UK companies/Edinburgh/Page 223
Companies in Edinburgh and their shareholdersPage 223 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 2 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
FATIMAHS LTD
sophymarine-openregistry-gb-SC560283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18 Clermiston Road North, Edinburgh, EH4 7BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANWAR-UL-HAQ AKRAMsophymarine-openregistry-h-anwar-ul-haq-akram-61b487 | ORDINARY | 2 | |
| SUMRAINA AKRAMsophymarine-openregistry-h-sumraina-akram-aea7ec | ORDINARY | 0 | |
YSOLDA LTD
sophymarine-openregistry-gb-SC560910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 130 Leith Walk Suite 11 The Red Sandstone, Edinburgh, EH6 5DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIT TEAGUE-LONGsophymarine-openregistry-h-kit-teague-long-dd5110 | ORDINARY | 50 | |
| YSOLDA TEAGUEsophymarine-openregistry-h-ysolda-teague-7dbb5c | ORDINARY | 50 | |
899 TAXIS LTD.
sophymarine-openregistry-gb-SC561068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2017
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 24 Elliot Road, Edinburgh, EH14 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALAF ANSARIsophymarine-openregistry-h-khalaf-ansari-4c4e4f | ORDINARY | 2 | |
| NAEIMEH ANSARIsophymarine-openregistry-h-naeimeh-ansari-3a804f | ORDINARY | 0 | |
TANNCO LIMITED
sophymarine-openregistry-gb-SC561295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROWN DONALDsophymarine-openregistry-h-brown-donald-e21bd2 | ORDINARY | 1 | 100.00% |
| CLAIRE TOLANsophymarine-openregistry-h-claire-tolan-fc5c6c | ORDINARY | 0 | 0.00% |
SAVANNAH AND GABRIEL SAVE THE CHILDREN & PROTECTION CHILDREN'S RIGHTS IN SCOTLAND FOUND. LTD.
sophymarine-openregistry-gb-SC561605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2017
- Accounts
- DORMANT
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
86900 — Other human health activities
88990 — Other social work activities without accommodation n.e.c.
94990 — Activities of other membership organizations n.e.c. - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIEL MARIUSZ BINIAKsophymarine-openregistry-h-gabriel-mariusz-biniak-543247 | CASH | 10,000 | |
| SAVANNAH MARIA BINIAKsophymarine-openregistry-h-savannah-maria-biniak-618e40 | CASH | 10,000 | |
VOCALDATA LTD
sophymarine-openregistry-gb-SC561624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 18 Montagu Terrace, Edinburgh, EH3 5QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PASCAL WESTRINGsophymarine-openregistry-h-pascal-westring-a9a707 | ORDINARY | 100 | |
| LAURA WESTRINGsophymarine-openregistry-h-laura-westring-6b2f00 | ORDINARY | 0 | |
I BOX FOODS LIMITED
sophymarine-openregistry-gb-SC561874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 51-53 West Nicolson Street, Edinburgh, EH8 9DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAN KIT HOsophymarine-openregistry-h-man-kit-ho-17a63e | ORDINARY | 100 | |
| MANDY WONGsophymarine-openregistry-h-mandy-wong-24c1e6 | ORDINARY | 0 | |
STAYINEDINBURGH LIMITED
sophymarine-openregistry-gb-SC562094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Crumbs Cafe Crumbs Cafe, Edinburgh, EH7 4EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ITZIAR VELASCO-GUEVARAsophymarine-openregistry-h-itziar-velasco-guevara-897456 | ORDINARY | 75 | 75.00% |
| GARETH KONCZAKsophymarine-openregistry-h-gareth-konczak-3153fa | ORDINARY | 25 | 25.00% |
DEPOMO LTD
sophymarine-openregistry-gb-SC562290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAZVAN ILINsophymarine-openregistry-h-razvan-ilin-120ba8 | ORDINARY | 20 | |
| JEKATERINA BELAKOVAsophymarine-openregistry-h-jekaterina-belakova-648027 | ORDINARY | 0 | |
EWP ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC562337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 41 Charlotte Square, Edinburgh, EH2 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG DOWsophymarine-openregistry-h-craig-dow-fa42d5 | ORDINARY | 1 | |
| VICTORIA DOWsophymarine-openregistry-h-victoria-dow-b0a276 | ORDINARY | 1 | |
SWANSON ASSET MANAGEMENT LTD
sophymarine-openregistry-gb-SC562500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Facts & Figures, Edinburgh, EH1 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAEME SWANSONsophymarine-openregistry-h-graeme-swanson-4d29f0 | ORDINARY | 80 | |
| SUSAN SWANSONsophymarine-openregistry-h-susan-swanson-80e6a7 | ORDINARY | 20 | |
THE DIFFLEY PARTNERSHIP LIMITED
sophymarine-openregistry-gb-SC562642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- 2nd Floor, Prospect House, Edinburgh, EH2 1DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DIFFLEYsophymarine-openregistry-h-mark-diffley-dca28e | ORDINARY | 10,000 | |
| CHARLOTTE STREET PARTNERS LTDsophymarine-openregistry-gb-SC450325 | ORDINARY | 3,334 | |
WERTRANSLATIONS LTD
sophymarine-openregistry-gb-SC562734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 74300 — Translation and interpretation activities
- Registered office
- 3 Hill Street, New Town, Edinburgh, EH2 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA GRAVESsophymarine-openregistry-h-maria-graves-fee3db | ORDINARY | 100 | |
| PAUL KENNYsophymarine-openregistry-gb-SC232584 | ORDINARY | 0 | |
RIO INTERNATIONAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC563067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 3 Queen Street, Edinburgh, EH2 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAT WILLIAMSONsophymarine-openregistry-h-mat-williamson-e89209 | ORDINARY | 80 | 80.00% |
| WILLIAM GRAYsophymarine-openregistry-h-william-gray-2f001c | ORDINARY | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RIO PRESTIGE PERFORMANCE (UK) LIMITEDsophymarine-openregistry-gb-SC262685 | Holds shares in | ORDINARY |
SL SOFTWARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC563220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN LAWsophymarine-openregistry-h-stephen-law-5b0e2e | ORDINARY | 55 | |
| JULIE LAWsophymarine-openregistry-h-julie-law-75b2fb | ORDINARY | 45 | |
SWEETBRIDGE LTD
sophymarine-openregistry-gb-SC563256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JERALD SCOTT NELSONsophymarine-openregistry-h-jerald-scott-nelson-3affa0 | ORDINARY | 10 | |
| DAVID HENDERSONsophymarine-openregistry-h-david-henderson-9d69d6 | ORDINARY | 0 | |
DM ROBERTSON LTD
sophymarine-openregistry-gb-SC563314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 56 Ferrier Medway, Edinburgh, EH17 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBERTSONsophymarine-openregistry-h-david-robertson-4aa9d1 | ORDINARY | 100 | |
| STEPHEN MCKENZIEsophymarine-openregistry-h-stephen-mckenzie-4fd447 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STONELEIGH COURT COMPANY LIMITEDsophymarine-openregistry-gb-01266278 | Holds shares in | ORDINARY SHARE · 3.33% |
SIMPLY2004 LTD
sophymarine-openregistry-gb-SC563350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 11 Waterloo Place, Edinburgh, EH1 3BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASDAIR FRASERsophymarine-openregistry-h-alasdair-fraser-1e7141 | ORDINARY | 100 | |
| KAMIL BARTKOWICZsophymarine-openregistry-h-kamil-bartkowicz-5ec3df | ORDINARY | 0 | |
TODAY AGENCY LTD
sophymarine-openregistry-gb-SC563674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
73110 — Advertising agencies - Registered office
- 7 Montgomery Street Lane, Edinburgh, EH7 5JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK ALLANsophymarine-openregistry-h-jack-allan-bd4caa | ORDINARY | 75 | |
| CHALLENGES CATALYST LTDsophymarine-openregistry-gb-SC377928 | ORDINARY | 25 | |
SALTIRE COCONUTS LIMITED
sophymarine-openregistry-gb-SC563802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 21 Craigleith Hill Green, Edinburgh, EH4 2ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABINE KLAUS-CARTERsophymarine-openregistry-h-sabine-klaus-carter-dd17c0 | ORDINARY | 103 | |
| EDGAR TRAVERS FERRIE SMITHsophymarine-openregistry-h-edgar-travers-ferrie-smith-7e8133 | ORDINARY | 0 | |