UK companies/Edinburgh/Page 264
Companies in Edinburgh and their shareholdersPage 264 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
THUNDERDICES LTD
sophymarine-openregistry-gb-SC711953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32130 — Manufacture of imitation jewellery and related articles
70229 — Management consultancy activities other than financial management
79120 — Tour operator activities
90030 — Artistic creation - Registered office
- 9 Carrick Knowe Terrace, Edinburgh, EH12 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTHEA LEBONsophymarine-openregistry-h-althea-lebon-61dcef | ORDINARY | 10 | |
| MARIE JOSSELINsophymarine-openregistry-h-marie-josselin-6a7f1c | ORDINARY | 10 | |
RUTHERFORD (DAVIDSONS MAINS) LIMITED
sophymarine-openregistry-gb-SC712134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2021
- Accounts
- SMALL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 41 Charlotte Square, Edinburgh, EH2 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDEMANN CARE HOME GROUP LTDsophymarine-openregistry-gb-SC827025 | ORDINARY | 1 | |
| RUTHERFORD FINANCE LIMITEDsophymarine-openregistry-gb-SC143184 | ORDINARY | 0 | |
BRAEBANK LIMITED
sophymarine-openregistry-gb-SC712527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2021
- 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
- 11 Alva Street, Edinburgh, EH2 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD GEORGE NEILSONsophymarine-openregistry-h-edward-george-neilson-50201c | ORDINARY | 50 | |
| LINDSAY KRISTEN NEILSONsophymarine-openregistry-h-lindsay-kristen-neilson-3835cf | ORDINARY | 50 | |
SHAW JOINERS LTD
sophymarine-openregistry-gb-SC712528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- Third Floor 3 Hill Street, Edinburgh, EH2 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SHAWsophymarine-openregistry-gb-01960390 | ORDINARY | 2 | |
| KERRY-ANN SHAWsophymarine-openregistry-h-kerry-ann-shaw-63366a | ORDINARY | 0 | |
NICE FOR LIFE SERVICES LTD
sophymarine-openregistry-gb-SC712722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81229 — Other building and industrial cleaning activities
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH HOFFMANsophymarine-openregistry-h-gareth-hoffman-62af19 | ORDINARY | 70 | |
| KATRINA HOFFMANsophymarine-openregistry-h-katrina-hoffman-5f0f40 | ORDINARY | 30 | |
DONALDSON JAMES LTD
sophymarine-openregistry-gb-SC712907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Office 418 Young Street, Edinburgh, EH2 4JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JAMES DONALDSONsophymarine-openregistry-h-gary-james-donaldson-1d9c53 | ORDINARY | 1 | |
| DONALDSON ASSETS LTDsophymarine-openregistry-gb-SC697940 | ORDINARY | 0 | |
BANZIES LTD
sophymarine-openregistry-gb-SC712937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 53 Gilmerton Place, Edinburgh, EH17 8TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA BANHAM MENZIESsophymarine-openregistry-h-amanda-banham-menzies-2c8975 | ORDINARY | 50 | |
| CRAIG MENZIESsophymarine-openregistry-gb-SC469971 | ORDINARY | 50 | |
KREMA BAKEHOUSE LIMITED
sophymarine-openregistry-gb-SC712974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 11/8 Springfield Street, Edinburgh, EH6 5EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALOMI SANTAsophymarine-openregistry-h-salomi-santa-cf879e | ORDINARY | 50 | |
| THEODOROS PANTAZISsophymarine-openregistry-h-theodoros-pantazis-6aaeae | ORDINARY | 50 | |
STRATHTAY ESTATES LIMITED
sophymarine-openregistry-gb-SC713212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4c New Mart Road, Edinburgh, EH14 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIAN HOLDINGS LTDsophymarine-openregistry-gb-14102917 | ORDINARY | 100 | 100.00% |
| VIKAS GUPTAsophymarine-openregistry-h-vikas-gupta-57dfc9 | ORDINARY | 0 | 0.00% |
NUBIAN LOCS LTD
sophymarine-openregistry-gb-SC713223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2021
- Accounts
- DORMANT
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 20 Herewood Road, Edinburgh, EH16 4YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUNICE WILLIAMSsophymarine-openregistry-h-eunice-williams-9e70b9 | ORDINARY | 2 | |
| BENONI WILLIAMSsophymarine-openregistry-h-benoni-williams-05ad28 | ORDINARY | 0 | |
THE VALUATION HUB LTD
sophymarine-openregistry-gb-SC713363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 22 Stafford Street, Edinburgh, EH3 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ROBERTSONsophymarine-openregistry-h-michael-robertson-fd0195 | ORDINARY | 1 | |
| JULIA ROBERTSONsophymarine-openregistry-h-julia-robertson-3b8435 | ORDINARY | 0 | |
JGM RENTALS LTD
sophymarine-openregistry-gb-SC713431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 19 Talla Street, Edinburgh, EH16 6FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM PETER JOHN MCMORRINEsophymarine-openregistry-h-graham-peter-john-mcmorrine-30ec10 | ORDINARY | 1 | |
| JULIE MAY MCMORRINEsophymarine-openregistry-h-julie-may-mcmorrine-656aff | ORDINARY | 1 | |
HYPER9 LTD
sophymarine-openregistry-gb-SC713813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYLE BOWESsophymarine-openregistry-h-kyle-bowes-b3e305 | ORDINARY | 50 | 50.00% |
| MICHAEL JACKsophymarine-openregistry-h-michael-jack-873af9 | ORDINARY | 50 | 50.00% |
PENTLAND CONSULTANCY (EDINBURGH) LTD
sophymarine-openregistry-gb-SC714044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 60 Constitution Street, Edinburgh, EH6 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAILLIE HUTCHISONsophymarine-openregistry-h-baillie-hutchison-86af18 | ORDINARY | 2,600 | 65.00% |
| JULIE HOWIESONsophymarine-openregistry-h-julie-howieson-31a2fa | ORDINARY | 1,400 | 35.00% |
6 SIGMA VENTURES LIMITED
sophymarine-openregistry-gb-SC714490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
47910 — Retail sale via mail order houses or via Internet - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAI SAMPATH MITTAPALLIsophymarine-openregistry-h-sai-sampath-mittapalli-0c9eec | ORDINARY | 1 | |
| GABOR SZENTESsophymarine-openregistry-h-gabor-szentes-eaec97 | ORDINARY | 0 | |
34 MELVILLE STREET LIMITED
sophymarine-openregistry-gb-SC714514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 34 Melville Street, Edinburgh, EH3 7HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 34 MELVILLE STREET HOLDCO LIMITEDsophymarine-openregistry-gb-SC714220 | ORDINARY | 1 | |
| STRATHBERRY GROUP LIMITEDsophymarine-openregistry-gb-SC714218 | ORDINARY | 0 | |
KEYZLOCKSMITHS LTD
sophymarine-openregistry-gb-SC714672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Bonnington Bond, Edinburgh, EH6 5NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT DOUGLAS CODONAsophymarine-openregistry-h-scott-douglas-codona-4c456c | ORDINARY | 75 | |
| LEE BROWNsophymarine-openregistry-gb-04434202 | ORDINARY | 25 | |
PROSHINE SPECIALISED CLEANING LIMITED
sophymarine-openregistry-gb-SC714853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 109 Clermiston Crescent, Edinburgh, EH4 7BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS BENSONsophymarine-openregistry-h-lewis-benson-39e5cc | ORDINARY | 2 | |
| STEVEN FAICHNEYsophymarine-openregistry-h-steven-faichney-9a55f6 | ORDINARY | 0 | |
DOOSIS LTD
sophymarine-openregistry-gb-SC715013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
63120 — Web portals - Registered office
- Hudson House, Edinburgh, EH1 3QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL LAPOKsophymarine-openregistry-h-paul-lapok-a72d17 | ORDINARY | 2 | |
| CHRISTOPH ZMARZLIKsophymarine-openregistry-h-christoph-zmarzlik-66e89a | ORDINARY | 0 | |
LIONZ BARBER LTD
sophymarine-openregistry-gb-SC715083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 4 Cadzow Place, Edinburgh, EH7 5SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAKAN MOHAMMED MAHMOODsophymarine-openregistry-h-kakan-mohammed-mahmood-aa0a13 | ORDINARY | 1 | |
| RISHWAN AHMED MOHAMMED MOHAMMEDsophymarine-openregistry-h-rishwan-ahmed-mohammed-mohammed-687732 | ORDINARY | 0 | |