UK companies/Edinburgh/Page 260
Companies in Edinburgh and their shareholdersPage 260 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 4 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
1027 SCOTTAXIS LIMITED
sophymarine-openregistry-gb-SC700376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2021
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 41 Rannoch Road, Edinburgh, EH4 7EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE MCCOLLsophymarine-openregistry-h-louise-mccoll-9a5823 | ORDINARY | 2 | |
| RICHARD JOLLIFFEsophymarine-openregistry-h-richard-jolliffe-7e75ce | ORDINARY | 0 | |
BREEZE ONLINE COMPETITIONS LTD
sophymarine-openregistry-gb-SC700399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Bonnington Bond, Edinburgh, EH6 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE LIDDELLsophymarine-openregistry-h-diane-liddell-2e1307 | ORDINARY | 50 | 50.00% |
| MARC LIDDELLsophymarine-openregistry-h-marc-liddell-caf9be | ORDINARY | 50 | 50.00% |
JENNIE HOLDINGS LIMITED
sophymarine-openregistry-gb-SC700451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
68209 — Other letting and operating of own or leased real estate
73110 — Advertising agencies - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJ-KIRAN KAUR UPPALsophymarine-openregistry-h-raj-kiran-kaur-uppal-39df37 | ORDINARY | 50 | 50.00% |
| RAJAN UPPALsophymarine-openregistry-h-rajan-uppal-1e0386 | ORDINARY | 50 | 50.00% |
FORTH PILOTS LTD
sophymarine-openregistry-gb-SC700730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2021
- Accounts
- DORMANT
- SIC
- 50200 — Sea and coastal freight water transport
- Registered office
- Middle Pier, Edinburgh, Midlothian, EH5 1HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CHARLES HAGUEsophymarine-openregistry-h-jonathan-charles-hague-aed232 | ORDINARY | 70 | 70.00% |
| STUART ALEXANDER GILBERTsophymarine-openregistry-h-stuart-alexander-gilbert-e95d76 | ORDINARY | 30 | 30.00% |
NUE OFFSHORE RESOURCES UK LIMITED
sophymarine-openregistry-gb-SC700965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
50100 — Sea and coastal passenger water transport
52220 — Service activities incidental to water transportation
52290 — Other transportation support activities - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UYI IGBINIGIEsophymarine-openregistry-h-uyi-igbinigie-496648 | ORDINARY | 100 | |
| JOSHUA HUTCHINSONsophymarine-openregistry-h-joshua-hutchinson-ed04bb | ORDINARY | 0 | |
LOOPER TECH LTD
sophymarine-openregistry-gb-SC700973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Third Floor, 3 Hill Street, Edinburgh, EH2 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHASHWAT GANGULYsophymarine-openregistry-h-shashwat-ganguly-8a4251 | ORDINARY | 50 | |
| YIQIANG ZHAOsophymarine-openregistry-h-yiqiang-zhao-1cd3d8 | ORDINARY | 50 | |
AA ALMOND BRIDGE PROPERTIES LIMITED
sophymarine-openregistry-gb-SC701109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2021
- 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
- 8 Pinkhill Park, Edinburgh, EH12 7FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHWIN IRODIsophymarine-openregistry-h-ashwin-irodi-360d59 | ORDINARY | 50 | 50.00% |
| SAHANA GOPAL KAJEsophymarine-openregistry-h-sahana-gopal-kaje-6de504 | ORDINARY | 50 | 50.00% |
MODERN ELECTRICAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-SC701226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Rosslyn Associates, The Walled Garden, South Building, Edinburgh, Midlothian, EH26 0SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE FRASER MELDRUMsophymarine-openregistry-h-jamie-fraser-meldrum-09f96d | ORDINARY | 50 | 50.00% |
| SHAUN WILLIAM RAMSAYsophymarine-openregistry-h-shaun-william-ramsay-437d7c | ORDINARY | 50 | 50.00% |
YARD TRANSCOM LTD
sophymarine-openregistry-gb-SC701374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VADIMS IVANEJSsophymarine-openregistry-h-vadims-ivanejs-0ea7d9 | ORDINARY | 2 | 100.00% |
| OMARS HASANOVSsophymarine-openregistry-h-omars-hasanovs-9b341f | ORDINARY | 0 | 0.00% |
AMZ DUDES LTD
sophymarine-openregistry-gb-SC701488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- International House, Edinburgh, EH2 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASAD HASHMIsophymarine-openregistry-h-asad-hashmi-a8eccd | ORDINARY | 50 | 50.00% |
| JUNAID HASHMIsophymarine-openregistry-h-junaid-hashmi-f545ba | ORDINARY | 50 | 50.00% |
EDINBURGH WORKS LIMITED
sophymarine-openregistry-gb-SC701571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 9a Niddrie Marischal Gardens, Edinburgh, EH16 4LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARFARAZ AHMADsophymarine-openregistry-h-sarfaraz-ahmad-f4c0b7 | ORDINARY | 2 | |
| UMAIR KHANsophymarine-openregistry-h-umair-khan-a68ee5 | ORDINARY | 0 | |
KERR FAMILY PROPERTIES LTD
sophymarine-openregistry-gb-SC701664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2021
- 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
- 158 Glasgow Road, Edinburgh, EH12 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIENNE CLARE PRIOR KERRsophymarine-openregistry-h-adrienne-clare-prior-kerr-f17bdb | ORDINARY | 2 | 50.00% |
| MORAY KERRsophymarine-openregistry-h-moray-kerr-be609a | ORDINARY | 2 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LAMB AND KERR DEVELOPMENTS LTDsophymarine-openregistry-gb-SC754394 | Holds shares in | ORDINARY · 50.00% |
CLICKSTAR HOLDINGS LIMITED
sophymarine-openregistry-gb-SC702034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 34 South Gyle Crescent, Edinburgh, City Of Edinburgh, EH12 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MARK WOODsophymarine-openregistry-h-christopher-mark-wood-daba59 | ORDINARY | 100 | 50.00% |
| ROSS LINDSAY MACDONALDsophymarine-openregistry-h-ross-lindsay-macdonald-eb0585 | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PORTOLIO LTDsophymarine-openregistry-gb-SC575618 | Holds shares in | ORDINARY · 100.00% |
| MACWOOD PROPERTIES LIMITEDsophymarine-openregistry-gb-SC705189 | Holds shares in | ORDINARY · 100.00% |
CONSULTEZ LTD
sophymarine-openregistry-gb-SC702076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 9 Bullfinch Row, Edinburgh, EH17 8XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYVEER SINGHsophymarine-openregistry-h-jayveer-singh-8d0afb | ORDINARY | 5 | 50.00% |
| THEONYMFI SINGHsophymarine-openregistry-h-theonymfi-singh-99188d | ORDINARY | 5 | 50.00% |
FGP UTILITIES LIMITED
sophymarine-openregistry-gb-SC702245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 4 Albyn Place, Edinburgh, EH2 4NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH KIERON HAVARDsophymarine-openregistry-h-joseph-kieron-havard-ae943d | ORDINARY | 1 | |
| KATHRYN CLAIRE PRIESTNERsophymarine-openregistry-h-kathryn-claire-priestner-9feb0d | ORDINARY | 1 | |
AURZA LIMITED
sophymarine-openregistry-gb-SC702328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 34 Granton Mains Avenue, Edinburgh, EH4 4GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UMER QURESHIsophymarine-openregistry-h-umer-qureshi-ca84ec | ORDINARY | 1 | |
| FAIZAN KURESHIsophymarine-openregistry-h-faizan-kureshi-83dcc9 | ORDINARY | 0 | |
EAGLE & FOX HOLDINGS LTD
sophymarine-openregistry-gb-SC702385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 170b Great Junction Street, Edinburgh, EH6 5LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA MACDONALDsophymarine-openregistry-h-emma-macdonald-3a8f50 | ORDINARY | 1,000 | 50.00% |
| FERGUS MACDONALDsophymarine-openregistry-h-fergus-macdonald-380f4b | ORDINARY | 1,000 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TBCO RETAIL LTDsophymarine-openregistry-gb-SC358594 | Holds shares in | ORDINARY |
SMART MIST FIRE LTD
sophymarine-openregistry-gb-SC702497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 84250 — Fire service activities
- Registered office
- S4 Stable Block Holyrood Business Park, Edinburgh, EH16 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA FORBESsophymarine-openregistry-h-emma-forbes-a4d884 | ORDINARY | 1 | 100.00% |
| JASON FORBESsophymarine-openregistry-h-jason-forbes-a365f2 | ORDINARY | 0 | 0.00% |
HACIENDA DEVELOPMENTS LTD
sophymarine-openregistry-gb-SC702518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 27 Lauriston Street, Edinburgh, EH3 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAJAF HAIDERsophymarine-openregistry-h-najaf-haider-10d7da | ORDINARY | 100 | |
| WORLD CLASS PROPERTY LTDsophymarine-openregistry-gb-14927288 | ORDINARY | 0 | |
GRAPHAIT LTD
sophymarine-openregistry-gb-SC702553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2021
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMANA SAHA BAGsophymarine-openregistry-h-sumana-saha-bag-dc018e | ORDINARY | 100 | |
| BARSA DEsophymarine-openregistry-h-barsa-de-95ed72 | ORDINARY | 0 | |