UK companies/Edinburgh/Page 229
Companies in Edinburgh and their shareholdersPage 229 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 3 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
SHEL SECURITY TRUSTEE LIMITED
sophymarine-openregistry-gb-SC585570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2018
- Accounts
- DORMANT
- SIC
- 70221 — Financial management
- Registered office
- 37 Hill Street North Lane, Edinburgh, EH2 3LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANCASTLE INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC034742 | ORDINARY | 1 | |
| ALAN JAMES STEWARTsophymarine-openregistry-h-alan-james-stewart-abd9f0 | ORDINARY | 0 | |
SMART FOX SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC585789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 30 Belford Avenue, Edinburgh, EH4 3EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETE WYLIEsophymarine-openregistry-h-pete-wylie-2b0fd9 | ORDINARY | 100 | |
| NAOMI WYLIEsophymarine-openregistry-h-naomi-wylie-ddedb3 | ORDINARY | 0 | |
SCOT CHINESE INTERNATIONAL TRAVEL LTD
sophymarine-openregistry-gb-SC586192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
79110 — Travel agency activities - Registered office
- 107 Broomhall Crescent, Edinburgh, EH12 7PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAONAN YUANsophymarine-openregistry-h-haonan-yuan-a6d789 | ORDINARY | 100 | |
| HAIYANG SUNsophymarine-openregistry-h-haiyang-sun-c8ca22 | ORDINARY | 0 | |
ROSS AINSLIE CONSULTING LIMITED
sophymarine-openregistry-gb-SC586232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 59 Orchard Road, Edinburgh, EH4 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS AINSLIEsophymarine-openregistry-h-ross-ainslie-befc8d | ORDINARY | 10 | |
| SCOTT AINSLIEsophymarine-openregistry-h-scott-ainslie-ecda31 | ORDINARY | 0 | |
CONNELL & MCFADDEN PROPERTY LETTINGS LTD
sophymarine-openregistry-gb-SC586584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 16 Roseburn Terrace, Edinburgh, EH12 6AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN MCFADDENsophymarine-openregistry-h-lauren-mcfadden-823be7 | ORDINARY | 1 | |
| SEAN MCFADDENsophymarine-openregistry-h-sean-mcfadden-4df847 | ORDINARY | 1 | |
EDINBURGH HEALTH LIMITED
sophymarine-openregistry-gb-SC586863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 4 Albyn Place, Edinburgh, EH2 4NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARMAINE SHEPHERDsophymarine-openregistry-h-charmaine-shepherd-891f04 | ORDINARY | 90 | 90.00% |
| ANDREW BORIS GORYACHEVsophymarine-openregistry-h-andrew-boris-goryachev-777c9a | ORDINARY | 10 | 10.00% |
LC ANDERSON CONSULTANCY LTD
sophymarine-openregistry-gb-SC586906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ANDERSONsophymarine-openregistry-h-jonathan-anderson-63c095 | ORDINARY | 25 | |
| LAURA ANDERSONsophymarine-openregistry-h-laura-anderson-363830 | ORDINARY | 25 | |
BRAND NEW ENTERPRISE LTD
sophymarine-openregistry-gb-SC587514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Studio 4 Queensferry Street Studios, Edinburgh, EH2 4PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES THOMSONsophymarine-openregistry-h-james-thomson-a3436f | ORDINARY | 1 | 100.00% |
| JUDITH THOMSONsophymarine-openregistry-h-judith-thomson-43b987 | ORDINARY | 0 | 0.00% |
ALAXI LIMITED
sophymarine-openregistry-gb-SC587547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 19 Rutland Square, Edinburgh, EH1 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KLG MURRAY PARK LTDsophymarine-openregistry-gb-SC858139 | ORDINARY | 100 | |
| PIERPAOLO VAVASSORIsophymarine-openregistry-h-pierpaolo-vavassori-8108c8 | ORDINARY | 0 | |
NOMAD-IK DEVELOPMENT LTD
sophymarine-openregistry-gb-SC587617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- 8 Walker Street, Edinburgh, EH3 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALF GLOBAL LIMITEDsophymarine-openregistry-h-alf-global-limited-78a976 | ORDINARY | 1 | 50.00% |
| NEIL VEITCHsophymarine-openregistry-h-neil-veitch-61b014 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EDDLESTON DEVELOPMENT LTDsophymarine-openregistry-gb-SC659643 | Holds shares in | ORDINARY |
| LONGNEWTON STEADING LTDsophymarine-openregistry-gb-SC659645 | Holds shares in | ORDINARY |
| NOMAD-IK HOUSING LTDsophymarine-openregistry-gb-SC725099 | Holds shares in | ORDINARY |
N.S. CONTRACTORS LTD
sophymarine-openregistry-gb-SC587703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
43290 — Other construction installation
43320 — Joinery installation
43390 — Other building completion and finishing - Registered office
- 2a Wester Drylaw Avenue, Edinburgh, EH4 2TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACEK SYPEREKsophymarine-openregistry-h-jacek-syperek-e68da1 | ORDINARY | 1 | 50.00% |
| NORBERT SZCZERBAsophymarine-openregistry-h-norbert-szczerba-12f6e2 | ORDINARY | 1 | 50.00% |
JHWA SOLUTIONS LTD.
sophymarine-openregistry-gb-SC587733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 24 House O'Hill Road, Edinburgh, EH4 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE ELIZABETH WHITEFORDsophymarine-openregistry-h-anne-elizabeth-whiteford-be8bc3 | ORDINARY | 1 | |
| JOHN HUGH WHITEFORDsophymarine-openregistry-h-john-hugh-whiteford-edc5b8 | ORDINARY | 1 | |
PENTLAND DEVELOPMENTS LTD
sophymarine-openregistry-gb-SC588059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43310 — Plastering
43320 — Joinery installation
43341 — Painting - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLY YOUNGsophymarine-openregistry-h-carly-young-331cc6 | ORDINARY | 1 | |
| DARREN ORMISTONsophymarine-openregistry-h-darren-ormiston-2d7021 | ORDINARY | 0 | |
CAFE ARTISTA LIMITED
sophymarine-openregistry-gb-SC588252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 94-96 Marchmont Crescent, Edinburgh, EH9 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUNO BOVAsophymarine-openregistry-h-bruno-bova-2cfeab | ORDINARY | 1 | |
| WANLAPA JAIDEEsophymarine-openregistry-h-wanlapa-jaidee-a15b2c | ORDINARY | 0 | |
KINGSFORD COMMERCIAL LIMITED
sophymarine-openregistry-gb-SC588771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 Albany Street, Edinburgh, EH1 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGSFORD ESTATES LIMITEDsophymarine-openregistry-gb-SC230124 | ORDINARY | 100 | |
| ALDERMORE BANK PLCsophymarine-openregistry-gb-00947662 | ORDINARY | 0 | |
KINGSFORD RESIDENTIAL LIMITED
sophymarine-openregistry-gb-SC588775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 Albany Street, Edinburgh, EH1 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGSFORD ESTATES LIMITEDsophymarine-openregistry-gb-SC230124 | ORDINARY | 100 | |
| ALDERMORE BANK PLCsophymarine-openregistry-gb-00947662 | ORDINARY | 0 | |
MULTI BUSINESS MEDIA LTD
sophymarine-openregistry-gb-SC589253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
74100 — specialised design activities - Registered office
- Cornerstone, Suite 5, Edinburgh, EH12 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRIE WILKINSsophymarine-openregistry-h-barrie-wilkins-b6e40f | ORDINARY | 100 | |
| FRANCHITTI DENNAsophymarine-openregistry-h-franchitti-denna-22964d | ORDINARY | 100 | |
POOKA&CO LTD
sophymarine-openregistry-gb-SC589457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Great Michael House, Edinburgh, EH6 7EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS JAMES WILSONsophymarine-openregistry-h-marcus-james-wilson-acf0d0 | ORDINARY SHARES | 100 | 50.00% |
| PAUL ANDREW DAVID GALINSKYsophymarine-openregistry-h-paul-andrew-david-galinsky-e2def3 | ORDINARY SHARES | 100 | 50.00% |
ROWSE CAPITAL LTD
sophymarine-openregistry-gb-SC589484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2018
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 9a Tinto Place, Edinburgh, EH6 5GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RECONTAM SAsophymarine-openregistry-h-recontam-sa-a110a1 | ORDINARY | 100 | |
| KENNETH MORRISONsophymarine-openregistry-gb-SC235411 | ORDINARY | 0 | |
MORGENSTERN ENERGY LTD
sophymarine-openregistry-gb-SC589911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 06100 — Extraction of crude petroleum
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
71200 — Technical testing and analysis - Registered office
- 3 (Third Floor) Hill Street, Edinburgh, EH2 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYANATE ADABA NJOKUsophymarine-openregistry-h-ayanate-adaba-njoku-21e889 | ORDINARY | 100 | 100.00% |
| OBINNA UCHECHUKWU NJOKUsophymarine-openregistry-h-obinna-uchechukwu-njoku-9541ec | ORDINARY | 0 | 0.00% |