UK companies/Edinburgh/Page 242
Companies in Edinburgh and their shareholdersPage 242 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
CAR BOOT PRODUCTIONS LTD
sophymarine-openregistry-gb-SC637814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 47890 — Retail sale via stalls and markets of other goods
- Registered office
- 105-107 Easter Road, Edinburgh, EH7 5PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA WRIGHTsophymarine-openregistry-h-lisa-wright-8c6fbc | ORDINARY | 100 | |
| BALINDA BLACKFORDsophymarine-openregistry-h-balinda-blackford-a69509 | ORDINARY | 0 | |
DUNWELL ROOFING & BUILDING SERVICES LTD
sophymarine-openregistry-gb-SC637869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
43910 — Roofing activities - Registered office
- 7 Piershill Lane, Edinburgh, EH8 7EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE JOHN BENNETTsophymarine-openregistry-h-jamie-john-bennett-079fa5 | ORDINARY | 5 | 50.00% |
| JOANNE BENNETTsophymarine-openregistry-h-joanne-bennett-3f809a | ORDINARY | 5 | 50.00% |
L&S HOMES GROUP LIMITED
sophymarine-openregistry-gb-SC638210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- One Lochrin Square C/O London And Scottish Investments Ltd, Edinburgh, EH3 9QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONDON & SCOTTISH INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC407794 | ORDINARY | 100 | |
| JONATHAN MALCOLM LAWsophymarine-openregistry-h-jonathan-malcolm-law-a0f021 | ORDINARY | 0 | |
OCEANSENSE LTD
sophymarine-openregistry-gb-SC638228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2019
- Accounts
- DORMANT
- SIC
- 71129 — Other engineering activities
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IPSAM LIMITEDsophymarine-openregistry-gb-16182035 | ORDINARY | 1 | |
| OTAQ GROUP LIMITEDsophymarine-openregistry-gb-05471794 | ORDINARY | 0 | |
RTP GLOBAL RE INVESTMENTS CARRY GP LIMITED
sophymarine-openregistry-gb-SC638956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2019
- Accounts
- SMALL
- SIC
- 66300 — Fund management activities
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RTP CAPITAL LIMITEDsophymarine-openregistry-gb-16165214 | ORDINARY | 60 | |
| SL1 ASSET MANAGEMENT LTDsophymarine-openregistry-gb-11856598 | ORDINARY | 40 | |
ABLE BRIDGE RECRUITMENT LIMITED
sophymarine-openregistry-gb-SC639023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 1/1 Bearford House, Edinburgh, EH2 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH SAVIDGEsophymarine-openregistry-h-joseph-savidge-8230e7 | ORDINARY | 51 | 51.00% |
| CHRISTINA SAVIDGEsophymarine-openregistry-h-christina-savidge-c7d08b | ORDINARY | 49 | 49.00% |
ARDLE LTD
sophymarine-openregistry-gb-SC639416
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19 Rutland Square, Edinburgh, EH1 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IOLANDA MCARDLEsophymarine-openregistry-h-iolanda-mcardle-0a2c36 | ORDINARY | 150 | |
| JAMIE HUGH MCARDLEsophymarine-openregistry-h-jamie-hugh-mcardle-c955e7 | ORDINARY | 150 | |
ALEX HOWELL CONSULTING LTD
sophymarine-openregistry-gb-SC639466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 15 Queen Street, Edinburgh, EH2 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER HOWELLsophymarine-openregistry-h-alexander-howell-778ffc | ORDINARY | 10 | |
| PARIS MCLEODsophymarine-openregistry-h-paris-mcleod-b95c13 | ORDINARY | 0 | |
SCOT CARS LTD
sophymarine-openregistry-gb-SC639874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 3 Mountcastle Gardens, Edinburgh, EH8 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAQAS AHMEDsophymarine-openregistry-gb-16494412 | ORDINARY | 1 | |
| MIRZA MUHAMMAD TAJsophymarine-openregistry-h-mirza-muhammad-taj-04582d | ORDINARY | 0 | |
GH2 LTD
sophymarine-openregistry-gb-SC640112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 1/1 Bearford House, Edinburgh, EH2 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM GARTLANDsophymarine-openregistry-h-graham-gartland-e63f86 | ORDINARY | 6 | 60.00% |
| HANNAH COLBORNEsophymarine-openregistry-h-hannah-colborne-e25662 | ORDINARY | 4 | 40.00% |
VAPE & PHONES LTD
sophymarine-openregistry-gb-SC640281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 34/2 Bryson Road, Edinburgh, EH11 1DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED SAALIM MOHAMED IBRAHIMsophymarine-openregistry-h-mohamed-saalim-mohamed-ibrahim-0951c3 | ORDINARY | 1 | |
| IRFANA BEGUM MOHAMED SAALIMsophymarine-openregistry-h-irfana-begum-mohamed-saalim-085fbb | ORDINARY | 0 | |
YEMBERZAL LIMITED
sophymarine-openregistry-gb-SC640290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHULAM RAZA DARsophymarine-openregistry-h-ghulam-raza-dar-8ce59a | ORDINARY | 2 | |
| SAIMA BUTTsophymarine-openregistry-h-saima-butt-e619ef | ORDINARY | 0 | |
PHOENIX DEVELOPMENTS EDINBURGH LIMITED
sophymarine-openregistry-gb-SC640603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 21 Alva Street, Edinburgh, EH2 4PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRAGON DEVELOPMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC745759 | ORDINARY | 100 | |
| BARRY JAMES SCOTTsophymarine-openregistry-h-barry-james-scott-acdd20 | ORDINARY | 0 | |
BLUE DEVELOPMENTS EDINBURGH LIMITED
sophymarine-openregistry-gb-SC640734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 21 Alva Street, Edinburgh, EH2 4PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY JAMES SCOTTsophymarine-openregistry-h-barry-james-scott-acdd20 | ORDINARY | 90 | |
| SIMON EDWARD QUENTIN PRATTsophymarine-openregistry-h-simon-edward-quentin-pratt-84db46 | ORDINARY | 10 | |
POEM DEVELOPMENT AND FINANCE GROUP LTD
sophymarine-openregistry-gb-SC640749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERRY HUTCHINSsophymarine-openregistry-h-perry-hutchins-1e368e | ORDINARY | 2 | |
| OLGA HUTCHINSsophymarine-openregistry-h-olga-hutchins-ec0a3a | ORDINARY | 0 | |
DUISBURG PROFESSIONAL REPRESENTATIVES LTD.
sophymarine-openregistry-gb-SC640925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2019
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Sc640925 - Companies House Default Address, Edinburgh, EH7 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTHEA GROUP A.S.sophymarine-openregistry-h-althea-group-a-s-786cbe | ORDINARY | 10 | |
| PETR MANETHsophymarine-openregistry-h-petr-maneth-b3a814 | ORDINARY | 0 | |
ASTROAGENCY LIMITED
sophymarine-openregistry-gb-SC640997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Unit 5 The Stillhouse, Edinburgh, EH11 2TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HENDRY SMITHsophymarine-openregistry-h-daniel-hendry-smith-594833 | ORDINARY | 100 | 50.00% |
| DARIA FILICHKINAsophymarine-openregistry-h-daria-filichkina-bc4ef6 | ORDINARY | 100 | 50.00% |
COMPASS WEALTH INTERNATIONAL LIMITED
sophymarine-openregistry-gb-SC641418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 8 Hudson House, Edinburgh, EH1 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMPASS WEALTH INTERNATIONAL LIMITEDsophymarine-openregistry-gb-SC641418 | ORDINARY | 90 | |
| MEYADO GROUP HOLDINGS LIMITEDsophymarine-openregistry-h-meyado-group-holdings-limited-4b48d8 | ORDINARY | 0 | |
FEATHERCOCK LTD
sophymarine-openregistry-gb-SC641595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 8 Albany Street, Edinburgh, EH1 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER EDWARDSsophymarine-openregistry-gb-07929123 | ORDINARY | 65 | |
| HANNAH EDWARDSsophymarine-openregistry-gb-09943374 | ORDINARY | 35 | |
GPMS (CI GENERAL PARTNER) LIMITED
sophymarine-openregistry-gb-SC642069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2019
- Accounts
- DORMANT
- 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 | |