UK companies/Edinburgh/Page 141
Companies in Edinburgh and their shareholdersPage 141 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
PF MERCHISTON JIU JITSU LTD
sophymarine-openregistry-gb-SC800052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
93130 — Fitness facilities
96040 — Physical well-being activities - Registered office
- C/O Glass Accountancy, Edinburgh, EH15 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIUSZ MADEJsophymarine-openregistry-h-mariusz-madej-6436d6 | ORDINARY SHARES | 50 | |
| STEVEN HAURE-PLAYFAIRsophymarine-openregistry-h-steven-haure-playfair-015196 | ORDINARY SHARES | 50 | |
| MONIKA MADEJsophymarine-openregistry-h-monika-madej-beabdb | ORDINARY SHARES | 0 | |
FLOCK ENTERTAINMENT LIMITED
sophymarine-openregistry-gb-SC800076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 27 Lauriston Street, Edinburgh, EH3 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN GUYsophymarine-openregistry-h-helen-guy-b10934 | ORDINARY | 1 | 33.33% |
| PETER FERGUSONsophymarine-openregistry-gb-06208539 | ORDINARY | 1 | 33.33% |
| ROBERT WILLIAM JOHN RICHARDSONsophymarine-openregistry-h-robert-william-john-richardson-3780e8 | ORDINARY | 1 | 33.33% |
N-OCEAN LIMITED
sophymarine-openregistry-gb-SC800374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2024
- Accounts
- DORMANT
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Suite 2, Ground Floor Orchard Brae House, Edinburgh, EH4 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA ROBINSONsophymarine-openregistry-h-georgina-robinson-f766a0 | ORDINARY | 51,000 | 55.43% |
| ANDREW MATHEWSONsophymarine-openregistry-h-andrew-mathewson-06a5dc | ORDINARY | 27,000 | 29.35% |
| ADAM DAVID HUGHESsophymarine-openregistry-h-adam-david-hughes-225b5e | ORDINARY | 14,000 | 15.22% |
ALSHARIKAT ALEALAMIAT ALAWLAA LILMUEADAAT LTD
sophymarine-openregistry-gb-SC800699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2024
- 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 |
|---|
| MUGAHED YAHYA HAITHM ABDULRABsophymarine-openregistry-h-mugahed-yahya-haithm-abdulrab-e3d6a9 | ORDINARY | 34 | 34.00% |
| NASR ABDULHAFEDH SAEED SALEMsophymarine-openregistry-h-nasr-abdulhafedh-saeed-salem-1e8359 | ORDINARY | 33 | 33.00% |
| SADEQ YAHYA HAITHM AL MATERIsophymarine-openregistry-h-sadeq-yahya-haithm-al-materi-6befd5 | ORDINARY | 33 | 33.00% |
A4 PROPERTIES HOLDING LIMITED
sophymarine-openregistry-gb-SC800725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2024
- Accounts
- MICRO ENTITY
- 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
- 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% |
DAMASCUS INNOVATIONS LIMITED
sophymarine-openregistry-gb-SC801661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2024
- 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 |
|---|
| MUHANAD BAKIsophymarine-openregistry-h-muhanad-baki-87cdd0 | ORDINARY | 34 | 34.00% |
| KHALED BAKIsophymarine-openregistry-h-khaled-baki-c15df4 | ORDINARY | 33 | 33.00% |
| MURAI HAMADsophymarine-openregistry-h-murai-hamad-11199a | ORDINARY | 33 | 33.00% |
TWA WYTCHES LIMITED
sophymarine-openregistry-gb-SC801805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2024
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Brodies Llp Capital Square, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHONDA LAKSsophymarine-openregistry-h-rhonda-laks-0373a4 | ORDINARY | 1 | |
| SUSAN LESSLIE JACKsophymarine-openregistry-h-susan-lesslie-jack-09cd5b | ORDINARY | 1 | |
| HELEN JACKsophymarine-openregistry-h-helen-jack-9f9678 | ORDINARY | 0 | |
SKIN IN THE GAME LIMITED
sophymarine-openregistry-gb-SC801962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 1 Stanley Road, Edinburgh, EH6 4SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIEL SERGIELsophymarine-openregistry-h-gabriel-sergiel-a9ff68 | ORDINARY | 965 | 49.11% |
| MATTHEW CAIRNSsophymarine-openregistry-h-matthew-cairns-72b569 | ORDINARY | 965 | 49.11% |
| MEIR BARTHsophymarine-openregistry-h-meir-barth-78e4e0 | ORDINARY | 35 | 1.78% |
ONE20 HOLDINGS LTD
sophymarine-openregistry-gb-SC802678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Flat 3, No 13, Edinburgh, EH3 5DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SIMON LORNE REIDsophymarine-openregistry-h-mr-simon-lorne-reid-73f7ba | ORD | 1,200 | |
| KLR & RCR INTERNATIONAL LTDsophymarine-openregistry-gb-SC470016 | ORD | 0 | |
| KYLE REIDsophymarine-openregistry-h-kyle-reid-7483ed | ORD | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RR, KR & SR LIMITEDsophymarine-openregistry-gb-SC730042 | Holds shares in | ORDINARY |
ZENTELLA LTD
sophymarine-openregistry-gb-SC802692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2024
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
56102 — Unlicensed restaurants and cafes - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GRIFFITHSsophymarine-openregistry-h-david-griffiths-4d75c9 | ORDINARY | 100 | 50.00% |
| MICHAEL ROBERTSONsophymarine-openregistry-h-michael-robertson-fd0195 | ORDINARY | 100 | 50.00% |
| GRZEGORZ SZEWCZYKsophymarine-openregistry-h-grzegorz-szewczyk-4eee69 | ORDINARY | 0 | 0.00% |
THE WEE HAGGIS LTD
sophymarine-openregistry-gb-SC802791
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/03/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56103 — Take-away food shops and mobile food stands
56210 — Event catering activities - Registered office
- Sc802791 - Companies House Default Address, Edinburgh, EH7 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGLO AMERICAN ACQUISITIONS INCsophymarine-openregistry-h-anglo-american-acquisitions-inc-e8528e | ORDINARY | 2 | |
| DAVID GRIFFITHSsophymarine-openregistry-h-david-griffiths-4d75c9 | ORDINARY | 0 | |
| MICHAEL ROBERTSONsophymarine-openregistry-h-michael-robertson-fd0195 | ORDINARY | 0 | |
US EAGLE LIMITED
sophymarine-openregistry-gb-SC802850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Atria One, Edinburgh, EH3 8EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| US FAMILY INVESTMENTS, LLCsophymarine-openregistry-h-us-family-investments-llc-788746 | ORDINARY | 80 | 80.00% |
| CHRISTOPHER W KOHNENsophymarine-openregistry-h-christopher-w-kohnen-bfe7f5 | ORDINARY | 10 | 10.00% |
| FLEMING M ACKERMANNsophymarine-openregistry-h-fleming-m-ackermann-f328ff | ORDINARY | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ST ANDREWS GOLF HOTEL HOLDINGS LTDsophymarine-openregistry-gb-SC794554 | Holds shares in | ORDINARY |
EXO MEDICAL LIMITED
sophymarine-openregistry-gb-SC804102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 25 Braid Avenue, Edinburgh, EH10 4SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE THOMASsophymarine-openregistry-gb-07772855 | ORDINARY | 1 | 50.00% |
| PAUL MITCHELLsophymarine-openregistry-gb-01784536 | ORDINARY | 1 | 50.00% |
| CHARLIE THOMASsophymarine-openregistry-gb-08453247 | ORDINARY | 0 | 0.00% |
BRORA MILLENIUM LIMITED
sophymarine-openregistry-gb-SC805086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 11 Mansionhouse Road, Edinburgh, EH9 1TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE TRUSTEES OF THE ORION TRUSTsophymarine-openregistry-h-the-trustees-of-the-orion-trust-8af670 | ORDINARY | 40 | |
| EDWARD WATTsophymarine-openregistry-h-edward-watt-be2963 | ORDINARY | 30 | |
| SINEAD REYNOLDSsophymarine-openregistry-h-sinead-reynolds-c9f4eb | ORDINARY | 30 | |
MELROSE-DROVER LTD
sophymarine-openregistry-gb-SC805288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 1 Summerhall, Edinburgh, EH9 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHEVAL ROUGE PTY LTDsophymarine-openregistry-h-cheval-rouge-pty-ltd-48ced8 | ORDINARY | 34 | |
| MARCUS PICKERINGsophymarine-openregistry-h-marcus-pickering-133e55 | ORDINARY | 33 | |
| MATTHEW DAVID MALCOLM GAMMELLsophymarine-openregistry-h-matthew-david-malcolm-gammell-bb5480 | ORDINARY | 0 | |
PODIUM PRIZE LTD
sophymarine-openregistry-gb-SC807040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 85 Glasgow Road, Edinburgh, EH12 8LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL KEMPTON GLASGOWsophymarine-openregistry-h-michael-kempton-glasgow-00d9bb | ORDINARY | 200 | 100.00% |
| EVAN GLENDINNINGsophymarine-openregistry-h-evan-glendinning-8287ee | ORDINARY | 0 | 0.00% |
| SCOTT CHARLES GIBSONsophymarine-openregistry-h-scott-charles-gibson-476443 | ORDINARY | 0 | 0.00% |
BALFOUR CAIRNS LTD
sophymarine-openregistry-gb-SC809935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
47722 — Retail sale of leather goods in specialised stores - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JAMES FORDsophymarine-openregistry-h-alan-james-ford-b9c991 | ORDINARY | 1,000 | 50.00% |
| BRETTON JAMES FORDsophymarine-openregistry-h-bretton-james-ford-6cde4a | ORDINARY | 1,000 | 50.00% |
| EWAN JOHN CAIRNSsophymarine-openregistry-h-ewan-john-cairns-8e674b | ORDINARY | 0 | 0.00% |
ZA BARGAINS LTD LTD
sophymarine-openregistry-gb-SC810396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- 3 Lochrin Place, Edinburgh, Midlothian, EH3 9QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL HAFEEZ CHOUDHRYsophymarine-openregistry-h-abdul-hafeez-choudhry-c6cf05 | ORDINARY | 50 | |
| ALI ASLAMsophymarine-openregistry-gb-11043112 | ORDINARY | 50 | |
| ZUBAIR TUFAILsophymarine-openregistry-h-zubair-tufail-bdd533 | ORDINARY | 0 | |
SISORTI LIMITED
sophymarine-openregistry-gb-SC810686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 376 Morningside Road, Edinburgh, EH10 5HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMINCAN BOZKURTsophymarine-openregistry-h-emincan-bozkurt-00ed72 | ORDINARY | 50 | |
| ERHAN OZDEMIRsophymarine-openregistry-h-erhan-ozdemir-6b0cba | ORDINARY | 50 | |
| EZGI BOZKURT OZDEMIRsophymarine-openregistry-h-ezgi-bozkurt-ozdemir-dee195 | ORDINARY | 0 | |
MAKANI ARAB LIMITED
sophymarine-openregistry-gb-SC810744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 88 Haymarket Terrace, Edinburgh, EH12 5LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED SHAFI KOORITHODIsophymarine-openregistry-h-mohamed-shafi-koorithodi-9bc51f | ORDINARY | 2 | |
| NASEEFA PILAKKALsophymarine-openregistry-h-naseefa-pilakkal-24ef63 | ORDINARY | 1 | |
| BALSAM BASHEERsophymarine-openregistry-h-balsam-basheer-90c282 | ORDINARY | 0 | |