UK companies/Edinburgh/Page 181

Companies in Edinburgh and their shareholdersPage 181 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 40 shareholdings and 2 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
40
Related parties
2

THE CHRISTON BLUEPRINT LTD

sophymarine-openregistry-gb-SC223672
Status
Active
Type
Private Limited Company
Incorporated
26/09/2001
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Summit House, Edinburgh, EH6 7BD

Direct shareholders

ShareholderShare classShares held% of class
LINDA CHRISTONsophymarine-openregistry-h-linda-christon-0bf29aORDINARY5
MICHAEL DAVID CHRISTONsophymarine-openregistry-h-michael-david-christon-043216ORDINARY5

EMMATT TAXI HIRE LIMITED

sophymarine-openregistry-gb-SC223731
Status
Active
Type
Private Limited Company
Incorporated
27/09/2001
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
3/38 Wharton Square, Edinburgh, EH3 9FH

Direct shareholders

ShareholderShare classShares held% of class
MUSA ALFAKE ADAMsophymarine-openregistry-h-musa-alfake-adam-1dc1e8ORDINARY1100.00%
RAFIQ MOHAMMEDsophymarine-openregistry-h-rafiq-mohammed-0c06bdORDINARY00.00%

BRAND 20:20 LIMITED

sophymarine-openregistry-gb-SC223976
Status
Active
Type
Private Limited Company
Incorporated
05/10/2001
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
11 Cramond Glebe Gardens, Edinburgh, EH4 6NZ

Direct shareholders

ShareholderShare classShares held% of class
KEITH CAMPBELLsophymarine-openregistry-h-keith-campbell-4735c5D ORDINARY1
HILARY CAMPBELLsophymarine-openregistry-h-hilary-campbell-843270D ORDINARY0

TC FAMILY OFFICE LIMITED

sophymarine-openregistry-gb-SC224076
Status
Active
Type
Private Limited Company
Incorporated
09/10/2001
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Princes Exchange, Edinburgh, EH3 9EE

Direct shareholders

ShareholderShare classShares held% of class
TURCAN CONNELLsophymarine-openregistry-h-turcan-connell-68c50eORDINARY1
SIMON AENEAS MACKINTOSHsophymarine-openregistry-h-simon-aeneas-mackintosh-f09b62ORDINARY0

FAMILY OFFICE (SCOTLAND) LIMITED

sophymarine-openregistry-gb-SC224077
Status
Active
Type
Private Limited Company
Incorporated
09/10/2001
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Turcan Connell Princes Exchange, Edinburgh, EH3 9EE

Direct shareholders

ShareholderShare classShares held% of class
TURCAN CONNELLsophymarine-openregistry-h-turcan-connell-68c50eORDINARY1100.00%
SIMON AENEAS MACKINTOSHsophymarine-openregistry-h-simon-aeneas-mackintosh-f09b62ORDINARY00.00%

SHOREMILL (TWO) LIMITED

sophymarine-openregistry-gb-SC224096
Status
Active
Type
Private Limited Company
Incorporated
10/10/2001
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
15 Cleekim Road, Edinburgh, EH15 3HU

Direct shareholders

ShareholderShare classShares held% of class
GHADIR BACHIRsophymarine-openregistry-h-ghadir-bachir-a26fa4ORDINARY1
OSAMA BACHIRsophymarine-openregistry-h-osama-bachir-8b04e7ORDINARY1

ARTON FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-SC224168
Status
Active
Type
Private Limited Company
Incorporated
12/10/2001
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
9a Tinto Place, Edinburgh, EH6 5GD

Direct shareholders

ShareholderShare classShares held% of class
DIANA KOVALJOVAsophymarine-openregistry-h-diana-kovaljova-05a76bORDINARY1
VALERIY SVETSsophymarine-openregistry-h-valeriy-svets-6f79e3ORDINARY0

WHITE LIGHT MEDIA LIMITED

sophymarine-openregistry-gb-SC224280
Status
Active
Type
Private Limited Company
Incorporated
16/10/2001
Accounts
TOTAL EXEMPTION FULL
SIC
58142 — Publishing of consumer and business journals and periodicals
Registered office
5 South Gyle Crescent Lane, Edinburgh, EH12 9EG

Direct shareholders

ShareholderShare classShares held% of class
ERIC JAMES CAMPBELLsophymarine-openregistry-h-eric-james-campbell-bdd187ORDINARY3,33460.01%
JENNIFER CAMPBELLsophymarine-openregistry-h-jennifer-campbell-d3f777ORDINARY2,22239.99%

REQUIRED SYSTEMS LIMITED

sophymarine-openregistry-gb-SC224424
Status
Active
Type
Private Limited Company
Incorporated
19/10/2001
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
41 Charlotte Square, Edinburgh, EH2 4HQ

Direct shareholders

ShareholderShare classShares held% of class
ANTAEUS LIMITEDsophymarine-openregistry-gb-11948215ORDINARY10,000
PETER AIRD HAWKINSsophymarine-openregistry-h-peter-aird-hawkins-fcadc2ORDINARY0

DOGS OF WAR LTD.

sophymarine-openregistry-gb-SC225529
Status
Active
Type
Private Limited Company
Incorporated
21/11/2001
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
24 Stenhouse Mill Lane, Edinburgh, EH11 3LR

Direct shareholders

ShareholderShare classShares held% of class
MAMATAZ BEGUM RASHIDsophymarine-openregistry-h-mamataz-begum-rashid-317adcORDINARY1
MOHAMMED MANUNUR RASHIDsophymarine-openregistry-h-mohammed-manunur-rashid-1c9012ORDINARY1

INTEGRA COMPLIANCE LIMITED

sophymarine-openregistry-gb-SC226275
Status
Active
Type
Private Limited Company
Incorporated
14/12/2001
Accounts
DORMANT
SIC
74901 — Environmental consulting activities
Registered office
Caledonian Exchange, Edinburgh, EH3 8HE

Direct shareholders

ShareholderShare classShares held% of class
THE WASTEPACK GROUP LIMITEDsophymarine-openregistry-gb-03985811ORDINARY10
LC BET LIMITEDsophymarine-openregistry-gb-03985603ORDINARY0

THUS GROUP LIMITED

sophymarine-openregistry-gb-SC226738
Status
Active
Type
Private Limited Company
Incorporated
07/01/2002
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70100 — Activities of head offices
Registered office
50 Lothian Road, Edinburgh, EH3 9WJ

Direct shareholders

ShareholderShare classShares held% of class
CABLE & WIRELESS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-03840888ORDINARY4
VODAFONE ENTERPRISE U.K.sophymarine-openregistry-gb-01541957ORDINARY0

TULI (HOLDINGS) LIMITED

sophymarine-openregistry-gb-SC226769
Status
Active
Type
Private Limited Company
Incorporated
08/01/2002
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
7 Coates Crescent, Edinburgh, EH3 7AL

Direct shareholders

ShareholderShare classShares held% of class
RAJU TULIsophymarine-openregistry-h-raju-tuli-204913ORDINARY51
SUNDEEP TULIsophymarine-openregistry-h-sundeep-tuli-9d8c59ORDINARY51

Related parties

PartyRelationshipDetail
THE JEAN SCENE LIMITEDsophymarine-openregistry-gb-SC133184Holds shares inORDINARY
MGT FOODS UK LIMITEDsophymarine-openregistry-gb-SC723677Holds shares inORDINARY

DOUBLE MAC CABS LTD.

sophymarine-openregistry-gb-SC228557
Status
Active
Type
Private Limited Company
Incorporated
27/02/2002
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
99 Drum Brae Terrace, Edinburgh, EH4 7SG

Direct shareholders

ShareholderShare classShares held% of class
CAROLE KAYsophymarine-openregistry-h-carole-kay-8f0345ORDINARY1
STUART WILLIAM KAYsophymarine-openregistry-h-stuart-william-kay-7a78b6ORDINARY1

GLENROSS TAXIS LTD.

sophymarine-openregistry-gb-SC229211
Status
Active
Type
Private Limited Company
Incorporated
15/03/2002
Accounts
DORMANT
SIC
49320 — Taxi operation
Registered office
215 Mountcastle Crescent, Edinburgh, EH8 7SX

Direct shareholders

ShareholderShare classShares held% of class
MEHDIA ARFAOUIsophymarine-openregistry-h-mehdia-arfaoui-7e6eb3ORDINARY50
REDOUANE FARHANEsophymarine-openregistry-h-redouane-farhane-60dd75ORDINARY50

HMO SCOTLAND LIMITED

sophymarine-openregistry-gb-SC229732
Status
Active
Type
Private Limited Company
Incorporated
28/03/2002
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
4 Bellevue Street, Edinburgh, EH7 4BY

Direct shareholders

ShareholderShare classShares held% of class
BRIAN MORGANsophymarine-openregistry-h-brian-morgan-c12bd3ORDINARY100100.00%
LORNA MORGANsophymarine-openregistry-h-lorna-morgan-d899ccORDINARY00.00%

ZEN LIFESTYLE LIMITED

sophymarine-openregistry-gb-SC230622
Status
Active
Type
Private Limited Company
Incorporated
22/04/2002
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
25 Bruntsfield Place, Edinburgh, EH10 4HJ

Direct shareholders

ShareholderShare classShares held% of class
MRS FIONA JOANNE FOWLEYsophymarine-openregistry-h-mrs-fiona-joanne-fowley-15b399ORDINARY180
MS JENNIFER MCLEANsophymarine-openregistry-h-ms-jennifer-mclean-51ab5dORDINARY20

SOFTCUE LIMITED

sophymarine-openregistry-gb-SC231774
Status
Active
Type
Private Limited Company
Incorporated
21/05/2002
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
71129 — Other engineering activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
9a Tinto Place, Edinburgh, EH6 5GD

Direct shareholders

ShareholderShare classShares held% of class
OLEKSII HOROSHKOsophymarine-openregistry-h-oleksii-horoshko-61d68aORDINARY55
SERGIY GOROSHKOsophymarine-openregistry-h-sergiy-goroshko-ae4100ORDINARY45

MUSE HAIR LTD

sophymarine-openregistry-gb-SC231818
Status
Active
Type
Private Limited Company
Incorporated
22/05/2002
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Muse Hairdressing 43-45, Edinburgh, EH6 4AF

Direct shareholders

ShareholderShare classShares held% of class
SCOTT JOHN FINNIGANsophymarine-openregistry-h-scott-john-finnigan-2e7274ORDINARY10100.00%
LYNDA FINNIGANsophymarine-openregistry-h-lynda-finnigan-87800fORDINARY00.00%

PREMIER FOODSTORE LIMITED

sophymarine-openregistry-gb-SC232013
Status
Active
Type
Private Limited Company
Incorporated
24/05/2002
Accounts
MICRO ENTITY
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
Registered office
3 3 Lochrin Place, Edinburgh, Midlothian, EH3 9QX

Direct shareholders

ShareholderShare classShares held% of class
SALMAN MEHMOODsophymarine-openregistry-h-salman-mehmood-d4445eORDINARY2
JAHANGIR AHMED BUTTsophymarine-openregistry-h-jahangir-ahmed-butt-036171ORDINARY0