UK companies/Edinburgh/Page 234
Companies in Edinburgh and their shareholdersPage 234 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
M & L SCOT ENTERPRISE LTD
sophymarine-openregistry-gb-SC606788
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
46900 — Non-specialised wholesale trade
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
56290 — Other food services - Registered office
- 3 Lochrin Place, Edinburgh, EH3 9QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACEK KOWALSKIsophymarine-openregistry-h-jacek-kowalski-072b95 | ORDINARY | 1 | |
| ABDUL KAREEM NADEEMsophymarine-openregistry-h-abdul-kareem-nadeem-06f790 | ORDINARY | 0 | |
GILMERTON SUPERSTORE LTD
sophymarine-openregistry-gb-SC606899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 60 Gilmerton Dykes Street, Edinburgh, EH17 8LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAHIR WASEEM BUTTsophymarine-openregistry-h-tahir-waseem-butt-98b1c9 | ORDINARY | 51 | |
| AMAR WASEEM ALIsophymarine-openregistry-h-amar-waseem-ali-be4ab9 | ORDINARY | 49 | |
REYBORN LIMITED
sophymarine-openregistry-gb-SC607615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 54 Dalry Road, Edinburgh, EH11 2BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYVER LTDsophymarine-openregistry-gb-SC737738 | ORDINARY | 100 | |
| ADEN DONALDSONsophymarine-openregistry-h-aden-donaldson-9ae41e | ORDINARY | 0 | |
SAFEKEY LETTINGS LTD
sophymarine-openregistry-gb-SC607800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Barnyard Park Loan, Edinburgh, Uk, EH12 9LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANANDAKUMAR ANGAMUTHUsophymarine-openregistry-h-anandakumar-angamuthu-13a339 | ORDINARY | 5 | |
| SUCHITRA HARIDASsophymarine-openregistry-h-suchitra-haridas-42a408 | ORDINARY | 5 | |
NABRU TRADING LIMITED
sophymarine-openregistry-gb-SC607837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 5 South Charlotte Street, Edinburgh, Scotland, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA URBANsophymarine-openregistry-h-alexandra-urban-a381ee | ORDINARY | 50 | |
| CHARLES URBANsophymarine-openregistry-h-charles-urban-0230b0 | ORDINARY | 50 | |
CREATIVE OUTPUT LIMITED
sophymarine-openregistry-gb-SC608474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK VOYSEYsophymarine-openregistry-h-mark-voysey-2c187a | ORDINARY | 100 | 100.00% |
| JAKOB AGUST KAYEsophymarine-openregistry-h-jakob-agust-kaye-03ae14 | ORDINARY | 0 | 0.00% |
DEAN MCCATHIE PAINTERS & DECORATORS LTD.
sophymarine-openregistry-gb-SC608519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 189 Causewayside, Edinburgh, EH9 1PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN COLIN MCCATHIEsophymarine-openregistry-h-dean-colin-mccathie-97c0e0 | ORDINARY | 300 | |
| DANIELLE CASSIDYsophymarine-openregistry-h-danielle-cassidy-1a1a1c | ORDINARY | 0 | |
FORTUNE MOTOR COMPANY LTD
sophymarine-openregistry-gb-SC608677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 2 Corstorphine High Street, Edinburgh, EH12 7ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK FORTUNEsophymarine-openregistry-gb-SC314892 | ORDINARY | 2 | |
| THOMAS FORTUNEsophymarine-openregistry-h-thomas-fortune-0bf1e4 | ORDINARY | 0 | |
DIRECT MARITIME SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC609106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 South Charlotte St, Edinburgh, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE PHIPPSsophymarine-openregistry-h-jacqueline-phipps-15c2e2 | ORDINARY | 50 | 50.00% |
| JEFFREY PHIPPSsophymarine-openregistry-h-jeffrey-phipps-5069d4 | ORDINARY | 50 | 50.00% |
GLAM HAIR LTD
sophymarine-openregistry-gb-SC609291
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 84 Walter Scott Avenue, Edinburgh, EH16 5RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRACE MARIE SMITHWAITEsophymarine-openregistry-h-grace-marie-smithwaite-76424d | ORDINARY | 1 | |
| KERRI MARIE SMITHWAITEsophymarine-openregistry-h-kerri-marie-smithwaite-2e4bc8 | ORDINARY | 0 | |
BEL1 LIMITED
sophymarine-openregistry-gb-SC609322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2018
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Brockwell Energy Ltd The Eagle Building Third Floor, Edinburgh, Lothian, EH2 2PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEL1 HOLDING LIMITEDsophymarine-openregistry-gb-SC689666 | ORDINARY | 2 | |
| BROCKWELL ENERGY LIMITEDsophymarine-openregistry-gb-SC560225 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EGEC HOLDINGS LIMITEDsophymarine-openregistry-gb-SC517944 | Holds shares in | ORDINARY |
LAFFERTY & SONS LTD
sophymarine-openregistry-gb-SC609629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- Summit House 4-5, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERTO BORINsophymarine-openregistry-h-alberto-borin-796143 | ORDINARY | 50 | |
| CLAUDIA G INA GAMBERUCCIsophymarine-openregistry-h-claudia-g-ina-gamberucci-760661 | ORDINARY | 50 | |
BEAMLINE CARE SERVICES LIMITED
sophymarine-openregistry-gb-SC609642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 164/4 Drum Brae Drive, Edinburgh, EH4 7SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLESSINGS KACHALEsophymarine-openregistry-h-blessings-kachale-346a03 | ORDINARY | 100 | |
| ROSEBY ALINAFE PHALULA-NKALAPAsophymarine-openregistry-h-roseby-alinafe-phalula-nkalapa-faadab | ORDINARY | 0 | |
ADR HOSPITALITY GROUP LIMITED
sophymarine-openregistry-gb-SC610252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 312/3 Leith Walk, Edinburgh, Midlothian, EH6 5BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTER REIDsophymarine-openregistry-h-alister-reid-32e992 | ORDINARY | 2 | |
| DANIEL REIDsophymarine-openregistry-h-daniel-reid-d5c733 | ORDINARY | 2 | |
HIGH TIDE STUDIO LTD
sophymarine-openregistry-gb-SC610286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59112 — Video production activities
59120 — Motion picture, video and television programme post-production activities
73110 — Advertising agencies - Registered office
- 3 Hill Street, Edinburgh, EH2 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA PORTER-CURRIEsophymarine-openregistry-h-alexandra-porter-currie-6c6bad | ORDINARY | 1 | |
| EATHAN JORDAN CURRIEsophymarine-openregistry-h-eathan-jordan-currie-ab1640 | ORDINARY | 1 | |
RYEHILL SERVICES LTD
sophymarine-openregistry-gb-SC610351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 18 Montagu Terrace, Edinburgh, EH3 5QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES THOMASsophymarine-openregistry-h-david-james-thomas-db80a7 | ORDINARY | 50 | |
| ELEANOR SARAH CASSONsophymarine-openregistry-h-eleanor-sarah-casson-b08a70 | ORDINARY | 50 | |
RAVENSCROFT BOOKS LIMITED
sophymarine-openregistry-gb-SC611031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER NUTTALLsophymarine-openregistry-h-christopher-nuttall-3ce461 | ORDINARY | 51 | 51.00% |
| AISYAH ABD JALILsophymarine-openregistry-h-aisyah-abd-jalil-b821b7 | ORDINARY | 49 | 49.00% |
DDTC LIMITED
sophymarine-openregistry-gb-SC611514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 21 Alva Street, Edinburgh, EH2 4PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRAGON DEVELOPMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC745759 | ORDINARY | 100 | 100.00% |
| BARRY JAMES SCOTTsophymarine-openregistry-h-barry-james-scott-acdd20 | ORDINARY | 0 | 0.00% |
OMNIEARTH LTD
sophymarine-openregistry-gb-SC611561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores
47650 — Retail sale of games and toys in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 23 North Leith Sands, Edinburgh, EH6 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QIAN LIsophymarine-openregistry-h-qian-li-3d99ea | ORDINARY | 76 | |
| SHI LIsophymarine-openregistry-h-shi-li-e6aafa | ORDINARY | 24 | |
LOVE SOCIAL MEDIA LTD
sophymarine-openregistry-gb-SC611592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 13 Wardieburn Terrace, Edinburgh, EH5 1DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK YOUNGsophymarine-openregistry-h-mark-young-44bbf3 | ORDINARY | 100 | |
| SCOTT JOHN WATSONsophymarine-openregistry-h-scott-john-watson-f31996 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE TRAVELVERSE LIMITEDsophymarine-openregistry-gb-14607536 | Holds shares in | ORDINARY · 0.30% |
| BLOCKRANK LIMITEDsophymarine-openregistry-gb-14384659 | Holds shares in | ORDINARY |