UK companies/Edinburgh/Page 270
Companies in Edinburgh and their shareholdersPage 270 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
HIEROPHANT LIMITED
sophymarine-openregistry-gb-SC727264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
70221 — Financial management
70229 — Management consultancy activities other than financial management - Registered office
- 5 Summerhall Square, Edinburgh, EH9 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA HIRSTsophymarine-openregistry-h-alexandra-hirst-7a5391 | ORDINARY | 50 | 50.00% |
| REGINALD STANLEYsophymarine-openregistry-h-reginald-stanley-b283f9 | ORDINARY | 50 | 50.00% |
AL-AFFAN LIMITED
sophymarine-openregistry-gb-SC727290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 2/5 Arden Street, Edinburgh, EH9 1BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBRAHEEM AL-AFFANsophymarine-openregistry-h-ibraheem-al-affan-f1e684 | ORDINARY | 100 | |
| MAGDALENA PRIBANOVAsophymarine-openregistry-h-magdalena-pribanova-62ca9e | ORDINARY | 0 | |
FIVE WINTERS LTD
sophymarine-openregistry-gb-SC727386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 60 Constitution Street, Edinburgh, Lothian, EH6 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN THOMAS WINTERSsophymarine-openregistry-h-steven-thomas-winters-e822b8 | ORDINARY | 50 | 50.00% |
| SUSAN BRYONY LOWEsophymarine-openregistry-h-susan-bryony-lowe-2a1105 | ORDINARY | 50 | 50.00% |
AUBREY CAPITAL INTERNATIONAL LIMITED
sophymarine-openregistry-gb-SC727545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2022
- Accounts
- DORMANT
- SIC
- 66300 — Fund management activities
- Registered office
- 37 Melville Street, Edinburgh, EH3 7JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUBREY CAPITAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC299239 | ORDINARY | 100 | |
| SHARON FRANCES BENTLEY-HAMLYNsophymarine-openregistry-h-sharon-frances-bentley-hamlyn-2a1310 | ORDINARY | 0 | |
WHEELHOUSE SOFTWARE LTD
sophymarine-openregistry-gb-SC727573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLAIR HARPERsophymarine-openregistry-h-blair-harper-5c4359 | ORDINARY | 2 | 100.00% |
| CHRIS WAITsophymarine-openregistry-h-chris-wait-dcc34a | ORDINARY | 0 | 0.00% |
JW GROUP (SCOTLAND) LTD.
sophymarine-openregistry-gb-SC727609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 6/3 Glenarm Place, Edinburgh, EH6 4TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGHA ADEELsophymarine-openregistry-h-agha-adeel-daaaf6 | ORDINARY | 1 | 100.00% |
| MEHWASH ADEELsophymarine-openregistry-h-mehwash-adeel-29d762 | ORDINARY | 1 | 100.00% |
SCOTIA CONTRACTS LTD
sophymarine-openregistry-gb-SC727659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
- Registered office
- 27 Lauriston Street, Edinburgh, EH3 9DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAIDER ENTERPRISES LTDsophymarine-openregistry-gb-SC720365 | ORDINARY | 100 | |
| AARON HAIDERsophymarine-openregistry-h-aaron-haider-1bffec | ORDINARY | 0 | |
WOOKASH TECHNOLOGY LTD
sophymarine-openregistry-gb-SC727744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKASZ MANCEWICZsophymarine-openregistry-h-lukasz-mancewicz-31706d | ORDINARY | 100 | |
| MARTA GORNIAKsophymarine-openregistry-h-marta-gorniak-3bafa7 | ORDINARY | 0 | |
BONNIE & BRAW PRODUCTIONS LTD
sophymarine-openregistry-gb-SC727812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- 1 Lochrin Square, Edinburgh, EH3 9QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CALUM WHYTEsophymarine-openregistry-h-john-calum-whyte-47324c | ORDINARY | 95 | 95.00% |
| AILEEN BOWRINGsophymarine-openregistry-h-aileen-bowring-974bb0 | ORDINARY | 5 | 5.00% |
SPECIALIZED TRAINING SERVICES LIMITED
sophymarine-openregistry-gb-SC727996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 3 Queen Street, Edinburgh, EH2 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS CLEMENTSsophymarine-openregistry-h-thomas-clements-056b2a | ORDINARY | 86 | |
| KARA WILLIAMSONsophymarine-openregistry-h-kara-williamson-355dfd | ORDINARY | 14 | |
MOVESTORE REMOVALS AND STORAGE LTD
sophymarine-openregistry-gb-SC728198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49420 — Removal services
- Registered office
- Unit 1, Edinburgh, EH5 1PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CAMERON JAMES MACKAYsophymarine-openregistry-h-mr-cameron-james-mackay-2b39ff | ORDINARY | 1 | |
| MR JAMES GEORGE MORRISsophymarine-openregistry-h-mr-james-george-morris-fed162 | ORDINARY | 1 | |
ARDEO SEARCH LTD
sophymarine-openregistry-gb-SC728291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 21 Young Street, Edinburgh, EH2 4HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN SHEPHERDsophymarine-openregistry-h-jonathan-shepherd-4f157a | ORDINARY | 50 | |
| SIMON CAIRNSsophymarine-openregistry-h-simon-cairns-485463 | ORDINARY | 50 | |
SOUTER WAVE LIMITED
sophymarine-openregistry-gb-SC728343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 68-70 George Street, Edinburgh, EH2 2LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGHLAND AND UNIVERSAL SECURITIES LIMITEDsophymarine-openregistry-gb-03449071 | ORDINARY | 5,360,490 | 90.00% |
| SI 2016 LIMITEDsophymarine-openregistry-gb-SC400905 | ORDINARY | 595,610 | 10.00% |
BUDGE PROPERTY LIMITED
sophymarine-openregistry-gb-SC728702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 32 Polwarth Gardens, Edinburgh, EH11 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM BUDGEsophymarine-openregistry-h-graham-budge-6b6e37 | ORDINARY | 1 | |
| MAY BUDGEsophymarine-openregistry-h-may-budge-173fac | ORDINARY | 1 | |
BNR CATERING & EVENTS LIMITED
sophymarine-openregistry-gb-SC728842
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 27a Pincott Drive, Edinburgh, EH17 8ZQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA NICOLA WILSONsophymarine-openregistry-h-laura-nicola-wilson-ce8dfd | ORDINARY | 51 | 51.00% |
| BENJAMIN THOMAS WATERSsophymarine-openregistry-h-benjamin-thomas-waters-03ca19 | ORDINARY | 49 | 49.00% |
COLIN WONG DESIGN LTD
sophymarine-openregistry-gb-SC728907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 51 Dalry Road, Edinburgh, EH11 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN WONGsophymarine-openregistry-h-colin-wong-be6a61 | ORDINARY | 50 | |
| JENNY CHING WI WONGsophymarine-openregistry-h-jenny-ching-wi-wong-f7dd53 | ORDINARY | 50 | |
DOOKERS NOOK LTD
sophymarine-openregistry-gb-SC729072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 South Charlotte Street, Edinburgh, EH2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELSPETH UTTERSONsophymarine-openregistry-h-elspeth-utterson-47a474 | ORDINARY | 2 | |
| JOANNA JAMIESONsophymarine-openregistry-h-joanna-jamieson-6d4ff1 | ORDINARY | 0 | |
TN&AP HOLDINGS LTD
sophymarine-openregistry-gb-SC729258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2022
- 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 |
|---|
| CHERTSEY ENGLAND KT16 0QGsophymarine-openregistry-h-chertsey-england-kt16-0qg-81afab | ORDINARY GBP SHARES | 1 | |
| TABASSUM NARGIS 15 THE BOTHY OTTERSHAW PARK OTTERSHAWsophymarine-openregistry-h-tabassum-nargis-15-the-bothy-ottershaw-p-8586b2 | ORDINARY GBP SHARES | 1 | |
GLEBE VENTURES LTD
sophymarine-openregistry-gb-SC729369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Castle Terrace, Edinburgh, EH1 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WHITEFORDsophymarine-openregistry-h-david-whiteford-157a15 | ORDINARY | 75 | |
| LISA-JAYNE WHITEFORDsophymarine-openregistry-h-lisa-jayne-whiteford-81cfbe | ORDINARY | 25 | |
TUK TUK SOUTHSIDE LTD
sophymarine-openregistry-gb-SC729471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 41 Argyle Place, Edinburgh, EH9 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED RIZVIsophymarine-openregistry-h-mohammed-rizvi-d52bd6 | ORDINARY | 76 | 76.00% |
| MOHIT CHOWDHARYsophymarine-openregistry-h-mohit-chowdhary-c6bb6c | ORDINARY | 24 | 24.00% |