UK companies/Edinburgh/Page 231
Companies in Edinburgh and their shareholdersPage 231 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
RUBY LETAIR PROPERTY DEVELOPMENT LTD
sophymarine-openregistry-gb-SC594184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 60 Constitution Street, Edinburgh, Lothian, EH6 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN MORRISsophymarine-openregistry-h-carolyn-morris-bed255 | ORDINARY | 50 | |
| WILLIAM BEVERIDGEsophymarine-openregistry-h-william-beveridge-3e46f5 | ORDINARY | 50 | |
ALLINGHAM & CO (TRUSTEES) LTD
sophymarine-openregistry-gb-SC594244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2018
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 9-15 Bridge Road, Edinburgh, EH13 0LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN REDPATHsophymarine-openregistry-h-colin-redpath-dcc3d2 | ORDINARY | 2 | 100.00% |
| DUNCAN JOHN COLLINSONsophymarine-openregistry-h-duncan-john-collinson-9e9856 | ORDINARY | 0 | 0.00% |
GEOMAR SERVICES LTD
sophymarine-openregistry-gb-SC594633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 55 Easter Drylaw Place, Edinburgh, EH4 2QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCIN TELUSsophymarine-openregistry-h-marcin-telus-b8208c | ORDINARY | 1 | |
| JUSTYNA KOWALSKAsophymarine-openregistry-h-justyna-kowalska-51edbf | ORDINARY | 0 | |
FITNESS IN MINUTES LTD
sophymarine-openregistry-gb-SC594913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 13-15 Church Hill Place, Edinburgh, EH10 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EKATERINA GOLOZUBTSEVAsophymarine-openregistry-h-ekaterina-golozubtseva-90aeb9 | ORDINARY | 2 | |
| ARTEM GOLOZUBTSEVsophymarine-openregistry-h-artem-golozubtsev-5031d2 | ORDINARY | 0 | |
SYNERGY HOTELS (GLASGOW) LIMITED
sophymarine-openregistry-gb-SC595075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 51 - 59 York Place, Edinburgh, EH1 3JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SHIRAZ BOGHANIsophymarine-openregistry-h-mr-shiraz-boghani-fb86e8 | ORDINARY | 50 | |
| NADEEM BOGHANIsophymarine-openregistry-h-nadeem-boghani-bcb9af | ORDINARY | 50 | |
BLACKPARK ENERGY STORAGE LIMITED
sophymarine-openregistry-gb-SC595139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- C/O Foresight Group Llp Clarence House, Edinburgh, Scotland, EH2 4JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACKMEAD INFRASTRUCTURE LIMITEDsophymarine-openregistry-gb-08928992 | A | 100 | |
| INTELLIGENT LAND INVESTMENTS (BATTERY STORAGE) LIMITEDsophymarine-openregistry-gb-SC582379 | A | 0 | |
KINGS GROUP INTERNATIONAL LTD
sophymarine-openregistry-gb-SC595700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
73110 — Advertising agencies - Registered office
- Facts & Figures, Edinburgh, EH1 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG SIBBALDsophymarine-openregistry-h-craig-sibbald-650ccb | ORDINARY | 50 | 50.00% |
| GREIG ANDERSONsophymarine-openregistry-h-greig-anderson-99e16c | ORDINARY | 50 | 50.00% |
SALTER PLANNING LIMITED
sophymarine-openregistry-gb-SC595911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2018
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10 Eildon Terrace, Edinburgh, Midlothian, EH3 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART SALTERsophymarine-openregistry-h-stuart-salter-ab16af | ORDINARY | 100 | 100.00% |
| SIMON ROBERT SALTERsophymarine-openregistry-h-simon-robert-salter-bc1dc2 | ORDINARY | 0 | 0.00% |
COINYIE HOUSE PROPERTIES LTD
sophymarine-openregistry-gb-SC596386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2018
- 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
- 3 Cleekim Drive, Edinburgh, EH15 3HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VEENU SHARMAsophymarine-openregistry-h-veenu-sharma-5ca99d | ORDINARY | 100 | |
| PARVINDER KUMARsophymarine-openregistry-h-parvinder-kumar-86d408 | ORDINARY | 0 | |
NATURE TRADING LTD
sophymarine-openregistry-gb-SC596458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- International House, Edinburgh, EH2 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREJS MIHAILOVSsophymarine-openregistry-h-andrejs-mihailovs-5653ca | ORDINARY | 1,000 | |
| ANNA DIMOSTHENOUSsophymarine-openregistry-h-anna-dimosthenous-4ca62e | ORDINARY | 0 | |
COULL DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC596483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 5 Templeland Road, Edinburgh, EH12 8RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE COULLsophymarine-openregistry-h-bruce-coull-fbf77d | ORDINARY | 50 | |
| EMILY COULLsophymarine-openregistry-h-emily-coull-24e941 | ORDINARY | 50 | |
PSR CONSULTING(UK) LIMITED
sophymarine-openregistry-gb-SC596574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2018
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 15 Larchwood Square, Edinburgh, EH12 8WT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUVVADI SUNILsophymarine-openregistry-h-juvvadi-sunil-3d3baa | ORDINARY | 50 | |
| PRATHYUSHA CHENNAMANENIsophymarine-openregistry-h-prathyusha-chennamaneni-54f35e | ORDINARY | 50 | |
THEBEST786 LTD
sophymarine-openregistry-gb-SC596636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 9 Lockerby Crescent, Edinburgh, EH16 6XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOBIA HINAsophymarine-openregistry-h-zobia-hina-67ef38 | ORDINARY | 1,000 | |
| MUHAMMAD QAISAR RASHEEDsophymarine-openregistry-h-muhammad-qaisar-rasheed-3c83d8 | ORDINARY | 0 | |
ALCHEMY CONTRACTS (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC596675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 2 Braehead View, Edinburgh, EH4 6BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN COULTASsophymarine-openregistry-h-julian-coultas-da80ed | ORDINARY | 51 | |
| KIRSTIN COULTASsophymarine-openregistry-h-kirstin-coultas-e93224 | ORDINARY | 49 | |
GREATPHONES LTD
sophymarine-openregistry-gb-SC597050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47429 — Retail sale of telecommunications equipment other than mobile telephones
- Registered office
- 34/2 Bryson Road, Edinburgh, EH11 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRFANA BEGUM MOHAMED SAALIMsophymarine-openregistry-h-irfana-begum-mohamed-saalim-085fbb | ORDINARY | 10 | |
| MOHAMED SAALIM MOHAMED IBRAHIMsophymarine-openregistry-h-mohamed-saalim-mohamed-ibrahim-0951c3 | ORDINARY | 0 | |
MEZCAL EDINBURGH LTD
sophymarine-openregistry-gb-SC597094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- 3 Shandwick Place, Edinburgh, EH2 4RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEJANDRO MARTINEZsophymarine-openregistry-h-alejandro-martinez-059820 | ORDINARY | 100 | |
| ADRIAN CICHYsophymarine-openregistry-h-adrian-cichy-9ae864 | ORDINARY | 0 | |
LISMORE ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC597119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
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 |
|---|
| LOUISE AMOSsophymarine-openregistry-h-louise-amos-e79caa | A ORDINARY | 1,000 | |
| LISMORE CAPITAL LIMITEDsophymarine-openregistry-gb-SC443710 | A ORDINARY | 0 | |
D.L. TIMBER CONSTRUCTION LTD.
sophymarine-openregistry-gb-SC597520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2018
- Accounts
- MICRO ENTITY
- 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 |
|---|
| GRAHAM FRANCIS DUFFYsophymarine-openregistry-h-graham-francis-duffy-215b92 | ORDINARY | 200 | 100.00% |
| STEVEN JAMES LIVINGSTONsophymarine-openregistry-h-steven-james-livingston-ac1074 | ORDINARY | 0 | 0.00% |
RYSE ENERGY LIMITED
sophymarine-openregistry-gb-SC597624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28110 — Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
28990 — Manufacture of other special-purpose machinery n.e.c. - Registered office
- 28 Rutland Square, Edinburgh, EH1 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYSE ENERGY HOLDINGS LIMITEDsophymarine-openregistry-h-ryse-energy-holdings-limited-7570d7 | ORDINARY | 100 | |
| ALISTAIR MUNROsophymarine-openregistry-h-alistair-munro-9a0d48 | ORDINARY | 0 | |
MORNINGSIDE CONSULTING LIMITED
sophymarine-openregistry-gb-SC597670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1 Hermitage Terrace, Edinburgh, Midlothian, EH10 4RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE INNESsophymarine-openregistry-h-jacqueline-innes-d0d969 | ORDINARY GBP 1.00 SHARES. | 95 | |
| MURRAY INNESsophymarine-openregistry-h-murray-innes-a5d8bf | ORDINARY GBP 1.00 SHARES. | 5 | |