UK companies/Edinburgh/Page 261
Companies in Edinburgh and their shareholdersPage 261 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 3 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
GLORIAH LTD
sophymarine-openregistry-gb-SC703162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
- Registered office
- 3 Blackie Road, Edinburgh, EH6 7NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA WATSONsophymarine-openregistry-h-jessica-watson-cf8a62 | ORDINARY SHARES | 100 | |
| ISLA TELFERsophymarine-openregistry-h-isla-telfer-82c80a | ORDINARY SHARES | 25 | |
2GS HOLDING LTD
sophymarine-openregistry-gb-SC703317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2021
- 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
- 3/22 Western Harbour Drive, Edinburgh, EH6 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GITA ANAADsophymarine-openregistry-h-gita-anaad-d0250e | ORDINARY | 1 | |
| GITA ANANDsophymarine-openregistry-h-gita-anand-997e1c | ORDINARY | 1 | |
LOCHLANN TOPCO LIMITED
sophymarine-openregistry-gb-SC703876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2021
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Auction Rooms, Edinburgh, EH2 1JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORIO GENERATION LIMITEDsophymarine-openregistry-gb-13715492 | ORDINARY | 100 | |
| GREEN INVESTMENT GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC576143 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LOCHLANN HOLDCO LIMITEDsophymarine-openregistry-gb-SC703990 | Holds shares in | ORDINARY · 66.00% |
KDRW LIMITED
sophymarine-openregistry-gb-SC703957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 46 Charlotte Square, Edinburgh, EH2 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN DOYLEsophymarine-openregistry-h-kevin-doyle-0eed6a | ORDINARY | 1 | |
| RONALD WHELLANSsophymarine-openregistry-h-ronald-whellans-5fd086 | ORDINARY | 1 | |
LOCHLANN HOLDCO LIMITED
sophymarine-openregistry-gb-SC703990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2021
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Auction Rooms, Edinburgh, EH2 1JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOCHLANN TOPCO LIMITEDsophymarine-openregistry-gb-SC703876 | ORDINARY | 66 | 66.00% |
| LOCHLANN FINCO LIMITEDsophymarine-openregistry-gb-SC703881 | ORDINARY | 34 | 34.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OFFSHORE WIND POWER LIMITEDsophymarine-openregistry-gb-SC605260 | Holds shares in | ORDINARY · 46.75% |
SARAH EVE AESTHETICS LTD
sophymarine-openregistry-gb-SC704449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 96 Comiston Road, Edinburgh, EH10 5QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH CLYDEsophymarine-openregistry-h-sarah-clyde-c0c7e2 | ORDINARY | 1 | 100.00% |
| RONIN MCKENZIEsophymarine-openregistry-h-ronin-mckenzie-0d6c3c | ORDINARY | 0 | 0.00% |
TARTAN ENTERTAINMENT GROUP LIMITED
sophymarine-openregistry-gb-SC704509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| ANNE MCNEELYsophymarine-openregistry-h-anne-mcneely-675b7d | ORDINARY | 50 | |
| EUAN LAWRENCEsophymarine-openregistry-gb-SC738639 | ORDINARY | 50 | |
THE ALBATROSS MARKET LTD
sophymarine-openregistry-gb-SC704830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 54 Main Street, Edinburgh, EH4 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIZ AHMAD FAIZIsophymarine-openregistry-h-faiz-ahmad-faizi-7367e3 | ORD | 100 | |
| GHULAM SARWARsophymarine-openregistry-gb-14728758 | ORD | 0 | |
ADEEL COMMUNICATIONS LTD
sophymarine-openregistry-gb-SC704864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- 72 Elm Row, Edinburgh, EH7 4AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHAZI MEHDI RAZAsophymarine-openregistry-h-ghazi-mehdi-raza-318082 | ORDINARY | 10 | |
| SHABBIR RAZAsophymarine-openregistry-h-shabbir-raza-9707a5 | ORDINARY | 0 | |
XSMC LTD.
sophymarine-openregistry-gb-SC704914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 27 Lauriston Street, Edinburgh, EH3 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JOHN MCNAMARAsophymarine-openregistry-h-steven-john-mcnamara-f41462 | ORDINARY | 100 | |
| JUSTINE CAMPBELLsophymarine-openregistry-h-justine-campbell-62e8c0 | ORDINARY | 0 | |
KINGFISHER HOUSE PERTH (PROPCO) LIMITED
sophymarine-openregistry-gb-SC704965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2021
- 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 |
|---|
| MORRISON COMMUNITY CARE (CCG) HOLDCO LIMITEDsophymarine-openregistry-gb-SC667759 | ORDINARY | 100 | |
| MORRISON COMMUNITY CARE (PERTH) PROPCO LIMITEDsophymarine-openregistry-h-morrison-community-care-perth-propco-lim-e38896 | ORDINARY | 0 | |
TEC360 LTD
sophymarine-openregistry-gb-SC705055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 47421 — Retail sale of mobile telephones
- Registered office
- 15 Home Street, Edinburgh, EH3 9JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABU SUFYAN ABDULsophymarine-openregistry-h-abu-sufyan-abdul-e42d1e | ORDINARY | 100 | |
| GHULAM ABBAS CHANNAsophymarine-openregistry-h-ghulam-abbas-channa-ce1b68 | ORDINARY | 0 | |
SAVITRI HOLDINGS LIMITED
sophymarine-openregistry-gb-SC705557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 7 Coates Crescent, Edinburgh, Scotland, EH3 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJU TULIsophymarine-openregistry-h-raju-tuli-204913 | ORDINARY | 600 | |
| SUNDEEP TULIsophymarine-openregistry-h-sundeep-tuli-9d8c59 | ORDINARY | 600 | |
SYSTEMS MYSTERY LIMITED
sophymarine-openregistry-gb-SC705570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- International House Systems Mystery Limited, Edinburgh, EH2 1EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ANNANDsophymarine-openregistry-h-richard-annand-5064fc | ORDINARY | 100 | |
| RYAN MCINTOSHsophymarine-openregistry-h-ryan-mcintosh-e35f00 | ORDINARY | 0 | |
ICON HEATING AND GAS SERVICES LTD
sophymarine-openregistry-gb-SC705725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 29 Northfield Farm Avenue, Edinburgh, EH8 7QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN DEVLINsophymarine-openregistry-h-brendan-devlin-3b0396 | ORDINARY | 60 | |
| KAITLIN BIRDsophymarine-openregistry-h-kaitlin-bird-e621f2 | ORDINARY | 40 | |
DESIGNER KIDS CLOTHING LTD
sophymarine-openregistry-gb-SC705739
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 2 Anderson Place, Edinburgh, EH6 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAY SINGHsophymarine-openregistry-h-ajay-singh-afc61b | ORDINARY | 100 | |
| SHASHIRAJ SINGHsophymarine-openregistry-h-shashiraj-singh-afaa95 | ORDINARY | 0 | |
HOT BUILDERS LTD
sophymarine-openregistry-gb-SC705969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 13/2 Burnhead Grove, Edinburgh, EH16 6ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL FIELDINGsophymarine-openregistry-h-samuel-fielding-b258e7 | ORDINARY | 100 | |
| CHARLENE WHITEsophymarine-openregistry-h-charlene-white-a5d6d3 | ORDINARY | 0 | |
HNE CONSULTANTS LTD
sophymarine-openregistry-gb-SC705970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
70229 — Management consultancy activities other than financial management - Registered office
- 25 Campbell Road, Edinburgh, EH12 6DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS STEWARTsophymarine-openregistry-h-nicholas-stewart-026db9 | ORDINARY | 2 | |
| CLAIRE STEWARTsophymarine-openregistry-h-claire-stewart-a738e1 | ORDINARY | 0 | |
BOULANGERIE 1973 LIMITED
sophymarine-openregistry-gb-SC706169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 5 South Gyle Crescent Lane, Edinburgh, EH12 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER EDWARD SELCRAIGsophymarine-openregistry-h-alexander-edward-selcraig-4d8b48 | ORDINARY | 1 | 50.00% |
| IAN DICKSONsophymarine-openregistry-h-ian-dickson-5ecc21 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BPL 404 LIMITEDsophymarine-openregistry-gb-SC205139 | Holds shares in | ORDINARY · 75.47% |
EDINBURGH ORGANIC NURSERY LIMITED
sophymarine-openregistry-gb-SC706344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2021
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 172 Baberton Mains Drive, Edinburgh, EH14 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RICHARDSONsophymarine-openregistry-h-mark-richardson-8540ac | ORDINARY | 100 | |
| PAUL MACAULAYsophymarine-openregistry-h-paul-macaulay-72ec14 | ORDINARY | 0 | |