UK companies/Edinburgh/Page 259
Companies in Edinburgh and their shareholdersPage 259 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 5 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
RIVERROCK HOMES LTD
sophymarine-openregistry-gb-SC696456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2021
- 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
- Room 11, 11 Alva Street, Edinburgh, EH2 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEM BARRETTsophymarine-openregistry-h-gem-barrett-ad3967 | ORDINARY | 50 | 50.00% |
| PAUL BARRETTsophymarine-openregistry-h-paul-barrett-9c1a7e | ORDINARY | 50 | 50.00% |
TRULY CONNECT LTD
sophymarine-openregistry-gb-SC696516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Flat 2, Edinburgh, EH10 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GOODWINsophymarine-openregistry-h-andrew-goodwin-f01856 | ORDINARY | 800 | 80.00% |
| KATIE ANN BRINSDENsophymarine-openregistry-h-katie-ann-brinsden-d14a6c | ORDINARY | 200 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRULY INDEPENDENT LTDsophymarine-openregistry-gb-SC367442 | Holds shares in | ORDINARY · 15.79% |
THE DEEP EDUCATION LTD
sophymarine-openregistry-gb-SC696742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 165/7 Easter Road, Edinburgh, EH7 5QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANWAR ALAMEDDINsophymarine-openregistry-h-anwar-alameddin-97dfcd | ORD | 2 | |
| QIAN WANGsophymarine-openregistry-h-qian-wang-09e406 | ORD | 0 | |
GLENCORSE CARE PROPCO LIMITED
sophymarine-openregistry-gb-SC696800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- C/O Addleshaw Goddard, 24, Edinburgh, EH2 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIORY CC105 LIMITEDsophymarine-openregistry-gb-13553333 | ORDINARY | 100 | |
| MORRISON COMMUNITY CARE (CCG) HOLDCO LIMITEDsophymarine-openregistry-gb-SC667759 | ORDINARY | 0 | |
ACURONHOLDINGS LTD
sophymarine-openregistry-gb-SC697000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
- Registered office
- 3 Hill Street, Third Floor, Edinburgh, EH2 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAIMA IKRAMsophymarine-openregistry-h-saima-ikram-26d6b3 | ORDINARY | 100 | 100.00% |
| IMRAN RIZVIsophymarine-openregistry-h-imran-rizvi-881330 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ORACARE (SCOTLAND) LIMITEDsophymarine-openregistry-gb-SC609230 | Holds shares in | ORDINARY · 50.00% |
R GILCHRIST PROPERTIES LTD
sophymarine-openregistry-gb-SC697280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 24 Priestfield Avenue, Edinburgh, EH16 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA RIDDALLsophymarine-openregistry-h-laura-riddall-332b4a | ORDINARY | 1 | |
| ROSS GILCHRISTsophymarine-openregistry-h-ross-gilchrist-6f8388 | ORDINARY | 0 | |
ALLERMUIR PROPCO LIMITED
sophymarine-openregistry-gb-SC697671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 78 Bonaly Road, Edinburgh, EH13 0PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ALEXANDER BOWIEsophymarine-openregistry-h-john-alexander-bowie-5b845a | ORDINARY | 51 | |
| LOUISE SUSAN CULLUMsophymarine-openregistry-h-louise-susan-cullum-4f4b83 | ORDINARY | 49 | |
TACTICAL SPACE SYSTEMS LIMITED
sophymarine-openregistry-gb-SC697962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
61300 — Satellite telecommunications activities
61900 — Other telecommunications activities - Registered office
- City Point, Edinburgh, EH12 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TACTICAL WIRELESS LIMITEDsophymarine-openregistry-gb-08644619 | ORDINARY | 100 | |
| SPACETEQ LLPsophymarine-openregistry-gb-SO307251 | ORDINARY | 0 | |
KEAM HOMES (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC698456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2021
- 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
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN MCKAY CARLILEsophymarine-openregistry-h-gavin-mckay-carlile-11e874 | ORDINARY | 50 | 50.00% |
| VICKI HELEN CARLILEsophymarine-openregistry-h-vicki-helen-carlile-05d80d | ORDINARY | 50 | 50.00% |
GREEN VOLT HOLDCO LTD
sophymarine-openregistry-gb-SC698641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, Edinburgh, Midlothian, EH1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLOTATION ENERGY LIMITEDsophymarine-openregistry-gb-SC597702 | ORDINARY | 15,213,820 | |
| VARGRONN ASsophymarine-openregistry-h-vargronn-as-fc86ae | ORDINARY | 15,213,820 | |
DR LAURENT BANNOCK LIMITED
sophymarine-openregistry-gb-SC698645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
86900 — Other human health activities - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BANNOCK HOLDINGS LTDsophymarine-openregistry-gb-10904001 | ORDINARY | 1 | |
| LAURENT GRAHAM BANNOCKsophymarine-openregistry-h-laurent-graham-bannock-c4a095 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FUELING GREATNESS LTDsophymarine-openregistry-gb-SC772860 | Holds shares in | ORDINARY |
THIRTEEN CLOTHING LTD
sophymarine-openregistry-gb-SC698903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
47820 — Retail sale via stalls and markets of textiles, clothing and footwear - Registered office
- 11 Mayfield Road, Edinburgh, EH9 2NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM GREGORYsophymarine-openregistry-h-adam-gregory-362b3e | ORDINARY | 10 | |
| GREGOR SHANDsophymarine-openregistry-h-gregor-shand-374596 | ORDINARY | 0 | |
GRACE ALONE LTD
sophymarine-openregistry-gb-SC699045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2021
- Accounts
- DORMANT
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
96090 — Other service activities n.e.c. - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOSE DOUE TAIsophymarine-openregistry-h-daniel-jose-doue-tai-a48c77 | ORDINARY | 1 | |
| DIANE JOSIANE DOUE TAIsophymarine-openregistry-h-diane-josiane-doue-tai-111497 | ORDINARY | 1 | |
KRISHNAS PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-SC699826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2021
- 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
- 233 Gorgie Road, Edinburgh, EH11 1TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHANDRAKUMAR MAHESANsophymarine-openregistry-h-chandrakumar-mahesan-d09459 | ORDINARY | 100 | |
| THARANI CHANDRAKUMARsophymarine-openregistry-h-tharani-chandrakumar-8de796 | ORDINARY | 0 | |
24A HOLDINGS LIMITED
sophymarine-openregistry-gb-SC699886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
59200 — Sound recording and music publishing activities
62012 — Business and domestic software development
90030 — Artistic creation - Registered office
- International House, Edinburgh, EH2 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUILHEM FOREYsophymarine-openregistry-h-guilhem-forey-387c30 | ORDINARY | 51 | 51.00% |
| EDYTA ANNA SZEWCZYKsophymarine-openregistry-h-edyta-anna-szewczyk-acee19 | ORDINARY | 49 | 49.00% |
WILD CHILD VENTURES (TG) LTD
sophymarine-openregistry-gb-SC699935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
90030 — Artistic creation - Registered office
- 29 Howard Place, Edinburgh, EH3 5JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH GRAEME MCKENZIE ANDERSONsophymarine-openregistry-h-kenneth-graeme-mckenzie-anderson-60459f | ORDINARY | 1,000 | |
| WILD CHILD ANIMATION LIMITEDsophymarine-openregistry-gb-SC645548 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TG ENTERTAINMENT LIMITEDsophymarine-openregistry-gb-SC547143 | Holds shares in | ORDINARY |
SLORACH & SLORACH ARCHITECTS LIMITED
sophymarine-openregistry-gb-SC700079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE SLORACHsophymarine-openregistry-h-caroline-slorach-287e61 | ORDINARY | 50 | 50.00% |
| JULIE SLORACHsophymarine-openregistry-h-julie-slorach-6e1d1c | ORDINARY | 50 | 50.00% |
NOVA UK HOLDCO LIMITED
sophymarine-openregistry-gb-SC700159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2021
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Rear Office 2nd Floor, C/O Mapal, Edinburgh, EH12 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGNUM LUX BIDCO S.A.R.Lsophymarine-openregistry-h-magnum-lux-bidco-s-a-r-l-7628b0 | ORDINARY | 9,284,276 | |
| GLAS TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-07927175 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FLOW HOSPITALITY TRAINING LIMITEDsophymarine-openregistry-gb-SC354749 | Holds shares in | ORDINARY |
GLOBAL COMMERCE & INDUSTRY LTD
sophymarine-openregistry-gb-SC700166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28140 — Manufacture of taps and valves
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46520 — Wholesale of electronic and telecommunications equipment and parts
70229 — Management consultancy activities other than financial management - Registered office
- 4 Redheughs Rigg, Edinburgh, EH12 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MODEN TRADING ESTABLISHMENTsophymarine-openregistry-h-moden-trading-establishment-7835c1 | ORDINARY | 120 | |
| MUHAMMAD JUNAID IQBAL CHAUDHARYsophymarine-openregistry-h-muhammad-junaid-iqbal-chaudhary-211569 | ORDINARY | 0 | |
HOLDING HANDS LIMITED
sophymarine-openregistry-gb-SC700346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 142a Ferry Road, Edinburgh, EH6 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAINA EDIN LTDsophymarine-openregistry-gb-SC610213 | ORDINARY | 60 | |
| HUMAIRA AKHTARsophymarine-openregistry-h-humaira-akhtar-5f7264 | ORDINARY | 40 | |