UK companies/Edinburgh/Page 269
Companies in Edinburgh and their shareholdersPage 269 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
E-SELECT LIMITED
sophymarine-openregistry-gb-SC724621
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| SHABNAM ALIsophymarine-openregistry-h-shabnam-ali-b5ecfe | ORDINARY | 2 | |
| NASIR ALIsophymarine-openregistry-h-nasir-ali-142ba5 | ORDINARY | 0 | |
FIELDFIREFORK LTD
sophymarine-openregistry-gb-SC724768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 54 Orchard Drive, Edinburgh, EH4 2DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL HELEN GAYFORDsophymarine-openregistry-h-jill-helen-gayford-0cc261 | ORDINARY | 1 | 50.00% |
| PETER GAYFORDsophymarine-openregistry-h-peter-gayford-8df7d2 | ORDINARY | 1 | 50.00% |
ASKA LETTINGS LTD
sophymarine-openregistry-gb-SC724911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 28b Nile Grove, Edinburgh, EH10 4RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASKA CONSULTANCY LTD 60 COLINTON ROAD EDINBURGHsophymarine-openregistry-h-aska-consultancy-ltd-60-colinton-road-ed-0ceee2 | ORDINARY | 1 | |
| MIDLOTHIAN UNITED KINGDOM EH14 1AHsophymarine-openregistry-h-midlothian-united-kingdom-eh14-1ah-b80d44 | ORDINARY | 1 | |
SARAH LAUDER PRODUCTION LTD
sophymarine-openregistry-gb-SC724926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- 12 Bedford Terrace, Edinburgh, Lothian, EH15 2EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN LAUDERsophymarine-openregistry-h-iain-lauder-34b5e7 | ORDINARY | 1 | 50.00% |
| SARAH LAUDERsophymarine-openregistry-h-sarah-lauder-394e89 | ORDINARY | 1 | 50.00% |
UCHE CATERING LIMITED
sophymarine-openregistry-gb-SC725079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 18/20 Dalry Road, Edinburgh, EH11 2BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURAT OZTASsophymarine-openregistry-h-murat-oztas-101cca | ORDINARY | 100 | |
| NEJAT TURKKANLIsophymarine-openregistry-h-nejat-turkkanli-2ee46d | ORDINARY | 0 | |
LEX BUSINESS CONSULTING LTD
sophymarine-openregistry-gb-SC725097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2022
- Accounts
- DORMANT
- SIC
- 69202 — Bookkeeping activities
82990 — Other business support service activities n.e.c. - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANCELARIA PRAWNO-PODATKOWA MJM LEX SP. Z O.O.sophymarine-openregistry-h-kancelaria-prawno-podatkowa-mjm-lex-sp-z-7b8c94 | ORDINARY | 1 | 50.00% |
| MARLENA MARIA JUNGsophymarine-openregistry-h-marlena-maria-jung-cf4e91 | ORDINARY | 1 | 50.00% |
MASTER TOUCHES LTD
sophymarine-openregistry-gb-SC725250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 8/4 West Pilton Brae, Edinburgh, EH4 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEBAYO OLATUNDE JOSEPH ADEPITANsophymarine-openregistry-h-adebayo-olatunde-joseph-adepitan-b588d0 | ORDINARY | 2 | |
| PENINAH ADEPITANsophymarine-openregistry-h-peninah-adepitan-70a0b2 | ORDINARY | 1 | |
ELITE EDINBURGH CLEANING LTD
sophymarine-openregistry-gb-SC725639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 3 Oliphant Lane, Edinburgh, EH4 4FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA MURRAYsophymarine-openregistry-h-christina-murray-5ea364 | ORDINARY | 2 | |
| MAUD KOUADIO-TIACOHsophymarine-openregistry-h-maud-kouadio-tiacoh-bd0a63 | ORDINARY | 0 | |
PHRIENDS FOOD LTD
sophymarine-openregistry-gb-SC725779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 10890 — Manufacture of other food products n.e.c.
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities - Registered office
- 159-161 Morrison Street, Edinburgh, EH3 8AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM YEBOAH FLAT 4 2 QUARRYVIEW EDINBURGH SCOTLAND EH14 2TLsophymarine-openregistry-h-william-yeboah-flat-4-2-quarryview-edinb-6f694a | ORDINARY | 3 | |
| PRISCILLA YEBOAH FLAT 4 2 QUARRYVIEW EDINBURGH SCOTLAND EH14 2TLsophymarine-openregistry-h-priscilla-yeboah-flat-4-2-quarryview-edi-893f18 | ORDINARY | 1 | |
RESCUE ROD UK INVESTMENTS LIMITED
sophymarine-openregistry-gb-SC725903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 5, Edinburgh, EH12 5FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE QUIGLEYsophymarine-openregistry-h-jacqueline-quigley-6faa5d | ORDINARY | 611,338 | 50.00% |
| TREVOR QUIGLEYsophymarine-openregistry-h-trevor-quigley-47f04d | ORDINARY | 611,338 | 50.00% |
LATENT SPACE LIMITED
sophymarine-openregistry-gb-SC725932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 105-107 Easter Road, Edinburgh, EH7 5PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES BAILEYsophymarine-openregistry-h-david-james-bailey-8c33b8 | ORDINARY | 65 | 65.00% |
| JOANNA MARY BAILEYsophymarine-openregistry-h-joanna-mary-bailey-1a8918 | ORDINARY | 35 | 35.00% |
CARE CREW (SCOTLAND) LIMITED
sophymarine-openregistry-gb-SC725939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
86900 — Other human health activities - Registered office
- Unit G08 3 Redheughs Rigg, Edinburgh, South Gyle, EH12 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARE CREW HOLDINGS LIMITEDsophymarine-openregistry-gb-14834116 | ORDINARY | 100 | |
| JITHIN BABUsophymarine-openregistry-h-jithin-babu-34b565 | ORDINARY | 0 | |
SPENCERFIELD INVESTMENTS LTD
sophymarine-openregistry-gb-SC725957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 Logie Mill, Edinburgh, Lothian, EH7 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER GOWL NICOLsophymarine-openregistry-h-alexander-gowl-nicol-2bdb77 | ORDINARY | 50 | |
| JANE CHRISTINE MARY NICOLsophymarine-openregistry-h-jane-christine-mary-nicol-e3d5cd | ORDINARY | 50 | |
CARE & INVESTMENT LTD
sophymarine-openregistry-gb-SC726024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 37 Esslemont Road, Edinburgh, EH16 5PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MD ISLAMsophymarine-openregistry-h-md-islam-053b83 | ORDINARY | 4 | |
| DEESHAN ISLAMsophymarine-openregistry-h-deeshan-islam-a40d4e | ORDINARY | 0 | |
MPC CABS LTD
sophymarine-openregistry-gb-SC726242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2022
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 18/4 Buchanan Street, Edinburgh, EH6 8SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMEENA MUHAMMADsophymarine-openregistry-h-sameena-muhammad-c06b50 | ORDINARY | 1 | |
| ZALMAI MOHAMMEDsophymarine-openregistry-h-zalmai-mohammed-d2f5f4 | ORDINARY | 1 | |
BURTON HALL GARDEN DESIGN LTD
sophymarine-openregistry-gb-SC726249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 109/14 Swanston Road, Edinburgh, Midlothian, EH10 7DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN HALLsophymarine-openregistry-gb-15849722 | ORDINARY | 50 | |
| NICHOLAS BURTONsophymarine-openregistry-h-nicholas-burton-23a896 | ORDINARY | 50 | |
BIOMARA LIMITED
sophymarine-openregistry-gb-SC726610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- 3f1 Third Floor, 3, Edinburgh, EH2 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DIGNANsophymarine-openregistry-h-james-dignan-0bd52e | ORDINARY | 100,000 | |
| GAVIN SIMPSONsophymarine-openregistry-h-gavin-simpson-806d97 | ORDINARY | 76,987 | |
INDIGO ECHO LIMITED
sophymarine-openregistry-gb-SC726693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Sc726693 - Companies House Default Address, Edinburgh, EH7 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDREY BOWMANsophymarine-openregistry-h-audrey-bowman-98bce7 | ORDINARY | 1 | 100.00% |
| RYAN BOWMANsophymarine-openregistry-h-ryan-bowman-bc8cc9 | ORDINARY | 0 | 0.00% |
CUMBERLAND PROTECTORS LTD
sophymarine-openregistry-gb-SC726894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2022
- Accounts
- DORMANT
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STANISLAV BERGERsophymarine-openregistry-h-stanislav-berger-0243b5 | ORDINARY | 1 | |
| ELENA VITZTUMsophymarine-openregistry-h-elena-vitztum-852929 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SYCAMORE TRADING LIMITEDsophymarine-openregistry-gb-04108523 | Holds shares in | ORDINARY · 100.00% |
STEENSON CONSULTING LTD
sophymarine-openregistry-gb-SC727236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 15 Cobden Terrace, Edinburgh, EH11 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH STEENSONsophymarine-openregistry-h-joseph-steenson-e833ac | ORDINARY | 100 | |
| MATTI WILKSsophymarine-openregistry-h-matti-wilks-7941e5 | ORDINARY | 0 | |