UK companies/Edinburgh/Page 246
Companies in Edinburgh and their shareholdersPage 246 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
UKF PROPERTIES LIMITED
sophymarine-openregistry-gb-SC653164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18 Mortonhall Road, Edinburgh, EH9 2HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARHA REZA-KHALIDsophymarine-openregistry-h-farha-reza-khalid-062d87 | ORDINARY | 2 | |
| MOHAMMAD USMAN KHALIDsophymarine-openregistry-h-mohammad-usman-khalid-edaa7f | ORDINARY | 0 | |
SJR TAPING & PAINTING LTD
sophymarine-openregistry-gb-SC653167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 5 Castle Terrace, Edinburgh, EH1 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ROGERSsophymarine-openregistry-h-stephen-rogers-d3dbf6 | ORDINARY | 75 | |
| CATHERINE NEILLsophymarine-openregistry-h-catherine-neill-9ca51c | ORDINARY | 25 | |
FINNICH ESTATES LIMITED
sophymarine-openregistry-gb-SC653281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Turcan Connell Princes Exchange, Edinburgh, Midlothian, EH3 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL DONALD HAMILTONsophymarine-openregistry-h-samuel-donald-hamilton-69f11e | ORDINARY | 50 | 50.00% |
| SUSANNAH RUTH HAMILTONsophymarine-openregistry-h-susannah-ruth-hamilton-cb9397 | ORDINARY | 50 | 50.00% |
FINNICH LIMITED
sophymarine-openregistry-gb-SC653282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Turcan Connell Princes Exchange, Edinburgh, Midlothian, EH3 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL DONALD HAMILTONsophymarine-openregistry-h-samuel-donald-hamilton-69f11e | ORDINARY | 50 | 50.00% |
| SUSANNAH RUTH HAMILTONsophymarine-openregistry-h-susannah-ruth-hamilton-cb9397 | ORDINARY | 50 | 50.00% |
MANSHAR LTD
sophymarine-openregistry-gb-SC653334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARSHAD MEHMOODsophymarine-openregistry-h-arshad-mehmood-78d863 | ORDINARY | 1 | |
| MANSWAB MOHAMMED SHARIFFsophymarine-openregistry-h-manswab-mohammed-shariff-426a57 | ORDINARY | 0 | |
ALL SOURCING LTD
sophymarine-openregistry-gb-SC653553
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 04/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Mitchell Hous Mitchell Street, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANGSIMA LOBZOWSKAsophymarine-openregistry-h-rangsima-lobzowska-dcfabf | ORDINARY | 100 | |
| GERARD CONNAUGHTONsophymarine-openregistry-h-gerard-connaughton-0b59ef | ORDINARY | 0 | |
TBC PROPERTY LTD
sophymarine-openregistry-gb-SC653639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 83 Drum Brae South, Edinburgh, EH12 8TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ARMSTRONGsophymarine-openregistry-gb-05667999 | ORDINARY | 1 | 50.00% |
| LAURA ELIZABETH ARMSTRONGsophymarine-openregistry-h-laura-elizabeth-armstrong-a9a2f9 | ORDINARY | 1 | 50.00% |
PROTEA RECRUITMENT LTD
sophymarine-openregistry-gb-SC653927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 3 House O Hill Green, Edinburgh, EH4 5DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW STEEDMANsophymarine-openregistry-h-matthew-steedman-6cc5ce | ORDINARY | 80 | |
| JUSTINE STEEDMANsophymarine-openregistry-h-justine-steedman-d580e0 | ORDINARY | 20 | |
OPERGY SCOTLAND LIMITED
sophymarine-openregistry-gb-SC654119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 2, Ground Floor, Orchard Brae House, Edinburgh, United Kingdom, EH4 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPERGY HOLDINGS LIMITEDsophymarine-openregistry-gb-14381899 | ORDINARY | 250 | |
| ISLA SHENA ROBBsophymarine-openregistry-h-isla-shena-robb-d05f84 | ORDINARY | 0 | |
TOUCH HYDRO LIMITED
sophymarine-openregistry-gb-SC654145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- C/O Anderson Strathern Llp, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE ANYA CLARKE (AS TRUSTEE OF THE TOUCH ESTATE TRUST) GRANIA ESTHER WATSON (AS TRUSTEE OF THE TOUCH ESTATE TRUST) ANDERSON STRATHERN TRUSTEE COMPANY LIMITED (AS TRUSTEE OF THE TOUCH ESTATE TRUST)sophymarine-openregistry-h-stephanie-anya-clarke-as-trustee-of-the--608a2d | ORDINARY | 100 | 100.00% |
| ANDERSON STRATHERN TRUSTEE COMPANY LIMITEDsophymarine-openregistry-gb-SC074397 | ORDINARY | 0 | 0.00% |
TOUCH PROPERTY LIMITED
sophymarine-openregistry-gb-SC654146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Anderson Strathern Llp, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE ANYA CLARKE (AS TRUSTEE OF THE TOUCH ESTATE TRUST) GRANIA ESTHER WATSON (AS TRUSTEE OF THE TOUCH ESTATE TRUST) ANDERSON STRATHERN TRUSTEE COMPANY LIMITED (AS TRUSTEE OF THE TOUCH ESTATE TRUST)sophymarine-openregistry-h-stephanie-anya-clarke-as-trustee-of-the--608a2d | ORDINARY | 100 | 100.00% |
| ANDERSON STRATHERN TRUSTEE COMPANY LIMITEDsophymarine-openregistry-gb-SC074397 | ORDINARY | 0 | 0.00% |
SHEK KITCHEN LTD
sophymarine-openregistry-gb-SC654275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 28 Clerk Street, Edinburgh, EH8 9HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOEI LUEN LEEsophymarine-openregistry-h-woei-luen-lee-d26828 | ORDINARY | 1 | |
| SIEW KIONG LEEsophymarine-openregistry-h-siew-kiong-lee-b853ff | ORDINARY | 0 | |
ELLISONS PROPERTY LIMITED
sophymarine-openregistry-gb-SC654813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Suite 2, Ground Floor Orchard Brae House, Edinburgh, EH4 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ELLISON COULTERsophymarine-openregistry-h-mark-ellison-coulter-93d5df | ORDINARY | 100 | 100.00% |
| NICOLA CLAIRE COULTERsophymarine-openregistry-h-nicola-claire-coulter-e90b20 | ORDINARY | 0 | 0.00% |
OBADIAH COFFEE LTD
sophymarine-openregistry-gb-SC654874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10832 — Production of coffee and coffee substitutes
- Registered office
- Obadiah Coffee Unit 4-5 The Arches, Edinburgh, EH8 8EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE YOUNGsophymarine-openregistry-h-alice-young-a4232d | ORDINARY | 50 | |
| SAMUEL YOUNGsophymarine-openregistry-h-samuel-young-68965e | ORDINARY | 50 | |
PURBRICK & ASSOCIATES LTD
sophymarine-openregistry-gb-SC654920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Cowan & Partners Ltd 60 Constitution Street, Edinburgh, Lothian, EH6 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN THOMAS PURBRICKsophymarine-openregistry-h-martin-thomas-purbrick-4a1fef | ORDINARY | 60 | 60.00% |
| YIM FAN CANDY PURBRICK CHUNGsophymarine-openregistry-h-yim-fan-candy-purbrick-chung-aa8aa1 | ORDINARY | 40 | 40.00% |
BIRCHWOOD ART STUDIO LTD.
sophymarine-openregistry-gb-SC654994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 90040 — Operation of arts facilities
- Registered office
- Ashley House,, Edinburgh, EH11 1RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANATHA SPENCEsophymarine-openregistry-h-samanatha-spence-cefd50 | ORDINARY GBP 1.00 SHARES. | 10 | |
| CLARE MCVEIGHsophymarine-openregistry-h-clare-mcveigh-ac5afe | ORDINARY GBP 1.00 SHARES. | 0 | |
SIGHTHILL SUPERMARKET LTD
sophymarine-openregistry-gb-SC655115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 483 Calder Road 483 Calder Road, Edinburgh, EH11 4AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD AJIDsophymarine-openregistry-h-muhammad-ajid-2ae073 | ORDINARY | 100 | |
| SHAHZADA ASIMsophymarine-openregistry-h-shahzada-asim-c2d67d | ORDINARY | 0 | |
CORE EVENTS LIMITED
sophymarine-openregistry-gb-SC655129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2020
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 Corunna Place, Edinburgh, EH6 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DOUGLAS HARRY PARKINSONsophymarine-openregistry-h-james-douglas-harry-parkinson-ba3719 | ORDINARY | 1 | 50.00% |
| ROBERT PETER DONALDsophymarine-openregistry-h-robert-peter-donald-102b96 | ORDINARY | 1 | 50.00% |
API TRANSFER TECHNOLOGIES LTD
sophymarine-openregistry-gb-SC655194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2020
- Accounts
- FULL
- SIC
- 20301 — Manufacture of paints, varnishes and similar coatings, mastics and sealants
- Registered office
- 50 Lothian Road, Edinburgh, EH3 9WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALDUS HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-SC703690 | ORDINARY | 2,000,000 | |
| ALDUS PTY LTDsophymarine-openregistry-h-aldus-pty-ltd-c8a383 | ORDINARY | 0 | |
HOME BAKERY LTD
sophymarine-openregistry-gb-SC655343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 10 Groathill Road North, Edinburgh, EH4 2SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADEEM ANJUMsophymarine-openregistry-h-nadeem-anjum-b6636a | ORDINARY | 5 | |
| SIAMA NADEEMsophymarine-openregistry-h-siama-nadeem-98aa40 | ORDINARY | 5 | |