UK companies/Edinburgh/Page 225
Companies in Edinburgh and their shareholdersPage 225 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
NAVKO SOLUTIONS LTD
sophymarine-openregistry-gb-SC568909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 Cammo Tower View, Edinburgh, EH4 8GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIJAYA BHASKARA RAO KORRAPATIsophymarine-openregistry-h-vijaya-bhaskara-rao-korrapati-99d018 | ORDINARY | 100 | |
| EATE NAGA JYOSTNAsophymarine-openregistry-h-eate-naga-jyostna-52660e | ORDINARY | 0 | |
MONTGOMERY VALLEY INVESTMENTS LTD
sophymarine-openregistry-gb-SC568975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2017
- 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
- 60 Constitution Street, Edinburgh, EH6 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOUSHAD MALIKsophymarine-openregistry-h-noushad-malik-3bd77b | ORDINARY | 500 | |
| TAIMUR MALIKsophymarine-openregistry-h-taimur-malik-ac80dd | ORDINARY | 500 | |
INPUT LEARNING TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-SC569103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
- Registered office
- 30 Glasgow Road, Edinburgh, EH12 8HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS WARDsophymarine-openregistry-h-ross-ward-054502 | ORDINARY | 75 | |
| LISA WARDsophymarine-openregistry-h-lisa-ward-3691c3 | ORDINARY | 25 | |
SINK AND ANCHOR LTD
sophymarine-openregistry-gb-SC569517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 48 East Fountainbridge, Edinburgh, EH3 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE STEPHEN KENNEDY ELLISsophymarine-openregistry-h-luke-stephen-kennedy-ellis-74d483 | ORDINARY | 70 | 70.00% |
| RACHEL JANE ELLISsophymarine-openregistry-h-rachel-jane-ellis-c34364 | ORDINARY | 30 | 30.00% |
NICK CALLAGHAN LTD
sophymarine-openregistry-gb-SC569669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 74202 — Other specialist photography
- Registered office
- 17-21 East Mayfield, Edinburgh, Lothian, EH9 1SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN CALLAGHANsophymarine-openregistry-h-helen-callaghan-2e1319 | ORDINARY | 50 | |
| NICK CALLAGHANsophymarine-openregistry-gb-SC569669 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| QUILTERS LEISURE LIMITEDsophymarine-openregistry-gb-02624699 | Holds shares in | ORDINARY |
CLELMORA LIMITED
sophymarine-openregistry-gb-SC570442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
71129 — Other engineering activities - Registered office
- 10 Cramond Road South, Edinburgh, EH4 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL DAVID DEEsophymarine-openregistry-h-mr-michael-david-dee-5b1046 | ORDINARY | 75 | |
| MRS KAREN ANNE DEEsophymarine-openregistry-h-mrs-karen-anne-dee-a39442 | ORDINARY | 25 | |
BLEAKMILL LTD
sophymarine-openregistry-gb-SC570683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58210 — Publishing of computer games
- Registered office
- 11 Alva Street, Edinburgh, EH2 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID VALENTIN JUNGNICKELsophymarine-openregistry-h-david-valentin-jungnickel-355c7d | ORDINARY | 50 | 50.00% |
| STEPHEN MARK CHAPMANsophymarine-openregistry-h-stephen-mark-chapman-c5b3f5 | ORDINARY | 50 | 50.00% |
EDINBURGH STAYS LIMITED
sophymarine-openregistry-gb-SC570845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 40 Logie Green Road, Edinburgh, EH7 4HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIER LUIGI ROVELLAsophymarine-openregistry-h-pier-luigi-rovella-24f653 | ORDINARY | 9 | 90.00% |
| WILLIAM WILSONsophymarine-openregistry-gb-SC014691 | ORDINARY | 1 | 10.00% |
ANYTHING PLUS EVERYTHING LTD
sophymarine-openregistry-gb-SC571187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 173 Great Junction Street, Edinburgh, EH6 5LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL JABBARsophymarine-openregistry-h-abdul-jabbar-1a2ebe | ORDINARY | 50 | |
| SUBHIA JABBARsophymarine-openregistry-h-subhia-jabbar-bd01b6 | ORDINARY | 50 | |
KELVIN DESIGN LIMITED
sophymarine-openregistry-gb-SC571401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDINBURGH SCOTLAND EH2 4ANsophymarine-openregistry-h-edinburgh-scotland-eh2-4an-37c39e | ORDINARY | 100 | |
| SHAH RUKH SHAMIM GHUMMAN 5 SOUTH CHARLOTTE STREETsophymarine-openregistry-h-shah-rukh-shamim-ghumman-5-south-charlot-bc6d5c | ORDINARY | 100 | |
BBS NATURAL STONE SCOTLAND LIMITED
sophymarine-openregistry-gb-SC571751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2017
- Accounts
- DORMANT
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- 19/2 Dundas Street, Edinburgh, Eh3 6qg, EH3 6QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BBS (BRICK & STONE) LIMITEDsophymarine-openregistry-gb-02480948 | ORDINARY | 2 | |
| BBS GRANITE CONCEPTS LIMITEDsophymarine-openregistry-h-bbs-granite-concepts-limited-00ea84 | ORDINARY | 0 | |
PLRB PROPS LTD
sophymarine-openregistry-gb-SC572254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 40 Logie Green Road, Edinburgh, Midlothian, EH7 4HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIER LUIGI ROVELLAsophymarine-openregistry-h-pier-luigi-rovella-24f653 | ORDINARY | 9 | 90.00% |
| WILLIAM WILSONsophymarine-openregistry-gb-SC014691 | ORDINARY | 1 | 10.00% |
PROPSCOT LTD
sophymarine-openregistry-gb-SC572261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 40 Logie Green Road, Edinburgh, Midlothian, EH7 4HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM WILSONsophymarine-openregistry-gb-SC014691 | ORDINARY | 9 | 90.00% |
| PIER LUIGI ROVELLAsophymarine-openregistry-h-pier-luigi-rovella-24f653 | ORDINARY | 1 | 10.00% |
MAVERICK WORDS LIMITED
sophymarine-openregistry-gb-SC572333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRE SPITERIsophymarine-openregistry-h-andre-spiteri-82ba74 | ORDINARY | 80 | 80.00% |
| ANALISE GATTsophymarine-openregistry-h-analise-gatt-164de9 | ORDINARY | 20 | 20.00% |
CRESCENT CORE CONSULTING (UK) LTD
sophymarine-openregistry-gb-SC572365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2017
- Accounts
- DORMANT
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 109/14 Swanston Road, Edinburgh, EH10 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUKMINI LAXMI SARASWATIBHATLAsophymarine-openregistry-h-rukmini-laxmi-saraswatibhatla-d93011 | ORDINARY | 50 | |
| SRINIVAS SARASWATI BHATLAsophymarine-openregistry-h-srinivas-saraswati-bhatla-000669 | ORDINARY | 50 | |
MULL MOMENTS LTD
sophymarine-openregistry-gb-SC572465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2017
- 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 |
|---|
| JANE DICKSONsophymarine-openregistry-h-jane-dickson-f30072 | ORDINARY | 50 | |
| ROBERT MURRAY DICKSONsophymarine-openregistry-h-robert-murray-dickson-f2fc82 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| KEEL ROW CONSORTIUM LTDsophymarine-openregistry-gb-SC720615 | Holds shares in | ORDINARY |
EQUITY RELEASE SCOTLAND LIMITED
sophymarine-openregistry-gb-SC572508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 19 Rutland Square, Edinburgh, EH1 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STEWARTsophymarine-openregistry-h-david-stewart-ee91e3 | ORDINARY | 2 | |
| SCOTT PENTLETONsophymarine-openregistry-h-scott-pentleton-969202 | ORDINARY | 0 | |
GTG LTD
sophymarine-openregistry-gb-SC573342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GTG ALLIANCE LTDsophymarine-openregistry-gb-SC798530 | ORDINARY | 1 | |
| JONATHAN GREENHILLsophymarine-openregistry-h-jonathan-greenhill-7bd0cc | ORDINARY | 0 | |
PURPLE THISTLE GLOBAL INVESTMENTS LTD
sophymarine-openregistry-gb-SC573354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Sc573354 - Companies House Default Address, Edinburgh, EH7 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN ALEXANDER STEWARTsophymarine-openregistry-h-brian-alexander-stewart-08988a | ORDINARY | 100 | |
| JAFAR FINANCE LIMITEDsophymarine-openregistry-h-jafar-finance-limited-eefee2 | ORDINARY | 0 | |
RIVERVIEW PROPERTIES SCOTLAND LTD.
sophymarine-openregistry-gb-SC573643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 27 Lauriston Street, Edinburgh, EH3 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS DYERsophymarine-openregistry-h-thomas-dyer-0a4da0 | ORDINARY | 1,000 | |
| OWEN THOMAS DYERsophymarine-openregistry-h-owen-thomas-dyer-1ec45e | ORDINARY | 0 | |