UK companies/Edinburgh/Page 239
Companies in Edinburgh and their shareholdersPage 239 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
HEY DAISY MOON PRODUCTIONS LTD
sophymarine-openregistry-gb-SC626564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 22 Cluny Drive, Edinburgh, EH10 6DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOREEN RUTHsophymarine-openregistry-h-moreen-ruth-4e553d | ORDINARY | 10,000 | |
| MICHAEL GOBBIsophymarine-openregistry-h-michael-gobbi-d90f61 | ORDINARY | 0 | |
2H HOLDINGS LIMITED
sophymarine-openregistry-gb-SC627683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS HOSSACKsophymarine-openregistry-h-douglas-hossack-660da8 | ORDINARY | 1 | |
| OLWEN BRUCE HAMILTONsophymarine-openregistry-h-olwen-bruce-hamilton-542d91 | ORDINARY | 1 | |
INKDEPENDENT TATTOO STUDIO LTD
sophymarine-openregistry-gb-SC627806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
96090 — Other service activities n.e.c. - Registered office
- 56 Dalry Road, Edinburgh, EH11 2BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAREK SKALNYsophymarine-openregistry-h-marek-skalny-670738 | ORDINARY | 2 | |
| MARCIN PTAKsophymarine-openregistry-h-marcin-ptak-a3917e | ORDINARY | 0 | |
CASHEL REPRESENTATION LIMITED
sophymarine-openregistry-gb-SC628189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 39 Commercial Street, Edinburgh, EH6 6JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES AITKENsophymarine-openregistry-h-james-aitken-8a25ec | ORDINARY | 80 | |
| CASHEL TRAVEL LIMITEDsophymarine-openregistry-gb-SC315240 | ORDINARY | 20 | |
BEAUTY TRADING COMPANY LIMITED
sophymarine-openregistry-gb-SC628284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 2 Anderson Place, Edinburgh, EH6 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLE PETERSONsophymarine-openregistry-h-nicole-peterson-16b1ef | ORDINARY | 100 | |
| JOHN BERNARDsophymarine-openregistry-h-john-bernard-7a958f | ORDINARY | 0 | |
EWP2 ASSET MANAGEMENT LTD
sophymarine-openregistry-gb-SC628347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 41 Charlotte Square, Edinburgh, EH2 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG DOWsophymarine-openregistry-h-craig-dow-fa42d5 | ORDINARY | 1 | |
| VICTORIA DOWsophymarine-openregistry-h-victoria-dow-b0a276 | ORDINARY | 1 | |
BASE SPIRITS LTD
sophymarine-openregistry-gb-SC628611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- 36 Bruntsfield Place, Edinburgh, EH10 4HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANGSTANE LIQUOR COMPANY LTDsophymarine-openregistry-gb-SC508516 | ORDINARY | 1,000 | 100.00% |
| MOTHERSHIP (SCOTLAND) LTDsophymarine-openregistry-gb-SC293085 | ORDINARY | 0 | 0.00% |
AERIAL FRONTIERS LTD
sophymarine-openregistry-gb-SC628991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- Cowan & Partners 60 Constitution Street, Edinburgh, Lothian, EH6 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM ALEXANDER SHORT MACPHERSONsophymarine-openregistry-h-sam-alexander-short-macpherson-d86a95 | ORDINARY | 75 | 75.00% |
| KATHERINE MACPHERSONsophymarine-openregistry-h-katherine-macpherson-252088 | ORDINARY | 25 | 25.00% |
AADYA RETAIL LTD
sophymarine-openregistry-gb-SC629415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 201 Kingsknowe Road North, Edinburgh, EH14 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALYAN AKISETTYsophymarine-openregistry-h-kalyan-akisetty-7154b1 | ORDINARY | 1 | 50.00% |
| NAGA VENKATA SIRISHA ALLADIsophymarine-openregistry-h-naga-venkata-sirisha-alladi-d79503 | ORDINARY | 1 | 50.00% |
RAVEEN LIMITED
sophymarine-openregistry-gb-SC629450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 26 Belford Gardens, Edinburgh, EH4 3EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHAWNA SARINsophymarine-openregistry-gb-SC381713 | ORDINARY | 1 | 50.00% |
| PETER DORWARDsophymarine-openregistry-h-peter-dorward-9c864a | ORDINARY | 1 | 50.00% |
L&T ASSET MANAGEMENT LTD
sophymarine-openregistry-gb-SC629514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 26 Badger Way, Edinburgh, EH17 8XD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAMIKA VERMAsophymarine-openregistry-h-anamika-verma-eafbb4 | ORDINARY | 500 | |
| HIMANSHU VERMAsophymarine-openregistry-h-himanshu-verma-5af785 | ORDINARY | 500 | |
EDINBURGH REAL ESTATE LIMITED
sophymarine-openregistry-gb-SC629943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 43 Gogarloch Syke, Edinburgh, Scotland, EH12 9JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JITENDRA SINGHsophymarine-openregistry-h-jitendra-singh-72149c | ORDINARY | 52 | 52.00% |
| NIDHI SINGHsophymarine-openregistry-h-nidhi-singh-db34cc | ORDINARY | 48 | 48.00% |
RESPONSIBLE PERSON LIMITED
sophymarine-openregistry-gb-SC630555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET BORGERSONsophymarine-openregistry-h-janet-borgerson-19d4be | ORD | 1,000 | |
| VICTORIA VISSERsophymarine-openregistry-h-victoria-visser-999646 | ORD | 0 | |
BUCHLAREN INNS LIMITED
sophymarine-openregistry-gb-SC630795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 12-14 Bridge Road, Edinburgh, EH13 0LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY BUCHANANsophymarine-openregistry-h-amy-buchanan-cf946f | ORDINARY | 2 | |
| CRAIG MCLARENsophymarine-openregistry-h-craig-mclaren-88aeff | ORDINARY | 0 | |
V3 CONSULTING LTD
sophymarine-openregistry-gb-SC630923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Office 206 18 Young St, Edinburgh, Midlothian, EH2 4JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAYANK TAYALsophymarine-openregistry-h-mayank-tayal-2a412c | ORDINARY | 80 | 80.00% |
| AKRITI RASTOGIsophymarine-openregistry-h-akriti-rastogi-692cf0 | ORDINARY | 20 | 20.00% |
STEVENGORDON FITNESS LTD
sophymarine-openregistry-gb-SC631082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 329/2 South Gyle Road, Edinburgh, EH12 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN ALEXANDER GORDONsophymarine-openregistry-h-steven-alexander-gordon-598349 | ORDINARY | 51 | |
| JENNA BLYTHsophymarine-openregistry-h-jenna-blyth-335374 | ORDINARY | 49 | |
H20 CH4 PLUMBING + HEATING LIMITED
sophymarine-openregistry-gb-SC631096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 78 Gilmerton Dykes Crescent, Edinburgh, EH17 8JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARMAIN RENNIEsophymarine-openregistry-h-charmain-rennie-359f50 | ORDINARY | 1 | |
| MICHAEL RENNIEsophymarine-openregistry-h-michael-rennie-8638c0 | ORDINARY | 0 | |
HSCM PROPERTIES LIMITED
sophymarine-openregistry-gb-SC631315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Henderson Loggie Llp Level 5, The Stamp Office, Edinburgh, EH1 3EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER ST CLAIR DUNCANsophymarine-openregistry-h-heather-st-clair-duncan-faae3d | ORDINARY | 100 | |
| HOWARD JOHN MARRIAGEsophymarine-openregistry-h-howard-john-marriage-fcbcf2 | ORDINARY | 0 | |
450 TAXIS LTD.
sophymarine-openregistry-gb-SC631327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2019
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 34 East Trinity Road, Edinburgh, EH5 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ROY KIRKWOODsophymarine-openregistry-h-paul-roy-kirkwood-b0b0c0 | ORDINARY | 2 | |
| TRACEY KIRKWOODsophymarine-openregistry-h-tracey-kirkwood-a104c0 | ORDINARY | 0 | |
VEGA CATERING LIMITED
sophymarine-openregistry-gb-SC631586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 5 Upper Bow, Edinburgh, EH1 2JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR HASAN HOXHANJsophymarine-openregistry-h-mr-hasan-hoxhanj-fe296e | ORDINARY 1 GBP | 1 | 50.00% |
| MS GABRIELA VEVERKOVAsophymarine-openregistry-h-ms-gabriela-veverkova-58904e | ORDINARY 1 GBP | 1 | 50.00% |