UK companies/Edinburgh/Page 138
Companies in Edinburgh and their shareholdersPage 138 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 10 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
APPLY QUANTUM LIMITED
sophymarine-openregistry-gb-SC766056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUIGI ROGGIAsophymarine-openregistry-h-luigi-roggia-2bb699 | ORDINARY | 1 | |
| SILVIA FERRARISsophymarine-openregistry-h-silvia-ferraris-1c5f74 | ORDINARY | 1 | |
| ANDREA MELLONCELLIsophymarine-openregistry-h-andrea-melloncelli-810c3c | ORDINARY | 0 | |
NYSA PROPERTIES LTD
sophymarine-openregistry-gb-SC766150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2023
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 23 Dumbryden Industrial Estate, Edinburgh, Midlothian, EH14 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CUILLIN HILLS HOLDINGS LTDsophymarine-openregistry-gb-SC846270 | ORDINARY | 100 | |
| MARTYNA TOKARCZYKsophymarine-openregistry-h-martyna-tokarczyk-545786 | ORDINARY | 0 | |
| MATEUSZ TOKARCZYKsophymarine-openregistry-h-mateusz-tokarczyk-0aaa38 | ORDINARY | 0 | |
IAN MONROE LIMITED
sophymarine-openregistry-gb-SC767060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2023
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
73110 — Advertising agencies - Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAJIA KHANsophymarine-openregistry-h-najia-khan-cb8072 | ORDINARY | 100 | |
| MOAZAM AZEEMsophymarine-openregistry-h-moazam-azeem-b958ed | ORDINARY | 0 | |
| RAHUB AZEEMsophymarine-openregistry-h-rahub-azeem-803b1b | ORDINARY | 0 | |
LITTLE BEAR CANTEEN LTD
sophymarine-openregistry-gb-SC768120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 40-41 Argyle Place, Edinburgh, EH9 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THANH CONG LEsophymarine-openregistry-h-thanh-cong-le-d36e64 | ORDINARY | 80 | |
| KIET KIEM PHAMsophymarine-openregistry-h-kiet-kiem-pham-aa0de2 | ORDINARY | 20 | |
| THI KIM NGAN BUIsophymarine-openregistry-h-thi-kim-ngan-bui-f5d80b | ORDINARY | 0 | |
RIPPLE DENTAL LIMITED
sophymarine-openregistry-gb-SC769647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Ripple Dental Care, Edinburgh, EH3 6JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEI HUA WUsophymarine-openregistry-h-pei-hua-wu-4a3e24 | ORDINARY | 50 | |
| VLADIMIR ZADYRAKAsophymarine-openregistry-h-vladimir-zadyraka-8f3289 | ORDINARY | 50 | |
| ESPERANZA MENARGUEZ RUIZsophymarine-openregistry-h-esperanza-menarguez-ruiz-863005 | ORDINARY | 0 | |
LILA YOGA LTD
sophymarine-openregistry-gb-SC769689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
96040 — Physical well-being activities - Registered office
- 37 Bruntsfield Place, Edinburgh, EH10 4HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOIRA MCFARLANEsophymarine-openregistry-h-moira-mcfarlane-6b88bb | ORDINARY | 1 | |
| SARAH MCCAFFERsophymarine-openregistry-h-sarah-mccaffer-dbd622 | ORDINARY | 1 | |
| ANGELA LAKEsophymarine-openregistry-h-angela-lake-dfe7d8 | ORDINARY | 0 | |
SOLUM 39 LTD
sophymarine-openregistry-gb-SC769749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 11 Bath Street, Edinburgh, EH15 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DYEsophymarine-openregistry-h-richard-dye-cd734b | ORDINARY | 100 | |
| BELLA BAILLIEsophymarine-openregistry-h-bella-baillie-1e5a32 | ORDINARY | 0 | |
| LOUIS BAILLIEsophymarine-openregistry-h-louis-baillie-780a0d | ORDINARY | 0 | |
CANNING STREET LANE PROPERTIES LTD
sophymarine-openregistry-gb-SC769934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 5 Canning Street Lane, Edinburgh, EH3 8ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE JOHNSTONEsophymarine-openregistry-h-catherine-johnstone-07cde1 | ORDINARY | 1 | |
| IAN JOHNSTONEsophymarine-openregistry-h-ian-johnstone-148f2f | ORDINARY | 1 | |
| PAUL JOHNSTONEsophymarine-openregistry-h-paul-johnstone-32e528 | ORDINARY | 1 | |
PETE MARTEY'S LTD
sophymarine-openregistry-gb-SC770218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2023
- Accounts
- DORMANT
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies - Registered office
- 224 Oxgangs Road North, Edinburgh, EH13 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIBERTY MUNDETAsophymarine-openregistry-h-liberty-mundeta-0a0c0c | ORDINARY | 1 | 33.33% |
| NYASHA ZIMUNYAsophymarine-openregistry-h-nyasha-zimunya-e7e4fb | ORDINARY | 1 | 33.33% |
| SIMBARASHE DOKAsophymarine-openregistry-h-simbarashe-doka-9dc5e8 | ORDINARY | 1 | 33.33% |
LIFESCIENCE TECHNOLOGY LIMITED
sophymarine-openregistry-gb-SC770575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 2 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL MACRAEsophymarine-openregistry-h-neil-macrae-363b17 | ORDINARY | 100 | |
| IAIN DOHERTYsophymarine-openregistry-h-iain-doherty-526eca | ORDINARY | 14 | |
| STUART DEVINEsophymarine-openregistry-h-stuart-devine-030aff | ORDINARY | 4 | |
DALRY BICYCLE DEPOT LTD
sophymarine-openregistry-gb-SC770922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 6 Caledonian Place, Edinburgh, EH11 2AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE WALLISsophymarine-openregistry-gb-16271183 | ORDINARY | 8 | |
| JANE WALLISsophymarine-openregistry-h-jane-wallis-312191 | ORDINARY | 2 | |
| ALEXANDER PICKERINGsophymarine-openregistry-h-alexander-pickering-df14d3 | ORDINARY | 0 | |
EDINBURGH INQUIRER LTD
sophymarine-openregistry-gb-SC772763
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 13-15 Morningside Drive, Edinburgh, EH10 5LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FORSYTHsophymarine-openregistry-h-david-forsyth-315b22 | ORDINARY | 15 | 50.00% |
| EUAN MCGRORYsophymarine-openregistry-h-euan-mcgrory-87be82 | ORDINARY | 15 | 50.00% |
| KENNY KEMPsophymarine-openregistry-h-kenny-kemp-50d4d4 | ORDINARY | 0 | 0.00% |
PLATFORM HEALTH AND FITNESS LTD
sophymarine-openregistry-gb-SC772801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 16a Gordon Street, Edinburgh, EH6 8NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE HENDERSONsophymarine-openregistry-h-jamie-henderson-964cc4 | ORDINARY | 51 | 51.00% |
| STEVEN MCKENZIE COLLINSsophymarine-openregistry-h-steven-mckenzie-collins-a3e437 | ORDINARY | 49 | 49.00% |
| GREGOR NOTMANsophymarine-openregistry-h-gregor-notman-c74906 | ORDINARY | 0 | 0.00% |
LOAD LEGAL LTD
sophymarine-openregistry-gb-SC774553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2023
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 12 Western Gardens, Edinburgh, EH12 5QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CARRUTHERSsophymarine-openregistry-h-david-carruthers-8b9a76 | ORDINARY | 100 | |
| KEITH ROBERTSONsophymarine-openregistry-h-keith-robertson-c0ee85 | ORDINARY | 100 | |
| LIAM ROBERTSONsophymarine-openregistry-gb-SC866698 | ORDINARY | 100 | |
LUNA MOTH LTD
sophymarine-openregistry-gb-SC776247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 85520 — Cultural education
88910 — Child day-care activities - Registered office
- 1/4 Peffermill Road, Edinburgh, EH16 5LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGDOM EH8 9PPsophymarine-openregistry-h-kingdom-eh8-9pp-15a22a | ORDINARY | 1 | 100.00% |
| MARTA KALFAS 63/5 SOUTH CLERK STREET EDINBURGH UNITEDsophymarine-openregistry-h-marta-kalfas-63-5-south-clerk-street-edi-077efc | ORDINARY | 1 | 100.00% |
| AGNIESZKA KIJ 17/3 EYRE CRESCENT EDINBURGH SCOTLAND EH3 5EUsophymarine-openregistry-h-agnieszka-kij-17-3-eyre-crescent-edinbur-3f7629 | ORDINARY | 0 | 0.00% |
HANDS OFF CLEANING SERVICES LTD
sophymarine-openregistry-gb-SC776289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
98000 — Residents property management - Registered office
- 3/4 Loganlea Road, Edinburgh, EH7 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWELINA FEREKsophymarine-openregistry-h-ewelina-ferek-cabcf2 | ORDINARY | 20 | 100.00% |
| JUDY SHIELDSsophymarine-openregistry-h-judy-shields-ca7557 | ORDINARY | 0 | 0.00% |
| SANDRA FEREKsophymarine-openregistry-h-sandra-ferek-617c1f | ORDINARY | 0 | 0.00% |
PATRIA EUROPE 1 (GP) LIMITED
sophymarine-openregistry-gb-SC776441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2023
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- New Clarendon House, Edinburgh, EH2 4LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRIA ACQUISITIONS LIMITEDsophymarine-openregistry-gb-15548165 | ORDINARY | 100 | |
| ABRDN INVESTMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC123321 | ORDINARY | 0 | |
| PATRIA FINANCE LIMITEDsophymarine-openregistry-h-patria-finance-limited-084178 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PATRIA CP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC293351 | Holds shares in | ORDINARY |
| GPMS GENERAL PARTNER 1 LIMITEDsophymarine-openregistry-gb-SC430252 | Holds shares in | ORDINARY |
| GPMS GENERAL PARTNER 2 LIMITEDsophymarine-openregistry-gb-SC437873 | Holds shares in | ORDINARY |
| GPMS (GENERAL PARTNER PE2) LIMITEDsophymarine-openregistry-gb-SC592629 | Holds shares in | ORDINARY |
| GPMS (GENERAL PARTNER SOF IV) LIMITEDsophymarine-openregistry-gb-SC613248 | Holds shares in | ORDINARY |
| GPMS (GENERAL PARTNER 2019 EUROPEAN PE B) LIMITEDsophymarine-openregistry-gb-SC614813 | Holds shares in | ORDINARY |
| GPMS (GENERAL PARTNER 2019 EUROPEAN PE A CARRY) LIMITEDsophymarine-openregistry-gb-SC618609 | Holds shares in | ORDINARY |
| GPMS (SOF E GP) LIMITEDsophymarine-openregistry-gb-SC636495 | Holds shares in | ORDINARY |
| GPMS (CI GENERAL PARTNER) LIMITEDsophymarine-openregistry-gb-SC642069 | Holds shares in | ORDINARY |
| GPMS CORPORATE SECRETARY LIMITEDsophymarine-openregistry-gb-SC806762 | Holds shares in | ORDINARY |
ENGINEERING WORKFLOWS (SCOTLAND) LTD
sophymarine-openregistry-gb-SC777413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 12 Niddry Street South, Edinburgh, EH1 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASSIM GASSABIsophymarine-openregistry-h-nassim-gassabi-899da8 | ORDINARY | 495 | |
| ZOHRAB DASTKHANsophymarine-openregistry-h-zohrab-dastkhan-d4cafb | ORDINARY | 495 | |
| NORMAN SEMARK ROWANsophymarine-openregistry-h-norman-semark-rowan-3c3010 | ORDINARY | 10 | |
AKA PROPERTIES EDINBURGH LTD
sophymarine-openregistry-gb-SC777693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 56-60 Easter Road, Edinburgh, EH7 5RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABRAR ASHRAFsophymarine-openregistry-h-abrar-ashraf-7b8601 | ORDINARY | 76 | |
| AKIB ASHRAFsophymarine-openregistry-h-akib-ashraf-62edaa | ORDINARY | 24 | |
| KISHWAR ASHRAFsophymarine-openregistry-h-kishwar-ashraf-e73767 | ORDINARY | 0 | |
BODYSMART PHYSIO PILATES LTD
sophymarine-openregistry-gb-SC778537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- 92 Morningside Road, Edinburgh, EH10 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORA MURRAYsophymarine-openregistry-h-nora-murray-92287d | ORDINARY | 45 | 45.00% |
| SINEAD COLLINS MCINTYREsophymarine-openregistry-h-sinead-collins-mcintyre-b295d5 | ORDINARY | 45 | 45.00% |
| CARRIE QUINNsophymarine-openregistry-h-carrie-quinn-945c8e | ORDINARY | 10 | 10.00% |