UK companies/Edinburgh/Page 218
Companies in Edinburgh and their shareholdersPage 218 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
ANR INC. LIMITED
sophymarine-openregistry-gb-SC528576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 36 Alnwickhill Gardens, Edinburgh, EH16 6NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANJANA RAVI BHADRACHALAsophymarine-openregistry-h-anjana-ravi-bhadrachala-fbbb75 | ORD | 1 | 50.00% |
| RAVI BHADRACHALAsophymarine-openregistry-h-ravi-bhadrachala-6ebf66 | ORD | 1 | 50.00% |
FINFLARE LIMITED
sophymarine-openregistry-gb-SC528677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Mitchell House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA BROWNsophymarine-openregistry-gb-13932817 | ORDINARY | 800 | |
| RICHARD BROWNsophymarine-openregistry-gb-06046631 | ORDINARY | 200 | |
IONICA ENERGY LIMITED
sophymarine-openregistry-gb-SC529025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 17-21 East Mayfield, Edinburgh, Midlothian, EH9 1SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON ANNE PEDDIEsophymarine-openregistry-h-alison-anne-peddie-a160fc | ORDINARY | 100 | |
| RONALD DOUGAL PEDDIEsophymarine-openregistry-h-ronald-dougal-peddie-5956be | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DALRIADA RENEWABLES LIMITEDsophymarine-openregistry-gb-13732818 | Holds shares in | B ORDINARY · 25.00% |
FAIRFAX PROPERTY (NETHERTON) LIMITED
sophymarine-openregistry-gb-SC529385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Colinton Cottage, Edinburgh, EH13 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLAIR MORRISONsophymarine-openregistry-h-blair-morrison-15779f | ORDINARY | 50 | 50.00% |
| REBECCA MARGARET FAIRFAX MORRISONsophymarine-openregistry-h-rebecca-margaret-fairfax-morrison-47bc74 | ORDINARY | 50 | 50.00% |
NG PATERSON-JONES LTD
sophymarine-openregistry-gb-SC529599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 12 Albert Terrace, Edinburgh, EH10 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOEL GREGOR PATERSON-JONESsophymarine-openregistry-h-noel-gregor-paterson-jones-bcf26a | ORDINARY | 500 | 50.00% |
| RAZIA PATERSON-JONESsophymarine-openregistry-h-razia-paterson-jones-5a0c8a | ORDINARY | 500 | 50.00% |
ICG COMMONWEALTH LAW FIRM LTD
sophymarine-openregistry-gb-SC529639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2016
- Accounts
- DORMANT
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
70100 — Activities of head offices
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- Exchange Tower, 19, Edinburgh, EH3 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERNATIONAL CONSULTING GROUP LTDsophymarine-openregistry-gb-06574654 | ORDINARY | 1,000,000 | |
| RONALD LEONsophymarine-openregistry-h-ronald-leon-5d81fc | ORDINARY | 0 | |
ABA ASSETS LIMITED
sophymarine-openregistry-gb-SC529951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8/6 Western Harbour, Edinburgh, EH6 6HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHWIN JAI RODRIGUESsophymarine-openregistry-h-ashwin-jai-rodrigues-0b4995 | ORDINARY | 1 | |
| ABHA RODRIGUESsophymarine-openregistry-h-abha-rodrigues-0adf95 | ORDINARY | 0 | |
KEN&JIM RESTAURANT LTD
sophymarine-openregistry-gb-SC530353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 24 Deanhaugh Street, Edinburgh, EH4 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QIRU ZHANGsophymarine-openregistry-h-qiru-zhang-57c034 | ORDINARY | 70 | 71.43% |
| YIMING ZHONGsophymarine-openregistry-h-yiming-zhong-5a958b | ORDINARY | 30 | 30.61% |
PATHHEAD SUPERMARKET LTD
sophymarine-openregistry-gb-SC530606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190 — Other retail sale in non-specialised stores - Registered office
- 2 Anderson Place, Edinburgh, EH6 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURVINDER SINGH BAJWAsophymarine-openregistry-h-gurvinder-singh-bajwa-312eba | ORDINARY | 50 | |
| SHEETAL KAUR BAJWAsophymarine-openregistry-h-sheetal-kaur-bajwa-5981cd | ORDINARY | 50 | |
OSTRERO LTD.
sophymarine-openregistry-gb-SC530852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 60 Duddingston Park, Edinburgh, EH15 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY MICHELsophymarine-openregistry-h-mary-michel-e655ee | ORDINARY | 2 | |
| MARIAN BROWNsophymarine-openregistry-h-marian-brown-f1943b | ORDINARY | 0 | |
UBER SCOT LIMITED
sophymarine-openregistry-gb-SC531141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Office 2.20, Edinburgh, Lothian Region, EH2 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UBER UK HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-13115631 | ORDINARY | 1 | |
| UBER INTERNATIONAL HOLDING B.V.sophymarine-openregistry-h-uber-international-holding-b-v-fa7729 | ORDINARY | 0 | |
IVY THERAPY LIMITED
sophymarine-openregistry-gb-SC531888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 24a Haddington Place, Edinburgh, EH7 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRASIMIRA KOLEVA GREGSONsophymarine-openregistry-h-krasimira-koleva-gregson-3f117a | ORDINARY | 100 | |
| AMANDA JANE TODsophymarine-openregistry-h-amanda-jane-tod-d9c42c | ORDINARY | 0 | |
L&M BUILDING CONSTRUCTION LTD
sophymarine-openregistry-gb-SC533379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 23 Crewe Grove, Edinburgh, EH5 2JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILOSZ PIOTR KORWINsophymarine-openregistry-h-milosz-piotr-korwin-311200 | ORD | 100 | |
| WRZESZCZ MONIKAsophymarine-openregistry-h-wrzeszcz-monika-8dbf47 | ORD | 0 | |
KIREMOR LIMITED
sophymarine-openregistry-gb-SC533568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1b/5 Baronscourt Road, Edinburgh, EH8 7ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL MCEVOY 1B/5 BARONSCOURT ROAD EDINBURGH SCOTLAND EH8 7ETsophymarine-openregistry-h-neil-mcevoy-1b-5-baronscourt-road-edinbu-c20646 | ORDINARY | 100 | |
| ELIZABETH MACKIE 1B/5 BARONSCOURT ROAD EDINBURGH SCOTLAND EH8 7ETsophymarine-openregistry-h-elizabeth-mackie-1b-5-baronscourt-road-e-1b9007 | ORDINARY | 0 | |
CSG MARTHA STREET LIMITED
sophymarine-openregistry-gb-SC533986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2016
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Johnston Carmichael, Edinburgh, City Of Edinburgh, EH3 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTHA STREET HOLDINGS LIMITEDsophymarine-openregistry-gb-SC667766 | ORDINARY | 1 | |
| CSG COMMERCIAL LIMITEDsophymarine-openregistry-gb-SC453912 | ORDINARY | 0 | |
NATIONAL PHOTONIC LTD
sophymarine-openregistry-gb-SC534396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Cowan & Partners 60 Constitution Street, Edinburgh, Lothian, EH6 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILLIAN DONNETsophymarine-openregistry-h-jillian-donnet-040695 | ORDINARY SHARES | 70 | |
| ROBERT ARMSTRONG LATIMERsophymarine-openregistry-h-robert-armstrong-latimer-20fd4f | ORDINARY SHARES | 30 | |
SDK GROUP LIMITED
sophymarine-openregistry-gb-SC534886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 69 Peffer Place, Edinburgh, EH16 4BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL ROBERT DRYDENsophymarine-openregistry-h-samuel-robert-dryden-a975c1 | ORDINARY | 100 | |
| BRANDON PHILIP CHRISTMANsophymarine-openregistry-h-brandon-philip-christman-af61f0 | ORDINARY | 0 | |
KEYSTONE (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC535023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 24a Ainslie Place, Edinburgh, Lothian, EH3 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PRIORsophymarine-openregistry-h-jonathan-prior-bfedac | ORDINARY | 51 | 51.00% |
| PIOTR RYSZARD JEZEWSKIsophymarine-openregistry-h-piotr-ryszard-jezewski-1b86ee | ORDINARY | 49 | 49.00% |
765 TAXIS LTD.
sophymarine-openregistry-gb-SC535112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2016
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 9/9 Mount Alvernia, Edinburgh, EH16 6AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YUNAN LIsophymarine-openregistry-h-yunan-li-afd5c4 | ORDINARY | 1 | |
| ALAN BAINsophymarine-openregistry-h-alan-bain-792cf3 | ORDINARY | 0 | |
PICSEA LTD
sophymarine-openregistry-gb-SC535193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- 39-41 Assembly Street, Edinburgh, EH6 7BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DURRANTsophymarine-openregistry-h-andrew-durrant-967a27 | ORDINARY | 1,072 | 79.64% |
| VIJAYEN CURTHANsophymarine-openregistry-h-vijayen-curthan-6b9a47 | ORDINARY | 274 | 20.36% |