UK companies/Edinburgh/Page 169
Companies in Edinburgh and their shareholdersPage 169 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 45 shareholdings and 1 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
RUBY HOME & GARDEN SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC801671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Lower Ground Floor, Edinburgh, EH2 4LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE BRUCE STUART ANGUSsophymarine-openregistry-h-george-bruce-stuart-angus-cd080e | ORDINARY | 100 | |
| STEVEN GEORGE MOWATTsophymarine-openregistry-h-steven-george-mowatt-c2f698 | ORDINARY B | 25 | |
SOUTHERN OUTLLOOK PROPERTIES LIMITED
sophymarine-openregistry-gb-SC802268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 26 Scald Law Drive, Edinburgh, EH13 0FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN ANNE SOUTHERNsophymarine-openregistry-h-lauren-anne-southern-304262 | A ORDINARY | 1 | 100.00% |
| TIMOTHY DALLAS SOUTHERNsophymarine-openregistry-h-timothy-dallas-southern-cbbd20 | B ORDINARY | 1 | 100.00% |
HOMES FOR LIVING SCOTLAND LIMITED
sophymarine-openregistry-gb-SC805212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Brodies Llp Capital Square, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CULLROSS (HFLS) LIMITEDsophymarine-openregistry-gb-SC804871 | A ORDINARY | 50 | 100.00% |
| OCM (HFLS) LIMITEDsophymarine-openregistry-gb-SC803636 | B ORDINARY | 50 | 100.00% |
NEW ISLE COMPANY LTD
sophymarine-openregistry-gb-SC805896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 51 Caiystane Gardens, Edinburgh, EH10 6TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAN SHAN LAUsophymarine-openregistry-h-shan-shan-lau-6d25d1 | A ORDINARY | 1 | |
| YU YUK LINGsophymarine-openregistry-h-yu-yuk-ling-9f63c4 | ORDINARY | 1 | |
MS BUYBACK LTD
sophymarine-openregistry-gb-SC807141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
- Registered office
- 645 Ferry Road, Edinburgh, EH4 2TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MITCHELLsophymarine-openregistry-h-colin-mitchell-6a97e7 | ORDINARY | 100 | |
| DOROTHY BLACKsophymarine-openregistry-h-dorothy-black-68b584 | B ORDINARY | 30 | |
LA OTRA LIMITED
sophymarine-openregistry-gb-SC807353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 9 Ainslie Place, Edinburgh, Midlothian, EH3 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAIS ORRO MARTINSsophymarine-openregistry-h-lais-orro-martins-68342e | ORDINARY B | 1 | 100.00% |
| MELUSI MALELE NCUBEsophymarine-openregistry-h-melusi-malele-ncube-f3c82b | ORDINARY A | 1 | 100.00% |
WAYFINDER MEDIA LIMITED
sophymarine-openregistry-gb-SC808029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 3 Hill Street, Edinburgh, EH2 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM GOODMANsophymarine-openregistry-h-david-william-goodman-b713ed | ORDINARY | 50 | 100.00% |
| VALERIE LYNELLE GOODMANsophymarine-openregistry-h-valerie-lynelle-goodman-78436a | ORDINARY-A | 50 | 100.00% |
MILLS (EDINBURGH) LIMITED
sophymarine-openregistry-gb-SC808921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- La Belle Esperance, Edinburgh, EH6 6QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILLS (EDINBURGH) HOLDINGS LIMITEDsophymarine-openregistry-gb-SC799190 | PREFERENCE | 500,000 | |
| MILLS (EDINBURGH) HOLDINGS LIMITEDsophymarine-openregistry-gb-SC799190 | ORDINARY | 10,000 | |
| MILLS AND MULTON GROUP LIMITEDsophymarine-openregistry-gb-SC799422 | ORDINARY | 0 | |
BEESAN PSYCHOTHERAPY AND COUNSELLING SERVICES LIMITED
sophymarine-openregistry-gb-SC809304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2024
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- 21 Lansdowne Crescent, Edinburgh, EH12 5EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENEDICTA SANIO ALA-OBORIEsophymarine-openregistry-h-benedicta-sanio-ala-oborie-2d736d | ORDINARY A | 1 | |
| BENEDICTA SANIO ALA-OBORIEsophymarine-openregistry-h-benedicta-sanio-ala-oborie-2d736d | ORDINARY B | 1 | |
| STEPHEN SANIO ALA-OBORIEsophymarine-openregistry-h-stephen-sanio-ala-oborie-ecda8e | ORDINARY B | 0 | |
AGF REAL ESTATE LIMITED
sophymarine-openregistry-gb-SC809342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
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 | % of class |
|---|
| ALEXANDER GEORGE FRASERsophymarine-openregistry-h-alexander-george-fraser-89c81b | A ORDINARY | 1 | 100.00% |
| KATIE ANNE FRASERsophymarine-openregistry-h-katie-anne-fraser-ed3fbd | B ORDINARY | 1 | 100.00% |
CENTRE STREET (101) LIMITED
sophymarine-openregistry-gb-SC809792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Buccleuch Property 27 Silvermills Court, Edinburgh, EH3 5DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIR ROBERT MCALPINE CAPITAL VENTURES LIMITEDsophymarine-openregistry-gb-09854957 | ORDINARY B | 2 | |
| TARRAS PARK PROPERTIES LIMITEDsophymarine-openregistry-gb-04847627 | ORDINARY A | 2 | |
KINCRAIG 2024 LIMITED
sophymarine-openregistry-gb-SC812989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64202 — Activities of production holding companies
64204 — Activities of distribution holding companies - 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 | 95 | 100.00% |
| BRENDA ROSE CRAIGsophymarine-openregistry-h-brenda-rose-craig-02287e | B ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COSMO PRODUCTS LIMITEDsophymarine-openregistry-gb-SC111504 | Holds shares in | ORDINARY · 100.00% |
ONYX INTERIORS EDINBURGH LTD
sophymarine-openregistry-gb-SC813119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 90/1 Whitehouse Loan, Edinburgh, EH9 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA HOYLEsophymarine-openregistry-h-emma-hoyle-e3eb71 | ORDINARY | 2 | 100.00% |
| KATHRYN INNESsophymarine-openregistry-h-kathryn-innes-8f7960 | A ORDINARY | 0 | |
DYNAMIC SCAFFOLDING (SCOTLAND) LTD
sophymarine-openregistry-gb-SC814979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- 109/12 Swanston Road, Edinburgh, EH10 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN FRASERsophymarine-openregistry-h-kevin-fraser-726c6f | ORDINARY | 101 | |
| KEVIN FRASERsophymarine-openregistry-h-kevin-fraser-726c6f | A ORDINARY | 10 | |
| ROSS BARRsophymarine-openregistry-h-ross-barr-166848 | ORDINARY | 0 | |
LUXOR SERVICES LTD
sophymarine-openregistry-gb-SC816004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 7 Drum Avenue, Edinburgh, EH17 7EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE ARCHIBALDsophymarine-openregistry-h-wayne-archibald-32dbac | A ORDINARY | 100 | 100.00% |
| GREGOR STRACHANsophymarine-openregistry-h-gregor-strachan-105ed9 | B ORDINARY | 0 | |
DAVISCDS LIMITED
sophymarine-openregistry-gb-SC816363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Gladhouse Place, Edinburgh, EH10 6TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT DAVISsophymarine-openregistry-gb-10070873 | ORDINARY | 6 | 100.00% |
| JOY DAVISsophymarine-openregistry-h-joy-davis-c8ac77 | ORDINARY B | 4 | 100.00% |
| SCOTT DAVISsophymarine-openregistry-gb-10070873 | ORDINARY B | 0 | 0.00% |
FZE H2 HOLDCO LTD
sophymarine-openregistry-gb-SC816486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 South Steil, Edinburgh, EH10 5XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERGIA UK HOLDCO LIMITEDsophymarine-openregistry-gb-SC854248 | A ORDINARY | 119,900 | 100.00% |
| FZE H2 TOPCO LTDsophymarine-openregistry-gb-SC812540 | B ORDINARY | 30,000 | 100.00% |
MAKI ABERDEEN LTD
sophymarine-openregistry-gb-SC816876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 6-8 Bread Street, Edinburgh, EH3 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZIANG LINsophymarine-openregistry-h-ziang-lin-07d4b8 | ORDINARY | 100 | |
| JACK MASKILLsophymarine-openregistry-h-jack-maskill-6575b8 | PREFERENCE | 25 | |
MAKI BIRMINGHAM LTD
sophymarine-openregistry-gb-SC816905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 6-8 Bread Street, Edinburgh, EH3 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHI YAN ELMOND LEEsophymarine-openregistry-h-chi-yan-elmond-lee-f6f3cc | ORDINARY | 100 | 100.00% |
| JACK JULIAN MASKILLsophymarine-openregistry-h-jack-julian-maskill-01d763 | PREFERENCE | 25 | 100.00% |
FORTH VIEW CAPITAL LTD
sophymarine-openregistry-gb-SC820304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 28 Rutland Square, Edinburgh, EH1 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW IAN BENTLEYsophymarine-openregistry-h-andrew-ian-bentley-2badc2 | ORDINARY A | 1 | 100.00% |
| ANDREW IAN BENTLEYsophymarine-openregistry-h-andrew-ian-bentley-2badc2 | ORDINARY B | 1 | 100.00% |
| JANE ANTONIA BENTLEYsophymarine-openregistry-h-jane-antonia-bentley-35138f | ORDINARY B | 0 | 0.00% |