UK companies/Edinburgh/Page 243
Companies in Edinburgh and their shareholdersPage 243 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
CHUK TRADING LIMITED
sophymarine-openregistry-gb-SC642084
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
68320 — Management of real estate on a fee or contract basis - Registered office
- 42/6 Gogarloch Syke, Edinburgh, EH12 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHUNYI HANsophymarine-openregistry-h-chunyi-han-480719 | ORDINARY | 1 | |
| HUI ZHOUsophymarine-openregistry-h-hui-zhou-73aa37 | ORDINARY | 0 | |
CHENXINDA TRADING LTD
sophymarine-openregistry-gb-SC642240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
46900 — Non-specialised wholesale trade
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- Flat 2, Edinburgh, EH6 6SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHUN MENGsophymarine-openregistry-h-chun-meng-482ca2 | ORDINARY | 1 | 100.00% |
| SHANGHAI CHENXINDA TRADING CO., LTD.sophymarine-openregistry-h-shanghai-chenxinda-trading-co-ltd-b55b0d | ORDINARY | 0 | 0.00% |
THE NORTHERN ENGINEER LIMITED
sophymarine-openregistry-gb-SC642282
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 23/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 81 George Street, Edinburgh, Midlothian, EH2 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BOWESsophymarine-openregistry-h-alan-bowes-7779cd | ORDINARY | 1,000 | |
| ANDRENA SMITH-BOWESsophymarine-openregistry-h-andrena-smith-bowes-3c5cc5 | ORDINARY | 0 | |
EDINBURGH PROPERTY HUB LTD
sophymarine-openregistry-gb-SC643008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 7 Durham Avenue, Edinburgh, EH15 1NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHBAN MOHAMMEDsophymarine-openregistry-h-shahban-mohammed-5f6b74 | ORDINARY | 50 | 50.00% |
| SHAMIM MOHAMMEDsophymarine-openregistry-h-shamim-mohammed-c51ae3 | ORDINARY | 50 | 50.00% |
MINCE N' TATTIES LTD
sophymarine-openregistry-gb-SC643097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- The Kings Wark, Edinburgh, EH6 6QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN SIMsophymarine-openregistry-h-iain-sim-703984 | ORDINARY | 2 | |
| FINLAY NICOLsophymarine-openregistry-h-finlay-nicol-5514fc | ORDINARY | 0 | |
STILLA FINEST SCOTLAND LTD
sophymarine-openregistry-gb-SC643100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 79120 — Tour operator activities
- Registered office
- 60 Constitution Street, Edinburgh, EH6 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA ZILIOLIsophymarine-openregistry-h-diana-zilioli-787f9e | ORDINARY | 2 | |
| FEDERICA GIACOBBEsophymarine-openregistry-h-federica-giacobbe-45320c | ORDINARY | 0 | |
THE SCONE FACTORY LTD
sophymarine-openregistry-gb-SC643374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 132 Morningside Road, Edinburgh, EH10 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSMAN ACARsophymarine-openregistry-h-osman-acar-bb114e | ORDINARY GBP SHARES | 100 | |
| CEMAL GULsophymarine-openregistry-h-cemal-gul-529fc1 | ORDINARY GBP SHARES | 0 | |
CARGO HILLS LIMITED
sophymarine-openregistry-gb-SC643578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 17230 — Manufacture of paper stationery
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN RONALD JAMES THAYERsophymarine-openregistry-h-benjamin-ronald-james-thayer-c446c5 | ORDINARY | 1 | |
| JADE SHEENA THAYERsophymarine-openregistry-h-jade-sheena-thayer-7a01eb | ORDINARY | 1 | |
BLUE FOX PUBLISHING LTD
sophymarine-openregistry-gb-SC643610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIELLE ANN BIRKSsophymarine-openregistry-h-marielle-ann-birks-2fa01f | ORDINARY | 50 | |
| SIMON DANIEL BIRKSsophymarine-openregistry-h-simon-daniel-birks-194893 | ORDINARY | 50 | |
WARDIE PROPERTY SERVICES LTD
sophymarine-openregistry-gb-SC643710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- 14 Wardie Crescent, Edinburgh, EH5 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE FRASER-WALSHsophymarine-openregistry-h-julie-fraser-walsh-927412 | ORDINARY | 100 | |
| STJOHN WALSHsophymarine-openregistry-h-stjohn-walsh-6b03b1 | ORDINARY | 100 | |
CALESCENT GAS & HEATING SERVICES LTD
sophymarine-openregistry-gb-SC644131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 25 Farrer Terrace, Edinburgh, EH7 6SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL STEWARTsophymarine-openregistry-h-daniel-stewart-91657b | ORDINARY | 100 | |
| THOMAS JOHN NIMMOsophymarine-openregistry-h-thomas-john-nimmo-50f5b0 | ORDINARY | 100 | |
THE WORD FOR FOREST LTD
sophymarine-openregistry-gb-SC644186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47610 — Retail sale of books in specialised stores
72200 — Research and experimental development on social sciences and humanities
74300 — Translation and interpretation activities - Registered office
- 1 Hope Park Crescent, Edinburgh, Midlothian, EH8 9NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA MCNAMARAsophymarine-openregistry-h-joshua-mcnamara-ab6350 | ORDINARY | 1 | |
| KATE MCNAMARAsophymarine-openregistry-h-kate-mcnamara-ac28ab | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| HAAR BOOKS AND COFFEE LTDsophymarine-openregistry-gb-SC752627 | Holds shares in | ORDINARY |
MARLOW'S FITNESS LIMITED
sophymarine-openregistry-gb-SC644201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- F45 Stockbridge, Edinburgh, EH3 5DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT MARLOWsophymarine-openregistry-h-scott-marlow-3b82b1 | ORDINARY | 16 | |
| CAMERON MARLOWsophymarine-openregistry-h-cameron-marlow-d070bd | ORDINARY | 4 | |
EDINBURGH AIRPORT TAXI JOURNEY LIMITED
sophymarine-openregistry-gb-SC645283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 5 South Charlotte Street, Edinburgh, City Of Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAMAS MOJZERsophymarine-openregistry-h-tamas-mojzer-a3704c | ORDINARY | 1 | |
| TAHIR HUSSAINsophymarine-openregistry-h-tahir-hussain-4ed5ba | ORDINARY | 0 | |
RGR GROUP LTD
sophymarine-openregistry-gb-SC645294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 44 Barnton Park Avenue, Edinburgh, EH4 6EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN REIDsophymarine-openregistry-h-ryan-reid-7e1031 | ORDINARY | 100 | |
| STEVEN WYLIEsophymarine-openregistry-h-steven-wylie-673f4f | ORDINARY | 0 | |
03 TRANSPORT LTD
sophymarine-openregistry-gb-SC645303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2019
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 43b/1 Broomhouse Grove, Edinburgh, EH11 3TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN KHANsophymarine-openregistry-gb-14546645 | ORDINARY | 1 | |
| TAHIR HUSSAINsophymarine-openregistry-h-tahir-hussain-4ed5ba | ORDINARY | 0 | |
EQUITIX GP 6 PRIMARY INFRASTRUCTURE MID HOLDINGS LTD
sophymarine-openregistry-gb-SC645406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2019
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, Edinburgh, EH1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATWEST FIS NOMINEES LIMITED (CRN: 02459831)sophymarine-openregistry-h-natwest-fis-nominees-limited-crn-0245983-7e50de | ORDINARY | 1 | |
| EQUITIX GP 6 PRIMARY INFRASTRUCTURE TOP HOLDINGS LTDsophymarine-openregistry-gb-SC645358 | ORDINARY | 0 | |
CONNOLLY HAIR LTD
sophymarine-openregistry-gb-SC645472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 39 Hillpark Grove, Edinburgh, Midlothian, EH4 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN BLACKIEsophymarine-openregistry-h-gavin-blackie-b0c20f | ORDINARY | 10 | |
| IMOGEN MCDONALDsophymarine-openregistry-gb-SC764774 | ORDINARY | 0 | |
ALVA DEVELOPMENTS EDINBURGH LIMITED
sophymarine-openregistry-gb-SC645589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2019
- 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 |
|---|
| DRAGON DEVELOPMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC745759 | ORDINARY | 100 | 100.00% |
| BARRY JAMES SCOTTsophymarine-openregistry-h-barry-james-scott-acdd20 | ORDINARY | 0 | 0.00% |
OTADINI LIMITED
sophymarine-openregistry-gb-SC645726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2019
- 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
- C/O Mclaughlin Crolla Llp, 77/2, Edinburgh, EH2 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN REILLYsophymarine-openregistry-h-steven-reilly-50f595 | ORDINARY | 1 | |
| VISTABEE LIMITEDsophymarine-openregistry-gb-SC396140 | ORDINARY | 0 | |