UK companies/Edinburgh/Page 236
Companies in Edinburgh and their shareholdersPage 236 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
SAFRAN (EDINBURGH) LTD
sophymarine-openregistry-gb-SC615030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 12 High Street, Edinburgh, EH1 1TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FILIZ CELIKsophymarine-openregistry-h-filiz-celik-ff8c89 | ORDINARY | 100 | |
| LEVENT CELIKsophymarine-openregistry-h-levent-celik-866aed | ORDINARY | 0 | |
AOP SURVEYS LTD
sophymarine-openregistry-gb-SC615117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
71111 — Architectural activities
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- 43 The Murrays Brae, Edinburgh, EH17 8UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA PEREPECHAYsophymarine-openregistry-h-anna-perepechay-ebb6e0 | ORDINARY | 1 | |
| OLEKSANDR PEREPECHAYsophymarine-openregistry-h-oleksandr-perepechay-927c9a | ORDINARY | 1 | |
ROBINBERK LIMITED
sophymarine-openregistry-gb-SC615364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 11-12 Oxgangs Broadway, Edinburgh, EH13 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSTAFA SEVINCsophymarine-openregistry-h-mustafa-sevinc-78079a | ORDINARY | 100 | |
| MUNUR DASsophymarine-openregistry-h-munur-das-421c63 | ORDINARY | 0 | |
WEST COAST DIVING LTD
sophymarine-openregistry-gb-SC615507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
96090 — Other service activities n.e.c. - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT DIVITTsophymarine-openregistry-h-scott-divitt-5e7b53 | ORDINARY | 2 | |
| ALISON MUIRHEADsophymarine-openregistry-h-alison-muirhead-733e6b | ORDINARY | 0 | |
AVENTI ENTERPRISE LTD
sophymarine-openregistry-gb-SC616397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
68320 — Management of real estate on a fee or contract basis
96020 — Hairdressing and other beauty treatment - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAY GHOYALsophymarine-openregistry-h-ajay-ghoyal-eca85f | ORDINARY SHARES | 100 | 100.00% |
| JAMINI GHOYALsophymarine-openregistry-h-jamini-ghoyal-788ea9 | ORDINARY SHARES | 0 | 0.00% |
CLOUD FINANCE & ACCOUNTING LTD
sophymarine-openregistry-gb-SC616707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Third Floor 3, Edinburgh, EH2 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN SIMPSONsophymarine-openregistry-h-gavin-simpson-806d97 | ORDINARY | 9,000 | |
| DAVID ELLISsophymarine-openregistry-gb-05001577 | ORDINARY | 1,000 | |
LQDC LIMITED
sophymarine-openregistry-gb-SC616760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
74100 — specialised design activities
74202 — Other specialist photography - Registered office
- Flat 19, Edinburgh, EH5 1FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QING LUsophymarine-openregistry-h-qing-lu-988e46 | ORDINARY | 60 | |
| HO-TAK DEREK CHUNsophymarine-openregistry-h-ho-tak-derek-chun-ef18c7 | ORDINARY | 40 | |
EIGHT SIX CONSULTING LIMITED
sophymarine-openregistry-gb-SC616872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Lochrin Square, Edinburgh, EH3 9QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCGOLDRICKsophymarine-openregistry-h-andrew-mcgoldrick-ec4429 | ORDINARY | 100 | 50.00% |
| STEVEN ROSEsophymarine-openregistry-h-steven-rose-1e74a8 | ORDINARY | 100 | 50.00% |
NATURAL GLAZING LIMITED
sophymarine-openregistry-gb-SC617118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
43910 — Roofing activities - Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL KIMBERLEYsophymarine-openregistry-h-paul-kimberley-cc9e23 | ORDINARY | 100 | |
| KYLE CROUCAMPsophymarine-openregistry-h-kyle-croucamp-9e8248 | ORDINARY | 0 | |
LENNOX FORENSIC ACCOUNTANTS LTD
sophymarine-openregistry-gb-SC617369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE EILIDH CAMPBELLsophymarine-openregistry-h-anne-eilidh-campbell-bbf255 | ORDINARY | 100 | |
| LENNOX CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-17362553 | ORDINARY | 0 | |
ARCADE BAR HAGGIS AND WHISKY HOUSE LTD
sophymarine-openregistry-gb-SC617645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- 48 Cockburn Street, Edinburgh, Midlothian, EH1 1PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA BRUDNOWSKAsophymarine-openregistry-h-anna-brudnowska-55eed9 | ORDINARY | 2 | 100.00% |
| EWA ROMANOWICZsophymarine-openregistry-h-ewa-romanowicz-ab5a54 | ORDINARY | 0 | 0.00% |
GITA INTERIOR DESIGN LTD
sophymarine-openregistry-gb-SC617907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 3f1 Third Floor, Edinburgh, EH2 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS JURGITA VITKUTEsophymarine-openregistry-h-mrs-jurgita-vitkute-8cb55c | ORDINARY | 2 | |
| MR EIMUTIS KARENGAsophymarine-openregistry-h-mr-eimutis-karenga-57d9cf | ORDINARY | 1 | |
MJ JOINERY (SCOT) LTD.
sophymarine-openregistry-gb-SC618280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 27 Lauriston Street, Edinburgh, EH3 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES O'NEILLsophymarine-openregistry-h-matthew-james-o-neill-eaac59 | ORDINARY | 180 | 90.00% |
| EMMA O'NEILLsophymarine-openregistry-gb-11329260 | ORDINARY | 20 | 10.00% |
JONES AND HOOD ENGINEERING CONSULTANTS LTD
sophymarine-openregistry-gb-SC618419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 5 South Charlotte Street, Edinburgh, Scotland, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN JONESsophymarine-openregistry-gb-17024294 | ORDINARY | 100 | |
| ALISHA HEDDONsophymarine-openregistry-h-alisha-heddon-ec03d0 | ORDINARY | 0 | |
DYNAMIC HEART LIMITED
sophymarine-openregistry-gb-SC618442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 84 East Pilton Farm Wynd, Edinburgh, EH5 2GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AILEEN CASKIEsophymarine-openregistry-h-aileen-caskie-d2bb8e | ORDINARY | 10 | |
| STEVEN MITCHELLsophymarine-openregistry-gb-SC551520 | ORDINARY | 10 | |
BROWN BEAR AUTHORING LTD
sophymarine-openregistry-gb-SC618445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 27 Redhall Drive, Edinburgh, EH14 2HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS BROWNsophymarine-openregistry-h-nicholas-brown-d3f806 | ORDINARY | 6 | 60.00% |
| JULIA KATHLEEN MCCLUREsophymarine-openregistry-h-julia-kathleen-mcclure-203a36 | ORDINARY | 4 | 40.00% |
FIRSTSTAGE STUDIOS LTD
sophymarine-openregistry-gb-SC618490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Cowan & Partners Limited 60 Constitution Street, Edinburgh, Lothian, EH6 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEDBLU LIMITEDsophymarine-openregistry-gb-SC618414 | ORDINARY SHARES | 60 | 60.00% |
| BOB LASTsophymarine-openregistry-h-bob-last-2845c1 | ORDINARY SHARES | 40 | 40.00% |
JMD SYSTEMS LIMITED
sophymarine-openregistry-gb-SC618721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2019
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Flat 23, Edinburgh, Midlothian, EH5 1GU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN RADZIUNsophymarine-openregistry-h-damian-radziun-c0cb53 | ORDINARY | 1 | 100.00% |
| YOLA RENARDsophymarine-openregistry-h-yola-renard-03fd7d | ORDINARY | 0 | 0.00% |
HOUND AROUND DAY CARE LIMITED
sophymarine-openregistry-gb-SC618736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
- Registered office
- 12 The Wisp, Edinburgh, EH16 4SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE ARCARIsophymarine-openregistry-h-danielle-arcari-7f01b8 | ORDINARY | 3 | |
| PETER OSBORNEsophymarine-openregistry-h-peter-osborne-7bcddb | ORDINARY | 0 | |
WINTRTECH LTD
sophymarine-openregistry-gb-SC619372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
62012 — Business and domestic software development
62020 — Information technology consultancy activities
71121 — Engineering design activities for industrial process and production - Registered office
- 3 Hill Street, Edinburgh, EH2 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS MANDRAKE MORISsophymarine-openregistry-h-douglas-mandrake-moris-4ce5c7 | ORDINARY | 100 | |
| CHRISTIAN MAGGIOsophymarine-openregistry-h-christian-maggio-b0eef9 | ORDINARY | 0 | |