UK companies/Edinburgh/Page 157

Companies in Edinburgh and their shareholdersPage 157 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 50 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.

Post town
Edinburgh

Companies with a register
7,843

On this page
20

Shareholdings
50

Related parties
0

BREEZE CONNECTION LTD

sophymarine-openregistry-gb-SC525145

Status: Active
Type: Private Limited Company
Incorporated: 26/01/2016
Accounts: MICRO ENTITY
SIC: 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
EMMA FREWsophymarine-openregistry-h-emma-frew-7aac34	ORDINARY	800	100.00%
TOBY MICHAEL WARING BUCHANANsophymarine-openregistry-h-toby-michael-waring-buchanan-e1c586	ORDINARY B	200	100.00%

CAMERON WELLS CONSTRUCTION LIMITED

sophymarine-openregistry-gb-SC528375

Status: Active
Type: Private Limited Company
Incorporated: 02/03/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 5 Kilmaurs Road, Edinburgh, EH16 5DA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALASDAIR CAMERONsophymarine-openregistry-gb-04797283	ORDINARY	100	100.00%
CAMERON JOCELYNsophymarine-openregistry-h-cameron-jocelyn-d6e59a	A ORDINARY	0

LITTLE FISH TOURS LIMITED

sophymarine-openregistry-gb-SC529573

Status: Active
Type: Private Limited Company
Incorporated: 14/03/2016
Accounts: MICRO ENTITY
SIC: 79901 — Activities of tourist guides
Registered office: 209 High Street, Edinburgh, City Of Edinburgh, EH1 1PZ

Direct shareholders

Shareholder	Share class	Shares held
LUCA ANTONIO VETTORIsophymarine-openregistry-h-luca-antonio-vettori-b675b5	B ORDINARY	51
BEN HUNTERsophymarine-openregistry-h-ben-hunter-a40c80	B ORDINARY	49
LUCA ANTONIO VETTORIsophymarine-openregistry-h-luca-antonio-vettori-b675b5	ORDINARY	1

VENESKY BROWN LTD

sophymarine-openregistry-gb-SC530813

Status: Active
Type: Private Limited Company
Incorporated: 29/03/2016
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 4a Rutland Square, Edinburgh, EH1 2AS

Direct shareholders

Shareholder	Share class	Shares held	% of class
CRAIG BROWNsophymarine-openregistry-h-craig-brown-63a7e3	A ORDINARY	100,000	100.00%
MARTIN CAIRNSsophymarine-openregistry-h-martin-cairns-cfd4ce	B ORDINARY	11,111	100.00%

ARGYLE PLACE PROPERTIES LIMITED

sophymarine-openregistry-gb-SC533819

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 27/04/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 25-28 Argyle Place, Edinburgh, Midlothian, EH9 1JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MCFARLANE INVESTMENTS LTDsophymarine-openregistry-gb-SC570616	B ORDINARY	50	100.00%
MCFARLANE INVESTMENTS LTDsophymarine-openregistry-gb-SC570616	A ORDINARY	50	100.00%
BURROUGH FAMILY INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC570608	A ORDINARY	0	0.00%

MIRAGE CONSULTING LIMITED

sophymarine-openregistry-gb-SC535689

Status: Active
Type: Private Limited Company
Incorporated: 18/05/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW WARNERsophymarine-openregistry-h-andrew-warner-107665	A ORDINARY	1	100.00%
EMMA WARNERsophymarine-openregistry-h-emma-warner-8c12b7	B ORDINARY	1	100.00%

TOWN ROAD LIMITED

sophymarine-openregistry-gb-SC535921

Status: Active
Type: Private Limited Company
Incorporated: 20/05/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 19 Rutland Square, Edinburgh, EH1 2BB

Direct shareholders

Shareholder	Share class	Shares held
GRAEME WILLIAM DAVIESsophymarine-openregistry-h-graeme-william-davies-cb4c5c	B	1
GRAEME WILLIAM DAVIESsophymarine-openregistry-h-graeme-william-davies-cb4c5c	A	1
GILLIAN ANN DAVIESsophymarine-openregistry-h-gillian-ann-davies-fedb6e	B	0

ABC CHINESE TAKEAWAY LIMITED

sophymarine-openregistry-gb-SC539259

Status: Active
Type: Private Limited Company
Incorporated: 01/07/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 56103 — Take-away food shops and mobile food stands
Registered office: 9 Ainslie Place, Edinburgh, EH3 6AT

Direct shareholders

Shareholder	Share class	Shares held	% of class
KENNY CHUEN LEUNG FONGsophymarine-openregistry-h-kenny-chuen-leung-fong-f90b2c	ORDINARY A	90	100.00%
YUK YING FONGsophymarine-openregistry-h-yuk-ying-fong-f4ec21	ORDINARY B	10	100.00%
YUK YING FONGsophymarine-openregistry-h-yuk-ying-fong-f4ec21	ORDINARY A	0	0.00%

JON REZNICK LIMITED

sophymarine-openregistry-gb-SC540548

Status: Active
Type: Private Limited Company
Incorporated: 18/07/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 90030 — Artistic creation
Registered office: 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN TURNER BALDsophymarine-openregistry-h-john-turner-bald-c7167e	ORDINARY A SHARES	51	51.00%
SUSAN BALDsophymarine-openregistry-h-susan-bald-4e5ac5	ORDINARY A SHARES	49	49.00%
JOHN TURNER BALDsophymarine-openregistry-h-john-turner-bald-c7167e	ORDINARY B SHARES	1	100.00%

PROPERTY REVIVAL SOLUTIONS LTD

sophymarine-openregistry-gb-SC540709

Status: Active
Type: Private Limited Company
Incorporated: 21/07/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG

Direct shareholders

Shareholder	Share class	Shares held	% of class
EUAN ROBERT GORDONsophymarine-openregistry-h-euan-robert-gordon-4a0dc2	"A" ORDINARY	25	100.00%
FIONA GORDONsophymarine-openregistry-h-fiona-gordon-0458f3	"B" ORDINARY	25	100.00%
EUAN ROBERT GORDONsophymarine-openregistry-h-euan-robert-gordon-4a0dc2	"B" ORDINARY	0	0.00%

K & S MIR LIMITED

sophymarine-openregistry-gb-SC541041

Status: Active
Type: Private Limited Company
Incorporated: 25/07/2016
Accounts: FULL
SIC: 55100 — Hotels and similar accommodation
Registered office: 8 Johns Place, Edinburgh, EH6 7EL

Direct shareholders

Shareholder	Share class	Shares held	% of class
KHWAJA AKBAR MIRsophymarine-openregistry-h-khwaja-akbar-mir-1ecda1	PREFERENCE	830,000	50.00%
SABIRA AKBAR MIRsophymarine-openregistry-h-sabira-akbar-mir-e0ee50	PREFERENCE	830,000	50.00%
KHWAJA AKBAR MIRsophymarine-openregistry-h-khwaja-akbar-mir-1ecda1	ORDINARY	50	50.00%
SABIRA AKBAR MIRsophymarine-openregistry-h-sabira-akbar-mir-e0ee50	ORDINARY	50	50.00%

PRAKETH DATA AND TESTING SOLUTIONS LTD

sophymarine-openregistry-gb-SC541197

Status: Active
Type: Private Limited Company
Incorporated: 27/07/2016
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 17 Brockview, Edinburgh, EH14 5TW

Direct shareholders

Shareholder	Share class	Shares held	% of class
KETHANA KOLLIsophymarine-openregistry-h-kethana-kolli-10ad91	ORDINARY B	50	100.00%
PRAVEENKUMAR SAJJAsophymarine-openregistry-h-praveenkumar-sajja-7f946b	ORDINARY	50	100.00%

ENV CONSULTING ENGINEERS LTD

sophymarine-openregistry-gb-SC542738

Status: Active
Type: Private Limited Company
Incorporated: 15/08/2016
Accounts: MICRO ENTITY
SIC: 71122 — Engineering related scientific and technical consulting activities
Registered office: Hudson House, Edinburgh, EH1 3QB

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAULA KETTERERsophymarine-openregistry-h-paula-ketterer-51dd72	ORDINARY	1
RUSSELL FAIRLIE BLACKHALLsophymarine-openregistry-h-russell-fairlie-blackhall-380013	A ORDINARY	1

HAMER 21 LIMITED

sophymarine-openregistry-gb-SC546579

Status: Active
Type: Private Limited Company
Incorporated: 30/09/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: C/O Neil Nisbet & Co. 2nd Floor, Thain House, Edinburgh, EH4 2BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALLAN HAMERsophymarine-openregistry-h-allan-hamer-f467fd	A ORDINARY	1	100.00%
CHARLOTTE LOUISA KELLY HAMERsophymarine-openregistry-h-charlotte-louisa-kelly-hamer-8a52eb	B ORDINARY	1	100.00%

KBJ CONSULTANCY LIMITED

sophymarine-openregistry-gb-SC549832

Status: Active
Type: Private Limited Company
Incorporated: 10/11/2016
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 57 Balgreen Road, Edinburgh, EH12 5UA

Direct shareholders

Shareholder	Share class	Shares held	% of class
KATHERINE BUCHANAN-JACKsophymarine-openregistry-h-katherine-buchanan-jack-87ab64	ORDINARY	90	100.00%
JONATHAN JACKsophymarine-openregistry-h-jonathan-jack-282c5c	A ORDINARY	10	100.00%

COMMORE LAND COMPANY LIMITED

sophymarine-openregistry-gb-SC551307

Status: Active
Type: Private Limited Company
Incorporated: 28/11/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: C/O Addleshaw Goddard, Edinburgh, EH2 1AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
GRAHAM MARTIN BROWNsophymarine-openregistry-h-graham-martin-brown-0c421f	ORDINARY A	51	100.00%
GRAHAM MARTIN BROWNsophymarine-openregistry-h-graham-martin-brown-0c421f	ORDINARY B	49	100.00%
NATHALIE FRANCOISE CAMBIERsophymarine-openregistry-h-nathalie-francoise-cambier-26caa7	ORDINARY B	0	0.00%

DR JON STONE LIMITED

sophymarine-openregistry-gb-SC552248

Status: Active
Type: Private Limited Company
Incorporated: 09/12/2016
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 12 Lomond Road, Edinburgh, EH5 3JR

Direct shareholders

Shareholder	Share class	Shares held	% of class
DR JONATHAN STONEsophymarine-openregistry-h-dr-jonathan-stone-13565f	A ORDINARY	50	100.00%
DR PAMELA MARTISsophymarine-openregistry-h-dr-pamela-martis-e08caa	B ORDINARY	50	100.00%

R&B PROPERTIES (SCOTLAND) LTD

sophymarine-openregistry-gb-SC556600

Status: Active
Type: Private Limited Company
Incorporated: 03/02/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 74 Broughton Street, Edinburgh, EH3 6LX

Direct shareholders

Shareholder	Share class	Shares held	% of class
BENJAMIN KAELINsophymarine-openregistry-h-benjamin-kaelin-a7dd61	ORDINARY	2	100.00%
NINA MARCIA KALINsophymarine-openregistry-h-nina-marcia-kalin-210605	ORDINARY A	1	100.00%

TORRIDON COST CONSULTANCY LIMITED

sophymarine-openregistry-gb-SC557714

Status: Active
Type: Private Limited Company
Incorporated: 15/02/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
74902 — Quantity surveying activities
Registered office: 14-18 Hill Street, Edinburgh, EH2 3JZ

Direct shareholders

Shareholder	Share class	Shares held
DAVID RICHARD SHAWsophymarine-openregistry-h-david-richard-shaw-eae700	A ORDINARY	50
DAVID RICHARD SHAWsophymarine-openregistry-h-david-richard-shaw-eae700	B ORDINARY	50
KENNETH HINCHCLIFFE TELFERsophymarine-openregistry-h-kenneth-hinchcliffe-telfer-bae4c6	A ORDINARY	0

ECHO 3 SCOTLAND LIMITED

sophymarine-openregistry-gb-SC559159

Status: Active
Type: Private Limited Company
Incorporated: 02/03/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD SCOTT BRYCEsophymarine-openregistry-h-richard-scott-bryce-2985a8	ORDINARY	100	100.00%
MRS BRYCEsophymarine-openregistry-h-mrs-bryce-fb7b95	ORDINARY B	1	100.00%