UK companies/Edinburgh/Page 263
Companies in Edinburgh and their shareholdersPage 263 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
INCHCOLM DISTILLERY LTD
sophymarine-openregistry-gb-SC709603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11010 — Distilling, rectifying and blending of spirits
56302 — Public houses and bars - Registered office
- 2 - 6 Calton Road, Edinburgh, EH8 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MILESsophymarine-openregistry-h-christopher-miles-828579 | ORDINARY | 2 | 100.00% |
| ZUZANA MILESsophymarine-openregistry-h-zuzana-miles-dd1b5a | ORDINARY | 2 | 100.00% |
SCRE LTD.
sophymarine-openregistry-gb-SC709709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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 | 51 | 51.00% |
| JUSTINE MARGARET CAMPBELLsophymarine-openregistry-h-justine-margaret-campbell-7743c6 | ORDINARY | 49 | 49.00% |
TAIT SPV NO 1 LIMITED
sophymarine-openregistry-gb-SC709778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2021
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR SNOWIEsophymarine-openregistry-h-alistair-snowie-0b6cfd | ORDINARY | 100 | |
| TAIT GLOBAL HOLDINGS LTDsophymarine-openregistry-gb-SC516983 | ORDINARY | 0 | |
ESSON & ABERDEIN LIMITED
sophymarine-openregistry-gb-SC710201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 4 Albyn Place, Edinburgh, EH2 4NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PL SUBSIDIARY LIMITEDsophymarine-openregistry-gb-SC773215 | ORDINARY | 1 | |
| MORAY GROUP LIMITEDsophymarine-openregistry-gb-12242558 | ORDINARY | 0 | |
S&M SUBSIDIARY LIMITED
sophymarine-openregistry-gb-SC710202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 4 Albyn Place, Edinburgh, EH2 4NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PL SUBSIDIARY LIMITEDsophymarine-openregistry-gb-SC773215 | ORDINARY | 1 | |
| MORAY GROUP LIMITEDsophymarine-openregistry-gb-12242558 | ORDINARY | 0 | |
SOUTER QUEENSFERRY LIMITED
sophymarine-openregistry-gb-SC710284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Fourth Floor, Edinburgh, EH2 2LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGHLAND AND UNIVERSAL SECURITIES LIMITEDsophymarine-openregistry-gb-03449071 | ORDINARY | 12,971,666 | |
| SI 2016 LIMITEDsophymarine-openregistry-gb-SC400905 | ORDINARY | 1,441,021 | |
Related parties
| Party | Relationship | Detail |
|---|
| CSG QUEENSFERRY HOLDINGS LIMITEDsophymarine-openregistry-gb-SC710067 | Holds shares in | B ORDINARY |
STARK MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-SC710353
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1a Merchiston Crescent, Edinburgh, EH10 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART STARKsophymarine-openregistry-h-stuart-stark-5bf446 | ORDINARY | 50 | |
| SUSAN STARKsophymarine-openregistry-h-susan-stark-556679 | ORDINARY | 50 | |
WESTCROFT SERVICES LTD
sophymarine-openregistry-gb-SC710414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDINBURGH, CITY OF SCOTLAND EH3 6REsophymarine-openregistry-h-edinburgh-city-of-scotland-eh3-6re-dbc6f5 | ORDINARY | 1 | |
| KAREN ANNE STEPHEN 5 SOUTH CHARLOTTE STREET EDINBURGHsophymarine-openregistry-h-karen-anne-stephen-5-south-charlotte-str-85db30 | ORDINARY | 1 | |
KEANE CYBER SERVICES LTD
sophymarine-openregistry-gb-SC710726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 451 Queensferry Road, Edinburgh, EH4 7NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAMONN NOEL KEANEsophymarine-openregistry-h-eamonn-noel-keane-9a2522 | ORDINARY | 50 | 50.00% |
| ELSPETH ANNE KEANEsophymarine-openregistry-h-elspeth-anne-keane-bc37d4 | ORDINARY | 50 | 50.00% |
CSG H&A HOLDINGS LIMITED
sophymarine-openregistry-gb-SC710999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2021
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Johnston Carmichael, Edinburgh, City Of Edinburgh, EH3 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER STEWARTsophymarine-openregistry-h-christopher-stewart-4312a4 | ORDINARY | 503 | |
| CSG COMMERCIAL LIMITEDsophymarine-openregistry-gb-SC453912 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CSG HOTELS AND APARTMENTS LIMITEDsophymarine-openregistry-gb-SC452799 | Holds shares in | ORDINARY · 100.00% |
SIGNERGY LTD
sophymarine-openregistry-gb-SC711098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 73 Howden Hall Road, Edinburgh, EH16 6PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL ANN SALTONsophymarine-openregistry-h-carol-ann-salton-6c6001 | ORDINARY | 1 | |
| KEITH SALTONsophymarine-openregistry-h-keith-salton-ed4a32 | ORDINARY | 1 | |
PAWLOWSKICONSTRUCTIONS LIMITED
sophymarine-openregistry-gb-SC711122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Flat 6, Edinburgh, EH4 4HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWID PAWLOWSKIsophymarine-openregistry-h-dawid-pawlowski-3fe036 | ORDINARY | 9 | 90.00% |
| ANNA GLEBOCKAsophymarine-openregistry-h-anna-glebocka-89e5d0 | ORDINARY | 1 | 10.00% |
SPARTAN ELECTRICAL SCOTLAND LTD
sophymarine-openregistry-gb-SC711154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 22 Stafford Street, Edinburgh, EH3 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLOS TOMAS CALLADOsophymarine-openregistry-h-carlos-tomas-callado-1fbbac | ORDINARY | 50 | 50.00% |
| CHRISTOPHER REILLYsophymarine-openregistry-h-christopher-reilly-65957f | ORDINARY | 50 | 50.00% |
C HAND CONSULTING LTD
sophymarine-openregistry-gb-SC711312
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 17 Colinton Mains Grove, Edinburgh, EH13 9DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG OWEN HANDsophymarine-openregistry-h-craig-owen-hand-969fa0 | ORDINARY | 100 | |
| CLAIRE MCKALEsophymarine-openregistry-h-claire-mckale-4b3f38 | ORDINARY | 0 | |
LOCHSHIELD SERVICES LIMITED
sophymarine-openregistry-gb-SC711348
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/10/2021
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAYKOLP BOLANOS ALFAROsophymarine-openregistry-h-maykolp-bolanos-alfaro-433344 | ORDINARY | 1 | 100.00% |
| GRZEGORZ SZEWCZYKsophymarine-openregistry-h-grzegorz-szewczyk-4eee69 | ORDINARY | 0 | 0.00% |
PELLIS INNOVATIONS LIMITED
sophymarine-openregistry-gb-SC711401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- C/O Brodies Llp Capital Square, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCCORMACK INNOVATION LTDsophymarine-openregistry-gb-SC530115 | ORDINARY | 65 | |
| SANA PARTNERS LTDsophymarine-openregistry-gb-13363014 | ORDINARY | 35 | |
CAIRNGORM COFFEE ROASTERS LTD
sophymarine-openregistry-gb-SC711424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10832 — Production of coffee and coffee substitutes
46370 — Wholesale of coffee, tea, cocoa and spices - Registered office
- 24 West Telferton, Edinburgh, EH7 6UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT LAMBIEsophymarine-openregistry-h-robert-lambie-de27e3 | ORDINARY | 10,000 | |
| ALPHACADO LIMITEDsophymarine-openregistry-gb-SC605029 | ORDINARY | 0 | |
BURALEO LIMITED
sophymarine-openregistry-gb-SC711544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- Suite 2, Ground Floor Orchard Brae House, Edinburgh, EH4 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARNULF ALFONSO DENIS PIFFARETTIsophymarine-openregistry-h-arnulf-alfonso-denis-piffaretti-2062ba | ORDINARY | 500,000 | 50.00% |
| LOUIE PETERSsophymarine-openregistry-h-louie-peters-42fa48 | ORDINARY | 500,000 | 50.00% |
BEATNIK COFFEE AND SANDO LTD
sophymarine-openregistry-gb-SC711658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 2 Brougham Place, Edinburgh, EH3 9HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEMMA CRAIGsophymarine-openregistry-h-jemma-craig-55ef70 | ORDINARY | 1 | 50.00% |
| SARFRAZ RATHOREsophymarine-openregistry-h-sarfraz-rathore-e2d7f8 | ORDINARY | 1 | 50.00% |
AM INVESTMENT HOLDINGS LTD
sophymarine-openregistry-gb-SC711779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2021
- 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
- 2 Tobias Street, Edinburgh, EH16 4WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARJIT SINGHsophymarine-openregistry-h-amarjit-singh-16071a | ORDINARY | 7,500 | |
| TANYA BATRAsophymarine-openregistry-h-tanya-batra-cd698d | ORDINARY | 2,500 | |