UK companies/Edinburgh/Page 228

Companies in Edinburgh and their shareholdersPage 228 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 41 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.

Post town
Edinburgh
Companies with a register
7,843
On this page
20
Shareholdings
41
Related parties
0

BIRTHING SOLUTIONS LIMITED

sophymarine-openregistry-gb-SC581297
Status
Active
Type
Private Limited Company
Incorporated
10/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
32500 — Manufacture of medical and dental instruments and supplies
Registered office
20 Lee Crescent, Edinburgh, EH15 1LW

Direct shareholders

ShareholderShare classShares held% of class
MARC P Y DESMULLIEZsophymarine-openregistry-h-marc-p-y-desmulliez-0ff3f7ORDINARY100
FIONA TAYLORsophymarine-openregistry-gb-08223514ORDINARY0

SERBERT PROPERTIES LIMITED

sophymarine-openregistry-gb-SC581451
Status
Active
Type
Private Limited Company
Incorporated
14/11/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
13 Talla Street, Edinburgh, EH16 6FL

Direct shareholders

ShareholderShare classShares held% of class
ALBERTO CROLLAsophymarine-openregistry-h-alberto-crolla-3e483eORDINARY50
SERENA CROLLAsophymarine-openregistry-h-serena-crolla-f32f66ORDINARY50

NM PROPERTY DEVELOPMENT LIMITED

sophymarine-openregistry-gb-SC581691
Status
Active
Type
Private Limited Company
Incorporated
16/11/2017
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
10 Craigmillar Park, Edinburgh, EH16 5NE

Direct shareholders

ShareholderShare classShares held% of class
MARK EMLICKsophymarine-openregistry-h-mark-emlick-89f7c3ORDINARY100
NICOLA MURRAYsophymarine-openregistry-gb-SC380868ORDINARY0

SLIPC (GENERAL PARTNER INFRASTRUCTURE II LTP 2017) LIMITED

sophymarine-openregistry-gb-SC582274
Status
Active
Type
Private Limited Company
Incorporated
22/11/2017
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 George Street, Edinburgh, EH2 2LL

Direct shareholders

ShareholderShare classShares held% of class
ABRDN INVESTMENTS HOLDINGS EUROPE LIMITEDsophymarine-openregistry-gb-02834212ORDINARY100
ABRDN PRIVATE EQUITY (EUROPE) LIMITEDsophymarine-openregistry-gb-SC184076ORDINARY0

SALTIRE CONSULTING (ALBA) LIMITED

sophymarine-openregistry-gb-SC582333
Status
Active
Type
Private Limited Company
Incorporated
23/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
78300 — Human resources provision and management of human resources functions
Registered office
Summit House, Edinburgh, EH6 7BD

Direct shareholders

ShareholderShare classShares held% of class
JEREMY FRANCIS EVANSsophymarine-openregistry-h-jeremy-francis-evans-5cfcb2ORDINARY1
SHARON ELAINE EVANSsophymarine-openregistry-h-sharon-elaine-evans-82eb5fORDINARY1

SANTU COFFEE LTD.

sophymarine-openregistry-gb-SC582352
Status
Active
Type
Private Limited Company
Incorporated
24/11/2017
Accounts
MICRO ENTITY
SIC
10832 — Production of coffee and coffee substitutes
46370 — Wholesale of coffee, tea, cocoa and spices
Registered office
23 Union Street, Edinburgh, EH1 3LR

Direct shareholders

ShareholderShare classShares held% of class
WASHINGTON LUIZ VIEIRAsophymarine-openregistry-h-washington-luiz-vieira-290f57ORDINARY100100.00%
ERIN VICTORIA NEWBY VIEIRAsophymarine-openregistry-h-erin-victoria-newby-vieira-3d7984ORDINARY00.00%

K-STAR (1451) LTD

sophymarine-openregistry-gb-SC582378
Status
Active
Type
Private Limited Company
Incorporated
24/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
90020 — Support activities to performing arts
Registered office
Facts & Figures, Edinburgh, EH1 2AE

Direct shareholders

ShareholderShare classShares held% of class
K-STAR (HOLDINGS) LTDsophymarine-openregistry-gb-SC865935ORDINARY100
IAIN HENDERSON IRVINGsophymarine-openregistry-h-iain-henderson-irving-6a4775ORDINARY0

EDINBURGH FLOORING SHOP LTD

sophymarine-openregistry-gb-SC582473
Status
Active
Type
Private Limited Company
Incorporated
27/11/2017
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
14 Roseneath Street, Edinburgh, EH9 1JH

Direct shareholders

ShareholderShare classShares held% of class
JANET QUINsophymarine-openregistry-h-janet-quin-c8f59eORDINARY150.00%
MARK KENNEDYsophymarine-openregistry-h-mark-kennedy-9fbb8cORDINARY150.00%

BC II FP SGP LIMITED

sophymarine-openregistry-gb-SC582745
Status
Active
Type
Private Limited Company
Incorporated
29/11/2017
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
82990 — Other business support service activities n.e.c.
Registered office
50 Lothian Road, Edinburgh, EH3 9WJ

Direct shareholders

ShareholderShare classShares held% of class
BRIDGEPOINT CREDIT HOLDINGS LIMITEDsophymarine-openregistry-gb-12660717ORDINARY1
BRIDGEPOINT ADVISERS HOLDINGSsophymarine-openregistry-gb-01899316ORDINARY0

DAVID SIMPSON LANDSCAPING LIMITED

sophymarine-openregistry-gb-SC582874
Status
Active
Type
Private Limited Company
Incorporated
01/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
30 Glasgow Road, Edinburgh, EH12 8HL

Direct shareholders

ShareholderShare classShares held% of class
DAVID SIMPSONsophymarine-openregistry-gb-SC640670ORDINARY100
PATRICIA SIMPSONsophymarine-openregistry-h-patricia-simpson-2f6a39ORDINARY0

JNTL BUSINESS CONSULTANTS LIMITED

sophymarine-openregistry-gb-SC582959
Status
Active
Type
Private Limited Company
Incorporated
04/12/2017
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
43 Gogarloch Syke, Edinburgh, EH12 9JD

Direct shareholders

ShareholderShare classShares held% of class
JITENDRA SINGHsophymarine-openregistry-h-jitendra-singh-72149cORDINARY5255.32%
NIDHI SINGHsophymarine-openregistry-h-nidhi-singh-db34ccORDINARY4244.68%

DRUMMOND ROOFING CONSULTANCY LTD.

sophymarine-openregistry-gb-SC583080
Status
Active
Type
Private Limited Company
Incorporated
04/12/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
11c West Craigs Industrial Estate, Edinburgh, EH12 0BD

Direct shareholders

ShareholderShare classShares held% of class
GILLES DRUMMONDsophymarine-openregistry-h-gilles-drummond-d828c3ORDINARY6060.00%
SHONA DRUMMONDsophymarine-openregistry-h-shona-drummond-5a7682ORDINARY4040.00%

GLASGOW DENTAL ACADEMY LIMITED

sophymarine-openregistry-gb-SC583309
Status
Active
Type
Private Limited Company
Incorporated
07/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
18 Meadowsweet Drive, Edinburgh, EH4 8FD

Direct shareholders

ShareholderShare classShares held% of class
LUBNA FADIL YOUSIF AL-MUZIANsophymarine-openregistry-h-lubna-fadil-yousif-al-muzian-9e0598ORDINARY100100.00%
LUBNA FADIL YOUSIF AL-MUZIANsophymarine-openregistry-h-lubna-fadil-yousif-al-muzian-9e0598ORDINARY00.00%
MOHAMMED AHMED YOUNIS ALMUZIANsophymarine-openregistry-h-mohammed-ahmed-younis-almuzian-21d3daORDINARY00.00%

SHONSYS LIMITED

sophymarine-openregistry-gb-SC583578
Status
Active
Type
Private Limited Company
Incorporated
11/12/2017
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Gyleview House, Edinburgh, Midlothian, EH12 9DQ

Direct shareholders

ShareholderShare classShares held% of class
PRIDE SHONIWAsophymarine-openregistry-h-pride-shoniwa-06b17bORDINARY100100.00%
BEKEZELA TSUNGIRIRAI SHONIWAsophymarine-openregistry-h-bekezela-tsungirirai-shoniwa-25aab3ORDINARY00.00%

MCPARTLAND DECORATORS LIMITED

sophymarine-openregistry-gb-SC583799
Status
Active
Type
Private Limited Company
Incorporated
13/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
9 Ainslie Place, Edinburgh, EH3 6AT

Direct shareholders

ShareholderShare classShares held% of class
FRANK MCPARTLANDsophymarine-openregistry-h-frank-mcpartland-45b51dORDINARY8080.00%
KONRAD CIESNIKOWSKIsophymarine-openregistry-h-konrad-ciesnikowski-859607ORDINARY2020.00%

R&Y CONVENIENCE STORE LTD.

sophymarine-openregistry-gb-SC584009
Status
Active
Type
Private Limited Company
Incorporated
18/12/2017
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
20 Broughton Street, Edinburgh, EH1 3RH

Direct shareholders

ShareholderShare classShares held% of class
MONIBA KALEEMsophymarine-openregistry-h-moniba-kaleem-ab01ceORDINARY50
SAMRA SOHAILsophymarine-openregistry-h-samra-sohail-42fa78ORDINARY0

KAMASUTRA PVT LTD

sophymarine-openregistry-gb-SC584089
Status
Active
Type
Private Limited Company
Incorporated
18/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
4 Drum Brea Walk, Edinburgh, EH4 8DF

Direct shareholders

ShareholderShare classShares held% of class
BHEEMANANDHAM PUNNA REDDYsophymarine-openregistry-h-bheemanandham-punna-reddy-2abc22ORDINARY1
PURVIEW CONSULTANCY SERVICES LTDsophymarine-openregistry-gb-SC389144ORDINARY0

SCOTDENT LIMITED

sophymarine-openregistry-gb-SC584613
Status
Active
Type
Private Limited Company
Incorporated
03/01/2018
Accounts
DORMANT
SIC
86230 — Dental practice activities
86900 — Other human health activities
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
KATALIN MARIA GASPAR DONAT PETERNE KOVACSsophymarine-openregistry-h-katalin-maria-gaspar-donat-peterne-kovac-f4d93cORDINARY5151.00%
DONAT PETER GASPARsophymarine-openregistry-h-donat-peter-gaspar-e7d6f4ORDINARY4949.00%

CENTRE MANAGEMENT LTD.

sophymarine-openregistry-gb-SC584744
Status
Active
Type
Private Limited Company
Incorporated
03/01/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c.
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
DONAT PETER GASPARsophymarine-openregistry-h-donat-peter-gaspar-e7d6f4ORDINARY5151.00%
KATALIN MARIA GASPAR DONAT PETERNE KOVACSsophymarine-openregistry-h-katalin-maria-gaspar-donat-peterne-kovac-f4d93cORDINARY4949.00%

GPW HOLDINGS LIMITED

sophymarine-openregistry-gb-SC584898
Status
Active
Type
Private Limited Company
Incorporated
05/01/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Holly House, Edinburgh, EH4 6DF

Direct shareholders

ShareholderShare classShares held% of class
GREG PHILIP WHARTONsophymarine-openregistry-h-greg-philip-wharton-b7762eORDINARY9999.00%
EILEEN MARY WHARTONsophymarine-openregistry-h-eileen-mary-wharton-5ca748ORDINARY11.00%