UK companies/Edinburgh/Page 267
Companies in Edinburgh and their shareholdersPage 267 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
AHNSAN INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC719617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Kellerstain Stables, Edinburgh, EH12 9BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMAD KARIM NASSARsophymarine-openregistry-h-ahmad-karim-nassar-bc7a90 | ORDINARY | 5,161,967 | 100.00% |
| IZABELA NASSARsophymarine-openregistry-h-izabela-nassar-2b741d | ORDINARY | 0 | 0.00% |
CAMPIONWIND LIMITED
sophymarine-openregistry-gb-SC719633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2022
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- Registered office
- 50 Lothian Road, Edinburgh, EH3 9WJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHELL NEW ENERGIES HOLDING LIMITEDsophymarine-openregistry-gb-13147748 | ORDINARY | 94,450,500 | |
| SCOTTISHPOWER RENEWABLES (UK) LIMITEDsophymarine-openregistry-gb-NI028425 | ORDINARY | 0 | |
OCEANS CAFE EDINBURGH LTD
sophymarine-openregistry-gb-SC719674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Unit 4a Ocean Terminal, Edinburgh, Lothian, EH6 6JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSEYIN CENGIZsophymarine-openregistry-h-huseyin-cengiz-0b7449 | ORDINARY | 100 | |
| MURAT AKSAKALLIsophymarine-openregistry-h-murat-aksakalli-07f933 | ORDINARY | 0 | |
FR7 LTD
sophymarine-openregistry-gb-SC720158
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Sc720158 - Companies House Default Address, Edinburgh, EH7 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FRASERsophymarine-openregistry-gb-SC223869 | ORDINARY | 51 | |
| EMMA FRASERsophymarine-openregistry-h-emma-fraser-7e50bf | ORDINARY | 49 | |
FUTURE DIGITAL LITERACY (LIVINGSTON) LTD
sophymarine-openregistry-gb-SC720279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 13 Mortonhall Park Way, Edinburgh, Midlothian, EH17 8BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DACRE WYN PURCHASEsophymarine-openregistry-h-dacre-wyn-purchase-84d393 | ORDINARY | 1 | 50.00% |
| MARK HIGGINSsophymarine-openregistry-gb-06641184 | ORDINARY | 1 | 50.00% |
PROJEKTRIDE LTD
sophymarine-openregistry-gb-SC720299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2022
- Accounts
- DORMANT
- SIC
- 33190 — Repair of other equipment
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles - Registered office
- 82 Newington Road, Edinburgh, EH9 1QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GRAHAMsophymarine-openregistry-h-andrew-graham-83ec9f | ORDINARY | 50 | |
| RORY MACKAYsophymarine-openregistry-h-rory-mackay-5cd9eb | ORDINARY | 50 | |
MJA EDINBURGH LTD
sophymarine-openregistry-gb-SC720337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 7 Cumberland Street, Edinburgh, EH3 6RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILECROSS FINANCIAL (SCOTLAND) LTDsophymarine-openregistry-gb-SC634752 | ORDINARY | 816,051 | |
| IAN RICHARD MURRAY JOHNsophymarine-openregistry-h-ian-richard-murray-john-739d1d | ORDINARY | 784,049 | |
GLENTZES TECH LIMITED
sophymarine-openregistry-gb-SC720362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
78109 — Other activities of employment placement agencies
78300 — Human resources provision and management of human resources functions - Registered office
- 205b, Gyleview House West Office Park, 3 Redheughs Rigg, Edinburgh, EH12 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RADHAKRISHNA GINEGOWDAsophymarine-openregistry-h-radhakrishna-ginegowda-eb5d76 | ORDINARY | 50 | |
| SHWETHA JAYANNAsophymarine-openregistry-h-shwetha-jayanna-d8a3a9 | ORDINARY | 50 | |
HAIDER ENTERPRISES LTD
sophymarine-openregistry-gb-SC720365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
70100 — Activities of head offices - 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 | |
Related parties
| Party | Relationship | Detail |
|---|
| SCOTIA CONTRACTS LTDsophymarine-openregistry-gb-SC727659 | Holds shares in | ORDINARY |
SANIFICATION LTD
sophymarine-openregistry-gb-SC720402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
86900 — Other human health activities - Registered office
- 15 15/8 West Bryson Road, Edinburgh, EH11 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN IAIN CAMPBELLsophymarine-openregistry-h-colin-iain-campbell-fbd187 | ORDINARY | 50 | |
| SILIANG TIANsophymarine-openregistry-h-siliang-tian-6550ae | ORDINARY | 50 | |
CULBERTSON DEVELOPMENTS LTD
sophymarine-openregistry-gb-SC720523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43320 — Joinery installation - Registered office
- 13a Bridge Street, Edinburgh, EH15 1DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG CULBERTSONsophymarine-openregistry-h-craig-culbertson-5345ae | ORDINARY | 2 | |
| GRAHAM CULBERTSONsophymarine-openregistry-h-graham-culbertson-0f85c9 | ORDINARY | 2 | |
SFUTURE LTD
sophymarine-openregistry-gb-SC720730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Edinburgh Office, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN IAN PICKAVANCEsophymarine-openregistry-h-steven-ian-pickavance-6289fc | ORDINARY | 2 | 66.67% |
| LOUISE HELEN PICKAVANCEsophymarine-openregistry-h-louise-helen-pickavance-55a122 | ORDINARY | 1 | 33.33% |
AKSAKAL (UK) LTD
sophymarine-openregistry-gb-SC720990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Unit A1, Edinburgh, EH6 6JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURAT AKSAKALLIsophymarine-openregistry-h-murat-aksakalli-07f933 | ORDINARY | 100 | |
| HUSEYIN CENGIZsophymarine-openregistry-h-huseyin-cengiz-0b7449 | ORDINARY | 0 | |
FOOD PLUS GRANTON LTD
sophymarine-openregistry-gb-SC721075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 65 West Harbour Road, Edinburgh, EH5 1PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STACKBALANCE HOLDING LTDsophymarine-openregistry-gb-SC730218 | ORDINARY | 100 | |
| ARTUR WONSIKsophymarine-openregistry-h-artur-wonsik-69a50a | ORDINARY | 0 | |
FOOD PLUS NIDDRIE LTD
sophymarine-openregistry-gb-SC721077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 72-74 Niddrie Mains Road, Edinburgh, EH16 4BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STACKBALANCE HOLDING LTDsophymarine-openregistry-gb-SC730218 | ORDINARY | 100 | |
| ARTUR WONSIKsophymarine-openregistry-h-artur-wonsik-69a50a | ORDINARY | 0 | |
EMPSYCH LTD
sophymarine-openregistry-gb-SC721135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 5 South Charlotte Street., Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA WILLIAMSsophymarine-openregistry-gb-13624412 | ORDINARY | 8 | 80.00% |
| ADAM ROSS WILLIAMSsophymarine-openregistry-h-adam-ross-williams-e760a9 | ORDINARY | 2 | 20.00% |
FP AWS LTD
sophymarine-openregistry-gb-SC721151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2022
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 33 Printonan Crescent, Edinburgh, EH17 8GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STACKBALANCE HOLDING LTDsophymarine-openregistry-gb-SC730218 | ORDINARY | 100 | |
| ARTUR WONSIKsophymarine-openregistry-h-artur-wonsik-69a50a | ORDINARY | 0 | |
METROTEK LTD
sophymarine-openregistry-gb-SC721277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 22/4 Roseburn Maltings, Edinburgh, EH12 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART FERGIEsophymarine-openregistry-h-stuart-fergie-df565a | ORDINARY | 100 | |
| CHERYL FERGIEsophymarine-openregistry-h-cheryl-fergie-21153b | ORDINARY | 0 | |
NUTMEG MEDIA LIMITED
sophymarine-openregistry-gb-SC721285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- Stamp Office C/O Henderson Loggie Llp Level 5,, Edinburgh, EH1 3EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR PALMERsophymarine-openregistry-h-alistair-palmer-cc27ed | ORDINARY SHARES | 1,000 | |
| DANIEL GRAYsophymarine-openregistry-h-daniel-gray-be7a4f | ORDINARY SHARES | 213 | |
DRIZZY CONSULTING LTD
sophymarine-openregistry-gb-SC721360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2022
- 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
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMOLA ZUBAIRsophymarine-openregistry-h-damola-zubair-f95fc7 | ORDINARY | 51 | |
| ABBY ZUBAIRsophymarine-openregistry-h-abby-zubair-83caad | ORDINARY | 49 | |