UK companies/Edinburgh/Page 241
Companies in Edinburgh and their shareholdersPage 241 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
ZEMPHIRA (UK) LTD
sophymarine-openregistry-gb-SC635530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2019
- Accounts
- DORMANT
- SIC
- 32120 — Manufacture of jewellery and related articles
- Registered office
- C/O Prydis Corporate Advisers, Edinburgh, EH2 3JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL PAUL ROBERTSsophymarine-openregistry-h-samuel-paul-roberts-ea46a7 | ORDINARY | 1 | 100.00% |
| LAURA FRANCEsophymarine-openregistry-h-laura-france-e352bd | ORDINARY | 0 | 0.00% |
GLEN SHURAIG CONSULTING LIMITED
sophymarine-openregistry-gb-SC635583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6 Logie Mill, Edinburgh, Midlothian, EH7 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR AVRIL RYANsophymarine-openregistry-h-eleanor-avril-ryan-954a46 | ORDINARY | 90 | 90.00% |
| BRUCE MARTIN RYANsophymarine-openregistry-h-bruce-martin-ryan-89644c | ORDINARY | 10 | 10.00% |
GINGER NEST LTD
sophymarine-openregistry-gb-SC635649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Cullet Walk, Edinburgh, EH15 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAMARIA LIDDLEsophymarine-openregistry-h-anamaria-liddle-9c036c | ORDINARY | 1 | |
| MICHAEL LIDDLEsophymarine-openregistry-h-michael-liddle-e38bef | ORDINARY | 1 | |
REDKARL PROPERTIES LTD
sophymarine-openregistry-gb-SC635674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 18/3 South Gray Street, Edinburgh, EH9 1TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES STOBO REIDsophymarine-openregistry-h-charles-stobo-reid-22de07 | ORDINARY | 100 | |
| REID CAROLEsophymarine-openregistry-h-reid-carole-6e748f | ORDINARY | 0 | |
NICHOL SMITH INVESTMENTS LTD
sophymarine-openregistry-gb-SC635949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE LAURA MCSKIMMINGsophymarine-openregistry-h-sophie-laura-mcskimming-20011c | ORDINARY | 100 | |
| ROSS MCSKIMMINGsophymarine-openregistry-h-ross-mcskimming-9477fb | ORDINARY | 0 | |
AIRDS PROPERTY COMPANY LTD
sophymarine-openregistry-gb-SC635988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 19 Rutland Square, Edinburgh, EH1 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC MACFIE YOUNGsophymarine-openregistry-h-eric-macfie-young-752df3 | ORDINARY | 900 | |
| ANDREW BAINsophymarine-openregistry-h-andrew-bain-bf30ee | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| AIRJACK LIMITEDsophymarine-openregistry-gb-SC759017 | Holds shares in | ORDINARY · 50.00% |
MIND&LAW LTD
sophymarine-openregistry-gb-SC636409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2019
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
72200 — Research and experimental development on social sciences and humanities
74209 — Photographic activities not elsewhere classified
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATARZYNA ELZBIETA PRZYLUSKA-CISZEWSKAsophymarine-openregistry-h-katarzyna-elzbieta-przyluska-ciszewska-dd0b23 | ORDINARY | 100 | |
| PIOTR JAN SADURSKIsophymarine-openregistry-h-piotr-jan-sadurski-4f7463 | ORDINARY | 0 | |
GPMS (SOF E GP) LIMITED
sophymarine-openregistry-gb-SC636495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2019
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- New Clarendon House, Edinburgh, EH2 4LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRIA EUROPE 1 (GP) LIMITEDsophymarine-openregistry-gb-SC776441 | ORDINARY | 100 | |
| ABRDN PRIVATE EQUITY (EUROPE) LIMITEDsophymarine-openregistry-gb-SC184076 | ORDINARY | 0 | |
HOA SEN LTD
sophymarine-openregistry-gb-SC636625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 17-21 East Mayfield, Edinburgh, EH9 1SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAM THI TRANsophymarine-openregistry-h-tam-thi-tran-70c885 | ORDINARY | 100 | |
| JACKY CHI KEE FUNGsophymarine-openregistry-h-jacky-chi-kee-fung-1716a5 | ORDINARY | 0 | |
GHARI PRIVATE HIRE LIMITED
sophymarine-openregistry-gb-SC636833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 11/4 Piershill Square West, Edinburgh, EH8 7BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAISAL SHAHsophymarine-openregistry-h-faisal-shah-6afae8 | ORDINARY | 1 | |
| MOHAMMED ALYASsophymarine-openregistry-h-mohammed-alyas-12de43 | ORDINARY | 0 | |
RAFIKÏCOFFEE LIMITED
sophymarine-openregistry-gb-SC636843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
- Registered office
- 44 Portobello High Street, Edinburgh, EH15 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MURENZIsophymarine-openregistry-h-benjamin-murenzi-389c57 | ORDINARY | 8 | 80.00% |
| JONATHAN QUINTONsophymarine-openregistry-h-jonathan-quinton-e9e782 | ORDINARY | 2 | 20.00% |
CALEYTECH LIMITED
sophymarine-openregistry-gb-SC636874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 36 Corstorphine Hill Gardens, Edinburgh, EH12 6LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARNIE LINDSAYsophymarine-openregistry-h-marnie-lindsay-a284a9 | ORDINARY | 50 | |
| MIGUEL ANTONIO TARDUGNOsophymarine-openregistry-h-miguel-antonio-tardugno-59b02f | ORDINARY | 50 | |
TRUSCOTT HOLDINGS LIMITED
sophymarine-openregistry-gb-SC637263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 133 Craiglea Drive, Edinburgh, EH10 5PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN TRUSCOTTsophymarine-openregistry-h-gillian-truscott-e602ce | ORDINARY | 1 | |
| STEPHEN TRUSCOTTsophymarine-openregistry-h-stephen-truscott-390a7c | ORDINARY | 1 | |
MP 4WHEELER LIMITED
sophymarine-openregistry-gb-SC637392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 7 Keggie Place, Edinburgh, EH17 8ZU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARMINDER KAURsophymarine-openregistry-h-karminder-kaur-3a643b | ORDINARY | 50 | |
| MITAL PARIKHsophymarine-openregistry-h-mital-parikh-8c5bec | ORDINARY | 50 | |
CELTIC RETAIL LIMITED
sophymarine-openregistry-gb-SC637431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 98 West Bow, Edinburgh, EH1 2HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KASIM ALI ADIL SYEDsophymarine-openregistry-h-kasim-ali-adil-syed-8fae53 | ORDINARY | 100 | |
| MOHAMMAD HALIM HOSSAINIsophymarine-openregistry-h-mohammad-halim-hossaini-544ede | ORDINARY | 0 | |
N2 APPLIED LTD
sophymarine-openregistry-gb-SC637453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46610 — Wholesale of agricultural machinery, equipment and supplies
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| N2 PLASMA TECH ASsophymarine-openregistry-h-n2-plasma-tech-as-c48cd0 | ORDINARY | 1 | |
| N2 APPLIED ASsophymarine-openregistry-h-n2-applied-as-b6132e | ORDINARY | 0 | |
A TO Z TEKNOLOGY LIMITED
sophymarine-openregistry-gb-SC637562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- 41 Charlotte Square, Edinburgh, EH2 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFZAL HUSSAIN BOKSHsophymarine-openregistry-h-afzal-hussain-boksh-a20542 | ORDINARY | 1 | |
| SHAHID HAFEEZsophymarine-openregistry-h-shahid-hafeez-08e5ff | ORDINARY | 1 | |
WE ARE RATIONALE LTD
sophymarine-openregistry-gb-SC637598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
73110 — Advertising agencies - Registered office
- 61 Shore, Edinburgh, EH6 6RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROWAN MORRISONsophymarine-openregistry-h-rowan-morrison-9a5ec2 | ORDINARY | 1 | 50.00% |
| SVEIN CLOUSTONsophymarine-openregistry-h-svein-clouston-8ab51b | ORDINARY | 1 | 50.00% |
STAY ON TRACK VP LTD
sophymarine-openregistry-gb-SC637728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 75000 — Veterinary activities
- Registered office
- 25 Hailes Gardens, Edinburgh, EH13 0JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIDIIA YAVORSKAsophymarine-openregistry-h-lidiia-yavorska-d08235 | ORDINARY | 1 | |
| OLGA SIMLOsophymarine-openregistry-h-olga-simlo-93fe12 | ORDINARY | 0 | |
EDINBURGH ENVIRONMENTAL SERVICES LTD
sophymarine-openregistry-gb-SC637761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
38120 — Collection of hazardous waste
39000 — Remediation activities and other waste management services
81291 — Disinfecting and exterminating services - Registered office
- 62 Drum Brae South, Edinburgh, Midlothian, EH12 8TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK ALEXANDER CAMERONsophymarine-openregistry-h-jack-alexander-cameron-79b5ef | ORDINARY | 1 | 50.00% |
| JORDAN THOMAS GUILARsophymarine-openregistry-h-jordan-thomas-guilar-d19d06 | ORDINARY | 1 | 50.00% |