UK companies/Edinburgh/Page 254
Companies in Edinburgh and their shareholdersPage 254 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 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.
Companies with a register
7,843
COZY WITH CHARACTER PROPERTIES LTD
sophymarine-openregistry-gb-SC681279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 61 Cavalry Park Drive, Edinburgh, EH15 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELA NOLTEsophymarine-openregistry-h-daniela-nolte-540336 | ORDINARY | 50 | |
| GRZEGORZ GASIOROWSKIsophymarine-openregistry-h-grzegorz-gasiorowski-d28ac4 | ORDINARY | 50 | |
29TWELVE LIMITED
sophymarine-openregistry-gb-SC681289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 21 Young Street, Edinburgh, EH2 4HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEAH ALETEA BRYCEsophymarine-openregistry-h-leah-aletea-bryce-38325f | ORDINARY | 5 | |
| NICOLA MCCONNACHIEsophymarine-openregistry-h-nicola-mcconnachie-85ffe5 | ORDINARY | 5 | |
ATKAIROS LIMITED
sophymarine-openregistry-gb-SC681325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- C/O Brodies Llp Capital Square, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FILIP FILIPOVsophymarine-openregistry-h-filip-filipov-d88789 | ORDINARY | 2 | |
| IAIN WILSONsophymarine-openregistry-gb-SC253662 | ORDINARY | 0 | |
PRESTIGE PROPERTY VENTURES LTD
sophymarine-openregistry-gb-SC681398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
68209 — Other letting and operating of own or leased real estate - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAFAQ RAZIQsophymarine-openregistry-h-shafaq-raziq-a319c9 | ORDINARY | 100 | |
| FAISAL AHMED SHAFAQsophymarine-openregistry-h-faisal-ahmed-shafaq-8093db | ORDINARY | 0 | |
PORTO MOTORS LIMITED
sophymarine-openregistry-gb-SC681702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 3 Fishwives Causeway, Edinburgh, EH15 1DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOSHABA AHMEDsophymarine-openregistry-h-noshaba-ahmed-850544 | ORDINARY | 2 | |
| MUHAMMAD IRFANsophymarine-openregistry-h-muhammad-irfan-97062f | ORDINARY | 0 | |
DRAGON SONG PRODUCTIONS (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC681993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 28 Howard Place, Edinburgh, EH3 5JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL SCOTTsophymarine-openregistry-gb-SC629980 | ORDINARY | 100 | |
| RAYMOND SCOTTsophymarine-openregistry-h-raymond-scott-f2d447 | ORDINARY | 0 | |
SPROCKET & SPARK LTD
sophymarine-openregistry-gb-SC682421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
70229 — Management consultancy activities other than financial management
79110 — Travel agency activities
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATRIONA ELIZABETH ANDREWSsophymarine-openregistry-h-katriona-elizabeth-andrews-0e9a37 | ORDINARY | 101 | |
| PATRICK ROWAN ANDREWSsophymarine-openregistry-h-patrick-rowan-andrews-aafb21 | ORDINARY | 99 | |
SPIRE PROPERTY GROUP LTD
sophymarine-openregistry-gb-SC682602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- 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
- 19 Parkgrove Place, Edinburgh, EH4 7NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CRAWFORDsophymarine-openregistry-h-paul-crawford-5517af | ORDINARY | 2 | |
| ELLIOT ALCORNsophymarine-openregistry-h-elliot-alcorn-62e10a | ORDINARY | 0 | |
FLAYR FX LIMITED
sophymarine-openregistry-gb-SC682689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
59111 — Motion picture production activities - Registered office
- 15 Glenorchy Terrace, Edinburgh, EH9 2DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE STEEDMANsophymarine-openregistry-h-jamie-steedman-d16b9c | ORDINARY | 90 | 90.00% |
| EVA VERKINOVAsophymarine-openregistry-h-eva-verkinova-8cbc18 | ORDINARY | 10 | 10.00% |
BLACKSEA REAL ESTATE LTD
sophymarine-openregistry-gb-SC682732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 26 Lochrin Buildings, Edinburgh, EH3 9NB
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 | |
PEPENERO STOCKBRIDGE LTD
sophymarine-openregistry-gb-SC683130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 1-3 Raeburn Place, Edinburgh, EH4 1HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIUSEPPE VITAsophymarine-openregistry-h-giuseppe-vita-34e37a | ORDINARY | 50 | 50.00% |
| ROCHELLE VITAsophymarine-openregistry-h-rochelle-vita-8f2787 | ORDINARY | 50 | 50.00% |
LEFEVRES (SCOTLAND) LTD
sophymarine-openregistry-gb-SC683368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 4 Randolph Place, Edinburgh, EH3 7TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSAY DAVIDSONsophymarine-openregistry-h-lindsay-davidson-334cc2 | ORDINARY | 50 | 100.00% |
| FRANK HARTLEY LEFEVREsophymarine-openregistry-h-frank-hartley-lefevre-86eed3 | ORDINARY | 0 | 0.00% |
ESCAPE TO EDUCATE LTD
sophymarine-openregistry-gb-SC683788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
85510 — Sports and recreation education - Registered office
- Azets Quay 2, Edinburgh, EH3 9QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DAVIDSONsophymarine-openregistry-h-john-davidson-c1f3ba | ORDINARY | 100 | |
| JESSICA LEPEHNE LINCOLNsophymarine-openregistry-h-jessica-lepehne-lincoln-10bd86 | ORDINARY | 0 | |
LEOPHICAS LIMITED
sophymarine-openregistry-gb-SC683801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2020
- 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
- 5-10 Dock Place, Edinburgh, EH6 6LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOZ HOLDINGS LTDsophymarine-openregistry-gb-SC646214 | ORDINARY | 50 | 50.00% |
| SW (SCOTLAND) GROUP LIMITEDsophymarine-openregistry-gb-SC578067 | ORDINARY | 50 | 50.00% |
JAMAICA EDINBURGH LIMITED
sophymarine-openregistry-gb-SC683886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19 Rutland Square, Edinburgh, EH1 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VESPA INDUSTRIA LIMITEDsophymarine-openregistry-gb-SC683880 | ORDINARY | 1 | |
| VLX NOMINEES LIMITEDsophymarine-openregistry-gb-SC496254 | ORDINARY | 0 | |
JAMAICA IP LIMITED
sophymarine-openregistry-gb-SC683888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19 Rutland Square, Edinburgh, EH1 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VESPA INDUSTRIA LIMITEDsophymarine-openregistry-gb-SC683880 | ORDINARY | 1 | |
| VLX NOMINEES LIMITEDsophymarine-openregistry-gb-SC496254 | ORDINARY | 0 | |
HIVE SPACES LIMITED
sophymarine-openregistry-gb-SC683903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 19 Rutland Square, Edinburgh, EH1 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VESPA INDUSTRIA LIMITEDsophymarine-openregistry-gb-SC683880 | ORDINARY | 1 | |
| VLX NOMINEES LIMITEDsophymarine-openregistry-gb-SC496254 | ORDINARY | 0 | |
KERLEY PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-SC683960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 33 Mayfield Road, Edinburgh, EH9 2NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM KERLEYsophymarine-openregistry-h-liam-kerley-194b2e | ORDINARY | 1 | |
| MANDY ELAINE MURRAYsophymarine-openregistry-h-mandy-elaine-murray-bb4e06 | ORDINARY | 1 | |
RUDE BOY BRANDS LTD
sophymarine-openregistry-gb-SC683994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 9 Ainslie Place, Edinburgh, EH3 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY ALEXANDER LLOYD PARTRIDGEsophymarine-openregistry-h-guy-alexander-lloyd-partridge-571564 | ORDINARY | 100 | 100.00% |
| LLOYD GLYN PARTRIDGEsophymarine-openregistry-h-lloyd-glyn-partridge-41d0f4 | ORDINARY | 0 | 0.00% |
OAK & BLACK LTD
sophymarine-openregistry-gb-SC684018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
16240 — Manufacture of wooden containers
32990 — Other manufacturing n.e.c. - Registered office
- 65 Swan Spring Avenue, Edinburgh, EH10 6NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDDIE MAINsophymarine-openregistry-h-freddie-main-868a32 | ORDINARY | 100 | |
| DAVID HARRISsophymarine-openregistry-gb-02039383 | ORDINARY | 0 | |