UK companies/Edinburgh/Page 248

Companies in Edinburgh and their shareholdersPage 248 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 41 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
41
Related parties
0

ZUTREX LIMITED

sophymarine-openregistry-gb-SC659004
Status
Active
Type
Private Limited Company
Incorporated
08/04/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
Office 445, Edinburgh, EH2 4JB

Direct shareholders

ShareholderShare classShares held% of class
SAMESA IGIRIGIsophymarine-openregistry-h-samesa-igirigi-1d93b0ORDINARY3
EBIAKPO AKRAKAsophymarine-openregistry-h-ebiakpo-akraka-33ba13ORDINARY0

DGADJ VS GM PROPERTY LTD

sophymarine-openregistry-gb-SC659230
Status
Active
Type
Private Limited Company
Incorporated
14/04/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 Grassmarket, Edinburgh, EH1 2HY

Direct shareholders

ShareholderShare classShares held% of class
SATVINDER SINGHsophymarine-openregistry-h-satvinder-singh-152394ORDINARY1
RAHIT SINGHsophymarine-openregistry-h-rahit-singh-826c28ORDINARY0

HALF NELSON FILM PRODUCTION LIMITED

sophymarine-openregistry-gb-SC659411
Status
Active
Type
Private Limited Company
Incorporated
16/04/2020
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
Registered office
Studio 20 Lower Cairns Building, Edinburgh, EH9 1PL

Direct shareholders

ShareholderShare classShares held% of class
ALICE NELSONsophymarine-openregistry-h-alice-nelson-893f29ORDINARY1
ALICE NELSONsophymarine-openregistry-h-alice-nelson-893f29ORDINARY0
REBECCA MARK-LAWSONsophymarine-openregistry-h-rebecca-mark-lawson-85f965ORDINARY0

FAICHNEY & FAICHNEY PROPERTIES LTD

sophymarine-openregistry-gb-SC659575
Status
Active
Type
Private Limited Company
Incorporated
20/04/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
46 Hainburn Park, Edinburgh, EH10 7HH

Direct shareholders

ShareholderShare classShares held% of class
PATRICK FAICHNEYsophymarine-openregistry-h-patrick-faichney-0ea6f6ORDINARY4
LOUIS FAICHNEYsophymarine-openregistry-h-louis-faichney-2f06bfORDINARY0

AIR PROPERTY GROUP LTD

sophymarine-openregistry-gb-SC659657
Status
Active
Type
Private Limited Company
Incorporated
21/04/2020
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
36 Bruntsfield Place, Edinburgh, EH10 4HJ

Direct shareholders

ShareholderShare classShares held% of class
KEVIN ROBERTSONsophymarine-openregistry-gb-SC248054ORDINARY150.00%
ZOE CLARE ROBERTSONsophymarine-openregistry-h-zoe-clare-robertson-8090d4ORDINARY150.00%

NORFOLK GARDEN SHEDS LIMITED

sophymarine-openregistry-gb-SC660173
Status
Active
Type
Private Limited Company
Incorporated
29/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Sc660173 - Companies House Default Address, Edinburgh, EH7 9HR

Direct shareholders

ShareholderShare classShares held% of class
BOGDAN SANDRESCUsophymarine-openregistry-h-bogdan-sandrescu-978233ORDINARY2
CRISTIAN COVATARUsophymarine-openregistry-h-cristian-covataru-76ea4cORDINARY0

BALTIC COMMERCIAL REAL ESTATE LTD

sophymarine-openregistry-gb-SC660395
Status
Active
Type
Private Limited Company
Incorporated
04/05/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
GENRIK VASILEVSKIJsophymarine-openregistry-h-genrik-vasilevskij-e70c32ORDINARY200100.00%
RUSLANS MARTINOVSsophymarine-openregistry-h-ruslans-martinovs-00c673ORDINARY00.00%

CJM PORTFOLIO LTD

sophymarine-openregistry-gb-SC660520
Status
Active
Type
Private Limited Company
Incorporated
05/05/2020
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
35 Craigleith Hill Park, Edinburgh, EH4 2NR

Direct shareholders

ShareholderShare classShares held% of class
CAMERON MAYOsophymarine-openregistry-h-cameron-mayo-39610fORDINARY50
EWELINA MAYOsophymarine-openregistry-h-ewelina-mayo-1d0c82ORDINARY50

FRASERS WASTE MANAGEMENT LTD

sophymarine-openregistry-gb-SC660778
Status
Active
Type
Private Limited Company
Incorporated
07/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
38110 — Collection of non-hazardous waste
Registered office
13 Rutland Street, Edinburgh, City Of Edinburgh, EH1 2AE

Direct shareholders

ShareholderShare classShares held% of class
FIONA FRASERsophymarine-openregistry-gb-SC277909ORDINARY50
JOHN FRASERsophymarine-openregistry-h-john-fraser-6622b1ORDINARY50

TRINITY SHORE LTD

sophymarine-openregistry-gb-SC660887
Status
Active
Type
Private Limited Company
Incorporated
11/05/2020
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
1/2 Waters Close (Shore), Edinburgh, EH6 6RB

Direct shareholders

ShareholderShare classShares held% of class
CALUM MACKAYsophymarine-openregistry-h-calum-mackay-6daa08ORDINARY100
DALE MACPHEEsophymarine-openregistry-h-dale-macphee-291e3eORDINARY0

COFFEE TEPUY LTD

sophymarine-openregistry-gb-SC660981
Status
Active
Type
Private Limited Company
Incorporated
11/05/2020
Accounts
MICRO ENTITY
SIC
46370 — Wholesale of coffee, tea, cocoa and spices
Registered office
2 Crighton Place, Edinburgh, Midlothian, EH7 4NZ

Direct shareholders

ShareholderShare classShares held% of class
MANUEL FRANCISCO VERGARA ESCANDONsophymarine-openregistry-h-manuel-francisco-vergara-escandon-ec0bc6ORDINARY5151.00%
YINA LILIANA SUAREZ CERQUERAsophymarine-openregistry-h-yina-liliana-suarez-cerquera-8b37fdORDINARY4949.00%

REQUIRED DOMICILIARY CARE LIMITED LTD

sophymarine-openregistry-gb-SC661440
Status
Active
Type
Private Limited Company
Incorporated
19/05/2020
Accounts
MICRO ENTITY
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
41 Charlotte Square, Edinburgh, EH2 4HQ

Direct shareholders

ShareholderShare classShares held% of class
ANTAEUS LIMITEDsophymarine-openregistry-gb-11948215ORDINARY1
PETER HAWKINSsophymarine-openregistry-gb-02328697ORDINARY0

HAIRSTYLE CALDER ROAD LTD

sophymarine-openregistry-gb-SC661578
Status
Active
Type
Private Limited Company
Incorporated
19/05/2020
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
331 Calder Road, Edinburgh, EH11 4AH

Direct shareholders

ShareholderShare classShares held% of class
SHUKRI SULEYMANsophymarine-openregistry-h-shukri-suleyman-731e69ORDINARY100
HASSAN MOHAMEDsophymarine-openregistry-h-hassan-mohamed-dcb165ORDINARY0

STRANGE QUARK CREATIVE LTD

sophymarine-openregistry-gb-SC661693
Status
Active
Type
Private Limited Company
Incorporated
20/05/2020
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
74909 — Other professional, scientific and technical activities n.e.c.
90030 — Artistic creation
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
JAMES WRIGHTsophymarine-openregistry-gb-10288187ORDINARY2100.00%
POLINA CHIZHOVAsophymarine-openregistry-h-polina-chizhova-f51515ORDINARY2100.00%

A. PERFORMANCE CONSULTANCY LTD

sophymarine-openregistry-gb-SC661925
Status
Active
Type
Private Limited Company
Incorporated
22/05/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
21 Seaview Crescent, Edinburgh, EH15 2LS

Direct shareholders

ShareholderShare classShares held% of class
ANNELI RITARI-STEWARTsophymarine-openregistry-h-anneli-ritari-stewart-19235cORDINARY100
GREGORY STEWARTsophymarine-openregistry-h-gregory-stewart-139009ORDINARY0

QUARTER MILE SERVICED APARTMENTS LTD

sophymarine-openregistry-gb-SC662101
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
26/05/2020
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
Registered office
Charlotte House, Edinburgh, EH2 4JB

Direct shareholders

ShareholderShare classShares held% of class
RICHARD HUGHESsophymarine-openregistry-h-richard-hughes-85d379ORDINARY1
MARC HUGHESsophymarine-openregistry-h-marc-hughes-368a3aORDINARY0

RS BOOTH LIMITED

sophymarine-openregistry-gb-SC662228
Status
Active
Type
Private Limited Company
Incorporated
26/05/2020
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
29 Cluny Drive, Edinburgh, EH10 6DT

Direct shareholders

ShareholderShare classShares held% of class
RACHEL S BOOTHsophymarine-openregistry-h-rachel-s-booth-ec6931ORDINARY100
MORTON FRASER DIRECTORS LIMITEDsophymarine-openregistry-gb-SC157556ORDINARY0

THISTLE DERMATOLOGY REFERRALS LTD

sophymarine-openregistry-gb-SC662619
Status
Active
Type
Private Limited Company
Incorporated
01/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
West Rigg House, Edinburgh, Midlothian, EH14 7JW

Direct shareholders

ShareholderShare classShares held% of class
DONALD MACTAGGARTsophymarine-openregistry-h-donald-mactaggart-5f1712ORDINARY6050.00%
JACQUELINE MACTAGGARTsophymarine-openregistry-h-jacqueline-mactaggart-4e674eORDINARY6050.00%

GUARDIANSHIP MEDICAL REPORTS SCOTLAND LTD

sophymarine-openregistry-gb-SC663018
Status
Active
Type
Private Limited Company
Incorporated
03/06/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY MCELVEENsophymarine-openregistry-h-anthony-mcelveen-474d8fORDINARY40
HELEN MCELVEENsophymarine-openregistry-h-helen-mcelveen-a3a6f7ORDINARY10

KWOLO LIMITED

sophymarine-openregistry-gb-SC663243
Status
Active
Type
Private Limited Company
Incorporated
05/06/2020
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
70210 — Public relations and communications activities
Registered office
Summit House, Edinburgh, EH6 7BD

Direct shareholders

ShareholderShare classShares held% of class
JAMES LECKIEsophymarine-openregistry-h-james-leckie-dec9fcORD5
JOANNE LAIDLAWsophymarine-openregistry-h-joanne-laidlaw-8704f5ORD5