UK companies/Edinburgh/Page 266
Companies in Edinburgh and their shareholdersPage 266 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 1 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
SCOOSH HOME & INTERIORS LTD
sophymarine-openregistry-gb-SC717657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Castle Terrace, Edinburgh, EH1 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH MAGUIREsophymarine-openregistry-h-sarah-maguire-e3eeda | ORDINARY | 2 | |
| LEA O’CONNORsophymarine-openregistry-h-lea-o-connor-49e548 | ORDINARY | 0 | |
WIS-KEE LTD
sophymarine-openregistry-gb-SC717717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 37/6 Spey Terrace, Edinburgh, EH7 4PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ROSSsophymarine-openregistry-h-jane-ross-6c8237 | ORDINARY | 75 | 75.00% |
| NICHOLAS ROSSsophymarine-openregistry-gb-02549796 | ORDINARY | 25 | 25.00% |
CGS PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-SC717841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2021
- 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
- 100f Saughton Road North, Edinburgh, City Of Edinburgh, EH12 7JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LJP HOLDINGS LIMITEDsophymarine-openregistry-gb-SC826163 | ORDINARY | 100 | 100.00% |
| LEWIS PAGEsophymarine-openregistry-h-lewis-page-f9b7a1 | ORDINARY | 0 | 0.00% |
ASKA WINDFARM HOLDINGS LIMITED
sophymarine-openregistry-gb-SC718081
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 21/12/2021
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 81 George Street, Edinburgh, Midlothian, EH2 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RED ROCK RENEWABLES LIMITEDsophymarine-openregistry-gb-SC284836 | ORDINARY | 102 | |
| BURTTON HOLDINGS CORPORATION LIMITEDsophymarine-openregistry-h-burtton-holdings-corporation-limited-2bf180 | ORDINARY | 98 | |
EV2O LIMITED
sophymarine-openregistry-gb-SC718199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Bto Solicitors Llp Edinburgh Quay, Edinburgh, EH3 9QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JANKELsophymarine-openregistry-h-paul-jankel-76e177 | ORDINARY | 1,000 | |
| AQUANOVIS HOLDINGS LIMITEDsophymarine-openregistry-gb-08813839 | ORDINARY | 0 | |
TORBRAUD ACTUARIAL LIMITED
sophymarine-openregistry-gb-SC718320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Blackford Hill Grove, Edinburgh, EH9 3HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER MCHATTIEsophymarine-openregistry-h-roger-mchattie-9c3f73 | ORDINARY | 60 | |
| EWA SAWCZYNSKAsophymarine-openregistry-h-ewa-sawczynska-c3ff8a | ORDINARY | 40 | |
MONARCH REAL ESTATE PROPERTY LTD
sophymarine-openregistry-gb-SC718378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 9 Alva Street, Edinburgh, EH2 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA SHIELDSsophymarine-openregistry-h-laura-shields-aa3fe4 | ORDINARY | 2 | |
| SARAH BAUMsophymarine-openregistry-h-sarah-baum-689217 | ORDINARY | 0 | |
CENOS HOLDCO LTD
sophymarine-openregistry-gb-SC718422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, Edinburgh, Midlothian, EH1 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLOTATION ENERGY LIMITEDsophymarine-openregistry-gb-SC597702 | ORDINARY | 13,450,249 | 50.00% |
| VARGRONN ASsophymarine-openregistry-h-vargronn-as-fc86ae | ORDINARY | 13,450,249 | 50.00% |
MKY BRANDS LTD
sophymarine-openregistry-gb-SC718581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Summit House, Edinburgh, EH6 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MKY HOLDINGS LTDsophymarine-openregistry-gb-SC718578 | ORDINARY | 100 | |
| LEWIS MACKAYsophymarine-openregistry-h-lewis-mackay-b3d246 | ORDINARY | 0 | |
RANNLIER LIMITED
sophymarine-openregistry-gb-SC718732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA RYCEsophymarine-openregistry-h-rebecca-ryce-c9ba65 | ORDINARY | 100 | |
| STEVEN ROBERT CORSTORPHINEsophymarine-openregistry-h-steven-robert-corstorphine-8e537f | ORDINARY | 0 | |
J&S SOFTWARE SERVICES LIMITED
sophymarine-openregistry-gb-SC718761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- 178/6 Gylemuir Road, Edinburgh, EH12 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE SWEENEYsophymarine-openregistry-h-jane-sweeney-8c4e35 | ORDINARY | 50 | |
| SHAFQUAT AHMEDsophymarine-openregistry-h-shafquat-ahmed-267bc9 | ORDINARY | 50 | |
XCLUSIVE BUSINESS TRANSFERS LTD
sophymarine-openregistry-gb-SC719112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- Sc719112 - Companies House Default Address, Edinburgh, EH7 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MURNINsophymarine-openregistry-h-john-murnin-2692c3 | ORDINARY | 1 | 100.00% |
| GRZEGORZ SZEWCZYKsophymarine-openregistry-h-grzegorz-szewczyk-4eee69 | ORDINARY | 0 | 0.00% |
EMPOWERED PATHWAYS LTD
sophymarine-openregistry-gb-SC719148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
86900 — Other human health activities - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATALYST INSIGHT PARTNERS LTDsophymarine-openregistry-gb-SC719236 | ORDINARY | 10 | 100.00% |
| ASHRITA KUMAR-BROWNsophymarine-openregistry-h-ashrita-kumar-brown-c8984e | ORDINARY | 0 | 0.00% |
TIPPLE MARKETING LTD
sophymarine-openregistry-gb-SC719158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 33/1 Restalrig Road, Edinburgh, EH6 8BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMELIE TASSINsophymarine-openregistry-h-amelie-tassin-d65190 | ORDINARY | 2 | |
| DAISY ALYS TURNELLsophymarine-openregistry-h-daisy-alys-turnell-875c6b | ORDINARY | 2 | |
SRI PRIVATE LTD
sophymarine-openregistry-gb-SC719171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2022
- 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
- 1b Oakwood Court, Edinburgh, EH12 8WW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIPRA SRIVASTAVAsophymarine-openregistry-h-shipra-srivastava-218c76 | ORDINARY | 5 | |
| SANDEEP SRIVASTAVAsophymarine-openregistry-h-sandeep-srivastava-5244da | ORDINARY | 0 | |
CATALYST INSIGHT PARTNERS LTD
sophymarine-openregistry-gb-SC719236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2022
- Accounts
- MICRO ENTITY
- 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 |
|---|
| CATALYST INSIGHT PARTNERS LTDsophymarine-openregistry-gb-SC719236 | ORDINARY | 10 | |
| ASHRITA KUMAR-BROWNsophymarine-openregistry-h-ashrita-kumar-brown-c8984e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EMPOWERED PATHWAYS LTDsophymarine-openregistry-gb-SC719148 | Holds shares in | ORDINARY · 100.00% |
BALGREEN PREMIER STORE LTD
sophymarine-openregistry-gb-SC719257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 166 Balgreen Road, Edinburgh, EH11 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROHAN BASHIRsophymarine-openregistry-h-rohan-bashir-f6a4fa | ORDINARY | 100 | |
| MUHAMMAD ASIF BASHIRsophymarine-openregistry-h-muhammad-asif-bashir-6b9138 | ORDINARY | 0 | |
BELLROCK OFFSHORE WIND FARM LIMITED
sophymarine-openregistry-gb-SC719449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Fourth Floor, Edinburgh, EH7 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUEFLOAT ENERGY SCOTLAND HOLDCO 1 LTDsophymarine-openregistry-gb-SC727080 | ORDINARY | 56,159,002 | |
| RENANTIS ENERGY SCOTLAND HOLDCO 1 LTDsophymarine-openregistry-gb-SC727059 | ORDINARY | 0 | |
BROADSHORE OFFSHORE WIND FARM LIMITED
sophymarine-openregistry-gb-SC719450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Fourth Floor, Edinburgh, EH7 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENANTIS ENERGY SCOTLAND HOLDCO 2 LIMITEDsophymarine-openregistry-gb-SC727072 | ORDINARY | 41,029,002 | |
| BLUEFLOAT ENERGY SCOTLAND HOLDCO 2 LTDsophymarine-openregistry-gb-SC727082 | ORDINARY | 0 | |
NIÑOVERSE LTD
sophymarine-openregistry-gb-SC719555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2022
- Accounts
- DORMANT
- SIC
- 10920 — Manufacture of prepared pet foods
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANCEN XIONGsophymarine-openregistry-h-mancen-xiong-dac34f | ORDINARY | 100 | |
| MINGXUAN SONGsophymarine-openregistry-h-mingxuan-song-c0ead3 | ORDINARY | 0 | |