UK companies/Edinburgh/Page 237

Companies in Edinburgh and their shareholdersPage 237 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

DAVID RAFFERTY GARDENING SERVICES LTD

sophymarine-openregistry-gb-SC619476
Status
Active
Type
Private Limited Company
Incorporated
28/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
5 South Gyle Crescent Lane, Edinburgh, EH12 9EG

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN RAFFERTYsophymarine-openregistry-h-david-john-rafferty-811041ORDINARY150.00%
KAREN ANN RAFFERTYsophymarine-openregistry-h-karen-ann-rafferty-421f91ORDINARY150.00%

TASTY BASKET LTD

sophymarine-openregistry-gb-SC619755
Status
Active
Type
Private Limited Company
Incorporated
31/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
51-53 Great Junction Street, Edinburgh, EH6 5HX

Direct shareholders

ShareholderShare classShares held% of class
EWAN THOMSONsophymarine-openregistry-h-ewan-thomson-d1142bORDINARY5050.00%
THOMAS JAMES SHEPPARDsophymarine-openregistry-h-thomas-james-sheppard-8057b5ORDINARY5050.00%

JBC WELLS LIMITED

sophymarine-openregistry-gb-SC620270
Status
Active
Type
Private Limited Company
Incorporated
05/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
11 Wardie Avenue, Edinburgh, EH5 2AB

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN BRINDLEsophymarine-openregistry-h-jonathan-brindle-7c308fORDINARY60
LINDSAY BRINDLEsophymarine-openregistry-h-lindsay-brindle-8a034dORDINARY40

CATHERINE RAYNER TRADING LTD

sophymarine-openregistry-gb-SC620456
Status
Active
Type
Private Limited Company
Incorporated
06/02/2019
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
Registered office
109 Whitehouse Loan, Edinburgh, EH9 1AT

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE PARKERsophymarine-openregistry-h-catherine-parker-11bf88ORDINARY100
NICOLA LEGGETsophymarine-openregistry-h-nicola-legget-6e32d6ORDINARY0

APART HOTELS WORLDWIDE LTD

sophymarine-openregistry-gb-SC620493
Status
Active
Type
Private Limited Company
Incorporated
07/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
20 Canonmills, Edinburgh, EH3 5LH

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW HANSENsophymarine-openregistry-h-matthew-hansen-bc737bORDINARY100
JENNIFER HANSENsophymarine-openregistry-h-jennifer-hansen-271ae1ORDINARY0

FORBES WEALTH LTD

sophymarine-openregistry-gb-SC620599
Status
Active
Type
Private Limited Company
Incorporated
07/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
2 Hill Street, Edinburgh, EH2 3JZ

Direct shareholders

ShareholderShare classShares held% of class
KEITH BOYESsophymarine-openregistry-h-keith-boyes-7e399eORDINARY4,000
DIANE MEIKLEsophymarine-openregistry-h-diane-meikle-f83a0dORDINARY0

BERT'S PAINTING & DECORATING LIMITED

sophymarine-openregistry-gb-SC620836
Status
Active
Type
Private Limited Company
Incorporated
11/02/2019
Accounts
MICRO ENTITY
SIC
43341 — Painting
43390 — Other building completion and finishing
Registered office
11 New Lairdship Yards, Edinburgh, EH11 3UY

Direct shareholders

ShareholderShare classShares held% of class
ZOLTAN KOVACSsophymarine-openregistry-h-zoltan-kovacs-8b53c1ORDINARY100
MARTA HALASZsophymarine-openregistry-h-marta-halasz-1772c7ORDINARY0

THE CASTLE ARMS LIMITED

sophymarine-openregistry-gb-SC620921
Status
Active
Type
Private Limited Company
Incorporated
12/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
C/O Neil Nisbet & Co Thain House, Edinburgh, EH4 2BP

Direct shareholders

ShareholderShare classShares held% of class
MACIH MAHAMsophymarine-openregistry-h-macih-maham-da7054ORDINARY18
CATHERINE YVONNE MAHAMsophymarine-openregistry-h-catherine-yvonne-maham-cd5210ORDINARY2

CYBERGLOBE LTD

sophymarine-openregistry-gb-SC620958
Status
Active
Type
Private Limited Company
Incorporated
12/02/2019
Accounts
UNAUDITED ABRIDGED
SIC
61100 — Wired telecommunications activities
Registered office
7 Tobias Street, Edinburgh, EH16 4WG

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD LATEEFsophymarine-openregistry-h-muhammad-lateef-5b3af9ORDINARY100
TAYYABA LATEEFsophymarine-openregistry-h-tayyaba-lateef-2d204aORDINARY0

DIRECT SCAFFOLDING LTD

sophymarine-openregistry-gb-SC621076
Status
Active
Type
Private Limited Company
Incorporated
13/02/2019
Accounts
MICRO ENTITY
SIC
43991 — Scaffold erection
Registered office
1 Hyvot Terrace, Edinburgh, Lothian, EH17 8TB

Direct shareholders

ShareholderShare classShares held% of class
SHAWN CAIRNSsophymarine-openregistry-h-shawn-cairns-576291ORDINARY2
PAUL PRYDEsophymarine-openregistry-h-paul-pryde-a77994ORDINARY0

ABC HOLDINGS (EDIN) LTD

sophymarine-openregistry-gb-SC621252
Status
Active
Type
Private Limited Company
Incorporated
14/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Anderson Place, Edinburgh, EH6 5NP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CRAWFORDsophymarine-openregistry-h-andrew-crawford-012527ORDINARY50
HHAS INC LTDsophymarine-openregistry-gb-SC540618ORDINARY50

BOMAR CARPETS SCOTLAND LTD

sophymarine-openregistry-gb-SC621315
Status
Active
Type
Private Limited Company
Incorporated
15/02/2019
Accounts
MICRO ENTITY
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
43/7 West Ferryfield, Edinburgh, EH5 2PT

Direct shareholders

ShareholderShare classShares held% of class
EILEEN TIERNEYsophymarine-openregistry-h-eileen-tierney-4c2f0aORDINARY5
ROBERT TIERNEYsophymarine-openregistry-h-robert-tierney-10f220ORDINARY5

SANTORINIA INVESTMENTS LTD

sophymarine-openregistry-gb-SC621491
Status
Active
Type
Private Limited Company
Incorporated
18/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 Margaret Rose Crescent, Edinburgh, EH10 7EZ

Direct shareholders

ShareholderShare classShares held% of class
IMRAN IRSHADsophymarine-openregistry-h-imran-irshad-e5ab49ORDINARY1,000100.00%
DIDAR SINGH CHALANAsophymarine-openregistry-h-didar-singh-chalana-f85921ORDINARY00.00%

ENERCON WIND ENERGY UK LIMITED

sophymarine-openregistry-gb-SC621874
Status
Active
Type
Private Limited Company
Incorporated
20/02/2019
Accounts
FULL
SIC
42220 — Construction of utility projects for electricity and telecommunications
Registered office
7 Lochside Avenue, Edinburgh, EH12 9DJ

Direct shareholders

ShareholderShare classShares held% of class
ENERCON GLOBAL GMBHsophymarine-openregistry-h-enercon-global-gmbh-44dc0cORDINARY100,100
ENERCON GMBHsophymarine-openregistry-h-enercon-gmbh-733476ORDINARY0

WATTS TAXIS LIMITED

sophymarine-openregistry-gb-SC621927
Status
Active
Type
Private Limited Company
Incorporated
20/02/2019
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
122 Broomfield Crescent, Edinburgh, EH12 7NF

Direct shareholders

ShareholderShare classShares held% of class
AHMAD ZAHOORsophymarine-openregistry-h-ahmad-zahoor-76be07ORDINARY10
NEEL SHARMAsophymarine-openregistry-h-neel-sharma-64c0eaORDINARY0

DK INTERNATIONAL ENERGY LTD

sophymarine-openregistry-gb-SC622195
Status
Active
Type
Private Limited Company
Incorporated
22/02/2019
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
46190 — Agents involved in the sale of a variety of goods
68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
DARIUSZ STEPIENsophymarine-openregistry-h-dariusz-stepien-241ad5ORDINARY50
PIOTR WROBELsophymarine-openregistry-h-piotr-wrobel-3e6c0fORDINARY50

RED FOX PROPS LTD

sophymarine-openregistry-gb-SC622653
Status
Active
Type
Private Limited Company
Incorporated
27/02/2019
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
9/8 Thorntree Street, Edinburgh, EH6 8PY

Direct shareholders

ShareholderShare classShares held% of class
ANDREA PORTEOUS 9/8 THORNTREE STREET EDINBURGHsophymarine-openregistry-h-andrea-porteous-9-8-thorntree-street-edi-e2f3f3ORDINARY1
MIDLOTHIAN SCOTLAND EH6 8PYsophymarine-openregistry-h-midlothian-scotland-eh6-8py-4e3a0bORDINARY1

PBFLOWEREXPORT LIMITED

sophymarine-openregistry-gb-SC623225
Status
Active
Type
Private Limited Company
Incorporated
05/03/2019
Accounts
UNAUDITED ABRIDGED
SIC
46220 — Wholesale of flowers and plants
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
CORNELIS KRAITsophymarine-openregistry-h-cornelis-krait-912064ORDINARY100
THOMAS VERHOEVENsophymarine-openregistry-h-thomas-verhoeven-44e695ORDINARY0

LIVE AT THE CATHEDRAL LTD

sophymarine-openregistry-gb-SC623285
Status
Active
Type
Private Limited Company
Incorporated
05/03/2019
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
101 Rose Street South Lane, Edinburgh, EH2 3JG

Direct shareholders

ShareholderShare classShares held% of class
NEIL PURVIS-RIDDELLsophymarine-openregistry-h-neil-purvis-riddell-a108caORDINARY1100.00%
R&R COLLECTIVE MANAGEMENT GROUPsophymarine-openregistry-h-r-r-collective-management-group-8107e1ORDINARY00.00%

WEIMEI LIMITED

sophymarine-openregistry-gb-SC623551
Status
Active
Type
Private Limited Company
Incorporated
07/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
12 Canon Street, Edinburgh, EH3 5HE

Direct shareholders

ShareholderShare classShares held% of class
SHI CHENGsophymarine-openregistry-h-shi-cheng-4341b7ORDINARY1
XUAN ZHOUsophymarine-openregistry-h-xuan-zhou-ba4a58ORDINARY0