UK companies/Edinburgh/Page 142
Companies in Edinburgh and their shareholdersPage 142 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 5 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
TAP TRAP LTD
sophymarine-openregistry-gb-SC811356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 13a Melville Place, Edinburgh, EH3 7PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRAJWAL MYSORE RAJENDRA KUMARsophymarine-openregistry-h-prajwal-mysore-rajendra-kumar-94afbc | ORDINARY | 60 | |
| SHAKEEB KATTUMUNDAsophymarine-openregistry-h-shakeeb-kattumunda-e628d1 | ORDINARY | 40 | |
| BHARATH MYSORE PRAKASHsophymarine-openregistry-h-bharath-mysore-prakash-2b6804 | ORDINARY | 0 | |
COOKSEY TECHNOLOGY GROUP LIMITED
sophymarine-openregistry-gb-SC811630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 3f, 26 Howe Street, Edinburgh, EH3 6TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY COOKSEYsophymarine-openregistry-h-danny-cooksey-efc118 | ORDINARY | 1,000,000 | 45.00% |
| MARK COOKSEYsophymarine-openregistry-h-mark-cooksey-a6ec74 | ORDINARY | 1,000,000 | 45.00% |
| MATTHEW MALEYsophymarine-openregistry-h-matthew-maley-3b696a | ORDINARY | 222,222 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VEHICLES IN VIDEO LIMITEDsophymarine-openregistry-gb-SC627759 | Holds shares in | ORDINARY |
MÓR TRANSPORT DEVELOPMENT PLACE LTD
sophymarine-openregistry-gb-SC812111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
71122 — Engineering related scientific and technical consulting activities - Registered office
- 19 Rutland Square, Edinburgh, EH1 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDA MCCLURGsophymarine-openregistry-h-lynda-mcclurg-f39a69 | ORDINARY | 1 | 33.33% |
| NEIL HEGGIEsophymarine-openregistry-h-neil-heggie-609bc6 | ORDINARY | 1 | 33.33% |
| RUTH ANN MUSTARDsophymarine-openregistry-h-ruth-ann-mustard-fa00b2 | ORDINARY | 1 | 33.33% |
EDINBURGH FULL HOUSE LIMITED
sophymarine-openregistry-gb-SC813327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 567 Queensferry Road, Edinburgh, EH4 8DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIHUA HOLDING LTDsophymarine-openregistry-gb-SC813216 | ORDINARY | 7,000 | |
| CHICHI BAKERY LTDsophymarine-openregistry-gb-SC721229 | ORDINARY | 3,000 | |
| XIAOQI GUOsophymarine-openregistry-h-xiaoqi-guo-ea488e | ORDINARY | 0 | |
HOOLIE SOFTWARE LTD
sophymarine-openregistry-gb-SC813594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2024
- Accounts
- MICRO ENTITY
- 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 |
|---|
| BENJAMIN ALEXANDER FREEMANsophymarine-openregistry-h-benjamin-alexander-freeman-d7b4ee | ORDINARY | 1 | 33.33% |
| GILLIAN ANN WALKERsophymarine-openregistry-h-gillian-ann-walker-719476 | ORDINARY | 1 | 33.33% |
| MARK ROSS MILLERsophymarine-openregistry-h-mark-ross-miller-e189fa | ORDINARY | 1 | 33.33% |
TVH PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-SC813863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2024
- 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
- International House, Edinburgh, EH2 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHI KONG CHYONGsophymarine-openregistry-h-chi-kong-chyong-085182 | ORDINARY | 51 | |
| YULIYA ANTONYUKsophymarine-openregistry-h-yuliya-antonyuk-d6c9a7 | ORDINARY | 49 | |
| VAN HUNG TRUONGsophymarine-openregistry-h-van-hung-truong-b3067d | ORDINARY | 0 | |
DOYLE RUSSELL DEVELOPMENTS LTD
sophymarine-openregistry-gb-SC815819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 33 Bruntsfield Gardens, Edinburgh, EH10 4DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOYLE PROPERTY DEVELOPMENTS LTDsophymarine-openregistry-gb-SC844349 | ORDINARY | 50 | 50.00% |
| SANDARAN GROUP LTDsophymarine-openregistry-gb-SC783031 | ORDINARY | 50 | 50.00% |
| LOU DOYLEsophymarine-openregistry-h-lou-doyle-90b35d | ORDINARY | 0 | 0.00% |
MANTIS GEOPHYSICS LIMITED
sophymarine-openregistry-gb-SC816745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
71122 — Engineering related scientific and technical consulting activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- City Point 3rd Floor, Edinburgh, EH12 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIOS PAPAGEORGIOUsophymarine-openregistry-h-georgios-papageorgiou-8c9a82 | ORDINARY | 447,900 | |
| MARK CHAPMANsophymarine-openregistry-h-mark-chapman-71eb09 | ORDINARY | 447,900 | |
| JOHN KATSAVRASsophymarine-openregistry-h-john-katsavras-13ceee | ORDINARY | 104,200 | |
SYNAPSEDX LIMITED
sophymarine-openregistry-gb-SC818449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Suite 2, 30, Edinburgh, EH4 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MICHAEL BOCHMANsophymarine-openregistry-h-daniel-michael-bochman-2e6382 | ORDINARY | 40 | 33.33% |
| MARIA STONE BINESsophymarine-openregistry-h-maria-stone-bines-804aa5 | ORDINARY | 40 | 33.33% |
| MICHAEL PHILLIP ISAACsophymarine-openregistry-h-michael-phillip-isaac-2bd0b9 | ORDINARY | 40 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| VEN TECHNOLOGIES LTDsophymarine-openregistry-gb-14508258 | Holds shares in | ORDINARY · 2.00% |
VANLOQ LIMITED
sophymarine-openregistry-gb-SC820017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 4 Redheughs Rigg, Edinburgh, Lothian Region, EH12 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUNNA BHEEMANANDHAMsophymarine-openregistry-h-punna-bheemanandham-6f05b9 | ORDINARY | 100 | |
| CRAIG BAINsophymarine-openregistry-gb-SC792808 | ORDINARY | 0 | |
| SEAN BOWMANsophymarine-openregistry-h-sean-bowman-609b91 | ORDINARY | 0 | |
RED EARTH TATTOO LTD
sophymarine-openregistry-gb-SC820170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 65a Ocean Drive, Edinburgh, EH6 6BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBY COLEMANsophymarine-openregistry-h-abby-coleman-d9432b | ORDINARY | 85 | |
| EMMA MALINSsophymarine-openregistry-h-emma-malins-2e47c9 | ORDINARY | 15 | |
| ADAM VAUGHNsophymarine-openregistry-h-adam-vaughn-19a389 | ORDINARY | 0 | |
ELITE BROTHERS GROUP LTD
sophymarine-openregistry-gb-SC820235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 3 Lochrin Place, Edinburgh, EH3 9QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AADITYA AADITYAsophymarine-openregistry-h-aaditya-aaditya-bf915a | ORDINARY | 100 | |
| AMRINDER SINGHsophymarine-openregistry-h-amrinder-singh-f3609c | ORDINARY | 0 | |
| MOHAMED SHOAIRAsophymarine-openregistry-h-mohamed-shoaira-eee86c | ORDINARY | 0 | |
ABREVIAN COMMERCE AND DEVELOPMENT LTD
sophymarine-openregistry-gb-SC821852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- 170/9 Gylemuir Road, Edinburgh, EH12 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKOLAOS CHALDAIOSsophymarine-openregistry-h-nikolaos-chaldaios-cd3a96 | ORDINARY | 75 | |
| MADALINA ILIEsophymarine-openregistry-h-madalina-ilie-8b3c8c | ORDINARY | 25 | |
| RICHARD BARRsophymarine-openregistry-gb-08964257 | ORDINARY | 0 | |
MYS ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC822397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 25 Frederick Street, Edinburgh, EH2 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MYS LIVING LIMITEDsophymarine-openregistry-gb-SC823350 | ORDINARY | 2 | |
| DAVID MATHEWSONsophymarine-openregistry-h-david-mathewson-c863ac | ORDINARY | 0 | |
| MURDO MCILHAGGERsophymarine-openregistry-h-murdo-mcilhagger-a20397 | ORDINARY | 0 | |
THE O&L COLLECTIVE LIMITED
sophymarine-openregistry-gb-SC823475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43991 — Scaffold erection
- Registered office
- Third Floor 3, Edinburgh, EH2 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEA DONNELLYsophymarine-openregistry-h-shea-donnelly-9b485d | ORDINARY | 70 | |
| GREIG DONNELLY WILSONsophymarine-openregistry-h-greig-donnelly-wilson-439aea | ORDINARY | 30 | |
| JOHN DEVANEYsophymarine-openregistry-h-john-devaney-56bbe5 | ORDINARY | 0 | |
THE SANDRA MARSH GROUP LTD
sophymarine-openregistry-gb-SC824850
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
85200 — Primary education
85600 — Educational support services
87900 — Other residential care activities n.e.c. - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCCIANO FATTOREsophymarine-openregistry-h-lucciano-fattore-e7c8dd | ORDINARY | 50 | 50.00% |
| SHARON FATTOREsophymarine-openregistry-h-sharon-fattore-093c30 | ORDINARY | 50 | 50.00% |
| ROBERT FERRARIsophymarine-openregistry-h-robert-ferrari-77adf9 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE LITTLE ANGELS CARE GROUP LTDsophymarine-openregistry-gb-SC825527 | Holds shares in | ORDINARY · 50.00% |
| THE SHAZZA HOLDING CO LTDsophymarine-openregistry-gb-SC825534 | Holds shares in | ORDINARY · 40.00% |
FULL SET PRODUCTIONS LTD
sophymarine-openregistry-gb-SC825292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 32409 — Manufacture of other games and toys, n.e.c.
- Registered office
- 39-41 Assembly Street, Edinburgh, EH6 7BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCINTOSHsophymarine-openregistry-h-james-mcintosh-dd32c7 | ORDINARY | 1 | 50.00% |
| PERIM ISISAGsophymarine-openregistry-h-perim-isisag-627ee0 | ORDINARY | 1 | 50.00% |
| JAMES DAWEsophymarine-openregistry-h-james-dawe-4dfd8f | ORDINARY | 0 | 0.00% |
BLACKMILLAR HOLDINGS LIMITED
sophymarine-openregistry-gb-SC825642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Level 5,, Edinburgh, EH3 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TISV 1 LIMITEDsophymarine-openregistry-gb-13721797 | ORDINARY | 48,000 | |
| ANN MARTHA FINLAYsophymarine-openregistry-h-ann-martha-finlay-a49153 | ORDINARY | 0 | |
| JOHN ROBERT FINLAYsophymarine-openregistry-h-john-robert-finlay-b636a5 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BLACKMILLAR LIMITEDsophymarine-openregistry-gb-SC825639 | Holds shares in | ORDINARY |
GDLR LTD
sophymarine-openregistry-gb-SC825876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 38 Thistle Street, Edinburgh, EH2 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY DUNCANsophymarine-openregistry-gb-01392941 | ORDINARY | 1 | |
| LUCY ROWANsophymarine-openregistry-h-lucy-rowan-e24558 | ORDINARY | 1 | |
| PABLO DE LA PENAsophymarine-openregistry-h-pablo-de-la-pena-d06206 | ORDINARY | 1 | |
AKSTART2 TRADING LTD
sophymarine-openregistry-gb-SC826975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 15-16 Teviot Place, Edinburgh, EH1 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KH AKSTART HOLDINGS LIMITEDsophymarine-openregistry-gb-14965695 | ORDINARY | 100 | |
| HA AKSTART HOLDINGS LIMITEDsophymarine-openregistry-gb-14965750 | ORDINARY | 0 | |
| SM AKSTART HOLDINGS LIMITEDsophymarine-openregistry-gb-14965702 | ORDINARY | 0 | |