UK companies/Edinburgh/Page 251
Companies in Edinburgh and their shareholdersPage 251 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
FARRUKH RIZWAN LTD
sophymarine-openregistry-gb-SC671663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARRUKH RAMZANsophymarine-openregistry-h-farrukh-ramzan-a0cd78 | ORDINARY | 100 | |
| MRS KHALIDA PARVEENsophymarine-openregistry-h-mrs-khalida-parveen-45ebd8 | ORDINARY | 0 | |
HONG YANG EDINBURGH LTD
sophymarine-openregistry-gb-SC672720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 41 Argyle Place, Edinburgh, EH9 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JING SIsophymarine-openregistry-h-jing-si-09af48 | ORDINARY | 95 | 95.00% |
| YE CHANGSHENGsophymarine-openregistry-h-ye-changsheng-93e41f | ORDINARY | 5 | 5.00% |
BORALEX OPERATIONS (SCOTLAND) LTD
sophymarine-openregistry-gb-SC672860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2020
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Auction House 2nd Floor, Edinburgh, EH2 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BORALEX LIMITEDsophymarine-openregistry-gb-04732465 | ORDINARY | 1 | |
| BORALEX DEVELOPMENT (SCOTLAND) LTDsophymarine-openregistry-gb-SC354527 | ORDINARY | 0 | |
STUDIO GODZINSKI LTD
sophymarine-openregistry-gb-SC673485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
71111 — Architectural activities - Registered office
- 21 Fox Spring Rise, Edinburgh, EH10 6NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA LUCZAKsophymarine-openregistry-h-anna-luczak-a3d33c | ORDINARY | 50 | |
| WOJCIECH GODZINSKIsophymarine-openregistry-h-wojciech-godzinski-3e242d | ORDINARY | 50 | |
KEIL FORESTRY & LAND LIMITED
sophymarine-openregistry-gb-SC673509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| GILBERT BUCHANAN STEVENSONsophymarine-openregistry-h-gilbert-buchanan-stevenson-fcf7b6 | ORDINARY | 70 | 70.00% |
| SOPHIE LEONIE MARIA STEVENSONsophymarine-openregistry-h-sophie-leonie-maria-stevenson-d6fd99 | ORDINARY | 30 | 30.00% |
CHELTPHARM LTD
sophymarine-openregistry-gb-SC673513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- 37 Castle Avenue, Edinburgh, EH12 7LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHELTPHARM HOLDINGS LTDsophymarine-openregistry-h-cheltpharm-holdings-ltd-03a13a | ORDINARY | 100 | |
| FARHANA ASHADsophymarine-openregistry-h-farhana-ashad-b00d47 | ORDINARY | 0 | |
689 CATERING LTD
sophymarine-openregistry-gb-SC673524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 8/14 Wardlaw Place, Edinburgh, EH11 1UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONGFENG ZHAOsophymarine-openregistry-h-dongfeng-zhao-ac2b48 | ORDINARY | 1 | |
| RUI LIsophymarine-openregistry-h-rui-li-70794b | ORDINARY | 0 | |
HOLBURN DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC673664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2020
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 1 Saughtonhall Drive, Edinburgh, Midlothian, EH12 5TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRY DUNBARsophymarine-openregistry-h-terry-dunbar-9b1c49 | ORDINARY | 1 | |
| GEORGE ALEXANDER DUNBARsophymarine-openregistry-h-george-alexander-dunbar-0345e1 | ORDINARY | 0 | |
TWEEDSIDE PROPERTY LIMITED
sophymarine-openregistry-gb-SC674114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2020
- 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
- Room 11, 11 Alva Street, Edinburgh, EH2 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES INNESSsophymarine-openregistry-h-charles-inness-2fef8e | ORDINARY | 50 | |
| TAMARA INNESSsophymarine-openregistry-h-tamara-inness-00480a | ORDINARY | 50 | |
MSCSR LTD
sophymarine-openregistry-gb-SC674175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- 38 Mayfield Gardens, Edinburgh, EH9 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADAN SINGH GOSAINsophymarine-openregistry-h-madan-singh-gosain-c75a03 | ORDINARY | 6 | 66.67% |
| SURBHI GOSAINsophymarine-openregistry-h-surbhi-gosain-5e8b5d | ORDINARY | 4 | 44.44% |
TAMILAN PROPERTIES LTD
sophymarine-openregistry-gb-SC674319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2020
- 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
- 57 Hay Drive, Edinburgh, EH16 4AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRIVIDHYA SHANMUGASUNDARAMsophymarine-openregistry-h-srividhya-shanmugasundaram-75e3a6 | ORDINARY | 50 | 50.00% |
| SURESH SHANKAR SUBRAMANIANsophymarine-openregistry-h-suresh-shankar-subramanian-d8cd96 | ORDINARY | 50 | 50.00% |
KINGSKNOWE BUILDING & LANDSCAPING LTD.
sophymarine-openregistry-gb-SC674436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 85 Glasgow Road, Edinburgh, EH12 8LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLA MARY JOANNE WHYTOCKsophymarine-openregistry-h-carla-mary-joanne-whytock-40861f | ORDINARY | 100 | 50.00% |
| DARREN BLACK WHYTOCKsophymarine-openregistry-h-darren-black-whytock-f80f69 | ORDINARY | 100 | 50.00% |
DIVINE INSTYTUT LTD
sophymarine-openregistry-gb-SC674621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
86900 — Other human health activities
96020 — Hairdressing and other beauty treatment
96040 — Physical well-being activities - Registered office
- 20-21 Crighton Place, Edinburgh, EH7 4NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYLWIA CHMIELEWSKAsophymarine-openregistry-h-sylwia-chmielewska-579f23 | ORDINARY | 2 | |
| DARIA ANDRUSZEWICZsophymarine-openregistry-h-daria-andruszewicz-0d4c3b | ORDINARY | 0 | |
EQUAL SHARE LTD
sophymarine-openregistry-gb-SC674670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Blackrock House, Edinburgh, Midlothian, EH10 5HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVIDE PERELLAsophymarine-openregistry-h-davide-perella-80fe9d | ORDINARY | 108 | 50.00% |
| JENNIFER BICE PERELLAsophymarine-openregistry-h-jennifer-bice-perella-41bbb0 | ORDINARY | 108 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PERELLA HOMES LTDsophymarine-openregistry-gb-SC519954 | Holds shares in | ORDINARY · 100.00% |
| REGIS SPORTS LTDsophymarine-openregistry-gb-SC553694 | Holds shares in | ORDINARY · 100.00% |
| GIOCA LEISURE LTDsophymarine-openregistry-gb-SC643974 | Holds shares in | ORDINARY · 100.00% |
| BLACKRIDGE PHARMA LTDsophymarine-openregistry-gb-SC674799 | Holds shares in | A ORDINARY £1 · 95.00% |
ANIMWORKS LTD
sophymarine-openregistry-gb-SC674770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMILLE NEWMANsophymarine-openregistry-h-camille-newman-de7b1b | ORDINARY | 5 | 50.00% |
| HARVEY NEWMANsophymarine-openregistry-h-harvey-newman-3e5a02 | ORDINARY | 5 | 50.00% |
BLUE STONE RENEWABLE IV LIMITED
sophymarine-openregistry-gb-SC674889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
71122 — Engineering related scientific and technical consulting activities
74901 — Environmental consulting activities - Registered office
- 83 Princes Street, Edinburgh, EH2 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABEI ENERGY & INFRASTRUCTURE SLsophymarine-openregistry-h-abei-energy-infrastructure-sl-4f7372 | ORDINARY | 3,000 | |
| DARGON DEVELOPMENT & CONSTRUCTION SLsophymarine-openregistry-h-dargon-development-construction-sl-50c332 | ORDINARY | 0 | |
BLUE STONE RENEWABLE V LIMITED
sophymarine-openregistry-gb-SC675085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2020
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
71122 — Engineering related scientific and technical consulting activities
74901 — Environmental consulting activities - Registered office
- 83 Princes Street, Edinburgh, EH2 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABEI ENERGY & INFRASTRUCTURE SLsophymarine-openregistry-h-abei-energy-infrastructure-sl-4f7372 | ORDINARY | 3,000 | |
| DARGON DEVELOPMENT & CONSTRUCTION SLsophymarine-openregistry-h-dargon-development-construction-sl-50c332 | ORDINARY | 0 | |
BLUE STONE RENEWABLE VI LIMITED
sophymarine-openregistry-gb-SC675094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2020
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
71122 — Engineering related scientific and technical consulting activities
74901 — Environmental consulting activities - Registered office
- 83 Princes Street, Edinburgh, EH2 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABEI ENERGY & INFRASTRUCTURE SLsophymarine-openregistry-h-abei-energy-infrastructure-sl-4f7372 | ORDINARY | 3,000 | |
| DARGON DEVELOPMENT & CONSTRUCTION SLsophymarine-openregistry-h-dargon-development-construction-sl-50c332 | ORDINARY | 0 | |
AESTHETICA INTERNET MARKETING LIMITED
sophymarine-openregistry-gb-SC675316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 18 Montagu Terrace, Edinburgh, EH3 5QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG RAMSAYsophymarine-openregistry-h-craig-ramsay-a3b4bf | ORDINARY | 50 | |
| NADINE RAMSAYsophymarine-openregistry-h-nadine-ramsay-552503 | ORDINARY | 50 | |
PUFFIN ENG LTD
sophymarine-openregistry-gb-SC675321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 18 Office 614, 18 Young St, Unit Lge, Edinburgh, EH2 4JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHOKOOFEH SHAHRIARIsophymarine-openregistry-h-shokoofeh-shahriari-dddefe | ORDINARY | 80 | |
| SEYED REZA HOSSEINIsophymarine-openregistry-h-seyed-reza-hosseini-c47959 | ORDINARY | 20 | |