UK companies/Edinburgh/Page 164
Companies in Edinburgh and their shareholdersPage 164 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 48 shareholdings and 3 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
ASG VIRTUA LIMITED
sophymarine-openregistry-gb-SC690277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
63110 — Data processing, hosting and related activities
74202 — Other specialist photography
74209 — Photographic activities not elsewhere classified - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE STEVEN CASCARINOsophymarine-openregistry-h-george-steven-cascarino-c19148 | C ORDINARY | 30 | |
| ANDREW GRANT MCINTOSHsophymarine-openregistry-h-andrew-grant-mcintosh-912b5a | B ORDINARY | 0 | |
NICK BINGE LTD
sophymarine-openregistry-gb-SC692168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 24 South Carron Crescent, Edinburgh, EH6 7FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLYS BINGEsophymarine-openregistry-h-allys-binge-99e5f4 | B ORDINARY | 1 | 100.00% |
| NICHOLAS BINGEsophymarine-openregistry-h-nicholas-binge-fc9a42 | A ORDINARY | 1 | 100.00% |
APPIN GROUP HOLDINGS LTD
sophymarine-openregistry-gb-SC693469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BING LIsophymarine-openregistry-h-bing-li-271daa | ORDINARY B | 50 | 100.00% |
| DAMIEN O'LOONEYsophymarine-openregistry-h-damien-o-looney-3a0f69 | ORDINARY A | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| APPIN SPORTS LTDsophymarine-openregistry-gb-SC673085 | Holds shares in | ORDINARY |
| APPIN HOLIDAY LETS LTDsophymarine-openregistry-gb-SC721902 | Holds shares in | ORDINARY |
SAMTOY PROPERTIES LIMITED
sophymarine-openregistry-gb-SC695595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Turcan Connell Princes Exchange, Edinburgh, Midlothian, EH3 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE ELIZABETH SAMTOYsophymarine-openregistry-h-alice-elizabeth-samtoy-52ae48 | A ORDINARY | 50 | 100.00% |
| ANDREW SAMTOYsophymarine-openregistry-h-andrew-samtoy-b5a480 | B ORDINARY | 50 | 100.00% |
HYPERION TECH LIMITED
sophymarine-openregistry-gb-SC696232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 6 Bannerman Terrace, Edinburgh, EH17 8YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDAR KINALEKARsophymarine-openregistry-h-mandar-kinalekar-3b4d18 | ORDINARY | 1 | |
| NISHTHA MALHOTRA KINALEKARsophymarine-openregistry-h-nishtha-malhotra-kinalekar-31aeba | B ORDINARY | 1 | |
BEYOND BOOKKEEPING ACCOUNTANTS LTD
sophymarine-openregistry-gb-SC696716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2021
- 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 |
|---|
| NATALIA STREETERsophymarine-openregistry-h-natalia-streeter-f426c7 | B ORDINARY | 1 | 100.00% |
| NATALIA STREETERsophymarine-openregistry-h-natalia-streeter-f426c7 | ORDINARY | 1 | 100.00% |
| LEILA RUBNER-PETERSENsophymarine-openregistry-h-leila-rubner-petersen-2a60c1 | B ORDINARY | 0 | 0.00% |
KEESOL LIMITED
sophymarine-openregistry-gb-SC696873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 12 Veresmith Road, Edinburgh, EH12 0HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUMAR VEERARAGHAVAPURAMsophymarine-openregistry-h-kumar-veeraraghavapuram-cc2856 | A ORDINARY | 5 | 100.00% |
| SWETHA VEERARAGHAVAPURAMsophymarine-openregistry-h-swetha-veeraraghavapuram-4576a6 | B ORDINARY | 5 | 100.00% |
RMH HOLDINGS LTD
sophymarine-openregistry-gb-SC697094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 41 Argyle Place, Edinburgh, EH9 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS WILLIAM ADAM MACGILLsophymarine-openregistry-h-ross-william-adam-macgill-3ecb0d | ORDINARY | 64 | |
| MONIKA MAGDALENA HOLOWIECKAsophymarine-openregistry-h-monika-magdalena-holowiecka-14ae12 | ORDINARY | 26 | |
| MONIKA MAGDALENA HOLOWIECKAsophymarine-openregistry-h-monika-magdalena-holowiecka-14ae12 | ORD B | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| RMH ENTERPRISES LTDsophymarine-openregistry-gb-SC667009 | Holds shares in | ORDINARY · 90.00% |
MET EDINBURGH CONSULTING LIMITED
sophymarine-openregistry-gb-SC697939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 18 Edgelaw Rigg, Edinburgh, EH16 6FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM TITMUSSsophymarine-openregistry-h-graham-titmuss-06b544 | B | 1 | 100.00% |
| MARGARET TITMUSSsophymarine-openregistry-h-margaret-titmuss-b21e9f | ORDINARY | 1 | 100.00% |
INFINITE FACULTY LIMITED
sophymarine-openregistry-gb-SC698084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASIH HAJIARAB DERKANIsophymarine-openregistry-h-masih-hajiarab-derkani-0aa27b | ORDINARY A | 100 | 100.00% |
| SHEREEN MELODY DERKANIsophymarine-openregistry-h-shereen-melody-derkani-d02fd9 | ORDINARY B | 98 | 98.00% |
| MASIH HAJIARAB DERKANIsophymarine-openregistry-h-masih-hajiarab-derkani-0aa27b | ORDINARY B | 2 | 2.00% |
MCINNES LIMITED
sophymarine-openregistry-gb-SC699700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Crawfurd Road, Edinburgh, EH16 5PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAIRI MCINNESsophymarine-openregistry-h-mairi-mcinnes-1aebbf | ORDINARY A | 50 | 100.00% |
| STEWART MCINNESsophymarine-openregistry-h-stewart-mcinnes-fb7845 | ORDINARY B | 50 | 100.00% |
MILLER M2 (MADDISTON) LIMITED
sophymarine-openregistry-gb-SC701220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Miller House, Edinburgh, Edinburgh, EH12 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M2 RESIDENTIAL LIMITEDsophymarine-openregistry-gb-SC674671 | B ORDINARY | 1 | 100.00% |
| MILLER HOMES HOLDINGS LIMITEDsophymarine-openregistry-gb-SC255430 | A ORDINARY | 1 | 100.00% |
TENZING RECRUITMENT LIMITED
sophymarine-openregistry-gb-SC701610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 12 Buckstone Avenue, Edinburgh, Midlothian, EH10 6QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PATRICK DOCHERTYsophymarine-openregistry-h-john-patrick-docherty-5cc8c3 | ORDINARY CLASS A | 980 | 100.00% |
| LOUISE ELIZABETH DOCHERTYsophymarine-openregistry-h-louise-elizabeth-docherty-3248b2 | ORDINARY CLASS B | 20 | 100.00% |
SYNNEFO LTD
sophymarine-openregistry-gb-SC702185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 9/13 Silvermills, Edinburgh, EH3 5BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIKATERINI MAVROFORAKIsophymarine-openregistry-h-aikaterini-mavroforaki-0bdc67 | B ORDINARY | 100 | 100.00% |
| NIKOLAOS VERVELAKISsophymarine-openregistry-h-nikolaos-vervelakis-9bc12d | ORDINARY | 100 | 100.00% |
MUBARAK DENTAL LIMITED
sophymarine-openregistry-gb-SC702565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Bellevue Dental Practice, Edinburgh, EH7 4BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAHEEM HAIDERsophymarine-openregistry-h-faheem-haider-659526 | ORDINARY A | 100 | 100.00% |
| TAYYABA NAFEESsophymarine-openregistry-h-tayyaba-nafees-27a339 | ORDINARY B | 100 | 100.00% |
| FAHEEM HAIDERsophymarine-openregistry-h-faheem-haider-659526 | ORDINARY B | 0 | 0.00% |
ALLT AN TUIR RENEWABLE ENERGY PARK LIMITED
sophymarine-openregistry-gb-SC705418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2021
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- Registered office
- C/O Womble Bond Dickinson (Uk) Llp, Edinburgh, Scotland, EH3 8BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REG POWER DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13535415 | A ORDINARY | 90 | 100.00% |
| ESB ASSET DEVELOPMENTS UKsophymarine-openregistry-h-esb-asset-developments-uk-6ead88 | B ORDINARY | 25 | 100.00% |
LEDWYCHE SOLAR LIMITED
sophymarine-openregistry-gb-SC705559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 35110 — Production of electricity
- Registered office
- C/O Aukera Uk Limited, Edinburgh, EH2 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUKERA UK 1 LIMITEDsophymarine-openregistry-gb-15808315 | ORDINARY | 100 | |
| AUKERA UK 1 LIMITEDsophymarine-openregistry-gb-15808315 | A ORDINARY | 12 | |
| AUKERA UK LIMITEDsophymarine-openregistry-gb-13560845 | A ORDINARY | 0 | |
| AUKERA UK LIMITEDsophymarine-openregistry-gb-13560845 | ORDINARY | 0 | |
CLAYS FARM SOLAR LIMITED
sophymarine-openregistry-gb-SC705567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- C/O Locogen Limited,, Edinburgh, Midlothian, EH3 5BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOCOGEN SOLAR DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-SC669148 | ORDINARY | 100 | |
| AUKERA UK LIMITEDsophymarine-openregistry-gb-13560845 | A ORDINARY | 12 | |
KYBO SOLAR FARM LIMITED
sophymarine-openregistry-gb-SC705591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 35110 — Production of electricity
- Registered office
- C/O Aukera Uk Limited, Edinburgh, EH2 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOCOGEN SOLAR DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-SC669148 | ORDINARY | 100 | |
| AUKERA UK LIMITEDsophymarine-openregistry-gb-13560845 | A ORDINARY | 12 | |
FISHBURN SOLAR LIMITED
sophymarine-openregistry-gb-SC705594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 35110 — Production of electricity
- Registered office
- C/O Aukera Uk Limited, Edinburgh, EH2 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUKERA UK 1 LIMITEDsophymarine-openregistry-gb-15808315 | ORDINARY | 100 | |
| AUKERA UK 1 LIMITEDsophymarine-openregistry-gb-15808315 | A ORDINARY | 12 | |
| AUKERA UK LIMITEDsophymarine-openregistry-gb-13560845 | ORDINARY | 0 | |
| AUKERA UK LIMITEDsophymarine-openregistry-gb-13560845 | A ORDINARY | 0 | |