UK companies/Edinburgh/Page 255
Companies in Edinburgh and their shareholdersPage 255 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 41 shareholdings and 2 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
BP FILM LTD
sophymarine-openregistry-gb-SC684122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 101 Rose Street South Lane, Edinburgh, EH2 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA THOMASsophymarine-openregistry-h-victoria-thomas-58897c | ORDINARY | 1 | |
| DEVA SMITHsophymarine-openregistry-h-deva-smith-20a7ec | ORDINARY | 0 | |
CACKETTE PROJECTS LIMITED
sophymarine-openregistry-gb-SC684402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Pentland Drive, Edinburgh, EH10 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN CACKETTEsophymarine-openregistry-h-helen-cackette-bd6d10 | ORDINARY | 75 | 75.00% |
| PAUL CACKETTEsophymarine-openregistry-h-paul-cackette-37e148 | ORDINARY | 25 | 25.00% |
B & PD GP LIMITED
sophymarine-openregistry-gb-SC684475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66300 — Fund management activities
- Registered office
- 61 Dublin Street, Edinburgh, EH3 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH SCOTTsophymarine-openregistry-gb-06987589 | ORDINARY | 300 | 50.00% |
| RICHARD PAUL FRYsophymarine-openregistry-h-richard-paul-fry-85d909 | ORDINARY | 300 | 50.00% |
TONYVEGAS GLOBAL LTD
sophymarine-openregistry-gb-SC684953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2021
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 15/4 Alan Breck Gardens, Edinburgh, EH4 7JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLORIA ASAMOAH YIADOMsophymarine-openregistry-h-gloria-asamoah-yiadom-06d723 | ORDINARY | 1 | |
| IKECHUKWU ANTHONY ONWUGHALUsophymarine-openregistry-h-ikechukwu-anthony-onwughalu-d0ccf6 | ORDINARY | 1 | |
PRONTO REINSTATEMENT LIMITED
sophymarine-openregistry-gb-SC685042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Baird Gardens, Edinburgh, EH12 5RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE JEFFREYsophymarine-openregistry-h-louise-jeffrey-2d426d | ORDINARY | 100 | |
| DARRELL HARDYsophymarine-openregistry-h-darrell-hardy-c88396 | ORDINARY | 0 | |
CALAIT LIMITED
sophymarine-openregistry-gb-SC685091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 154 Walter Scott Avenue, Edinburgh, EH16 5TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JONESsophymarine-openregistry-gb-07414464 | ORDINARY | 1 | |
| CALLUM AITCHISONsophymarine-openregistry-h-callum-aitchison-fd7bbb | ORDINARY | 1 | |
KINGSFORD RESIDENTIAL INVESTMENT LIMITED
sophymarine-openregistry-gb-SC685329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 14 Albany Street, Edinburgh, EH1 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN ALEXANDER WATTS, ANDREW LEY AND TC TRUSTEES LIMITED AS TRUSTEES OF THE KINGSFORD TRUSTsophymarine-openregistry-h-justin-alexander-watts-andrew-ley-and-tc-826857 | A ORDINARY | 3,690,000 | |
| JUSTIN WATTSsophymarine-openregistry-h-justin-watts-274263 | A ORDINARY | 410,000 | |
| JUSTIN WATTSsophymarine-openregistry-h-justin-watts-274263 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KINGSFORD DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-SC335132 | Holds shares in | A ORDINARY · 0.00% |
| KINGSFORD RESIDENCE 1 LIMITEDsophymarine-openregistry-gb-SC590480 | Holds shares in | ORDINARY |
CASTELLUM GROUP LIMITED
sophymarine-openregistry-gb-SC685926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 50200 — Sea and coastal freight water transport
70229 — Management consultancy activities other than financial management - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA HUTCHINSONsophymarine-openregistry-h-joshua-hutchinson-ed04bb | ORDINARY | 100 | |
| JOE FROSTsophymarine-openregistry-h-joe-frost-3668ca | ORDINARY | 0 | |
BUTTERFLY BAY LIMITED
sophymarine-openregistry-gb-SC686002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 268-270 Gorgie Road, Edinburgh, EH11 2PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NING YAN LIsophymarine-openregistry-h-ning-yan-li-63c204 | ORDINARY | 1 | |
| SANPO YOSHI LIMITEDsophymarine-openregistry-gb-SC718710 | ORDINARY | 0 | |
ORR SQUARED LIMITED
sophymarine-openregistry-gb-SC686047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
71122 — Engineering related scientific and technical consulting activities - Registered office
- 3f 22 Rutland Square, Edinburgh, EH1 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILLIAN ORRsophymarine-openregistry-h-jillian-orr-017522 | ORDINARY | 60 | |
| DONALD ORRsophymarine-openregistry-h-donald-orr-2c0785 | ORDINARY | 40 | |
HUNTER JOHNSON PROPERTY LTD
sophymarine-openregistry-gb-SC686051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 32 Inglis Green Road, Edinburgh, EH14 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG HUNTER-JOHNSONsophymarine-openregistry-h-craig-hunter-johnson-86ab47 | ORDINARY | 1 | |
| SIMON HUNTER-JOHNSONsophymarine-openregistry-h-simon-hunter-johnson-857c36 | ORDINARY | 1 | |
AZ FIXING LTD
sophymarine-openregistry-gb-SC686359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- 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 |
|---|
| ARSHIA WAQASsophymarine-openregistry-h-arshia-waqas-e0d8e3 | ORDINARY | 100 | |
| SEHAR ARSHADsophymarine-openregistry-h-sehar-arshad-e117a4 | ORDINARY | 0 | |
GRANT RESIDENTIAL INVESTMENT LTD
sophymarine-openregistry-gb-SC686442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14a Coates Crescent, Edinburgh, EH3 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PETER GRANT FAMILY TRUST 2021sophymarine-openregistry-h-the-peter-grant-family-trust-2021-ecd1ab | ORDINARY | 1 | |
| PETER GRANTsophymarine-openregistry-h-peter-grant-08145e | ORDINARY | 0 | |
SUPERIOR RENOVATION PLUS LTD
sophymarine-openregistry-gb-SC686527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43390 — Other building completion and finishing - Registered office
- 19 Longstone Terrace, Edinburgh, EH14 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA OLSZEWSKAsophymarine-openregistry-h-joanna-olszewska-9c6bf0 | ORDINARY | 1 | |
| PIOTR OLSZEWSKIsophymarine-openregistry-h-piotr-olszewski-e641c4 | ORDINARY | 0 | |
SONTÈ HAIR LTD
sophymarine-openregistry-gb-SC686573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Bonnington Bond, Edinburgh, EH6 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MCKENZIE CAIRDsophymarine-openregistry-h-alexander-mckenzie-caird-a7343d | ORDINARY | 100 | |
| COSIMO DAMIANO ANGIULLIsophymarine-openregistry-h-cosimo-damiano-angiulli-fd002f | ORDINARY | 0 | |
ACTIONABLE HOLDINGS LIMITED
sophymarine-openregistry-gb-SC686625
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/01/2021
- Accounts
- DORMANT
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
62012 — Business and domestic software development - Registered office
- Sc686625 - Companies House Default Address, Edinburgh, EH7 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FOLEYsophymarine-openregistry-h-james-foley-7164f9 | ORDINARY | 100 | |
| HELEN FOLEYsophymarine-openregistry-h-helen-foley-601bbf | ORDINARY | 0 | |
FEC (EDI) LTD
sophymarine-openregistry-gb-SC686632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 2 Anderson Place, Edinburgh, EH6 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHNSON PROPERTY EDI LTDsophymarine-openregistry-gb-SC783927 | ORDINARY | 60 | |
| DARYL GEORGE JOHNSONsophymarine-openregistry-h-daryl-george-johnson-a8d52d | ORDINARY | 40 | |
THREE1THREE (SCOTLAND) LTD
sophymarine-openregistry-gb-SC686848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2021
- Accounts
- DORMANT
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 14 East Hermitage Place, Edinburgh, EH6 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAIN ALI SHEIKHsophymarine-openregistry-h-zain-ali-sheikh-9ae905 | ORDINARY | 100 | |
| ZEESHAN SHEIKHsophymarine-openregistry-h-zeeshan-sheikh-3a1b65 | ORDINARY | 0 | |
HOLDFAST PROPERTY LTD
sophymarine-openregistry-gb-SC687080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Leadervale Road, Edinburgh, EH16 6PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON SINCLAIR ROBERTSON MACLEODsophymarine-openregistry-h-alison-sinclair-robertson-macleod-03c73d | ORDINARY | 50 | |
| IAIN MACLEODsophymarine-openregistry-h-iain-macleod-5beac4 | ORDINARY | 50 | |
JUNIPER JOINERY LIMITED
sophymarine-openregistry-gb-SC687123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 55 Broomhouse Avenue, Edinburgh, EH11 3SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART RONALDSONsophymarine-openregistry-h-stuart-ronaldson-239c0d | ORDINARY | 100 | 100.00% |
| ANDREW RONALDSONsophymarine-openregistry-h-andrew-ronaldson-040c79 | ORDINARY | 0 | 0.00% |