UK companies/Edinburgh/Page 265
Companies in Edinburgh and their shareholdersPage 265 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
LDG PROPERTY LTD
sophymarine-openregistry-gb-SC715330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 19 Rutland Square, Edinburgh, EH1 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN RICHARDSONsophymarine-openregistry-h-lauren-richardson-74e12f | ORDINARY | 1 | |
| LEWIS GILBRIDEsophymarine-openregistry-h-lewis-gilbride-4e5606 | ORDINARY | 0 | |
F AND T CLEANING AND SERVICES LIMITED
sophymarine-openregistry-gb-SC715382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- 25/6 Gordon Street, Edinburgh, EH6 8TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSANA FREITASsophymarine-openregistry-h-susana-freitas-266824 | ORDINARY | 2 | 100.00% |
| MARTINA TERESAsophymarine-openregistry-h-martina-teresa-d5c3a2 | ORDINARY | 0 | 0.00% |
DAMHEAD RETAIL LTD
sophymarine-openregistry-gb-SC715449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 3 Damhead Farm Steadings Lothianburn, Edinburgh, EH10 7GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHALIE HOLBROOKsophymarine-openregistry-h-nathalie-holbrook-3f254a | ORDINARY | 100 | |
| JACEK HUBNERsophymarine-openregistry-h-jacek-hubner-325366 | ORDINARY | 0 | |
EV LEISURE HOTEL PROPCO 3 LIMITED
sophymarine-openregistry-gb-SC715507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2021
- Accounts
- SMALL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Brodies Llp Capital Square, Edinburgh, EH3 8BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CBRE LOAN SERVICES LIMITEDsophymarine-openregistry-gb-05469838 | ORDINARY | 63,143,645 | 100.00% |
| EV LEISURE HOTEL MASTERHOLDCO S.A.R.Lsophymarine-openregistry-h-ev-leisure-hotel-masterholdco-s-a-r-l-9b3b47 | ORDINARY | 0 | 0.00% |
THE TWO PADDY'S LIMITED
sophymarine-openregistry-gb-SC715528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 1/1 Bearford House, Edinburgh, EH2 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PAUL O'CONNORsophymarine-openregistry-h-christopher-paul-o-connor-d6c868 | ORDINARY | 50 | 50.00% |
| DONAL EUGENE HURRELLsophymarine-openregistry-h-donal-eugene-hurrell-31c692 | ORDINARY | 50 | 50.00% |
YOUR RELOCATIONS LTD
sophymarine-openregistry-gb-SC715769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
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 |
|---|
| HAIDER CORPORATION LTDsophymarine-openregistry-gb-15492101 | ORDINARY | 100 | |
| AARON HAIDERsophymarine-openregistry-h-aaron-haider-1bffec | ORDINARY | 0 | |
HUE CAPITAL LTD
sophymarine-openregistry-gb-SC715947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 18 Montagu Terrace, Edinburgh, EH3 5QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN MACKIEsophymarine-openregistry-h-iain-mackie-f03689 | ORDINARY | 100 | |
| BO YA LUsophymarine-openregistry-h-bo-ya-lu-481ce4 | ORDINARY | 0 | |
TEMPLEDEAN HEALTHCARE LIMITED
sophymarine-openregistry-gb-SC715979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
87100 — Residential nursing care facilities - Registered office
- 7 Hopetoun Crescent, Edinburgh, EH7 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RORY MILNEsophymarine-openregistry-h-rory-milne-a3f412 | ORDINARY | 10,000 | |
| KNOWE PROPERTIES LIMITEDsophymarine-openregistry-gb-SC048970 | ORDINARY | 0 | |
KORERO STUDIO LTD
sophymarine-openregistry-gb-SC716049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 40 Constitution St, Leith, Edinburgh, Edinburgh, EH6 6RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA DURUSSEL-BAKERsophymarine-openregistry-h-alexandra-durussel-baker-94170e | ORDINARY | 100 | |
| ANDREW IRVINEsophymarine-openregistry-gb-SC798204 | ORDINARY | 0 | |
NOCTE PRIVATE INVESTIGATIONS LTD
sophymarine-openregistry-gb-SC716131
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/11/2021
- Accounts
- DORMANT
- SIC
- 80300 — Investigation activities
- Registered office
- 48 Arden Street, Edinburgh, EH9 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WILSONsophymarine-openregistry-h-christopher-wilson-8afbb1 | ORDINARY | 50 | |
| MATT CORNWELLsophymarine-openregistry-h-matt-cornwell-6fd0fa | ORDINARY | 50 | |
DNA AESTHETICS LTD
sophymarine-openregistry-gb-SC716143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 89-95 Fountainbridge, Edinburgh, EH3 9PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALERIO LO COCOsophymarine-openregistry-h-valerio-lo-coco-56e26f | ORDINARY | 8 | 80.00% |
| RASCIA SAMADsophymarine-openregistry-h-rascia-samad-59ecae | ORDINARY | 2 | 20.00% |
EWMJ INVESTMENTS LTD
sophymarine-openregistry-gb-SC716226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Ground Floor, Edinburgh, EH2 4LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVA-MARIA WEILER-MITHOFFsophymarine-openregistry-h-eva-maria-weiler-mithoff-3261fc | ORDINARY | 1 | 50.00% |
| JULIAN MICHAEL MITHOFFsophymarine-openregistry-h-julian-michael-mithoff-7c187d | ORDINARY | 1 | 50.00% |
PICT VENTURES LIMITED
sophymarine-openregistry-gb-SC716535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2021
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
72190 — Other research and experimental development on natural sciences and engineering
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Caledonian Exchange, Edinburgh, EH3 8HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MENELLsophymarine-openregistry-h-peter-menell-be9c57 | A ORDINARY | 9,550,000 | 95.50% |
| SHELLEY MENELLsophymarine-openregistry-h-shelley-menell-daf96f | A ORDINARY | 450,000 | 4.50% |
764 SCOTTAXIS LIMITED
sophymarine-openregistry-gb-SC716689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 182 Greenwell Wynd, Edinburgh, EH17 8WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHALITA MCDERMOTTsophymarine-openregistry-h-chalita-mcdermott-6ee250 | ORDINARY | 1 | |
| STEVEN MCDERMOTTsophymarine-openregistry-h-steven-mcdermott-00928e | ORDINARY | 1 | |
AMULREE PROPERTIES LIMITED
sophymarine-openregistry-gb-SC716717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Johnston Carmichael, Edinburgh, EH3 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA POLLETTsophymarine-openregistry-h-linda-pollett-d001ed | ORDINARY | 50 | 50.00% |
| WILLIAM POLLETTsophymarine-openregistry-h-william-pollett-dd9734 | ORDINARY | 50 | 50.00% |
RCI SPV 2 LIMITED
sophymarine-openregistry-gb-SC716967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 101 George Street, Edinburgh, EH2 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RCI PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC695917 | ORDINARY | 9,400 | |
| CALLION ADVISORY LTDsophymarine-openregistry-gb-12518653 | ORDINARY | 600 | |
MORNINGSIDE DRIVE NO64 LTD
sophymarine-openregistry-gb-SC717341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 56 George Street, Edinburgh, EH2 2LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGHLAND AND UNIVERSAL INVESTMENTS LTDsophymarine-openregistry-gb-03448804 | ORDINARY | 80 | |
| THE NORTHUMBERLAND STREET MEWS COMPANY LTDsophymarine-openregistry-gb-SC454615 | ORDINARY | 20 | |
SOCOFO LIMITED
sophymarine-openregistry-gb-SC717458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE OLIVERsophymarine-openregistry-h-catherine-oliver-c0c42f | ORDINARY | 100 | 50.00% |
| SCOTT OLIVERsophymarine-openregistry-h-scott-oliver-c18c0d | ORDINARY | 100 | 50.00% |
WALKER DEVELOPMENTS EDINBURGH LIMITED
sophymarine-openregistry-gb-SC717618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 21 Alva Street, Edinburgh, EH2 4PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRAGON DEVELOPMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC745759 | ORDINARY | 100 | 100.00% |
| BARRY JAMES SCOTTsophymarine-openregistry-h-barry-james-scott-acdd20 | ORDINARY | 0 | 0.00% |
NOBLE ROOMS LTD
sophymarine-openregistry-gb-SC717646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 5 West Register Street, Edinburgh, EH2 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YANN SYPNIEWSKIsophymarine-openregistry-h-yann-sypniewski-b974c4 | ORDINARY | 60 | |
| ALEXIA SOFIA FORSCHNERsophymarine-openregistry-h-alexia-sofia-forschner-6d75f8 | ORDINARY | 40 | |