UK companies/Edinburgh/Page 232

Companies in Edinburgh and their shareholdersPage 232 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.

Post town
Edinburgh
Companies with a register
7,843
On this page
20
Shareholdings
40
Related parties
0

REAL LIFE FINANCIAL PLANNING LTD

sophymarine-openregistry-gb-SC597884
Status
Active
Type
Private Limited Company
Incorporated
22/05/2018
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
17b Claremont Crescent, Edinburgh, EH7 4HX

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL FAIRWEATHERsophymarine-openregistry-gb-11166721ORDINARY96,00080.00%
OLIVIA TRUDY PALMAsophymarine-openregistry-h-olivia-trudy-palma-17a505ORDINARY24,00020.00%

NATURAL ECO BEAUTY LTD

sophymarine-openregistry-gb-SC598307
Status
Active
Type
Private Limited Company
Incorporated
29/05/2018
Accounts
DORMANT
SIC
96020 — Hairdressing and other beauty treatment
Registered office
31a Charlotte Square, Edinburgh, City Of Edinburgh, EH2 4ET

Direct shareholders

ShareholderShare classShares held% of class
KIRSTY MACCORMICKsophymarine-openregistry-h-kirsty-maccormick-7676b8ORDINARY7575.00%
SANDRA MACLEODsophymarine-openregistry-h-sandra-macleod-74b270ORDINARY2525.00%

ZEN CONSULTANTS PAYROLL LTD.

sophymarine-openregistry-gb-SC598743
Status
Active
Type
Private Limited Company
Incorporated
01/06/2018
Accounts
MICRO ENTITY
SIC
78300 — Human resources provision and management of human resources functions
99999 — Dormant Company
Registered office
85 Glasgow Road, Edinburgh, EH12 8LJ

Direct shareholders

ShareholderShare classShares held% of class
SAJ SHARIFsophymarine-openregistry-h-saj-sharif-2e016fORDINARY100
MARIA BOLDORsophymarine-openregistry-h-maria-boldor-0957c6ORDINARY0

SAO MARKETING LTD

sophymarine-openregistry-gb-SC598868
Status
Active
Type
Private Limited Company
Incorporated
04/06/2018
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
Summit House, Edinburgh, EH6 7BD

Direct shareholders

ShareholderShare classShares held% of class
MARTIN FORBESsophymarine-openregistry-h-martin-forbes-6c424fORD50
MARY FORBESsophymarine-openregistry-h-mary-forbes-05a241ORD50

CHRISTINE LIDDLE LTD

sophymarine-openregistry-gb-SC599103
Status
Active
Type
Private Limited Company
Incorporated
06/06/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
28 Mansionhouse Road, Edinburgh, Midlothian, EH9 2JD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE MAY LIDDLEsophymarine-openregistry-h-christine-may-liddle-ffbe9cORDINARY50
JOHN STUART ROWLEYsophymarine-openregistry-h-john-stuart-rowley-67616bORDINARY50

COWGATE DUNDEE LTD

sophymarine-openregistry-gb-SC599159
Status
Active
Type
Private Limited Company
Incorporated
06/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
51 Dalry Road, Edinburgh, EH11 2BX

Direct shareholders

ShareholderShare classShares held% of class
CHING YI JENNY WONGsophymarine-openregistry-h-ching-yi-jenny-wong-bedf46ORDINARY1
COLIN WONGsophymarine-openregistry-h-colin-wong-be6a61ORDINARY1

SOL EDINBURGH LTD

sophymarine-openregistry-gb-SC599221
Status
Active
Type
Private Limited Company
Incorporated
06/06/2018
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
25 Pilrig Street, Edinburgh, EH6 5AN

Direct shareholders

ShareholderShare classShares held% of class
MERVE FARDsophymarine-openregistry-h-merve-fard-56e9fbORDINARY50
NICOLA STURZAKERsophymarine-openregistry-h-nicola-sturzaker-abd153ORDINARY50

TCTS EVENTS LIMITED

sophymarine-openregistry-gb-SC599295
Status
Active
Type
Private Limited Company
Incorporated
07/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
3rd Floor 3 Hill Street, Edinburgh, City Of Edinburgh, EH2 3JP

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE ELIZABETH CARTER-LARGsophymarine-openregistry-h-katherine-elizabeth-carter-larg-90a64dORDINARY550.00%
SAM LAURIE LARGsophymarine-openregistry-h-sam-laurie-larg-185b2bORDINARY550.00%

CALLANISH INVESTMENT LTD

sophymarine-openregistry-gb-SC599746
Status
Active
Type
Private Limited Company
Incorporated
12/06/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
JUMBER SAMKHARADZEsophymarine-openregistry-h-jumber-samkharadze-307cd8ORDINARY100
ANNIE CORLINA COETZERsophymarine-openregistry-h-annie-corlina-coetzer-033eb0ORDINARY0

HALWYN CAPITAL LTD

sophymarine-openregistry-gb-SC600287
Status
Active
Type
Private Limited Company
Incorporated
18/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
LISA ROSEsophymarine-openregistry-h-lisa-rose-6abe71ORDINARY27,500
PHILIP ROSEsophymarine-openregistry-gb-03173253ORDINARY27,500

SELECT BATHROOM SOLUTIONS LTD

sophymarine-openregistry-gb-SC600454
Status
Active
Type
Private Limited Company
Incorporated
20/06/2018
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
7 Dunvegan Court, Edinburgh, EH4 6RH

Direct shareholders

ShareholderShare classShares held% of class
VIC RITCHIEsophymarine-openregistry-h-vic-ritchie-bd97d1ORDINARY100
MARION RITCHIEsophymarine-openregistry-h-marion-ritchie-b8a113ORDINARY0

BREICH DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-SC600658
Status
Active
Type
Private Limited Company
Incorporated
21/06/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
6/9 Stoddart Way, Edinburgh, EH7 4FD

Direct shareholders

ShareholderShare classShares held% of class
HARI BABU KANKANAMPATIsophymarine-openregistry-h-hari-babu-kankanampati-d88b3bORDINARY50
RAJU KAKUMANUsophymarine-openregistry-h-raju-kakumanu-d3f078ORDINARY50

SMART COOKIES KIDS ACTIVITY CLUBS HOLDINGS LIMITED

sophymarine-openregistry-gb-SC600886
Status
Active
Type
Private Limited Company
Incorporated
25/06/2018
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
72 East Pilton Farm Wynd, Edinburgh, EH5 2GL

Direct shareholders

ShareholderShare classShares held% of class
MARINA TITORENKO SALAMOVAsophymarine-openregistry-h-marina-titorenko-salamova-5ea62aORDINARY2
JULIA EVELYN CLARKEsophymarine-openregistry-h-julia-evelyn-clarke-395cfaORDINARY0

PERSEVERE PROPERTY GROUP LIMITED

sophymarine-openregistry-gb-SC600896
Status
Active
Type
Private Limited Company
Incorporated
25/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
20 Gordon Street, Edinburgh, EH6 8NA

Direct shareholders

ShareholderShare classShares held% of class
LYNNE GRAHAMsophymarine-openregistry-gb-NI645102ORDINARY1
RONALD GRAHAMsophymarine-openregistry-h-ronald-graham-42fdf3ORDINARY1

1ST CONNECT SERVICES LTD

sophymarine-openregistry-gb-SC601498
Status
Active
Type
Private Limited Company
Incorporated
02/07/2018
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities
Registered office
8b/2 West Pilton Street, Edinburgh, EH4 4JB

Direct shareholders

ShareholderShare classShares held% of class
DOLAPO TALABIsophymarine-openregistry-h-dolapo-talabi-60e4c5ORDINARY2
THOMAS TALABIsophymarine-openregistry-h-thomas-talabi-339e6fORDINARY0

DARKLIGHTER LIMITED

sophymarine-openregistry-gb-SC602398
Status
Active
Type
Private Limited Company
Incorporated
12/07/2018
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
19 Dalry Road, Edinburgh, EH11 2BQ

Direct shareholders

ShareholderShare classShares held% of class
PIZZA GEEKS LTDsophymarine-openregistry-gb-SC527230ORDINARY10
KEASIM LTDsophymarine-openregistry-gb-06382275ORDINARY0

FOX MONTGOMERY LIMITED

sophymarine-openregistry-gb-SC602532
Status
Active
Type
Private Limited Company
Incorporated
13/07/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
3rd Floor, Edinburgh, EH3 5DQ

Direct shareholders

ShareholderShare classShares held% of class
NICKY FOXsophymarine-openregistry-h-nicky-fox-8acabaORDINARY5151.00%
GRACE FOXsophymarine-openregistry-h-grace-fox-15535fORDINARY4949.00%

Q REDESIGN LIMITED

sophymarine-openregistry-gb-SC602534
Status
Active
Type
Private Limited Company
Incorporated
13/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Summit House, 4-5, Edinburgh, EH6 7BD

Direct shareholders

ShareholderShare classShares held% of class
SUNSET BARN INTERIORS LTDsophymarine-openregistry-gb-10525077ORDINARY100
PAULINE KIDD QUEENsophymarine-openregistry-h-pauline-kidd-queen-9f9f55ORDINARY0

GRUAGAIRE LTD

sophymarine-openregistry-gb-SC602665
Status
Active
Type
Private Limited Company
Incorporated
16/07/2018
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
70 Morningside Road, Edinburgh, EH10 4BZ

Direct shareholders

ShareholderShare classShares held% of class
WAJDI ELAKREMIsophymarine-openregistry-h-wajdi-elakremi-a4c503ORDINARY500
MR. MARWAN JOHARsophymarine-openregistry-h-mr-marwan-johar-112ed6ORDINARY0

LORENZEN TONNA SERVICES LIMITED

sophymarine-openregistry-gb-SC602737
Status
Active
Type
Private Limited Company
Incorporated
17/07/2018
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
82110 — Combined office administrative service activities
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
JANNIK LORENZENsophymarine-openregistry-h-jannik-lorenzen-051b74ORDINARY1
JOANNE LORENZENsophymarine-openregistry-h-joanne-lorenzen-3d8310ORDINARY1