UK companies/Edinburgh/Page 253
Companies in Edinburgh and their shareholdersPage 253 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
STRATEGIC COMMERCIAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC678628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4c New Mart Road, Edinburgh, EH14 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RALLY HOLDINGS LTDsophymarine-openregistry-gb-12883044 | ORDINARY | 2 | |
| NEWMART INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC675917 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EDINBURGH ALTERNATIVE FINANCE LIMITEDsophymarine-openregistry-gb-SC468392 | Holds shares in | ORDINARY · 0.12% |
MIDLOTHIAN ENERGY LIMITED
sophymarine-openregistry-gb-SC678840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- FULL
- SIC
- 35110 — Production of electricity
35300 — Steam and air conditioning supply - Registered office
- The Tun Building 4 Jackson'S Entry, Edinburgh, EH8 8PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIDLOTHIAN COUNCILsophymarine-openregistry-h-midlothian-council-1956f6 | ORDINARY | 10,200,000 | 50.00% |
| VATTENFALL HEAT UK LIMITEDsophymarine-openregistry-gb-02951085 | ORDINARY | 10,200,000 | 50.00% |
EET GROUP LTD
sophymarine-openregistry-gb-SC678892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
79120 — Tour operator activities - Registered office
- The Barn, Edinburgh, Edinburgh, City Of, EH14 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RITCHIEsophymarine-openregistry-h-james-ritchie-6bdf2c | ORDINARY | 100 | |
| JACQUELINE NIVENsophymarine-openregistry-h-jacqueline-niven-438fca | ORDINARY | 0 | |
EDINBURGH BRICKLAYERS LIMITED
sophymarine-openregistry-gb-SC679247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Bonnington Bond, Edinburgh, EH6 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY HALLIDAYsophymarine-openregistry-h-garry-halliday-807add | ORDINARY | 100 | |
| JOHN JAMES RYAN MCDAIDsophymarine-openregistry-h-john-james-ryan-mcdaid-c85c65 | ORDINARY | 0 | |
JUMP HEROES LIMITED
sophymarine-openregistry-gb-SC679425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 93210 — Activities of amusement parks and theme parks
- Registered office
- Box/Suite/Unit 52, Edinburgh, EH10 4BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OFJ TOPCO LTDsophymarine-openregistry-gb-12033667 | ORDINARY | 1 | 100.00% |
| JOHN WARNOCKsophymarine-openregistry-gb-NI731708 | ORDINARY | 0 | 0.00% |
SOFI'S GELATO LTD
sophymarine-openregistry-gb-SC679477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10520 — Manufacture of ice cream
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 3a Jordan Lane, Edinburgh, EH10 4RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENNARO CORTELLESSAsophymarine-openregistry-h-gennaro-cortellessa-6e7063 | ORDINARY | 5 | 50.00% |
| ILARIA GROSSIsophymarine-openregistry-h-ilaria-grossi-c4ed99 | ORDINARY | 5 | 50.00% |
PACIOLI BIZ FORECAST LTD
sophymarine-openregistry-gb-SC679658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 5 South Charlotte Street, Edinburgh, Lothian, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER NEISHsophymarine-openregistry-h-alexander-neish-f369f1 | ORDINARY | 500 | 50.00% |
| JOHN HUGHESsophymarine-openregistry-gb-03288470 | ORDINARY | 500 | 50.00% |
QADVIS UK LIMITED
sophymarine-openregistry-gb-SC679796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- SMALL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 56-66 Frederick Street, Edinburgh, EH2 1LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QADVIS HOLDCO ABsophymarine-openregistry-h-qadvis-holdco-ab-ff24bc | ORDINARY | 1 | |
| SUGARCANE HOLDING ABsophymarine-openregistry-h-sugarcane-holding-ab-fc804e | ORDINARY | 0 | |
NYUMBA YANGA LTD
sophymarine-openregistry-gb-SC680026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PHILIP HILSON FOOTsophymarine-openregistry-h-simon-philip-hilson-foot-9f6603 | ORDINARY | 80 | 80.00% |
| BIANCA MWANZAsophymarine-openregistry-h-bianca-mwanza-660b38 | ORDINARY | 20 | 20.00% |
RATHO COACHES TRAVEL LTD
sophymarine-openregistry-gb-SC680148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2020
- Accounts
- DORMANT
- SIC
- 49390 — Other passenger land transport
- Registered office
- 11a Newbridge Industrial Estate, Edinburgh, EH28 8PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RAE COWANsophymarine-openregistry-h-andrew-rae-cowan-0cf97e | ORDINARY | 50 | 50.00% |
| CHARLES ALEXANDER MCINTOSHsophymarine-openregistry-h-charles-alexander-mcintosh-df8360 | ORDINARY | 50 | 50.00% |
ESC TECHNOLOGY LIMITED
sophymarine-openregistry-gb-SC680184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- Cowan & Partners 60 Constitution Street, Edinburgh, Lothian, EH6 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CHARLES LEAVYsophymarine-openregistry-h-michael-charles-leavy-dddd07 | ORDINARY | 6 | |
| KAREN ANN LEAVYsophymarine-openregistry-h-karen-ann-leavy-09b26e | ORDINARY | 4 | |
VETRO TRADE FRAMES LTD
sophymarine-openregistry-gb-SC680193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 23 Dumbryden Industrial Estate, Edinburgh, Edinburgh (City Of), EH14 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CUILLIN HILLS HOLDINGS LTDsophymarine-openregistry-gb-SC846270 | ORDINARY | 100 | 100.00% |
| MATEUSZ TOKARCZYKsophymarine-openregistry-h-mateusz-tokarczyk-0aaa38 | ORDINARY | 100 | 100.00% |
TANIFIKI LTD
sophymarine-openregistry-gb-SC680198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 44 Portobello High Street, Edinburgh, EH15 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MURENZIsophymarine-openregistry-h-benjamin-murenzi-389c57 | ORDINARY | 50 | |
| JONATHAN QUINTONsophymarine-openregistry-h-jonathan-quinton-e9e782 | ORDINARY | 50 | |
CLAN PICTURES LTD
sophymarine-openregistry-gb-SC680252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
59112 — Video production activities
59113 — Television programme production activities
59200 — Sound recording and music publishing activities - Registered office
- 52/8 Maritime Street, Edinburgh, EH6 6SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT MCGREGORsophymarine-openregistry-gb-SC214097 | ORDINARY | 50 | |
| LORRAINE CULLINsophymarine-openregistry-h-lorraine-cullin-7d1046 | ORDINARY | 50 | |
MCCA LIMITED
sophymarine-openregistry-gb-SC680406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 3f1 Third Floor, Edinburgh, EH2 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ANDERSONsophymarine-openregistry-h-craig-anderson-cb3f87 | ORDINARY | 200 | |
| EDUARDA ANDERSONsophymarine-openregistry-h-eduarda-anderson-bc9511 | ORDINARY | 200 | |
TRUE CAPITAL MEMBER IV LIMITED
sophymarine-openregistry-gb-SC680530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2020
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 50 Lothian Road, Edinburgh, EH3 9WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ARTHUR TRUMANsophymarine-openregistry-h-matthew-arthur-truman-075fcf | ORDINARY | 1 | 50.00% |
| PAUL ANDREW COCKERsophymarine-openregistry-h-paul-andrew-cocker-22cec6 | ORDINARY | 1 | 50.00% |
TRUE CAPITAL MEMBER III LIMITED
sophymarine-openregistry-gb-SC680704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2020
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 50 Lothian Road, Edinburgh, EH3 9WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ARTHUR TRUMANsophymarine-openregistry-h-matthew-arthur-truman-075fcf | ORDINARY | 1 | 50.00% |
| PAUL ANDREW COCKERsophymarine-openregistry-h-paul-andrew-cocker-22cec6 | ORDINARY | 1 | 50.00% |
TRANSFORMING HR LTD
sophymarine-openregistry-gb-SC680933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 27 Lauriston Street, Edinburgh, EH3 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE MARGARET SCOTTsophymarine-openregistry-h-julie-margaret-scott-ce51db | ORDINARY | 100 | 50.00% |
| NICOLA MCGIRRsophymarine-openregistry-h-nicola-mcgirr-d8c296 | ORDINARY | 100 | 50.00% |
NEWS STOP EDINBURGH LIMITED
sophymarine-openregistry-gb-SC681133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 49 Lothian Road, Edinburgh, EH1 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD KHALID MIANsophymarine-openregistry-h-muhammad-khalid-mian-9fe444 | ORDINARY | 55 | |
| MUHAMMAD SIDDIQUEsophymarine-openregistry-gb-16986628 | ORDINARY | 45 | |
EMOODIE LIMITED
sophymarine-openregistry-gb-SC681171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- C/O Wright, Johnston & Mackenzie Llp, Edinburgh, EH2 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE BANGAsophymarine-openregistry-h-claire-banga-de0a43 | ORDINARY | 10,000 | 83.33% |
| KMC FARMS LTD.sophymarine-openregistry-h-kmc-farms-ltd-d5fcf6 | ORDINARY | 2,000 | 16.67% |