UK companies/Edinburgh/Page 238
Companies in Edinburgh and their shareholdersPage 238 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 1 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
SANDSTONE INVESTMENTS GUEST HOUSES LTD
sophymarine-openregistry-gb-SC623561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 17 Mcdonald Road, Edinburgh, Midlothian, EH7 4LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER RICHARD HUGHESsophymarine-openregistry-h-oliver-richard-hughes-6073a9 | ORDINARY | 2 | 100.00% |
| MICHAEL REED ADDINGTONsophymarine-openregistry-h-michael-reed-addington-031cbd | ORDINARY | 0 | 0.00% |
LENDINGCROWD FINANCE LIMITED
sophymarine-openregistry-gb-SC623674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2019
- Accounts
- SMALL
- SIC
- 64929 — Other credit granting n.e.c.
- Registered office
- 50 Lothian Road, Edinburgh, EH3 9WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAL WHOLESALE LIMITEDsophymarine-openregistry-gb-SC622943 | ORDINARY | 2 | |
| FINPART B.V.sophymarine-openregistry-h-finpart-b-v-4374ea | ORDINARY | 0 | |
COPPER COLUMN SPIRITS LIMITED
sophymarine-openregistry-gb-SC623858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2019
- Accounts
- DORMANT
- SIC
- 11010 — Distilling, rectifying and blending of spirits
46170 — Agents involved in the sale of food, beverages and tobacco
46180 — Agents specialized in the sale of other particular products
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages - Registered office
- 34 Jane Street, Edinburgh, EH6 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS SIVILLSsophymarine-openregistry-h-ross-sivills-9a6201 | ORDINARY | 100 | |
| BRYCE SIMONsophymarine-openregistry-h-bryce-simon-219af4 | ORDINARY | 0 | |
STAND PROPERTY LIMITED
sophymarine-openregistry-gb-SC624037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2019
- 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
- 19 Hope Street, Edinburgh, EH2 4EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COULTERS PROPERTY LIMITEDsophymarine-openregistry-gb-SC449479 | ORDINARY | 1 | |
| MICHAEL PHILIP FITZGERALDsophymarine-openregistry-h-michael-philip-fitzgerald-43660a | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPLENDID PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-SC278953 | Holds shares in | ORDINARY |
SINCERE INVESTMENT LTD
sophymarine-openregistry-gb-SC624168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
47990 — Other retail sale not in stores, stalls or markets
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 41 Argyle Place, Edinburgh, EH9 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIAN CAIWENsophymarine-openregistry-h-tian-caiwen-5d99de | ORDINARY | 75 | |
| WENJUAN CAOsophymarine-openregistry-h-wenjuan-cao-442ea2 | ORDINARY | 25 | |
BLUE SKYE PROPERTIES LTD
sophymarine-openregistry-gb-SC624426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 89/9 Holyrood Road, Edinburgh, Midlothian, EH8 8BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BECKY ENOCHsophymarine-openregistry-h-becky-enoch-abced4 | ORDINARY | 50 | |
| ASHLEY JACKsophymarine-openregistry-h-ashley-jack-67f689 | ORDINARY | 0 | |
WESTNOTE BAR COMPANY LTD
sophymarine-openregistry-gb-SC624624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- 48-48a Broughton Street, Edinburgh, EH1 3SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCCA GROUP HOLDINGS LTDsophymarine-openregistry-gb-SC681146 | ORDINARY | 100 | |
| STEFANO PIERACCINIsophymarine-openregistry-h-stefano-pieraccini-18f2e7 | ORDINARY | 0 | |
GGCM INVESTMENTS LTD
sophymarine-openregistry-gb-SC624781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
47190 — Other retail sale in non-specialised stores
47230 — Retail sale of fish, crustaceans and molluscs in specialised stores - Registered office
- 19 Rutland Square, Edinburgh, EH1 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GISELLE MICKELsophymarine-openregistry-h-giselle-mickel-0f474b | ORDINARY | 2 | |
| CAMPBELL MICKELsophymarine-openregistry-h-campbell-mickel-afc6ab | ORDINARY | 0 | |
EREDOR LTD
sophymarine-openregistry-gb-SC624801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIANNE WHITEsophymarine-openregistry-gb-SC796531 | ORDINARY | 70 | |
| PETER WHITEsophymarine-openregistry-h-peter-white-17768c | ORDINARY | 30 | |
MARK PEATY BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-SC624940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 7 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PEATYsophymarine-openregistry-h-mark-peaty-7c72da | ORDINARY | 3 | |
| WENDY WILLIAMSsophymarine-openregistry-h-wendy-williams-3efe28 | ORDINARY | 0 | |
SHAPESHIFT EUROPE LTD
sophymarine-openregistry-gb-SC625133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43210 — Electrical installation
62020 — Information technology consultancy activities
74100 — specialised design activities - Registered office
- C/O H Baker Accountants 3 Gyleview House, Edinburgh, Midlothian, EH12 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH SAMPSONsophymarine-openregistry-h-elizabeth-sampson-981518 | ORDINARY | 1 | |
| STEPHEN GEORGE SAMPSONsophymarine-openregistry-h-stephen-george-sampson-d39dce | ORDINARY | 0 | |
LOCH ELECTRONICS LIMITED
sophymarine-openregistry-gb-SC625173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANG XUsophymarine-openregistry-h-hang-xu-071e72 | ORDINARY | 1 | |
| PABLO FRANCISCO JOSE CARRENO CABREJOSsophymarine-openregistry-h-pablo-francisco-jose-carreno-cabrejos-1cbfc5 | ORDINARY | 1 | |
MAKI PROPERTY LTD
sophymarine-openregistry-gb-SC625304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 6-8 Bread Street, Edinburgh, EH3 9AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HO YIN LEEsophymarine-openregistry-h-ho-yin-lee-44917d | ORDINARY | 100 | |
| TIN HOI LEEsophymarine-openregistry-h-tin-hoi-lee-906068 | ORDINARY | 0 | |
LECOO LTD
sophymarine-openregistry-gb-SC625817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN JAMES STUART BAXTERsophymarine-openregistry-h-colin-james-stuart-baxter-77af1c | ORDINARY | 50 | |
| ELIZABETH MARGARET BAXTERsophymarine-openregistry-h-elizabeth-margaret-baxter-70bfb9 | ORDINARY | 50 | |
EDINBURGH ADVISERS LIMITED
sophymarine-openregistry-gb-SC625841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7a Kinellan Road, Edinburgh, EH12 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN DAWN BUTCHARTsophymarine-openregistry-h-gillian-dawn-butchart-bf21e7 | ORDINARY | 50 | 50.00% |
| ROBERT CORMIEsophymarine-openregistry-h-robert-cormie-61df56 | ORDINARY | 50 | 50.00% |
HERITAGE CITY LETS LTD
sophymarine-openregistry-gb-SC625961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2019
- 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 |
|---|
| MELANIE MARION ANGUSsophymarine-openregistry-h-melanie-marion-angus-b94e1f | ORDINARY SHARES | 50 | 100.00% |
| SANDRA GREENHORNsophymarine-openregistry-h-sandra-greenhorn-3e3f1b | ORDINARY SHARES | 0 | 0.00% |
LITTLE CITY TREAT LTD
sophymarine-openregistry-gb-SC626122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 86 Hawthornvale, Edinburgh, EH6 4JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH GREENWOODsophymarine-openregistry-h-deborah-greenwood-48bc2c | ORDINARY | 1 | |
| FORBES GRAYsophymarine-openregistry-h-forbes-gray-87b982 | ORDINARY | 1 | |
ROSEBURN GARAGE LIMITED
sophymarine-openregistry-gb-SC626252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 35 Roseburn Street, Edinburgh, EH12 5PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ASLAM KHALILsophymarine-openregistry-h-mohammed-aslam-khalil-1b1556 | ORDINARY | 100 | |
| FARZANA ASLAM KHALILsophymarine-openregistry-h-farzana-aslam-khalil-935b0c | ORDINARY | 0 | |
BROADVIEW FORESTRY LTD
sophymarine-openregistry-gb-SC626472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02400 — Support services to forestry
- Registered office
- 81 George Street, Edinburgh, EH2 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROADVIEW PARTNERS LIMITEDsophymarine-openregistry-gb-09955816 | ORDINARY | 2 | |
| SIMBA FORESTRY LIMITEDsophymarine-openregistry-gb-12059020 | ORDINARY | 0 | |
EDINBURGH MANAGEMENT SOLUTIONS LTD
sophymarine-openregistry-gb-SC626481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 15-16 Market Street, Edinburgh, EH1 1DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL O'SULLIVANsophymarine-openregistry-h-michael-o-sullivan-68af21 | ORDINARY | 1 | |
| JOHN MCKENDRICKsophymarine-openregistry-h-john-mckendrick-7d2f2e | ORDINARY | 0 | |