsophymarine-openregistry-h-jennifer-betchley-c96296 | ORDINARY | 20 | |
JF 6 LTD
sophymarine-openregistry-gb-SC743083
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2 Corstorphine High Street, Edinburgh, EH12 7ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 6 JF LTDsophymarine-openregistry-gb-SC743078 | ORDINARY | 100 | |
| JACK FORTUNEsophymarine-openregistry-gb-SC314892 | ORDINARY | 0 | |
| MARSHA BEVERIDGEsophymarine-openregistry-h-marsha-beveridge-44b34a | ORDINARY | 0 | |
SCRANDADDY LIMITED
sophymarine-openregistry-gb-SC743420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- 108 Raeburn Place, Edinburgh, EH4 1HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOOD MORNING VIETNAM STOCKBRIDGE LTDsophymarine-openregistry-gb-SC874495 | ORDINARY | 100 | |
| CRAIG NEILSONsophymarine-openregistry-h-craig-neilson-691408 | ORDINARY | 0 | |
| KATARZYNA NEILSONsophymarine-openregistry-h-katarzyna-neilson-af9d6c | ORDINARY | 0 | |
ST. ALBANS LODGE LTD
sophymarine-openregistry-gb-SC744811
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/09/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 1 St. Albans Road, Edinburgh, EH9 2PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED SHIRAZ CHAUDHRYsophymarine-openregistry-h-mohammed-shiraz-chaudhry-6132c5 | ORDINARY GBP 1.00 SHARES. | 51 | |
| NOOR UL AIN CHAUDHRYsophymarine-openregistry-h-noor-ul-ain-chaudhry-ae460e | ORDINARY GBP 1.00 SHARES. | 49 | |
| ZAHIDA CHAUDHRYsophymarine-openregistry-h-zahida-chaudhry-c04cc3 | ORDINARY GBP 1.00 SHARES. | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASHWELL HOUSE (ST. ALBANS) LIMITEDsophymarine-openregistry-gb-00312227 | Holds shares in | ORDINARY |
C. W. PROPERTY EDINBURGH LIMITED
sophymarine-openregistry-gb-SC745407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 63 Dalry Road, Edinburgh, EH11 2BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUANHUA WANGsophymarine-openregistry-h-quanhua-wang-98a953 | ORDINARY | 2 | |
| LAN CHENsophymarine-openregistry-h-lan-chen-d3ddf5 | ORDINARY | 0 | |
| ZONGYING WUsophymarine-openregistry-h-zongying-wu-15023d | ORDINARY | 0 | |
THE GRAHAMSLAW DISTILLERY HOLD CO LIMITED
sophymarine-openregistry-gb-SC745908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Johnston Carmichael, Edinburgh, EH3 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHW INFRAESTRUCTURES INVESTMENT, S.Lsophymarine-openregistry-h-ghw-infraestructures-investment-s-l-d66d6a | ORDINARY | 500 | 50.00% |
| SARAH LOUISE LANGsophymarine-openregistry-h-sarah-louise-lang-ee037a | ORDINARY | 250 | 25.00% |
| STUART DAVID LANGsophymarine-openregistry-h-stuart-david-lang-ce342c | ORDINARY | 250 | 25.00% |
THECHESSVERSE LIMITED
sophymarine-openregistry-gb-SC747067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 58210 — Publishing of computer games
85510 — Sports and recreation education - Registered office
- 5 Owen View, Edinburgh, EH10 5XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOPALAKRISHNAN DEEPAK AMBATTUsophymarine-openregistry-h-gopalakrishnan-deepak-ambattu-8b8d60 | ORDINARY | 100 | |
| ANDREW GREENsophymarine-openregistry-gb-07569306 | ORDINARY | 0 | |
| RAMACHANDRAN ANJUsophymarine-openregistry-h-ramachandran-anju-f7613b | ORDINARY | 0 | |
A&R NATIONAL LTD
sophymarine-openregistry-gb-SC747631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- 4 Meadowbank Place, Edinburgh, EH8 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG RUGGsophymarine-openregistry-h-craig-rugg-df5231 | ORDINARY | 5 | |
| MARK ALEXANDERsophymarine-openregistry-gb-04906030 | ORDINARY | 5 | |
| GEMMA ALEXANDERsophymarine-openregistry-h-gemma-alexander-4e5eb6 | ORDINARY | 0 | |
YOYOTRAVEL LIMITED
sophymarine-openregistry-gb-SC747725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 20 Ravenswood Avenue, Edinburgh, EH16 5SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XUAN ZHOUsophymarine-openregistry-h-xuan-zhou-ba4a58 | ORDINARY | 100 | |
| JIMIN LUsophymarine-openregistry-h-jimin-lu-dba002 | ORDINARY | 0 | |
| XIAOHUI FANGsophymarine-openregistry-h-xiaohui-fang-b2cb9c | ORDINARY | 0 | |
ATARAXIS ENTERTAINMENT LTD
sophymarine-openregistry-gb-SC748185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 24 Shandon Street, Edinburgh, EH11 1QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUNUS REHMANsophymarine-openregistry-h-eunus-rehman-30bfec | ORDINARY | 8,000 | |
| HASHIM ISMAILsophymarine-openregistry-h-hashim-ismail-b05e9a | ORDINARY | 1,000 | |
| SOHAIL REHMANsophymarine-openregistry-h-sohail-rehman-0df6cc | ORDINARY | 1,000 | |
PURVIEW TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-SC748737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
71122 — Engineering related scientific and technical consulting activities - Registered office
- 4 Redheughs Rigg, Edinburgh, Lothian Region, EH12 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHEEMANANDHAM PUNNA REDDYsophymarine-openregistry-h-bheemanandham-punna-reddy-2abc22 | ORDINARY | 70 | |
| MANIKANT GUPTAsophymarine-openregistry-h-manikant-gupta-1a4c97 | ORDINARY | 30 | |
| PURVIEW CONSULTANCY SERVICES LTDsophymarine-openregistry-gb-SC389144 | ORDINARY | 0 | |
APPLIED COMPUTER VISION LTD
sophymarine-openregistry-gb-SC750024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 3 Hill Street, Edinburgh, EH2 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GOODWINsophymarine-openregistry-h-john-goodwin-bc50f6 | ORDINARY | 94 | 94.00% |
| JOYCE GOODWINsophymarine-openregistry-h-joyce-goodwin-3bbb08 | ORDINARY | 5 | 5.00% |
| FRED GOODWINsophymarine-openregistry-h-fred-goodwin-7f5e6c | ORDINARY | 1 | 1.00% |
GRANARY DUNFERMLINE LTD
sophymarine-openregistry-gb-SC752484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 41 Argyle Place, Edinburgh, EH9 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALESSANDRO QUARTINIsophymarine-openregistry-h-alessandro-quartini-ff24a1 | ORDINARY | 50 | 50.00% |
| ILIRJAN SKAPIsophymarine-openregistry-h-ilirjan-skapi-16f909 | ORDINARY | 50 | 50.00% |
| DAVID STEINsophymarine-openregistry-h-david-stein-78a5a5 | ORDINARY | 0 | 0.00% |
VAPOURS LIMITED
sophymarine-openregistry-gb-SC753053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- Unit 2 Catalyst Trade Park, Edinburgh, EH11 4EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFZAAL AHMEDsophymarine-openregistry-h-afzaal-ahmed-dc2c4a | ORDINARY | 50 | 50.00% |
| FARRUKH ALIsophymarine-openregistry-h-farrukh-ali-50ee72 | ORDINARY | 50 | 50.00% |
| SALAHUL DINsophymarine-openregistry-h-salahul-din-a255b9 | ORDINARY | 0 | 0.00% |
FLORA FUSION HOLDINGS LTD
sophymarine-openregistry-gb-SC753532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
73110 — Advertising agencies
86900 — Other human health activities - Registered office
- 28 Rutland Square, Edinburgh, EH1 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA MCCALLUMsophymarine-openregistry-h-angela-mccallum-86c042 | ORDINARY | 40 | |
| STEVEN HARRISONsophymarine-openregistry-h-steven-harrison-a7eef2 | ORDINARY | 40 | |
| MIRREN SINTONsophymarine-openregistry-h-mirren-sinton-0ee66e | ORDINARY | 20 | |