UK companies/Edinburgh/Page 226
Companies in Edinburgh and their shareholdersPage 226 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 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
AMBERTA LTD
sophymarine-openregistry-gb-SC573708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSETS PACT LTDsophymarine-openregistry-gb-SC671626 | ORDINARY | 100 | 100.00% |
| NIKITA PEREZILOsophymarine-openregistry-h-nikita-perezilo-5aa447 | ORDINARY | 0 | 0.00% |
ABRDN (GENERAL PARTNER SCF I) LIMITED
sophymarine-openregistry-gb-SC574254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2017
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 George Street, Edinburgh, EH2 2LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABRDN INVESTMENTS HOLDINGS EUROPE LIMITEDsophymarine-openregistry-gb-02834212 | ORDINARY | 100 | |
| ABRDN PRIVATE EQUITY (EUROPE) LIMITEDsophymarine-openregistry-gb-SC184076 | ORDINARY | 0 | |
THE BLACK HOOF COMPANY LTD
sophymarine-openregistry-gb-SC574438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 14 New Broompark Business Park, Edinburgh, EH5 1RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLOS CERRO PAREDESsophymarine-openregistry-h-carlos-cerro-paredes-ac2913 | ORDINARY | 500 | |
| JAMES JARVISsophymarine-openregistry-h-james-jarvis-e95bbc | ORDINARY | 500 | |
PAUL BLAIR HR LIMITED
sophymarine-openregistry-gb-SC574588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 21 Craigcrook Road, Edinburgh, EH4 3PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BLAIRsophymarine-openregistry-h-paul-blair-451c9e | ORDINARY | 99 | |
| ELIZABETH BOWMANsophymarine-openregistry-gb-07600335 | ORDINARY | 1 | |
ENLIGHTENED TRADES LTD
sophymarine-openregistry-gb-SC575329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43320 — Joinery installation
43330 — Floor and wall covering - Registered office
- 2-4 Salamander Place, Edinburgh, EH6 7JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAER GROUP LIMITEDsophymarine-openregistry-gb-SC848918 | ORDINARY | 1 | |
| CHRIS ADAMSsophymarine-openregistry-gb-04133594 | ORDINARY | 0 | |
LAURISSA LTD
sophymarine-openregistry-gb-SC575416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management
85600 — Educational support services - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIDE SHONIWAsophymarine-openregistry-h-pride-shoniwa-06b17b | ORDINARY | 1 | |
| BEKEZELA TSUNGIRIRAI SHONIWAsophymarine-openregistry-h-bekezela-tsungirirai-shoniwa-25aab3 | ORDINARY | 0 | |
MOSSET CONSULTING LTD
sophymarine-openregistry-gb-SC575475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 12 Craiglockhart Avenue, Edinburgh, EH14 1HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLAIR MCKENZIEsophymarine-openregistry-h-blair-mckenzie-76eb2c | ORDINARY | 100 | |
| HEIDI MCKENZIEsophymarine-openregistry-h-heidi-mckenzie-dd0331 | ORDINARY | 0 | |
616 TAXIS LTD.
sophymarine-openregistry-gb-SC575541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2017
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 1 Atholl Place, Edinburgh, EH3 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ALEXANDER MCFARLANEsophymarine-openregistry-h-gary-alexander-mcfarlane-5aecc2 | ORDINARY | 2 | |
| FOUZI BOUKARAAsophymarine-openregistry-h-fouzi-boukaraa-b2a1ee | ORDINARY | 0 | |
PHEASANT FEATHER ART LIMITED
sophymarine-openregistry-gb-SC575755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 3 Melville Crescent, Edinburgh, EH3 7HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE ELIZABETH HUNTER BROWNLOWsophymarine-openregistry-h-clare-elizabeth-hunter-brownlow-f30c0a | ORDINARY | 9 | |
| CHARLES JAMES BROWNLOWsophymarine-openregistry-h-charles-james-brownlow-d56be1 | ORDINARY | 3 | |
SWISH PROJECTS LTD.
sophymarine-openregistry-gb-SC575877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 135 St Leonards Street, Edinburgh, EH8 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS MCKINNAsophymarine-openregistry-h-douglas-mckinna-73aca1 | ORDINARY | 50 | |
| LUKE WILLIAM JOSEPH MCKINNAsophymarine-openregistry-h-luke-william-joseph-mckinna-92b4c2 | ORDINARY | 50 | |
LOTHIAN SHELF (731) LIMITED
sophymarine-openregistry-gb-SC575987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2017
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 50 Lothian Road, Edinburgh, EH3 9WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIAOZUO ZHUOLI IMAGING TECHNOLOGY CO., LTD.sophymarine-openregistry-h-jiaozuo-zhuoli-imaging-technology-co-ltd-ed2b92 | ORDINARY | 4,955,680 | |
| ZHUOLI IMAGING TECHNOLOGY CO., LTD.sophymarine-openregistry-h-zhuoli-imaging-technology-co-ltd-8e56c4 | ORDINARY | 0 | |
SIGMA TEN LIMITED
sophymarine-openregistry-gb-SC576370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2017
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- 1 Duddingston Yards, Edinburgh, EH15 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART GLASSsophymarine-openregistry-h-stuart-glass-84ebee | ORDINARY | 100 | |
| GRAHAM GARDINERsophymarine-openregistry-h-graham-gardiner-63e838 | ORDINARY | 0 | |
TRADE IN SPACE LIMITED
sophymarine-openregistry-gb-SC576433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- International House, Edinburgh, EH2 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN HARRY PETER SAMPSONsophymarine-openregistry-h-robin-harry-peter-sampson-a3a084 | ORDINARY | 10,000 | |
| ACE COFFEE CLASS B INVESTMENTS LTDsophymarine-openregistry-h-ace-coffee-class-b-investments-ltd-3c715b | ORDINARY | 5,384 | |
NORDIC LIGHT SCOTLAND LTD
sophymarine-openregistry-gb-SC576496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
70229 — Management consultancy activities other than financial management - Registered office
- 22 Hanover Street, Edinburgh, EH2 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIKE CHRISTOPHERSONsophymarine-openregistry-h-mike-christopherson-27f464 | ORD | 1,500 | |
| ANNA CHRISTOPHERSONsophymarine-openregistry-h-anna-christopherson-5afb9a | ORD | 0 | |
EMPOWERED BY CLOUD LTD
sophymarine-openregistry-gb-SC576599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 21 Young Street, Edinburgh, Midlothian, EH2 4HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTHERN ACCOUNTANTS LTDsophymarine-openregistry-gb-06231215 | ORDINARY SHARES | 1 | 100.00% |
| LAURA TAYLORsophymarine-openregistry-h-laura-taylor-23dd30 | ORDINARY SHARES | 0 | 0.00% |
COSNADH GROUP LIMITED
sophymarine-openregistry-gb-SC576664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Anderson Strathern Llp, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN PETER COCHRANEsophymarine-openregistry-h-colin-peter-cochrane-e27abe | ORDINARY | 56 | |
| BRENDA HEPBURNsophymarine-openregistry-h-brenda-hepburn-311317 | ORDINARY | 24 | |
YAMATO LTD
sophymarine-openregistry-gb-SC577162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 11 Lochrin Terrace, Edinburgh, EH3 9QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHA-MOU LINsophymarine-openregistry-h-cha-mou-lin-d1191a | ORDINARY | 80 | |
| PO-HSUAN WANGsophymarine-openregistry-h-po-hsuan-wang-eeb50f | ORDINARY | 20 | |
SUPERONI LIMITED
sophymarine-openregistry-gb-SC577242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- 8 Corunna Place, Edinburgh, EH6 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK HARKNESS LAITsophymarine-openregistry-h-patrick-harkness-lait-def67a | ORDINARY | 100 | |
| THOMAS HEATHsophymarine-openregistry-h-thomas-heath-825418 | ORDINARY | 0 | |
XOX GLAM LIMITED
sophymarine-openregistry-gb-SC577417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 80 Walter Scott Avenue, Edinburgh, EH16 5RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL SMITHWAITEsophymarine-openregistry-h-russell-smithwaite-059ec4 | ORDINARY | 1 | |
| KERRI SMITHWAITEsophymarine-openregistry-h-kerri-smithwaite-177924 | ORDINARY | 0 | |
HOLY COW VEGAN CAFE LTD
sophymarine-openregistry-gb-SC577477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 34 Elder Street, Edinburgh, EH1 3DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWELINA CIEPIELAsophymarine-openregistry-h-ewelina-ciepiela-dfe74b | ORDINARY | 100 | |
| PAULINA WISNIEWSKAsophymarine-openregistry-h-paulina-wisniewska-404e8c | ORDINARY | 0 | |