UK companies/Edinburgh/Page 250
Companies in Edinburgh and their shareholdersPage 250 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 4 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
SKOTIA MEDIA LTD
sophymarine-openregistry-gb-SC668058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 63910 — News agency activities
- Registered office
- 5/3 Dumbiedykes Road, Edinburgh, EH8 8AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GRAYsophymarine-openregistry-h-michael-gray-c06be4 | ORDINARY | 1,000 | 100.00% |
| NATHANAEL WILLIAMSsophymarine-openregistry-h-nathanael-williams-2fe75a | ORDINARY | 0 | 0.00% |
J & T EDINBURGH LIMITED
sophymarine-openregistry-gb-SC668292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 489 Calder Road, Edinburgh, EH11 4AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XINYAN ZHAOsophymarine-openregistry-h-xinyan-zhao-bb815d | ORDINARY | 60 | |
| JIN YUAN LIUsophymarine-openregistry-h-jin-yuan-liu-080dce | ORDINARY | 40 | |
SATUS CAPITAL LTD
sophymarine-openregistry-gb-SC668320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 39 York Place, Edinburgh, City Of Edinburgh, EH1 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AL-KARIM SARFARAZ PARPIAsophymarine-openregistry-h-al-karim-sarfaraz-parpia-a2c3c2 | ORDINARY | 78 | 65.00% |
| DHAWAL VASANT CHANDANsophymarine-openregistry-h-dhawal-vasant-chandan-646b25 | ORDINARY | 42 | 35.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ATHOLL SCOTT FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-SC108824 | Holds shares in | ORDINARY 1P · 100.00% |
| ASPIRE WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC304202 | Holds shares in | ORDINARY |
IL FRUTTIVENDOLO LIMITED
sophymarine-openregistry-gb-SC668488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
- Registered office
- 110 Dalry Road, Edinburgh, EH11 2DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCO COSENTINOsophymarine-openregistry-h-francesco-cosentino-4dc133 | ORDINARY | 100 | |
| DAVIDE SCUCCATOsophymarine-openregistry-h-davide-scuccato-fbd8a5 | ORDINARY | 0 | |
CARESTARZ LIMITED
sophymarine-openregistry-gb-SC668508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Office #A318, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVEEN JAMSHEDsophymarine-openregistry-h-naveen-jamshed-8e0793 | ORDINARY | 51 | 51.00% |
| SUMIA BIBIsophymarine-openregistry-h-sumia-bibi-c7c6e2 | ORDINARY | 49 | 49.00% |
THE PROPERTY DUO LIMITED
sophymarine-openregistry-gb-SC668770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 41 Charlotte Square, Edinburgh, EH2 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JADE BIANCA FLANNIGANsophymarine-openregistry-h-jade-bianca-flannigan-9f900e | ORDINARY | 1 | |
| STEFANIE CLAIRE PATERSONsophymarine-openregistry-h-stefanie-claire-paterson-08ca9c | ORDINARY | 1 | |
GEAMA FHATHAST LIMITED
sophymarine-openregistry-gb-SC669158
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MCCORMICKsophymarine-openregistry-gb-05345060 | ORD | 10 | |
| MICHELLE MCCORMICKsophymarine-openregistry-h-michelle-mccormick-312695 | ORD | 0 | |
KJEJN LIMITED
sophymarine-openregistry-gb-SC669262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH JOHN ETTLESsophymarine-openregistry-h-kenneth-john-ettles-0e7146 | ORDINARY | 15,000 | |
| NICOLA JANE MACKAYsophymarine-openregistry-h-nicola-jane-mackay-d7a046 | ORDINARY | 15,000 | |
REACTIVE PROPERTY LIMITED
sophymarine-openregistry-gb-SC669882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Property Accounts Limited, Edinburgh, EH3 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MACDONALDsophymarine-openregistry-h-craig-macdonald-8174ee | ORDINARY | 10 | |
| CHARLENE SHARMANsophymarine-openregistry-h-charlene-sharman-ab6233 | ORDINARY | 0 | |
APPLECROSS LTD
sophymarine-openregistry-gb-SC670039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Ellswood Cottage, Edinburgh, EH14 4AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ROBBsophymarine-openregistry-h-jonathan-robb-81d3f0 | ORDINARY | 2 | |
| ALAN MURRAYsophymarine-openregistry-h-alan-murray-049b46 | ORDINARY | 0 | |
EDINBURGH STREET FOOD LTD
sophymarine-openregistry-gb-SC670053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- Hudson House, Edinburgh, Lothian, EH1 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STREET FOOD HOLDINGS LTDsophymarine-openregistry-gb-13560281 | ORDINARY | 2,000 | |
| JAIME AIDAN DOCHERTYsophymarine-openregistry-h-jaime-aidan-docherty-9a1ea5 | ORDINARY | 0 | |
PLATINUM WORKS JOINERY LIMITED
sophymarine-openregistry-gb-SC670210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 9 Ainslie Place, Edinburgh, Midlothian, EH3 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RMB HOLDINGS SCOTLAND LTDsophymarine-openregistry-gb-SC861634 | ORDINARY | 100 | 100.00% |
| RHYS MICHAEL BOYLEsophymarine-openregistry-h-rhys-michael-boyle-7ea92e | ORDINARY | 0 | 0.00% |
MBM & CO EDINBURGH LTD
sophymarine-openregistry-gb-SC670227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Queen Street, Edinburgh, EH2 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MCLEODsophymarine-openregistry-h-mark-mcleod-6631bc | ORDINARY | 1 | |
| IAIN MCLEODsophymarine-openregistry-h-iain-mcleod-9eff0b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STEEDMAN & COMPANY LIMITEDsophymarine-openregistry-gb-SC308700 | Holds shares in | ORDINARY |
CARAVANID LIMITED
sophymarine-openregistry-gb-SC670454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN HANSONsophymarine-openregistry-h-stephen-hanson-ad3c80 | ORDINARY | 1 | 50.00% |
| STUART CAPSTICKsophymarine-openregistry-h-stuart-capstick-841946 | ORDINARY | 1 | 50.00% |
BONJOUR RESIDENCES LTD
sophymarine-openregistry-gb-SC670505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BONJOUR HOLDINGS LTDsophymarine-openregistry-gb-13703491 | ORDINARY | 200 | |
| LEWIS GILBRIDEsophymarine-openregistry-h-lewis-gilbride-4e5606 | ORDINARY | 0 | |
POWELLITE IMPACT LTD
sophymarine-openregistry-gb-SC671052
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
63110 — Data processing, hosting and related activities
72200 — Research and experimental development on social sciences and humanities - Registered office
- James Anderson & Co Pentland Estate, Edinburgh, EH20 9QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIT BOOTsophymarine-openregistry-h-marit-boot-e7d0d8 | ORDINARY | 80 | |
| JANO VAN HEMERTsophymarine-openregistry-h-jano-van-hemert-f34535 | ORDINARY | 20 | |
SPATTRO LTD
sophymarine-openregistry-gb-SC671159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- 15 Manor Place, Edinburgh, EH3 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HISHAM SHALABYsophymarine-openregistry-h-hisham-shalaby-22bd78 | ORDINARY SHARES | 2 | 100.00% |
| KAREEM SHAKERsophymarine-openregistry-h-kareem-shaker-b56869 | ORDINARY SHARES | 0 | 0.00% |
SIEXEC 8020 LIMITED
sophymarine-openregistry-gb-SC671167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Fourth Floor, Edinburgh, Midlothian, EH2 2LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGHLAND AND UNIVERSAL SECURITIES LIMITEDsophymarine-openregistry-gb-03449071 | ORDINARY | 12,161,761 | 79.88% |
| SOUTER FT HOLDINGS LIMITEDsophymarine-openregistry-gb-SC459817 | ORDINARY | 3,063,411 | 20.12% |
Related parties
| Party | Relationship | Detail |
|---|
| REFINED BRANDS LIMITEDsophymarine-openregistry-gb-13175575 | Holds shares in | A ORDINARY |
BNG WEAR LIMITED
sophymarine-openregistry-gb-SC671300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46420 — Wholesale of clothing and footwear
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
82990 — Other business support service activities n.e.c. - Registered office
- 129b Rose Street, Edinburgh, EH2 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHANU GUPTAsophymarine-openregistry-h-bhanu-gupta-8430d6 | ORDINARY | 1,000,000 | |
| CHANDRESH GUPTAsophymarine-openregistry-h-chandresh-gupta-422f6a | ORDINARY | 176,473 | |
WHISKY AND SPIRITS LTD
sophymarine-openregistry-gb-SC671432
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 101 Rose Street South Lane, Edinburgh, EH2 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA SZAMINsophymarine-openregistry-h-joanna-szamin-357206 | ORDINARY | 1,000 | |
| MATTHEW BROADsophymarine-openregistry-h-matthew-broad-64a300 | ORDINARY | 0 | |