UK companies/Edinburgh/Page 258
Companies in Edinburgh and their shareholdersPage 258 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 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
BURGH GLAZING LTD
sophymarine-openregistry-gb-SC693308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- 2 Bain Street, Edinburgh, Midlothian, EH17 8YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STACEY WALKERsophymarine-openregistry-h-stacey-walker-ae4468 | ORDINARY | 50 | |
| STEVEN CLEEsophymarine-openregistry-h-steven-clee-a97227 | ORDINARY | 50 | |
AWAY INDUSTRIES LIMITED
sophymarine-openregistry-gb-SC693330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 32 Blackie Road, Edinburgh, Lothian, EH6 7ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATY JANE FOWLERsophymarine-openregistry-h-katy-jane-fowler-d652af | ORDINARY | 50 | |
| MATTHEW JOHNSONsophymarine-openregistry-h-matthew-johnson-26cdb8 | ORDINARY | 50 | |
FOUNTAIN RAMEN LTD
sophymarine-openregistry-gb-SC693664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit C1, Edinburgh, EH1 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SU WOAN LEEsophymarine-openregistry-h-su-woan-lee-078fea | ORDINARY | 12 | |
| MICHAEL ANTHONY UMAMBAC SALVADORsophymarine-openregistry-h-michael-anthony-umambac-salvador-e66aec | ORDINARY | 0 | |
LOTHIAN DECOR AND SON LTD
sophymarine-openregistry-gb-SC693806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 2 Anderson Place, Edinburgh, EH6 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ROBERTSONsophymarine-openregistry-h-gary-robertson-b14de1 | ORDINARY | 1 | |
| TIFFANY LINDSAYsophymarine-openregistry-h-tiffany-lindsay-726c1e | ORDINARY | 0 | |
BETTERCO LTD
sophymarine-openregistry-gb-SC693954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 93 George Street, Edinburgh, EH2 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ELTORKEYsophymarine-openregistry-h-andrew-eltorkey-ddb0e7 | ORDINARY | 70 | 70.00% |
| JADINE LAUREN TALJAARDTsophymarine-openregistry-h-jadine-lauren-taljaardt-2641d2 | ORDINARY | 30 | 30.00% |
BTM FINANCE LIMITED
sophymarine-openregistry-gb-SC694070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN MAGUIREsophymarine-openregistry-h-brian-maguire-3e1a80 | ORDINARY | 75 | |
| KAREN MAGUIREsophymarine-openregistry-h-karen-maguire-597b96 | ORDINARY | 25 | |
LANDA 71 (EDI) LTD
sophymarine-openregistry-gb-SC694198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Bonnington Bond, Edinburgh, EH6 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BECHAN SINGHsophymarine-openregistry-h-bechan-singh-10413c | ORDINARY | 282,500 | 50.00% |
| RAJINDER TONY SINGHsophymarine-openregistry-h-rajinder-tony-singh-58e13d | ORDINARY | 282,500 | 50.00% |
JM INTERMEDIATE HOLDCO 1 LIMITED
sophymarine-openregistry-gb-SC694342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 64 Queen Street, Edinburgh, EH2 4NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JM HOLDCO LTDsophymarine-openregistry-gb-SC703320 | ORDINARY | 112,500 | |
| BRIAN THOMSONsophymarine-openregistry-h-brian-thomson-af6ca9 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| JMARCHITECTS (GROUP) LIMITEDsophymarine-openregistry-gb-SC161683 | Holds shares in | ORDINARY A |
JULA DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-SC694437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 28 Howard Place, Edinburgh, EH3 5JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL SCOTTsophymarine-openregistry-gb-SC629980 | ORDINARY | 50 | |
| RAYMOND SCOTTsophymarine-openregistry-h-raymond-scott-f2d447 | ORDINARY | 50 | |
ADIONA LOGISTICS LIMITED
sophymarine-openregistry-gb-SC694683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
52290 — Other transportation support activities - Registered office
- 15 The Melting Pot, Edinburgh, EH8 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN PORTEOUSsophymarine-openregistry-h-ryan-porteous-052c46 | ORDINARY | 60 | |
| POVILAS BACEVICIUSsophymarine-openregistry-h-povilas-bacevicius-1809ea | ORDINARY | 40 | |
SOCCER STARS ACADEMY AYR LTD
sophymarine-openregistry-gb-SC694691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- 28 Fa'Side Crescent, Edinburgh, EH33 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA WATERSsophymarine-openregistry-h-laura-waters-5a6bfa | ORDINARY | 100 | |
| THOMAS WATERSsophymarine-openregistry-h-thomas-waters-cbd155 | ORDINARY | 0 | |
ANTARES INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC694792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
68209 — Other letting and operating of own or leased real estate - Registered office
- 22 Stafford Street, Edinburgh, EH3 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH TATHAMsophymarine-openregistry-h-sarah-tatham-c21e28 | ORDINARY | 99 | |
| ANDREW TATHAMsophymarine-openregistry-h-andrew-tatham-6b4f16 | ORDINARY | 1 | |
NORDIC STUDIO BY BIEHL LIMITED
sophymarine-openregistry-gb-SC694826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 4b Harrison Lane, Edinburgh, Midlothian, EH11 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIEHL LIMITEDsophymarine-openregistry-gb-SC583132 | ORDINARY | 100 | 100.00% |
| CHRISTOPHER LAWsophymarine-openregistry-gb-11638037 | ORDINARY | 0 | 0.00% |
KIT & MEI LTD
sophymarine-openregistry-gb-SC694937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 28 Queensferry Street, Edinburgh, EH2 4QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIU KIT YIMsophymarine-openregistry-h-siu-kit-yim-9d17d6 | ORDINARY | 100 | 100.00% |
| HO PUN YIUsophymarine-openregistry-h-ho-pun-yiu-2faa3b | ORDINARY | 0 | 0.00% |
COLKITCHEN LTD
sophymarine-openregistry-gb-SC695201
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- DORMANT
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
68209 — Other letting and operating of own or leased real estate - Registered office
- 21/2 East Claremont Street, Edinburgh, EH7 4HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIELE CARACCIOLOsophymarine-openregistry-h-gabriele-caracciolo-6a6b22 | ORDINARY | 1 | |
| VALERIO LO COCOsophymarine-openregistry-h-valerio-lo-coco-56e26f | ORDINARY | 1 | |
P C HANOVER LTD
sophymarine-openregistry-gb-SC695463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6-7 Teviot Place, Edinburgh, EH1 2QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MCANDREWsophymarine-openregistry-h-colin-mcandrew-6eadfc | ORDINARY | 1 | 50.00% |
| PAUL PATERSONsophymarine-openregistry-h-paul-paterson-fc8d1b | ORDINARY | 1 | 50.00% |
LULU ARTISAN CRAFTS LTD
sophymarine-openregistry-gb-SC695484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
74100 — specialised design activities - Registered office
- 41 Argyle Place, Edinburgh, EH9 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDINGA DIAMANTIsophymarine-openregistry-h-audinga-diamanti-85a428 | ORDINARY | 50 | |
| EVIS DIAMANTISsophymarine-openregistry-h-evis-diamantis-ec400b | ORDINARY | 50 | |
ELC LTD
sophymarine-openregistry-gb-SC695501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 51 Ratcliffe Terrace, Edinburgh, EH9 1SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILES LESLIEsophymarine-openregistry-h-miles-leslie-e5c9f7 | ORDINARY | 1 | |
| WILMA LESLIEsophymarine-openregistry-h-wilma-leslie-7e8da6 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| KNIGHTBAIN LTDsophymarine-openregistry-gb-SC495966 | Holds shares in | ORDINARY |
GM ENERGY SERVICES LTD
sophymarine-openregistry-gb-SC696294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 86 Netherby Road, Edinburgh, EH5 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM MURDOCHsophymarine-openregistry-h-graham-murdoch-59b786 | ORDINARY | 50 | |
| IRENE MURDOCHsophymarine-openregistry-h-irene-murdoch-c093bc | ORDINARY | 50 | |
PLATFORM INVESTMENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC696299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Ainslie Place, Edinburgh, EH3 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN RODERICK WRIGHTsophymarine-openregistry-h-richard-john-roderick-wright-07eab0 | ORDINARY | 6 | 60.00% |
| NICOLA ROSEMARY WRIGHTsophymarine-openregistry-h-nicola-rosemary-wright-617083 | ORDINARY | 4 | 40.00% |