UK companies/Edinburgh/Page 221
Companies in Edinburgh and their shareholdersPage 221 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 41 shareholdings and 0 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
DOUBLE LION LIMITED
sophymarine-openregistry-gb-SC547317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2016
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
59200 — Sound recording and music publishing activities - Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSLANS PEREZILOsophymarine-openregistry-h-ruslans-perezilo-c48319 | ORDINARY | 100 | |
| OLEGS PEREZILOsophymarine-openregistry-h-olegs-perezilo-a1bc57 | ORDINARY | 0 | |
KEVIN MOCHRIE JOINERY LTD
sophymarine-openregistry-gb-SC547642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 18 Campbell Road, Edinburgh, EH12 6DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE MOCHRIEsophymarine-openregistry-h-elaine-mochrie-ca86c7 | ORDINARY | 100 | |
| KEVIN MOCHRIEsophymarine-openregistry-h-kevin-mochrie-425cc1 | ORDINARY | 0 | |
IVANHOE ENTERPRISES LIMITED
sophymarine-openregistry-gb-SC548074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- International House, Edinburgh, EH2 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSE NICHOLASsophymarine-openregistry-h-jesse-nicholas-36a3b1 | ORDINARY | 100 | |
| ROLAND KIRAN STAUBsophymarine-openregistry-h-roland-kiran-staub-7f13f1 | ORDINARY | 0 | |
AMG MECHANICAL LIMITED
sophymarine-openregistry-gb-SC548645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 3 Combe Road, Edinburgh, EH17 8YZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD STEWARTsophymarine-openregistry-gb-06109549 | ORDINARY | 4 | |
| ASHLEY STEWARTsophymarine-openregistry-gb-02740833 | ORDINARY | 1 | |
OES CONSTRUCTION & ENERGY LTD
sophymarine-openregistry-gb-SC548828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 8/7 Eyre Place, Edinburgh, EH3 5EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EGE AKCAYsophymarine-openregistry-h-ege-akcay-cf2fa6 | ORDINARY | 100 | |
| ECE BILENsophymarine-openregistry-h-ece-bilen-600042 | ORDINARY | 0 | |
SIMPSON BETHUNE CONSULTANTS LTD
sophymarine-openregistry-gb-SC550674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 23/9 Ferryfield, Edinburgh, EH5 2PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY ANNE BETHUNEsophymarine-openregistry-h-lesley-anne-bethune-457b42 | ORDINARY | 1 | 50.00% |
| MARILYN SIMPSONsophymarine-openregistry-h-marilyn-simpson-f00af2 | ORDINARY | 1 | 50.00% |
KTSU LIMITED
sophymarine-openregistry-gb-SC551076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 15120 — Manufacture of luggage, handbags and the like, saddlery and harness
- Registered office
- 33a Barnton Avenue West, Edinburgh, EH4 6DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK ROLLANDsophymarine-openregistry-h-jack-rolland-1aecbe | ORDINARY | 1 | |
| LISA ROLLANDsophymarine-openregistry-h-lisa-rolland-b66604 | ORDINARY | 0 | |
SEAHAWK DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC551183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 St Colme Street, Edinburgh, Scotland, EH3 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ECHORISE LIMITEDsophymarine-openregistry-gb-SC708522 | ORDINARY | 415,001 | |
| FALCONDEAL LIMITEDsophymarine-openregistry-gb-SC181949 | ORDINARY | 0 | |
EYASS PROPERTIES LIMITED
sophymarine-openregistry-gb-SC551189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 St Colme Street, Edinburgh, Scotland, EH3 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GROTTELLE LIMITEDsophymarine-openregistry-gb-SC708442 | ORDINARY | 539,086 | |
| FALCONDEAL LIMITEDsophymarine-openregistry-gb-SC181949 | ORDINARY | 0 | |
PARK WEST END LIMITED
sophymarine-openregistry-gb-SC551669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 7 Hopetoun Crescent, Edinburgh, EH7 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KNOWE PROPERTIES LIMITEDsophymarine-openregistry-gb-SC048970 | ORDINARY | 100 | |
| RORY MILNEsophymarine-openregistry-h-rory-milne-a3f412 | ORDINARY | 0 | |
EDINBURGH CA CONSULTANCY LTD
sophymarine-openregistry-gb-SC551767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management
85600 — Educational support services - Registered office
- 6/2 Esdaile Bank, Edinburgh, EH9 2PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUIQI WANGsophymarine-openregistry-h-huiqi-wang-80a431 | ORDINARY | 100 | |
| HUIQI WANGsophymarine-openregistry-h-huiqi-wang-80a431 | ORDINARY | 0 | |
| YUN FANsophymarine-openregistry-h-yun-fan-6e3d21 | ORDINARY | 0 | |
MEADOWS INTERNATIONAL SHIPPING SERVICES LTD
sophymarine-openregistry-gb-SC551908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 49420 — Removal services
52290 — Other transportation support activities - Registered office
- 56-66 Madeira Street, Edinburgh, EH6 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN LEONARD JAMES WIECZOREKsophymarine-openregistry-h-kevin-leonard-james-wieczorek-a359c4 | ORDINARY | 100 | |
| MARYAM RAHMANsophymarine-openregistry-h-maryam-rahman-54773d | ORDINARY | 0 | |
A BATHGATE JOINERS LIMITED
sophymarine-openregistry-gb-SC552402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 59 Hawkhill, Edinburgh, EH7 6LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS FRENCHsophymarine-openregistry-h-ross-french-517480 | ORDINARY | 2 | |
| AMANDA FRENCHsophymarine-openregistry-gb-SC565259 | ORDINARY | 0 | |
TRIQUETRA ART INVEST [TAI] LIMITED
sophymarine-openregistry-gb-SC552547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 765 Ferry Road, Edinburgh, EH4 2TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENDRIKUS VAN BILSENsophymarine-openregistry-h-hendrikus-van-bilsen-78c8fc | ORDINARY | 50 | 50.00% |
| VITALIOS KRIOUKIDISsophymarine-openregistry-h-vitalios-krioukidis-17971c | ORDINARY | 50 | 50.00% |
THISTLE FINANCE LTD
sophymarine-openregistry-gb-SC552737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 47 Craigmount Avenue North Edinburgh, Edinburgh, EH12 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JAMES DYASONsophymarine-openregistry-h-mark-james-dyason-253221 | ORDINARY | 65 | 100.00% |
| NATHAN JOHN ELLIS-CALCOTTsophymarine-openregistry-h-nathan-john-ellis-calcott-424998 | ORDINARY | 0 | 0.00% |
SOUNDSURF LTD
sophymarine-openregistry-gb-SC552826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 8 Coates Crescent, Edinburgh, EH3 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERR WILSONsophymarine-openregistry-h-kerr-wilson-ed0751 | ORDINARY | 950 | |
| CHRIS MILLIGANsophymarine-openregistry-h-chris-milligan-47bc3a | ORDINARY | 50 | |
DATA LED DESIGN LTD
sophymarine-openregistry-gb-SC553070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Jsa Services Ltd, Edinburgh, EH2 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN SHINGLETONsophymarine-openregistry-h-duncan-shingleton-4423ce | ORDINARY | 75 | |
| JANE SHINGLETONsophymarine-openregistry-h-jane-shingleton-248ba0 | ORDINARY | 25 | |
6 ZERO EVENTS LIMITED
sophymarine-openregistry-gb-SC553630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN MIRTH MCKENZIEsophymarine-openregistry-h-gavin-mirth-mckenzie-09099f | ORDINARY | 50 | 50.00% |
| NATALIE MCCANDLISHsophymarine-openregistry-h-natalie-mccandlish-1fbc6a | ORDINARY | 50 | 50.00% |
BUSINESS LEVEL LTD
sophymarine-openregistry-gb-SC553643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAREK FRANCZYKsophymarine-openregistry-h-marek-franczyk-d93d29 | ORDINARY | 100 | |
| AGNIESZKA MORYCsophymarine-openregistry-h-agnieszka-moryc-f421bd | ORDINARY | 0 | |
K.L.A.S. JOINERS LTD.
sophymarine-openregistry-gb-SC553819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 85 Glasgow Road, Edinburgh, EH12 8LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL LEWIS LAIDLAWsophymarine-openregistry-h-paul-lewis-laidlaw-100ca5 | ORDINARY | 85 | 85.00% |
| NIKKI LAIDLAWsophymarine-openregistry-h-nikki-laidlaw-f7fea2 | ORDINARY | 15 | 15.00% |