UK companies/Edinburgh/Page 244

Companies in Edinburgh and their shareholdersPage 244 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.

Post town
Edinburgh
Companies with a register
7,843
On this page
20
Shareholdings
40
Related parties
0

G46CONSULTING LIMITED

sophymarine-openregistry-gb-SC645745
Status
Active
Type
Private Limited Company
Incorporated
30/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
The Row Dental, Edinburgh, EH1 3QN

Direct shareholders

ShareholderShare classShares held% of class
SLAINE KERsophymarine-openregistry-h-slaine-ker-b69c97ORDINARY150.00%
STUART KERsophymarine-openregistry-h-stuart-ker-e01af9ORDINARY150.00%

UNCO EQUIPMENT LTD

sophymarine-openregistry-gb-SC646032
Status
Active
Type
Private Limited Company
Incorporated
04/11/2019
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
60/3 Bath Street, Edinburgh, EH15 1HF

Direct shareholders

ShareholderShare classShares held% of class
LEWIS GOURLAYsophymarine-openregistry-h-lewis-gourlay-db2eb2ORDINARY1
PAUL LAMBIEsophymarine-openregistry-h-paul-lambie-b639bfORDINARY1

FAIRFIELD HEARING LTD

sophymarine-openregistry-gb-SC646382
Status
Active
Type
Private Limited Company
Incorporated
06/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47741 — Retail sale of hearing aids
Registered office
2 Stafford Street, Edinburgh, EH3 7AU

Direct shareholders

ShareholderShare classShares held% of class
OLEMDA LTDsophymarine-openregistry-gb-SC607989ORDINARY100
MARK CASSONsophymarine-openregistry-h-mark-casson-2f9489ORDINARY0

CLARITY INDEPENDENT WEALTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-SC646706
Status
Active
Type
Private Limited Company
Incorporated
11/11/2019
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
2 Craigentinny Avenue, Edinburgh, EH7 6PX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIE HOLDINGS LIMITEDsophymarine-openregistry-gb-SC629091ORDINARY2,000,000100.00%
RONALD THOMAS RAYNERsophymarine-openregistry-h-ronald-thomas-rayner-3833aaORDINARY00.00%

LETTINGS OF DISTINCTION SCOTLAND LTD

sophymarine-openregistry-gb-SC646823
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
11/11/2019
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
38 Findhorn Place, Edinburgh, EH9 2JP

Direct shareholders

ShareholderShare classShares held% of class
CRAIG DOUGLASsophymarine-openregistry-h-craig-douglas-41433bORDINARY100
CARLENE MCNAIRsophymarine-openregistry-h-carlene-mcnair-f3b50aORDINARY0

POSH BARBERS LTD

sophymarine-openregistry-gb-SC646852
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
12/11/2019
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Sc646852 - Companies House Default Address, Edinburgh, EH7 9HR

Direct shareholders

ShareholderShare classShares held% of class
KARIM SHAHARBANsophymarine-openregistry-h-karim-shaharban-154fb0ORDINARY100
MOSHIR RASHIDIsophymarine-openregistry-h-moshir-rashidi-55ec4eORDINARY0

LANGYU LIMITED

sophymarine-openregistry-gb-SC646868
Status
Active
Type
Private Limited Company
Incorporated
12/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
70229 — Management consultancy activities other than financial management
85600 — Educational support services
Registered office
41 Argyle Place, Edinburgh, EH9 1JT

Direct shareholders

ShareholderShare classShares held% of class
JINGXIN LUOsophymarine-openregistry-h-jingxin-luo-110063ORDINARY A50
WENEN SHIsophymarine-openregistry-h-wenen-shi-292b81ORDINARY A50

TRIDENT IT LTD

sophymarine-openregistry-gb-SC646967
Status
Active
Type
Private Limited Company
Incorporated
12/11/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
4-5 Mitchell Street, Edinburgh, EH6 7BD

Direct shareholders

ShareholderShare classShares held% of class
MARCIN GRZELKAsophymarine-openregistry-h-marcin-grzelka-55d8f1ORDINARY1,000
KYLE HEADLEYsophymarine-openregistry-h-kyle-headley-78da05ORDINARY0

6 WP LTD

sophymarine-openregistry-gb-SC647287
Status
Active
Type
Private Limited Company
Incorporated
18/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
19 Rutland Square, Edinburgh, EH1 2BB

Direct shareholders

ShareholderShare classShares held% of class
RUTTERFORD LIMITEDsophymarine-openregistry-gb-SC056222ORDINARY100
IAIN MCFADDENsophymarine-openregistry-h-iain-mcfadden-35ba63ORDINARY0

LOCANDA DALRY LTD

sophymarine-openregistry-gb-SC647583
Status
Active
Type
Private Limited Company
Incorporated
20/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
68209 — Other letting and operating of own or leased real estate
Registered office
102 Dalry Road, Edinburgh, EH11 2DW

Direct shareholders

ShareholderShare classShares held% of class
JELENA KOVALIOVAsophymarine-openregistry-h-jelena-kovaliova-e0391aORDINARY1
MARIA ALONGIsophymarine-openregistry-h-maria-alongi-9f9e2cORDINARY0

PIZZA DALRY LTD

sophymarine-openregistry-gb-SC647591
Status
Active
Type
Private Limited Company
Incorporated
20/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Pizza Dalry Limited, Edinburgh, Uk, EH6 5DT

Direct shareholders

ShareholderShare classShares held% of class
JELENA KOVALIOVAsophymarine-openregistry-h-jelena-kovaliova-e0391aORDINARY1
MARIA ALONGIsophymarine-openregistry-h-maria-alongi-9f9e2cORDINARY0

MCNALLY HEALTHCARE LTD

sophymarine-openregistry-gb-SC647631
Status
Active
Type
Private Limited Company
Incorporated
20/11/2019
Accounts
UNAUDITED ABRIDGED
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
31 Plewlands Avenue, Edinburgh, EH10 5JY

Direct shareholders

ShareholderShare classShares held% of class
KIMBERLEY MCNALLYsophymarine-openregistry-h-kimberley-mcnally-9403baORDINARY3
JONATHAN MCNALLYsophymarine-openregistry-h-jonathan-mcnally-36cb3cORDINARY1

2PAGES LIMITED

sophymarine-openregistry-gb-SC647926
Status
Active
Type
Private Limited Company
Incorporated
25/11/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
15 Garvald Street, Edinburgh, EH16 6FB

Direct shareholders

ShareholderShare classShares held% of class
RICHARD PAGEsophymarine-openregistry-h-richard-page-c4a934ORDINARY GBP 1.00 SHARES.250
ELIZABETH PAGEsophymarine-openregistry-h-elizabeth-page-4c97e5ORDINARY GBP 1.00 SHARES.0

BLUE OCEAN INSIGHT LTD

sophymarine-openregistry-gb-SC647961
Status
Active
Type
Private Limited Company
Incorporated
25/11/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
Summit House, Edinburgh, EH6 7BD

Direct shareholders

ShareholderShare classShares held% of class
LUCY LAWRIEsophymarine-openregistry-h-lucy-lawrie-ebb5d3ORD50
MATTHEW JOHN LITTLEsophymarine-openregistry-h-matthew-john-little-ff6c20ORD50

SPICY BITES LTD

sophymarine-openregistry-gb-SC648218
Status
Active
Type
Private Limited Company
Incorporated
27/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
119 Dundee Street, Edinburgh, Midlothian, EH11 1AX

Direct shareholders

ShareholderShare classShares held% of class
NABEEL KHANsophymarine-openregistry-h-nabeel-khan-530f51ORDINARY70
SHARJEEL UR-RAHMAN KHANsophymarine-openregistry-h-sharjeel-ur-rahman-khan-2852a4ORDINARY30

REFURNISH LIMITED

sophymarine-openregistry-gb-SC648408
Status
Active
Type
Private Limited Company
Incorporated
29/11/2019
Accounts
MICRO ENTITY
SIC
95240 — Repair of furniture and home furnishings
Registered office
Office 109, Unit Lge, Edinburgh, EH2 4JB

Direct shareholders

ShareholderShare classShares held% of class
CLARA SHEDDENsophymarine-openregistry-h-clara-shedden-ed0475ORDINARY4100.00%
RUSSELL SHEDDENsophymarine-openregistry-h-russell-shedden-50b35aORDINARY4100.00%

JD LANDSCAPES & FENCING LTD.

sophymarine-openregistry-gb-SC648841
Status
Active
Type
Private Limited Company
Incorporated
04/12/2019
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
S4 Stable Block Holyrood Business Park, Edinburgh, EH16 4AP

Direct shareholders

ShareholderShare classShares held% of class
JORDAN KEVIN FYVIEsophymarine-openregistry-h-jordan-kevin-fyvie-15e8e4ORDINARY100100.00%
DANIEL MCKENZIEsophymarine-openregistry-h-daniel-mckenzie-5ffcebORDINARY00.00%

17 SEAS LTD

sophymarine-openregistry-gb-SC649034
Status
Active
Type
Private Limited Company
Incorporated
06/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
TSVETELINA HINOVAsophymarine-openregistry-h-tsvetelina-hinova-b80835ORDINARY5050.00%
VALENTIN HINOVsophymarine-openregistry-h-valentin-hinov-c0d42dORDINARY5050.00%

JMD ECOMMERCE LIMITED

sophymarine-openregistry-gb-SC649267
Status
Active
Type
Private Limited Company
Incorporated
10/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
DAMIAN RADZIUNsophymarine-openregistry-h-damian-radziun-c0cb53ORDINARY100100.00%
YOLA RENARDsophymarine-openregistry-h-yola-renard-03fd7dORDINARY00.00%

HWK ENGINEERING LTD

sophymarine-openregistry-gb-SC649427
Status
Active
Type
Private Limited Company
Incorporated
11/12/2019
Accounts
MICRO ENTITY
SIC
33120 — Repair of machinery
46690 — Wholesale of other machinery and equipment
96090 — Other service activities n.e.c.
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
ANDREY UTKINsophymarine-openregistry-h-andrey-utkin-3d9afbORDINARY500
LIUDMILA POLIAKOVAsophymarine-openregistry-h-liudmila-poliakova-ed8cc2ORDINARY500