UK companies/Edinburgh/Page 240
Companies in Edinburgh and their shareholdersPage 240 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
L. DEXTER & CO LTD
sophymarine-openregistry-gb-SC631650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 1/1 Bearford House, Edinburgh, EH2 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE DEXTERsophymarine-openregistry-h-luke-dexter-d5b14d | ORDINARY | 1 | 50.00% |
| RHIAN THOMASsophymarine-openregistry-h-rhian-thomas-49baef | ORDINARY | 1 | 50.00% |
WILLOWBRAE PROPERTIES LTD
sophymarine-openregistry-gb-SC631680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 7 Piershill Lane, Edinburgh, EH8 7EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE BENNETTsophymarine-openregistry-h-jamie-bennett-c4a863 | ORDINARY | 1 | |
| JOHN BENNETTsophymarine-openregistry-h-john-bennett-173e3f | ORDINARY | 1 | |
FIFE STARS PROPERTIES LTD
sophymarine-openregistry-gb-SC631934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2019
- 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
- 5 Craw Yard Place, Edinburgh, EH12 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RADHAKRISHNA GINEGOWDAsophymarine-openregistry-h-radhakrishna-ginegowda-eb5d76 | ORDINARY | 100 | |
| RAVINDER DAGARsophymarine-openregistry-h-ravinder-dagar-4ed098 | ORDINARY | 0 | |
MAKASLAR LIMITED
sophymarine-openregistry-gb-SC632039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 12/6 Kirk Street, Edinburgh, EH6 5EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERKAN CAKMAKsophymarine-openregistry-h-berkan-cakmak-7caf99 | ORDINARY GBP 1.00 SHARES. | 100 | |
| OKTAY CAKMAKsophymarine-openregistry-h-oktay-cakmak-2c68ce | ORDINARY GBP 1.00 SHARES. | 0 | |
KRN PUB ENTERPRISES LIMITED
sophymarine-openregistry-gb-SC632068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 193-195 Kingsknowe Road North, Edinburgh, EH14 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLA ROBERTSONsophymarine-openregistry-h-carla-robertson-db45c2 | ORDINARY | 1 | |
| MELANIE CRANSTONsophymarine-openregistry-h-melanie-cranston-650fb9 | ORDINARY | 0 | |
INFRARED HEATING UK LIMITED
sophymarine-openregistry-gb-SC632195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47910 — Retail sale via mail order houses or via Internet - Registered office
- 11 New Lairdship Yards, Edinburgh, EH11 3UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERTALAN HALASZsophymarine-openregistry-h-bertalan-halasz-e278fa | ORDINARY | 120 | 60.00% |
| BOWER FILMsophymarine-openregistry-h-bower-film-6f48ed | ORDINARY | 80 | 40.00% |
C&C JEWELRY LTD
sophymarine-openregistry-gb-SC632395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Sc632395 - Companies House Default Address, Edinburgh, EH7 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WANG MINJIEsophymarine-openregistry-h-wang-minjie-5f3526 | ORDINARY SHARES A | 100 | |
| JIN WANGsophymarine-openregistry-h-jin-wang-806144 | ORDINARY SHARES A | 0 | |
RISING STAR CONSULTANCY LTD
sophymarine-openregistry-gb-SC632613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 77-79 Craigentinny Road, Edinburgh, EH7 6QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUFAI ADESOLAsophymarine-openregistry-h-rufai-adesola-5f8edb | ORDINARY | 100 | |
| ADEBAYO SAMUEL AYINDEsophymarine-openregistry-h-adebayo-samuel-ayinde-60a0fe | ORDINARY | 0 | |
THE GLOSS HOUSE LTD
sophymarine-openregistry-gb-SC632632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Flat 2, 10, Edinburgh, EH5 2GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA MILNEsophymarine-openregistry-h-alexandra-milne-475e03 | ORDINARY | 2 | |
| TEGAN MURRAYsophymarine-openregistry-h-tegan-murray-b60250 | ORDINARY | 0 | |
IMAGINE VENTURES LTD
sophymarine-openregistry-gb-SC632633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 6 Bainfield Drive 6 Bainfield Drive, Edinburgh, EH11 1AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBJANI BANERJIsophymarine-openregistry-h-debjani-banerji-600907 | ORDINARY | 21 | 50.00% |
| NANIK RAMCHANDANIsophymarine-openregistry-h-nanik-ramchandani-4cad5a | ORDINARY | 21 | 50.00% |
HOME HOME EDINBURGH LTD
sophymarine-openregistry-gb-SC632866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 14a Nicolson Street, Edinburgh, EH8 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GXY UK LIMITEDsophymarine-openregistry-gb-SC753191 | ORDINARY | 100 | |
| XIAO YU SUsophymarine-openregistry-h-xiao-yu-su-e41534 | ORDINARY | 0 | |
DRAGONFLY HOLDCO LIMITED
sophymarine-openregistry-gb-SC632878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4 Stafford Street, Edinburgh, EH3 7AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA KATE ISABELLA GRANTsophymarine-openregistry-h-victoria-kate-isabella-grant-1e6ae0 | A ORDINARY | 751 | |
| ANTHONY BAGSHAWsophymarine-openregistry-h-anthony-bagshaw-8895fd | A ORDINARY | 0 | |
CALDER HAIRDRESSING LIMITED
sophymarine-openregistry-gb-SC632964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 4 Drumsheugh Place, Edinburgh, EH3 7PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAY CALDERsophymarine-openregistry-h-jay-calder-4eb89f | ORDINARY | 1 | |
| NATALIE TAYLORsophymarine-openregistry-gb-15882721 | ORDINARY | 1 | |
AMA DIGITAL MEDIA LTD
sophymarine-openregistry-gb-SC633167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARTH RHODAsophymarine-openregistry-h-garth-rhoda-132971 | ORDINARY | 500 | |
| LUKE PETERSsophymarine-openregistry-h-luke-peters-caaab6 | ORDINARY | 500 | |
INCH TRADING LIMITED
sophymarine-openregistry-gb-SC633388
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/06/2019
- Accounts
- DORMANT
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 39 Glenvarloch Crescent, Edinburgh, EH16 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARAMVIR SINGHsophymarine-openregistry-h-paramvir-singh-2a26ee | ORDINARY SHARES | 100 | |
| TEJINDER SINGH BATHsophymarine-openregistry-h-tejinder-singh-bath-ddf07e | ORDINARY SHARES | 0 | |
POMEGRANATE EXPRESS LTD
sophymarine-openregistry-gb-SC633629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2019
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 12 Nicolson Street, Edinburgh, EH8 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMAL AHMEDsophymarine-openregistry-h-jamal-ahmed-f4fc4a | ORDINARY SHARES | 1 | 100.00% |
| LISA AHMEDsophymarine-openregistry-h-lisa-ahmed-35aef4 | ORDINARY SHARES | 0 | 0.00% |
FMG DEVS LIMITED
sophymarine-openregistry-gb-SC633661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 9 Great Stuart Street, Edinburgh, EH3 7TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON ALEXANDER MILNEsophymarine-openregistry-h-jonathon-alexander-milne-e4a958 | ORDINARY | 12 | |
| FM CATHCART LIMITEDsophymarine-openregistry-gb-SC528478 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FM DALNAIR LIMITEDsophymarine-openregistry-gb-SC524168 | Holds shares in | ORD |
ICOSILLION LTD
sophymarine-openregistry-gb-SC634747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 30 Lilyhill Terrace, Edinburgh, EH8 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS LEWISsophymarine-openregistry-h-marcus-lewis-82e393 | ORDINARY | 10 | |
| MATTHEW ELLISsophymarine-openregistry-h-matthew-ellis-5ca407 | ORDINARY | 10 | |
HUGH STRAIN OF AYR LTD
sophymarine-openregistry-gb-SC635034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43290 — Other construction installation - Registered office
- Sc635034 - Companies House Default Address, Edinburgh, EH7 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN STRAINsophymarine-openregistry-h-kevin-strain-ee6cb2 | ORDINARY | 75 | 75.00% |
| LESLEY STRAINsophymarine-openregistry-h-lesley-strain-7e5943 | ORDINARY | 25 | 25.00% |
ATTIC RUSH LIMITED
sophymarine-openregistry-gb-SC635136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 9 Ainslie Place, Edinburgh, EH3 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRÚ MARK DU PLESSISsophymarine-openregistry-h-andr-mark-du-plessis-ad0c1e | ORDINARY | 1 | 50.00% |
| SHONET DU PLESSISsophymarine-openregistry-h-shonet-du-plessis-e4e5af | ORDINARY | 1 | 50.00% |