UK companies/Edinburgh/Page 207
Companies in Edinburgh and their shareholdersPage 207 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
RAVEN RECOVERY LTD
sophymarine-openregistry-gb-SC462920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 378 Gorgie Road, Edinburgh, EH11 2RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARKADIUSZ DANIEL KRUKsophymarine-openregistry-h-arkadiusz-daniel-kruk-defc37 | ORD | 1 | |
| MONIKA KRUKsophymarine-openregistry-h-monika-kruk-a1695e | ORD | 1 | |
DUNEDIN HEALTH & LEISURE LTD
sophymarine-openregistry-gb-SC462966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 32 Blair Street, Edinburgh, EH1 1QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOBBY-JO PARRYsophymarine-openregistry-h-bobby-jo-parry-4ba695 | ORDINARY | 100 | |
| GUILLERMO SERRAsophymarine-openregistry-h-guillermo-serra-934a66 | ORDINARY | 0 | |
KR DEVELOPMENTS GROUP LIMITED
sophymarine-openregistry-gb-SC463985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 12 Alva Street, Edinburgh, EH2 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN ROBERTSONsophymarine-openregistry-gb-SC248054 | ORDINARY | 100 | |
| IRENE ROBERTSONsophymarine-openregistry-h-irene-robertson-23c272 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KR DEVELOPMENTS (KELVIN LIVING) LIMITEDsophymarine-openregistry-gb-SC770719 | Holds shares in | ORDINARY |
DE PREY CONSULTING LTD
sophymarine-openregistry-gb-SC464044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 109/14 Swanston Road, Edinburgh, EH10 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA HELEN WAVENEY DE PREYsophymarine-openregistry-h-nicola-helen-waveney-de-prey-8e3748 | ORD | 70 | |
| RICHARD PETER DE PREYsophymarine-openregistry-h-richard-peter-de-prey-142e5b | ORD | 30 | |
BARCLAY GILMOUR PARTNERS LIMITED
sophymarine-openregistry-gb-SC464451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Coates Crescent, Edinburgh, EH3 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DONALD GILMOUR WILSONsophymarine-openregistry-h-james-donald-gilmour-wilson-0efe4d | ORDINARY | 75 | |
| JAMES ANDREW WILSONsophymarine-openregistry-h-james-andrew-wilson-949edc | ORDINARY | 25 | |
ABHIRAM TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-SC465069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Burnbrae, Edinburgh, EH12 8UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISHNA KALANGIsophymarine-openregistry-h-krishna-kalangi-7fdb48 | ORDINARY | 7 | |
| AVANI GORANTLAsophymarine-openregistry-h-avani-gorantla-ace2db | ORDINARY | 3 | |
LUNARIA LTD
sophymarine-openregistry-gb-SC465315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 13/3 Shandon Place, Edinburgh, EH11 1QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSAY THOMAS SNEDDENsophymarine-openregistry-h-lindsay-thomas-snedden-82f063 | ORDINARY | 2 | |
| JOHN GRANT FORRESTsophymarine-openregistry-h-john-grant-forrest-a8b61a | ORDINARY | 0 | |
EASYECHE FOODS LIMITED
sophymarine-openregistry-gb-SC465612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 131 Great Junction Street, Edinburgh, EH6 5JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ECHEZONA OKWAJEsophymarine-openregistry-h-echezona-okwaje-8c5010 | ORDINARY | 10 | |
| JOY OKWAJEsophymarine-openregistry-h-joy-okwaje-a29ad3 | ORDINARY | 0 | |
MIVA BEAN LTD
sophymarine-openregistry-gb-SC465972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 482 Lanark Road West, Edinburgh, EH14 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CAMPBELLsophymarine-openregistry-h-daniel-campbell-a00384 | ORDINARY | 50 | 50.00% |
| JOANNA CAMPBELLsophymarine-openregistry-h-joanna-campbell-696c74 | ORDINARY | 50 | 50.00% |
KINGSACRE CARE LIMITED
sophymarine-openregistry-gb-SC466277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2013
- Accounts
- SMALL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- C/O Addleshaw Goddard, 24, Edinburgh, EH2 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGNUS CARE GROUP LIMITEDsophymarine-openregistry-gb-11341172 | ORDINARY | 100 | |
| DUNTOCHER CARE LIMITEDsophymarine-openregistry-gb-SC467936 | ORDINARY | 0 | |
BONISA SOLUTIONS LTD
sophymarine-openregistry-gb-SC466565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAPTISTE DUNGUsophymarine-openregistry-h-baptiste-dungu-da96be | ORD | 1 | 100.00% |
| NELLY DUNGUsophymarine-openregistry-h-nelly-dungu-f2e7e4 | ORD | 1 | 100.00% |
DORSET UNION LTD
sophymarine-openregistry-gb-SC468525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Suite 4045 Mitchell House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VITALII LOMAKOVYCHsophymarine-openregistry-h-vitalii-lomakovych-1e554d | ORDINARY | 100 | |
| TETIANA KADANINAsophymarine-openregistry-h-tetiana-kadanina-9e7779 | ORDINARY | 0 | |
EDINBURGH HOLIDAY HOTEL LTD.
sophymarine-openregistry-gb-SC468683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 7 Minto Street, Edinburgh, EH9 1RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNGQUAN TANsophymarine-openregistry-h-donngquan-tan-91123d | ORDINARY | 1 | 50.00% |
| XUEMEI WANGsophymarine-openregistry-h-xuemei-wang-2e0dd2 | ORDINARY | 1 | 50.00% |
4S2 3D2 SCIENTIFIC LIMITED
sophymarine-openregistry-gb-SC469023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
85320 — Technical and vocational secondary education - Registered office
- 27 Galachlawside, Edinburgh, EH10 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BRACHERsophymarine-openregistry-h-simon-bracher-ee92c5 | ORDINARY | 100 | |
| ANDREA BRACHERsophymarine-openregistry-h-andrea-bracher-5bdc8a | ORDINARY | 0 | |
QPMED GLOBAL LIMITED
sophymarine-openregistry-gb-SC469507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 15 Hailes Grove, Edinburgh, EH13 0NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET ELIZABETH KHINDRIAsophymarine-openregistry-h-janet-elizabeth-khindria-ecda0b | ORDINARY | 50 | 50.00% |
| LAL CHAND KHINDRIAsophymarine-openregistry-h-lal-chand-khindria-46e5cc | ORDINARY | 50 | 50.00% |
CSG BAXTER'S PLACE HOLDINGS LIMITED
sophymarine-openregistry-gb-SC469781
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/02/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- C/O Johnston Carmichael, Edinburgh, City Of Edinburgh, EH3 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CSG HOTELS AND APARTMENTS LIMITEDsophymarine-openregistry-gb-SC452799 | ORDINARY | 1 | |
| ST ANDREW SQUARE (PROPERTY) LIMITEDsophymarine-openregistry-gb-SC480645 | ORDINARY | 0 | |
WAYLAND ST.CLAIR LIMITED
sophymarine-openregistry-gb-SC469782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- First Floor, Edinburgh, EH3 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN GILLESPIEsophymarine-openregistry-gb-07643953 | ORDINARY | 100,000 | |
| CRAIG ROBERTSONsophymarine-openregistry-h-craig-robertson-04c749 | ORDINARY | 100,000 | |
OUTDOOR NURSERY EDINBURGH LTD
sophymarine-openregistry-gb-SC470298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 60 Constitution Street, Edinburgh, Lothian, EH6 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MONTGOMERYsophymarine-openregistry-h-christopher-montgomery-2737f1 | ORDINARY | 90 | |
| GILES PAMELAsophymarine-openregistry-h-giles-pamela-68cea8 | ORDINARY | 10 | |
TORPHIN FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-SC470599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 39 Oxgangs Road, Edinburgh, EH10 7BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET PHILLIPS MACDONALDsophymarine-openregistry-h-margaret-phillips-macdonald-471c4e | ORDINARY | 5,000 | 50.00% |
| THOMAS HENDERSON GRANT MACDONALDsophymarine-openregistry-h-thomas-henderson-grant-macdonald-3f37e6 | ORDINARY | 5,000 | 50.00% |
13 DESIGN LIMITED
sophymarine-openregistry-gb-SC470941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 18 Queen Street, Edinburgh, EH2 1JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER RUTHERFORDsophymarine-openregistry-h-fraser-rutherford-565f3e | ORDINARY | 60 | |
| AMY RUTHERFORDsophymarine-openregistry-h-amy-rutherford-cb7b6a | ORDINARY | 40 | |