UK companies/Edinburgh/Page 247
Companies in Edinburgh and their shareholdersPage 247 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
WATERFRONT PRIVATE HOSPITAL LTD
sophymarine-openregistry-gb-SC655392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 50 Ravelston Dykes Road, Edinburgh, EH4 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AWF QUABAsophymarine-openregistry-h-awf-quaba-1e46d5 | ORDINARY | 75 | 78.95% |
| OMAR QUABAsophymarine-openregistry-gb-SC624013 | ORDINARY | 20 | 21.05% |
STUDIO SO DESIGN LTD
sophymarine-openregistry-gb-SC655428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
74909 — Other professional, scientific and technical activities n.e.c.
90030 — Artistic creation - Registered office
- Suite 2, 39, Edinburgh, EH6 6JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE MARGARET DALY RIDLEYsophymarine-openregistry-h-michelle-margaret-daly-ridley-2e48d9 | ORDINARY | 1 | 100.00% |
| RUTH GALLOWAYsophymarine-openregistry-h-ruth-galloway-37176c | ORDINARY | 1 | 100.00% |
AG (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC655586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 142a Ferry Road, Edinburgh, EH6 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAZIA SALEEMsophymarine-openregistry-gb-06422178 | ORDINARY | 100 | |
| EMINCAN BOZKURTsophymarine-openregistry-h-emincan-bozkurt-00ed72 | ORDINARY | 0 | |
EDINTREE LIMITED
sophymarine-openregistry-gb-SC655729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47650 — Retail sale of games and toys in specialised stores
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA MARGARET CHIUsophymarine-openregistry-h-sandra-margaret-chiu-2939fe | ORDINARY | 2 | 100.00% |
| KIN-CHUNG CHIUsophymarine-openregistry-h-kin-chung-chiu-85417d | ORDINARY | 0 | 0.00% |
PUBLIC IMAGE PR LTD
sophymarine-openregistry-gb-SC656133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 3 Rosebery Crescent Lane, Edinburgh, Lothian, EH12 5JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA VICTORIA BONEsophymarine-openregistry-h-emma-victoria-bone-6d8a93 | ORDINARY | 2 | 100.00% |
| IAN MATTHEW BONEsophymarine-openregistry-h-ian-matthew-bone-d2dbc8 | ORDINARY | 0 | 0.00% |
ROBERTSON CAMPBELL INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC656164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 101 George Street, Edinburgh, EH2 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RCI PROPERTY GROUP LTDsophymarine-openregistry-gb-SC789625 | ORDINARY | 100 | |
| COLIN DUGAID ROBERTSONsophymarine-openregistry-h-colin-dugaid-robertson-236fd6 | ORDINARY | 0 | |
KESS T/A FESTIVAL STORES LTD
sophymarine-openregistry-gb-SC656355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 70 -72 Grassmarket, Edinburgh, EH1 2JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAZ JAMES MCDONALDsophymarine-openregistry-h-kaz-james-mcdonald-811efb | ORDINARY | 1 | |
| QAISER ALIsophymarine-openregistry-h-qaiser-ali-14a914 | ORDINARY | 0 | |
M&G GROUP INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC656411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZERAR GORENsophymarine-openregistry-h-zerar-goren-066fd6 | ORDINARY | 100 | |
| MERCEDES LOHNENsophymarine-openregistry-h-mercedes-lohnen-41fa88 | ORDINARY | 0 | |
AYNETREE GUESTHOUSE LTD
sophymarine-openregistry-gb-SC656636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2020
- Accounts
- DORMANT
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 12 Duddingston Crescent, Edinburgh, EH15 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHABAN MOHAMMEDsophymarine-openregistry-h-shaban-mohammed-fa4b9c | ORDINARY | 50 | 50.00% |
| SHAMIM MOHAMMEDsophymarine-openregistry-h-shamim-mohammed-c51ae3 | ORDINARY | 50 | 50.00% |
PROBLESK LTD
sophymarine-openregistry-gb-SC656918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
46190 — Agents involved in the sale of a variety of goods
46470 — Wholesale of furniture, carpets and lighting equipment
47910 — Retail sale via mail order houses or via Internet - Registered office
- International House, Edinburgh, EH2 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EKATERINA KOURTELLAsophymarine-openregistry-h-ekaterina-kourtella-e74cb2 | ORDINARY | 1,000 | |
| GALINA SECHTERsophymarine-openregistry-h-galina-sechter-61adc1 | ORDINARY | 0 | |
THE VISIONISTS EDINBURGH LTD
sophymarine-openregistry-gb-SC656976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 55 Mayfield Road, Edinburgh, EH9 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL DUNCANsophymarine-openregistry-h-rachel-duncan-79acba | ORDINARY | 2 | |
| ALLANA WILSONsophymarine-openregistry-h-allana-wilson-42035a | ORDINARY | 0 | |
STRATHMORE ARMS GLAMIS LIMITED
sophymarine-openregistry-gb-SC657284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- Accounts
- DORMANT
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Level 4,9, Edinburgh, EH3 8RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE STRATHMORE 2006 TRUSTsophymarine-openregistry-h-the-strathmore-2006-trust-887fe1 | ORDINARY | 1,000 | |
| JAMES YOUNGERsophymarine-openregistry-h-james-younger-a20309 | ORDINARY | 0 | |
WINSTON'S DOGGY DAY CARE LTD
sophymarine-openregistry-gb-SC657351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 43 Broomhall Avenue, Edinburgh, EH12 7LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN DICKSON MCALPINE SNODGRASSsophymarine-openregistry-h-dean-dickson-mcalpine-snodgrass-e9a61c | ORDINARY | 100 | |
| ELIZABETH MARY SMITHsophymarine-openregistry-h-elizabeth-mary-smith-ebce30 | ORDINARY | 0 | |
OUTBRITAIN LTD
sophymarine-openregistry-gb-SC657358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 94110 — Activities of business and employers membership organizations
- Registered office
- 15 Queen Street, Edinburgh, EH2 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACIEJ DABROWSKIsophymarine-openregistry-h-maciej-dabrowski-37c2f2 | ORDINARY | 6 | |
| PATRICK DICKINSONsophymarine-openregistry-h-patrick-dickinson-eb01b1 | ORDINARY | 4 | |
CRADOCK LECKIE HOLDINGS LTD
sophymarine-openregistry-gb-SC657838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 2 Barntongate Avenue, Edinburgh, EH4 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA LOUISE CRADOCKsophymarine-openregistry-h-joanna-louise-cradock-439c27 | ORDINARY | 1 | 50.00% |
| TOMLIN LECKIEsophymarine-openregistry-h-tomlin-leckie-88eb39 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TOMLIN HARMONICA SCHOOL LTDsophymarine-openregistry-gb-SC658528 | Holds shares in | ORDINARY SHARES · 100.00% |
MONKEY BARREL RECORDS LTD
sophymarine-openregistry-gb-SC658526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 18201 — Reproduction of sound recording
18202 — Reproduction of video recording
46431 — Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
59200 — Sound recording and music publishing activities - Registered office
- 51 Niddry Street, Edinburgh, EH1 1LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LEWIS BLEESEsophymarine-openregistry-h-david-lewis-bleese-15a4a5 | ORDINARY | 90 | 100.00% |
| IAIN ALASDAIR GORDON CAMPBELLsophymarine-openregistry-h-iain-alasdair-gordon-campbell-d1758d | ORDINARY | 0 | 0.00% |
KALSTADENT LIMITED
sophymarine-openregistry-gb-SC658658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 4/14 Appin Street, Edinburgh, EH14 1PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFANIA DESPOINA STAMATIADIsophymarine-openregistry-h-stefania-despoina-stamatiadi-fbc5fd | ORDINARY | 50 | 50.00% |
| ZAFEIRIOS RAFAIL KALAMPOKISsophymarine-openregistry-h-zafeirios-rafail-kalampokis-f20544 | ORDINARY | 50 | 50.00% |
SANDSTONE UK PROPERTY MANAGEMENT SOLUTIONS LTD
sophymarine-openregistry-gb-SC658759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 1 Wemyss Place, Edinburgh, EH3 6DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D J ALEXANDER LETTINGS LIMITEDsophymarine-openregistry-gb-SC429588 | ORDINARY | 1 | |
| GRANT ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC288232 | ORDINARY | 0 | |
GZ LEGAL LTD
sophymarine-openregistry-gb-SC658895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
69109 — Activities of patent and copyright agents; other legal activities n.e.c. - Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM ZOPPIsophymarine-openregistry-h-malcolm-zoppi-c147c2 | ORDINARY | 100 | |
| LIA GAFFNEYsophymarine-openregistry-h-lia-gaffney-8ce9a9 | ORDINARY | 0 | |
FULMINARE LIMITED
sophymarine-openregistry-gb-SC658997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7/1 Viewforth Gardens, Edinburgh, Midlothian, EH10 4ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAME MCGIRRsophymarine-openregistry-h-grahame-mcgirr-8afd77 | ORDINARY | 50 | |
| PETER MCGIRRsophymarine-openregistry-h-peter-mcgirr-56a9c7 | ORDINARY | 50 | |