UK companies/Edinburgh/Page 140
Companies in Edinburgh and their shareholdersPage 140 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
PANDA HOSPITALITY LIMITED
sophymarine-openregistry-gb-SC790309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 12/3 Claremont Crescent, Edinburgh, EH7 4HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MCDONALDsophymarine-openregistry-h-alexander-mcdonald-13c196 | ORDINARY | 1 | |
| BEATRICE JENKINSsophymarine-openregistry-gb-09730597 | ORDINARY | 1 | |
| PAUL GUNNINGsophymarine-openregistry-h-paul-gunning-7f2138 | ORDINARY | 0 | |
FLUFFEE LTD
sophymarine-openregistry-gb-SC793413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 54a Clerk Street, Edinburgh, EH8 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENQING LIUsophymarine-openregistry-h-wenqing-liu-a42ae4 | ORDINARY | 50 | |
| ZHIQIAN YUsophymarine-openregistry-h-zhiqian-yu-352603 | ORDINARY | 50 | |
| JACK LAMsophymarine-openregistry-h-jack-lam-50cb37 | ORDINARY | 0 | |
NOVALEARN SOLUTIONS LTD
sophymarine-openregistry-gb-SC793942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2024
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYMAN MOHAMED HASSAN KALLABsophymarine-openregistry-h-ayman-mohamed-hassan-kallab-935a89 | ORDINARY | 50 | 50.00% |
| MOHAMMED AYMAN MOHAMMED KALLABsophymarine-openregistry-h-mohammed-ayman-mohammed-kallab-56e082 | ORDINARY | 25 | 25.00% |
| RAKAN AYMAN MOHAMED HASSAN KALLABsophymarine-openregistry-h-rakan-ayman-mohamed-hassan-kallab-00794e | ORDINARY | 25 | 25.00% |
AL ITTIHAD INTERNATIONAL LTD
sophymarine-openregistry-gb-SC794003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2024
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSSEIN MOHAMMED SAEED ABDULLAHsophymarine-openregistry-h-hussein-mohammed-saeed-abdullah-d694e4 | ORDINARY | 34 | 34.00% |
| AYMAN FAWZY ELSHARABASY ELSHEHAWYsophymarine-openregistry-h-ayman-fawzy-elsharabasy-elshehawy-44689e | ORDINARY | 33 | 33.00% |
| ELSABAH MAHMOUD EZELARAB MOHAMED ELSAYEDsophymarine-openregistry-h-elsabah-mahmoud-ezelarab-mohamed-elsayed-71bdd2 | ORDINARY | 33 | 33.00% |
SIMPATICO SALES SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC794849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC ANTHONY CHRISTENSENsophymarine-openregistry-h-marc-anthony-christensen-02fd5f | ORDINARY | 140 | 70.00% |
| HARRISON FRANK UK LIMITEDsophymarine-openregistry-gb-12601151 | ORDINARY | 30 | 15.00% |
| SAVVY BURGH INVESTMENTS LTDsophymarine-openregistry-gb-SC835207 | ORDINARY | 30 | 15.00% |
BIRCHWOOD BISTRO WINE LIMITED
sophymarine-openregistry-gb-SC795376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2024
- 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 |
|---|
| MAGDALENA MARTA KALINSKAsophymarine-openregistry-h-magdalena-marta-kalinska-1f1c9b | ORDINARY | 50 | 50.00% |
| ZEKERIYA ARMUTsophymarine-openregistry-h-zekeriya-armut-510944 | ORDINARY | 50 | 50.00% |
| EMA KHASEMsophymarine-openregistry-h-ema-khasem-5024b6 | ORDINARY | 0 | 0.00% |
ABDULLAH SALEH AND PARTNERS FOR TRADING LTD
sophymarine-openregistry-gb-SC795926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2024
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULLAH SALEH SAEED AHMEDsophymarine-openregistry-h-abdullah-saleh-saeed-ahmed-10aa06 | ORDINARY | 40 | 40.00% |
| SAMI NASR YAHYA AFEFsophymarine-openregistry-h-sami-nasr-yahya-afef-ae9b09 | ORDINARY | 30 | 30.00% |
| WALEED NASR YAHYA AFEFsophymarine-openregistry-h-waleed-nasr-yahya-afef-d8e2ce | ORDINARY | 30 | 30.00% |
AW1 STORAGE HOLDINGS LIMITED
sophymarine-openregistry-gb-SC796331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2024
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 26 Dublin Street, Edinburgh, EH3 6NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AW1 HOLDINGS LTDsophymarine-openregistry-gb-SC837934 | ORDINARY | 753 | 75.30% |
| BESS INVESTMENT UK LIMITEDsophymarine-openregistry-gb-16559847 | ORDINARY | 247 | 24.70% |
| SA ENERGY STORAGE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC789003 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AW1 ENERGY STORAGE LIMITEDsophymarine-openregistry-gb-12763409 | Holds shares in | ORDINARY |
SWETRIX LTD
sophymarine-openregistry-gb-SC797389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- International House, Edinburgh, EH2 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRII ROMASIUNsophymarine-openregistry-h-andrii-romasiun-6a61b6 | ORDINARY | 100 | |
| MAKSYM MRUHsophymarine-openregistry-h-maksym-mruh-5bffc4 | ORDINARY | 0 | |
| YEHOR DREMLIUHAsophymarine-openregistry-h-yehor-dremliuha-1eba39 | ORDINARY | 0 | |
VDESSERTS LIMITED
sophymarine-openregistry-gb-SC797610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 37-41 Broomhall Drive, Edinburgh, EH12 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAGHAVA PRAVEEN BEZWADAsophymarine-openregistry-h-raghava-praveen-bezwada-2b763e | ORDINARY | 1 | 33.33% |
| SANTOSH KUMAR PASUPULATIsophymarine-openregistry-h-santosh-kumar-pasupulati-7826de | ORDINARY | 1 | 33.33% |
| VINOD KUMAR KADIYALAsophymarine-openregistry-h-vinod-kumar-kadiyala-b0dd7c | ORDINARY | 1 | 33.33% |
THAVAKKAL EMPORIUM LIMITED
sophymarine-openregistry-gb-SC797801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 51 Home Street, Edinburgh, EH3 9JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIYAS CHERUKUNNUMMALsophymarine-openregistry-h-riyas-cherukunnummal-886329 | ORDINARY | 400 | 40.00% |
| FOODFIXX LTDsophymarine-openregistry-gb-SC817705 | ORDINARY | 350 | 35.00% |
| MUHAMMED RASHID KUNNUMPURATHsophymarine-openregistry-h-muhammed-rashid-kunnumpurath-8dad98 | ORDINARY | 250 | 25.00% |
THE SENSE OF WONDER GROUP LIMITED
sophymarine-openregistry-gb-SC798419
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Sc798419 - Companies House Default Address, Edinburgh, EH7 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON BRIDGET HANLEYsophymarine-openregistry-h-alison-bridget-hanley-96f68f | ORDINARY | 150 | |
| ELIZABETH ANNE GAMBLEsophymarine-openregistry-h-elizabeth-anne-gamble-4e9768 | ORDINARY | 150 | |
| MARGARET ROBERTSsophymarine-openregistry-h-margaret-roberts-83c5ad | ORDINARY | 0 | |
CARE CONNECT ND LIMITED
sophymarine-openregistry-gb-SC798453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALAM ALJEBARIsophymarine-openregistry-h-salam-aljebari-59d21d | ORDINARY | 3,000,000 | 91.25% |
| MUNTADHAR MEJTHABsophymarine-openregistry-h-muntadhar-mejthab-bf1f91 | ORDINARY | 164,383 | 5.00% |
| MOHAMAD KHALED SUKKARsophymarine-openregistry-h-mohamad-khaled-sukkar-077ab2 | ORDINARY | 123,287 | 3.75% |
DELF PROPERTY LTD
sophymarine-openregistry-gb-SC798596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 79 Durham Square, Edinburgh, Midlothian, EH15 1PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK BRODIEsophymarine-openregistry-h-derek-brodie-7b1046 | ORDINARY | 40 | |
| LINDA BRODIEsophymarine-openregistry-h-linda-brodie-e85753 | ORDINARY | 40 | |
| EVE BRODIEsophymarine-openregistry-h-eve-brodie-9aa82e | ORDINARY | 20 | |
SECURENET INNOVATIONS LTD
sophymarine-openregistry-gb-SC798798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2024
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED ALBADAWI MOHAMED MUSAsophymarine-openregistry-h-mohamed-albadawi-mohamed-musa-d7ebbf | ORDINARY | 34 | 34.00% |
| MAZIN GAMAR ELDAWLA MOHAMED ELBALOLAsophymarine-openregistry-h-mazin-gamar-eldawla-mohamed-elbalola-e598aa | ORDINARY | 33 | 33.00% |
| MOHAMED TOM MOHAMED YAHIA ALJOZOLYsophymarine-openregistry-h-mohamed-tom-mohamed-yahia-aljozoly-f00cf4 | ORDINARY | 33 | 33.00% |
A4 RETAIL LIMITED
sophymarine-openregistry-gb-SC798938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 201 Kingsknowe Road North, Edinburgh, EH14 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALYAN AKISETTYsophymarine-openregistry-h-kalyan-akisetty-7154b1 | ORDINARY SHARES | 1 | 33.33% |
| MADHAVI BOMMAREDDYsophymarine-openregistry-h-madhavi-bommareddy-2befd3 | ORDINARY SHARES | 1 | 33.33% |
| NIGEL SCOTTsophymarine-openregistry-h-nigel-scott-1918a7 | ORDINARY SHARES | 1 | 33.33% |
BONNIE BUILDERS LTD
sophymarine-openregistry-gb-SC799018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGOR CHRISTIEsophymarine-openregistry-h-gregor-christie-764d0d | ORDINARY | 1 | 33.33% |
| IAN WILSONsophymarine-openregistry-h-ian-wilson-c112a9 | ORDINARY | 1 | 33.33% |
| MATTHEW O'NEILLsophymarine-openregistry-gb-08642211 | ORDINARY | 1 | 33.33% |
MADARIPUR LIMITED
sophymarine-openregistry-gb-SC799175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
47220 — Retail sale of meat and meat products in specialised stores - Registered office
- 160-162 Great Junction Street, Edinburgh, EH6 5LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAFIQUL ISLAMsophymarine-openregistry-gb-17017801 | ORDINARY | 38 | |
| KABIR HOSSAINsophymarine-openregistry-h-kabir-hossain-25a5ae | ORDINARY | 37 | |
| SHAHA IMDEADUL HAQUEsophymarine-openregistry-h-shaha-imdeadul-haque-4f3f00 | ORDINARY | 25 | |
TELFORD ROAD GUEST HOUSE LTD
sophymarine-openregistry-gb-SC799206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 142a Ferry Road, Edinburgh, EH6 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL JAMES HERBERTsophymarine-openregistry-h-samuel-james-herbert-e9d020 | ORDINARY GBP 1.00 SHARES. | 50 | |
| PARVINDER SINGHsophymarine-openregistry-h-parvinder-singh-3c5ec7 | ORDINARY GBP 1.00 SHARES. | 35 | |
| SENNA GULDAGERsophymarine-openregistry-h-senna-guldager-5cb4cc | ORDINARY GBP 1.00 SHARES. | 15 | |
MILLS MULTON PROPERTY PARTNERSHIP LIMITED
sophymarine-openregistry-gb-SC799272
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- La Belle Esperance, Edinburgh, EH6 6QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILLS & MULTON (EDINBURGH) LIMITEDsophymarine-openregistry-gb-SC074250 | ORDINARY | 400 | |
| DENNIS MULTONsophymarine-openregistry-h-dennis-multon-db53c8 | ORDINARY | 0 | |
| FRASER MILLSsophymarine-openregistry-h-fraser-mills-be4cb4 | ORDINARY | 0 | |