UK companies/Edinburgh/Page 199
Companies in Edinburgh and their shareholdersPage 199 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 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
ATHARVA INFOTECH LIMITED
sophymarine-openregistry-gb-SC398299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 8 Burnbrae Avenue, Edinburgh, EH12 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMIR JAGTAPsophymarine-openregistry-h-samir-jagtap-ae0d91 | ORDINARY £1 | 50 | |
| SONIYA SUBHASH RANEsophymarine-openregistry-h-soniya-subhash-rane-d151a5 | ORDINARY £1 | 50 | |
BALERNO LIMITED
sophymarine-openregistry-gb-SC398367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2011
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 8 Lovedale Road, Edinburgh, Midlothian, EH14 7DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH MITCHELL SHADEsophymarine-openregistry-h-kenneth-mitchell-shade-cc44af | ORDINARY | 75 | |
| MURIEL ISABEL SHADEsophymarine-openregistry-h-muriel-isabel-shade-da069b | ORDINARY | 25 | |
CHRIS CHISHOLM DENTAL CARE LIMITED
sophymarine-openregistry-gb-SC398383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 57 Colinton Road, Edinburgh, EH10 5EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY CHISHOLMsophymarine-openregistry-h-ashley-chisholm-fbe5b9 | ORDINARY | 1 | |
| CHRIS CHISHOLMsophymarine-openregistry-h-chris-chisholm-783069 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHAPTER ONE CONSTRUCTION LIMITEDsophymarine-openregistry-gb-SC846823 | Holds shares in | ORDINARY |
GCL INTERNATIONAL LTD
sophymarine-openregistry-gb-SC398719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 21 Lansdowne Crescent, Edinburgh, Midlothian, EH12 5EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WONG PENG KWANGsophymarine-openregistry-h-wong-peng-kwang-06e617 | ORD | 85 | 85.00% |
| MAHMUT SOGUKPINARsophymarine-openregistry-h-mahmut-sogukpinar-cd34b2 | ORD | 15 | 15.00% |
2SPICY LTD
sophymarine-openregistry-gb-SC399634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 108/1 George Street, Edinburgh, EH2 4LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ICON BRANDS (GLOBAL) LTDsophymarine-openregistry-gb-SC774719 | ORDINARY | 1 | |
| HARJINDER ATWALsophymarine-openregistry-h-harjinder-atwal-0525a3 | ORDINARY | 0 | |
CHESTER STREET (LIMITED PARTNER) LIMITED
sophymarine-openregistry-gb-SC399708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2011
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 12-16 Hope Street, Edinburgh, Midlothian, EH2 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN PARKER AND MARK GODFREY, AS MEMBERS OF THE BOARDsophymarine-openregistry-h-helen-parker-and-mark-godfrey-as-members-340bdb | ORDINARY | 1 | |
| OF THE CATHEDRAL CHURCH OF SAINT MARY THE VIRGINsophymarine-openregistry-h-of-the-cathedral-church-of-saint-mary-th-5b98a9 | ORDINARY | 1 | |
99 VENTURES LTD
sophymarine-openregistry-gb-SC400733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN STABLESsophymarine-openregistry-gb-SC689911 | ORD | 8 | 80.00% |
| ASHLEY LLOYDsophymarine-openregistry-h-ashley-lloyd-2cb8ab | ORD | 2 | 20.00% |
BANCARNACH DEVELOPMENTS LTD
sophymarine-openregistry-gb-SC400805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Gardenacre House 14 Ladycroft, Edinburgh, EH14 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON DORMERsophymarine-openregistry-h-simon-dormer-1f4210 | ORDINARY | 2 | |
| ULLA DORMERsophymarine-openregistry-h-ulla-dormer-ddb765 | ORDINARY | 0 | |
RIVERVIEW BUSINESS CENTRE LTD.
sophymarine-openregistry-gb-SC401571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 27 Lauriston Street, Edinburgh, Midlothian, EH3 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS DYERsophymarine-openregistry-h-thomas-dyer-0a4da0 | ORDINARY | 1,000 | |
| OWEN THOMAS DYERsophymarine-openregistry-h-owen-thomas-dyer-1ec45e | ORDINARY | 0 | |
UKBAR LTD
sophymarine-openregistry-gb-SC402480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Cowan & Partners 60 Constitution Street, Edinburgh, Midlothian, EH6 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOHN PRINGLEsophymarine-openregistry-h-matthew-john-pringle-4fcaef | ORDINARY SHARES | 1,000 | 100.00% |
| ELIZABETH MARGARET PRINGLEsophymarine-openregistry-h-elizabeth-margaret-pringle-c56ce9 | ORDINARY SHARES | 0 | 0.00% |
RETAIL SPARK CONNECT LTD
sophymarine-openregistry-gb-SC403846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- 83 Princes Street, Edinburgh, EH2 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JAMES SHEPPARDsophymarine-openregistry-h-thomas-james-sheppard-8057b5 | ORDINARY | 100 | |
| NICOLA CLAIRE SHEPPARDsophymarine-openregistry-h-nicola-claire-sheppard-4ed526 | ORDINARY | 0 | |
VENTURE INVESTMENT MANAGEMENT LTD
sophymarine-openregistry-gb-SC403902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2011
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ALEXANDER FORBESsophymarine-openregistry-h-matthew-alexander-forbes-aba3ea | ORDINARY | 2 | |
| NATALIE ALICIA FORBESsophymarine-openregistry-h-natalie-alicia-forbes-b8deb8 | ORDINARY | 0 | |
MEDIUM SCALE WIND NO.2 LIMITED
sophymarine-openregistry-gb-SC405361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2011
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 35110 — Production of electricity
- Registered office
- International House, Edinburgh, EH2 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UK RENEWABLES ENERGY GROUP LIMITEDsophymarine-openregistry-gb-15764848 | ORDINARY | 26,001 | |
| AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2B LIMITEDsophymarine-openregistry-gb-10891015 | ORDINARY | 0 | |
FF ANALYTICS LIMITED
sophymarine-openregistry-gb-SC405415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Sc405415 - Companies House Default Address, Edinburgh, EH7 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN FILDESsophymarine-openregistry-h-duncan-fildes-e82705 | ORDINARY | 500 | |
| NESSREAN FILDESsophymarine-openregistry-h-nessrean-fildes-215e1d | ORDINARY | 500 | |
S & W EDIN LTD
sophymarine-openregistry-gb-SC405549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 142a Ferry Road, Edinburgh, EH6 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMME SALEET NAWAZsophymarine-openregistry-h-umme-saleet-nawaz-5dea22 | ORDINARY | 100 | |
| MUHAMMAD UMAR MAQSOODsophymarine-openregistry-h-muhammad-umar-maqsood-e64965 | ORDINARY | 0 | |
ELLEN ST BUSINESS SERVICES LTD.
sophymarine-openregistry-gb-SC406056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2011
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 27 Lauriston Street, Edinburgh, Midlothian, EH3 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS DYERsophymarine-openregistry-h-thomas-dyer-0a4da0 | ORDINARY | 2 | |
| OWEN THOMAS DYERsophymarine-openregistry-h-owen-thomas-dyer-1ec45e | ORDINARY | 0 | |
W & K SCOTT LTD
sophymarine-openregistry-gb-SC406780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- 57 East Craigs Wynd, Edinburgh, EH12 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RATHO COACHES LIMITEDsophymarine-openregistry-gb-SC216681 | ORDINARY | 4 | 80.00% |
| WILLIAM GEORGE SCOTTsophymarine-openregistry-h-william-george-scott-0405df | ORDINARY | 1 | 20.00% |
LOVECRUMBS LTD
sophymarine-openregistry-gb-SC407639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- Cowan & Partners 60 Constitution Street, Edinburgh, Midlothian, EH6 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL ANNE MORGANsophymarine-openregistry-h-rachel-anne-morgan-e73718 | ORDINARY SHARES | 80 | |
| EMILY CUDDEFORDsophymarine-openregistry-h-emily-cuddeford-079671 | ORDINARY SHARES | 20 | |
LUNAS LIVE LTD
sophymarine-openregistry-gb-SC408202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Summit House, Edinburgh, Midlothian, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY EBDYsophymarine-openregistry-h-gary-ebdy-4f0c25 | ORDINARY | 60 | |
| CATRIONA YVONNE KEACHIE EBDYsophymarine-openregistry-h-catriona-yvonne-keachie-ebdy-a6b93d | ORDINARY | 40 | |
AANSHU IT SOLUTIONS PVT LTD
sophymarine-openregistry-gb-SC408305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 9 Norwal Drive, Edinburgh, EH12 0ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWETHA SUDDALAsophymarine-openregistry-h-swetha-suddala-043dba | ORDINARY | 100 | |
| PAVAN KUMAR GORREsophymarine-openregistry-h-pavan-kumar-gorre-681ca3 | ORDINARY | 0 | |