UK companies/Edinburgh/Page 252
Companies in Edinburgh and their shareholdersPage 252 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 3 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
S&V COFFEE ROASTERS LIMITED
sophymarine-openregistry-gb-SC675370
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10832 — Production of coffee and coffee substitutes
- Registered office
- 48 Thistle Street, Edinburgh, EH2 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VLADIMIR ZADYRAKAsophymarine-openregistry-h-vladimir-zadyraka-8f3289 | ORDINARY | 2 | |
| SCOTT WILLIAMSsophymarine-openregistry-h-scott-williams-af3cf2 | ORDINARY | 0 | |
WALKIE TALKY BREWING CO. LIMITED
sophymarine-openregistry-gb-SC675677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 11050 — Manufacture of beer
- Registered office
- 4-6 Anderson Place, Edinburgh, EH6 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL IAN JOHNSTONEsophymarine-openregistry-h-michael-ian-johnstone-9235d4 | ORDINARY | 2,000,000 | 97.94% |
| THE START UP RACEsophymarine-openregistry-gb-SC536976 | ORDINARY | 42,000 | 2.06% |
BREAKWATER FOODS LTD
sophymarine-openregistry-gb-SC675818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 239-241 Leith Walk, Edinburgh, EH6 8NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM NAROLSKIsophymarine-openregistry-h-adam-narolski-ac26c1 | ORDINARY | 2 | |
| ALEKSANDRA MOSCONTIsophymarine-openregistry-h-aleksandra-mosconti-412de6 | ORDINARY | 0 | |
ORGSERVE CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-SC675836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJMAL HUSSAIN KADAR IBRAHIMsophymarine-openregistry-h-ajmal-hussain-kadar-ibrahim-f18085 | ORDINARY | 60 | |
| AYSHA RUMANA AJMAL HUSSAINsophymarine-openregistry-h-aysha-rumana-ajmal-hussain-94ed46 | ORDINARY | 40 | |
CAVIUS LTD.
sophymarine-openregistry-gb-SC675873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2020
- Accounts
- SMALL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 27 Lauriston Street, Edinburgh, EH3 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARRIER FIRE AND SECURITY DANMARK A/Ssophymarine-openregistry-h-carrier-fire-and-security-danmark-a-s-6d9206 | ORDINARY | 100 | |
| CAVIUS HOLDING APSsophymarine-openregistry-h-cavius-holding-aps-5b41c8 | ORDINARY | 0 | |
NEWMART INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC675917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4c New Mart Road, Edinburgh, EH14 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOHAIB RASULsophymarine-openregistry-h-sohaib-rasul-fb4f01 | A ORDINARY | 1 | |
| SARAH RASULsophymarine-openregistry-h-sarah-rasul-b7cb0a | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LOCKED (ALLOA) LIMITEDsophymarine-openregistry-gb-SC838520 | Holds shares in | ORDINARY · 100.00% |
| STRATEGIC COMMERCIAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC678628 | Holds shares in | ORDINARY |
THE CLUB (EDINBURGH) LTD
sophymarine-openregistry-gb-SC676122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 44-46 West Bowling Green Street, Edinburgh, EH6 5PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVINA DOWNIEsophymarine-openregistry-h-davina-downie-84795d | ORDINARY | 4 | |
| STEPHEN ALEXANDER MCKENZIEsophymarine-openregistry-h-stephen-alexander-mckenzie-008ad6 | ORDINARY | 0 | |
IN THE BLACK ACCOUNTANCY LTD
sophymarine-openregistry-gb-SC676625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 39 Hillpark Grove, Edinburgh, Midlothian, EH4 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY BLACKsophymarine-openregistry-h-lesley-black-41b065 | ORDINARY | 10 | |
| IAN BLACKsophymarine-openregistry-gb-14701182 | ORDINARY | 0 | |
AQUA QUIP SCOTLAND LTD
sophymarine-openregistry-gb-SC676742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
03210 — Marine aquaculture
03220 — Freshwater aquaculture
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE BUTLERsophymarine-openregistry-gb-04796894 | ORDINARY | 1 | 50.00% |
| SUSAN BANFIELDsophymarine-openregistry-h-susan-banfield-86b950 | ORDINARY | 1 | 50.00% |
PINDER HEARING CARE LTD
sophymarine-openregistry-gb-SC676838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47741 — Retail sale of hearing aids
- Registered office
- 6 St. Colme Street, Edinburgh, EH3 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD PETER COBBsophymarine-openregistry-h-ronald-peter-cobb-12b9a3 | ORDINARY | 500 | |
| WENDY MACDONALD KAYsophymarine-openregistry-h-wendy-macdonald-kay-ff78bf | ORDINARY | 500 | |
WOJTEK ANIMATION LTD
sophymarine-openregistry-gb-SC676849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
59120 — Motion picture, video and television programme post-production activities
90030 — Artistic creation
91020 — Museums activities - Registered office
- 1 Summerhall, Edinburgh, EH9 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ILLUMINATED FILM COMPANY LIMITEDsophymarine-openregistry-gb-02788336 | ORDINARY | 3 | 60.00% |
| ANIMATION GARDEN LTD.sophymarine-openregistry-gb-SC446778 | ORDINARY | 2 | 40.00% |
CROFTWORKS DESIGN LTD
sophymarine-openregistry-gb-SC677036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 100 Willowbrae Avenue, Edinburgh, EH8 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THEODORE SHACKsophymarine-openregistry-h-theodore-shack-5bf600 | ORDINARY | 84 | |
| ANTONIA SHACKsophymarine-openregistry-h-antonia-shack-745186 | ORDINARY | 16 | |
VELVET TOUCH LTD
sophymarine-openregistry-gb-SC677137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
73120 — Media representation services - Registered office
- 41 Argyle Place, Edinburgh, EH9 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTINA ZACEsophymarine-openregistry-h-kristina-zace-82ac56 | ORDINARY | 2 | |
| ROSITA KRAPSEVICIUTEsophymarine-openregistry-h-rosita-krapseviciute-4a22fa | ORDINARY | 0 | |
MEIFU LIMITED
sophymarine-openregistry-gb-SC677194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2020
- Accounts
- UNAUDITED ABRIDGED
- 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 |
|---|
| KELLY RACHEL JONESsophymarine-openregistry-h-kelly-rachel-jones-7e9d4d | ORDINARY | 2 | |
| HAIBO GUIsophymarine-openregistry-h-haibo-gui-17aa81 | ORDINARY | 0 | |
DAMGOODCOMPANY LTD
sophymarine-openregistry-gb-SC677284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 112 George Street, Edinburgh, EH2 4LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN MITHOFFsophymarine-openregistry-h-julian-mithoff-1df337 | ORDINARY | 1 | 50.00% |
| PAUL JAMIESONsophymarine-openregistry-h-paul-jamieson-6ce181 | ORDINARY | 1 | 50.00% |
INSIGHT SOFTWARE DEVELOPMENT INTERNATIONAL LTD
sophymarine-openregistry-gb-SC677497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 16 Ravelston House Park, Edinburgh, EH4 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INSIGHT SOFTWARE EDINBURGH LTDsophymarine-openregistry-gb-SC503282 | ORDINARY | 1 | |
| CONRAD BARRETT-FREEMANsophymarine-openregistry-h-conrad-barrett-freeman-bb6474 | ORDINARY | 0 | |
BERRYHILL SOLAR FARM LIMITED
sophymarine-openregistry-gb-SC677678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- FULL
- SIC
- 35110 — Production of electricity
- Registered office
- C/O Womble Bond Dickinson (Uk) Llp, Edinburgh, EH3 8BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNIPER RENEWABLES GMBHsophymarine-openregistry-h-uniper-renewables-gmbh-db885d | ORDINARY | 100 | |
| SOLAR 2 LIMITEDsophymarine-openregistry-gb-11913504 | ORDINARY | 0 | |
SOLAS CREATIONS LIMITED
sophymarine-openregistry-gb-SC677740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 21 Stewartfield, Edinburgh, City Of Edinburgh, EH6 5RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMERY ROSS BOARDMANsophymarine-openregistry-h-emery-ross-boardman-b872f9 | ORDINARY | 1 | 50.00% |
| EMILY ANNE CLIFTsophymarine-openregistry-h-emily-anne-clift-a316a3 | ORDINARY | 1 | 50.00% |
IT'S PLANE & SIMPLE LTD
sophymarine-openregistry-gb-SC677840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| H&B COMMERCIAL PROJECTS LIMITEDsophymarine-openregistry-gb-14087496 | ORDINARY 1P | 100 | 100.00% |
| JAMES DONALDSON GROUP LIMITEDsophymarine-openregistry-gb-SC010528 | ORDINARY 1P | 0 | 0.00% |
INCH CAPE OFFSHORE HOLDINGS LIMITED
sophymarine-openregistry-gb-SC678149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2020
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Ground Floor, New Clarendon, Edinburgh, EH2 4LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESBII UK LIMITEDsophymarine-openregistry-gb-04048938 | ORDINARY | 10,350,000 | 50.00% |
| RED ROCK RENEWABLES LIMITEDsophymarine-openregistry-gb-SC284836 | ORDINARY | 10,350,000 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INCH CAPE OFFSHORE HOLDINGS 2 LIMITEDsophymarine-openregistry-gb-15868693 | Holds shares in | ORDINARY |