UK companies/Edinburgh/Page 143
Companies in Edinburgh and their shareholdersPage 143 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 0 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
FATTORE & FATTORE GLOBAL DESIGN LTD
sophymarine-openregistry-gb-SC827938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64306 — Activities of real estate investment trusts
82990 — Other business support service 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% |
| JENNIFER TAYLORsophymarine-openregistry-h-jennifer-taylor-ac5925 | ORDINARY | 0 | 0.00% |
ST ANDREWS 1413 LIMITED
sophymarine-openregistry-gb-SC828665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2024
- Accounts
- SMALL
- SIC
- 68100 — Buying and selling of own 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
- 28 Cramond Road South, Edinburgh, EH4 6AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J SMART & CO (CONTRACTORS) PLCsophymarine-openregistry-gb-SC025130 | ORDINARY | 500 | |
| KNOWE PROPERTIES LIMITEDsophymarine-openregistry-gb-SC048970 | ORDINARY | 500 | |
| RORY MILNEsophymarine-openregistry-h-rory-milne-a3f412 | ORDINARY | 0 | |
MALABAR GROUP LTD
sophymarine-openregistry-gb-SC828687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47810 — Retail sale via stalls and markets of food, beverages and tobacco products
56101 — Licensed restaurants - Registered office
- 84 Bruntsfield Place, Edinburgh, EH10 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUFIYAN ABDUL RAHEMAN PATELsophymarine-openregistry-h-sufiyan-abdul-raheman-patel-5f31d4 | ORDINARY | 34 | |
| AJILAN PONNANDIsophymarine-openregistry-h-ajilan-ponnandi-3c5a48 | ORDINARY | 33 | |
| ANOOF ALI POOTHADAYILsophymarine-openregistry-h-anoof-ali-poothadayil-8070d3 | ORDINARY | 33 | |
EDEN EAGLES SOCIAL CARE SERVICES LTD
sophymarine-openregistry-gb-SC829272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
- Registered office
- 3 Hill Street, Edinburgh, EH2 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOREBLESSINGS CHAURAYAsophymarine-openregistry-h-moreblessings-chauraya-ad5ba3 | ORDINARY | 3 | 100.00% |
| HAZEL CHAURAYAsophymarine-openregistry-h-hazel-chauraya-73c7bf | ORDINARY | 0 | 0.00% |
| JOSHUA CHAURAYAsophymarine-openregistry-h-joshua-chauraya-b5aff9 | ORDINARY | 0 | 0.00% |
AMAGENTIC LIMITED
sophymarine-openregistry-gb-SC829675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Hudson House, Edinburgh, EH1 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEVEL ACCESS INC.sophymarine-openregistry-h-level-access-inc-f0347a | ORDINARY | 1,000 | |
| ALISTAIR JOHN GARRISONsophymarine-openregistry-h-alistair-john-garrison-b99d30 | ORDINARY | 0 | |
| CHRISTOPHER SINCLAIR GARRISONsophymarine-openregistry-h-christopher-sinclair-garrison-e51c1d | ORDINARY | 0 | |
KITD LTD
sophymarine-openregistry-gb-SC830019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 5-7 Montgomery Street Lane, Edinburgh, EH7 5JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE LITTLEsophymarine-openregistry-h-clive-little-22ec0b | ORDINARY | 60 | 50.00% |
| PAUL ROBERT REDDISHsophymarine-openregistry-h-paul-robert-reddish-1f10bf | ORDINARY | 60 | 50.00% |
| ASAD AMIRsophymarine-openregistry-h-asad-amir-706cb4 | ORDINARY | 0 | 0.00% |
XI LAI LIMITED
sophymarine-openregistry-gb-SC830678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 50 Pentland View, Edinburgh, EH10 6PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIHUA QUsophymarine-openregistry-h-shihua-qu-240cb3 | ORDINARY | 50 | |
| WAI YAN SOsophymarine-openregistry-h-wai-yan-so-531159 | ORDINARY | 48 | |
| MEI KWAN WONGsophymarine-openregistry-h-mei-kwan-wong-dc0140 | ORDINARY | 2 | |
PAL TIYA LTD
sophymarine-openregistry-gb-SC831362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIMBERLY ANN BEATONsophymarine-openregistry-h-kimberly-ann-beaton-e95006 | ORDINARY | 40 | |
| RICHARD ANDERSONsophymarine-openregistry-gb-04052920 | ORDINARY | 40 | |
| YVONNE ANDERSONsophymarine-openregistry-h-yvonne-anderson-70e300 | ORDINARY | 40 | |
BOOKED UP MEDIA LTD
sophymarine-openregistry-gb-SC832128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62090 — Other information technology service activities
73110 — Advertising agencies
82302 — Activities of conference organisers - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORENZO BONARIsophymarine-openregistry-h-lorenzo-bonari-ac045b | ORDINARY | 50 | |
| TEODOR YORDANOVsophymarine-openregistry-h-teodor-yordanov-3af530 | ORDINARY | 50 | |
| IVAN IVANOVsophymarine-openregistry-h-ivan-ivanov-74f38e | ORDINARY | 0 | |
TIMELESS EDINBURGH LIMITED
sophymarine-openregistry-gb-SC833138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 79901 — Activities of tourist guides
- Registered office
- 19/2 Firrhill Crescent, Edinburgh, EH13 9EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA GRAU MOLINAsophymarine-openregistry-h-maria-grau-molina-cb9d1b | ORDINARY | 3 | 100.00% |
| ROSS GRANTsophymarine-openregistry-h-ross-grant-cc8725 | ORDINARY | 0 | 0.00% |
| SANDRA HERNANDEZ BRAVOsophymarine-openregistry-h-sandra-hernandez-bravo-fb76b4 | ORDINARY | 0 | 0.00% |
SMARTAI LTD
sophymarine-openregistry-gb-SC833480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
- Registered office
- 7-13 Dublin Street Lane South, Edinburgh, EH1 3PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARRA BEJAOUIsophymarine-openregistry-h-sarra-bejaoui-0e56b4 | ORDINARY | 500 | |
| WRIGHTsophymarine-openregistry-h-wright-3d8b50 | ORDINARY | 500 | |
| YOUSSEF BEJAOUIsophymarine-openregistry-h-youssef-bejaoui-6c5a81 | ORDINARY | 0 | |
ORCHID SOLAR LIMITED
sophymarine-openregistry-gb-SC834989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2025
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
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 |
|---|
| PARAG VYASsophymarine-openregistry-h-parag-vyas-26b6e7 | ORDINARY | 555,000 | |
| DONALD NAYLORsophymarine-openregistry-h-donald-naylor-993fbe | ORDINARY | 445,000 | |
| SYNDICATE ROOM NOMINEES LTDsophymarine-openregistry-gb-10776873 | ORDINARY | 78,375 | |
N4 INVESTMENTS II LIMITED
sophymarine-openregistry-gb-SC835509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Floor 3, Edinburgh, EH3 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN DOWIEsophymarine-openregistry-h-allan-dowie-2fe4c6 | ORDINARY | 40 | |
| KEITH MITCHELLsophymarine-openregistry-gb-SC382912 | ORDINARY | 40 | |
| SHAUNA POWELLsophymarine-openregistry-h-shauna-powell-c7fbfd | ORDINARY | 40 | |
ELM EQUITY LTD
sophymarine-openregistry-gb-SC836294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
- Registered office
- 1f3 69 St. Leonards Street, Edinburgh, EH8 9QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRISON SMITHsophymarine-openregistry-gb-06883626 | ORDINARY | 91 | |
| EITO FUKAGAWAsophymarine-openregistry-h-eito-fukagawa-0dcf2f | ORDINARY | 9 | |
| CRAIG DOUGLASsophymarine-openregistry-h-craig-douglas-41433b | ORDINARY | 0 | |
BIG TRAIL ADVENTURES LTD
sophymarine-openregistry-gb-SC836918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79120 — Tour operator activities
79901 — Activities of tourist guides - Registered office
- Hudson House, Edinburgh, EH1 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEAMHOLD LTDsophymarine-openregistry-gb-SC777883 | ORDINARY | 100,000 | |
| ROBERT SAVINsophymarine-openregistry-h-robert-savin-f2811d | ORDINARY | 0 | |
| STEPHEN ROSSsophymarine-openregistry-h-stephen-ross-ee3861 | ORDINARY | 0 | |
VARIKA FOODS LTD
sophymarine-openregistry-gb-SC837064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- 223 Causewayside, Edinburgh, EH9 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGNESE LEITEsophymarine-openregistry-h-agnese-leite-85106a | ORDINARY | 5 | |
| NAGA EDARAsophymarine-openregistry-h-naga-edara-c8ca4b | ORDINARY | 0 | |
| NUTESH KANAKAMEDALAsophymarine-openregistry-h-nutesh-kanakamedala-73e517 | ORDINARY | 0 | |
NINE GATES LTD
sophymarine-openregistry-gb-SC837516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 121 Giles Street, Edinburgh, EH6 6BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TLC ACQUISITION LIMITEDsophymarine-openregistry-gb-SC887058 | ORDINARY | 10 | |
| CRAIG LAURIEsophymarine-openregistry-h-craig-laurie-53bbdf | ORDINARY | 0 | |
| ELENA VLADsophymarine-openregistry-h-elena-vlad-f7e6e3 | ORDINARY | 0 | |
TEAM MACHINE LTD
sophymarine-openregistry-gb-SC837687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- Bf05 25 Nicolson Square, Edinburgh, EH8 9BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WOODsophymarine-openregistry-h-christopher-wood-0d466a | ORD | 750 | 75.00% |
| JONATHAN WOODsophymarine-openregistry-gb-05037913 | ORD | 125 | 12.50% |
| PETER WOODsophymarine-openregistry-h-peter-wood-4b266d | ORD | 125 | 12.50% |
GPS HOT FOOD LTD
sophymarine-openregistry-gb-SC838590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56290 — Other food services
- Registered office
- 21 Barnyard Park Loan, Edinburgh, Midlothian, EH12 9LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEETHA VANI THOMMANDRULAsophymarine-openregistry-h-geetha-vani-thommandrula-75cba5 | ORDINARY | 2 | 33.33% |
| SRAVANTHI CHILUVURIsophymarine-openregistry-h-sravanthi-chiluvuri-ca0538 | ORDINARY | 2 | 33.33% |
| VENKATA PRANATHI SOMISETTYsophymarine-openregistry-h-venkata-pranathi-somisetty-cf5e45 | ORDINARY | 2 | 33.33% |
HELVETIC PARTS LIMITED
sophymarine-openregistry-gb-SC838663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46630 — Wholesale of mining, construction and civil engineering machinery
46740 — Wholesale of hardware, plumbing and heating equipment and supplies - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROOKFIELD INDUSTRIAL LTDsophymarine-openregistry-gb-08388891 | ORDINARY | 900 | |
| ANSHU FRANCISsophymarine-openregistry-h-anshu-francis-324a81 | ORDINARY | 50 | |
| LINCY VARGHESEsophymarine-openregistry-h-lincy-varghese-51d914 | ORDINARY | 50 | |