UK companies/Edinburgh/Page 222
Companies in Edinburgh and their shareholdersPage 222 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 7 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
MM6 LIMITED
sophymarine-openregistry-gb-SC554085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2017
- Accounts
- FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 4th Floor, 115, Edinburgh, EH2 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MM HOLDINGS 2 LIMITEDsophymarine-openregistry-gb-16642136 | ORDINARY | 1 | |
| SCOTTISH POWER RETAIL HOLDINGS LIMITEDsophymarine-openregistry-gb-SC389556 | ORDINARY | 0 | |
FERRYTON LIMITED
sophymarine-openregistry-gb-SC554468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Facts & Figures, Edinburgh, EH1 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN KELLYsophymarine-openregistry-h-kevin-kelly-0e803a | ORDINARY | 1 | |
| NICKI KELLYsophymarine-openregistry-h-nicki-kelly-7315ec | ORDINARY | 1 | |
CANTLAYHILLS ENERGY LIMITED
sophymarine-openregistry-gb-SC554492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2017
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- Registered office
- C/O Locogen Ltd, Edinburgh, EH3 5BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOCOGEN YIELDCO LTDsophymarine-openregistry-gb-SC441557 | ORDINARY | 51 | |
| BALMIRMER FARMS LIMITEDsophymarine-openregistry-gb-SC456867 | ORDINARY | 49 | |
CREEDY CAPITAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC554790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2017
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA CREEDYsophymarine-openregistry-h-joshua-creedy-5d454d | A ORDINARY | 100 | |
| BRONWEN JACOB - CREEDYsophymarine-openregistry-h-bronwen-jacob-creedy-c5d065 | A ORDINARY | 99 | |
THE NUMBER CRUNCHERS (EDINBURGH) LTD
sophymarine-openregistry-gb-SC554938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 5e St. Bernards Row, Edinburgh, EH4 1HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SHAUN MARTINsophymarine-openregistry-h-michael-shaun-martin-bfa4f9 | ORDINARY | 60 | |
| JENNIFER MARTINsophymarine-openregistry-gb-10996289 | ORDINARY | 40 | |
FAIRWAYS SCOTLAND LIMITED
sophymarine-openregistry-gb-SC554974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 42 Drum Brae Park, Edinburgh, EH12 8TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY-ANN COCKBURNsophymarine-openregistry-h-kerry-ann-cockburn-15547b | ORDINARY | 50 | 50.00% |
| PETER JOHN MITCHELLsophymarine-openregistry-h-peter-john-mitchell-67621b | ORDINARY | 50 | 50.00% |
JABBAL&JABBAL LIMITED
sophymarine-openregistry-gb-SC555326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
86210 — General medical practice activities - Registered office
- 3, 4 Smiddy Wynd, Edinburgh, EH16 6GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNNY JABBALsophymarine-openregistry-h-sunny-jabbal-a0c214 | ORDINARY | 2 | |
| ABHIMANYU JABBALsophymarine-openregistry-h-abhimanyu-jabbal-d2c1ca | ORDINARY | 0 | |
MISTRAL INVEST LTD
sophymarine-openregistry-gb-SC556367
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/02/2017
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Sc556367 - Companies House Default Address, Edinburgh, EH7 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YANN BRETONsophymarine-openregistry-h-yann-breton-e46d4e | ORDINARY | 999 | |
| VIRGINIE DEBOFFLEsophymarine-openregistry-h-virginie-deboffle-f2ab5b | ORDINARY | 1 | |
MYPRO GOLF LTD
sophymarine-openregistry-gb-SC557147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS CAMILLE AMATsophymarine-openregistry-h-miss-camille-amat-793a79 | ORDINARY | 50 | |
| MR PATRICK WALKERsophymarine-openregistry-h-mr-patrick-walker-171527 | ORDINARY | 50 | |
ALWAYS BE CONTENT LIMITED
sophymarine-openregistry-gb-SC558181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73110 — Advertising agencies
- Registered office
- 75 Trafalgar Lane, Edinburgh, EH6 4DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MARTINsophymarine-openregistry-gb-15661798 | ORDINARY | 8,100 | |
| LOUISE MARTINsophymarine-openregistry-h-louise-martin-a0ff95 | ORDINARY | 1,900 | |
DULICHT DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC558186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- 65 Northumberland Street, Edinburgh, EH3 6JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN GORDON HOGGsophymarine-openregistry-h-allan-gordon-hogg-ac06b7 | ORDINARY | 5 | |
| MICHAEL HOGGsophymarine-openregistry-h-michael-hogg-d21a12 | ORDINARY | 5 | |
IMPLEX INTERNATIONAL LIMITED
sophymarine-openregistry-gb-SC559580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD SHAHIDsophymarine-openregistry-h-muhammad-shahid-a3652a | ORD | 550 | |
| MARIA SHAHIDsophymarine-openregistry-h-maria-shahid-5e3c62 | ORD | 450 | |
DHANWANTARI CONSULTANCY LIMITED
sophymarine-openregistry-gb-SC559685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 7a Silverknowes Neuk, Edinburgh, EH4 5QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUDIT SUKHWALsophymarine-openregistry-h-mudit-sukhwal-88a243 | ORDINARY | 50 | 50.00% |
| VAISHALI SUKHWALsophymarine-openregistry-h-vaishali-sukhwal-b62d33 | ORDINARY | 50 | 50.00% |
ACCOUNTABILITY EDINBURGH LIMITED
sophymarine-openregistry-gb-SC559702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- The Stables 64/1 The Causeway, Edinburgh, EH15 3PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUDDINGSTON VILLAGE EDINBURGH UNITED KINGDOM EH15 3PZsophymarine-openregistry-h-duddingston-village-edinburgh-united-kin-cc6b7e | ORDINARY | 100 | |
| ROSEANN BERRIDGE THE STABLES 64/1 THE CAUSEWAYsophymarine-openregistry-h-roseann-berridge-the-stables-64-1-the-ca-35aac6 | ORDINARY | 100 | |
ALBANY HR LIMITED
sophymarine-openregistry-gb-SC559731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Cowan & Partners 60 Constitution Street, Edinburgh, Lothian, EH6 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN ANN MCADAMSsophymarine-openregistry-h-kathleen-ann-mcadams-0b8a2f | ORDINARY | 90 | 90.00% |
| STUART GIBBONSsophymarine-openregistry-h-stuart-gibbons-8b1c6f | ORDINARY | 10 | 10.00% |
EWIM LTD
sophymarine-openregistry-gb-SC559759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 41 Argyle Place, Edinburgh, EH9 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC HUSEYIN ULGUsophymarine-openregistry-h-eric-huseyin-ulgu-a09ba2 | ORDINARY | 100 | |
| ALI ULGUsophymarine-openregistry-h-ali-ulgu-92e172 | ORDINARY | 0 | |
BNL PROPERTIES LTD
sophymarine-openregistry-gb-SC559778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALRAJ DHILLONsophymarine-openregistry-h-balraj-dhillon-f1da54 | ORDINARY | 1 | 50.00% |
| LAUREN DHILLONsophymarine-openregistry-h-lauren-dhillon-1caf93 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PT GLAZING GROUP LIMITEDsophymarine-openregistry-gb-SC705978 | Holds shares in | B ORDINARY |
HYSTERESIS MEDIA LTD
sophymarine-openregistry-gb-SC560120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN ROBERTSsophymarine-openregistry-h-gillian-roberts-c94a8c | ORDINARY | 2 | |
| KEVIN ROBERTSsophymarine-openregistry-h-kevin-roberts-06dfbb | ORDINARY | 2 | |
MARCOROSSI LIMITED
sophymarine-openregistry-gb-SC560125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 41 Argyle Place, Edinburgh, EH9 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN JEAN ROSSsophymarine-openregistry-h-karen-jean-ross-6cbce3 | ORDINARY | 100 | |
| MARK JOHN WARDsophymarine-openregistry-h-mark-john-ward-4a9040 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROSSI INTERNATIONAL LTD.sophymarine-openregistry-gb-05834558 | Holds shares in | ORDINARY · 33.33% |
| NEWCLEO LTDsophymarine-openregistry-gb-13274878 | Holds shares in | ORDINARY · 0.01% |
| HALIFAX GOLF CLUB,LIMITED(THE)sophymarine-openregistry-gb-00071328 | Holds shares in | ORDINARY |
| PADDINGTON SPORTS CLUB LIMITEDsophymarine-openregistry-gb-00228148 | Holds shares in | ORDINARY A |
| MANTO TECH LIMITEDsophymarine-openregistry-gb-08364485 | Holds shares in | ORDINARY |
| EQUITYMATCH.CO LIMITEDsophymarine-openregistry-gb-13223697 | Holds shares in | ORDINARY |
EDINBURGH-ONLINE LIMITED
sophymarine-openregistry-gb-SC560159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 23 Liberton Drive, Edinburgh, Lothian Mid, EH16 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH WILLIAMSON CURRIEsophymarine-openregistry-h-kenneth-williamson-currie-d2f8ea | ORDINARY | 2 | |
| YOULING SUNsophymarine-openregistry-h-youling-sun-35ae5a | ORDINARY | 2 | |