UK companies/Edinburgh/Page 137
Companies in Edinburgh and their shareholdersPage 137 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
EVZISO LIMITED
sophymarine-openregistry-gb-SC753904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 64306 — Activities of real estate investment trusts
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 149/1 Buccleuch Street, Edinburgh, EH8 9NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZISIS STATHIS-STAMOUsophymarine-openregistry-h-zisis-stathis-stamou-6d682a | ORDINARY | 40 | |
| EVDOXIA STATHIsophymarine-openregistry-h-evdoxia-stathi-a51557 | ORDINARY | 30 | |
| SOTIRIOS STAMOUsophymarine-openregistry-h-sotirios-stamou-ec03bf | ORDINARY | 30 | |
WE STEP LIMITED
sophymarine-openregistry-gb-SC754653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 43 Lanark Road, Edinburgh, EH14 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUFEN CHENsophymarine-openregistry-h-yufen-chen-02946c | ORDINARY | 50 | |
| XIA WANGsophymarine-openregistry-h-xia-wang-52a1bc | ORDINARY | 30 | |
| CHAOXUE DONGsophymarine-openregistry-h-chaoxue-dong-7c8a49 | ORDINARY | 20 | |
BNP FINNEST HOLDINGS LTD
sophymarine-openregistry-gb-SC755168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BISWANATH PATNAIKsophymarine-openregistry-h-biswanath-patnaik-dae61f | ORDINARY | 100 | |
| ARUN KARsophymarine-openregistry-h-arun-kar-a5def1 | ORDINARY | 0 | |
| ARUN SUNDARARAJANsophymarine-openregistry-h-arun-sundararajan-203d21 | ORDINARY | 0 | |
FROGMORE (YORK) LIMITED
sophymarine-openregistry-gb-SC755670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 56 George Street, Edinburgh, EH2 2LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGHLAND & UNIVERSAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-03448804 | ORDINARY | 76 | |
| GREYFRIARS INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC515929 | ORDINARY | 13 | |
| FROGMORE CAPITAL LIMITEDsophymarine-openregistry-gb-09293989 | ORDINARY | 11 | |
TUTUALA LIMITED
sophymarine-openregistry-gb-SC757372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 41 Argyle Place, Edinburgh, EH9 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIXIAN CAMERON LINsophymarine-openregistry-h-bixian-cameron-lin-e51362 | ORDINARY | 9 | |
| CELCINO SAVIOsophymarine-openregistry-h-celcino-savio-a77505 | ORDINARY | 1 | |
| TING YUsophymarine-openregistry-gb-17398766 | ORDINARY | 0 | |
DOSIROCK LTD
sophymarine-openregistry-gb-SC757456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 26 Nicolson Street, Edinburgh, EH8 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YONGCHUN LIsophymarine-openregistry-h-yongchun-li-0405ee | ORDINARY | 100 | |
| JINSU BAEsophymarine-openregistry-h-jinsu-bae-4e9d67 | ORDINARY | 0 | |
| YO HAN LEEsophymarine-openregistry-h-yo-han-lee-e7fc6a | ORDINARY | 0 | |
AIRJACK LIMITED
sophymarine-openregistry-gb-SC759017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- King Group First Floor, Edinburgh, City Of Edinburgh, EH2 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIRDS PROPERTY COMPANY LTDsophymarine-openregistry-gb-SC635988 | ORDINARY | 60 | 50.00% |
| JACK PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-SC512213 | ORDINARY | 60 | 50.00% |
| D K PROPERTIES (FIFE) LTDsophymarine-openregistry-gb-SC463080 | ORDINARY | 0 | 0.00% |
MAITLAND RETAIL LIMITED
sophymarine-openregistry-gb-SC759833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 18 West Maitland Street, Edinburgh, EH12 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERUM SHAHZADIsophymarine-openregistry-h-erum-shahzadi-d089d5 | ORDINARY | 51 | |
| SOHAIL AKHTARsophymarine-openregistry-h-sohail-akhtar-b6236a | ORDINARY | 49 | |
| MARIA JABEENsophymarine-openregistry-h-maria-jabeen-baad31 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HAYMARKET RETAIL LIMITEDsophymarine-openregistry-gb-SC821032 | Holds shares in | ORDINARY |
GARDEN SKATEBOARDS LIMITED
sophymarine-openregistry-gb-SC760026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47710 — Retail sale of clothing in specialised stores - Registered office
- 24/5 Montgomery Street, Edinburgh, EH7 5JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERON FORBESsophymarine-openregistry-h-kieron-forbes-6f2872 | ORDINARY | 3 | 100.00% |
| KYLE BREMNERsophymarine-openregistry-h-kyle-bremner-c1fcd9 | ORDINARY | 3 | 100.00% |
| STEPHEN GEORGE HORLERsophymarine-openregistry-h-stephen-george-horler-7a611e | ORDINARY | 3 | 100.00% |
SPEY CAPITAL LIMITED
sophymarine-openregistry-gb-SC760410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 02400 — Support services to forestry
68320 — Management of real estate on a fee or contract basis
70221 — Financial management - Registered office
- 1/3 Cammo Road, Edinburgh, EH4 8BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART DOBRIJEVICsophymarine-openregistry-h-stuart-dobrijevic-d5aab4 | ORDINARY | 45 | |
| JASON KENDRICK SINDENsophymarine-openregistry-h-jason-kendrick-sinden-1f2c19 | ORDINARY | 35 | |
| MATTHEW HUDSONsophymarine-openregistry-h-matthew-hudson-9208ff | ORDINARY | 20 | |
THAT'S DONE LTD
sophymarine-openregistry-gb-SC761061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10850 — Manufacture of prepared meals and dishes
- Registered office
- 6 Maybank Villas, Edinburgh, City Of Edinburgh, EH12 8BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MASONsophymarine-openregistry-gb-16647940 | ORDINARY | 1 | |
| MARTIN COLLINSsophymarine-openregistry-gb-15209160 | ORDINARY | 1 | |
| PAUL MASONsophymarine-openregistry-h-paul-mason-913bf5 | ORDINARY | 1 | |
GPS RAINBOW GROUP LTD
sophymarine-openregistry-gb-SC761189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 21 Barnyard Park Loan, Edinburgh, Midlothian, EH12 9LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEETHA VANI THOMMANDRULAsophymarine-openregistry-h-geetha-vani-thommandrula-75cba5 | ORDINARY | 1 | 33.33% |
| SRAVANTHI CHILUVURIsophymarine-openregistry-h-sravanthi-chiluvuri-ca0538 | ORDINARY | 1 | 33.33% |
| VENKATA PRANATHI SOMISETTYsophymarine-openregistry-h-venkata-pranathi-somisetty-cf5e45 | ORDINARY | 1 | 33.33% |
THE RESIDENCE GROUP SCOTLAND LTD
sophymarine-openregistry-gb-SC761394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 50 Gilmore Place, Edinburgh, EH3 9NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED RAHMANsophymarine-openregistry-gb-09347095 | ORDINARY | 1 | |
| KHALID MAHMOODsophymarine-openregistry-h-khalid-mahmood-323c25 | ORDINARY | 0 | |
| SADAF NISAsophymarine-openregistry-h-sadaf-nisa-f20313 | ORDINARY | 0 | |
AJM PROPERTIES HOLDINGS LTD
sophymarine-openregistry-gb-SC761580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 32 Polwarth Gardens, Edinburgh, EH11 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN GALLAGHERsophymarine-openregistry-h-aidan-gallagher-04923c | ORDINARY | 50 | |
| MATTHEW HERBERTsophymarine-openregistry-h-matthew-herbert-9c30bf | ORDINARY | 31 | |
| JUNYANG LIsophymarine-openregistry-h-junyang-li-acf636 | ORDINARY | 19 | |
KIMS RETAIL LIMITED
sophymarine-openregistry-gb-SC762907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 142a Ferry Road, Edinburgh, EH6 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMAR MOHAMMADsophymarine-openregistry-h-umar-mohammad-c6c51e | ORDINARY | 2 | |
| ADNAN MAJEEDsophymarine-openregistry-h-adnan-majeed-41bcf5 | ORDINARY | 0 | |
| TEJINDER BATHsophymarine-openregistry-h-tejinder-bath-b394ea | ORDINARY | 0 | |
TRAVEL ACCOMMODATION GROUP LIMITED
sophymarine-openregistry-gb-SC763127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 20 Leopold Place, Edinburgh, EH7 5LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABID MOHAMMADsophymarine-openregistry-h-abid-mohammad-e48ddd | ORDINARY | 9 | |
| AZHAR ABIDsophymarine-openregistry-h-azhar-abid-50be9e | ORDINARY | 9 | |
| SHUMAILA RAFIQsophymarine-openregistry-h-shumaila-rafiq-ae6383 | ORDINARY | 9 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASTOR HOTEL BLACKPOOL LTDsophymarine-openregistry-gb-14132633 | Holds shares in | ORDINARY |
SCOTSEAL LTD
sophymarine-openregistry-gb-SC763698
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/03/2023
- Accounts
- DORMANT
- SIC
- 43342 — Glazing
43390 — Other building completion and finishing
43910 — Roofing activities - Registered office
- Sc763698 - Companies House Default Address, Edinburgh, EH7 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDERS ERICSONsophymarine-openregistry-h-anders-ericson-927c8c | ORDINARY | 100 | |
| BERNADETTE VALENTIsophymarine-openregistry-h-bernadette-valenti-66d882 | ORDINARY | 0 | |
| JAMES MUNROsophymarine-openregistry-gb-13426000 | ORDINARY | 0 | |
SEAHORSE COACHING LIMITED
sophymarine-openregistry-gb-SC763981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 85520 — Cultural education
- Registered office
- 5/5 Rothesay Terrace, Edinburgh, EH3 7RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK MCVAYsophymarine-openregistry-h-derek-mcvay-88678c | ORDINARY | 1 | 33.33% |
| LESLIE EVANSsophymarine-openregistry-h-leslie-evans-2d6f29 | ORDINARY | 1 | 33.33% |
| LIAM FEARGHUS EVANSsophymarine-openregistry-h-liam-fearghus-evans-2978a6 | ORDINARY | 1 | 33.33% |
SPX4U3 LIMITED
sophymarine-openregistry-gb-SC764645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 62 Niddrie Mains Road, Edinburgh, EH16 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR JAMESsophymarine-openregistry-h-alastair-james-4c1795 | ORDINARY | 10 | |
| DONALD BATESsophymarine-openregistry-h-donald-bates-d9fe60 | ORDINARY | 10 | |
| IAIN CAMPBELLsophymarine-openregistry-gb-16763166 | ORDINARY | 10 | |
DEUSCO PROFESSIONAL SVS LTD
sophymarine-openregistry-gb-SC765687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 93 George Street (Shand Co), Edinburgh, EH2 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAND HOLDINGS LIMITEDsophymarine-openregistry-gb-SC878677 | ORDINARY | 2 | 100.00% |
| LESLEY SHANDsophymarine-openregistry-h-lesley-shand-de7abe | ORDINARY | 0 | 0.00% |
| LEWIS IAN SHANDsophymarine-openregistry-h-lewis-ian-shand-16bc13 | ORDINARY | 0 | 0.00% |