UK companies/Edinburgh/Page 224
Companies in Edinburgh and their shareholdersPage 224 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
LEAN PROJECT MANAGEMENT INTERNATIONAL LTD
sophymarine-openregistry-gb-SC563878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 Hedgehog Walk, Edinburgh, EH17 8XQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW RENNIEsophymarine-openregistry-h-mr-andrew-rennie-a2ac17 | ORDINARY | 5 | 50.00% |
| MRS STEVIE ORTIZ RENNIEsophymarine-openregistry-h-mrs-stevie-ortiz-rennie-1a2ac6 | ORDINARY | 5 | 50.00% |
R ANDERSON HAIRDRESSER LTD
sophymarine-openregistry-gb-SC564145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
96090 — Other service activities n.e.c. - Registered office
- 6 Polwarth Crescent, Edinburgh, EH11 1HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL ANDERSONsophymarine-openregistry-gb-15912796 | ORDINARY | 100 | 100.00% |
| JESSICA WINONA BAINsophymarine-openregistry-h-jessica-winona-bain-dac0ff | ORDINARY | 0 | 0.00% |
ICE SPORT (DUNDEE) LTD.
sophymarine-openregistry-gb-SC565191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 27 Lauriston Street, Edinburgh, EH3 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| O'ROURKE MICHAELsophymarine-openregistry-h-o-rourke-michael-3aaed1 | ORDINARY | 1,000 | |
| DEBORAH WARDsophymarine-openregistry-gb-08472899 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PENDULUM MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI609800 | Holds shares in | ORDINARY · 10.00% |
MARIOS TAKE AWAY LIMITED
sophymarine-openregistry-gb-SC565754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Lochrin Place, Edinburgh, EH3 9QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASAN EROGLUsophymarine-openregistry-h-hasan-eroglu-9ecbe0 | ORDINARY | 2 | |
| ELIF EROGLUsophymarine-openregistry-h-elif-eroglu-76d970 | ORDINARY | 0 | |
CONFIDAS PEOPLE LTD
sophymarine-openregistry-gb-SC566075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 44/5 Queen Street, Edinburgh, Lothian, EH2 3NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE DOUGLASsophymarine-openregistry-h-bruce-douglas-0cb389 | ORDINARY SHARES | 50 | 50.00% |
| HELEN ELIZABETH DAVIESsophymarine-openregistry-h-helen-elizabeth-davies-6584d8 | ORDINARY SHARES | 50 | 50.00% |
FUTURE (NEWRY) LIMITED
sophymarine-openregistry-gb-SC566198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2017
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 81 George Street, Edinburgh, EH2 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREE WIND ISA BOND LTDsophymarine-openregistry-gb-SC626801 | ORDINARY | 1 | |
| FUTUE RENEWABLES ECO PLCsophymarine-openregistry-h-futue-renewables-eco-plc-9118a7 | ORDINARY | 0 | |
MCDONALD JOHNSTON HERITABLE LIMITED
sophymarine-openregistry-gb-SC566401
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17-21 East Mayfield, Edinburgh, EH9 1SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIMBERLEY MCDONALDsophymarine-openregistry-h-kimberley-mcdonald-da8bb3 | ORDINARY | 50 | |
| SAMUEL JOHNSTONsophymarine-openregistry-gb-NI020007 | ORDINARY | 50 | |
NEIL AITKEN PHYSIO LTD
sophymarine-openregistry-gb-SC566495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 30 Liberton Drive, Edinburgh, EH16 6NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NEIL JAMES ROBERT AITKENsophymarine-openregistry-h-mr-neil-james-robert-aitken-4d05d5 | ORDINARY | 75 | |
| MRS FELICITY UNA AITKENsophymarine-openregistry-h-mrs-felicity-una-aitken-93f3c4 | ORDINARY | 25 | |
URE PROPERTY LIMITED
sophymarine-openregistry-gb-SC567031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 6 Alloway Loan, Edinburgh, EH16 6XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT UREsophymarine-openregistry-h-robert-ure-6afcde | ORDINARY | 3 | |
| DARREN UREsophymarine-openregistry-h-darren-ure-794708 | ORDINARY | 0 | |
RIO TLP LTD
sophymarine-openregistry-gb-SC567039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 3 Queen Street, Edinburgh, EH2 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATT WILLIAMSONsophymarine-openregistry-h-matt-williamson-757ec2 | ORDINARY | 80 | |
| WILLIAM GRAYsophymarine-openregistry-h-william-gray-2f001c | ORDINARY | 20 | |
LIFE LIGHT ENERGY LIMITED
sophymarine-openregistry-gb-SC567053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 06100 — Extraction of crude petroleum
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities - Registered office
- 8 Albany Street, Edinburgh, EH1 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAWRENCE AJAYIsophymarine-openregistry-h-lawrence-ajayi-3596a5 | ORDINARY | 100 | 100.00% |
| BENNITA AJAYIsophymarine-openregistry-h-bennita-ajayi-79ae78 | ORDINARY | 0 | 0.00% |
MATE-TEA.CO.UK LTD.
sophymarine-openregistry-gb-SC567298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 31 Howe Street, Edinburgh, EH3 6TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN SCOTTsophymarine-openregistry-h-julian-scott-d75be7 | ORDINARY | 200 | |
| ANDREW SCOTTsophymarine-openregistry-gb-00406516 | ORDINARY | 0 | |
RICHARD PHILLIPS PLANNING LIMITED
sophymarine-openregistry-gb-SC567418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Beaufort Road, Edinburgh, EH9 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PHILLIPSsophymarine-openregistry-gb-04019603 | ORDINARY SHARES | 100 | 100.00% |
| JOANNE PHILLIPSsophymarine-openregistry-h-joanne-phillips-9e6304 | ORDINARY SHARES | 0 | 0.00% |
BS PROPERTIES (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC567568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 109/14 Swanston Road, Edinburgh, EH10 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA REIDsophymarine-openregistry-h-pamela-reid-385276 | ORDINARY | 1 | |
| BRIAN DAVID GRAHAM STEWARTsophymarine-openregistry-h-brian-david-graham-stewart-9e8944 | ORDINARY | 0 | |
KDBSL LIMITED
sophymarine-openregistry-gb-SC567800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 4 Belmont Terrace, Edinburgh, EH12 6JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN MCLEODsophymarine-openregistry-h-allan-mcleod-ad2157 | ORDINARY | 100 | |
| STEPHEN BRIAN ANDERSONsophymarine-openregistry-h-stephen-brian-anderson-eaeae4 | ORDINARY | 0 | |
TAYLOR HAMILTON PROPERTIES LTD
sophymarine-openregistry-gb-SC568124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1 Cottage Park, Edinburgh, EH4 3QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN GASKsophymarine-openregistry-h-jordan-gask-fc86dc | ORDINARY | 2 | |
| JACK OBERLANDERsophymarine-openregistry-h-jack-oberlander-94ad90 | ORDINARY | 0 | |
ALMONDHALL DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC568193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 4 Traquair Park East, Edinburgh, EH12 7AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE WALKERsophymarine-openregistry-h-terence-walker-b9ef9c | ORDINARY | 67,500 | |
| HEATHER WALKERsophymarine-openregistry-h-heather-walker-33ec12 | ORDINARY | 22,500 | |
DIROB LIMITED
sophymarine-openregistry-gb-SC568538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
- Registered office
- 39/4 Craigentinny Road, Edinburgh, EH7 6NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIEGO PERRELLAsophymarine-openregistry-h-diego-perrella-576166 | ORDINARY | 2 | |
| ROBERTO RINALDIsophymarine-openregistry-h-roberto-rinaldi-ddacd9 | ORDINARY | 0 | |
COOL EXPERT LIMITED
sophymarine-openregistry-gb-SC568775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
46690 — Wholesale of other machinery and equipment
52290 — Other transportation support activities - Registered office
- 5 South Charlotte Street, Edinburgh, Midlothian, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAIANA COVALIOVsophymarine-openregistry-h-daiana-covaliov-fac789 | ORDINARY | 100 | |
| EDUARD GROVUsophymarine-openregistry-h-eduard-grovu-168dd0 | ORDINARY | 0 | |
HEAR HERE SCOTLAND LTD
sophymarine-openregistry-gb-SC568820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Hudson House, Edinburgh, EH1 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW COYLEsophymarine-openregistry-h-mark-andrew-coyle-93a575 | ORDINARY | 99 | |
| GILLIAN COYLEsophymarine-openregistry-h-gillian-coyle-939c4c | ORDINARY | 1 | |