UK companies/Edinburgh/Page 268

Companies in Edinburgh and their shareholdersPage 268 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.

Post town
Edinburgh
Companies with a register
7,843
On this page
20
Shareholdings
40
Related parties
2

LEITH BOTTLE SHOP LIMITED

sophymarine-openregistry-gb-SC721619
Status
Active
Type
Private Limited Company
Incorporated
31/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47250 — Retail sale of beverages in specialised stores
Registered office
2f2 4 Wellington Street, Edinburgh, EH7 5ED

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER ALLEN HARRISSsophymarine-openregistry-h-alexander-allen-harriss-d99309ORDINARY10150.50%
LUCY AOIFE WILLIAMSsophymarine-openregistry-h-lucy-aoife-williams-0b9ee1ORDINARY9949.50%

DUO LETTINGS LTD

sophymarine-openregistry-gb-SC721869
Status
Active
Type
Private Limited Company
Incorporated
03/02/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
Registered office
41 Charlotte Square, Edinburgh, EH2 4HQ

Direct shareholders

ShareholderShare classShares held% of class
JADE BIANCA FLANNIGANsophymarine-openregistry-h-jade-bianca-flannigan-9f900eORDINARY50
STEFANIE CLAIRE PATERSONsophymarine-openregistry-h-stefanie-claire-paterson-08ca9cORDINARY50

VERMILION BUILDING CONTRACTS LIMITED

sophymarine-openregistry-gb-SC721925
Status
Active
Type
Private Limited Company
Incorporated
03/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
9a Bankhead Medway, Edinburgh, EH11 4BY

Direct shareholders

ShareholderShare classShares held% of class
CRAIG THOMSONsophymarine-openregistry-h-craig-thomson-82a007ORDINARY2
CRAIG WRIGHTsophymarine-openregistry-h-craig-wright-3c5854ORDINARY0

CORE EVENTS (SCOTLAND) LTD

sophymarine-openregistry-gb-SC721958
Status
Active
Type
Private Limited Company
Incorporated
03/02/2022
Accounts
DORMANT
SIC
90020 — Support activities to performing arts
Registered office
9 Corunna Place, Edinburgh, EH6 5JG

Direct shareholders

ShareholderShare classShares held% of class
JAMES DOUGLAS HARRY PARKINSONsophymarine-openregistry-h-james-douglas-harry-parkinson-ba3719ORDINARY150.00%
ROBERT PETER DONALDsophymarine-openregistry-h-robert-peter-donald-102b96ORDINARY150.00%

KMT PROPERTY LTD

sophymarine-openregistry-gb-SC722052
Status
Active
Type
Private Limited Company
Incorporated
04/02/2022
Accounts
MICRO ENTITY
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
10 Plewlands Gardens, Edinburgh, EH10 5JP

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW NEWMANsophymarine-openregistry-h-matthew-newman-37fd86ORDINARY5151.00%
KARINA BENNETTsophymarine-openregistry-h-karina-bennett-2f8d2fORDINARY4949.00%

NSB ENTERPRISES LTD

sophymarine-openregistry-gb-SC722300
Status
Active
Type
Private Limited Company
Incorporated
07/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Bonnington Bond, Edinburgh, EH6 5NP

Direct shareholders

ShareholderShare classShares held% of class
EDINBURGH UNITED KINGDOM EH6 5NPsophymarine-openregistry-h-edinburgh-united-kingdom-eh6-5np-df0db7ORDINARY100
NICOLE SARA BERNARD BONNINGTON BOND 2 ANDERSON PLACEsophymarine-openregistry-h-nicole-sara-bernard-bonnington-bond-2-an-767e0dORDINARY100

SANA CORPORATE LTD

sophymarine-openregistry-gb-SC722392
Status
Active
Type
Private Limited Company
Incorporated
08/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
3 Quality Street, Edinburgh, EH4 5BP

Direct shareholders

ShareholderShare classShares held% of class
NADINE AL-FARHANsophymarine-openregistry-h-nadine-al-farhan-c5454bORDINARY150.00%
SHAHAD AL-DABBAGHsophymarine-openregistry-h-shahad-al-dabbagh-25523cORDINARY150.00%

MANI BROTHERS LIMITED

sophymarine-openregistry-gb-SC722433
Status
Active
Type
Private Limited Company
Incorporated
08/02/2022
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
201/203 West Granton Road, Edinburgh, EH5 1PD

Direct shareholders

ShareholderShare classShares held% of class
MANMEET SINGHsophymarine-openregistry-h-manmeet-singh-c13ea1ORDINARY2100.00%
ASHOK KUMAR SHARMAsophymarine-openregistry-h-ashok-kumar-sharma-bdbc51ORDINARY00.00%

RECRUITMENT SCOTLAND LTD

sophymarine-openregistry-gb-SC722502
Status
Active
Type
Private Limited Company
Incorporated
08/02/2022
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
Registered office
137 Liberton Brae, Edinburgh, EH16 6LD

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR OGILVIEsophymarine-openregistry-h-alistair-ogilvie-6933f6ORDINARY50
STEVEN TIERNEYsophymarine-openregistry-h-steven-tierney-95d82fORDINARY50

HOME4MYHAIR LTD

sophymarine-openregistry-gb-SC722641
Status
Active
Type
Private Limited Company
Incorporated
09/02/2022
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
73/2 Crewe Road North, Edinburgh, EH5 2NG

Direct shareholders

ShareholderShare classShares held% of class
LUKASZ STADNICKIsophymarine-openregistry-h-lukasz-stadnicki-d38922ORDINARY100
STADNICKI HOLDING LTDsophymarine-openregistry-gb-SC722640ORDINARY0

UPHOP CREATIVE STUDIOS LIMITED

sophymarine-openregistry-gb-SC722856
Status
Active
Type
Private Limited Company
Incorporated
11/02/2022
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN SHINGsophymarine-openregistry-h-david-john-shing-e36c33ORDINARY375.00%
CATHERINE MENZINGERsophymarine-openregistry-h-catherine-menzinger-58c1e8ORDINARY125.00%

ABBOTSFORD ADVISORY LTD

sophymarine-openregistry-gb-SC723364
Status
Active
Type
Private Limited Company
Incorporated
16/02/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
10/2 Abbotsford Park, Edinburgh, Midlothian, EH10 5DX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ALLAN JOHNSTONsophymarine-openregistry-h-andrew-allan-johnston-fb4bb9ORDINARY8080.00%
ANJA SOFIA EKELOFsophymarine-openregistry-h-anja-sofia-ekelof-193a01ORDINARY2020.00%

INJURY CLAIMS EXPERTS LTD

sophymarine-openregistry-gb-SC723400
Status
Active
Type
Private Limited Company
Incorporated
16/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
4 Redheughs Rigg, Edinburgh, EH12 9DQ

Direct shareholders

ShareholderShare classShares held% of class
BABER AHMEDsophymarine-openregistry-h-baber-ahmed-d35e25ORDINARY99
BEVERLEY TARA MCMAHONsophymarine-openregistry-h-beverley-tara-mcmahon-ade341ORDINARY1

LOCOGEN SOLAR PARTNERSHIP TWO LIMITED

sophymarine-openregistry-gb-SC723558
Status
Active
Type
Private Limited Company
Incorporated
17/02/2022
Accounts
SMALL
SIC
74901 — Environmental consulting activities
Registered office
C/O Locogen Limited,, Edinburgh, Midlothian, EH3 5BD

Direct shareholders

ShareholderShare classShares held% of class
LOCOGEN DEVELOPMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-SC723557ORDINARY1100.00%
LOCOGEN LIMITEDsophymarine-openregistry-gb-SC370060ORDINARY00.00%

Related parties

PartyRelationshipDetail
HARE HILL SOLAR LTDsophymarine-openregistry-gb-13526387Holds shares inB ORDINARY · 20.00%
GLENNISTON SOLAR PROJECT LTDsophymarine-openregistry-gb-13301930Holds shares inB ORDINARY

SEVEN HILLS FINANCIAL PLANNING LTD

sophymarine-openregistry-gb-SC723633
Status
Active
Type
Private Limited Company
Incorporated
18/02/2022
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
41 Comiston Road, Edinburgh, EH10 6AB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER IAN MCNEILLsophymarine-openregistry-h-christopher-ian-mcneill-d3f19eORDINARY10150.00%
DANIEL GIBBsophymarine-openregistry-h-daniel-gibb-78fe94ORDINARY10150.00%

KINETIC PHYSIOTHERAPY LTD

sophymarine-openregistry-gb-SC724002
Status
Active
Type
Private Limited Company
Incorporated
22/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
71 Craigleith Hill Crescent, Edinburgh, EH4 2JS

Direct shareholders

ShareholderShare classShares held% of class
MR NEIL JAMES ROBERT AITKENsophymarine-openregistry-h-mr-neil-james-robert-aitken-4d05d5ORDINARY50
MR PETER HOWARD MITCHELLsophymarine-openregistry-h-mr-peter-howard-mitchell-982a9fORDINARY50

BROWNS TAXIS LIMITED

sophymarine-openregistry-gb-SC724144
Status
Active
Type
Private Limited Company
Incorporated
23/02/2022
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN

Direct shareholders

ShareholderShare classShares held% of class
AMANDA BROWNsophymarine-openregistry-h-amanda-brown-12cd0eORDINARY150.00%
MARTIN BROWNsophymarine-openregistry-h-martin-brown-4a999cORDINARY150.00%

HDL CODING SERVICES LTD

sophymarine-openregistry-gb-SC724321
Status
Active
Type
Private Limited Company
Incorporated
24/02/2022
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
18 Howden Hall Loan, Edinburgh, EH16 6UY

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM BEALsophymarine-openregistry-h-graham-beal-21d3f8ORDINARY7
MARIETTA VAN DER LINDENsophymarine-openregistry-h-marietta-van-der-linden-b79090ORDINARY3

SMART HEAD CONSULTING LIMITED

sophymarine-openregistry-gb-SC724416
Status
Active
Type
Private Limited Company
Incorporated
25/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Summit House, Edinburgh, EH6 7BD

Direct shareholders

ShareholderShare classShares held% of class
STEVEN MURRAY BAKERsophymarine-openregistry-h-steven-murray-baker-d041b8ORDINARY6
DIANA BEATRICE BAKERsophymarine-openregistry-h-diana-beatrice-baker-8f2d77ORDINARY4

WAJBATTI LTD

sophymarine-openregistry-gb-SC724429
Status
Active
Type
Private Limited Company
Incorporated
25/02/2022
Accounts
MICRO ENTITY
SIC
10890 — Manufacture of other food products n.e.c.
Registered office
2/4 Ferry Road Grove, Edinburgh, EH4 4BG

Direct shareholders

ShareholderShare classShares held% of class
LEX-1 HEALTH LTDsophymarine-openregistry-gb-SC660772A ORDINARY10080.00%
DEIA ABU OBAIDsophymarine-openregistry-h-deia-abu-obaid-314849A ORDINARY2520.00%