UK companies/Edinburgh/Page 257
Companies in Edinburgh and their shareholdersPage 257 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
MC CONSTRUCTION (SCOTLAND) LTD
sophymarine-openregistry-gb-SC690592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43290 — Other construction installation
43390 — Other building completion and finishing - Registered office
- 13 Rutland Street, Edinburgh, EH1 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL COCHRANEsophymarine-openregistry-h-michael-cochrane-fba496 | ORDINARY | 75 | |
| MICHAEL COCHRANE JNRsophymarine-openregistry-h-michael-cochrane-jnr-ff0766 | ORDINARY | 25 | |
YALDI TOURS LIMITED
sophymarine-openregistry-gb-SC690643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 79120 — Tour operator activities
- Registered office
- 7/5 Trinity Way, Edinburgh, EH5 3PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN PAGE-DUFFYsophymarine-openregistry-h-alan-page-duffy-989fb3 | ORDINARY | 100 | |
| JUSTIN DAVISsophymarine-openregistry-h-justin-davis-003770 | ORDINARY | 0 | |
SHUBHAN LTD
sophymarine-openregistry-gb-SC690727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 10 Hadley Terrace, Edinburgh, EH11 4FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWARNAGOURI DAMBALsophymarine-openregistry-h-swarnagouri-dambal-173e2c | ORDINARY | 3 | |
| CHIDANANDA REDDYsophymarine-openregistry-h-chidananda-reddy-5d9a3d | ORDINARY | 0 | |
IPI PROPERTY LTD
sophymarine-openregistry-gb-SC691036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11 Alva Street, Edinburgh, EH2 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IOANA DOINA MATTHEWSsophymarine-openregistry-h-ioana-doina-matthews-450cc6 | ORDINARY | 50 | 50.00% |
| PETER MATTHEWSsophymarine-openregistry-h-peter-matthews-548fbc | ORDINARY | 50 | 50.00% |
GLOBAL ENVIRON SERVICES LTD
sophymarine-openregistry-gb-SC691102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- DORMANT
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Flat 12, Edinburgh, Midlothian, EH15 3FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUGUSTUS ABABIO-DONKORsophymarine-openregistry-h-augustus-ababio-donkor-a74aeb | ORD | 50 | |
| OLADELE BENJAMIN AFUYEsophymarine-openregistry-h-oladele-benjamin-afuye-60cb18 | ORD | 50 | |
STERLING HAVEN LTD
sophymarine-openregistry-gb-SC691103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 142a Ferry Road, Edinburgh, EH6 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL HAMIDsophymarine-openregistry-gb-15360250 | ORDINARY | 5,000 | |
| MUHAMMAD HAMZA SALEEMsophymarine-openregistry-h-muhammad-hamza-saleem-e80de3 | ORDINARY | 5,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| FH STERLING HOLDINGS LTDsophymarine-openregistry-gb-SC736052 | Holds shares in | ORDINARY |
EXPERTICS SERVICES LTD
sophymarine-openregistry-gb-SC691149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 37b Inverleith Row, Edinburgh, EH3 5PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA TOWNLEYsophymarine-openregistry-h-barbara-townley-4ad736 | ORDINARY | 100 | |
| DOMINIQUE ROBERT ERNEST MARTINsophymarine-openregistry-h-dominique-robert-ernest-martin-f176c3 | ORDINARY | 0 | |
LOVE2WORLD LTD
sophymarine-openregistry-gb-SC691510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 8/2 Dunsmuir Court, Edinburgh, EH12 7TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ZHOAIB FAREEDsophymarine-openregistry-h-muhammad-zhoaib-fareed-3f8701 | ORDINARY | 2 | |
| SYED ZAIN BIN QASIMsophymarine-openregistry-h-syed-zain-bin-qasim-b792a2 | ORDINARY | 0 | |
KUKINA LIMITED
sophymarine-openregistry-gb-SC691569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores - Registered office
- 356 Leith Walk, Edinburgh, EH6 5BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERHAN OZDEMIRsophymarine-openregistry-h-erhan-ozdemir-6b0cba | ORDINARY | 100 | |
| EZGI OZDEMIRsophymarine-openregistry-h-ezgi-ozdemir-dd0798 | ORDINARY | 100 | |
TECH BATTALION LIMITED
sophymarine-openregistry-gb-SC691714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Mc Naught House, Edinburgh, EH6 4RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MC NAUGHTsophymarine-openregistry-h-mark-mc-naught-e1b32b | ORDINARY | 90 | |
| ALLAN DAVID MC NAUGHTsophymarine-openregistry-h-allan-david-mc-naught-5ab6c8 | ORDINARY | 10 | |
WILD REFUGE LTD
sophymarine-openregistry-gb-SC691749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
74100 — specialised design activities - Registered office
- 14/2 Gloucester Place, Edinburgh, EH3 6EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MACLEANsophymarine-openregistry-gb-SC869690 | ORDINARY | 10 | |
| LACHLAN MACLEANsophymarine-openregistry-h-lachlan-maclean-6985b4 | ORDINARY | 0 | |
KELP SYSTEMS LTD
sophymarine-openregistry-gb-SC691765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2021
- Accounts
- DORMANT
- SIC
- 35110 — Production of electricity
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 2f3 1 Jessfield Terrace, Edinburgh, EH6 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD SMITHsophymarine-openregistry-h-donald-smith-b8f772 | ORDINARY | 90 | 90.00% |
| LISA CHARLESTON MCMYNsophymarine-openregistry-h-lisa-charleston-mcmyn-b111e3 | ORDINARY | 10 | 10.00% |
SONUS LEADERSHIP LTD
sophymarine-openregistry-gb-SC691791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- West Clifton Steading, Edinburgh, EH53 0PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK NEIL THOMSONsophymarine-openregistry-h-derek-neil-thomson-e6d9d0 | ORDINARY | 50 | 50.00% |
| LARA JASMIN THOMSONsophymarine-openregistry-h-lara-jasmin-thomson-6d6f1e | ORDINARY | 50 | 50.00% |
RAVENS MEDIA LTD
sophymarine-openregistry-gb-SC691997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
73120 — Media representation services
82990 — Other business support service activities n.e.c. - Registered office
- Office 504 18 Young Street, Edinburgh, EH2 4JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD JAHANGIR ALAMsophymarine-openregistry-h-md-jahangir-alam-83b8da | ORDINARY | 100 | |
| IONELA BOBOCsophymarine-openregistry-h-ionela-boboc-116a97 | ORDINARY | 0 | |
KILMARNOCK FLEXPOWER LTD
sophymarine-openregistry-gb-SC692127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- 4th Floor, Edinburgh, Midlothian, EH2 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIRES STABILITY LTDsophymarine-openregistry-gb-13386075 | ORDINARY | 10,000 | |
| SCOT STABILITY LTDsophymarine-openregistry-gb-SC668729 | ORDINARY | 0 | |
SPARK & MATTER LTD
sophymarine-openregistry-gb-SC692477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management
74100 — specialised design activities - Registered office
- Flat 7, Edinburgh, EH7 5FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILICA DJORGOVICsophymarine-openregistry-h-milica-djorgovic-fcae27 | ORDINARY | 50 | 50.00% |
| NIKOLA GRABACICsophymarine-openregistry-h-nikola-grabacic-5b378d | ORDINARY | 50 | 50.00% |
BESTSELLER PROFITS LTD
sophymarine-openregistry-gb-SC692496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| GARY WHITEsophymarine-openregistry-h-gary-white-13425a | ORDINARY | 10 | |
| SAMANTHA WHITEsophymarine-openregistry-gb-NI730176 | ORDINARY | 10 | |
VISION NETCARE LTD
sophymarine-openregistry-gb-SC692698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 9 Frogston Road West, Edinburgh, EH10 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDSAY STURGEONsophymarine-openregistry-h-lyndsay-sturgeon-fbbc6a | ORDINARY | 99 | 99.00% |
| NAING LATT TINTsophymarine-openregistry-h-naing-latt-tint-996eb6 | ORDINARY | 1 | 1.00% |
EDINBURGH SPORTS PHYSIOTHERAPY LTD
sophymarine-openregistry-gb-SC692877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 29/2 Comiston Road, Edinburgh, Midlothian, EH10 6AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN WILLIAM TWYNHAMsophymarine-openregistry-h-jonathan-william-twynham-da93ca | ORDINARY | 50 | 50.00% |
| RUTH ANN TWYNHAMsophymarine-openregistry-h-ruth-ann-twynham-61c5c1 | ORDINARY | 50 | 50.00% |
SOCIETY RESTAURANT LTD
sophymarine-openregistry-gb-SC693015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
47810 — Retail sale via stalls and markets of food, beverages and tobacco products
56101 — Licensed restaurants - Registered office
- 1 Waterloo Place, Edinburgh, EH1 3BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS GILMOURsophymarine-openregistry-h-ross-gilmour-a23a3b | ORDINARY | 51 | |
| JAMES RUSSELL WILSONsophymarine-openregistry-h-james-russell-wilson-1cb528 | ORDINARY | 49 | |