UK companies/Edinburgh/Page 262
Companies in Edinburgh and their shareholdersPage 262 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 0 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
HAWORTH CREATIVE LTD
sophymarine-openregistry-gb-SC706788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Facts & Figures, Edinburgh, EH1 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS HAWORTHsophymarine-openregistry-h-nicholas-haworth-7a114f | ORDINARY | 75 | |
| ALEXIA HAWORTHsophymarine-openregistry-h-alexia-haworth-0f49d6 | ORDINARY | 25 | |
LAHORI PAKWAN LTD
sophymarine-openregistry-gb-SC706867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 47a South Clerk Street, Edinburgh, EH8 9NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATTA RESTAURANTS LTDsophymarine-openregistry-gb-SC706783 | ORDINARY | 100 | |
| IFTIKHAR AHMEDsophymarine-openregistry-h-iftikhar-ahmed-b8df0e | ORDINARY | 0 | |
GILMORE PROPERTY 3 LIMITED
sophymarine-openregistry-gb-SC706870
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/08/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 47 Craigmount Avenue North, Edinburgh, EH12 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE MCBRIDEsophymarine-openregistry-h-christine-mcbride-b51ed8 | ORDINARY | 50 | |
| MARK MGAGE HOLDINGS LIMITEDsophymarine-openregistry-h-mark-mgage-holdings-limited-e8dde8 | ORDINARY | 50 | |
FUNDRAISING SCHOOL LTD
sophymarine-openregistry-gb-SC706965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 5/3 Great Stuart Street, Edinburgh, EH3 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD ROSSsophymarine-openregistry-h-bernard-ross-637fd8 | ORDINARY | 100 | 50.00% |
| JOHN MC NEILLsophymarine-openregistry-gb-SC772304 | ORDINARY | 100 | 50.00% |
954 SCOTTAXIS LIMITED
sophymarine-openregistry-gb-SC707227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 8/5 Granton Medway, Edinburgh, EH5 1HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAKIM BELGHACHEsophymarine-openregistry-h-hakim-belghache-59984c | ORDINARY | 2 | |
| LOUISE MCCOLLsophymarine-openregistry-h-louise-mccoll-9a5823 | ORDINARY | 0 | |
YAILAB LTD
sophymarine-openregistry-gb-SC707502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARIUS ROMANsophymarine-openregistry-h-darius-roman-bc52cb | ORDINARY | 10,000 | |
| IOANNIS ANTONOPOULOSsophymarine-openregistry-h-ioannis-antonopoulos-88b9a3 | ORDINARY | 10,000 | |
TDR CAPITAL GENERAL PARTNER V LIMITED
sophymarine-openregistry-gb-SC707592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2021
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 50 Lothian Road, Edinburgh, EH3 9WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TDR CAPITAL LLPsophymarine-openregistry-gb-OC302604 | ORDINARY | 1 | 100.00% |
| TDR CAPITAL NOMINEES 2021 LIMITEDsophymarine-openregistry-gb-13578722 | ORDINARY | 0 | 0.00% |
YING CHAO REAL ESTATE CO LTD.
sophymarine-openregistry-gb-SC707729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 189 Morningside Road, Edinburgh, EH10 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNIE HUIFEN HARPERsophymarine-openregistry-h-annie-huifen-harper-076e9f | ORDINARY | 100 | |
| STEPHEN MICHAEL HARPERsophymarine-openregistry-h-stephen-michael-harper-be10fa | ORDINARY | 0 | |
GO LABS (SCOTLAND) LTD
sophymarine-openregistry-gb-SC707777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 4-5 Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH MICHAEL OWENSsophymarine-openregistry-h-gareth-michael-owens-b0c2de | ORDINARY | 100 | |
| BEN MARTINsophymarine-openregistry-h-ben-martin-5924e1 | ORDINARY | 0 | |
CELTIC TRADITIONS LTD
sophymarine-openregistry-gb-SC708008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores - Registered office
- 131 Canongate, Edinburgh, EH8 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KASIM ALI ADIL SYEDsophymarine-openregistry-h-kasim-ali-adil-syed-8fae53 | ORDINARY | 50 | |
| MOHAMMAD HALIM HOSSAINIsophymarine-openregistry-h-mohammad-halim-hossaini-544ede | ORDINARY | 50 | |
MOET SPICE LIMITED
sophymarine-openregistry-gb-SC708139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 86-88 Morningside Road, Edinburgh, EH10 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADALINA MATEIsophymarine-openregistry-h-madalina-matei-3d4f10 | ORDINARY | 100 | |
| DEEPAK SINGHsophymarine-openregistry-h-deepak-singh-b361d0 | ORDINARY | 0 | |
J C MICHAEL (SCOTLAND) LTD
sophymarine-openregistry-gb-SC708270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 6a St Patrick Street, Edinburgh, Midlothian, EH8 9HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J C MICHAEL HOLDINGS LTDsophymarine-openregistry-gb-14951592 | ORDINARY | 100 | 100.00% |
| FLORENCE ZAINAB MICHAELsophymarine-openregistry-h-florence-zainab-michael-b08b23 | ORDINARY | 0 | 0.00% |
BALTHAZAR GD LTD
sophymarine-openregistry-gb-SC708389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 4/2 Boyds Entry, Edinburgh, Midlothian, EH1 1SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVANGELOS TSIATASsophymarine-openregistry-h-evangelos-tsiatas-627bfa | ORDINARY | 100 | |
| CHRISTOS ALEXIOUsophymarine-openregistry-h-christos-alexiou-bc6988 | ORDINARY | 0 | |
SCOTFAX LIMITED
sophymarine-openregistry-gb-SC708403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 95110 — Repair of computers and peripheral equipment
- Registered office
- 16 Forth Street, Edinburgh, EH1 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR MCINTOSHsophymarine-openregistry-h-alistair-mcintosh-de5a1c | ORDINARY | 1 | |
| WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1e | ORDINARY | 0 | |
A & E BROTHERS LTD
sophymarine-openregistry-gb-SC708598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 2 Erroll Drive, Edinburgh, EH16 4GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRITHPAL SINGHsophymarine-openregistry-h-prithpal-singh-d0ac84 | ORDINARY | 75 | |
| AMRINDER SINGHsophymarine-openregistry-h-amrinder-singh-f3609c | ORDINARY | 25 | |
THE VIVID PIXELS HOMES LTD
sophymarine-openregistry-gb-SC708885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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 Cammo Tower Mews, Edinburgh, EH4 8GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARTHIK SARAVANAN SANTHANA KUMARsophymarine-openregistry-h-karthik-saravanan-santhana-kumar-70fb77 | ORDINARY | 1 | 50.00% |
| SARAL HENERY STEPHEN RAJsophymarine-openregistry-h-saral-henery-stephen-raj-0ec8fd | ORDINARY | 1 | 50.00% |
A1 GROUP EDINBURGH LTD
sophymarine-openregistry-gb-SC709005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 116 Fernieside Crescent, Edinburgh, EH17 7DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACIEJ ZABLUDAsophymarine-openregistry-h-maciej-zabluda-0c0978 | ORDINARY | 2 | |
| ROBERT HENRYK JANISZEWSKIsophymarine-openregistry-h-robert-henryk-janiszewski-69691e | ORDINARY | 2 | |
GLENGOWAN PROPERTY LTD
sophymarine-openregistry-gb-SC709059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1/1 Bearford House, Edinburgh, EH2 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LEIBERMANsophymarine-openregistry-h-christopher-leiberman-745f6c | ORDINARY | 5 | 50.00% |
| DAVID LEIBERMANsophymarine-openregistry-h-david-leiberman-66c0cc | ORDINARY | 5 | 50.00% |
EDINBURGH BORDERS GROUP LTD
sophymarine-openregistry-gb-SC709315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 Anderson Place, Edinburgh, EH6 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDINBURGH SCOTLAND EH6 5NPsophymarine-openregistry-h-edinburgh-scotland-eh6-5np-8eb1bf | ORDINARY | 100 | |
| PETER FOLEY RAUDS, BONNINGTON BO 2 ANDERSON PLACEsophymarine-openregistry-h-peter-foley-rauds-bonnington-bo-2-anders-328f02 | ORDINARY | 100 | |
COLLACE SOLAR LIMITED
sophymarine-openregistry-gb-SC709552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2021
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- Registered office
- 5 Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANADIAN SOLAR UK PROJECTS LTDsophymarine-openregistry-gb-09195335 | ORDINARY | 100 | 100.00% |
| SOLAR 2 HOLDINGS LLPsophymarine-openregistry-gb-OC438610 | ORDINARY | 0 | 0.00% |