UK companies/Edinburgh/Page 139
Companies in Edinburgh and their shareholdersPage 139 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
GREENBANK CAPITAL LIMITED
sophymarine-openregistry-gb-SC778953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15/5 The Steils, Edinburgh, EH10 5XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCMILLANsophymarine-openregistry-h-andrew-mcmillan-a24f14 | ORDINARY | 35 | |
| MURRAY DUNNsophymarine-openregistry-h-murray-dunn-782017 | ORDINARY | 35 | |
| JAMIE THOMSONsophymarine-openregistry-h-jamie-thomson-081f1f | ORDINARY | 30 | |
SELECT LETTING SOLUTION LTD
sophymarine-openregistry-gb-SC779546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O H Baker Accountant Limited Gyleview House, Edinburgh, EH12 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE HIGGINSsophymarine-openregistry-h-joanne-higgins-410896 | ORDINARY | 34 | |
| ANGEL LUIS ALMONTE PEREZsophymarine-openregistry-h-angel-luis-almonte-perez-63ac68 | ORDINARY | 33 | |
| SOLENE ANTONETTA MARINETTE CAPALDIsophymarine-openregistry-h-solene-antonetta-marinette-capaldi-71416a | ORDINARY | 33 | |
ITINT EDINBURGH LIMITED
sophymarine-openregistry-gb-SC779858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 227 Corstorphine Road, Edinburgh, City Of Edinburgh, EH12 7AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FRASER MORRISONsophymarine-openregistry-h-andrew-fraser-morrison-dc00b2 | ORDINARY | 100 | 100.00% |
| JASON ROSS THOMSONsophymarine-openregistry-h-jason-ross-thomson-5b5d23 | ORDINARY | 0 | 0.00% |
| TYLER TIMOTHY SWINFENsophymarine-openregistry-h-tyler-timothy-swinfen-79a3b2 | ORDINARY | 0 | 0.00% |
PATRIA EUROPE 2 LIMITED
sophymarine-openregistry-gb-SC780183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2023
- 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 | 2,000,100 | |
| ABRDN INVESTMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC123321 | ORDINARY | 0 | |
| PATRIA FINANCE LIMITEDsophymarine-openregistry-h-patria-finance-limited-084178 | ORDINARY | 0 | |
XIANGYUN TRAVEL LTD
sophymarine-openregistry-gb-SC780512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
79120 — Tour operator activities - Registered office
- 83 Princes Street, Edinburgh, EH2 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YANG XIEsophymarine-openregistry-h-yang-xie-edf392 | ORDINARY | 100 | |
| XIKANG HEsophymarine-openregistry-h-xikang-he-620abb | ORDINARY | 0 | |
| YUNCHENG LIUsophymarine-openregistry-h-yuncheng-liu-aa1f77 | ORDINARY | 0 | |
FIFTY5NORTH LTD
sophymarine-openregistry-gb-SC781460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 81 George Street, Edinburgh, EH2 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENVER RUMNEYsophymarine-openregistry-h-denver-rumney-9f1b2b | ORDINARY | 10,000 | |
| BENGT JÖRGEN ROSVALLsophymarine-openregistry-h-bengt-j-rgen-rosvall-24a044 | ORDINARY | 0 | |
| HIBERION GROUP ABsophymarine-openregistry-h-hiberion-group-ab-05c644 | ORDINARY | 0 | |
PORTO CARS LTD
sophymarine-openregistry-gb-SC781569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2023
- Accounts
- DORMANT
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 8/3 Ferry Road Grove, Edinburgh, EH4 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BURHAN UD DINsophymarine-openregistry-h-burhan-ud-din-801846 | ORDINARY | 50 | 50.00% |
| SOHAIL KHAN BEGUMsophymarine-openregistry-h-sohail-khan-begum-44d59c | ORDINARY | 50 | 50.00% |
| NABI GUL MAYMANDsophymarine-openregistry-h-nabi-gul-maymand-15b8f9 | ORDINARY | 0 | 0.00% |
R&J EDIN LIMITED
sophymarine-openregistry-gb-SC782038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 142a Ferry Road, Edinburgh, EH6 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASHID AHMEDsophymarine-openregistry-h-rashid-ahmed-5d178e | ORDINARY | 100 | |
| EMAAN JAFFERYsophymarine-openregistry-h-emaan-jaffery-31957f | ORDINARY | 0 | |
| MASHAL JAFFERYsophymarine-openregistry-h-mashal-jaffery-de6310 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PEK1 LTDsophymarine-openregistry-gb-SC852695 | Holds shares in | ORDINARY |
JOHNSTONE STEWART PROPERTIES LTD
sophymarine-openregistry-gb-SC782236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19 Rutland Square, Edinburgh, EH1 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYCE MACKAY STEWARTsophymarine-openregistry-h-bryce-mackay-stewart-6e65a4 | ORDINARY | 1 | 33.33% |
| ELIZABETH MARY ANNE STEWARTsophymarine-openregistry-h-elizabeth-mary-anne-stewart-9ed65d | ORDINARY | 1 | 33.33% |
| MILLY JOELLEN STEWARTsophymarine-openregistry-h-milly-joellen-stewart-65c9ec | ORDINARY | 1 | 33.33% |
WEST BOWLING CONVENIENCE STORE LIMITED
sophymarine-openregistry-gb-SC782719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 21 West Bowling Green Street, Edinburgh, EH6 5PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMAR MOHAMMADsophymarine-openregistry-h-umar-mohammad-c6c51e | ORDINARY | 2 | |
| ARSLAN SOHAILsophymarine-openregistry-h-arslan-sohail-23c0ab | ORDINARY | 0 | |
| MUHAMMAD KALEEMsophymarine-openregistry-h-muhammad-kaleem-a23fbb | ORDINARY | 0 | |
THE BLEND COLLECTION LTD
sophymarine-openregistry-gb-SC784266
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
- Registered office
- Sc784266 - Companies House Default Address, Edinburgh, EH7 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY MARGARET ELIZA HARVEY-SMITHsophymarine-openregistry-h-hayley-margaret-eliza-harvey-smith-4f622e | ORDINARY | 80 | |
| AL-KHAMIS LAITHsophymarine-openregistry-h-al-khamis-laith-38b60a | ORDINARY | 10 | |
| VIKRAMJEET SINGHsophymarine-openregistry-h-vikramjeet-singh-6d3e8c | ORDINARY | 10 | |
AIRE SPACES LIMITED
sophymarine-openregistry-gb-SC784416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
81210 — General cleaning of buildings - Registered office
- 126/1 Calton Road, Edinburgh, EH8 8JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUTURE SPACES GROUP LIMITEDsophymarine-openregistry-gb-SC786050 | ORDINARY | 2 | 100.00% |
| JONATHAN LLOYD BELLsophymarine-openregistry-h-jonathan-lloyd-bell-780f70 | ORDINARY | 0 | 0.00% |
| LEVI PATRICIA WILLIAMSONsophymarine-openregistry-h-levi-patricia-williamson-90dfe1 | ORDINARY | 0 | 0.00% |
WE3 PARTNERS LTD
sophymarine-openregistry-gb-SC785119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 207a Gyleview House, Edinburgh, EH12 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN RICHARD WALKERsophymarine-openregistry-h-julian-richard-walker-acf034 | ORDINARY | 250 | 50.00% |
| MARK EDWARD WALKERsophymarine-openregistry-h-mark-edward-walker-c03f10 | ORDINARY | 250 | 50.00% |
| GARETH EDWARDSsophymarine-openregistry-h-gareth-edwards-818f55 | ORDINARY | 0 | 0.00% |
3J PRIVATE HIRE LTD
sophymarine-openregistry-gb-SC785387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 71 St. Katharine'S Brae, Edinburgh, EH16 6QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKUB ZAUCHAsophymarine-openregistry-h-jakub-zaucha-5626e5 | ORDINARY | 1 | 50.00% |
| JOANNA ZAUCHAsophymarine-openregistry-h-joanna-zaucha-06825a | ORDINARY | 1 | 50.00% |
| JAMIE WEBBsophymarine-openregistry-h-jamie-webb-c8f431 | ORDINARY | 0 | 0.00% |
WEB WONDERS TECH CREATIVE LIMITED
sophymarine-openregistry-gb-SC786324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2023
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- 5 South Charlotte Street Edinburgh, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH TAIWO ADEBIYI OGUNSANYAsophymarine-openregistry-h-joseph-taiwo-adebiyi-ogunsanya-c79c2b | ORDINARY | 1 | |
| SOLOMON KEHINDE OGUNSANYAsophymarine-openregistry-h-solomon-kehinde-ogunsanya-b016d2 | ORDINARY | 1 | |
| TEEKAY LLCsophymarine-openregistry-h-teekay-llc-da4fe8 | ORDINARY | 1 | |
NIP'S BOTTLE SHOP LTD
sophymarine-openregistry-gb-SC786739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
47250 — Retail sale of beverages in specialised stores
56210 — Event catering activities - Registered office
- 28 Rutland Square, Edinburgh, EH1 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON ANDERSONsophymarine-openregistry-h-jon-anderson-187994 | ORDINARY | 500 | |
| CHRISTOPHER GRIERSONsophymarine-openregistry-h-christopher-grierson-2af96f | ORDINARY | 250 | |
| SUP DRINKS LTDsophymarine-openregistry-gb-SC628909 | ORDINARY | 250 | |
EFFECTIVE ACCOMMODATION SOLUTIONS LTD
sophymarine-openregistry-gb-SC787390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2023
- Accounts
- DORMANT
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 21a Rutland Square, Edinburgh, EH1 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN KEENANsophymarine-openregistry-h-kevin-keenan-6088fa | ORDINARY | 1 | |
| RICHARD TIMOTHY SPANNERsophymarine-openregistry-h-richard-timothy-spanner-9f4d5f | ORDINARY | 1 | |
| SCOTT WEATHERBYsophymarine-openregistry-h-scott-weatherby-adbd60 | ORDINARY | 0 | |
TIQZY GROUP LTD
sophymarine-openregistry-gb-SC787709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 5, South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOREE BVsophymarine-openregistry-h-boree-bv-e65d2e | ORDINARY | 90 | |
| LASHMIRE LTDsophymarine-openregistry-gb-12444440 | ORDINARY | 10 | |
| JOYCE BREGsophymarine-openregistry-h-joyce-breg-8b85af | ORDINARY | 0 | |
HOME 27 EDINBURGH LIMITED
sophymarine-openregistry-gb-SC788783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 27 Bread Street, Edinburgh, EH3 9AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GXY UK LIMITEDsophymarine-openregistry-gb-SC753191 | ORDINARY | 2 | 100.00% |
| GANG ZHANGsophymarine-openregistry-h-gang-zhang-99ff99 | ORDINARY | 0 | 0.00% |
| XIAOYU SUsophymarine-openregistry-h-xiaoyu-su-e41534 | ORDINARY | 0 | 0.00% |
NOODLES INN EDINBURGH LIMITED
sophymarine-openregistry-gb-SC788784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 12 Nicolson Street, Edinburgh, EH8 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GXY UK LIMITEDsophymarine-openregistry-gb-SC753191 | ORDINARY | 2 | 100.00% |
| GANG ZHANGsophymarine-openregistry-h-gang-zhang-99ff99 | ORDINARY | 0 | 0.00% |
| XIAOYU SUsophymarine-openregistry-h-xiaoyu-su-e41534 | ORDINARY | 0 | 0.00% |