UK companies/Edinburgh/Page 165
Companies in Edinburgh and their shareholdersPage 165 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 46 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
FINJACK LIMITED
sophymarine-openregistry-gb-SC705896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- King Group First Floor, Edinburgh, City Of Edinburgh, EH2 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC512213 | A ORDINARY | 85 | 100.00% |
| FINITOR HOLDINGS LIMITEDsophymarine-openregistry-gb-12765532 | B ORDINARY | 15 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SECURE AIR PARKS (EDINBURGH) LIMITEDsophymarine-openregistry-gb-SC115834 | Holds shares in | ORDINARY · 100.00% |
ERICAN CONSULTING LTD
sophymarine-openregistry-gb-SC706824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 7 Queen'S Bay Crescent, Edinburgh, EH15 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MARTIN MCNALLYsophymarine-openregistry-h-stephen-martin-mcnally-c6314f | ORDINARY A | 4 | 100.00% |
| CATHERINE MCNALLYsophymarine-openregistry-h-catherine-mcnally-e3cb66 | ORDINARY B | 1 | 100.00% |
URQUHARTS (D&G) LTD
sophymarine-openregistry-gb-SC706917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| URQUHARTS & CO. HOLDINGS LTDsophymarine-openregistry-gb-SC617928 | ORDINARY A | 100 | 100.00% |
| URQUHARTS & CO. HOLDINGS LTDsophymarine-openregistry-gb-SC617928 | ORDINARY B | 50 | 100.00% |
| LINDA DEMPSEYsophymarine-openregistry-gb-SC808576 | ORDINARY B | 0 | 0.00% |
SHANKS DENTAL CARE LTD
sophymarine-openregistry-gb-SC707105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 55 Captain'S Road, Edinburgh, Lothian, EH17 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL RAYMOND CUTHBERTSON SHANKSsophymarine-openregistry-h-neil-raymond-cuthbertson-shanks-619061 | ORDINARY A | 325,050 | 100.00% |
| ALISON MARGARET SHANKSsophymarine-openregistry-h-alison-margaret-shanks-cee275 | ORDINARY B | 50 | 100.00% |
STEWPENDOUS LTD
sophymarine-openregistry-gb-SC707513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2021
- Accounts
- DORMANT
- SIC
- 10890 — Manufacture of other food products n.e.c.
69201 — Accounting and auditing activities - Registered office
- 42 Duddingston Park, Edinburgh, EH15 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER CARR-LOCKEsophymarine-openregistry-h-alexander-carr-locke-c7fd18 | ORDINARY CLASS B | 50 | |
| LUCY CARR-LOCKEsophymarine-openregistry-h-lucy-carr-locke-9b456a | ORDINARY CLASS A | 50 | |
CRUDEN VENTURES LIMITED
sophymarine-openregistry-gb-SC708573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2021
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 16 Walker Street, Edinburgh, EH3 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRUDEN HOMES HOLDINGS LIMITEDsophymarine-openregistry-gb-SC184082 | B ORDINARY | 100 | |
| HOUSING GROWTH PARTNERSHIP GP III LLPsophymarine-openregistry-h-housing-growth-partnership-gp-iii-llp-6748a5 | A ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| CRUDEN HOMES (LONGNIDDRY) LIMITEDsophymarine-openregistry-gb-SC615075 | Holds shares in | A ORDINARY |
CKM INFOTECH LIMITED
sophymarine-openregistry-gb-SC709117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 Amos Crossway, Edinburgh, EH12 8FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHEERAJ MALLAPPAsophymarine-openregistry-h-dheeraj-mallappa-2c45cd | ORDINARY | 50 | 100.00% |
| KAVYA BETHUR VIJAYAKUMARsophymarine-openregistry-h-kavya-bethur-vijayakumar-3f4436 | B ORDINARY | 50 | 100.00% |
MILLER M2 (KIRKCALDY) LIMITED
sophymarine-openregistry-gb-SC711613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2021
- 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 | ORDINARY-B | 1 | 100.00% |
| MILLER HOMES HOLDINGS LIMITEDsophymarine-openregistry-gb-SC255430 | ORDINARY-A | 1 | 100.00% |
R6 WHISTLEBERRY LIMITED
sophymarine-openregistry-gb-SC712251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- King Group First Floor, Edinburgh, City Of Edinburgh, EH2 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-SC512213 | ORDINARY A | 50 | 100.00% |
| WEST RANGA DEVELOPMENTS LTDsophymarine-openregistry-gb-SC693496 | ORDINARY B | 50 | 100.00% |
AR28 LTD
sophymarine-openregistry-gb-SC714423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 28 Annandale Street, Edinburgh, EH7 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN RM 2 LTDsophymarine-openregistry-gb-SC782780 | ORDINARY B | 50 | |
| JORDAN RM 2 LTDsophymarine-openregistry-gb-SC782780 | ORDINARY A | 50 | |
| AHMED ABDOUsophymarine-openregistry-h-ahmed-abdou-7019af | ORDINARY A | 0 | |
MAI PRIVATE HIRE LTD
sophymarine-openregistry-gb-SC714782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 48 Firrhill Drive, Edinburgh, EH13 9EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMAD IBRAHIMsophymarine-openregistry-h-mohamad-ibrahim-a62f97 | ORDINARY A | 50 | |
| MOHAMAD IBRAHIMsophymarine-openregistry-h-mohamad-ibrahim-a62f97 | ORDINARY B | 50 | |
| ABEER ALHAMDANsophymarine-openregistry-h-abeer-alhamdan-6c8bba | ORDINARY B | 0 | |
CLR CLINICAL RESEARCH LTD
sophymarine-openregistry-gb-SC714899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 15 Manor Place, Edinburgh, EH3 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL RUIZsophymarine-openregistry-h-cheryl-ruiz-368433 | ORDINARY SHARES | 99 | |
| OLIVER RUIZsophymarine-openregistry-h-oliver-ruiz-12abde | ORDINARY SHARES B | 1 | |
LITTLE ANGELS DOG GROOMING LTD
sophymarine-openregistry-gb-SC715045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 297 Easter Road, Edinburgh, EH6 8LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHENNAN MCNAIR WILSONsophymarine-openregistry-h-shennan-mcnair-wilson-35a9fa | B ORDINARY | 1 | 100.00% |
| SHENNAN MCNAIR WILSONsophymarine-openregistry-h-shennan-mcnair-wilson-35a9fa | A ORDINARY | 1 | 100.00% |
| LISA MCNAIRsophymarine-openregistry-h-lisa-mcnair-b10f84 | B ORDINARY | 0 | 0.00% |
GUARANTEED RENT EDINBURGH LIMITED
sophymarine-openregistry-gb-SC716782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- 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
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DICK KEN TAK LIsophymarine-openregistry-h-dick-ken-tak-li-0fe7d7 | ORDINARY B | 50 | 100.00% |
| SUSAN JOAN LIsophymarine-openregistry-h-susan-joan-li-6b642e | ORDINARY A | 50 | 100.00% |
MSG CAPITAL LTD
sophymarine-openregistry-gb-SC717337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE RUTH GASTONsophymarine-openregistry-h-clare-ruth-gaston-9cc36b | ORDINARY B | 100 | 100.00% |
| MARK STEWART GASTONsophymarine-openregistry-h-mark-stewart-gaston-dd63ce | ORDINARY A | 100 | 100.00% |
EDINBURGH PICARDY PLACE LIMITED
sophymarine-openregistry-gb-SC718112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 3 Walker Street, Edinburgh, EH3 7JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIFFERENT ROADS MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC555713 | ORDINARY A | 96 | 100.00% |
| MELFORD ESTATES LIMITEDsophymarine-openregistry-gb-SC261442 | ORDINARY B | 4 | 100.00% |
MB CONTRACTS SCOTLAND LTD
sophymarine-openregistry-gb-SC718219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 3 C/O H Baker Accountant Limited, Gyleview House, Edinburgh, EH12 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURRAYELLA INVESTMENTS LTDsophymarine-openregistry-gb-SC719153 | B ORDINARY | 50 | |
| MURRAYELLA INVESTMENTS LTDsophymarine-openregistry-gb-SC719153 | A ORDINARY | 50 | |
| COSMOS PROJECTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-SC761578 | B ORDINARY | 0 | |
VITRIX LTD
sophymarine-openregistry-gb-SC718342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 57 Telford Road, Edinburgh, Midlothian, EH4 2AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA CUTHBERTsophymarine-openregistry-h-amanda-cuthbert-6030db | ORDINARY B | 1 | |
| CRAIG ALUN JENSENsophymarine-openregistry-h-craig-alun-jensen-4184b9 | ORDINARY | 1 | |
MROCA LTD
sophymarine-openregistry-gb-SC720248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Flat 7, Edinburgh, Edinburgh, EH10 5UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHMOUD IBRAHEEM MOHAMMED ELADAWYsophymarine-openregistry-h-mahmoud-ibraheem-mohammed-eladawy-9430a7 | ORDINARY A | 80 | 100.00% |
| REHAM ABDELSATAR ISMAIL FARAGsophymarine-openregistry-h-reham-abdelsatar-ismail-farag-b81659 | ORDINARY B | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VOC SPARES COMPANY LIMITED (THE)sophymarine-openregistry-gb-01220773 | Holds shares in | ORDINARY |
SPLENDID DEVELOPMENT LIMITED
sophymarine-openregistry-gb-SC721215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2-4 Corunna Place, Edinburgh, EH6 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JONATHON HOBBSsophymarine-openregistry-h-darren-jonathon-hobbs-eea7b4 | ORDINARY B | 50 | 100.00% |
| NICHOLAS WEBBERsophymarine-openregistry-h-nicholas-webber-b9ae2e | ORDINARY A | 50 | 100.00% |
| NICHOLAS WEBBERsophymarine-openregistry-h-nicholas-webber-b9ae2e | ORDINARY B | 0 | 0.00% |